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

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2007-03-14 12:59:10 -
microsoft a
MICROSOFT AWARD TEAM
Microsoft Corporation
#1 Microsoft Way
Redmond, WA 98052.

Ref: BTD/931/07
Batch: 501729G

Dear Lucky winner,


WINNING NOTIFICATION


The prestigious Microsoft and AOL has set out and successfully
organised a Sweepstakes marking the end of year anniversary
we rolled out over 100, 000.000.00 (One Hundred Million Great Britain
Pounds) for our end of year Anniversary Draws. The selection was made
through a computer draw system attaching personalised email addresses
to ticket numbers.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 008995727495 with serial numbers BTD/9080648302/07 and drew the
lucky numbers 14-11-25-40-40-47(21) which subsequently won you 1,000,
000.00 (One Million Great Britain Pounds) as one of the jackpot
winners inthis draw. You have therefore won the entire winning sum of
1,000,000.00 (One Million Great Britain Pounds).The draws registered as
Draw number one was conducted in Brockley, London United Kingdom on 5th of
March. 2007These Draws are commemorative and as suchspecial.Please be informed
by this winning notification,To file for your claim. Please Contact your Financial
Controller:

Mr.Harold Preston
Microsoft Promotion Award Team
Head Winning Claims Dept.
Email:[email protected]
Tel: +44 701 115 0724
Fax: +44 7005-964-198
----------------------------------------------------------------------------------
We wish you the best of luck.Thank you for being part of our
promotional award program and commemorative Anniversary Draws.

Sincerely,
Dr.Olivia Holland
Head Customercare Service

please explain me what is this ?


2007-03-14 12:41:02 -
dear sir

i have a request that i got a mail from the message that i win the uk national lotto and contact the addresses given below

------------
UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369 ( this is shown as the office address)

-------------
following address is send to me for the contact

CONTACT AIR FREIGHT COURIER SERVICE
HEAD OFFICE :AIR FREIGHT COURIER SERVICE
BR30-36 NEW PORT,CARDIFF
BRCF24 ODE,
BRUNITED KINGDOM
NAME: MR FRED SMITH (dispatch officer)

EMAIL:[email protected]
PHONE:+447024083694
-----------
following address is shown as heading

UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE?INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).

-----------

following is shown as to contact the agents address

fudiciary agent
Tom Gate
PHONE:+447011140338
Email:[email protected]

Yours faithfully,
Mr Brian Hunt.

please help sir and take strict actions against the scammers. i am from india

yours faithfully

ratheesh


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


2007-03-14 08:16:49 - ScottLander
I have been receiving in the last two-four months messages like this one. I know that this is scam.

CONGRATULATIONS!!!.....YOU HAVE WON £750,000 Pounds SWISS LOTTO UK.
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
https://www.swisslotto.ch


You have have been awarded £750,000 Pounds(Seven Hundred and Fifty
Thousand Pounds) in the SWISS-LOTTO Satellite software email lottery in
which e-mail addresses are picked Randomly by software powered by the
Internet through the worldwide website.

Your email address was amongst those chosen this year 2007 for the SWISS
LOTTO Satellite lottery. And this promo is proudly sponsored by the
SWISS-LOTTO UK organization.

You can log on to our website for more information concerning our entire
lottery promo https://www.swisslotto.ch

Your email address,attached to Ref number 5, 7, 14, 17, 18, 43 with
Serial number 1979-12 drew the lucky Numbers 10, and consequently won
the lottery in the "A" Category.

You have therefore been approved for a lump sum pay out of £750,000
Pounds(Seven Hundred and Fifty Thousand Pounds)

Please note that your lucky winning number falls within our European
Booklet representative office in Europe as indicated in your play
coupon.

In View of this, your £750,000 Pounds will be released to you by our
firm in Europe. Our European agent will immediately commence the process
to facilitate the release of your funds as soon as you contact them.


All participants Were selected randomly from World Wide Web site through
computer draw System and extracted from over 300,000 companies and
individual email addresses.


This promotion takes place annually. For security reasons, you are
advised to keep your winning information confidential till your claims
is processed and your money remitted to you in whatever manner you deem
fit to Claim your prize. This is part of our precautionary measure to
avoid double claiming and unwarranted abuse of this program by some
unscrupulous elements.


To file for your claim, please contact the agent assigned to you.

Name : Mr Paul Gate B.
Claims Agent
Email: [email protected]


You are to provide the following informations to our european agent:-

1. Full Name:-
2.Contact Address:-
3.Country:-
4.Age:-
5.Telephone and Fax:-
6.Occupation:-

This informations fercilitate the due process of the release of winnings
avoid unnecessary delays and complications in the processing of your
winnings. please alway remember to quote your Reference / serial number
in any correspondences with us or our Designated agent.

Congratulations once more from all members and staff of This program and
Thank you for being part of our promotional lottery program.

Sincerely,
Kenneth Lackman
Co-Ordinator Euro Millions Organisation.



2007-03-14 03:44:00 -
Questo più grande .....


2007-03-14 00:54:13 - Moazami
Hi I'm from Iran
I recive such email:




Date: 13/03/2007
Ref 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC
Dear Sir/Madam,

CONGRATULATION!!

We are delighted to inform you of your winning on the 10th of March: 2007 from the United States of America International Lottery Program which is partially based on an electronic selection of Winners using their e-mail addresses.

Your e-mail address was attached to ticket number; 575061725 8056490902 serial number 6741137002.This batch draws the lucky numbers as follows: 4-13-33-37-42 bonus number 17, which consequently won the lottery in the second category.

You are here by having been approved a lump sum pay of $450,000.00 US (FOUR HUNDRED AND FIFTY THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst eight lucky winners in this category.

All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada , Australia , Asia , Europe ,and Middle East ,as part of our International promotions program which is conducted annually.

This Lottery is 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 and you are entitled with a huge lump of $450,000.00 US dollars. Your batch number felled under BRITISH payment center which LONDON is the Headquarters.

HOW TO FILE YOUR CLAIM:

Simply contact our EUROPEAN and ASIAN Fiducial Agent in London, Barrister. Tedd Marcos at; ([email protected]) to file for your claim. Please quote your Date of draw, Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message.

Also, you should give in your 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 visa has been 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 31st of March. 2007 ; otherwise all funds will be returned as Unclaimed and eventually donated to charity.

Congratulations once again on your winning!

Best Regards.

Mrs. Adams Rose
(For the coordinator).

DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT :([email protected]). ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION .


2007-03-13 23:19:44 -
I just received lottery scam. its name lottery uk promotion program. They want US$440 for freight and insurance. I am follow them but i just said ok ! send me completed cheq after cleared i give you 10% total ammount from my cheq.


2007-03-13 13:18:22 -
This is to inform you that you have been selected for a cash prize of £1,000,000.00 (British Pounds) held on the 1st of March 2007 in London Uk.The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from which you were selected.

The UK. Lottery is approved by the British Gaming Board.To begin the processing of your prize you are to contact our fiduaciary claims department for more infomation as regards procedures to claim your prize.

Mr. Victor Harmfield
Email: [email protected]
Contact him by sending him with the underlisted informations
Tell:+44 7011 102952
Fax Number: +447075004874

1.Name.2.Address.3.Sex.4.Nationality.5.Age.6.Occupation.7.Phone/Fax.

Mrs. Stella Ellis
Online Co-ordinator.


2007-03-13 10:01:09 -
i won uk national lottery
my details are...........
REF NO.........XYL/2651046003/05
BATCH NO.......24/00319/IPD

CLAIM AGENT......CHADWICK FISHER

THE NATIONAL LOTTERY

ADDRESS........PO BOX 1010
LIVERPOOL, L70 INL
UNITED KINGDOM
FROM RICHARD K LIOYD ON LINE COORDINATER

PLEASE TELL ME I AM A WINNER OR NOT


2007-03-13 09:59:18 -
Hi

I also received an e-mail of this kind and i was so convinced that it could be the real thing and after i submitted the details they required for the claim i just thought i should browse for the lottery online and just see if there was anything online about it and i got to this site and boy am i glad that i did.

Enzo


2007-03-13 09:22:23 -
I'm glad i was able to read this site otherwise, i would have been one of the many who would have fallen victim of this lottery scam. Below is the fourth email i received from this group. I made this file so that others will be aware of this existing scam.
Here is the letter:

We are waiting to hear from you ,so that your prize will be delivered to you by any of the options.

You are required to use this information below to make the payment of your delivery fee through western union money and remember to send to us the information that will be issued to you at western union office for documentation on your delivery.

RECEIVERS NAME ....MR EDWINS EVANS.

RECEIVERS ADDRESS...#1 BANKROAD WUSA FCT ABUJA-NIGERIA

TEXTQUESTION...HOW

ANSWER.....FINE

LOCATION.....NIGERIA

As soon as we receive your delivery fee charge, the delivery company will deliver your prize to your home address within 48 official banking hours and you will be issued a (PIN CODE)on your delivery.


CONGRATULATIONS ON YOUR WON PRIZE.

YOURS FAITHFULLY




REGARDS,



DIRECTOR DR.GEORGE M. JOHNSON
FIRST BANK PLC NIGERIA
OFFICE OF THE CHEIF EXECUTIVE MANAGING DIRECTOR
FIRST BANK PLAZA,WUSE BRANCH
ABUJA-NIGERIA


2007-03-13 09:15:13 -
hi, like many others as i read from this site, i too received emails informing that i won from the Australian International Lottery Programme. I made this file so that others will be aware of this existing scam. Below is the fourth letter which i believe the last letter i would have received from them in case i would send the delivery charge of $900. US dollars.
Email letter i received from them:

We are waiting to hear from you ,so that your prize will be delivered to you by any of the options.

You are required to use this information below to make the payment of your delivery fee through western union money and remember to send to us the information that will be issued to you at western union office for documentation on your delivery.

RECEIVERS NAME ....MR EDWINS EVANS.

RECEIVERS ADDRESS...#1 BANKROAD WUSA FCT ABUJA-NIGERIA

TEXTQUESTION...HOW

ANSWER.....FINE

LOCATION.....NIGERIA

As soon as we receive your delivery fee charge, the delivery company will deliver your prize to your home address within 48 official banking hours and you will be issued a (PIN CODE)on your delivery.


CONGRATULATIONS ON YOUR WON PRIZE.
YOURS FAITHFULLY




REGARDS,



DIRECTOR DR.GEORGE M. JOHNSON
FIRST BANK PLC NIGERIA
OFFICE OF THE CHEIF EXECUTIVE MANAGING DIRECTOR
FIRST BANK PLAZA,WUSE BRANCH
ABUJA-NIGERIA


2007-03-13 01:44:29 -
Number 02/HW
Ticket No.17212
Ref No.475061725,
Seriall: 7741137002,
Batch No:7056490900/188
Winner's No: Gb8701/LPrc

Dear Sir/Madam,

We are delighted to inform you that the THE BOARD OF
DIRECTORS OF
ARSENAL FOOTBALL CLUB has just concluded an Electronic
Lottery Awards for different categories, ranging from
Footballers, Football fans, Sports Equipment manufactures/
distributors, etc.

The results show that Your email won the lottery in the
sports equipment manufacturers/ suppliers category. You are
here by approved a lump payment of One million Dollars
($1,000,000.00) as prize for winning the 4th category of the
lottery.

Your selection was based on a computer balloting system
drawn from 20 million Email addresses 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.

For security reasons, we advice all winners to keep this
information Confidential from the public until your claim is
processed and your prize is been released to you. This is
part of our security protocol to avoid double claiming and
unwarranted taking advantage of this programmed by
non-participant or unofficial personnel.

HOW TO CLAIM YOUR PRIZE:

Simply contact our fiducially agent with the Information
required, quote your Reference, batch and winning numbers
e.t.c, which can be found on the top left corner of this
notification as well as your full Name, Home
Address,Nationality, Age, Sex, Occupation and Telephone /Fax
number to help locate your file easily.

Contact your fiducially/regional agent, Mr. Emmanuel Brown
Email: [email protected] to files your winnings for
payment.

Congratulations once more on your winnings!!!

Best Regards

Mrs. Carol Sweet
(Arsenal Lotto co-coordinator)


2007-03-13 01:01:37 -
OK GYS I'M NEW IN THI SO HERE U GO I RECIVE THIS:


FROM DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDSDEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION;

DATE: 09/03/2007
REF NUMBER: 475061725
BATCHNUMBER: 7056490902/188
WINNING NUMBER: GB8701/LPRC
CONGRATULATION! CONGRATULATION!! NGRATULATION!!!

Dear Lucky Winner,

We are delighted to inform you of your prize release
on the 1Th of March 2007 from the AUSTRALIA
NTERNATIONAL LOTTERY PROGRAMME,Which is fully based on
an electronic selection of winners using their e-mail
addresses, your name was attached to ticket number;
4706172507056490902 serial number 7741137002.

This batch draws the lucky numbers as follows
5-13-33-37-42 bonus number 17, which consequently won
the lottery in the second category. You have been
approved a lump sum pay of $900,000.00, (NINE HUNDRED
THOUSAND UNITED STATES DOLLARS) only in cash credit
file ref: ILP/HW 47509/02 from the total cash prize
shared amongst eight lucky winners in 2nd category.

All participant were selected through 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 anually.This Lottery was promoted and
sponsored by a conglomerate of some international
companies as part of their social responsibility to
the citizens in the communities where they have
operational base.

Furthermore your detail (e-mail address) falls within
our Nigeria representative office in Africa as
indicated in your play coupon and your prize of
US$900,000.00 will be released to you from this
regional branch office in NIGERIA . We hope with part
of your prize, you will participate in our end of year
high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiduciary
agent DR. MATHEW RALPH at Email:
[email protected], to file for your
claim, please quotes 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 programmed by non-participant or any official
personnel.

NOTE, all winnings must be claimed before 22nd of march
2007; otherwise all funds will be returned as
Unclaimed and eventually donated to charity
organization.

Congratulations once again on your winnings!!!

Best Regards

MR. WILLIAM PARKER. (Co-ordinator).

PLEASE DO NOT REPLY TO THIS EMAIL.

CONTACT YOUR CLAIMS AGENT DR. MATHEW RALPH ON EMAIL:
[email protected],

YOU MUST CONTACT YOUR CLAIMS AGENT WITH THE E-MAIL
ADDRESSES THAT HAVE BEEN INDICATED FOR CLEARIFICATIONS


2007-03-12 16:19:18 -
How does the Lottery scam work?


2007-03-12 11:39:53 -
hello
need to know about lottery winnings .
Saying that i won .
send money for transfer of funds
"Australian Lottery" ?


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