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

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2007-05-23 19:44:01 -
what abut this message:
DATE:23/05/2007

REFERENCE NO:675161724
BATCH NO: 7050470902/126
WINNING NO: GB8102/LPRC

CONGRATULATIONS!!

Dear Lucky Email winner,

We are delighted to inform you of your prize released on the 23rd of May 2007 from the Australian International Lottery programme.Which is fully based on an electronic selection of winners using their e-mail addresses form some site.Your email address 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$200,000.00(TWO HUNDRED 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 participant 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 conglomorate of some multinational
companies as part of their social responsibility to the citizens in the commmunities where they have operational base.Further more 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$200,000Usd will be released to you from this regional branch office in NIGERIA. We hope with part of your prize,you will participate in our end of year high stakes for US$1.3 Billion international draw.HOW TO CLAIM YOUR PRIZE:Simply contact our fiducial agent,AGENT PAUL ANDERSON at australianintnllotteryagent2007@yahoo.com.au
to file for your claim ... 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-participant or unofficial personnel.

Note:all winnings MUST be claimed by the 30th of June 2007,otherwise all funds will be returned as Unclaimed and eventually donated to charity organisations.

PLEASE CONTACT AGENT REV PAUL ANDERSON IMMEDIATELY, so that he will tell you of how you will receive your winning prize.

Name:AGENT PAUL ANDERSON
Email:australianintnllotteryagent2007@yahoo.com.au

Any winner below the age of 18years is automatically disqualified !!

Congratulations once again on your winning!!!

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

Best Regards,
Melvin Brown(DR)
CO-ORDINATOR.


2007-05-23 14:22:16 -
ok I have received an envelope saying I have won £10k

Pay £9.67 towards the processing and receive a cheque for vthe above amount.

Savant Promotions Limited

Scam or no Scam?

Has any body actually sent money and got the cheque for the prizw winnings??

Please let me know

Thanks


2007-05-23 09:56:44 -
Mister Edward Goldsmitn
Mister James Goldsmitn

We Ask once again farewells for the delay with answer.

Further to my first letter I report You:
Regardless of result our negotiations hope that You as before remain my attorney and plenipotentiaries on financial and property questions.
Therefore that I intending (at least once in the years ahead) concern with solely charity and emerge «Poslom Good Deals of» True God.
Think that we shall be able to find the rapport and hope on mutual support.
I did not become prematurely to disturb dear friends of my grandparent and сожительницу of my grandparent Evelyn.
Hope on fast meeting. But want to elaborate that in 2006 and 2007 me was refused in reception English visas.
We Ask to acknowledge the receipt letters.

Respectfully yours, Ilsur Mavlin


2007-05-23 09:55:21 -
Mister Edward Goldsmitn
Mister James Goldsmitn

We Ask once again farewells for the delay with answer.

Further to my first letter I report You:
Regardless of result our negotiations hope that You as before remain my attorney and plenipotentiaries on financial and property questions.
Therefore that I intending (at least once in the years ahead) concern with solely charity and emerge «Poslom Good Deals of» True God.
Think that we shall be able to find the rapport and hope on mutual support.
I did not become prematurely to disturb dear friends of my grandparent and сожительницу of my grandparent Evelyn.
Hope on fast meeting. But want to elaborate that in 2006 and 2007 me was refused in reception English visas.
We Ask to acknowledge the receipt letters.

Respectfully yours, Ilsur Mavlin


2007-05-23 07:09:19 -
I got emails I am the winner how do I know it, do microsoft has lottry simply by choosing the email adresses.by theierself. and no one apply for that,


Regards


2007-05-23 04:51:54 -
Attn: Winner,
The Canadian Government sponsors of this lottery for the promotion of the 2010 Soccer World cup to be hosted in
South Africa. We happily announce to you the draw of the Euro -Afro-American Sweepstake Lottery International
Programs held on the Wednesday February 28th 2007 in Essex United Kingdom and Ontario Canada. Your e -mail
address attached to Ticket Number: B956475604545100, with Serial Number 46563760 drew the winning numbers
Wed 28 Feb, 3, 6, 12, 15, 43 and 44 with a bonus Number 37 for LOTTO 6/49 under the choice of the lottery in the
3rd category of bi -weekly six. You have therefore been approved to claim a total sum of US$820,000.00(Eight
Hundred and Twenty Thousand United States Dollars) in cash credited to file EAAL/9080118308/05.This is from a
total cash prize of US$11,100,000.00 Million dollars, shared amongst the first One Hundred and -thirty (130) lucky
winners in this category Worldwide.
Please note that your lucky winning number falls within our Afro booklet representative office in Africa as
indicated in your play coupon, because this particular draw was selected to promote the 2010 World Cup to be
hosted in South Africa hence your winning information must be kept to enable you participate in our subsequent
draws which will see 500 participants traveling on an all expense paid trip to South Africa for the Soccer World
Cup 2010. In view of this, your US$820,000.00 (Eight Hundred and Twenty Thousand United States Dollars)
would be released to you by an accredited commercial Bank in South Africa. Our African agent will immediately
commence the process to facilitate the release of your funds as soon as you contact our African Agent's office. 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-mails.
For security reasons, you are advised to keep your winning information confidential till your claims is processed
and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of this program by unscrupulous elements.
Please be warned! To file for your claim, please contact our correspo nding Agent in South Africa immediately you
read this message for quick and urgent release of your fund, contact information is as follows: Emails:
canadalotterybboardd@canada.com Or canadalotterybboardd@yahoo.com Or contact Dr Benson
Khumalo on this number (+27-74 250-5640) for immediate assistance to avoid unnecessary delays and
complications. Please quote your reference numbers in any correspondences with our designated agents.
Congratulations! Once more from all members and staff of this program that has ensured that you won this
competition.
Thank you for being part of our Promotional Lottery program.
Yours Sincerely,
Mrs. Patricia Atkins
NOTE: To confirm that you have the winning number for the Wednesday February 28th 2007 draw,
http://www.canada.com/findit/lotteries/results.aspx?id=6 confirm under Lotto 6/49. Send all replies to
canadalotterybboardd@canada.comor canadalotterybboardd@yahoo.com for immediate reply.


2007-05-23 04:36:01 -
HELLO IAM WINNING ALOTTERY PRIZE.MY AGENT IS MR. FRED SMITH.


2007-05-23 04:28:10 -
ORDER NUMBER: 657252
DRAW NUMBER: #978
FULL NMAE: RAKESH MOHTA
FULL CONTACT ADDRESS: 35, JYOTI NAGAR KHARGONE MP
ZIP CODE: 451001
SEX: MALE
DATE OF BIRTH: 08 AUGUST 1970
POSTAL CODE: 451001
TEL. NUMBER: 09424005005, 09826036879
FAX: --
COUNTRY: INDIA

INDICATE PREFERRED MODE OF PRIZE COLLECTION.
1.DRAFT

DETAILS OF THE ACCOUNT WHERE YOU WANT YOUR FUNDS TRANSFERRED
[BANK OF INDIA]
BRANCH: KHARGONE KHARGONE
A/C NUMBER: 12155.


2007-05-23 04:25:51 -
ORDER NUMBER: 657252
DRAW NUMBER: #978
FULL NMAE: RAKESH MOHTA
FULL CONTACT ADDRESS: 35, JYOTI NAGAR KHARGONE MP
ZIP CODE: 451001
SEX: MALE
DATE OF BIRTH: 08 AUGUST 1970
POSTAL CODE: 451001
TEL. NUMBER: 09424005005, 09826036879
FAX: --
COUNTRY: INDIA

INDICATE PREFERRED MODE OF PRIZE COLLECTION.
1.DRAFT

DETAILS OF THE ACCOUNT WHERE YOU WANT YOUR FUNDS TRANSFERRED
[BANK OF INDIA]
BRANCH: KHARGONE KHARGONE
A/C NUMBER: 12155.


2007-05-22 14:39:29 -
good evnning Mr. richerd
I am ahmed yagot
I am the winner at 1000,000 puonds


2007-05-22 13:32:48 -
Dear Customer,

We Happily announce to you of our Visa Credit Card Prize. Your Email appears to be one of the 7 Lucky Winners, with the following Numbers:

Winning Number: 90038
Play Number: 777V-S-S
Registered Code: AX-0033V-L-3181-C-C
Notification Number 1100VC, KXQ

Amount Won: £4,500,000GBP (Four Million Five Hundred Thousand Great British Pounds)

You are advised to Contact our Approved Claims Personnel citing the Numbers above for further processing of your Claims:

Contact Person: Mr. Reynold Hunter
Email Address:reyhunter@vccardhquk.org
Phone Number:+44-704-572-4738
Fax Number:+44-704-572-4738

Mrs.Carmen Hart.
For: Martin Beckford,
Cc: Mrs. Tricia Roberts.
Managing Director.


**********************************************************************************************************
This E-mail is Confidential and Privileged. If you are not the intended Recipient please accept our apologies; Please do not Disclose, Copy or Distribute Information in this E-mail or take any action in Reliance on its contents: to do so is strictly prohibited and may be Unlawful. Please inform us that this Message has gone astray before deleting it. Thank you for your Co-operation.
**********************************************************************************************************

______________________________________________________________________
This email has been scanned by the Omantel AntiVirus System.
_________________________________________


2007-05-22 10:37:05 -
plz is that true australian lottery made acompetition and the equitybank of nigeria limited will transfer my prize_400,000$_

plz help me at once
and
what can i do????


2007-05-22 10:18:10 -
A CAMER BANK WEBSITE THEY HAVE SCAMED ME A LITTLE MONEY BEFORE I CAM TO FIND OUT

BE WERE OF
enquires@standardcharttered.net>

DRUG LAW ENFORCEMENT AGENCY

They are all scamers.

Please can any body help me to make sure this two web is shot down.


2007-05-22 08:20:05 -
Western Canada Lottery Corporation
Corporate Communications
6910-50th Avenue
Postal Bag 649
Stettler, AB T0C 2L0
www.lottolore.com

Winning Notification

Dear Ada,

We happily announce to you the result of the National Lotto 6/49 lottery draws held on Sat, May 19, 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 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: Henry Clement
Email:ca.henryclement@yahoo.com
Tel: +234-806-4580-719

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.Johnson Rosemary
(rosmaryjohson1@aim.com)


2007-05-22 07:41:36 -
igo13@rambler.ru


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Total 5585 comments
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