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

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2007-04-08 18:43:15 - fred
Microsoft Award Team
101 royal Park, Harlesden London NW10 United Kingdom
Ref: BTD/956/05
Batch: 572978E
Dear Winner,

CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
The prestigious Micrsoft and aol has set out and sucessfully organised a Sweepstakes marking the year 2007 anniversary we rolled out over US$ 4,419,864 for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.

The selection was made through a computer draw system attaching personalised email addresses to ticket numbers. If you ignore this, you will regret it later. Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test.

Your email address as indicated was drawn and attached to ticket number 008795727498 with serial numbers BTD/9080648302/06 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you 1,350,000.00 (One MillionThree Hundred and Fifty Thousand Great Britain Pounds) as one of the 5 jackpot winners in this draw. You have therefore won the entire winning sum of 1,350,000.00 (One Million Three Hundred and Fifty Thousand Great Britain Pounds) The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 3rd of april ,2007. These Draws are commemorative and as such special.

Please be informed by this winning notification,to file your claims,you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize.To file for your claim Please Contact your delivery agency in the contact information below:

DELIVERY AGENCY CONTACT INFORMATION:

NAME OF COURIER FIRM: STANDARD DELIVERY SERVICES
OFFICE ADDRESS: 176 NEWMOUNT ROAD London,WC1N 3HR United- Kingdom.
Name: Mike Douglas

E-mail: mikedouglas90@katamail.com
Tele: +44 703 197 3379
Claims processing agent
For: The U.K National Lottery.

You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:

1)Full name:
2)Address:
3)Ticket Numbers:
4)Batch Number:
5)Serial Number:
6)Lucky Numbers: (as indicated in this winning Notification)
7)Phone numbers:
8)Amount won:
9)Sex
10)Age
11)Occupation

Our special thanks and gratitude to Bill Gates and his associates.We wish you the best of luck as you spend your good fortune in this season.

Note: You have One weeks from the date of this publication to claim your prize or you may forefeit your winnings.In compliance with the sponsoring bodies',you are to make a remittance of a part of your won fund,not lower than 10-percent, after receiving your allocation to a charity organisation.

Thank you for being part of our commemorative end of year Anniversary Draws.

DO NOT REPLY TO THIS EMAIL BECAUSE YOU MIGHT NOT BE ATTENDED TO, KINDLY CONTACT YOUR FIDUCIARY AGENT DIRECTLY FOR FURTHER DIRECTIONS
Mrs. Bryan McDonald
Microsoft Promotion Team
Vice President




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2007-04-07 17:45:29 -
BMW INTERNATIONAL AWARENESS CAR LOTTERY PROMOTIONS


2007-04-07 01:38:51 -
TRANSGLOBE TRUST FINANCE
AND SECURITY CO LTD


ATTENTION:

We have gone through our official files and found out that you have been selected as one of the winners in this promotion.We hereby issue you the award certificate for an immediate claim of your winning fund from the bank.

Attached is a copy of your award certificate as the original has been send to the bank,you are advised to contact UNION BANK for your payment

Site: www.unionchinaa.net
Email: unionbankcn@gawab.com
TEL: TEL: +86 136 9174 6015

ATTENTION MR VINCENT NORMAN T.T.SECTION UNION BANK CHINA
For onward transfering of your award fund.Contact him with the above email address and phone number for payment.

Feel free to contact DR YONG XIU for more information about your fund.As soon as you receive your award fund,contact this office for confirmation and to enable us reconcile our account books and file in our office.Wishing you the best .

CONGRATULATIONS!!!

DR YONG XIU
LOTTERY ASIA CO-ORDINATOR

--------------------------------------------------------------------------------
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2007-04-06 10:45:55 -
I have recieved like five or six different email scams in the past 6 weeks. This is getting rediculious how are these people getting my email address.


2007-04-06 07:27:18 -
i got the same thing:
Dear Sir/Madam
The Lucky Winner

We are delighted to inform you of your prize release on the 6th of April ,2007 from the Australian International Annual Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached to ticket number; 47061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows 5-13-33-37-42bonus number 17,which consequently won the lottery in the second category. You here by have been approved a lump sum pay of US$250,000.00 (TWO HUNDRED AND FIFTY 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 form Nine hundred thousand E-mail addresses from Canada, Australia,United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details(e-mail address) falls within our European representative office in Madrid,Spain as indicated in your play coupon and your prize of US$250,000.00 will be released to you from our regional branch office in Spain. For security reasons,we advice all winners to keep this 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-participant or unofficial personnel.

Note,
All winnings are to be claimed by end of April 2007; otherwise all funds will be returned as Unclaimed and eventually donated to charity .Congratulations once again on your wining.


2007-04-05 19:48:21 -
DEAR SIR, I WANT TO ASKED ONE QUESTION THAT THIS
PROGRAM WHICH WAS HELD ON 5 MARCH 2007 IS RIGHT OR WRONG AND THIS IS PROMOTED BY BILL GATES OF MICROSOFT EMINENT PERSONALTIES, AND I WAS RECEIVE A EMAIL THIS ON DATED24/03/07, PLZ GIVEN FULL PROFF INFORMATION REGARDING THIS AND TELL ME WHAT I SHOULD BE DO. THIS CAN BE SCAM BUT I AM NOT SURE, PLZ GIVEN FULL PROFF INFROMATION THAT WHAT I SHOULD BE DO, MY CORROSPONDING id IS hemant_talwar84@yahoo.com and hemant_talwar@ebizel.com, reply immediately, i receive through email is attached below, WHAT I SHOULD BE DO, PLZ REPLY AS SOON AS POSSIBLE, I HOPE Y WILL GIVE BETTER SUGGESTION REGARDING THIS.

Thanking you

yours sincerly

HemantTalwar


Global Lottery Sweeptakes Inc,
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
Telephone : +31-620799949.
,, ,, ,, ,, ,, ; +31-619785011.

An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.

Dear Sir / Madam,


We happily announce to you the draw of 2007 Global Internet Lottery Sweeptake Program held on the 5th of march. 2007 in Amsterdam Holland.Your e-mail............ address attached to ticket number: 6221/2663/A7/Z40 with serial number: 441622 and draw lucky number.998112/OQ which subsequently won you lottery in the 2nd category of alphabetic file number: DAVC-BA.Batch Number:3323-B2 And Reference Number:33/44/21 You have therefore been approved to claim a total sum of US$250,000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.

All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually(MONTHLY DRAWS), and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.

Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: DAVC-BA. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact BRR AHMED HASSAN IBRAHIM`S office in Jakarta Indonesia.
HOW TO CLAIM YOUR PRIZE:
Simply fill the form below,send it to our delivery officer Brr Ahmed Hassan Ibrahim with this e;mail id; brrahmed_hassan@hotmail.com
Contact number.+62-817-9876112 or +62-217-1598363.

LOTTERY WINNERS APPLICATION FORM

FULLNAME.................................................


DATE OF BIRTH..................................


ADDRESS..................................................

SEX.........................


AGE..................................

NATIONALITY...........................................


OCCUPATION...........................................


TELEPHONE..........................................

EMAIL.................................................


DATE......................................................


SERIAL NUMBER..........................................

FILE NUMBER.......................................

DRAW NUMBER.....................................



TICKET NO...........................

For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!
Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.

We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.

Congratulations!

Mrs Maryam Hannah James.
Lottery Zonal co-ordinator.


2007-04-05 14:54:37 -
dearall,
my e_mail adreaa atached byticket number 17212,serial num.7741137002 this batch draws thelucky num.asfollows 8382_42 bonus num.17

thanks,regards
agypt,cairo
haus;5125420
mobile;ciro;0126830482
uae;00971502446764


2007-04-05 12:53:39 -
Hello


2007-04-05 08:28:31 -
a


2007-04-05 05:50:11 -
UK ONLINE NATIONAL LOTTERY-?


2007-04-04 23:36:12 -
Attention Winner,
I received your mail and have been informed that you are one of the winners of our FREE LOTTERY PROMOTION. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT. You are to provide the following information to facilitate your claim:
1. A duly completed Prize Award Verification & Payment Form to enable this office verifiy, process, approve and have your cheque and winning Certificate couriered to you by postal mail.
2. Your prefered mode of payment.
The requested information will enable us verify and refer you to our affiliated courier company,On receipt of your duly completed Prize Award Verification Form, I'll then email you the contact details of our affiliate courier company/Bank Transfer, so that your winning Certificate and Cheques can be sent to you by postal mail/Bank Transfer.
I strongly advise you to adhere and comply to the instructions above in order to avoid disqualification of your claim.
Note that it is against the policies of this program for any staff of this program to involve in any matter relating to our client's claim. So you are advised not to suggest any kind of involvement to any of our staffs that may attract dis-qualification of our prize claim.
The attached Prize Award Verification & Payment Form Draft is below which you will fill out and return by email to this office.For further explaination call me on +447024017687
Once again, CONGRATULATIONS!!!!
Yours faithfully,
Mr Steve Forth.
CUSTOMER SERVICE
fREE LOTTERY PROMOTION INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
Address: 74 CRANBOUNE ROAD
LONDON,UNITED KINGDOM
PHONE: 0044-703-1949-174
FAX : 0044-871-5215-815
PRIZE AWARD VERIFICATION FORM
PERSONAL DETAILS:
NAME(MR.MRS.MS.):....................................................................
COMPANY NAME: (IF APPLICABLE)........................................................
ADDRESS:.............................................................................
CITY:................................................................................
ZIP CODE:............................................................................
TEL:.................................................................................
FAX:...........................?....................................................
HOME TEL:.....?.....................................................................
EMAIL ADDRESS:...................?..................................................
OCCUPATION:...............................?.........................................
MARITAL STATUS:............................................?........................
DATE OF BIRTH:.......................................................................
PRIZE WINNINGDETAILS:
TICKET#:.............................................................................
NAME OF AGENT#:......................................................................
PAYMENT OPTIONS (CHOOSE AND TICK ONE OF THE FOLLOWING OPTIONS BELOW:
1. BANK TRANSFER:.............................
2. COURIER SERVICES:..........................
POSTAL MAILING ADDRESS:(WHERE THE CHEQUE AND PRIZE WINNING CERTIFICATE WILL BE COURIERED TO):..........................................................................
NAME OF RECEIVER:....................................................................
DECLARATION:I,...............................................................HEREBY DECLARE THAT I HAVE NEVER RECIEVED ANY SETTLEMENT FROM FREE LOTTERY INTERNATIONAL PROMOTION NOR ANY MEMBER OF MY FAMILY FILLED CLAIM ON MY BEHALF TO FREE LOTTERY INTERNATIONAL PROMOTION. I, THEREFORE AUTHORIZE, FREE LOTTERY INTERNATIONAL PROMOTION TO ACT ON MY BEHALF IN THE PROCESSING AND SEND MY PRIZE AS INSTRUCTED BY ME.
SIGNATURE(TYPE IN YOUR NAMES):.......................................................
DATE:....................?.....
NOTE: THIS VERIFICATION FORM SHOULD BE COMPLETELY FILLED OUT AND RETURN WITHIN 48HOURS OF RECEIPT OF THIS FORM.


2007-04-04 23:34:57 -
THE BRITISH TOBACCO COMPANY
PROMOTION/PRIZE AWARD
DEPT:BRITISH TOBACCO AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM

THE BRITISH TOBACCO COMPANY OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the result of the just
concluded annual final draws held on the (1st Mar, 2007) by THE BRITISH TOBACCO
COMPANY.
Your email was among the Lucky winners who won
1,500,000{One Million Five
Hundred Thousand USD} in the BRITISH TOBACCO COMPANY 2007 PROMO.
However the results were released on 19th Mar, 2007 and your email
was attached to ticket number (9901-0148-790-691). The online draws was
conducted by a random selection of email addresses from an exclusive list of
250,000 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.
The selection process was carried out through random selection in
our computerized email selection machine (TOPAZ) .This Lottery is
approved by the British Gaming Board and also licensed by the The
International Association of Gaming Regulators (IAGR).This lottery is
the 3rd of its kind and we intend to sensitize the public. To begin the
claim processing of your prize you are to contact the fiduciary agent
as stated below:
Email: britishtobaccoverification11@yahoo.co.uk
Mr ALBERT GREGORY
22 Garden Close, Stamford,
Lincs,PE9 2YP,London
United Kingdom
Please fill in the appropriate information in the space below by copying
the CLAIMS PROCESSING FORM and pasting on a new compose page
of your email box before filling then send:-
WINNER'S CLAIM PROCESSING FORM
WINNER'S PERSONAL DATA
First Name.: *
Middle Name.:
Last Name.: *
Gender.:
Date Of Birth.:
Marital Status.:
Nationality.: *
Religion.:
Occupation.:
Address 1.: *
Address 2.:
City.: *
State/Province.: *
Zip Code.: *
Country:
Mobile phone No.: *
House Phone No.: *
Fax No.:
Email Address.: *
WINNING INFORMATION
Ticket number .: *
NOTE.
This information are needed for reference purpose,update of our files
for record purpose and to avoid any misrepresentation of fact,which
might lead to disqualification or double You are to keep all
information away from the general public especially your ticket number
and ballot number. (This is important as any case of double claims will
not be entertained). *Staff of the British Tobacco Company are not to
partake in this PROMOTION.
Accept our hearty congratulations once again!
Yours Faithfully,
Management.
You must be 16 or over to play or claim a prize

This is fraud?


2007-04-04 22:31:29 -
Date: 4th April 2007

Attention

I am Mrs Barbara Lucero Online Director Pepsico Company here in the United
Kingdom, wish to bring to your notice that the Pepsico Company here in the
United Kingdom has awarded you with the Sum of Five Hundred Thousand
British Pounds Sterlings. An email selection was done on the 3rd April 2007
and One Hundred and Seventy Winners was awarded with the Sum of Five
Hundred Thousand British Pounds Sterling.

Base on the fraudulent activities going on via the internet, the Pepsico
Company Board of Directors and it's Partners has given us the mandate to
pay your Online Lottery Winning Fund via Wire Transfer to your designated
Bank account.

Furthermore, you are required as a matter of urgency to contact us
immediately, for further details in regards to this Winning Notice. You are
to furnish us with the following

Informations:
Direct Phone/Cell Number
Your Full Name
Occupation
Address
Gender
Age

You are to contact the following person for reference and for issuing of
your Online Pepsico Company Winning Certificate and transfer of your
Winning Fund:

Company Name: Pepsico Company Plc
Contact Name: Kenneth Haliday
Tel: +44 702 4093610

Finally,you are to forward the requested information above to the mentioned
persons

Regards,
Mrs Barbara Lucero
Online Director (Pepsico Company UK)


2007-04-04 15:19:33 -
if i own


2007-04-04 14:10:11 -
it is true? I


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