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

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2007-03-21 16:19:55 -
BMW Customer service
Ref: BMCPA/9420X2/68
Attn Dear Winner.

This is to inform you that you have been selected for a cash Price of
850,000.00 (Eight Hundred And Fifty Thousand Pound Sterling)
in cash from the International programme held on the
12th of MARCH 2007.

You are advised to contact the verification department through our assigned
claims agent by providing your Reference Number BMCPA/9420X2/68.
You are also advised to send an email with the informations below:

1.Name in full. 2.Full Mailing/Posting Address.3.Preferred mode of transfer
A.Bank B. Courier
TO : MR. William Robinson
EMAIL: robinson_will2007@yahoo.co.uk
Tel:+447011149019

Yours Truly,
Mark Dulle (Mr) Co-ordinator.


2007-03-21 16:17:53 -
AWARD NOTIFICATION

WINNER OF THE WEEK...BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON.
CUSTOMER SERVICE
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Dear Winner,

We are pleased to inform you of the final announcement of the
UK National Lottery end of the year Online Promotion
held on the 20th of MARCH 2007.This is the last as we are about distributing
winnings to winners.Your email address was attached to Reference Number UK/9420X2/68 was picked as
one of the ten winning email addresses.This has qualified you to claim the total cash prize Of
500,000(Five hundred thousand Pound Sterling) in cash credited to file

KTU/9023118308/03. This is from a total cash prize of 7,534,370.00 shared amongst the first
ten (10) winners in this category B.Your winnings will be issued to you as soon as our
claims department verify your winning after you might have filled this payment
processing form below.Claims Processing Form for filing of claims.
Name:
Age:
Occupation:
Country:
Address:
Phone No.:
Winning Email Address:
Note that we need your complete information for you to claim your winnings. You
are advised to contact.our claims department via these details:
Assigned Claims Agent: David Morgan.

Email: britishnational_lotteryaward@yahoo.co.uk
Phone Number:+44 7011135413
Quote Your Reference Number as UK/9420X2/68 when

you are filing your claims. Congratulations once more from all our members of
Staff.
Mr Edeware Richer.
Online Co-ordinator

WINNER OF THE WEEK BRITISH NATIONAL LOTTERY:






NB: Due to recent reports of scam mails claiming association with THE BRITISH NATIONAL LOTTERY HEADQUARTERS The Company has decided to fund winners claims processes including the shippment of their cash prizes and processing.


2007-03-21 08:32:49 -
FROM DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDSDEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION;
fiducial agent DR. MATHEW RALPH
REV FR.DUCK MAYOR .(co-ordinator).
EMAIL;payment_division@walla.com
I've just get this message today (3-20-07) that i have won a 200,000 USD, i don't know if this through that's why i want to get an advice to everyone and to know if this is legal lottery in the country of Australia and it would be shame for this game/lottery in the name of the Australian government so please help us to prevent and totally stoped!! this kind of scams!!!!! so S H A M E on A L L those Fraudulent Scamers


2007-03-21 03:24:46 -
NINGBO AOLE ELECTRICAL APPLIANCE CO.,LTD
Fuhai Industrial Zone Cixi
Zhejiang
200120 PR China.
www .china-aole. com
+86 574-635-67913



--------------------------------------------------------------------------------
CONGRATULATIONS FROM CHINA- you won$480,000. HOW? read below.

Dear Winner.
We at Ningbo Aole Electrical Appliance co.,LTD likes to officially notify you of your prize which you have won from the just drawn AOLE INTERNET PROMOTION. This is just a step to promote our company worldwide.
Your email with a special Micros ID XL-0996524-086-92DD (This ID is what our computer system uses in identifying your email amongst others) was luckily selected to be this year's winner.On that note we like to congratulate you again.

The only thing you are required to pay back to this company is to place our logo on your Car for 6months.(You have also won a brand new BMW 2005 X5 Car)
Find below the Prizes you have won.
A total cash prize of $480,000 (Four Hundred and Eighty Thousand USD)
A brand new BMW X5 car.--Our Company Logo must be placed on it.--
To file your immediate claims,you MUST contact our Claims Agent Mr Denis Van Laurij with the following information.

Your Full names
Your Full address
Age and Education attained


2007-03-21 01:45:28 -
I want to know if there is a prizemaster that registered
to you.


2007-03-20 22:49:00 -
WORLD COURIER SERVICE 2007

PARCEL DELIVERY INVOICE



ATTN:C. THIERRY


COURIER DELIVERY COST/OPTONS

WE ARE IN RECIEPT OF YOUR MAIL.SEQUEL TO YOUR MAIL,
WORLD COURIER SERVICES HAS 3 TYPE OF DELIVERY CHANNEL AND THIER
ASSOCIATE PRICES.

THE FIRST BEING THE EXPRESS DELIVERY WHICH IS OVERNIGHT DELIVERY ,THE
PRICE IS 800 GBP IN WITH VALUE ADDED TAX AND INSURANCE INCLUSIVE.

THE SECOND DELIVERY CHANNEL IS THE DEPLOMATIC DELIVERY,WHICH TAKES 3
WORKING DAYS,THE ASSOCIATE PRICE IS 700 GBP WITH VALUE ADDED TAX
AND INSURANCE INCLUSIVE.

THE THIRD DELIVERY CHANNEL IS THE REGULAR SERVICE WHICH WILL TAKE 7
WORKING DAYS.THE PRICE IS 600GBP WITH VALUE ADDED TAX AND INSURANCE
INCLUSIVE.

YOUR WINNING CHEQUE AS I HAVE EALIER STATED IS NOT IN LIQUID CASH BUT
RATHER AN INTERNATIONALLY CERTIFIED CHEQUE ISSUED IN YOUR NAME(CEZAR THIERRY)
AS THE SOLE BENEFICIARY OF THE FUND AND AS SUCH NO AMOUNT CAN
BE DEDUCTED FROM IT UNTIL RECIEPT BY YOU THE BENEFICIARY.

THIS IS INLINE WITH THE ANTI-FRAUD SECTION 2,SUB SECTION (IV) OF THE
PROCEDURAL MANUAL OF FUND DISBURSEMENT AGREEMENT EXISTING BETWEEN
COURIER COMPANIES AND THE U.K GOVERNMENT.
YOUR WINNING STATEMENT FROM THE LOTTERY BOARD WILL BE SENT TO YOU UPON RECEIPT OF YOUR PREFERRED OPTION OF DELIVERY.

WE EXPECT THAT YOU WILL STATE YOUR PREFERRED OPTION OF DELIVERY IN YOUR
NEXT CORRESPONDENCE TO ENABLE WORLD COURIER SERVICES INSTRUCT YOU ON HOW TO MAKE PAYMENT
FOR DELIVERY.

WE AWAIT YOUR RESPONSE IN THIS REGARD.

HAVE A NICE DAY.



Best Regards,
Mr Oliver Daniels


“WORLD COURIER SERVICE” is a registered and copyright trade mark of – WORLD COURIER SERVICE @
Copyright 2007 World Courier Management Inc. All Rights Reserved.
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to which they are addressed TO. If you have received this e-mail in error please delete this message and any attachment files, All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request.







--------------------------------------------------------------------------------
New Yahoo! Mail is the ultimate force in competitive emailing. Find out more at the Yahoo! Mail Championships. Plus: play games and win prizes.


2007-03-20 22:47:13 -
Dear Cezar,

Thanks for your email. Sequel to our discussion on phone, You are to pay the sum of 692.34 Euros via western union, using the information sent to you in my previous email, So that we can transfer your money to you.

Regarding waiting for two weeks, you have less than fourteen days(6 Days) to claim your winnings. What i will advice you do is to make part payment of about 300 Euros so that the lottery organization and the bank can consider you till the time you want, then you make the balance of 392.34 Euros so your won funds can then be transfered.

Hope to have the pleasure of hearing from you soonnest.

Regards,

Mike Border.


2007-03-20 17:46:44 -
n


2007-03-20 16:43:57 -
is this a scam # +44 702-408-2722?


2007-03-20 13:34:21 -
There are many great families in the world seeking sincere au pairs and nannies. Unfortunately, there are a few unscrupulous people against whom we must guard ourselves. GreatAupair encourages you to read the complaints against host families you may want to avoid. Get informed about the process of finding qualified and legitimate host families for your au pair or nanny job. Run complete background checks. Validate everything. Be smart and be safe in your search.


2007-03-20 08:48:27 -
hi! im new here! just got a letter same with that lottery scam. Me and my friends are continously receiving this kind of emails...


2007-03-20 07:39:01 -
I have received a letter that I had won $820000. The money were transfered to the Union bank of Nigeria plc. I live in a country different from Nigeria and they said that I have to open non residential dollar account with any bank of Nigeria before they transfre the money to my country. They said that I have to send them $600 to open this account. As soon as they receive the money they will transfer the prize to my country. Please explain me is that legall?Someone please tell me if that is true.


2007-03-20 04:41:59 -
I have received a letter that I had won $820000. The money were transfered to the Union bank of Nigeria plc. I live in a country different from Nigeria and they said that I have to open non residential dollar account with any bank of Nigeria before they transfre the money to my country. They said that I have to send them $600 to open this account. As soon as they receive the money they will transfer the prize to my country. Please explain me is that legall? I have received also a photocopy of a cheque. Someone please tell me if that is true.


2007-03-19 18:27:17 -
Hello!
My name is Annetta!
Similar I became one of which those people have deceived.
Severe enough deceit.
To me till now continue to come the letters on that that to me to do(make) what to receive a prize.
Probably now it is possible to catch these people and to punish them?
I have received the absolutely identical letter as well as 2007-03-16 12:04:39 - veronika_1967.


2007-03-19 12:13:35 -
my friend told me that he has received a big lottery from EAAS Lottery Headquarters. Euro-Afro Asia Sweeptakes Lottery Inc.
Can you enlighten me how to take this properply. Do I have to believe that i should contact hte Fiduciary Agent here, in Indonesia and provide the money he asked me to ease the process of transferring the winning ticket to liquid.


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Total 5585 comments
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