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

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2007-05-17 12:16:21 -
Wed, 21 Feb 2007 08:27:15 -0800 (PST)
From: Send an Instant Message "COMMERCE BANK MANILA TELEX TRANSFER SECTION" View Contact Details View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: PAYMENT NOTIFICATION AND ONLINE ACCESS
To: lnyawa@yahoo.com
Commercial Bank of Philippines
FROM JUMAR RICHARD
TELEGRAPHIC TRANSFER DEPT
COMMERCE BANK PHILIPINE
TEL;63 9065836106
FAX;63 28572169
Our Ref: ba441153
Your Ref: SB/12/TL/345
info@cbofph.com
www.cbofph.com

Sir/madam
We were instructed to transfer the sum of Five
Hundred Thousand Dollars
($500,000.00) to your
account by the lottery promotion Organization.
You are advice to send to us the account, which you
want this fund to transfer and a proof of identity
(1) Your passport copy or driving license for proper
identification.
(2) Your fax and telephone number for easy communication
(30 You will pay the government clearance charges of usd500
to the tax office or to the lawyer attachee , before your fund could be transfer to your account or you will transfer by yourself online
you can contact the tax office at info@birtaxcenter.com or visit them at www.birmanila.net
as the government clearance could not be deducted from the principle amount as the fund is under hard cover insurance from the promoters
You can acess your fund online by checking the proof of your fund in our website online system type.(www.cbofph.com) click in the area of internet banking click personal
as your account is personal account,
the type your user id
USER ID;klnyawa
PASSWORD;68504897
VERIFY NUMBER;=======
click LOGON
(NOTE THE VERIFICATION NUMBERS CHANGES ANYTIME YOU ACCESS YOUR FUND AS IT REFLECT THE SECURITY SITUATION OF THE BANK SYSTEM TO TRACK INTRUDERS, AND PLEASE CHANGE YOUR PASSWORD AS SOON AS YOU SETTLE THE GOVERNMENT CLEARANCE AND KEEP THE PASSWORD TO YOURSELF AS WE WONT BE LIABLE FOR ANYLOSS THROUGH YOUR CARELESSNES)

Then you will see your total amount of money in our bank, you can also transfer these fund online to your account if your bank have online facility or you can gradualy transfer to any account around the world, our weekly allowance for transfer online is usd50,000.

This you can only do if you settle the government clearance,and you can call our office if you have problem acessing your fund online
and send the recipt of your payment either by western union or direct to account to our fax number
Your urgent reply will be appreciated and we hope to serve you better
regards
RICHARD JUMA
INTERNATIONAL SECTION
TELEX TRANSFER DEPT
COMMERCE BANK OF MANILA
info@cbofph.com
www.cbofph.com
Commercial Bank of Philippines


2007-05-17 11:56:09 -
I RESEVED A MEESAG TELL ME THAT I WIN WHITH AUSTRALIAN LOTTREY AND I WANT IS THAT TRUE OR FALS
PLEAS ANY ONE KNOW LETS CALL ME
THANK YOU


2007-05-17 08:20:20 -
i`ve nearly been scammed twice if my bank manager wasn`t so awake.please b very carefull i`m very poor but alot more now cause i used all my savings and i can`t do anything.


2007-05-17 07:23:23 -
мне пришло письмо.будто я выйграл в лотерею но я не знаю правда это или нет что мне делать


2007-05-17 05:03:01 -
I received the following mails which say that I won a great amount of money. can i believe them? Please help me with advice

AUSTRALIA LOTTO LOTTERY INC. OFFICE OF THE
CORDINATOR (Mr.peter)
AUSTRALIA LOTTO LOTTERY INT'L INC.
6123 COOL STREET ROAD,
SOMEWHEREVULLE AX34587,
AUSTRALIA.

CONGRATULATIONS ...............................

Dear Sir/Madam,
We are delighted to inform you of your prize released on the first of this month from the Australia
International Lottery programme.

This is fully based on an electronic selection ofwinners using their e-mail addresses. Your name was
attached to ticket number 47061725 07056490902 serial number 7741137002.

This batch draws the lucky numbers as follows5-13-33-37-42 bonus number 17, which consequently won
the lottery in the second category.

Therefore, you hereby have been approved a lump sum ofUS$200,000(DOLLARS) in cash credit file ref ILP/HW47509/02 from the total cash prize ofUS$3,600000.00(DOLLARS) shared amongst eight lucky winners in this category.

All participant were selected through a computer balloting system drawn from Nine hundred thousand
E-mail addresses from canada, Australia, United state,Europe, Middle East, Africa and Oceania as part of ourinternational promotion program which is conducted annually.

This Lottery was promoted and sponsored byconglomorate of some multinational companies as partof their social responsibility to the citizens in the communitties where they have operational base.

Further more your details(e-mail address) falls withinour European representative office in Amsterdam,Holland, as indicated in your play coupon and your prize of TWO HUNDRED THOUSAND U.S DOLLARS(US$200,000.00USD), will be released to you from this regional branch office ,Nigeria in Africa.

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 PRIZES;
Simply contact our fiducial agent, Dr.Ahmed Khan
at:(dr_ahmedkhan001@yahoo.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 as to help us 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 doubleclaiming and unwarranted taking advantage of this
programme by non-winners or unofficial personnel.Otherwise all funds will be returned as Unclaimed
and eventually donate to charity.

Congratulations, once more from the entire Management and Staff of AUSTRALIA LOTTO PROMO INC. to all our lucky winners this year. Thank you for being part of this promotional lottery programme.

Yours Sincerely,
Mrs Carol Jones (cordinator)

Best regards,
Mr.Usam Smith,
(Financial Director.)


2007-05-17 03:52:17 -
AWARD NOTIFICATION: FINAL NOTICE

Dear Lucky Winner
We are delighted to inform you of your prize release on the 16th of May 2007 from the Australian International Lottery Programme with the following information:
Date: 16/05/2007
Ref: GB8701/LPRC
Batch: 8056490902/188
Winning no: 475061725

This Lottery was promoted and sponsored by a conglomerate of some multinational companies in Australia 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$500,000.00 will be released to you from our Australian regional branch bureau 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:
CONTACT NAME: DR ARNOLD JAMME.
CLAIMS VERIFICATION OFFICE REGIONAL 31 OFFICE
OFFICE ADDRESS: 51-54 CHRIST CHURCH CLOSE
OWERRI IMO STATE NIGERIA
TELEPHONE NUMBER: +234-803-747-8466
EMAIL ADDRESS: anoldjamme_agent@yahoo.com
To file for your claim . Please quote your Date of draw, Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your 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 has been released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmer by non-participant or unofficial personnel.
Note, all winnings MUST be claimed by the 31th of May 2007, otherwise all funds will be returned as Unclaimed and eventually donated to charity.Congratulations once again on your winning!
ALSO ENSURE YOU TYPE THE E-MAIL ADDRESS CORRECTLY TO ENSURE SAFE & QUICK MAIL DELIVERY/RESPONSE. ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION.




Best Regards.
Rev Father Kennedy
PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT AT THE EMAIL ADDRESS BELOW:
NAME: DR ARNOLD JAMME.
TELEPHONE NUMBER: +234-803-747-8466
anoldjamme_agent@yahoo.com




Does it real? How can i check it? Can you help me? plz....


2007-05-17 01:49:45 -
i want know win or not


2007-05-17 00:00:12 -
check whether i am a true winner r not
UK 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 12th of 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 STEPHANO KABBA

Email: steph_kabba_3@yahoo.co.uk
PHONE:+447011140338

FULLNAME:.................................
SEX:......................................
AGE.......................................
NATIONALITY......................................
OCCUPATION.......................................
PHONE............................................

Yours faithfully,

Brain hunt
Online coordinator for
UK NATIONAL LOTTERY.

121125856.2



121125.9


2007-05-16 23:46:53 -
I GOT MAIL LIKE THIS BELOW
UK 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 12th of 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 STEPHANO KABBA

Email: steph_kabba_3@yahoo.co.uk
PHONE:+447011140338

FULLNAME:.................................
SEX:......................................
AGE.......................................
NATIONALITY......................................
OCCUPATION.......................................
PHONE............................................

Yours faithfully,

Brain hunt
Online coordinator for
UK NATIONAL LOTTERY.


2007-05-16 13:02:49 -
is this true that i`m a winner


2007-05-15 14:51:37 -
i'm chamila . i'm 25years i' m srilankan now work in korea


2007-05-15 07:09:08 -
I welcome the Lord at me such question to me the letter has come that I have won in a lotto 500 000 $ I have not believed but have sent that asked and this letter has come here

ATENTION:WINNER,
We are in reciept of your mail regarding your
informations and we wish to let you know that we have
filed your claim in our regional office and we wish to
inform you that we have also sent you an application
form below which you are to fill up and send back to
us for proper processing of your documents and
transfer. You are hereby adviced to fill up the form
so that we can stamp the form and aswell send it to
the paying bank in LONDON for the release of your
money without any delay.

NOTE: GIVE ONLY VALID INFORMATIONS.

NAME:.......................
ADDRESS:....................
AGE:..............................
OCCUPATION:.................
ANNUAL INCOME...$
BANK NAME:..................
BANK ADDRESS:...............
BANK ACCOUNT NUMBER.......
We await your urgent reply on this

This informations will be sent to the bank that will
transfer your prize money of $500,000 to your
account.The bank will send to you a transfer slip
immediately they transfer your prize to your account.

SUSAN SMITH
CLAIMS AGENT.


Has filled has sent then the letter from bank has come

This bank have acknowledged your email and a scan copy of your identification, the transfer of your approved fund money will be carried out within a shot period of time pending on your ability to meet up with our requirements.

You are required to get back to us immediately on how you’re going to make a payment of 100 pounds only. This 100pounds you are ask to pay will be use to procure Notarization and Stamp Duty fee. And we can not transfer your approved fund with out procuring this mentioned tow vital document.

The notarization and stamp duty fee will be procured from British crown court. This is because a transfer is about to be made from NET WEST BANK here in LONDON to a local account in Russia.

Note, we cannot deduct this fee from your prize winning money of $500,000.00 usd because it is against the policy of the Australia Lottery International and British counterpart .View the DEED OF CONTRACT in the attach file in this email below for duly estimation as regard the transfer of prices winners. The Australian Lottery Inc place a rule that you MUST receive the total amount of your prize in full as sated in your winning information for security reasons and we can only transfer this prize as soon as we have gotten the Notarization and Stamp duty on your behalf. Be informed that the transfer is set now, as soon as we hear from you we will procure the document and remit your money directly in your account immediately.


If who knows. Answer that it is the next deceit or not
And if not a deceit that I should pay translation of the sum? And how it to make from Russia simply to come into the bow and to tell that I pay translation or how???



"Forgive for mine English" =)


2007-05-14 18:32:12 -
como yo puedo saber si de verdad me gane la cantidad de $ 500,000 dolares en una loteria de ustedes.


2007-05-14 12:53:46 -
dear sir/ madam,

i got some e-mail from DR ARNOLD JAMME about that i won a lottery and need to claim soon. so i would like to know about him more from ur side.

thanx


2007-05-14 11:58:23 -
DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS
DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION

Date: 13th of May 2007
Ref: 575061725
Batch: 8056490902/188
Winning Numbers: 1 2 26 30 40 21

ATTENTION: Lucky Recipient,

We are delighted to inform you of your prize release on the 13th of May
2007 from the Australian International Lottery programme, which is
fully based on an electronic selection of winners using their email
addresses from some site. Your email address was attached to ticket number;
675061725 9356460902, serial number 67749137002.This batch draws the
lucky numbers as follows 2-9-23-35-46 bonus number 14, which consequently
won the lottery in the second category. You hereby have been approved a
lump sum pay of US$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) in cash
credit file ref: ILP/HW 46704/03 from the total cash prize shared
amongst eight lucky winners in this category.

All participants were selected through a computer balloting system
drawn from 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 Amsterdam, Holland, as indicated in your play
coupon and your prize of US$400,000 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 Million
international draw.

HOW TO CLAIM YOUR PRIZE
Simply contact our Regional Claims Office under the African Payment
Center where your winning falls.

Contact Person: Mr. David Kewell
Email: davidkewell.australianlottery@yahoo.co.uk
Phone: +234 803 270 0781

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 before 31st of May 2007 otherwise all
funds will be returned as Unclaimed and eventually to the Australian
National Treasury.

Congratulations once again on your winnings!!!

Best Regards,
Mr. John Roland (Coordinator)
Australian Lottery Inc.

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT:
davidkewell.australianlottery@yahoo.co.uk

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

Copyright 1999-2007 Australian Lottery International


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