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

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2007-06-22 04:15:53 -
At e-cashswift.com, we fight crimes and those who comitted it. Our system does not tolorate criminal or fraud activities, if you are thinking of that? you just stepped on a wrong toe!


2007-06-21 17:14:37 -
true or falso


2007-06-21 16:54:35 -
Please if it is not so hard for you!tell me more about Toyota lottery!)
i anderstand that it is a spam but i hope it s not!
more iformation

TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan.
#28 Kanashiwa road Tokyo JP


2007-06-21 10:36:17 -
can you tell me if my winning of 1 million 500 thousands is for real with, FROM THE DESK OF MR.DONALD ASBURY
INTERNATIONAL REMITTANCE OFFICER
LAAGSTEHYPOTHEEKOFFERTEÂ BANK


2007-06-21 09:14:12 -
I have become such letter (Australian International Lottery Programmes),that I won 500,000 $,it's joke or it's seriosly?Please!!!!ANSWER ME!!!


2007-06-21 06:35:32 -
Hello!
I want to know more about BANK EXPRESS ABUJA NIGERIA and Auxie-International e-Lottery program which this bank organized.
Rybnikov.


2007-06-21 06:11:27 -
Scarlet Courier LTD.
Head Office & Accounts
658 Ajax Avenue
Slough Berkshire
SL1 4BG

Tel: +(44)-701-112-7614
Tel: +44-701-115-1300
Fax: +44-709-288-2090

Our Ref#: SLC/CPEL/9876
Your Ref #: TWCL/OBL/I4-X6/00



CONGRATULATIONS!!!

ATTN: ,

You are welcome to ScarLet Courier LTD Dispatch UNIT an affiliate of the UK NATIONAL LOTTERY. We are pleased to be at your service. ScarLet Courier is Regulated and Stipulated by the Finacial Service Authority(FSA).,the finacial institutions that Govern all Finacial activities in the United Kingdom.

This office has been Notified by the UK NATIONAL LOTTERY of the amount won with their lottery in the amount of £1,000,000.00 Pounds Sterling. This means that have been officially cleared for payment by the Verifications Dept at the headquarters of the UK NATIONAL LOTTERY.

The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the UK NATIONAL LOTTERY will be sent to you as soon as you meet with any of the option selected.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are four options open to you, you are required to select the most convenient of the four.

The options, together with their associated conditions are presented below:

Courier of your winning draft to you via any of this channel listed below:

DHL



Mailing: £150.00
Insurance: £250.00
Vat: £180.00
TOTAL: £580.00


UPS




Mailing: £140.00
Insurance: £200.00
Vat: £100.00
TOTAL: £440.00



FEDEX

Mailing: £150.00
Insurance: £200.00
Vat: £110.00
TOTAL: £460.00

Henced your winnings can be Transfer into your nominated Bank Account henced you will be Required to pay an upfront payment for Transfer Charges know as the Cost of Transfer (C.O.T) in the amount of 1,650 Pounds, Before your winnings can be Transfer in your Nominted account.

Note: The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the UK National Lottery Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win Situations.

Please respond to this email by making a selection from the four options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.

Send your response to indicate your option within the next 24hrs, because you only have 7 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.

Once again, Congratulations.

Treat with dispatch,
Yours Faithfully
Mr. Richard Patrick
Dispatch Manager
ScarLet Courier LTD
Registered in England No 929027.
Registered Office: 135 Bishopsgate, London EC2M 3UR.
Regulated by the Financial Services Authority.


--------------------------------------------------------------------------------
Confidentiality Note:

The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.


2007-06-21 03:44:00 - rajeev
Dear Sir,

I am forwarding the mails received from indonasia and they announcing for winning lotary 2,50,000 USD .Could you help me is it fake or true.

Reagards,

Rajeev


Dear Sir/Madam,
We happily announce to you the draw of 2007 Euro-Afro Asia Sweepstakes Lottery International Program held on the 1ST of MAY 2007 in Amsterdam Holland.Your e-mail address attached to ticket number: E.A.A.S FD559/SL/7443465/05 with serial number: 652-662 and drew lucky numbers: 7-18 -18 -1-3 - 05, which subsequently won you lottery in the 2nd category of file number: FA1305U-ID.You have therefore been approved to claim a total sum of US$250,000,00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque

All participants in this lottery program have been selected randomly through a computer ballot system, drawn from 50.000.000 individual email addresses from all search engines and web sites.Your email address was picked by our automated computer ballot system, which has been programmed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Microsoft Inc, Toshiba inc. and European corporate organizations to encourage the use of the Internet and computers worldwide

Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number,in view of this,your US$250,000,00 Cheque would be released to you by Our Asian Fiduciary Agent,Our Fiduciary Agent will immediately commence the process to facilitate the release of your winning Cheque as soon as you contact him.

For security purposes and clarity, we advice that you keep your winning informations carefully from crimals until your claim have been fully processed and your Cheque delivered to you.This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some unscrupulous individuals.You are requested to contact Our Asian Fiduciary Agent in JAKARTA INDONESIA for your claim. All winnings must be claimed not later than two weeks after the date of this notification.Please note, in order to avoid unnecessary delays and complications,make sure that your winning numbers are quoted correctly in all correspondence.

TO FILE YOUR CLAIM PLEASE CONTACT:

BARRISTER AHMED MUSA.
E.A.A.S Inc.Asian Fiduciary Agent.
E-mail: barrister_ahmed_musa@hotmail.com or barrister_ahmed_musachambers@yahoo.com
Tel:+62- 8569-2737-322. OR +622198712334.


2007-06-21 01:15:41 -
This is what I get tonight. Stupid!!!



EURO MILLION LOTTERY SWEEPSTAKES

Date: Wednesday, June 20, 2007 9:23 PM

To:

Subject: CONGRATULATIONS!!!YOU HAVE WON £500.000.00(G.B.P)

Size: 3 KB

EURO MILLIONS INTERNATIONAL,
28 Tan Field Road,
Croydon,
London.
Ref: UK/9420X2/68

We are pleased to inform you of the final announcement of the euro
millions international Lottery, in which your email address was choosen
from our database. Your email attached to e_ticket number
09-14-24-25-23( 01-10), Drew a price of FIVE HUNDRED THOUSAND UNITED
KINGDOM POUNDS STERLINGS you will recieve the sum (�500,000)from
our authorised claims officer. Mr.Victor Moore.

Email:Email:claimsunit002@hotmail.com

Yours faithfully,
Cindy Robertson.
Online coordinator.

NON-RESIDENT AWARD CLAIM FORM GG

FULL NAME:....................................................................

FORWARDING ADDRESS:.........................................................

CITY/STATE:....................... COUNTRY OF ORIGIN:.......................

MARITAL STATUS:..................... NATIONALITY..............SEX...........

INTERNATIONAL PASSPORT NR:..................DATE OF BIRTH:.................

TEL/FAX NR: .........................OCCUPATION:..........................

CURRENT EMAIL:............................


WINNING INFORMATION

LOTTERY REF NR:..................CLAIMANT SIGNATURE:...........................


2007-06-20 16:21:30 -
hiiiiiiiiiiiiiiiii


2007-06-20 16:19:48 -
hiiiiiiii


2007-06-20 10:52:42 -
This letter already the fourth from the given mister. It was initially informed, that I E-mail has won in EUROS MILLION LOTTERY. I had been won a prize in 1,000,000.00 euros.
As I have understood, this swindle can interest you.
Thanks.

-----------------------------------------------------

Attn: Sir/Madam,

The bank has decided to make it bank to bank transfer and also please note that, you're File as been forwarded to Accounts Department. You are hereby required to make an Initial Minimum Deposit (M.I.D) based on the type of account you wish to Operate with our Bank, the category of account and the Initial deposit available in the paying bank are stated below:

DETAILS OF THE MID AND COST OF LOGISTICS:
The Minimum Initial Deposit (MID) for the 'Premium Savings account' and 'Premium Current account' are free. However, you are required to pay the sum of €450.20 euros as cost of logistics: this include the fees for the processing of your claim, notarization, payment of stamp duties, and cost of signing the 'remittance-advice' for the release of your funds from the Central Bank's escrow Account (EA) into your new account with us.

i). Stamp Duties: 100.00

ii). Cost of signing the remittance advice (RA): 150.00

iii). Notarization: 100.20.

iv). Claim processing: 100.00.

Total: 450.20 Euros.

Open either of the account with the following information:
i). fill the account opening forms attached to this email and return same to us by email attachment or fax .
ii) Because of the limited time on imposed on this transfer by the lottery company, you can make payment for the minimum initial deposit and the logistics fees, to your Account officer through Money Gram Money transfer

Name: Tony Anderson
Address: Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.

iii). After we receive the Money Gram Mtcn number or a scanned copy of the payment slip, with your filled Account opening form, your new account will be open within the next 24-hours, and your 'account statement' will be processed and sent to you after we credit it with your cash prize from the Escrow account of the Central Bank.

iv). after that, we will require another 48-hours to remit your funds into any account of your choice in your country - our preferred mode of payment is by Wire-transfer. After the remittance (wire-transfer), you need just 48-hours before your funds will reflect in your account, in your country. Congratulations in advance for the successful completion of this transaction.

Yours Faithfully
Dirk Garvin.
Director: Public Finance, Global Markets, Interest Rate and Currency.
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
www.laagstehypotheekofferte.nl
Phone: +31616 859 048.
Fax: (+3184) 735-9610


2007-06-20 06:18:39 -
Discussion on Warning! Lottery scam, money orders scam, advance fee scam, beware! is good


2007-06-20 04:53:00 -
UNITED NATIONS LAPIA ANEX OFFICE,CHINA kindly let me know what is this is it real or froud

FROM THE DESK OF CHOW LING
SURVILANCE SECTION
PHONE NUMBER:+86 13038804722
www.unclearance.cn

MR SALEH,

AN URGENT CLEARANCE ORDER HAS BEEN APPROVED BY THE HEAD OFFICE DUE TO THE STATE OF EXPLAINATION AND THE PLAN YOU HAVE FOR THE FUND AND AGAIN, OUR SURVILLANCE INVESTIGATION UNIT HAS CONDUCTED A GOOD SEARCH AND SCREENING AND FOUND OUT THAT THE FUND IS NOT A TERRORIST RELATED MONEY BUT RATHER IT IS A MONEY YOU WON IN A JAPAN INTERNATIONAL LOTTERY PROMOTION.

THAT IS WHY WE DECIDED TO ISSUE YOU THE CLEARANCE CERTIFICATE.
THE ORIGINAL COPY OF THE CERTIFICATE WILL BE FORWAREDED TO THE BANK, AND YOU HAVE TO SEND TO OUR HEAD OFFICE THE CLEARANCE FEES OF $850.00USD TO US THROUGH WESTERN UNION MONEY TRANSFER HERE IN CHINA FOR FASTER PROCESS TO OUR DIRECTOR CLEARANCE SECTION`S NAME AND ADDRESS BELOW TO ENABLE US PROCESS AND SEAL THE CERTIFICATE AND SEND THE ORIGINAL COPY TO THE BANK FOR AN IMMEDIATE RELEASE OF YOUR MONEY TO YOUR BANK ACCOUNT.

BELOW IS THE DETAILS FOR THE WESTERN UNION:

NAME: LI BO
ADDRESS: 223 DOMPU ROAD GUANGZHUO CHINA.
COUNTRY: CHINA

OR YOU CAN SEND THE FEES THROUGH OUR OFFICIAL BANK ACCOUNT BELOW

BANK NAME: BANK OF CHINA.
ACCOUNT NAME: NATION UNITED.
ACCOUNT NUMBER: 475864801880100254.
BANK ADDRESS: BANK OF CHINA GUANGZHOU ZHONG YI CHENG SHI HUA YUAN.
SUB--BRANCH NO.117 LINHE ROAD EAST.GUANGZHOU
SWIFT CODE: BKCHCNBJ400

SEND US THE DETAILS OF THE WESTERN UNION OR RECEIPT OF THE PAYMENT ONCE YOU SEND THE FEES SO THAT WE CAN GET IT IMMEDIATELY TODAY AND OUR ADMINISTRATIVE DEPARTMENT WILL SEND THE ORIGINAL COPY OF THE CERTIFICATE TO THE BANK AS THE BANK NEEDS IT VERY URGENT TO RELEASE YOUR MONEY TO YOUR BANK ACCOUNT AS YOU HAVE ALREADY OBTAINED EVERY OTHER EQUIRED DOCUMENTS NEEDED TO RELEASE YOUR MONEY .
ATTACHED BELOW IS THE COPY OF THE UNITED NATIONS CLEARANCE CERTIFICATE.
THE ORIGINAL COPY WILL BE FORWARDED TO THE BANK TODAY ONCE WE CONFIRM YOUR FEES PAYMENT FOR THEM TO RELEASE YOUR MONEY TO YOUR BANK ACCOUNT .
THANK YOU

CONTROLLER MONETARY SECTION,
MR CHOW LING
DIRECTOR SURVILLANCE INVESTIGATION UNIT (SIU)
UNITED NATIONS LAPIA ANEX
OFFICE,CHINA


2007-06-19 20:23:56 -
I received an email that I have won lottery.
from

Bank's Name:LAAGSTEHYPOTHEEKOFFERTE. BANK
Contact person: Mr Jim Benson
Amsterdam, Netherlands.
E-mail: LAAGSBANK1@aol.com
Tel: +31-634-244-682
Fax: +31847-235-420.


It is scam!!!


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