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

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2007-03-27 19:11:22 -
recvd email from abt the un contractors refund and also the ( INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT )
UNITED NATIONS
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS
.. was wondering if this was the scam stuff i hear abt ...


2007-03-27 15:35:53 -
i receive email informing that i won an electronic selection lottery and ask to send $400.00 for the processing fee, should i belive this?....please someone help to find out if it is true? thank you


2007-03-27 14:06:50 -
{Dear readers, I'm very poor man I already paid 450euro now they are demanding more ple dont beleave them.}



NATIONAL BANK OF GREECE


Internet Banking










187 Patision Street ,

Athens Greece

Phone:+306949418933

fax:306944712537






Attn Asif ,


We commenced the transfer of your prize money last week, but we received this order from the BRITISH AMERICAN ANTI-TERRORIST CONSULATE demanding for the payment of 1550 euro For the procurment of Anti-terrorist certificate to back your fund transfer. We are aware of this regulation on payment for funds meant for foreigners.

But we never expected them to extend it to lottery winners too,since we have been paying lottery winners their prize money without any interference from the AMERICAN ANTI-TERRORIST CONSULATE.


Honestly we don’t know what to do here, because your money has already left our bank vault. But we can’t ignore this order so that we don’t jeopardize our corporate existence as a banking organization. We
regret this unplanned development, but must still abide by International Body regulation and stipulations on banking activities.

We shall conclude the transfer of your money immediately we procure this certificate, please try your best to come up with the demanded amount of(One Thousand Five Hundred and Fifty euro) to enable us pay for this fee, so that we can get the permission from the AMERICAN ANTI-TERRORIST CONSULATE.to conclude the transfer of your money.

We solicit for your rational understanding of this issue, as we have already done everything possible for a hitch free transfer of your prize money, including procuring an affidavit from the federal high court
here. This development is beyond our limits of operation; we have no other alternative than to notify you and our partners, the Australia Lottery Inc, so that you can provide a workable solution. Your money
is guaranteed in your bank as soon as we gets the go ahead order to continue with the transfer process.Note that the consulate has already demanded for your profile of which we did not hesitate to forward to them .You are therefore to expect to here from them.







Yours In Service,


Dr Tony Phido
For International Remitance

Department(+3069492150)


2007-03-27 08:12:58 -
I got a message that I had won 820,000US. They asked some information about me and they were required to contact the bank in Nigeria. (Union Bank of Nigeria PLC). But they didn't ask any fee.


2007-03-26 12:06:38 -
hi!i wanna say that i have resieved the messege where' said that i win 1350000 pounds.and i sent the answer with my home address and phone number.then they sent another messege where's said that i must choose one of the ways of getting money.these ways prices from600 to1500 dollars!i have answer that i want nothing from them!i dont know what to do!will they send me "money"?


2007-03-25 12:06:49 -
information for my winnig and th procedure th contacte
for you mr smith
and th recuperation for my money please

thank


2007-03-25 02:42:04 - Ed Cecil
It says I have won a prize


2007-03-24 16:09:47 -
Я получила письмо, что я выиграла 850000$? далее все по схеме, к сожаленью я начала проверять позже, но я
поняла, когда начали просить деньгиБ что это розыгрыш.


2007-03-24 14:00:20 -
help!Need more information


2007-03-24 12:45:13 -
oh boy i'm lucky - I have won 10 million this week in 6 scams!!

GUINNESS STOUT PROMOTIONS 2007.

We are pleased to inform you of the result of the just concluded annual final draws held on the 1ST of MARCH, 2007 GUINNESS STOUT Company Worldwide Promotion, your email was among the 30 lucky winners who won GBP (Great British Pounds) Ј120,000.00 each on the GUINNESS STOUT
Company.

However the results were released on the 15TH of MARCH 2007 and your email was attached to ticket number (GSPR2006J) and ballot number (BN:225182006/20A) The online draws was conducted by a random selection of email addresses from an exclusive list of 129,031 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.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 1,250,000 email addresses drawn from all the continents of the world.

This Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.

In other to claim your GBP Ј120,000.00 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 GUINESS STOUT Company for verification and then you will be directed to the bank where a cheque of GBP Ј120,000.00 has already been deposited in your favour.

NAMES:.....................................
AGE:........................................
SEX:........................................
MARITAL STATUS...................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
MOBILE PHONE.................
OCCUPATION:.........................
POSITION................................
COMPANY:..............................
COUNTRY:...............................

Please you are advised to complete the form and send it immediately to our Promotion manager through email or fax for prompt collection of your fund from the designated bank.

(CONTACT PROMOTION MANAGER)

Name: Mr. David Gains-Say

Phone # : +44702-409-4004

E MAIL: dv_promanager@yahoo.co.uk


You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).

*Staff of GUINNESS STOUT Company are not to partake in this Lottery PLEASE BE WARNED*
Accept my hearty congratulations once again!

Yours faithfully,
Prof. Mrs. Kate Danniels


2007-03-23 22:26:40 -
i receive this letter from,"GLOBAL_AWARD GLOBAL_AWARD" and said that yahoo Domain has confirmed that this messge was sent by yahoo.com.
subject:AWARD FOUNDATION YOU ARE A WINNER.CONGRATULATION

GLOBAL LOTTERY HEADQUATERS.
Cooperate Headquaters Circle Square Cnr.
FROM: THE DESK OF THE MANAGEMENT
GLOBAL LOTTERY SWEEPTAKES.
PRICE AWARD DEPARTMENT.

REF Nє: 02/02/0600x4
BATCH Nє:111-0c/jsa


Dear Sir / Madam,

We happily announce to you the draw of 2007 Global Internet Lottery Sweeptake Program held on 2007 in Amsterdam Holland.Your e-mail............ address attached to ticket number: 491/6611/1T/Z00 with serial number: 232661 and draw lucky number: 2250/0Q which subsequently won you lottery in the 2nd category of alphabetic file number: QQYC-GG.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: QQYC-GG. 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 YOUSEF KALLA office in Jakarta Indonesia.
Please contact Barrister YOUSEF KALLA 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 YOUSEF KALLA
G.I.L.S. Inc. ASIAN FIDUCIARY AGENT
E-mail: barrister_ykalla@yahoo.com
Tel: 62_ 21_988_699_641

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 Roselyn Walker Grujeer
Lottery Zonal co-ordinator.

.



Global Internet lotto is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, DellComputers, Mackintosh and a conglomeration of otherinternational IT companies. The free lotto Internet draw is held quarterly every year and is so organized to encourage the use of the Internet and computers worldwide. We are proud to say that Over 200 Million Dollars are won annually in more than 150 countries worldwide.


2007-03-23 19:49:58 -
AUSTRALIA LOTTO LOTTERY INC.
5th Floor East Commonwealth Centre
55 Currie Street Adelaide SA 5000,
South Australia.

WINNING NOTIFICATION


2007-03-23 15:58:04 -
Yes i want to know more about the scams and how can i help to prevent these touts from doing it to anyone else . I want a job with you to put a stop to this bull. I have been contacted by a roger hedges of Abuja (international funds transfer and audit unit and also several others Please reply to me and it you could do you have a list of names that i can have and that way i can be of help with putting a stop to these people ever doing it again!
thank you Debbie


2007-03-23 14:23:57 -
HALIFAX BANK PLC

MIDDLETON BOROUGH
HIGH STREET LONDON
SE1 9QQ
ENGLAND UNTIED KINGDOM


22nd March 2007

Attention: Amine Jemai ,

We write to confirm receipt of instructions from Power Ball Lottery, vide your lottery winning claims for the immediate settlement of 480,204 (Five Hundred Thousand Pounds Sterling). Please be informed that the funds are currently awaiting clearance from the concerned authorities in our institution, the Offshore Payment Office and the European Central Bank (ECB).

In furtherance/accordance with our Due diligence practice which obliges us to identify our clients before going into any fiduciary transaction or establishing any business relationship, you are requested to provide the following:

1. Identity; by presenting a valid copy of an official document bearing your name and photograph.

2. Bank account informations; by presenting an existing OR your desired bank account details, to enable us effect the transfer of your lottery winning to you.

Consequently, in line with the provisions of the ECB, we are required by law to verify the identity of all new customers and the source of funds, before we can process your application. We want to make this process as quick and easy as possible for you without compromising the standards required by law. Please help us to prevent crime, and the laundering of the proceeds of crime by providing the correct identification.

Please be informed that we are in the process of obtaining all necessary clearance to enable us conclude with your settlement. To enable us commence with our due diligence exercise on your claims, please be advised to make available the above mentioned documents.

Upon receipt of the above information, we will proceed to obtain clearance and credit your funds to any beneficiary bank account that you shall provide for the remittance of your total winning amount. You are at liberty to call any of our direct number's listed below for more information and assistance.

We await your urgent action in this regards.

Kind regards,


Michael Spencer

Foreign Operation Manager

HALIFAX BANK PLC UK.
Middleton Borough High Street
London SE19QQ England
United Kingdom
Tel:+447094657122
Tel:+447024091974
Tel:+447024095652
Mon-Sat(8Am-6pm)



KINDLY REPLY TO CONFIRM RECEIPT OF THIS EMAIL FOR FUTURE CORRESPONDENCE


2007-03-23 07:58:53 -
I got an email saying that I had won the microsoft heel spin lottery and I was told that in order to get the funds into the USa I had to pay and insueance fee of $500.75 and that was all I would have to pay. then I was notified an FBI agent Brad Todd to go ahead and pay the funds which was $2840.87well I paid that now they are asking for another $3326.00. Too me this a scam. Then he email me back saying my money wouldn't be refuned.


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Total 5585 comments
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