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

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2009-02-28 04:49:08 -
TO CLAIM THE CASH PRIZE

Serial number.....................YBM-EBS-390AF
Ticket number........................YBM-EBS-719AF
File number...............YBM-EBS-798AF

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2009-02-28 04:45:25 -
CLAIMING OF PRIZE

Serial number.....................YBM-EBS-390AF
Ticket number........................YBM-EBS-719AF
File number...............YBM-EBS-798AF

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2009-02-27 14:05:08 -
CONGRATULATIONS !!! CONGRATULATIONS!!!







ATTN, BENEFICIARY




YOU HAVE WON ELQUINIGOL LOTTERY - AN E-MAIL BALLOT DRAW INTRODUCED TO ENCOURAGE E-MAIL USERS WORLD WIDE.

IN THE ATTACH FILE IS YOUR NOTIFICATION LETTER AND CLAIMING FORM FROM ELQUINIGOL SPAIN.










SINCERELY




MRS ISABELLA FERNANDEZ

ELQUINIGOL SPAIN

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2009-02-27 14:04:22 -
CONGRATULATIONS !!! CONGRATULATIONS!!!







ATTN, BENEFICIARY




YOU HAVE WON ELQUINIGOL LOTTERY - AN E-MAIL BALLOT DRAW INTRODUCED TO ENCOURAGE E-MAIL USERS WORLD WIDE.

IN THE ATTACH FILE IS YOUR NOTIFICATION LETTER AND CLAIMING FORM FROM ELQUINIGOL SPAIN.










SINCERELY




MRS ISABELLA FERNANDEZ

ELQUINIGOL SPAIN

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2009-02-27 03:37:30 -
Dear Angelique Van Wyk,

Below attachment is your winning certificate.

Forward your winning certificate together with your banking information to the bank to enable them transfer the fund to your account.

Here is the bank e mail address
plantinum_habibbankplc@yahoo.it


Below are your banking information you have to send to the bank

(1) Your name
(2) Your bank name
(3) Your account number

Congratulations as you receive your fund,

May the almighty God bless you and your family.

Rev Felix

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2009-02-26 07:02:58 -
I keep getting all these Nidec Copal Scam emails

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2009-02-25 10:10:19 -
I have recieved something That i am uncertain of, the address starts as one of yours does it is a letter in reference to the next of kin ordeal need someone to claim the money and we get this much...... blah blah
usually the person sending these don't respond back to my rudeness initially but this person did and there for i am puzzled. i can't find information to support things but yet i can't find something that don't. please tell me what to think




Attached to this mail is the Application Form and Deposit Cert and Death Cert. Fill the form properly and fax it to the Urban Bank International (UBBI) for a quick processing of the transfer to your nominated bank account in the United states.

Fax the Application to the Urban Bank International services at +1-215-754-6898, or send it by email attachment at ubbiservices@ubbi.com.

Please always keep me posted on any correspondent between you and the bank, this is the crucial step in this transaction and you must always let me know what is going on so that I will advice you on what to do for a successful transaction.

I have so many intentions with my own share of the $6,500,000 because I will like to help churches and many orphanage homes here. Also my biggest dream is to set up a foundation in my name where so many less privileged will benefit.

I will like to call you, please advice me when to call you. My direct mobile no 011-2347041782790, dial it exactly as I write it here and you will get through to me. Let me know if you receive the documents properly.

If you need any assistance in filling the form, do not hesitate to call me anytime of the day for more clarifications. Call me or email to acknowledge receipt of this mail, we have to put in our very best to make this year 2009 a blessing to our families.

I look forward to hear from you.
Sincerely,
Miguel Kovac.

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2009-02-24 20:28:48 -
hi hello im danial osama magdy i just recived u measage that inform me and tolld me i won prise in australian lottery i dont know how to contact with u and how i can get my prise so i hope to help me for contcting u

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2009-02-24 16:17:35 -
جریان این برنده شدن مردونه چیه ؟

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2009-02-23 08:22:33 -
This is what I got:

Subject: CONTACT THEM
From: "Compensation Board Organisation"
Date: Fri, February 20, 2009 2:27 pm
To: undisclosed-recipients:;
Priority: Normal
Mailer: Microsoft Outlook Express 6.00.2600.0000
Options: View Full Header | View Printable Version | Download this as a file




Dear Freind

How are you today? I hope all is well with you and your family and i also hope that
this email meets you in a Good condition since i have lost contact with you for so
long and I have already send your cheque back to one one of our DHL office in united
kingdom for them to deposited the cheque for you.

I have been waiting for you ever since to contact me for your Confirmed Bank Draft
of $800.000.00 United States Dollars that was allotted to you but I did not hear or
receive any email or phone calls from you ever since that time and that was the mean
reason why i have to send it back to them, Then I want you to contact them for your
Bank Draft of $800,000.00 with our DHL Couriers Limited office in United
Kingdom, I then traveled out of the country for a 3 Months Course and I will not
come back till end of December.

What you have to do now is to contact the DHL Couriers Limited as soon as possible
to know when they will deliver your package to you because of the expiring date. For
your information, I have paid for the delivering Charge, Insurance premium and
Clearance Certificate Fee of the Cheque before sending it back to UK showing that it
is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the DHL Couriers Limited to deliver your Bank Draft
directly to your postal Address in your country is ($170.00 US) Dollars only being
Security Keeping Fee of the Courier Company so far.Again, don't be deceived by
anybody to pay any other money except $170.00US Dollars.

I would have paid for that also but the DHL Courier Group said no because they don't
know when you will contact them and in case of demurrage.You have to contact the DHL
Couriers Limited now for the delivery of your Draft with this information bellow;

Contact Person: Simon Gone
Email Address: fedexonlinedeliveryservice@post.ro
Telephone:+44-703-596-2476

Finally, make sure that you reconfirm this information below to them again to avoid
any mistake on the Delivery and ask them to give you the tracking Pin Number to
enable you track your package over there and know when it will get to your address.

(1) Your full name----------------
(2) Your address----------------------------
(3) Your telephone number-------------

Let me repeat again, try to contact them as soon as you receive this mail to avoid
any further delay and remember to pay them their Security Keeping fee of $170.00 US
Dollars for their immediate action. You should also let me know through email as
soon as you receive your Draft.

Yours Faithfully,
United Nation Grant Allocation Officer UK
Compensation Board Organisation

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2009-02-23 04:22:03 -
Thames Valley Park
Reading Berkshire RG6 1WG.
United Kingdom.

This is to inform you that your email has won a consulation prize of
the Microsoft Corporation EMAIL DRAW held today. Your email
has won £1.000.000.00 (One Million Great Britain Pounds). To file your
claims, please fill the form below, and forward your Reference
No:FL/668530092: Batch: 409978E to your Assigned Claims/Fudiciary Agent:
Mr.maxwell.moore

FULLNAME....
ADDRESS.......
OCCUPATION..............
COUNTRY..............
BATCH NO............
LUCKY NUMBER...........
AMOUNT WON..........
TELEPHONE.........
EMAIL..........

Microsoft Award Promotion
Mr.maxwell.moore
Head Winning Claims Dept.
Email: claimsdepts_notice@8u8.com

---

2009-02-22 13:59:26 -
Assalamu'alaikum

I feel bad about the charges . My situation is very very bad... .... i have suffered a lot.... I work in the mosque to keep my family surviving and alive,this i use to feed my children of age 12yrs , 10 yrs boys and 8 yrs girl .my wife is dead in a bomb accident in Bagdadh. Last there was bomb in bagdahd and killing about 50 people. My daughter has been sick and i was told by the hospital to pay more medical bills but i don't have this money,and she must not die,which is why i also need you to act fast in the reciept of the box from the company. Everyday we live in fear. . We pray for survival and protection upon me and my family.
There is nothing i can do to raise money. I pray and beg of you to help raise the money .. you shall have your money back with bonus interest immediatly after collection... As an assurance to pay back this expenses . I shall provide you with the openning code of the box so that you can deduct your expenses and send me from inside the box after collection the amount of for my travelling expenses and papers to meet with you in your country...
After the opening of the combination lock with pin "817", ensure you
count the money completely and deduct all your expenses. Let me know the date of delivery of the box to you.The dimensions of the box is approxx 110cm by 70cm by 50cm.

Hope to meet with you soonest.

Wasalam

---

2009-02-22 13:58:24 -
Assalamu'alaikum

I feel bad about the charges . My situation is very very bad... .... i have suffered a lot.... I work in the mosque to keep my family surviving and alive,this i use to feed my children of age 12yrs , 10 yrs boys and 8 yrs girl .my wife is dead in a bomb accident in Bagdadh. Last there was bomb in bagdahd and killing about 50 people. My daughter has been sick and i was told by the hospital to pay more medical bills but i don't have this money,and she must not die,which is why i also need you to act fast in the reciept of the box from the company. Everyday we live in fear. . We pray for survival and protection upon me and my family.
There is nothing i can do to raise money. I pray and beg of you to help raise the money .. you shall have your money back with bonus interest immediatly after collection... As an assurance to pay back this expenses . I shall provide you with the openning code of the box so that you can deduct your expenses and send me from inside the box after collection the amount of for my travelling expenses and papers to meet with you in your country...
After the opening of the combination lock with pin "817", ensure you
count the money completely and deduct all your expenses. Let me know the date of delivery of the box to you.The dimensions of the box is approxx 110cm by 70cm by 50cm.

Hope to meet with you soonest.

Wasalam

---

2009-02-22 00:19:05 -
I got this message that I had won £500,000 in city lotto googled the phone number and arrived here,I was having a lucky streak but I did'nt even buy a ticket all's they want is bank details and they will get me cheque out to me as soon as possible, I have only one question what kind of fools part with that kind of info??????????????????????/

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2009-02-21 04:34:51 -
I want you awards me again

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Total 5802 comments