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

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2007-04-04 12:35:34 -
UNION BANK CHINA to me
show details 9:54 pm (11 hours ago)

UNION BANK OF CHINA
TELEX TRANSFER SECTION
ZHUHAI ROAD GUANGZHOU
CHINA
http://www.unionchinaa.net/
Sir/Ma
We were instructed to transfer the sum of Five
Hundred Thousand Dollars
($500,000.00) to your
account by the lottery promotion Organization.
You are advice to send to us the following:
(1) Your passport copy or driving license for proper
identification
(2)The account name and the account number, which you
want this fund to be transfer.
(3)The bank name and address
(4)The bank swift code
(5)Your home address, telephone and fax number for easy
communication.
Your urgent respond is highly needed.
Yours truly,
Vincent Norman
INTERNATIONAL SECTION
TELEX TRANSFER DEPT
UNION BANK CHINA
http://www.unionchinaa.net/
TEL: +86 136 9174 6015
________________________________
Free POP3 Email from www.gawab.com
Sign up NOW and get your account @gawab.com!!


2007-04-04 05:28:08 - Sheffer
And once again!
THE LOTTERY DEPARTMENT UK.
22 Garden Close,PE9 2YP, London

Dear Winner,

We are pleased to inform you of the final announcement that you are one of our Ballot Draw winnier of the UNITED KINGDOM NATIONAL LOTTERY international Lottery programs. held on the 28th of March, 2007.The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold.After this automated computer ballot, your e-mail address emerged as one of three winners in the category "A" with the following winning information: You have therefore been approved to claim a total sum of 1,000,000 (One million pounds sterling).

REF No: UK/9420X2/68
TICKET No: 56475600545188

The UK. Lottery is approved by the British Gaming Board. To begin the Processing of your prize you are to contact our fiduciary/Claims department for more information as regards procedures to claim your prize.

Name: John Campbell
Email: claimsoffice_uklotteryboard01@yahoo.co.uk
Tell:+44-701-113-6363

Contact him by sending him with the under listed informations.

PAYMENT PORCESSING FORM:

(1).YOUR FULL NAMES...............................
(2).CONTACT ADDRESS................................
(3).TEL/FAX NUMBERS...............................
(4).OCCUPATION...................................
(5).WINNING EMAIL...............................
(6).AGE.........................................
(7).SEX.......................................
(8).BATCH/REF NUMBER................................
(9).AMOUNT.................................
(10).COUNTRY.....................................

Congratulations from me and members of staff of THE UK NATIONAL LOTTERY.

Sincerely,
Mrs. Cecilia Moore
FOR UK NATIONAL LOTTERY
Sweepstakes International Program.


2007-04-04 05:27:44 -
The Irish National Lottery
From: The Desk of the Fiduciary Agent for Winning transfer
11 G Lower Dorset Street,
Dublin 1, Ireland.
P O Box 1010.
Congratulations Lucky Winner,
It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has sucessfully passed all standards in accordance with the Irish National Lottery Terms and Conditions . This is also to notify you that you have been officially cleared for payment by the verifications and fund release department at the Irish National Lottery Headquarters and your winnings has been approved for release to you.
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 £1,350,000 pounds sterling. In the light of the above mentioned, you are to contact the Fast Way Courier Company, Mr Brown Anderson with the contact informations below for the further information on how your winnings funds can get to you immidiately.
CONTACT PERSON:-
Mr. Brown Anderson
Customer Service Officer
Customer Information and Enquiry Department
Fast Way Courier Delivery Service
Tel: +44-7045709078
+44-7045717512
Fax: +44-7075707726
Official Email : contact_fastwaycourier04@yahoo.com
It not the first letter which to me comes! Swindlers have reached and Moscow!


2007-04-04 02:33:58 -
FAST WAY COURIERS
(GLOBAL DIPLOMATIC DELIVERY)
Fast Way Couriers Limited
23 Rufford Court, Hardwick Grange
Woolston, Warrington WAI 4RF, United Kingdom.



BANK TO BANK OPTION:
Condition: The cost of COT (commission of transfer) being charged by our transfering bank, which is (2,000.GBP) of the cash being transferred will be paid by you(winner) so you are to make your reliable option from the above option's listed.
Please note that the charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or package breakage of your high priority document. We assume all responsibilities incase of any eventualities.

The International money transfer company, WESTERN UNION MONEY TRANSFER have been chosen as method of payments for customers, you are to make payment through any regional office close to you. This payment method was adopted to ameliorate and speed up the process of payment and delivery because of its wide network of operation.

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.

Please respond to this email by making a selection from the options above. Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.

Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.

We are glad to be of service to you.

Mr. Brown Anderson.
Customer Service Officer
Customer Information and Enquiry Department
Fast Way Couriers Uk
Tel: +44-7045709657
Fax: 0044-7075707726


2007-04-04 01:44:24 -
Can you help me confirm this email and address. Thanks so much.
I am in receipt of your email.With regards to the content,I wish to inform that your funds transfer will be effected before the week runs out so you are advised to make the required the payment immediately with the information's below.Thus you are expected to make provisions for the C.O.T (Cost OF Transfer) as soon as possible to enable us commence processing of your funds transfer without further delays.

However,we accept payment via Money Order agents i.e Western Union Money Transfer or
Money Gram.You are therefore advised to make the required payment through Western Union Money Transfer or Money Gram whichever will be more convenient for you.The payment should be made directly to the courier company accounts officer whose details are given below.

Payment of the said amount should be made to our account officer :

NAME OF RECEIVING OFFICER :MR.LARRY GIBSON

ADDRESS: BR30-36 NEW PORT,CARDIFF
BRCF24 ODE,
England.
UNITED KINGDOM.

Details of your payment and your transfer slip/Payment receipt should be scanned and sent
to this office via email.After your payment is confirmed,we shall swing into action by effecting your transfer into the nominated account.

Note:You are to also forward a copy of the payment receipt to our payment verification
department for verification and proper documentation.You are to forward it to the below email
address:

These information's should also be forwarded to the payment verification department.

NAME OF SENDER:

NAME OF RECEIVER:

AMOUNT SENT:

MTCN / REFERENCE NUMBER :

EMAIL: videx_paymentverificationdept@yahoo.co.uk

Best Regards,
Mr.Leonard Spencer,
(Despatch Officer).

VIDEX COURIER SERVICES.


2007-04-02 11:45:08 -
REV. (DR.) ROGER HEDGES
this person claims to be w/ united nations payment dept. but they are asking for 1500 through western union or money gram. I feel its a scam


2007-04-02 09:47:32 - anavuaina
What can you say about this lottery? Is it a cheating or something?


2007-04-02 05:58:40 -
i am miss hina bano from pakistan.
i need mony for complete my eduction.
and for treatnment of my mother disease.


2007-04-02 02:53:45 -
I got a letter From The Desk Of Managing Director Of Prize Award Deparment '"WITHOUT PREJUDICE' And they said that i was one of the lucky numbers please let me know if this is true


2007-04-02 02:23:58 -
I have recieved the exact letter that you have from Mrs Clara Basden. I didnot send any personal information to her. This is the email address that she is using> clara4dpoor11@yahoo.com.hk


2007-04-01 10:52:59 -
6123 COOL STREET RD,
PAULGREENVULLE Ax34587,
AUSTRALIA.

Ref: 435062725
Batch: 7050490902/189
Winning no: GB8101/LPRC

CONGRATULATIONS!!


Dear Sir/Madam,

We are delighted to inform you of your prize release on the 26/3/2007,from the Australian Lotto incorporated program.This is a bonus to promote lotto in australia Which is fully based on an electronic selection of winners using their e-mail addresses form some site.

Your email address was attached to ticket number; 4700172507056490102 serial number 7741134002 This batch draws the lucky numbers as follows
5-13-33-37-42 bonus number23,which consequently won the lotto in the second category.

You here by have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/09 from the total cash prize shared amongst eight lucky winners in this category.
All participant 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 Lotto 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 Amsterdam, Holland, as indicated in your play coupon and your prize of US$200,000.00 will be released to you from this regional branch office in UNITED KINGDOM AND NIGERIA RESPECTIVELY.

We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOWTO CLAIM YOUR PRIZE: Simply contact our fiducially
AGENT BRUNO JAMES E-mail address (barr_bruno_james@yahoo.co.uk) to file for your claim . contact him Monday to Friday.

by filling this form below and send it to him
to file for your claim .

LOTTERY WINNERS APPLICATION FORM OF PAYMENT.

FULLNAME.................................................
DATE OF BIRTH..................................
ADDRESS..................................................
SEX.........................
AGE..................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE..........................................
EMAIL.................................................
DATE......................................................
WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT.

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 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 program by non-participant or unofficial personnel.
Note, all winnings MUST be claimed by the 30th of Aprail 2007; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

Congratulations once again on your winnings!!!

Best Regards CarolSweet (co ordinator)

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT
(barr_bruno_james@yahoo.co.uk)

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
Carol sweet

Yours faithfully,
Carol Sweet
Online coordinator for
AUSTRALIAN LOTTO PROGRAMME,
Sweepstakes International Program.

All new Yahoo! Mail "The new Interface is stunning in its simplicity and ease of use." - PC Magazine This is the second I received....Please, tell me what they want, who are they, how can we stop them???


2007-04-01 10:48:55 -
To: m.hanger@btinternet.com
Yahoo! UK & Ireland








Yahoo Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom


This is to inform you that you have won a prize money of EIGHT HUNDRED THOUSAND US DOLLARS($800,000) for the month of March 2007 Lottery promotion which is organized by YAHOO LOTTERY INC & WINDOWS LIVE.

YAHOO & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo Lottery Prize must be claimed no later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

These are your identification numbers:


Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788


These numbers fall within the African agent's Location file, you are requested to contact him and send your winning identification numbers to him,

NAME:BARR BURCKHAM LYM

E-Mail burckham_lym2002@yahoo.com

Phone: +2348037632913

You are therefore advise to send the following information to the Cliams Agent to facilitate them and process the transfer of your fund.

1. Full name.....................
2. Country........................
3. Contact Address...................
4. Telephone Number......................
5. Marital Status...........................
6. Occupation..............................
7. Age....................................


Congratulations!! once again.
Yours in service,


MRS. JOSEPHINE DIANA
Yahoo! UK & Ireland



Copy addresses and emails from any email account to Yahoo! Mail - quick, easy and free. Do it now... WHO ARE THESE PEOPLE????????????


2007-04-01 05:56:37 -
WORLD LOTTERY ASSOCIATION (WLA)
1 Mountasr Buildings River Road,
Basel, Switzerland

Dear Mr. Greg

RE:- OUTSTANDING PAYMENT
==========================

This is to inform you of our recent compensation program to compensate all international victims involved in lottery scams within the past three (3) years to date.

Your name and email address was forwarded to this organization through the International Lottery Fraud Victims Association and the Federal Bureau Intelligence amongst the names of other lottery scam victims.

All investigations have been carried out and it has come to our notice with the International Lottery Commission that you have truly been awarded the sum of 1.7 Million Pounds from the Bolton Wanderers National Email Lottery Promo but it is so unfortunate that you were contacted by the wrong people about this lottery winnings. The Bolton Wanderers National Email Lottery Promo is a British Football Organization which has the rights and license to operate international lotteries.

Your long overdue payment has been re-scheduled and your name has been listed in our central computer at The Interbank Private Service London UK listed among unpaid lottery winners who have been part of a lottery scam by unscrupulous scam artist.

In regards to this, you will receive a part-payment of Two Hundred Thousand United States Dollars (USD200,000.00) as a compensation to all funds which you have spent during the course of your correspondence with the fraud artist while we wait to hear from the Bolton Wanderers National Email Lottery Promo in regards to the payment of your lottery winnings.

Note, however we received an application for claim from one Mr. Morris Connor who told us that he is your next of kin, claiming that you are dead and by right as your next of kin he is entitled to the above mentioned amount. He also submitted his bank account particulars where he wants the said fund transferred to.

Could you please confirm if the email address we used in sending you this message, which we saw in our records is still valid because Mr. Morris told us your email address is no longer valid.

If we fail to hear from you after 72 hours from the date we sent you this message, we would conclude that Mr. Morris claim is right and we shall have no other option than to act accordingly, to his instruction.

Please treat as urgent by replying to my personal email address: kiranshelke@yahoo.co.uk

Yours faithfully,

Mrs. Kiran Shelke
Payment Co-ordinator

For

President Reidar Nordby, Jr
WORLD LOTTERY ASSOCIATION (WLA)

N.B:

PLEASE FOR SECURITY REASONS, WE CAN ONLY COMMUNICATE WITH YOU VIA EMAIL TRANSMISSION DUE TO THE NUMEROUS SCAM ACTIVITIES TO AVOID IMPERSONATION BY CON ARTIST. THANKS FOR YOUR UNDERSTANDING.


2007-04-01 01:37:38 -
hello sir,i had recieved a message from an email address-agentdickson_customerservices@yahoo.co.uk,the mesage which i got was that i won a british lottery online with a cash amount of 500,00,000 E.i jus want to know that this is a true message r a crap


2007-03-31 16:13:52 -
I receive today the following email from : worldcourierservices_int02@yahoo.co.uk


WORLD COURIER SERVICE 2007

PARCEL DELIVERY INVOICE
Attn:

I am MR.OLIVER DANIELS the dispatch officer(World Courier Services) assigned to your Claims.

I wish to Congratulate you for being one of the lucky winners of this years Euro million promo,Count yourself a lucky person.

Your email address is amongst those chosen this year from our new java-based software that randomly selects email addresses from the web in which winners are selected.

I am glad to inform you that in receipt of your mail your winning certificate and cheque will be ready for
disbursement in exactly Two(3) days time.

In this regard,you will be expected to provided the details below to enable this office file your claims..

1.FULL NAMES
2.COUNTRY
3.RESIDENTAL ADDRESS
4.DATE OF BIRTH
5.PHONE NUMBER
6.OCCUPATION
7.A SCAN COPY OF YOUR RECENT OFFICIAL PASSPORT

Note:Your funds with us is not in liquid form but in Bank Cheque, this
advice complies with the Anti-Fraud section 2,sub secti on (iv) of the procedural
manual of the funds disbursement agreement existing between courier company and the U.K Government.


We await your correspondence.
MR. OLIVER DANIELS
UK Office Information
World Courier (U.K.) Ltd.
8th Floor,Sea Containers House
20 Upper Ground
London SE1 9PD
England. UK.
Tel.: +447011127618


“WORLD COURIER SERVICE” is a registered and copyright trade mark of – WORLD COURIER SERVICE @
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