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

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2007-07-03 10:03:47 -
FROM MRS.MELANIE VAUGHAN
INTERNATIONAL PROMOTIONS/PRIZE AWARD
DEPARTMENT
RESULTS FOR CATEGORY "A" DRAWS


Congratulations to you as
we bring to your notice, the results of the
First Category draws of
THE MICROELEC LOTTO PROMO INT. We are happy to
inform you that you
have emerged a winner under the First Category,
which is part of our
promotional draws. The draws were being
officially announced on the
29th of june, 2007.

Participants were selected through a computer
ballot system drawn from
2,500,000 email addresses of individuals and
companies from Africa,
America, Asia, Australia,Europe, Middle East
and Oceania as part of
our International Promotions Program.

Your e-
mail address, attached to winnining numbers 32513 consequently
won in
the First Category. You have therefore been awarded a lump sum
pay
out of 500,000.00eur (five hundred thousand euro), which is the
winning
payout for Category A winners.This is from a total cash prize
of
10,000,000.00 Million Euros shared amongst the first Twenty (20)
lucky
winners in this category.

CONGRATULATIONS!
Your fund is now
deposited with the paying Bank.In your best interest
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 claiming or unscrupulous acts by
participants/nonparticipants of this program.

Please contact your
claims agent immediately for due processing and
remittance of your
prize money to a designated bank account of your
choice. You are
advised to contact the agents by email,phone or fax.
Failure to do so
may warrant disqualification.

NOTE: For easy reference and
identification, remember to quote your
winning numbers in your
correspondence with your claims agent.

To file for your claim, please
contact the fiduciary agent with your
winning numbers, tel/fax
numbers and full names.
***********************************************
MR. WILLIAMS GRAYHAM.
AMSTERDAM,THE NETHERLANDS.
TEL: 0031-616 951 803
FAX: 0031-847 372 583.
EPLY EMAIL:mrwilliamsgrayham@myway.com
***********************************************
All winnings must be
notarized to complete the claim process; winners
will be referred to
a Foreign Transfer Manager,to have their winnings
notarized.

Congratulations once again from all our staff.

Sincerely Yours,
MRS.
MELANIE VAUGHAN.


2007-07-03 10:03:07 -
ACCOUNT AND FORM FOR FUND TRANSFER spam kôš Späť na výpis Predchádzajúca | Ďalšia
laagstebnk05@aim.com miiska9@centrum.sk
26.06. 14:59
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Komu: miiska9@centrum.sk Veľkosť: 364 kB
Predmet: ACCOUNT AND FORM FOR FUND TRANSFER
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Tento mail je pravděpodobně SPAM v HTML formátu. Dbejte zvýšené opatrnosti při nestandardním chování vašeho prohlížeče.
FROM THE DESK OF MR. JIM BENSON.
INTERNATIONAL REMITTANCE OFFICER
LAAGSTEHYPOTHEEKOFFERTE BANK
AMSTERDAM THE-NETHERLANDS.
Tel: 00 31-624-591-061.
Fax: 00 31 847-235-420 .

Attention:tirpáková petrana,

This is to acknowledgment the receipt of your e-mail, and to confirm the validity of the winning notification which you received from the organisers of the lottery promotions . Be informed that your winnig numbers have been verified, and you have been approvd to receive the sum of 1.00000.00 EUROS (One Million Euros), as the new winner of the last
email lotto draw.

The entire member of Staff of LAAGSTEHYPOTHEEKOFFERTE Bank wish to congratulate you for being one of the lucky winner's in this category. Be informed that this lottery promotion was conducted through the world wide Internet random selection, the participants and winners where picked randomly through a computer ballot system and so you have been picked as one of the lucky winners and our bank has been mandated to remit the winning sum of 1 Million Euros to you Be informed that presently all won funds are domiciled in the Automated suspense account of (P A B). This is to enable the bank and the
organisers of this program monitor the transfers of funds to winners to avoid double claim or mix up on the transfer of funds.

To claim your funds, You are to open a non-resident account with the bank so that your funds can be transferred from our automated suspense account into your bank account with us, and subsequently your funds will be further transfered to any designated bank account of your choice. Meanwhile, your award funds will remain with us and in the Automated Suspense account of (P A B) pending on when a non-resident account in opened for the transfer of the funds to you. However, these measures are standard financial regulations by the European Central Bank (E.C.B) since the commencement of the global fight against terrorism and the enactment of the new anti-money laundry acts. This is also in line with the European law guiding all financial institutions in an attempt to curb unlawful tempering of funds.

For the purpose of the transfer of your funds, an account openning form has been attached to this mail, for the immediate openning of a non-resident account with the LAAGSTE Bank. This account is to retrieve your funds from the domicile account of the Central Bank before a further transfer to your nominated account in your country through the newly Tested Digicom Telegrafic Online Wire-Transfer, or Certified Cheque.

As a matter of urgency on the time stipulated for us to carry out transfer to lawful beneficiaries, you are carefully advised to print out and complete the non-resident account openning form and send it back to us by fax or email attachment. The Form allows you to indicate the mode of payment you will prefer.

Note: A copy of your international passport or driver's license will be required to complete the account openning on your behalf. You are to print out the form, fill and send back with a copy of your ID.

In view of the above, you are to contact Mr. JIM BENSON of the
International Remittance Department on Tel: 00 31 634-244-682., Fax: 00 31 847-235-420 .

Yours Sincerely,
Mrs.VICTORIA ADAMS.
For Mr. Jim Benson.
(International Remittance Officer.)
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2007-07-03 08:40:50 -
CAN I KNOW IT TRUE OR FALSE?????


2007-07-03 03:09:38 -
hey


UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE?INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).




UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369




ATTENTION:WINNER,


CONGRATULATIONS!This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program. I am happy to inform you that i have forwarded your Original Certificate and your mode of prize collection to the courier company.Find below the details of the courier
company.



CONTACT AIR FRIEGHT COURIER SERVICE

HEAD OFFICE :AIR FRIEGHT COURIER SERVICE

BR30-36 NEW PORT,CARDIFF
BRCF24 ODE,
BRUNITED KINGDOM
NAME: MR FRED SMITH (dispatch officer)

EMAIL:airfreightdeliveryservices007@yahoo.co.uk
PHONE:+447024083694
You are adviced to send the courier company a mail to their email address for their courier cost.When contacting them,you are to include this order number as your subject.Please you are advised to write down the order number and save it.

ORDER NUMBER:657252
DRAW NO:#978
FULL NAMES_______________________
FULL CONTACT ADDRESS___________________________________
ZIPCODE____________________________
SEX______________
DATE OF BIRTH ________________________
POSTAL CODE ____________________________
COMPANY NAME _____________________________
TEL______________________
FAX ____________________
COUNTRY ______________________

INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE

(B) DRAFT

(Details of the account where you want your funds
transferred):
________________________________________________
_________________________________________________
____________________________________________________

Note: you are Quote your complete names,Ref/Batch Numbers and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier
company.

Thanks


2007-07-02 12:28:19 -
Some Niggerian idiots said that i have won 2 millions!


2007-07-02 07:25:25 -
dear all
i have recived some abnormal mail i won the lootery 1.6 milion us doler from canada lotory and also i recived this type massege from

HEAD OFFICE STALLION PLAZA
36 MARINA
P.M.B 2027 LAGOS, NIGERIA
Tel: +234-805-759-5759
Fax: +234-1-407-4331
Attention: Neeraj Awasthi,

I am acknowledging the receipt of your mail with regards to the approved sum to you by Global Asset Management Company Inc London. We have also received from the Company your payment approval letter addressed to you among other fund release authorization documents.

Without delay, your payment file has been created and forwarded to the Board member meeting today for their acknowledgement and consequent endorsement for your transfer. At the end of their meeting this afternoon, the Board raised your Foreign exchange control approval letter addressed to you and sent to my desk for immediate action.

Therefore peruse the letter attached to this mail and comply with the directives. As cited in the mail, I am your designated account officer that will be handling your pa yment and you should always feel free to correspond with me until you receive your payment.

As read by the letter, you are required to obtain the change of fund ownership from the ministry of Finance here in Nigeria. I can understand that you are not present here to obtain this document; therefore I will appeal to the Head of Our legal department to assist you in obtaining the document.

Here is the information needed from you to secure the change of fund ownership:

Names:
Contact Address:
Tel:
Date of Birth:
Nationality:
Your account details which includes:
Bank Name:
Bank address:
Beneficiary's Name:
Beneficiary's Account Number:
Swift Code:
Routing Number or ABA Number:

Your immediate response will facilitate the processing of your fund.

Warm Regards,

Mr. James Michael.

Attachments Attachment scanning provided by:




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2007-07-02 03:58:06 -
I GOT THIS THE OTHER DAY---


NINGBO AOLE ELECTRICAL APPLIANCE CO.,LTD
Fuhai Industrial Zone Cixi
Zhejiang
200120 PR China.
www.china-aole.com
+86 574-635-67913
June 2007

------------------------------------------------------------
CONGRATULATIONS FROM AOLE- your email has won $480,000. HOW? read below.

Dear Winner.
We at Ningbo Aole Electrical Appliance co.,LTD likes to officially
notify you of your prize which you have won from the just drawn AOLE
INTERNET PROMOTION. This is just a step to promote our company
worldwide.

Your email with a Micros ID XL-0996524-086-92DD (This ID is
what our computer system uses in identifying your email amongst others)
was luckily selected to be this year's winner.On that note we like to
congratulate you again.

The only thing you are required to pay back to this company is to
place our logo on your Car for 6months.(You have also won a brand new
BMW 2005 X5 Car).
Find below the Prizes you have won.

*A total cash prize of $480,000 (Four Hundred And Eighty Thousand USD)
*A brand new BMW X5 car.--Our Company Logo must be placed on it--

To file your immediate claims,you MUST contact our Claims Agent
(Mr. Denis Van Laurij) with the following information.

*Your Full names
*Your Full address
*Age and Gender
*Occupation
*Telephone Number/FAX
*Winning Email and Micros ID

On submission of the above,you will get full instructions and
documentations to enable you receive your prizes.

Send all details to Mr. Denis Van Laurij -- Amsterdam Netherlands--
*EMAIL : vanlaurij@mail2winner.com

If your winning E-mail is a Corporate or Public email,then you are to
choose just one representative or Contact person from your
establishment to run the claims. And must also agree to place our Logo for 6months.

CONGRATULATIONS FROM THE ENTIRE FAMILY OF NINGBO AOLE.
Mrs. Li Hun Chang.
COMPANY SEC.(Announcer)
© 2007 Ningbo aole Elect company Ltd


********PLEASE NOTE********
You must be 21 or older to be eligible for claims.DO NOT CLICK REPLY. simply copy the email (vanlaurij@mail2winner.com) and send all required details to effect immediate processing of claims.


2007-07-02 03:14:23 -
How can get my mony?
I am in iran


2007-07-01 08:47:46 -
hi sir ,
i got that price pls tell me y or no
i dont know wat u mean from this mail


2007-07-01 04:28:16 -
Проверка о победителе


2007-07-01 02:33:28 -
550000


2007-07-01 01:34:36 -
From: "AUSTRALIAN LOTTERY INTERNATIONAL ." Add to Address Book Add Mobile Alert
Subject: CONGRATULATIONS!!!
Date: Fri, 29 Jun 2007 09:30:49 +0000

Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

CONGRATULATIONS!!!

Dear Winner,

We are delighted to inform you of your prize which was
released on the 29th of June 2007,from the Australian
International Lottery programme,which is fully based
on an electronic selection of winners using their
e-mail addresses from some sites. Your email address
was attached to ticket number; 47001725 07056490102
and serial number 7741134002. This batch draws the
lucky numbers as follows 5-13-33-37-42 and bonus
number 17,which consequently won the lottery in the
second category.

You hereby have been approved a lump sum pay of
US$1,000,000.00 (ONE MILLION DOLLARS) in cash
credit file ref: ILP/HW 47509/09 from the total cash
prize shared amongst eight lucky winners in this
category. All participants were selected through a
computer balloting system drawn form Nine hundred
00thousand E-mail addresses from Canada,
Australia,United States, Asia, Europe, Middle East,
Africa and Oceania as part of our international
promotion program which is conducted annually. This
Lottery was promoted and sponsored by a conglomorate
of some multinational companies as part of their
social responsibility to the citizens in the
communities where they have an operational base.

Furthermore, your details(e-mail address) falls within
our European representative office in Amsterdam, Holland
as indicated in your play coupon and your
prize of US$1,000,000.00 will be released to you from
this regional branch office in NIGERIA. We hope that
with part of your prize, you will participate in our
end of year high stakes for US$1.3 Billion
international draw.To file for your claim, please
contact our claims department through the claims
agent:

Name: Mr.Howard Greg
Tell: +234 803-2467781
E-mail:howardgreg_claimsagent@yahoo.com or
australianlotteryintl_claimsdept@yahoo.com or
howard_greg@hotmail.com


Please quote your reference, batch and winning number
which can be found on the top left corner of this
notification as well as your full name, address and
telephone number to help locate your file easily.For
security reasons, we advice all winners to keep this
information confidential from the public until your
claim is processed and your prize released to you.This
is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this
programme by non-participants or unofficial
personnel.Note: all winnings MUST be claimed by the
30th July, 2007; otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organisations.

ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLYDISQAULIFIED.

YOURS SINCERELY,

Mr.James Ross
Autralian Lottery International (co-ordinator).

_________________________________________________________________


2007-06-30 12:02:21 -
I received an email this morning from a guy in the UK telling me he was with the Yahoo Lottery and I had won 250,000.00 He gave me his contact number but I sent the entire letter to Yahoo. It was signed
(THE YAHOO TEAM)


2007-06-29 17:30:19 -
FROM: OFFICE OF THE GENERAL MANAGER

VOLKSBANK

(ASIA-DUTCHLAND OFFSHORE BANK)

INDONESIA.

TEL: +62-21-93500617.



DEAR SIR,



THIS IS TO INFORM YOU THAT WE ARE IN RECEIPT OF A CHEQUE OF THE SUM OF $250,000.00 (TWO HUNDRED AND FIFTY THOUSAND U.S.DOLLARS ONLY), SUBMITTED TO THIS BANK BY THE ATTORNEY & FIDUCIARY OFFICER OF THE GLOBAL INTERNET LOTTERY ORGANIZATION ZONAL CHEQUE, PAYMENT DISBURSEMENT OFFICE, JAKARTA-INDONESIA, IN YOUR FAVOUR DUE FOR ONWARD PROCESSING AND REMITTANCE TO YOUR NOMINATED ACCOUNT.



YOU ARE THEREFORE ADVISED TO RECONFIRM YOU FULL BANKING INFORMATION TO THIS BANK TO FACILITATE THE IMMEDIATE RELEASE AND TRANSFER OF YOUR FUND TO YOUR BENEFICIARY ACCOUNT:

BANK NAME:

BANK ADDRESS:

BANK CODE: ROUTING NO:

ACCOUNT NO: SWIFT CODE/UID NO:

BENEFICIARY:



ON THE RECEIPT OF YOUR RECONFIRMATION, SCANNED COPY OF YOUR DRAFT/CHEQUE SHALL BE FORWARDED TO YOU FOR YOUR PERUSAL AND CONFIRMATION FROM THE HEAD QUARTERS OF THE CONCERNED BANK.



PLEASE TREAT AS A MATTER OF URGENCY AND IMPORTANCE.



YOUR'S TRULY.

DR. MUHAMMAD AHMED (GENERAL MANAGER).

VOLKSBANK

(ASIA-DUTCHLAND OFFSHORE BANK)

INDONESIA.

TEL: +62-21-935-00617.


2007-06-29 15:57:40 -
uk national Lottery tried to scam me also on 6-27-07, Me and my daughter researched further and found this site. Thank God for You all the e-mail contact for this scam is Davidhicks01@msn.com, or Davidhicks01@gmail.com. I found someone else in your discussions that got sent the same e-mail. You are doing people a great justice provideing this site.

thank you VERY much
Carol


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