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

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2007-05-19 07:18:47 -
FAST WAY COURIERS
(GLOBAL DIPLOMATIC DELIVERY)
Fast Way Couriers Limited
23 Rufford Court, Hardwick Grange
Woolston, Warrington WAI 4RF, United Kingdom.



ATTENTION: Mujahid Ali Ghtaish,


PARCEL REGISTRATION CODE:................

Dear Bassam Baha'a Eddin Salameh,


At Fast Way Couriers our goal and mission is to .

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

OPTION ONE:

Premium Delivery

Handling & Delivery Cost..............Ј80
Insurance......................................Ј290.00
Administrative Charges.................Ј180.00
Total Cost......................................Ј550.00 GBP ($1,150.43 USD)
Length of Days..............................24Hrs
Order Number...............................0576534

OPTION TWO:

Economy Delivery

Handling & Delivery Cost...............Ј50.00
Insurance.......................................Ј230.00
Admin istrative Charges.................Ј140.00
Total Cost......................................Ј420 GBP ($816.374 USD)
Length of Days...............................2 Days
Order Number................................4572145


OPTION THREE:
Condition: The cost of COT (commission of transfer) being charged by our transfering bank, which is (Ј1,650.GBP) of the cash being transferred will be paid by you(winner) so you are to make your reliable option from the above option's listed.
Please note that the charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or package breakage of your high priority document. We assume all responsibilities incase of any eventualities.

The International money transfer company, WESTERN UNION have been chosen as method of payments for customers, you are to make payment through any regional office close to you. This payment method was adopted to ameliorate and speed up the process of payment and delivery because of its wide network of operation.

Important Note: That the courier charges cannot be deducted from your Winnings due to Article 1186 section 45 subsection 2.3 of Constitution of the United Kingdom as relates to Financial and freight matters, which are duly codified in the United Kingdom law.

Please respond to this email by making a selection from the options above. Also be reminded that the deadline for the claiming of winnings is exactly (7) Seven Days after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.

Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.


We are glad to be of service to you.

Mr. Andrew B Charles
Customer Service Officer
Customer Information and Enquiry Department
Fast Way Couriers Uk
Tel: +44-702-407-8463
Fax: +44-707-515-8123
...............................................................................................................................................................................................................................
This message, along with any attachments, is strictly confidential, and intended solely for the use of the person or organization to whom it is addressed. It may contain privileged and confidential information which is covered by legal, professional, or other privileges. If you are not the intended recipient, you should not copy, distribute or take any action in reliance on it. In this case, please destroy the email and its attachments. Any opinions presented, expressed or implied, are solely those of the author and do not necessarily represent those of the Company.
......................................................................................................................................


2007-05-19 05:26:53 -
Здравствуйте мне пришло сообщение о выигрыше лоттореи как мне забрать свой выигрыш!!!!


2007-05-18 18:55:57 -
I was sent a lottery winning notice from Richard Mark from Heineken Beer using Equity Bank Nigeria and now can't find Equity Bank Nigeria on internet anymore???
anyone who can help? Thanks.


2007-05-18 17:08:26 -
THE GOVERNMENT LOTTERY OFFICE
Intramara Soi Sip (12) Sutthisan
Sam-Saennai Bangkok 10400
ThailandIN CONJUNCTION WITH
ASIAN PACIFIC PROMOTION
GLO LOTTERY PROMOTION DRAW NOTIFICATION
Ref No:ZAR/NPO78/ZA2006
Batch No:2234/22322/B2-18

Dear Winner,

We happily announce to you the Draw #(3-56-21-85-44 NPO 34)of the Government Lottery held recently.Your e-mail address attached to ticket number:342 67 33 38 7 43 64 with Serial number 8625/07 drew the lucky numbers 43-16-26-29 56 78 which subsequently won you the lottery in the 3rd category i.e:Thunderball Jackpot.You have therefore been approved for a lump sum pay out of THB40,000.000 approximately US$1,000.000, 00 (One Million United States Dollars only) in cash credited to file ZAR/6331-SDS2/06.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations,corporate bodies and individuals e-mails that are listed online.

This promotion takes place annually.Please note that your lucky winning number falls within our International Booklet representative office here in Thailand as indicated in your winning numbers.Your fund is now available for claim.Due to the mix up of some numbers and email address,we request you to quote your Reference and Batch numbers.We also advice you to keep this award strictly from Public Notice until your claim has been processed.

In view of this, your THB40,000.000 would be released to you by our payment office here in Thailand.
To file for your claim,please contact our Claiming Processing Office immediately;
MR. SAMUT BANNAPORN
TEL:+66-812785300
E-MAIL: glolottery_promo2007@walla.com

For due processing and remittance of your prize money to a designated account of your choice.Remember,all prize money must be claimed not later than two Weeks after notice.After this date,all funds will be returned as unclaimed.
Good luck from me and members of the staff of Government lottery.
Sincerely
Ms Areeya Pratchai
Promotions Manager



Our First Quarter Winner Mrs. Lucy Bailay from Australia receiving her winning cheque of US$1,900,000.00 also on the picture is her husband and friends rejoicing with them. march 18th 2007


2007-05-18 13:33:42 -
i win


2007-05-18 12:45:10 -
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)

Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annual final draws of UNITED KINGDOM NATIONAL LOTTERY international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies
picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "D" with the following winning information:

REF No: UKNL-L/200-26937
BATCH No: 2005MJL-01
TICKET No: 20511465463-7644
SERIAL No: S/N-00168
LUCKY No: 887-13-865-37-10-83

You as well as the other winner are therefore to receive a cash prize of Ј1,000,000 (One Million Pounds Sterling) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "D" winners with the information below:

To file for your claim, please contact the processing agent;

Dr. Pinkett Griffin
Tel:+44 70457 04408
Email: claimsagentpinkettgriffen00@yahoo.co.uk

Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). Anybody under the age of 17 and members of the affiliate agencies are automatically not allowed to participate in this program.

Please note; You are hereby advice to send the asign Fiduciary Agent, details below for Processing of your Claims;

(1.)FULL NAME
(2.)FULL ADDRESS
(3)NATIONALITY
(4)AGE
(5)OCCUPATION
(6)TELEPHONE NUMBER
(7 )DATE OF WINNING NOTIFICATION
(8)SEX
(9) TOTAL AMOUNT WON
(10)MARITAL STATUS
(11)PRESENT COUNTRY

Reply to this confidential email account:
claimsagentpinkettgriffen00@yahoo.co.uk

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Sincerely,

Mrs. Mariam Willcox
(Zonal Coordinator)


2007-05-18 12:44:14 -
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)

BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

Dear Lucky Winner,

This is to inform you that you have been selected for a cash prize of Ј1,000,000.00 (British Pounds) held on the 22nd of February 2007 in London Uk.The selection process was carried out through random
selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from which you were selected. your e-mail address emerged as one of two winners in the category \"A\" with the following winning information:

REF No: UKNL-L/200-26937
BATCH No: 2005MJL-01
TICKET No: 20511465463-7644
SERIAL No: S/N-00168
LUCKY No: 887-13-865-37-10-83

The BRITISH UK. Lottery is approved by the British Gaming Board.To
begin the processing of your prize you are to contact our fiduaciary
claims department for more infomation as regards procedures to claim your prize.

To file for your claim, please contact the processing agent;

Dr.Pinkett Brown
E-mail:ukinfodept3@yahoo.co.uk
Tel: +447011152474

Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public
especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). Anybody under the age of 17 and members of the affiliate agencies are automatically not allowed to participate in this program. Please note; You are hereby advice to send the asigned fudiciray Agent details below for Processing of your Claims;

Claims Requirements:
1. Name in full:
2. Home Address:
3. Age:
4. Occupation:
5. Company:
6. Phone Number:
7. Present Country:
8. Nationality:
9. Sex:
10. Winning Email:

Reply to this confidential email account:
ukinfodept3@yahoo.co.uk

Sincerely,
Mrs. Rose Wood
UK NATIONAL LOTTERY.

UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)

Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annual final draws of UNITED KINGDOM NATIONAL LOTTERY international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies
picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "D" with the following winning information:

REF No: UKNL-L/200-26937
BATCH No: 2005MJL-01
TICKET No: 20511465463-7644
SERIAL No: S/N-00168
LUCKY No: 887-13-865-37-10-83

You as well as the other winner are therefore to receive a cash prize of Ј1,000,000 (One Million Pounds Sterling) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "D" winners with the information below:

To file for your claim, please contact the processing agent;

Dr. Pinkett Griffin
Tel:+44 70457 04408
Email: claimsagentpinkettgriffen00@yahoo.co.uk

Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). Anybody under the age of 17 and members of the affiliate agencies are automatically not allowed to participate in this program.

Please note; You are hereby advice to send the asign Fiduciary Agent, details below for Processing of your Claims;

(1.)FULL NAME
(2.)FULL ADDRESS
(3)NATIONALITY
(4)AGE
(5)OCCUPATION
(6)TELEPHONE NUMBER
(7 )DATE OF WINNING NOTIFICATION
(8)SEX
(9) TOTAL AMOUNT WON
(10)MARITAL STATUS
(11)PRESENT COUNTRY

Reply to this confidential email account:
claimsagentpinkettgriffen00@yahoo.co.uk

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Sincerely,

Mrs. Mariam Willcox
(Zonal Coordinator)


2007-05-18 11:36:54 -
не верю я в эту пофигень


2007-05-18 09:31:36 -
BRITISH NATIONAL LOTTERY ONLINE GAME 2007
Batch: 14/211/0374
Ref: BTL/311OXI/02
Your Email have won GBP 500,000.00 pounds Sterling in our online sweepstakes,
Please Contact our fuduciary agent. Name: Mrs.Moore
to feel for your claim Email:moore_agent_email@yahoo.co.uk
Name
Sex
Tel
Occupation
Country
.........................................................................................................................................................................................
BRITISH NATIONAL LOTTERY ONLINE GAME 2007
Batch: 14/211/0374
Ref: BTL/311OXI/02
Your Email have won GBP 500,000.00 pounds Sterling in our online sweepstakes,
Please Contact our fuduciary agent. Name: Mrs.Moore
to feel for your claim Email:moore_agent_email@yahoo.co.uk
Name
Sex
Tel
Occupation


2007-05-18 06:11:34 -
Hello people. Здарова народ! I just got a few messages looking like i am the greatest winner in all-the-Russia. Я получил сообщение типа что я выиграл 120 тысяч фунтов стерлингов. Думаю, что это всё лажа. Я отвечаю по нескольку раз, и они мне пару раз ответили. I think it is all false messages. Even though they responded to my messages i don't think they would pay to everyone who responds to them. Я думаю, что у них не хватит денег платить всем, кто им отвечает (типа меня :-) ). They would have out of money if they are true. SO DON'T EVEN SEEM BELIEVING THIS IS TRUE. Поэтому забудьте об этом, и не позорьтесь перед другими. Ничё не было. Это просто спам, если уж на то пошло ))) It is all just a SPAM if you wanna know my opinion. Look how many men did receive such a messages and think if they're richer than William Henry Gates (Bill Gates). Подумайте. Здесь свыше 3000 комментариев. Половина цитирует полученные письма. Помножьте хотя бы 120 000 фунтов стерлингов на 1500 и подумайте, не просто ли мы дураки?? Think over it: here's over 1500 ones who said he received such a message. Do the following: minimum of J 120,000x1500. They must be absolute idiots to do such a payments to everyone ...


2007-05-18 03:46:55 -
DEAR SIR,

ON MAY 7TH I GOT A MAIL THAT A LOTTERY WINS TO ME.IS IT TRUE.
THE ADDRESS OF THE AGENT IS

FROM:DR,MRS.ISYAH
E.A.A.S/ISLAMIC Lottery Headquarters:
Customer service
580 N.Tenth Street Sacramento,CA 85914
Euro - Afro Asian Sweepstake Lottery
an Affiliate of Foundmoney International
Arena Complex Km 18 Route de Rufisque
I. P. P Award Dept.
Amsterdam Holland
THE PHONE NO OF THE AGENT IS:62-856-9492-8622
E-MAIL ADDRESS OF THE AGENT:barrister_hameed_mushraf@yahoo.com
PLEASE REPLY FASTLY.


2007-05-17 16:39:03 -
Hello! My name's Ivan. I got a message from Rose Adams. She's a claim agent of australian national lottery & australian international lottery, so doesn't say about money, but I think this is a crime. I just want to make sure that this is a crime.
Best regards,
Ivan Zharkov.


2007-05-17 13:45:56 -
Also I shall want to inform you, that you deal with the well recognized and dear company, which is registered here in Great Britain, so I shall not prefer also advice(council), that you never used a word "Жульничество" in any other correspondence (conformity) to us for yours own good. Well now I think, that I believe the statement, that " YOU WILL NEVER ESTIMATE, THAT YOU HAVE, WHILE YOU DO NOT LOSE IT "

I did not use the term "жульничество", in England the company can is well known, but in Russia I about her hear for the first time and мо ё the right " вс ё to subject to doubt ". Any failure(refusal) I to write I am not going, though for the company it is the most convenient output(exit). I shall think and to understand before complete clearing of a situation. I shall study the sent documents, I shall consult with the son - in - law - lawyer, him to show all received it is possible and it is necessary, despite of the prevention(warning) " to not demonstrate the documents to the third persons ". On all international norms the dead prize should be stored(kept) 3 years and only his(its) further destiny about transfer to the successors or return to funds of the company is then decided(solved).
The time at me is also I shall think and to study the received information.
--


2007-05-17 13:21:49 -
YAHOO BETA LOTTERY AWARD 2007


This is to inform you that you have won a prize money of THREE HUNDRED THOUSAND US DOLLARS ($300,000.00) for the YEAR 2007 Lottery promotion which is organized by YAHOO LOTTERY INC for the introduction of the new YAHOO BETA MAIL which all YAHOO users are required to switch onto.
YAHOO! & MICROSOFT WINDOWS, arrange and gather all the e-mail addresses of the people that are active online, among the millions that subscribed to All email Address, and others we only select Nine (9) candidates per annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM

You are to contact our Claim Agent to claim your price with your winning number as directed.

Yahoo Beta Lottery Prize must be claimed not later than 14 days from date of Draw Notification.

Note: Any prize not claimed within this period (14 days) will be forfeited.

These are your identification numbers:

Batch number.....................YBM-EBS-360AF

Winning number...............YBM-EBS-718AF
These numbers above fall within the agent Location file, you are requested to contact your Agent and send your winning Numbers and Personal Information to her;

MRS JANE MARK (PAYMENT OFFICER) at her email:

E-mail: mrs_janemark@yahoo.com.cn


You are therefore advised to send the following information to him to facilitate them and process the transfer of your fund with the appointed paying bank.

Send your Identification Numbers/Your Personal Information to him immediately:

Personal Information
Full name..................
Country....................
Contact Address...........
Telephone Number.........

6. Occupation..................
7. Age.........................


Congratulations once again.

Yours in service,

YAHOO!!!!!!!

We hope you're enjoying your new Yahoo! Mail account.
Now take the next step and claim your money and say thanks to Yahoo!


2007-05-17 12:26:29 -
THIS IS SO MUCH DESAPOINTING I DO NOT KNOW HOW THIS PEOPLE ARE AND THE WAY THEY ORGANISE THERE SCAM IS PRETTY WELL.

HOW CAN WE VICTIMS AFTER SPENDING SO MUCH FEES FOR A NONE
COMMITED FUNDS BE HELPED TO GET BACK OUR FEES OR COMPENCETAD?

OR WHAT LEGAL ACTION CAN ONE TAKE ?


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