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

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2007-07-15 06:09:08 -
Hello mister I'm winner of your lottery
My full name QULDASHEV MAQSUDBEK ANVAROVICH
I was born in 1987 30 july I live in Uzbekistan
city: Andijan
street: Oxunboboev
home number 17
My ticket number 670617259356460902
serial number 67749137002
lucky numbers follows 2-9-23-35-46
My phone number +9983742503598 and +9983742759239
thank you mister


2007-07-15 04:48:31 -
Hey everyone do not believe what you get from anyone because it's not true i gor An E-mail from Dr Atiku Bello It said i won $200,000.00 i got this E-mail on 11/07/2007 they i asked me to send them $410.00 to get the money this man just gave me one phone number i asked him to give me fax or address but he wont give me, also he told me to delete this E-mails. but i didn't!!!!!
I said to him that am going to conform with my manger bank but he said No! I said'why?'He said'because they might stell the money" but i dont belive him


2007-07-15 04:15:48 -
hello
iin lottery(Australian Lottery Claims Zone)winner 250000 pounds. but yet no transfer prize and they want money than transfer prize for me.
of you request scrutiny at this difficult.
thank you


2007-07-15 04:13:35 -
hello
i in lottery(Australian Lottery Claims Zone) winner 250000 pounds. but yet no transfer prize and they want money than transfer prize for me.
of you request scrutiny at this difficult.
thank you


2007-07-15 01:41:50 -
Hello. mr. Agwu. I am winner. How can I come and take my prize. And I would like to know am I Winner?


2007-07-15 00:59:18 -
The below message received from Ken Ego
_________
THAI GOVERNMENT LOTTERY OFFICE
CHINA PAYMENT OFFICE.
IN CONJUNCTION WITH
ASIA PACIFIC PROMOTION
GLO LOTTERY PROMOTION DRAW NOTIFICATION
Ref No:ZAR/NPO78/ZA2007
Batch No:2234/22322/B2-18



Dear Manickam Kumarasamy,


This is to acknowledge the receipt of your letter dated 12th July 2007, and you are therefore advised to contact our paying bank in china immediately for onward payment of your lottery winnings.

Please endeavour to include your lottery winning batch number above.

Below are the bank information:

1. BANK NAME: Industrial and Commercial Bank of China (ICBC).GUANGZHOU-CHINA

2. CONTACT PERSON: Rene Hans.

3. EMAIL: infoicbconline@ntxnet.com

4. TELEPHONE: +8676923878611
You are advised to get back to this office after contacting the bank and when contacted by the bank for more details or you can call my direct phone number:+44 703 196 7098 .


Sincerely Yours.
Mr. Ken Ego.


2007-07-15 00:56:30 -
I like to know more about this scam as received a mail few days back from some one for this same subject and contents


2007-07-14 16:07:53 -
Congratulations your email is among the two lucky winning that won$1,000,000.00{One million United State Dollars}that drew the winning No:7 20 24 37 4349 with a bonus No:21.in the just concluded draw held to promote South African 2010 World Cup, sponsored by Canada Governments. For quick and urgent release of your fund, please contact our corresponding Agent in South Africa immediately, Call Mr.Raph Mbali, on Tel: +27-76-761-7711 or email him on winnerssa2010worldcup@jmail.co.za, Fax: +27-11-5076118.



Yours Sincerely,

Ms.Stella Elizabeth

Email:selizabeth@canada.com, Tel/Fax: + 1-208-545-5432.

Winning numbers for Sat Jun 23, 2007 draw, visit:http://www.canada.com/findit/lotteries/results.aspx?id=6 Confirm under Lotto 6/49.


2007-07-14 15:59:33 -
Please advise if the agency named Corus Diplomatic Security Service(s) exists or not. ALSO: does it have offices in the Netherlands (Amsterdam or Den Haag???).
I'd be willing to go along even on a scam as longer one more of these could be put out of business.


2007-07-14 15:09:39 -
I want to know about Dr.William Dayden Graham overseas subscribers agent of German national lottery. 340,Kwame Nkrumah Avenue,Accra,Ghana. Phone: +233-27-694-7459


2007-07-14 12:33:31 -
that offer me lottery 1354334.00 pound, what it facts .


2007-07-14 09:19:39 - mike
British National Lottery,
28 Tan Field Road,
Croydon,London.
Ref: UK/9420X2/68
Batch: 074/05/ZY369

Dear Selected winner,
This is to inform you that you have been selected for a cash Price of
753,437.00 (Seven Hundred and Fifty Three Thousand,four hundred and thirty seven Pound Sterling) in cash.from International programme held on the
14th of July 2007 in the United Kindom.

The selection process was carried out through random selection in our
computerised email selection system from a database of over 250,000
email addresses drawn from all the continents of the world which your email
was among the first ten (10) lucky winners.

Contact the verification department by providing your
Reference Number UK/9420X2/68.
You are also advised to provide him with the under listed informations. 1.Name in full. 2.Address in full. 3.Nationality & Present Country. 4.Age. 5.Phone /Fax /Sex. 6.Email address. 7.MOde Of Claim..........Via Bank Transfer (OR) Delivery By Courier.

CONTACT PERSON:MR.MARK ANDERSON
EMAIL: fiduciary_mark001@hotmail.com
FOR MORE INFO CALL.+44 703 590 5789.

Yours Truly,
Sir Steven Smith Co-Coordinator (Online Promo Programme)..


2007-07-14 07:43:20 -
I win 250 000 $ it is realy?


2007-07-14 06:25:37 -
onee month ago i have receive one mail from webex incorporation uk, 112 upper richmond road for winning lottery prize $2,500,000.00, this is true/ trap me


2007-07-14 05:48:31 -
how i am stop for this


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Total 5585 comments
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