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

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2009-09-17 10:51:02 -
SOLICITO CONFIRMACION LEGAL Y NOTIFICACION EFECTIVA DE MI PREMIO. ATTE . SILVIA ELISABETH BACCOLA.


2009-09-17 03:58:39 -
SUID-AFRIKA IS DIE DOMSTE LAND WAT EK KEN, WANT DAAR IS BAIE SCAMS IN ONS LAND.
EN DIE ARMY WAT SO STAAK.
EK IS GATVOL VIR AL DIE NONSENS IN ONS LAND!!!!
EK IS SOMMER LUS EN DRUK `N BABER BY JOU NEUSGAT OP!!!!


2009-09-16 16:01:06 -
Hi, I received an email from certain Shell Petroleum Promotion confirming that I won the lottery base on the selected email and my email add was luckily appeared as the winner. And now they forwarded my winning $350,000.00 to Natwest Bank Plc, London. Now a name of a woman using the Natwest Bank name email me that I should pay $472.00 to open an account to the above bank. And they insist that I will pay thru Western Union for faster results. Isthere any lottery exist like this? Now this woman is giving me 48 hrs. to complete the payments or the will cancel my winning and send back the money to SHELL PETROLEUM PROMOTION. Please Iwant to clarify this.


2009-09-15 09:50:05 -
Fuckers tried to scam me , identity theft im sure of it


2009-09-14 12:28:37 -
Sir,
i received a mail that you have won the one millian US Dollors and sending me a form to fill him and transfer to the union bank of nigeria in this form ask me our account number bank name and many other things for the purposes of transfering the money in your account. I sent the form but not my money transfer in my account plz tell me reason why are you not transfer my payment in my account.

I am waiting for your reply.

thanks


2009-09-14 02:53:41 -
i need 10.million $ final free please help me


2009-09-13 09:48:34 -
pls adv me mr bannister edward thomas working as a attorney at natwest bank at london who will clients to claims money that we hve won on draw 02telecom in uk


2009-09-12 05:44:41 -
I received two letters:
From: Australian Intl. Awards.
Date: Thu, 10 Sep 2009 16:36:23 +0000 (GMT)
Subject: / / SEE ME YOUR WON IT

Your e-mail, only that you have won $ 400,000.00 (four hundred thousand dollars only) contact with the post your full name, phone, address, age, and in more detail: Mr. Allan Woodgate Tel: + 2348033988800. Email: (den.deep @ yahoo.co.uk)

Once again, congratulations. Your email address has brought you this
fluke.

Mrs. Linna Martins,
(Lottery Coordinator)

and the following
SECTION: (Personal Information)
Full name:
Date of Birth:
Address:
Gender:
Nationality:
Occupation:
Phone:
E-mail:

SECTION: B (Bankers)
Bank Name:
Bank Address:
Account:

Mr. Den Deep (RCA)
Australian International Ltd
Phone +234-803-398-8800
This is it?


2009-09-10 19:50:14 -
I have gotten an email stating that I have won a prize from a company called Nidec Copal Electronics. They are aking that I send them my name, address,sex,age, occupation, and counrty I live in to claim my prize. Has anyone been scammed from this before?


2009-09-08 08:12:25 -
Привет!


2009-09-07 18:10:49 -
hola en particular suspuestamente soy ganadora de dos millones de dolares, y tengo una cuenta abierta en el banco barclaylondon, pero no puedo entrar,me han dejado en la ruina porwue pedi prestado a tos el mundo para pagar la trasferencia y no me dan el numero de trasferencia


2009-09-07 11:20:04 -
Has anyone looked more deeply into this matter? If so, what had been learned?


2009-09-05 23:54:38 -
spasibo za vse.


2009-09-05 16:16:16 -
We are pleased to be at your service, with our strong assets base insurance cover for all parcel delivery and Ten years working relationship with the FREE LOTTO, you are making a unique choice.
We apologies for the delay in response due to the attendance to other winners of the same batch number who have completed their delivery.
Your serial number has been confirmed. This means that you have been officially cleared for delivery of parcel by the Verifications Department at the headquarters of the FREE LOTTO. Your lottery cheque of One Million United State Dollars will now bedeliver to you.
However, you are required to follow our guidelines and procedures.
Firstly, you are required to provide the following for authentication of ownership and also for the purpose of setting up a temporary PREMIUM TRANSIT DELIVERY with this COMPANY from where your cheque will be transferred to your resident home country.
Valid identification proof (Scanned copy of your international passport or driver's license).
Secondly, you are to make a choice from the Delivery Options laid out below.
You are to make a most affordable and suitable choice.
24 Hours Delivery
COST OF TRANSFER $200.00
V.A.T $100.00
Insurance $90.00
Total $390.USD US Dollars


48 Hours Delivery

COST OF TRANSFER $100.00
V.A.T $100.00
Insurance $60.00
TOTAL $260.00 US Dollars


72 Hours Delivery

COST OF TRANSFER $100.00
V.A.T $50.00
Insurance $40.00
Total $190.00 US Dollars


Note: Your Cheque is protected by THE GREAT BRITAIN HARDCOVER INSURANCE POLICY, which makes it impossible to deduct any amount from the winnings before it has been deliverred to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your parcel is deliverred to you.
This is in accordance with section 13(1) (n) of the Courier Delivery Policy act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to ensure that winners receive their cheque in the exact amount of which it was won and to avoid misappropriation of parcel.
Payment Instruction

You are to proceed to any Bank close to you and effect the payment to our account officer via Western Union Money Transfer. Find details below

Receiver Name: Emma Watt
Address: 70 International Airport Road
Mafoluku, Lagos

Country: Nigeria

Fill in the form below with the details of payment as you see in the form you will be given after the payment:

Senders name:----------------------------------
Address: ...........................................................
Amount Paid: ...............................................
MTCN number: ....................................................
Text question and answer if any: ..........................



Treat with dispatch,
Mr. Jake Lewis
DHL Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos
TEL: +2348072120450, - +2347038534537
Working Service Hours--Monday To Sunday:
© 2009 DHL Courier LTD.


2009-09-02 10:03:12 -
NUMANOV ABATBAY


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Total 5585 comments
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