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

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2007-04-16 18:29:13 -
I RECEIVE AN EMAIL FROM SPEED DIPLOMATIC LOTTERY BOARD ANNONCE ME THAT I WIN 1.500.000.00DOLLAR FROM SOUTH AFRICA .....I FEEL IT'S ASCAM BUT I WOULD LIKE TO KNOW HOW THEY GOT MY EMAIL ....THX


2007-04-16 15:32:39 -
THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.
Winning Numbers 11 13 26 34 44 48




AWARD NOTIFICATION: FINAL NOTICE

Dear Lucky Winner
We are delighted to inform you of your prize release on the 11th of April 2007 from the Australian International Lottery Programme with the following information:
Date: 11/04/2007
Ref: GB8701/LPRC
Batch: 8056490902/188
Winning no: 475061725
Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached to ticket number; 575061725 8056490902 serial number 6741137002 This batch draws the lucky numbers as follows:
11-13-26-34-44-48 bonus number 17,which consequently won the lottery in the second category. You hereby have been approved a prize of US$500,000.00 (FIVE HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn from One hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East and Africa as part of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by a conglomerate of some multinational companies in Australia as part of their social responsibility to the citizens in the commmunities where they have operational base. Further more 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$500,000.00 will be released to you from our Australian regional branch bureau in NIGERIA.
We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. HOW TO CLAIM YOUR PRIZE: Simply contact our Fiducial Agent:
CONTACT NAME: DR ARNOLD JAMME.
CLAIMS VERIFICATION OFFICE REGIONAL 31 OFFICE
OFFICE ADDRESS: 51-54 CHRIST CHURCH CLOSE
OWERRI IMO STATE NIGERIA
TELEPHONE NUMBER: +234-806-302-4018
EMAIL ADDRESS: verification.office101@yahoo.co.uk
To file for your claim . Please quote your Date of draw, Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize has been released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmer by non-participant or unofficial personnel.
Note, all winnings MUST be claimed by the 29th of April 2007, otherwise all funds will be returned as Unclaimed and eventually donated to charity.Congratulations once again on your winning!
ALSO ENSURE YOU TYPE THE E-MAIL ADDRESS CORRECTLY TO ENSURE SAFE & QUICK MAIL DELIVERY/RESPONSE. ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION.






Best Regards.
Rev Father Kennedy
PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT AT THE EMAIL ADDRESS BELOW:
NAME: DR ARNOLD JAMME.
TELEPHONE NUMBER: +234-806-302-4018
verification.office101@yahoo.co.uk

--------------------------------------------------------------------------------
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2007-04-15 23:12:13 -
recieved a e-mail I won the british lotto I notice you had a e-mail address that was a scam can you e-mail and tell me more about this e-mail address I recieved about my winning the lotto-----d.h@uk-lotterypromo.com BEWARE of this e-mail address and dont send money in order to recieve money you won......


Thank you for time and patients


2007-04-15 17:05:55 -
I recieved an email from The Gifted Lottery Agency which has the same address as that Diamond one so I guess it's good to assume that this is one of their new frauds. Only difference are the names and telephone numbers. The letter is pretty much the same and so is the address. Has anyone heard of this one yet?


2007-04-15 13:28:54 -
Dear lottrey

I recive Email I wining from lottery and need to seend my information and send to my information ,Then they send to me this information belowe:

Congratulations Lucky Winner,

Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is .ELPC/MWT/0143

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of 1,000 000 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

CONTACT SCARLET COURIER :
Courier Name: ScarLet Courier LTD.
Contact Person: Mr. David Williams
Telephone: +447045714043
E-mail: scarletcourierdelivery003@yahoo.co.uk

Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

1) Winner's Full Names:Ali Saleh Alomaisi
2) Present Full Address: Yemen /Sana,a/Bab alyemen P.O Box:20565
3) Telephone Number:
4) Sex: M
5) Amount Won: 1,000 000 Pounds Sterling
6) Occupation:An engineer
7) Country:Repo of yemen
How can you help me to send my wining

Thanks
Ali Saleh Alomaisi


2007-04-15 11:25:02 -
I have just replied to their lottory scam as well. Would someone please let me know what they are going to do with my information. How much did it cost you? WHAT SHOULD I DO? PLEASE HELP


2007-04-15 11:17:57 -
help me
man stolen my money


2007-04-13 14:26:17 - Peter
PARCEL REGISTRATION CODE: (FW231282)
Dear Mr. Wang,

Thanks for contacting Fast Way Courier Services. This is to inform you that a parcel has been sent to us, which contains a certificate of winnings, a certified bank cheque and other vital certificates, which was sent to us by the claims officer of overseas winner, Coca Cola Lottery. After all verification of your claims particulars, we have therefore decided to deliver the package to you.

You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately.

Note that the parcel will not be delivered to P.O.Box address or street corners but to your residence.

It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your cheque has been confirmed valid and true and delivery will be made once you have met with the necessary requirements.

With regards to this, you are required to select the most convenient of the three options below for a smooth delivery of your package to you:

Courier of your winning draft to you via any of this channel listed below:.

DHL

Max Delivery Duration.......................24Hrs
Mailing /freight cost ......................113.00
Handling Fee................................100.00
Fuel Surcharge ............................. 80.00
Insurance...................................220.00
Vat(5%).....................................50.00
TOTAL.......................................563.00

UPS

Max Delivery Duration.......................24hrs
Mailing /freight cost......................60.00
Handling Fee...............................173.00
Fuel surcharge.............................65.00
Insurance..................................180.00
Vat(5%)....................................40.00
TOTAL ............................. .......518.00

FEDEX

Max Delivery Duration......................24hrs
Mailing/freight cost.......................65.00
Handling Fee...............................73.00
Fuel surcharge ............................40.00
Insurance..................................250.00
Vat (5%)...................................32.00
TOTAL .....................................460.00

Respond to this e-mail by making a selection from the three options above. Also send to us a scanned copy of either your driver's license or any form of legal identification.

Important Note: That the courier charges cannot be deducted from your Winnings due to Article 1186 section 45 subsection 2.3 of Constitution of the United Kingdom as relates to Financial and freight matters, which are duly codified in the United Kingdom law.

Finally, be reminded that the deadline for the claiming of your winning package is exactly one week after the receipt of this email . After this period, your package will be returned back to the office of the Coca Cola Lottery.

You are to get back to me so that I can advice you on how to make the required payments for any option you choose, so that as soon as you make the payment a tracking number will be given to you to enable you track your parcel.

Thanks for your anticipated co-operation.

Mr. Andrew B Charles
Customer Service Officer
Customer Information and Enquiry Department
Fast Way Couriers Uk
Tel: +44-702-407-8463
Fax:+44-707-515-8123


2007-04-13 14:23:10 - Peter
THE COCA COLA COMPANY
PROMOTION PRIZE AWARD
DEPTCOCA COLA AVENUE
STAMFORD BRIDGE LONDON. SW1V 3DW UNITED KINGDOM

THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws held on the
(2nd April 2007) by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion,
your email was among the 20 Lucky winners who won £1,000,000.00 each on the THE COCA COLA
COMPANY PROMOTION

However the results were released on the 4th April 2007 and your email was attached to ticket
number (4FKAW2006) and ballot number (BT: 28142006/22) The online draws was conducted by a random
selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and
corporate bodies picked by an advanced automated random computer search from the internet. However, no
tickets were sold but all email addresses were assigned to different ticket numbers for
representation and privacy.

In other to claim your £1,000,000.00 prize winning, which has been deposited in a designated
bank? However, you will have to fill the form below and send it to the Promotion manager of THE COCA
COLA COMPANY for verification and then you will be directed to the courier company where a cheque
of £1,000,000.00 has already been deposited in your favor.

Name: Mr. Kenneth Smith,
Phone: +44-703-189-8008
Fax: +44-707-505-5400
E MAIL: verification@onlinepromo-coca-cola.org

To avoid unnecessary delays and complications, you are to contact Mr. Kenneth Smith with
followings details below:

NAME:...................................
AGE:.....................................
SEX:.....................................
ADDRESS:..............................
EMAIL:..................................
PHONE:.................................
OCCUPATION:........................
COMPANY:.............................
COUNTRY:.............................

Congratulations, once more from all members and staffs of this program. Thank you for being part
of our promotional lottery program.

TEAM.
Sincerely,
Mrs. Alice Caldwell.
(Zonal Coordinator)
SEND YOUR EMAIL TO: verification@onlinepromo-coca-cola.org


2007-04-13 04:02:52 -
HALIFAX BANK PLC
Trinity Road, Halifax, West Yorkshire, HX1 2RG England
Email: halifax_bankplc014@yahoo.co.uk
Our Ref#: HFD/ACC/06


RE: IMMEDIATE TRANSFER OF YOUR WINNING FUNDS INTO YOUR NOMINATED BANK ACCOUNT


Attn: GriDemidov Alexey Valerievich,

We are in receipt of your mail and content well noted, however we congratulate you on being one of the very lucky winner of the UNITED KIGDOM LOTTERY ONLINE PROMOTION, As we also want you to know that after the verification process conducted, we wish to inform you that the administrative department and promotions department has just approved your payment of WINNING PRIZE and the funds is now deposited in our suspense BANK in your favour.

As we also want you to be informed that the process for claiming your winning funds has been made very simple so that in no distant time, you are assured of having received your cash prize of 2,696,385 pounds sterlings (TWO MILLION SIX HUNDRED AND NINTY SIX THOUSAND,THREE HUNDRED AND EIGHTY FIVE POUNDS STERLING).

You will need to open/activate an account with our bank so that we can deposit your winning funds on it as that will enable you to make transfer online to your bank account anywhere in the world and your debit card will also be send along with the cheque book to your house address as soon as the account is been created.

You will be required to pay for the account set up/activation fee of 750 Pounds (SEVEN HUNDRED AND FIFTY POUNDS) which will also be added to your account balance before transfering to your bank account in your location.

Note the reason behind the fee is because your winnings prize is been protected by a hard cover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you.

This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

You are to scan a copy of either your driver's license, international passport (photo page) or any other legally identifying document to us via email attachment for proof of winner in order to avoid double claim.

Also be reminded that if your cash prize is not claim after a stipulated time,it will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the PROMOTION.

Do get back to us as regards making payment so that we can instruct you on how to make the payment to us.

Good luck and Congratulations once again.

Regards,
Mr. Roy DICKSON
(Fund Transfer Officer)
Tel: +44-701-114-0258

It's truth or fraud???????


2007-04-13 01:12:59 -
:
"Leroy Banks"
: 12 2007 22:41:10
: Congratulations Winner Contact Payment Bank



win koi mac utf : rus eng eng rus — Translate.ru

British Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON

Ref: BTL/491OXI/04
Batch: 12/25/0304

Date: 12/04/2007


Dear Winner,

CONGRATULATIONS! This is to inform you that you have
been cleared a winner of the BRITISH LOTTERY
International program. I am happy to inform you that i
have forwarded your Original Certificate and your
Certified bank cheque to our affiliate transferring bank/payment centre for
the transfer process of your winning prize to commence.
Find below the details of the payment centre.

Contact Us.
To contact us please use one of the methods below.
BENOY COMMERCIAL FINANCE BANK.
NAME: John T. Smith
(FOREX ALLOCATION UNIT MANAGER)
EMAIL: onlinebenoy@accountant.com
TEL: +44 704-571-3750
TEL: +44 704-571-3751
TEL: +44-701-112-7970
FAX: +44-870-471-5390

Benoy Commercial Finance Bank
19 High Street
Lewes
East Sussex
BN7 2LN.

You are adviced to send the payment centre a mail to their email address for
further because, you will be required to open an account with Benoy
Commercial Finance for your winning cheque to be deposited and onward
transfer of your winning funds to your locan nominated account.

While contacting the bank, you are required to quote your customer
identification code (CIC number) below your the subject on your email while
contacting the payment centre for your claims to be honored and given
instant attention.

CIC No:0000231282VL

Note: You will be required to open an account with the bank to enable your
winning cheque be deposited for onward transfer to your local account be
effective. You are to Quote your complete Names, Ref/Batch Numbers and your
direct phone number correctly to avoid any complications. Do keep updated
always on your dealings communications with the bank.

Once again i say congratulations and always inform me
with your dealings with the payment centre.


Thanks,

Mr. Leroy Banks
Fiduciary Claims Agent.



BRITISH INTERNATIONAL LOTTERY
COPYRIGHT 2007 ALL RIGHT RESERVED.

_________________________________________________________________
Get Hotmail, News, Sport and Entertainment from MSN on your mobile.
http://www.msn.txt4content.com/


2007-04-12 18:54:43 -
Warning! A new SPAM!


Kindly fill the attached overseas transfer application form and return it to us through fax or email.This is online with the application made on your behalf by the Yahoo Award agent, Mr. Michael Klass for the release/transfer of your fund.Please treat as urgent.

Faithfully Yours,

Dr. Trevor Alfred.


2007-04-12 12:33:48 -
for winning money
my winner money 270000


2007-04-12 12:29:42 -
sir
i saw your mailand i saw your winningprogramme
send me that win money
$270000 this id thanks


you send me that money
this id
sagar dumre
account no7760 national bank of fujera
UAE


2007-04-12 12:19:35 -
hi sir

i recieved e-mail from u
r u mr-john kema?

iam realy wineer?


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