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

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2007-05-09 04:01:27 -
i want to be the president of nigeria


2007-05-08 08:20:48 -
I received the following e-mail-plese can you check whether it is true or not:

UNION BANK OF NIGERIA/AFRICA PLC
INTERNATIONAL REMITTANCE DEPARTMENT
NO. 36 MARINA, LAGOS,NIGERIA.
TEL:+234 7030163453
E-mail: ubn.fundstransferplc@yahoo.com



ATTENTION:LOBKO SERHIY ,


Be informed that this bank have received from your regional Claims Office your Application Form for Payment and your winning file as well. Therefore we have commenced the processing for the payment of $2,000,000USD,which is your entitled sum.

The transfer will be based on the information provided in your Application form and everything must go in accordance with the ethics and policies of our banking regulation.

Attached to this email is the Certificate of Deposit of your fund in our Custody, It is for your verification and documentation. It proves that your fund exists with our bank in a fixed Deposit Account.

BANK TRANSFER STATEMENT

***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Australian Lottery Inc.
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON: $2,000,000.00
***CURRENCY CODE: US Dollars ($)

In your application form we received the information below and we are presenting it to you for your reconfirmation, we advise you make corrections or modification if necessary because we shall process your winning prize with the information you provided in the application form.

We are hence not liable for errors made by you typographically or otherwise.

BENEFICIARY ACCOUNT INFORMATION

***BENEFICIARY'S NAME: Lobko Serhiy.
***BENEFICIARY'S TELEPHONE NUMBER: +21267293771.
***BENEFICIARY'S BANK NAME: BMCE BANK.
***BENEFICIARY'S BANK ADDRESS: LAAYOUNE,WESTERN SAHARA.
***BENEFICIARY'S A/C #: 4300001496000317705.

Therefore you are required to get back to us on the receipt of this email/document so that we can proceed with the processing for your transfer.

You are also required to provide any one of the following document for the final processing for your transfer.

ANY OF THIS:

1) A SCAN COPY OF YOUR PASSPORT
2) A SCAN COPY OF YOUR DRIVER'S LICENCE
3) A SCAN COPY OF ANY IDENTIFICATION CARD.

We will start the transfer as soon as we have recieved on those requirements listed above.

BEST REGARDS,

MR. ANDREW KEMMA
DIRECTOR FUNDS REMITTANCE
& CASH TRANSFER DEPARTMENT
UNION BANK OF NIGERIA PLC.

Online Banking

2007 Union Bank Institute. All Rights Reserved!


2007-05-08 06:55:54 -
plz reply me is this company fake or correct
i have won a lottery of order no.657252
i will be waiting for u r reply


2007-05-08 01:18:28 -
i have received a message from airfreightdeliveryservices007@yahoo.co.uk that i have won a lottery of one million five hundred thousand pounds and to receive this amount send 1500 pound before getting this prize is this the correct information that i have received the prize.


2007-05-07 06:49:09 -
Dear sir
i am Vadim from Russia. 29 apr 2007. i rcvd msg from Australia lottery international promotions.department.i am won a lottery programme (USD 500,000.00).pleas infor to me HOW CAN I CLAIM THE PRIZE.? I have details of date,referene no,batch no, & winning number. therefore kindly inform to me how to submit almy details confidentionialy. who i ccontact agent & claim agent.
thanks


2007-05-07 01:50:42 -
I have received a mail from a Mr Tom Gate saying that i have won a cash prize on UK Online Lottery,Draw no. 978.Is this a genuine lottery.Pls confirm.
In response to the mail,I have replied with my details such as Name,age,ph. no. as requested.Was it a mistake?

Best Regards,
Debasish Goswami.


2007-05-06 21:24:21 -
i dnt know if this is a scam, i jst want to ask if it is scam or not.
i recieve a final notification from NAT WEST LOTTO PRIZE INC. addres at 40 Royal Street Harrow London UK SW7 SD. Dated on 10th April 2007, and my sister in law recieve it last may 4, 2007. pls. need an answer.
im in the PHILIPPINES.


2007-05-06 01:41:20 -
I have Receive a massage said that I have won 500,000
pound . they send also bach no. and reff no.
I call them and they ask me to transfer a money th U.K
I transfer 577$ to them
After thet they asked mo to transfer the Tax payment
for the prize wich cost 850 pound = 1600$
I lend the money from my frinds to transfer it .
I did not transfer it for some reason in my heart :I don not know what is it untill this moment . know I am chaeking if the prize is true or not . could any body help me please .
Abdullah Noor
Saudi Arabia
+966555559320


2007-05-05 21:47:37 -
THANK FOR EVERYTHINMG


2007-05-05 20:36:54 -
475061725


2007-05-05 20:13:31 -
Dear//

I recieve email today from Australian International Lottery.

to inform me I winne 1000.000.000 US$

PLEASE I WANT TO KNOW ALL THE PROCEDURE, THANK YOU

BAHA SHANAAH


2007-05-05 15:15:22 -
barev gonkoxner


2007-05-05 14:37:00 -
I have received a check from the australian lottery with the name above check is telesis communitycredit union


2007-05-05 13:53:56 -
UBA BANK NIGERIA
No. 7 Ikpoba Hill Road.
Telephone: +234-8025581266
Email: ubagroupcentre@yahoo.com
Transfer Manager Name: Mr. Ade Brown

Dear Nikolay Anatolevich Borisov,

Greeting to you from UBA Bank Plc. I did receive your mail and i understood its content.

Please do know that you are to make the Activation Fee of your account to my Accountant officer whose details i have stated below Vai Western Union Money Transfer. So i will advise that you visit any Western Union Outlet close to you and make this charges.

Please be informed that the manimun Refundable account activation charges of $2,550 only will be Transfered back to you along side your Won amount Of $450,500.00 American Dollars.

Accountant Name: Mr Uyi James
Address: 1A Shiro Street, Fadeyi Ojuelegba Abuja,
Nigeria

You are to forward payment details to this office which must include the following.

1. Full names of sender
2. Address Of Sender
3. MTCN (Money Transfer Control Number)
4. Amount sent
5. Text Question
6. Answer

I await your confirmation Email to the above.

Warmest regards.
Mr. Ade Brown,
International funds transfer department.


2007-05-05 13:50:26 -
No. 45 Ihama Road,Gra,
Benin City,Nigeria
Postal Code:+234
Tel:+2348025364910

Hello Nikolay Anatolevich Borisov,

I have gone through your Email. Do know that i have contact Mr. Ade Brown in regards to your Email.

Be informed that Mr. Ade Brown has stated that he can not Transfer your funds into your bank account in Russia. This is because you are to Activate your account before any Transfer can be made in which you are to pay a Refundable minimum account activation charges of $2,550 only.

Reason: Your account with Uba Bank is Inactive such as, It can not Transfer funds to your account oversea. So Mr. Ade Brown has stated that in other for you to make Transfer to your account oversea, You are to make the Refundable minimum account activation charges of $2,550 only to avoid any further delay for a successful Transfer.

Note: Mr. Ade Brown has also assured me that as soon as you make the Activation Fee, Your Funds Will reflect in your local bank account in the next 24 Hours of Transfer also know that the amount which you are ask to pay is a Refundable deposit that will be Transfer back to you as soon as your account is Activated along side your won amount.

So i will advise that you contact Mr. Ade Brown for further instructions to take in making the Refundable minimum account activation charges.

Do contact me back when you need any help.

Thank You
Mr. Anderson Maxwell


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Total 5585 comments
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