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

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2010-12-29 11:59:49 - jac
LOL @ "Cell Fone"


2010-12-29 11:58:42 - jac
SMS "Your Cell Fone have been awarded R1.5 million equiv to 133000 GBP at MD UK. To cliam Email: plb2020@gmail.com with your Full Name and moble Number.campbel"

from a number "md"


2010-12-29 07:21:05 -
Hi;

Is it true that I have won R1.5 million?

This is very scary.

Thank you


2010-12-24 07:49:49 -
Hello my new friend,

I have no reason to have doubts that you will not be capable to handle this transaction, the way you sounded in your email and my short phone discussions with you showed me that you are quite confident and capable of handling this transaction, due to these facts, I am obliged to give you a few more details and guidelines on how we will approach and conclude this deal.

Well, I have been making arrangements for the successful conclusion of this deal for years, I have with me the death certificate of Andy F. Hong and deposit certificate of the money, I know all the documents our bank will ask from you, out of the documents they will ask from you, I have only the death and deposit certificate which is attached in this email.

Below is the contact information of our bank, I want you to contact them officially and instruct them to remit the funds to your account.

I and you know that this is a deal which we are doing based on the opportunity of the moment. The two of us knows that you are not the real next of kin to the deceased so it is not mandatory that the bank must respond in your favor if you contact them, I don't want you to have high hopes until the bank responds to you asking for the documents, if they ask for any document from you, that means we have hit jackpot, but if they turn down your application, it means that we have to wait for couple of months before contacting them again.

So fill the gaps in the below letter and use your business letter heading in sending the below application letter to the bank. Do it immediately and get back to me as soon as you hear from our bank.

Regards
James


----------------------------------APPLICATION LETTER-----------------------------------
ATTN: MR.Ivan yung
DIRECTOR FOREIGN / INTERNATIONAL REMITTANCE DEPARTMENT.
Tel: 0086-137-6079-7131
Email: infocmbonline@126.com
WEBSITE: english.cmbchina.com
Dear sir,

My name is------------------I live in------------------I Wish to notify you of my readiness to transfer the money (US$9,045,000.00 million ) deposited in your bank by the Chinese Railway Inc. in favor of late Mr. Feng Hong in a fixed account no:9371-73300-5318-3565 years ago before his untimely death which occurred the same year which also claimed his wife and only son. We have now finished our culturally demanded period of mourning.

I am the surviving next of kin to Mr. Feng Hong and wish that his fund is transferred to my account to take care of the problems that he left behind. I am expecting your urgent acknowledgement to this request.

Feel free to contact me for any additional information that you may require.
Thanks for your anticipated co-operation.

Best Regards,
-----------------------------------------------
TEL: …..








您想拥有和网易免费邮箱一样强大的软件吗?
2 archivos adjuntos — Descargar todos los archivos adjuntos Ver todas las imágenes
DEATH CERT ANDY.jpg
151 K Ver Descargar
DEPOSIT CERT ANDY.jpg
147 K Ver Descargar


2010-12-18 21:00:06 -
i like veitnam gigl here have a nay quaity girl so plz cantant me thanks


2010-12-17 12:47:35 -
AUSTRALIA WINNER'S APPLICATION FORM FOR PAYMENT.

This form is valid for only those who have won the AUSTRALIAN NATIONAL LOTTERY. Fill in the required fields in the space provided below. No field should be left blank, because your particulars are needed for record purposes.

NOTE : IT IS REQUIRED YOU CLICK THE REPLY BUTTON BEFORE FILLING OUT THIS FORM, AS ALL INPUTED DATA MAY BE LOST UPON OUR RECEPTION. IN THE EVENT THAT YOUR BROWSER SETTING DOES NOT SUPPORT THIS PROGRAM e.g html program, YOU ARE TO SEND THE REQUIRED DATA IN PLAIN TEXT FORMAT.
Please fill in the appropriate information in the space below:
WINNER'S APPLICATION FORM FOR PAYMENT.
WINNER'S PERSONAL DATA
First Name.: *
Middle Name.:
Last Name.: *


Gender.: MaleFemale


Month Of Birth.: MonthJanuaryFebuaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember Day: Day12345678910111213141516171819202122232425262728293031 Year:


Marital Status.: SingleMarriedDivorced
Nationality.: *
Religion.:
Occupation.:

Home Address 1.: *
Office Address 2.:
City.: *
State/Province.: *
Zip Code.: *


Mobile phone No.: *
House Phone No.: *
Fax No.:
Email Address.: * eg. username@domainname.com


BANK INFORMATION FOR TRANSFER
BANK NAME: *
BANK ADDRESS: *
BANK ACCOUNT NUMBER: *

This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No:


2010-12-16 12:46:32 -
Royal Bank Of Cardiff
REG:88007766800
16-17 High St, Cardiff, South Glamorgan, CF10 1AX‎ - 0845 721 2212
+44-704-576-5266


WELCOME TO THE BANK OF CARDIFF
{Transfer Date and Signed on 10/22/2010}

:::: Online Account Opening Form ::::


Attention: Valued Customer.
We are please to inform you that because of updating our direct telephone line our not available, that is the reason why we are using mobile number for the now but as soon as it’s restored back we shall let you know, sorry for any in convince it might cost you.
The only thing you have to pay for is the account activation fee which is very important in account open and there is no other charges and demand, all you have to do is for you to fill in the application form and get back to us for the account process.(1) download the attachment and printe it.
(2) fill in the form with your information and send it back to us.With one of the following: International Passport, National Driver’s License or any other valide ID card.

Issued By: Mr Austin Mark
(Foreign Exchange Officer)
Hotlines: +44-704-576-5266


***************WARNING*****************
This message was sent from the Accounts Department of Royal Bank Of Cardiff PLC. It is only designated for intended recipient only.If you have received this email in error you should immediately discard it without transferring or storing any of it's content.
Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Royal Bank Of Cardiff PLC customers only.
***************END***********************
Royal Bank of Cardiff®
Copyright © 2008-2010 Bank of Cardiff. All Rights Reserved


2010-12-14 07:13:26 -
CASH Online Promotions.
Head Office: 141 Richmond Road, Rennies Building 7460, WESTERN TOWN
Telephone: +27(78) 822-7214, Fax Number: +27 (11)219-7387,
E-mail: cpros02@gala.net
Copy Right © 2010, Registration No: 2004/231060/10.

Congratulations!!!! "You have won US$2,791,000.00 from CASH Online Promotions”

For Claiming, Urgently call or contact;
(Mr. Mark Jonathan)
Tel: + 27 (78) 822-7214
Fax: + 27 (11) 219-7387
E-mail: cpros02@gala.net

CONGRATULATIONS!!!!

We wish you success in our new CASH Online Promotions/Email Internet Program made today 12th December 2010 which was draw on 30th August 2010.

Your Email Address was attached to Ticket No: 01-07-11-33-36-40 (Drew the Lucky No): 19-23-34-52-57-21 PP: 5. This is an Email Internet Program were winner were randomly selected from U.S.A, Canada, United Arab Emirates, Bahrain, Qatar, Saudi Arabia, Israel, Australia and Asia through Computer Draw System and extracted from over 322,000 Email Addresses from Unions, Association and Corporate Bodies listed online.

You have therefore been approved to claim a Star Prize of $2,791,000.00 in cash credited to File No: 04-15-32 CASH-ONLINE 2009 in the 3rd Category of our new CASH Online Promotions. Below is your Winning Details;

Power ball No: 10-18-23-30-45-02 x3
Pick No: 01-07-11-33-36-40
Plus No: 18-23-24-33
Jackpot Amount Won: US$2,791,000.00

"The Validity period of the winnings is (10) Working Days, of your reply to the Agency; hence you are expected to make your claims immediately, any claim not made before this date will be returned as UNCLAIMED." To claim your winning prize, you are to contact the appointed agent for the immediate release of your winnings:

CASH Online Promotions
(Mr. Mark Jonathan)
Tel: + 27 (78) 822-7214
Fax: + 27 (11) 219-7387
E-mail: cpros02@gala.net

IMPORTANT, Remember to quote your POWERBALL Numbers and PICK Numbers and other information provided above and below in every one of your correspondences with the Agent. Also include your alternative email address and your direct telephone number. For security reasons, you are strongly advised to keep your winnings and any correspondence strictly confidential from public notice until you claim your prize.

Congratulations'' once again from all our Staff and thank you for being part of our Promotions Program.

Yours Truly,
Mrs. Rose Mary Andrea
Promotions Manager
SOUTH AFRICA.


2010-12-13 02:54:35 -
NAME: TSOEPHO JACOB KOBO
CELL NUMBER : 00266 58926677


2010-12-12 05:27:20 -
I received a sms saying that I have won 133000GBP at MD UK. What am I required to do to claim my money?


2010-12-11 04:23:40 -
I have received a message that i have won 1,820,000 POUNDS at MD UK. Is it true or its a scam?


2010-12-09 13:26:17 -
Won R1.5 million equivalent to 133000 GBP at mobile uk Draw. To claim Email:plb2020@gmail.com with your Full Name and mobile phone Number campbell


2010-12-05 03:46:37 -
MY MOBILE HAVE WON 1,820,000 POUNDS


2010-12-05 03:45:36 -
MY MOBILE HAVE WON 1,820,000 POUNDS


2010-12-05 03:44:10 -
MY MOBILE HAVE WON 1,820,000 POUNDS


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Total 5585 comments
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