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

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2007-05-26 05:54:32 -
2007-05-25 04:33:41 - REV THOMAS CLEY
The National lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
serial: 7321410
Draw N0:#978

Dear Winner,

This is to inform you that you have been selected for a cash prize
of(1,500,000.00 pounds )held on 24th May 2007. The selection process was
carried out through random selection in our computerized email selection
system from a database of over 250,000 email addresses drawn from which
you were selected.

To file your claims please contact our claims processing department for
clearance procedures.

REV THOMAS CLEY

Email:rev_thomascley@yahoo.co.uk
PHONE:+447011140338


2007-05-26 05:52:40 -
Igot this letter on 2 may 2007 frm uk onlinelottery . Please observe this letter and publish about that letter. The lottery officials told me that u wil send money for courier charges. nearly 700 pounds they wanted . Please send me any inform mation tome
yours faith fully
babji(babji_bobbili@yahoo.com)
2007-05-25 04:33:41 - REV THOMAS CLEY
The National lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
serial: 7321410
Draw N0:#978

Dear Winner,

This is to inform you that you have been selected for a cash prize
of(1,500,000.00 pounds )held on 24th May 2007. The selection process was
carried out through random selection in our computerized email selection
system from a database of over 250,000 email addresses drawn from which
you were selected.

To file your claims please contact our claims processing department for
clearance procedures.

REV THOMAS CLEY

Email:rev_thomascley@yahoo.co.uk
PHONE:+447011140338


2007-05-26 05:45:24 -
i got this letter 0n 21 may plz verrify this letter.and inform to me about that letter.
2007-05-25 04:33:41 - REV THOMAS CLEY
The National lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
serial: 7321410
Draw N0:#978

Dear Winner,

This is to inform you that you have been selected for a cash prize
of(1,500,000.00 pounds )held on 24th May 2007. The selection process was
carried out through random selection in our computerized email selection
system from a database of over 250,000 email addresses drawn from which
you were selected.

To file your claims please contact our claims processing department for
clearance procedures.

REV THOMAS CLEY

Email:rev_thomascley@yahoo.co.uk
PHONE:+447011140338


2007-05-26 02:03:24 -
AFFIDAVIT OF CLAIM TO SECURE FOREIGN EXCHANGE OF $300,000.00USD TO TRANSFER LOTTERY PRIZE.


Congratulations to you. We have received your Bank account informations for the payment and transfer of your Lottery prize. Your email address was electronically selected as one of the lucky winners in the lucky draws. The Lottery is based on Electronic selection of email addresses and you have been approved to receive the lottery prize $300,000.00usd.

We hope you have received your Winning Certificate, Lottery results and the Payment Schedule from the Central Bank of Nigeria. We have approved your Lottery Prize $300,000.00usd for immediate payment and Transfer to you.

Your Lottery prize $300,000.00usd has been approved for immediate transfer to you. Send the fee for your Affidavit of Claim Document, Commission of Transfer (C.O.T) and Value Added Tax (V.A.T) for the International Transfer of your lottery prize to your Bank Account.


You are now required to proceed with the payment of the Affidavit of Claim Document from Federal High Court of Justice here in Nigeria to Legalize the transfer of your Lottery prize in your absence from the Presentation Ceremony. Obtain a copy Now!

The Affidavit of Claim is a Document that ascertains and certifies you as the Legitimate lottery beneficiary in your absence from the Presentation Ceremony. The Affidavit of Claim shall be used to provide Foreign Exchange $300,000.00usd ( In Cash) from the Central Bank of Nigeria to legalize the payment and transfer into your Bank Account.

Find Western Union Money Transfer and send $570.00usd to the Australia Lottery Accounting officer, Mr. Edwins Evans and you will confirm Lottery prize $300,000.00usd under 48hours.

Send $570.00usd to Mr. Edwins Evans for your Affidavit of Claim Document and you will confirm your Lottery prize transferred into your Bank account without delay.


2007-05-25 23:38:31 -
TO WHOM IT MAY CONCERN:

I receive an email from Mr. Will Smith. He is saying that i won the Australian Lottery...

I would like to report that if this kind of matter is a scam.... Please block this person so that he cannot be able to manipest the other email add...


Thank you very much...


from concern citizen...


THIS THE CONTENT OF THE LETTERS:

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

CONGRATULATIONS!

Dear,

We are delighted to inform you of your prize which was US$1,000,000.00(ONE MILLION DOLLARS) from Austrialian International Lottery Programme, won via electronic draw using ure e-mail addresses from same sites.

You hereby been approved a lump sum pay of US$1,000,000.00 in cash credit file:ILP/HW47509/09 from total cash prize.


2007-05-25 19:34:19 -
DEAR SIR/ MADAM,

I RECEIVE A MESSAGE FROM THE AUSTRALIAN INTERNATIONAL LOTTERY THAT I HAVE WON THE AMOUNT OF $400000 US DOLLAR AND THEY ARE ASKING ME TO PAY $380 US DOLLAR FOR STAMP AND NOTARIZATION FEE BY THE EQUITYU BANK OF NIGERIA. IS IT TRUE.


2007-05-25 19:00:30 -
I have got(received) notice of(on;to;for) reception of the prize 600000$ 16.05.2007 What(How) translate advantage(gain;win) on(upon;in;to;for;at;per;for) my bank(faro;banc;jackpot) without defrauding
lebenok19@mail.ru


2007-05-25 11:04:04 -
hallo


2007-05-25 08:26:32 -
Recently I have recieved the letter from England cash out lottery. There was the massege that I have won big sum of money.This lottery haa been promoted and sponsored by Yahoo,MNS and Hotmail.I'd like to know is this true or not. Where I should get more information about this.


2007-05-25 04:33:41 -
The National lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
serial: 7321410
Draw N0:#978

Dear Winner,

This is to inform you that you have been selected for a cash prize
of(1,500,000.00 pounds )held on 24th May 2007. The selection process was
carried out through random selection in our computerized email selection
system from a database of over 250,000 email addresses drawn from which
you were selected.

To file your claims please contact our claims processing department for
clearance procedures.

REV THOMAS CLEY

Email:rev_thomascley@yahoo.co.uk
PHONE:+447011140338


2007-05-25 02:21:45 -
Canadian Lottery (Lotto lore)
Headquarters: 1a, Bexon Court Carlton
Nottingham shire NG4 1SQ Essex
United Kingdom
http/www.lottolore.com/


Winning notification


Dear Lila,


We happily announce to you the result of the National Lotto 6/49 lottery draws held on Saturday 19th May 2007, in Essex United Kingdom and Ontario, Canada. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal e-mail addresses. Your e-mail address attached to ticket number: B9564 7560 4545 100 with serial number 046560 drew the winning numbers 8-16-33-37-40-42 a bonus #35


You have therefore been approved to claim a total sum of US$820,000 in cash credited to file EAAL/9080118308/04. Please note that your lucky winning numbers fall within our African booklet representative office in Nigeria as indicated in your play coupon. In view of this, your US$820,000 would be released to you by an accredited commercial Bank in Africa.


Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact their office. To file for your claim, please contact our corresponding agent in Africa immediately you read this message for quick and urgent release of your fund, contact information is as follow: -


Name: Chris Nelson
Email: cn_lotto1@yahoo.com OR cn_lotto@mail.ru
Tel: +2348034898444


Congratulations once more from all members and staff of this program to all that have successfully won this competition and thank you for being part of our promotional lottery program.


Yours Sincerely,


Mrs. Hope
Customer Service: 680 NCA 85914


2007-05-24 15:33:04 -
i received aletter from the follwing telling me that i was wonnig prizefrom GERMAN NATIONAL LOTTERY NKL6/49
the prize is nearby 3 million $ is that true please




FROM THE DESK OF
DR.WILLIAM DRYDEN GRAHAM
OVERSEAS SUBSCRIBERS AGENT
GERMAN NATIONAL LOTTERY NKL6/49
AFRICA REPRESENTATIVE PAYMENT OFFICER
ECOWAS SECRETARIAT COMPLEX,
340 KWAME NKRUMAH AVENUE,
ACCRA, GHANA
PHONE: +233-27-694-7459


2007-05-24 13:31:31 -
I received a letter from the Australian lottery ticket and I Awalimouni million When I added Bamraslth will turn you off after paying $ 5200 ask advice on this subject and news on legal copies and have slaves who Poso communications and postal addresses

23/05/2007

ATTN:DEAR WINNER.

YOU ARE TO WRITE AN APPLICATION LETTER FOR THE
TRANSFER OF YOUR MONEY, YOU ARE TO SUBMIT THE SCANNED
COPY OF YOUR INTERNATIONAL PASSPORT/DRIVERS LICENSE/OR
ANY OF THE GOVERNMENT ISSUED IDENTITY CARD AS AN
ATTACHMENT TO THE BANK. YOU ARE TO USE THE INFORMATION
BELOW TO CONTACT THE PAYING BANK.

BANK CONTACT: MR STEVE BRIGGS
GUARANTY TRUST BANK PLC OFFICE OF THE DIRECTOR
EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE GUARANTY
TRUST BANK PLC,#76 IKENEGBU AVENUE OWERRI IMO-STATE
NIGERIA.
E-MAIL:info_gtb_remittance_intl@yahoo.co.uk
gtbinforemittance@infohq.com
TEL :+234 806-605-6311

(GUARANTY TRUST BANK PLC)
REMEMBER,YOU ARE TO FORWARD TO ME WHATEVER
YOU DISCUSSED WITH BANK FOR REFERENCE IN YOUR FILE.

BEST REGARDS.
MR.PASCHAL BROWN,
YOUR AGENT.


2007-05-24 07:05:02 -
AUSTRALIA E-MAIL LOTTERY INC.


MOTTO: FIGHTING POVERTY ROUND THE WORLD

Date 21/05/2007

Ref: 475061725
Batch: 7056490902/188
Winning No: GB8701/LPRC
CONGRATULATIONS
Australian Lottery Bonanza


Dear Sir/Madam
The Lucky Winner

We are delighted to inform you of your prize release on the 21st of May,2007 from the Australian International Annual Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached to ticket number; 47061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows 5-13-33-37-42bonus number 17,which consequently won the lottery in the second category. You here by have been approved a lump sum pay of US$250,000.00 (TWO HUNDRED AND FIFTY THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 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 thousand E-mail addresses from Canada, Australia,United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details(e-mail address) falls within our European representative office in Malaga,Spain as indicated in your play coupon and your prize of US$250,000.00 will be released to you from our regional branch office in Spain. 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-participant or unofficial personnel.

Note,
All winnings are to be claimed by 15th June 2007; otherwise all funds will be returned as Unclaimed and eventually donated to charity .Congratulations once again on your wining.

PLEASE, CONTACT YOUR CLAIMS AGENT AT
NAME:Bar. Carl Roy @ transferclaimsdept2007@yahoo.com


CLAIMS DEPARTMENT CONTACT INFO;



Best regards,
Bar.Carl Roy,
(European Claims Agent)

transferclaimsdept2007@yahoo.com

APPROVED





You are therefore advised to send the following information to the claims department to facilitate the verification on your winning.

1. Full name..............
2. Country................
3. Contact Address........
4. Telephone Number.......
5. Marital Status.........
6. Occupation.............
7. Age....................
8.Winning numbers.........
9.Batch numbers............
10.Reference numbers........



Congratulations!! once again.
Yours in service,



MRS CAROL SMITH.
(Public Relations Officer)




BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.
LOTTERY SPONSORS: CHIEF SPONSORS;MICROSOFT CORPORATION UK, LG ELECTRONICS,MASTER CARD, MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA,PLAY STATION 2.


2007-05-24 04:17:44 -
DR.GEORGE.M.JOHNSON.
FIRST BANK OF NIGERIA PLC,
OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND
INTERNATIONAL REMITTANCE, FIRST BANK PLAZA #1 BANK
ROAD WUSE ABUJA FCT-NIGERIA.
TEL:234-8038816631
E-MAIL:unionbankplc_prizeclaimdepartmen@yahoo.com
(INTERNATIONAL EXCHANGE DEPARTMENT


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