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

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2007-03-31 05:06:16 -
Hi,
This was sent to me thought it would help someone find who's scaming people.
Thank you

UNITED NATIONS(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT


Attn:Beneficiary.
RE: IRREVOCABLE RELEASE OF YOUR PAYMENT

We have actually been authorized by the presidency,Federal Republic of Benin and the Governing board Central bank of Republic to investigate the unnecessary delay of your payment, recommended and approve your claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your money into their private accounts, to forestall this, security for your funds was organized in the form of your personalidentification number (PIN) and your transfer access code (T.A.C),

This will enable only you have direct control over this fund, we have also agreed with the presidency that we will handle this payment ourselves to avoid the hopeless situation created by the officials of the Central bank of Benin.

We obtained an irrevocable payment guarantee on your payment from the presidency we are happy to inform you that based on our rcommendation, instructions. Your entire Inheritance/Contract fund has been credited in your favour through our overseas paying Bank.

You are therefore advised to contact Mike Ebele International Audit unit, United Nations Liaison Office Federal Republic of Benin on Tel+229-93-706-283 or Email address(info_benin_75@yahoo.fr) to collect your original payment slip with your pin and transfer access code.

As soon as you submit these codes and your payment slip to your bank they will credit your account without delay. Note you are advised to furnish Mike Ebele the details listed below to avoid transfer of this fund into a wrong person.

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.

Be noted to you that the above information will enable him get your original payment slip and identification number (PIN) and also your transfer access code (T.A.C) As soon as this information is received.

We expect your urgent response to this email to enable us monitor this payment effectively.

CAPT.JAMES C. WILLIAMS
UNITED NATIONS, NEW YORK


2007-03-30 19:31:05 -
Applied for a personal loan and is asked to pay upfront for Credlife Insurance in the amount of $1800. This sounds like a scam. Does anyone have any information on this? Company name - North American Finance.


2007-03-30 16:00:39 - DPS
I Have recieved mail from Mr.Mr.James Ross Australian Lottery International (co-ordinator)saying that you have won prize of U$1million by australian lottery system so u contact Mr Smith willson(director of finance) at his e-mail ID
smith_willson1@yahoo.co.uk OR agentsmith_willson1@yahoo.com.au . and give him your winning ID as well as ur address and phone no.I did as he said after that Mr. Smith willson send me an e-mail in which he send a form and asked me to fill it and send me back on the same e-mail Id.i did this also after that he send me the address of the BANK as follows:

CONTACT: MR STEVE BRIGGS
GUARANTY TRUST BANK PLC OFFICE OF THE DIRECTOR
EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE GUARANTY
TRUST BANK PLC,#76 IKENEGBU AVENUE OWERRI IMO- STATE NIGERIA.


and other email id of Mr Steve Briggs to contact him .I Mailed him and he send me another mail in which he asked me to send money of 4250U$ as tax of transferring money to my bank account by western union money transfer or by draft. he also attached a copy of paaport of mr obidi and he also asked me to send my ID proof Ialso send him my Id of lisence. this was my very big fault which i realise later on after checking and searching on various sites and then i came to know the TRUTH of MR. STEVE BRIGG the BIG CHEATER. His name was in the hit list of crime center.


2007-03-30 11:18:02 -
hello sir
tanu here i beg to say that i win a lotteryof US$250.000 from BARRISTER HASSAN BASSRE FUDICIARY AGENT EURO-AFRO
ASIAN SWEEPSTAKE LOTTERY INTERNATIONAL
U tell this is frod ?
and hi dimand me $875 to resiv a wining lottry
pls U help me
thanks


2007-03-29 17:37:20 -
Microsoft Award Team
20 Craven Park, Harlesden London NW10 United Kingdom
Ref: BTD/968/05
Batch: 409978E
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 ?,000.00 (One million Pounds Great Britain Pounds) as one of the 5 jackpot winners in this draw. You have therefore won the entire winning sum of ?,000.00 ( One million Pounds Great Britain Pounds) The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the th of february,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: FRONTIERS DELIVERY SERVICES
OFFICE ADDRESS: 60 Great Ormond Street London,WC1N 3HR United- Kingdom.

MR GEORGE MAURICE
EMAIL: microsoftdeliveryaward_team@yahoo.co.uk
TEL: +44 7031871917
FAX:+44 8704713675


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. Basheera Abubakar Mrs. Caro Smith
(Co-coordinator). (Secretary)








--------------------------------------------------------------------------------


2007-03-29 15:03:59 -
These are all SCAMS to bilk money from you. Delete these e-mails as they come in. If you respond to them you will be sorry, because they will contact you through many FAKE businesses to scam you of even more money and so on and so on. The only way to make these people stop is to get EVERYONE to stop responding to their e-mail.


2007-03-29 11:24:09 -
Iam writing this email because I have been getting a lot of emails from lotterys saying I have won the lottery.what I would like to know is which ones are scams and which ones are real. Thank You


2007-03-29 07:38:08 -
YOUR FULL DATA FOR CLAIM:

FULL NAME:MOHD AFFI BIN MD ISA

ADDRESS:NO 59 KAMPUNG BELIA KUBU GAJAH 34130 SELAMA PERAK. PERAK

TELEPHONE NUMBER:0175229113 @ 0195982410

AGE:23 YEAR

SEX:MALE

NATIONALITY:MALAYSIA

OCCUPATION:

REFERENCE NUMBER:475061725

BATCH NUMBER:7056490902/188

WINNING NUMBER:GB8701/LPRC


2007-03-29 07:33:00 -
NAME MOHD AFFI
ADDRESS NO.59 KAMPUNG BELIA
KUBU GAJAH 34130 SELAMA PERAK
PERAK,
TELEPHONE NBR : 0175229113

AGE : 23 YEAR

SEX : MALE

NATIONALITY : MALAYSIA


2007-03-28 17:29:07 -
I personally think that retailers shouldn`t be allow to purchase any form of lottery tickets at thier own store. This may help scrub the scaming.It may even help cut the cost for high tech. equipment and put more money where is really should be.


2007-03-28 13:09:22 -
MENARA ANSANA.
12 JL INDAH RAYA.
JATI NEGARA 11248,
JAKARTA INDONESIA
Tel: +62 21 9314 1581 .


ATTENTION:

THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR E- MAIL TOGETHER WITH YOUR

CONTACT DETAILS, YOU HAVE GOOD NEWS, YOUR WINNING DETAILS: TICKET
NUMBER: OBR 577-744-3465-E77, SERIAL NUMBER: 652-662, FILE NUMBER: FA13O5U-ID, AND DRAW LUCKY NUMBER: 7181813-05.REALLY WON YOU CHEQUE OF US$250,000.00 (TWO HUNDRED AND FIFTY THOUSAND DOLLARS) IN THE 2ND CATEGORY. CONGRATULATIONS! YOUR DETAILS HAS ALL CORRESPONDENCE WITH US, YOUR WON CHEQUE WILL BE PROCESSED AND DELIVERED TO YOUR NOMINATED ADDRESS AS GIVEN.PLEASE FILL THE ATTACHED WINNER'S CERTIFICATE CORRECTLY AND KEEP IT FOR YOURSELF, IT IS FOR FUTURE REFERENCE AS THE COPY IS WITH US.
YOUR WON CHEQUE WILL BE PROCESSED AND DELIVERED TO YOU, AS SOON AS YOU
PAY THE OFFICIAL CHARGES FOR CONSULTATION, PROCESSING OF YOUR WON CHEQUE,
AND INTERNATIONAL DELIVERY/COURIER CHARGE.
CLAIM PROCESS REQUIREMENTS:
1.PHOTOCOPY OF YOUR NATIONAL IDENTIFICATION CARD BY SCAN, THIS IS FOR PROPER IDENTIFICATION.

2.FOR YOUR OWN BENEFIT, KINDLY KEEP YOUR WINNING DETAILS/ TICKET NUMBER HIGHLYCONFIDENTIAL TO AVOID WRONG AND DOUBLE CLAIMING.

3.PLEASE NOTE THAT US$620 (SIX HUNDRED AND TWENTY DOLLARS) HAS TO BE
PAID FOR CONSULTATION, PROCESSING OF YOUR WON CHEQUE, AND EXTRA US$55 (FIFTY FIVE DOLLARS) FOR INTERNATIONAL DELIVERY CHARGE.
TOTAL CHARGES OF US$675 (SIX HUNDRED AND SEVENTY FIVE DOLLARS) ONLY HAS TO BE PAID BEFORE DELIVERY OF YOUR CHEQUE THROUGH INTERNATIONAL UNIT OF COURIER SERVICE. PLEASE DO NOT REQUEST THAT THIS CHARGE SHOULD BE DEDUCTED FROM YOUR WON CHEQUE, IT WILL NOT BE HONORED, BECAUSE YOUR WON CHEQUE HAS BEEN FULLY SIGNED DIRECTLY FROM SUBURBAN BANK AND TRUST COMPANY NEW YORK.

BELOW IS THE PAYMENT INFORMATION: THE CHARGE PAYMENT WILL BE MADE
THROUGH BANK TELEGRAPHIC TRANSFER, ON THE ACCOUNT DETAILS INFORMATION WRITTEN BELOW. .............



BANK NAME : BCA [BANK CENTRAL ASIA]
A/C NUMBER : 0751374061.
SWIFT CODE : CENAIDJA
BENEFICIARY NAME : MARIYATI MONA.
ADDRESS : KCP SABANG JAKARTA -PUSAT,
INDONESIA.


AFTER MAKING YOUR PAYMENT OF US$675 (SIX HUNDRED AND SEVENTY FIVE DOLLARS) PLEASE SEND THE PAYMENT DETAILS FOR CONFIRMATION.YOUR WON CHEQUE WILL BE ENDORSED TO YOUR REAL NAME AND DELIVERED TO YOU AS SOON AS YOUR CHARGE PAYMENT IS CONFIRMED. PROPER ADHERENCE TO THE ABOVE INSTRUCTIONS WILL YIELD MAXIMUM AND EFFECTIVE SERVICE THAT ALL WINNERS ARE TO.FURTHER MORE: YOU HAVE ALL RIGHT TO COME DOWN TO OUR OFFICE HERE IN JAKARTA INDONESIA IF YOU WISH TO CLAIM AND WITNESS THE PROCESSING OF YOUR CHEQUE IF YOU CANNOT PAY THE CHARGE.



FOR MORE ORAL CLARIFICATION PLEASE CALL

DIRECTLY TO MY MOBILE (+62 8569 7438 666 )

BEST REGARDS,

BARR. MOHAMMAD NASIR IBRAHEEM .


2007-03-28 13:05:32 -
E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
Telephone : +31644562861.
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 Euro-Afro Asia Sweepstakes Lottery International Program held on the 5th of March, 2007 in Amsterdam Holland.Your e-mail address attached to ticket number: 577-744-3465-E77 with serial number: 652-662 and draw lucky number: 7181813-05 which subsequently won you lottery in the 2nd category of file number: FA1305U-ID. Batch Number.0952k Reference Number.02-OH-06 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, 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: FA1305U-ID. 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 Barrister Mohammad Nasir Ibraheem office in Jakarta Indonesia.

Please contact BARRISTER MOHAMMAD NASIR IBRAHEEM.in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.

1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.

BARRISTER MOHAMMAD NASIR IBRAHEEM.esq.
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
: barr_mohammad_nasir@hotmail.com
[Office]Tel: +62 21 9314 1581

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!
Contact......
barr_mohammad_nasir@hotmail.com
[DR.] Mrs.Gloria Hilton [ Mobile]: +62 85697438666
E.A.A.S Zonal co-ordinator.


--------------------------------------------------------------------------------


2007-03-27 23:08:06 -
The next day i got it like this.

UNITED NATION ASIA PACIFIC ZONE to me
show details 11:42 am (2 hours ago)

FROM THE DESK OF CHOW LING
SURVILANCE SECTION
PHONE NUMBER:+86 20 31393022
www.unitednationodc.com
SIR,
AN URGENT CLEARANCE ORDER HAS BEEN APPROVED BY THE HEAD OFFICE DUE TO THE STATE OF EXPLAINATION
AND THE PLAN YOU HAVE FOR THE FUND AND AGAIN,OUR SURVILLANCE INVESTIGATION UNIT HAS CONDUCTED A GOOD SEARCH AND SCREENING AND FOUND OUT THAT THE FUND IS NOT A TERRORIST RELATED MONEY BUT RATHER IT IS A MONEY YOU WON IN A JAPAN INTERNATIONAL LOTTERY PROMOTION.
THAT IS WHY WE DECIDED TO ISSUE YOU THE CLEARANCE CERTIFICATE.THE ORIGINAL COPY OF THE CERTIFICATE WILL BE FORWAREDED TO THE BANK , AND YOU HAVE TO SEND TO OUR HEAD OFFICE THE CLEARANCE FEES OF $550.00 TO US THROUGH WESTERN UNION MONEY TRANSFER HERE IN CHINA FOR FASTER PROCESS TO OUR DIRECTOR CLEARANCE SECTION`S NAME AND ADDRESS BELOW TO ENABLE US PROCESS AND SEAL THE CERTIFICATE AND SEND THE ORIGINAL COPY TO THE BANK FOR AN IMMEDIATE RELEASE OF YOUR MONEY TO YOUR BANK ACCOUNT .

NAME: LI BO
ADDRESS: 223 DOMPU ROAD GUANGZHUO CHINA
COUNTRY:CHINA

OR YOU CAN SEND THE FEES THROUGH OUR OFFICIAL BANK ACCOUNT BELOW

BANK NAME: BANK OF CHINA
ACCOUNT NAME:UNITED CLEARANCE
ACCOUNT NUMBER:4762701-0188-086106-8
BANK ADRESS: SHIJIE BRANCH DONGUAN
BANK SWIFT CODE: bkchcnbj44w
SEND US THE DETAILS OF THE WESTERN UNION OR RECEIPT OF THE PAYMENT ONCE YOU SEND THE FEES SO THAT WE CAN GET IT IMMEDIATELY TODAY AND OUR ADMINISTRATIVE DEPARTMENT WILL SEND THE ORIGINAL COPY OF THE CERTIFICATE TO THE BANK AND ALSO SEND A COPY TO YOU AS THE BANK NEEDS IT VERY URGENT TO RELEASE YOUR MONEY TO YOUR BANK ACCOUNT AS YOU HAVE ALREADY OBTAINED EVERY OTHER EQUIRED DOCUMENTS NEEDED TO RELEASE YOUR MONEY .

THANK YOU
CONTROLLER MONETARY SECTION,
MR CHOW LING
DIRECTOR SURVILLANCE INVESTIGATION UNIT (SIU)
UNITED NATIONS LAPIA ANEX
OFFICE,CHINA


2007-03-27 23:04:53 -
The next day i received an email like this.

UNION BANK OF CHINA
TELEX TRANSFER SECTION
ZHUHAI ROAD GUANGZHOU
CHINA
http://www.unionchina.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.unionchina.net/
TEL: +86 136 9174 6015


2007-03-27 23:03:06 -
The next day i received an email like this.

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.unionchina.net
Email: unionbankasia@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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