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

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2007-05-05 13:47:53 -
UBA BANK NIGERIA
No. 7 Ikpoba Hill Road,Lagos.
Telephone: +234 802 565 144
Email: ubagroupscenter@yahoo.com
Transfer Manager Name: Mr. Ade Brown

Dear Nikolay Anatolevich Borisov,

Good day to you. Please be inform that we can not transfer your Funds into your account in Russia.

Do read the attached for more information.

The Account Of Bank.

Beneficiary's Name: .............
Beneficiary's USD Account Nuber: 4...........;
Beneficiary's Bank: CR............
S.W.I.F.T. Code: F........
Correspondent Bank: W............

Correspondent Bank S.W.I.F.T. Code: P........
Beneficiary's Bank Account Number: 2........8

1. To activate your Transit account you are required to pay a Refundable manimun account activation charges of $2,550 only.

I await your response.

Mr. Ade Brown,
International funds transfer department.


2007-05-05 13:37:55 -
No. 45 Ihama Road,Gra,
Benin City,Nigeria
Postal Code:+234
Tel:+2348025364910

Dear Nikolay Anatolevich Borisov,

Good day to you. I am happy to know that you have created your on-line account with Uba Bank Plc. Please do know that i have noted your account detail and i did go to the bank to deposit your won amount into your account with Uba Bank.

Note: I have credited the total amount of $450,500.00 American Dollars into your account. So i will advise that you contact Mr. Ade Brown to instruct you further for a swift transfer of your funds into your Local Bank Account.

Have it in mind that i have attached a scanned copy of your deposit certificate to this mail.

I await your thankful mail as soon as you have transferred your funds successfully to your Local Bank Account.

With Regards
Mr. Anderson J. Maxwell


2007-05-05 13:35:26 -
UBA BANK NIGERIA
No. 7 Ikpoba Hill Road.
Telephone: +234-8025581266
Email: ubagroupcentre@yahoo.com
Transfer Manager Name: Mr. Ade Brown

Concern: Nikolay Anatolevich Borisov,

Prior to your personal data received by this office, an on-line account has been created in your name.

At the moment,Your account with UBA Bank Plc is Inactive as such it can only receive funds from other account but do not have the facilities to transfer funds to account outside.

You are therefore granted the privilege to have your account details which you are to present to the Authorized Claims Agent for swift accreditation of your winning funds into your account with UBA Bank to enhance further transfer to your designated local account.

As soon as your account is credited with the said funds, this office will inform you immediately in regards to the swift transfer of your funds with UBA Bank to your designated account.

You will find below your account details:

Name on A/C: N..........
Date created: 17/04/2007
Access code(Acc. #): 04............
Pin: 4...........
Swift Code: U.......

Once again, Thank you for using UBA Bank Plc.

Do have a wonderful day as we look forward to providing you with all the best of our service.


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


2007-05-05 13:26:55 -
UBA BANK NIGERIA
No. 7 Ikpoba Hill Road.
Telephone: +234-8025581266
Email: ubagroupcentre@yahoo.com
Transfer Manager Name: Mr. Ade Brown

Concern: Nikolay Anatolevich Borisov,

I have receive your mail with the required details asked from you. Please do know that your On-line Account will soon be created with your name in my bank.

Note: I will send you an Email as soon as your account is opened in your name.

Thank You Very Much For Your Understanding.

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


2007-05-05 12:16:38 -
Celtel Nigeria International Promotion
No. 45 Ihama Road,Gra,
Benin City,Nigeria

Award Notification Final Notice.

This is to inform you of the release of the Beginning
of the year Celtel International Prize Promo Held on
the 1st January 2007. This result was initially delayed
due to mix up of numbers and addresses, the result were finally
released on the 1st March 2007, and your name
attached to Ticket number: 165-654-098-653-110 with Serial
number: 1330-01, which drew the lucky number: 25-85-76-34-09-23,
which has consequently won the Prize Promo in the first category
of the year 2007.

You are therefore approved for a lump sum payout of
$450,500.00 (Four HUNDRED AND FIFTY THOUSAND
FIVE HUNDRED DOLLARS ONLY) in cash accredited to file
reference number CL/018174955002-13, this is from a total cash
prize of $3,006, 000.00 ( THREE MILLION SIX THOUSAND
DOLLARS ONLY) Shared among the Five International
Winners in this category.

CONGRATULATIONS!!!

Your funds is now in a security company with your prize
money insured in your name. Due to mix up of some numbers
and names, we ask that you keep this award from public
notice until your claim has been processed and money
remitted to you as this is part of our security protocol to avoid
double claiming or unwarranted taking advantage of this program
by participants as it has happened in the past. All participants
were selected through a computer ballot system/shopping
ticket-foils and traveling ticket-foils drawn from 25,000 Company
names and individual names from Asia, Australia, New Zealand,
Europe, America, Africa and North America as part of our
annual-international promotional program. We hope your
lucky name will draw a bigger cash prize in the next high
stake promotion.

To begin your Prize Promo claim, please contact our Attorney,
Mr. Anderson Joseph Maxwell, Payment and release order
department. Complete the below processing form and return
by E-mail to our Attorney. Remember, all prize money must
be claimed not later than 30Th June 2007. After this date,
this fund will be returned to the CELTEL NIGERIA
PROMOTIONS DEPARTMENT as unclaimed funds.

CLAIMS PROCESSING FORM

FULL NAMES:_________________
ADDRESS: ___________________
CITY:_______________________
STATE:______________________
COUNTRY_____________________
SEX:________________________
AGE:________________________
MARITAL STATUS:_____________
OCCUPATION:_________________
TELEPHONE NUMBER____________
E-MAIL ADDRESS:_____________
TICKET NUMBER:______________
SERIAL NUMBER:______________
LUCKY NUMBER:_______________
FILE REFERENCE NUMBER_______
AMOUNT WON:_________________
NATIONALITY_________________
MODE OF PAYMENT:
(a) Wire Transfer
(b) Courier of Cheque
HOW DO YOU FEEL AS A WINNER_______

REPLY IMMEDIATELY

Do contact our Attorney
Mr. Anderson Joseph Maxwell
Email: mr.anderson.j.maxwell@hotmail.com
Office Number: +234-802-536-4910
(Working Hours 9.00 AM - 4.00 PM)

Note: In order to avoid unnecessary delay and complication,
please remember to quote your reference number in every
correspondence with our Attorney. Furthermore, should there
be any change of your address, do inform our Attorney
(claims Agent) as soon as possible. Congratulations once
again from all members of our staff and thank you for being
part of our International promotion program. We wish you
continued good fortunes.

Your Sincerely
Mr. Mark Gray
Online Co-ordinator
Celtel Nigeria International Program.


2007-05-05 07:24:01 -
4.THE MESSAGE:
Attn:Nikolay Anatolevich,
We are waiting for you to send us our transfer charges which was holding your fund to be transfer into you nominated account,we advice you to send the transfer charges to enable us transfer your fund into your bank account without any further delay,
BanBest Regards,
MR. EMMANUEL CHRIS
THE DIRECTOR OF OPERATIONS
FOREIGN REMITTANCE DIVISION
Standard Trust bank

MY ANSWER:
koi8 | win | dos | utf-8 | mac
MR. EMMANUEL CHRIS
THE DIRECTOR OF OPERATIONS
FOREIGN REMITTANCE DIVISION
Standard Trust bank
I,Nikolay Borisov (EMAIL:borisovnik@narod.ru)
Tell 750 $ a unique payment or it will be necessary to pay still?
What way of payment?
What data of the addressee?
How many to wait payment of a prize in my account in Russia?
The Account Of Bank.
Details of my bank account of Russia (a file look below).
[PLEASE BE NOT MISTAKEN!]
NURGENTLY ANSWER!!!
Nikolay Anatolevich Borisov EMAIL:borisovnik@narod

5.THE MESSAGE:
Attn:Nikolay Anatolevich,
We recieved your mail with your content but we advice you to send the western union information to us because once we can get our transfer charges which was $750.00 from you today by tomorrow your fund will been transfer into your account number with any futher delay,
So we are waiting for the western union information from you as soon as you recieve our message,
MR. EMMANUEL CHRIS
THE DIRECTOR OF OPERATIONS
FOREIGN REMITTANCE DIVISION
Standard Trust bank 04.05.07, 18:49

MY ANSWER:
MR. EMMANUEL CHRIS
I,Nikolay Anatolevich Borisov (EMAIL:borisovnik@narod.ru) has transferred today (date: 5/4/2007 time: 5:07:00 AM) money 750.00 $ to address of specified by YOU-
Reciever name:::::::::::STEPHINE ODENIGWE.
City address::::::;;;;::::COTONOU BENIN REPUBLIC.
Text question;;;;;;;;,,,,WHAT COLOUR.
Answer::::::::::::::::::::::BLUE.
Rember MTCN :::::::::::942- 405- 5490
Quantity::::::::::::::::::::750.00 USD
The sender:::::::::::NIKOLAY ANATOLEVICH BORISOV
File of a copy of the receipt look below.
Urgently confirm reception of money!
URGENTLY ANSWER!!!
Nikolay Anatolevich Borisov EMAIL:borisovnik@narod

6.THE MESSAGE: THERE IS NO ANSWER!

MY ANSWER:
DEAR MR. EMMANUEL CHRIS
THE DIRECTOR OF OPERATIONS
FOREIGN REMITTANCE DIVISION
Standard Trust bank .
I,Nikolay Anatolevich BORISOV,requested WESTERN UNION concerning remittance to your addressee.To me has answered WESTERN UNION that money 750.00 $ are received by your addressee.Now I wait from you for the information on transfer of money 850.000 $ in my account of bank in Russia.
Please inform on transfer to my bank account.
URGENTLY ANSWER!!!
In advance I thank! Nikolay Anatolevich Borisov. EMAIL:borisovnik@narod
I apologize for my English language. I use the electronic translator of language.

7.THE MESSAGE: THERE IS NO ANSWER!

MY ANSWER:
DEAR MR. EMMANUEL CHRIS
THE DIRECTOR OF OPERATIONS
FOREIGN REMITTANCE DIVISION
Standard Trust bank .
I,Nikolay Anatolevich BORISOV,requested WESTERN UNION concerning remittance to your addressee.To me has answered WESTERN UNION that money 750.00 $ are received by your addressee.Now I wait from you for the information on transfer of money 850.000 $ in my account of bank in Russia.
Please inform on transfer to my bank account.
URGENTLY ANSWER!!!
In advance I thank! Nikolay Anatolevich Borisov. EMAIL:borisovnik@narod
I apologize for my English language. I use the electronic translator of language.

8.THE MESSAGE: THERE IS NO ANSWER!

I, MANY TIMES SENT INQUIRY - the BANK DOES NOT ANSWER.

I WRITE Collins Ben ON E-MAIL:collins_ben2@tiscali.co.uk
THE POST SYSTEM ANSWERS THAT THE ADDRESS SUCH DOES NOT EXIST.
I WRITE secretary Mr John Pual ON E-MAIL:john_pual2007@yahoo.it
THE POST SYSTEM ANSWERS THAT THE ADDRESS SUCH DOES NOT EXIST.

I ADDRESS TO ALL WHO HAS READ THROUGH - " PROMPT WHAT TO DO? "
Mine E-MAIL:borisovnik


2007-05-04 16:08:09 -
i received that letter,but i couldn't believe them,because it's impossible to win 1,350,000 pounds sterlings nothing doing!It's very well i met this site.Thank's for warning!)


2007-05-04 13:32:41 -
I RECIEVE AN E-MAIL WITH THIS CONTAINT:
Global Internet Lottrey Sweeptake.


2007-05-04 08:38:57 -
hi....im liza calvadores age of 33 this june... sometimes in april 27, 2007, i had been received an email coming from the australian lottery..it says that i won in this lottery..i wouldnt believe that i won that kind of prize of 270,000.00 $ and it really cause me a nervous attack. i would like to know from you if this is really true? pls... help me


thank you very much


2007-05-04 07:12:53 -
Recently I have recieved the letter from Australian cash out lottery. There was the massege that I have won big sum of money.This lottery haa been promoted and sponsored by Yahoo,MNS and Hotmail.I'd like to know is this true or not. Where I should get more information about this.


2007-05-04 05:49:50 -
hi beware of lottery scam...money order...


2007-05-04 00:26:32 -
I have received the following massage from Australian International Lottery. would you please to tell me more information about this subject. thanks:






CONGRATULATIONS!!

Dear,

We are delighted to inform you of your prize which
was released on the 3rd of May 2007, from the
Australian International Lottery programme,which is
fully based on an electronic selection of winners
using their e-mail addresses from some sites. Your
email address was attached to ticket number; 47001725
07056490102 and serial number 7741134002. This batch
draws the lucky numbers as follows 5-13-33-37-42 and
bonus number 17,which consequently won the lottery in
the second category.

You hereby have been approved a lump sum pay of
US$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) in
cash credit file ref: ILP/HW 47509/09 from the total
cash prize shared amongst eight lucky winners in this
category. All participants were selected through a
computer balloting system drawn form Nine hundred
thousands E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and
Oceania as part of our international promotion program
which is conducted annually. This Lottery was promoted
and sponsored by a conglomorate of some multinational
companies as part of their social responsibility to
the citizens in the communities where they have an
operational base. Furthermore, 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$1,000,000.00 will be
released to you from this regional branch office in
NIGERIA. We hope that with part of your prize, you
will participate in our end of year high stakes for
US$1.5 Billion international draw. To file for your
claim, please contact our director of finance.

Name :Mr.Trevor Harrison

Email:trevor_harisson@yahoo.co.uk
australianlotoagents@yahoo.co.uk
Tell: +234 803-9527919

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
thi 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-participants or unofficial personnel.
Note: all winnings MUST be claimed by the 30th of
May,2007; otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organisations.

ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY
DISQAULIFIED. YOURS SINCERELY,

Mr.James Ross

Australian Lottery International (co-ordinator).


2007-05-03 15:48:52 -
i recieved an Australian international lottery that i won 400 000 00 us$ and the bank is Diamond Bank in Nigeria sent to me an Original sambed Winner's Deposit Certificate by the amount, and he asked my id copy


2007-05-03 14:09:47 -
i'm winning a lottery

date 17 apr 07
Ref 575761725
Batch 8056490902/188
Winning no.KB8701/LPRC


2007-05-03 12:30:15 -
I have got the letter with lottery winning


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