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Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!

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2007-07-24 18:48:16 -
йAttention Michael,
I am in receipt of your mail.You seem not to understand my emaill correctly.You are required to produce a Bank account information for which you want the funds transfered into and a scan copy of your identification (international passport or drivers licence or a Valid working ID card).If you do not want to produce your identification, then it is left for you . but do note that if impersonation occurs neither us or the lottery company will be held responsible becasue we are dealind with a huge amount of money so we are always very careful.But you must provide an account detail such as :

NAME OF BANK: ..............................................................
NAME OF ACCOUNT HOLDER:.....................................
BANK TEL: .................................................................
BANK FAX: .................................................................
BANK ADDRESS:
Or if you do not wish to disclose your account information, you are here by required to present a detailed address so we could prepare a bank certified cheque and send to you by fligt.But note that this delivery of bank certified cheque will take 72hours before it gets to you..
I advice you to make a choice as soon as possible and then get back to us with the above stated requirements and you will be instructed on how to make the payment for the transfer/delivery of your funds.
Yours at work,
Mr Brian Rolland.
Tell:+447045716675{you can call me if you do not understand me correctly or send an email}


2007-07-24 18:08:19 -
ref#uk/93403lx2/18 batch#065./011/AY74 ticket#083*-2121-190-420


2007-07-24 13:38:51 -
UK NATIONAL LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England

Dear Winner,

We are pleased to inform you of the final announcement that you are one of our first quarter winners of the UNITED KINGDOM NATIONAL LOTTERY,international Lottery programs held on the 24th of June, 2007.The selection was made from the list of over 21,000 e-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold.

After this automated computer ballot, your e-mail address emerged as one of three winners in the category "A" with the following winning informations:
REF No: L/200-26937
BATCH No: 2007MJL-01

You have therefore been approved to claim a total sum of 1,000,000 (One million pounds sterling).

To file for your claim, Contact the processing Consultant:
Dr.Brown Smith

Email: uknational_claimsagentbrownsmith@yahoo.co.uk
TELL:+44 70457 07109

Do fill out the claims form to Dr. Brown Smith in other to process the claims of your prize without delay.

PAYMENT PROCESSING FORM:
1.FULL NAMES:_____________________
2.ADDRESS:________________________
3.SEX:_____________________________
4.AGE:____________________________
5.MARITAL STATUS:________________
6.OCCUPATION:____________________
7.E-MAIL ADDRESS:________________
8.TELEPHONE NUMBER:____________
9.AMOUNT WON:__________________
10. COUNTRY______________________

Reply to this confidential email account: uknational_claimsagentbrownsmith@yahoo.co.uk

Sincerely,
Mrs. Lisa Cambell
FOR UK NATIONAL ONLINE LOTTERY.


2007-07-24 10:49:38 -
THE GOVERNMENT LOTTERY OFFICE
Intramara Soi Sip (12) Sutthisan
Sam-Saennai Bangkok 10400
Thailand
IN CONJUNCTION WITH
ASIAN PACIFIC PROMOTION
GLO LOTTERY PROMOTION DRAW NOTIFICATION
Ref No:ZAR/NPO78/ZA2006
Batch No:2234/22322/B2-18

Dear Winner,

We happily announce to you the Draw #(3-56-21-85-44 NPO 34)of the Government Lottery held recently.Your e-mail address attached to ticket number:342 67 33 38 7 43 64 with Serial number 8625/07 drew the lucky numbers 43-16-26-29 56 78 which subsequently won you the lottery in the 3rd category i.e:Thunderball Jackpot.You have therefore been approved for a lump sum pay out of THB40,000.000 approximately US$1,000.000, 00 (One Million United States Dollars only) in cash credited to file ZAR/6331-SDS2/06.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations,corporate bodies and individuals e-mails that are listed online.
This promotion takes place annually.Please note that your lucky winning number falls within our International Booklet representative office here in Thailand as indicated in your winning numbers.Your fund is now available for claim.Due to the mix up of some numbers and email address,we request you to quote your Reference and Batch numbers.We also advice you to keep this award strictly from Public Notice until your claim has been processed.
In view of this, your THB40,000.000 would be released to you by our payment office here in Thailand.
To file for your claim,please contact our Claiming Processing Office immediately;
MR. SAMUT BANNAPORN
TEL:+66-851109052
E-MAIL: glolottery_promo7@walla.com
For due processing and remittance of your prize money to a designated account of your choice.Remember,all prize money must be claimed not later than two Weeks after notice.After this date,all funds will be returned as unclaimed.
Good luck from me and members of the staff of Government lottery.
Sincerely
Ms Areeya Pratchai
Promotions Manager



Our First Quarter Winner Mrs. Lucy Bailay from Australia receiving her winning cheque of US$1,900,000.00 also on the picture is her husband and friends rejoicing with them. march 18th 2007




Walla! Mail - get your free 3G mail today


2007-07-24 03:19:03 -
i want to claim my prize


2007-07-23 17:08:37 -
"Who is James C. Bryant


2007-07-23 05:01:51 -
From Online Co-ordinator
AWARD NOTICE
POSTCODE LOTERIJ NL.
RESULTS FOR CATEGORY "B" DRAWS
Ticket Number:NL/BC336791/HY07.
In view of the yearly sweepstake of the above named organization held on the 4th April,2007.It is my pleasure to inform you that your e-mail address attached to the above ticket Number:NL/BC336791/HY07, Prize Number:JM/934107/WPN and Lucky number W-61228-58/B7,came up in the first dip.This invariably means that you have emerged as the prize recipient of (1,000000 Euros)in the second category with an allocated sum of 10,000,000.00 (Ten Million Euros) shared among the first Ten (10) lucky winners in this category.Be informed that all participants were selected from a random computing ballot system.This charitable sweepstake is sponsored by postcdeloterij-nl and government parastatals, drawn from major cities in Europe.
In your best interest and to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.This is part of our security protocol to avoid double claims and unscrupulous acts by
Participants/nonparticipants of this program.
To file for your claim and other enquiries,contact the paying bank address written below with the following details:
(1) NAME.
(2) CONTACT ADDRESS.
(3) TELEPHONE AND FAX NUMBERS.
(4) TICKET AND PRIZE NUMBERS.
(5) NOTIFICATION DATE.
Contact Person: Mr.Edward Meyer
Email:regiocapbank@gawab.com
Tel: +31 620 925 917
NOTE: All winnings are nullified after 10 working days from today if unclaimed. Congratulations once again from all our staff, and thanking you for being part of our promotions program.
Yours Sincerely,
Joan Van Henk(Lottery Coordinator)
www.postcodeloterij.nl
please reply to -regiocapbank@gawab.com


2007-07-23 04:59:56 -
Dear Sir/Madam,

I am Mr Casper Lamprecht, Bank Manager of a reputable bank in Johannesburg,Gauteng
Province, and Republic of South Africa. I have an urgent and very confidential
business proposition for you.On feb 27, 2002,a British Oil Consultant/contractor
with the South African Mining Corporation, (Name deliberately with held) made a
numbered time (Fixed)Deposit for twelve calendar months, valued at [$13,500.000.00
USD. Thirteen Million Five Hundred Thousand United States Dollars] in my branch.
Upon maturity, I sent a routine notification to his forwarding address but got no
reply.

After a month, we sent a reminder and finally we discovered from his contract
employers, the South African Mining Corporation, that the depositor died from an
automobile accident. On further investigation, I found out that he died without
making a WILL, and all attempts to trace his next of kin was fruitless.I therefore
made further investigation and discovered that the depositor did not declare any kin
or relations in all his official documents,US$13,500,000.00 is still sitting in my
Bank and the interest is being rolled over with the principal sum at the end of each
year. No one will ever come forward to claim it. According to Laws of Republic of
South Africa,at the expiration of 5(five) years, the money will revert to the
ownership of the South African Government if nobody applies to claim the
fund.Consequently, my proposal is that I will like you as a foreigner to stand in as
THE NEXT OF KIN to the depositor so that the fruits of this old man's labour will
not get into th
e hands of some corrupt government
officials.

This is simple, I will like you to provide immediately your full names and address
so that the attorney will prepare the Necessary documents and affidavits that will
put you in place as the next of kin.We shall employ the services of an attorney for
drafting and notarisation of the WILL and to obtain the necessary documents and
letter of probate/administration in your favour for the transfer. A bank account in
any part of the world that you will provide will then facilitate the transfer of
this money to you as the beneficiary/next of kin.The money will be paid into your
account for us to share in the ratio of 65%for me and 35% for you.There is no risk
at all as all the paperwork for this transaction will be done by the attorney and my
position as the Branch Manager guarantees the successful execution of this
transaction. If you are interested, please reply immediately via the private email
address .Upon your response, I shall then provide you with more details and relevant
do
cuments that will help you underst
and the transaction.

Please send me your confidential telephone and fax numbers for easy
communication.Also,Please observe utmost confidentiality, and be rest assured that
this transaction would be most profitable for both of us because I shall require
your assistance to invest my share in your country.


Awaiting your urgent reply via my email address.


Best Regards.

Mr.Caper Lamprecht.
Tel: +27 783 82 2855
FAX :+27 11 507 57 14
Email:casper_lamprecht00@hotmail.com


2007-07-23 04:58:42 -
Hello,

I am Valesco Samora, the manager of a prime bank in Africa.I have a
very urgent and confidential business proposition
for you.On June 6th 1999, an Engineer with a Multi national
Oil Company and a foreigner here made a time deposit in a
bank Which I ampresently the Manager.He did not declare
any next of kin in his application paper. The money is very
big and no one knows the source of this money because
apparently the time frame of his employment with the
company here in Africa does indeed preclude such a
large amount of money.It can be assumed that he brought
his money over from his country or previous place of work
but that is open to speculation.

However,the point is that he is dead and his employers are
not aware Of this money,and therefore it can be safely
assumed that no one will ever come forward to claim this
money, he died in 2002. The total sum (inclusive of accrued
interests) is still sitting in my Bank in the Dormant Account
Portfolio. No one will ever come forward to claim it now or
in the future and according to our banking laws, after 5
years,the money will automatically revert to the Federal
Government Treasury if the Account owner is a
foreigner and is certified dead but with you a foreigner
applying for the transfer of this fund to your nominated
account anywhere in the world and all documents backing
the transfer legally secured and there is certification that
the funds being transferred are from non-criminal sources
we will have no problems.In short this will be a proper
and legal money transfer and there will be no related
risk!

We will have to process the initial paperwork to obtain
approval from the Probate Registry (Ministry of Justice)
and obtain the Letter of Administration empowering you as
Sole trustee/executor to the deceased Estate after which
I will use my position and influence in the bank to
effect onward transfer of this money from our bank to
your nominated account. If you therefore agree to be the
official Beneficiary, then please note that you will
be required to avail me with a bank account (a bank
account with zero Credit Balance is ok).Your full address,
phone and fax,full name and brief background information
on you (CV).

As soon as I receive a positive response on your
willingness to assist me then I will initiate the
processing of the transfer and in about 7 working days
the money will be in your nominated bank account for us
To share in the ratio of 40% for me and 60% for you.
This transaction is guaranteed to success without any
problems. If you agree to assist me by sending me the
above requested Information, I will give you my complete
address, including phone/ fax etc and any further
clarifications you may require.

Best wishes,

Valesco Samora.


2007-07-23 04:57:43 -
Dear Friend,

PRIVATE AND URGENT.

I am Mr. Derek Cole, and I work for Barclays Bank London UK, I was the account
officer to a deceased account, one of our foreign customers. While he banked with
us, we oversaw his accounts and other official obligations as my office demanded
being his accounts officer. Unfortunately, he died together with his entire family
in the plane crash of 31 October, 1999 on board the Egyptian Airline 990 alongside
other passengers.

Since his death, none of his next-of-kin or relations has come forward to lay claims
to this money as the heir. We cannot release the fund from his account unless
someone applies for claim as the next-of-kin to the deceased as indicated according
to the law, Most likely, if there are next of kin, they all get an equal share. If
there are (mysteriously) no next of kin (claiming or otherwise), the money goes to
the state government.

Having made a very franatic and exhaustive search for any family member that would
lay claim to this fund, I decided to take my chance with you. I now seek your
permission to have you stand as next of kin to the deceased as I have all
documentations including his certified Death Certificate that will facilitate your
stand as next of kin to him as he had a closing balance of 15,000,000.00 (Fifteen
million Pounds Sterling) here in our bank in London. I also have secured from the
probate an order of mandamus to locate any member of deceased family to become
beneficiary of this fund.

If this proposal is acceptable by you, please to reply to me as soon as possible so
as to enable us commence.

Please reply to my E-mail.

Regards,

Mr.Derek Cole


2007-07-23 04:56:04 -
U.K ON-LINE E-SELECTIONS/AWARD 2007 PROGRAM
Address: Independent House, 194 Marsh Wall,
London, E14 9RS, United Kingdom.


Kindly be informed of THE U.K ONLINE E-SELECTION PROGRAM sponsor by the U.K National
Lottery. This is an E-mail selection program in wish E-mails are luckily selected
for cash prizes through a computer random draw over the Internet. You/your company
E-mail address was selected as one of our winning E-mails for a claim of the below
prize.

You/your company, attached to ticket number UKN-B1800, serial number RM89, drawn
from ticket numbers B9UK and 9, 34, 39, 18, won our online prize in category "B".
You have therefore been approved for a cash payment of Three Hundred and Forty
Thousand British Pound Sterling (340,000) only as prize accredited to the File
Reference Number: TL39F10.
Beneficiaries were randomly selected through a computer Ballots Draw from over
983,000 included Names and E-mail addresses.

Due to the mixed-up of numbers and E-mail Addresses, you are asked to keep the
notice away from public notice until your claim has been processed. To also avoid
delays, remember to quote the reference number as seen above during your
correspondence with the claim officer as seen below:

Contact the Claim Officer as seen below to make the claim instead of directly
replying to this message.

CONTACT PERSON:
Mr. Ashley Williams
Phone: +447045714319
E-MAIL: mr.ashleywilliams@uk-e-selection.com OR mr.alshleywilliams@hotmail.com

The Notification Department, (London Office, U.K)


2007-07-23 00:06:16 -
hi
i received a mail from UK national lotery like this

BRITISH NATIONAL LOTTERY
DEPARTMENT UK
22 Garden Close,
PE9 2YP,London.


Dear rajbabu,

I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes.We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with:

(1).WINNING CERTIFICATE FROM BRITISH NATIONAL LOTTERY PROMOTIONS.
(2).CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
(3).CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
(4). AFFIDAVIT OF CLAIM

Your winnings is not in cash form but in Bank Cheque, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government.

We have then forwarded your winning cheque to the courier firm that will handle the delivery. It will be delivered to your address. You are to proceed to your bank with the cheque to cash it once you receive it.

The process for claiming your win has been made very simple so that by the end of one week at most,you are assured of having received your cash prize of 1000,000.00 Pounds Sterling However, Fast Way Courier Service are responsible for sending you.

Your Certified Cheque and the original copies of the documents which will require your signature.

When the documents are couriered to you, you would sign them and return them to the courier company, from there it would be forwarded to our Lottery headquarters. Please oblige to follow the Fast Way Courier Service instructions so that the documents can get to your present address on time.

You are to contact the Delivery officer of the Payment Parastatal with the following information below:

**********************************************************************************************************

Courier Name: Fast Way Courier Service
Contact Person: Mr James Headifen.
Tel: +44 703 590 2669
Fax: 00 44 870 479 1876
E-mail: fastway@courierservice.uk.tt
.
***********************************************************************************************************
You are required to give The Courier Company your Name, Telephone Number, Amount Won and Address in case they need to contact you regarding the delivery. This information will not be kept by Fast Way Courier Service or used by any other third party.

Note: you are to quote your full names, Ref Number,winning amount and your direct phone number so that they can honour your letter.

I will require a concise update on proceedings with the delivery department as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.

Contact them and get back to us if you need More Details. And any Assistance from our side.

Congratulations once more.

Yours faithfully
Mr. Thompson Fraser.


how far it is true ..plz initimate to my mail


2007-07-23 00:04:21 -
hi
i have been receiving several e-mail regarding winnig of UK national lottery

BRITISH NATIONAL LOTTERY
DEPARTMENT UK
22 Garden Close,
PE9 2YP,London.


Dear rajbabu,

I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes.We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with:

(1).WINNING CERTIFICATE FROM BRITISH NATIONAL LOTTERY PROMOTIONS.
(2).CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
(3).CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
(4). AFFIDAVIT OF CLAIM

Your winnings is not in cash form but in Bank Cheque, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government.

We have then forwarded your winning cheque to the courier firm that will handle the delivery. It will be delivered to your address. You are to proceed to your bank with the cheque to cash it once you receive it.

The process for claiming your win has been made very simple so that by the end of one week at most,you are assured of having received your cash prize of 1000,000.00 Pounds Sterling However, Fast Way Courier Service are responsible for sending you.

Your Certified Cheque and the original copies of the documents which will require your signature.

When the documents are couriered to you, you would sign them and return them to the courier company, from there it would be forwarded to our Lottery headquarters. Please oblige to follow the Fast Way Courier Service instructions so that the documents can get to your present address on time.

You are to contact the Delivery officer of the Payment Parastatal with the following information below:

**********************************************************************************************************

Courier Name: Fast Way Courier Service
Contact Person: Mr James Headifen.
Tel: +44 703 590 2669
Fax: 00 44 870 479 1876
E-mail: fastway@courierservice.uk.tt
.
***********************************************************************************************************
You are required to give The Courier Company your Name, Telephone Number, Amount Won and Address in case they need to contact you regarding the delivery. This information will not be kept by Fast Way Courier Service or used by any other third party.

Note: you are to quote your full names, Ref Number,winning amount and your direct phone number so that they can honour your letter.

I will require a concise update on proceedings with the delivery department as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.

Contact them and get back to us if you need More Details. And any Assistance from our side.

Congratulations once more.

Yours faithfully
Mr. Thompson Fraser.


2007-07-22 22:42:27 -
i want to contac details FASTWAY COURIER SERVICES.
LONDON,ENGLAND,UNITED KINDOM
MR.LEVID MORRIS,TEL+44-701-133-9774


2007-07-22 14:19:24 -
dear all,
i have been receiving several e-mail regarding winnig of UK national lottery and recently GUINNES STOUT world wide promotion.these kind of mails are asking me to submit my personal information .the phone number and e mail addresses given for contacts are not workable.I am sick of these kind of mails.


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