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

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2009-02-02 05:37:59 -
thank you
im from libya and
i want know what do i do fror my waneer
thank and seend me

2009-02-02 00:15:56 -
please find true person for telegraphic transfer section ICBC bank China and contact no.

2009-02-01 09:43:41 -
I wish to be winer

2009-02-01 09:40:10 -
long life

2009-01-31 16:53:09 -
ddddddd

2009-01-31 16:48:10 -
asad

2009-01-31 11:06:55 -
i have played microsoft soft lottry contest and i have won the ammout from that bt still i m nt able to get my money so what can i do .. i have already talk to DR MOHAMMAD RAZAK (PAY MASTER) bt he is nt taking name to be talk said to me yesterday will talk tommarow

2009-01-31 02:53:09 -
Здравствуйте уважаемый Dr. Steven F. Allman.
Я получил ваше потверждение победителя,какие мои дальнейшии действия,что бы получить выйгранные деньги.

2009-01-31 01:05:32 -
IS IT IS MAIL IS TRUE HOW CAN IGET THIS eMAILMAIL MASSEGE
HOW CAN I ACCIPET THIS WINNING PRIZE PLEASE SAND ME HOW I CONTACT YOU
THANKS

PLEES SAND ME A MAIL mi e mail is munirmohammad_17@hotmail.com

2009-01-31 01:03:02 -
IS IT IS MAIL IS TRUE HOW CAN IGET THIS eMAILMAIL MASSEGE
HOW CAN I ACCIPET THIS WINNING PRIZE PLEASE SAND ME HOW I CONTACT YOU
THANKS

PLEES SAND ME A MAIL mi e mail is munirmohammad_17@hotmail.com

2009-01-30 03:28:48 -
I have been informed that I am the one winner 5+ bonus draw 1336 of uk national lottery and tkt no
56475600545179 and serial no 5368/02 ref uk/9420x2/68
batch 074/05/zy369 and cassh creditedto file KTU/9023118308/03 if you kindly let me know pls

2009-01-29 22:37:26 -
is dr hamilton shaw a real person and did we win like they stated

2009-01-29 17:53:15 -
кого:
Frederic Kanoute в адресную книгу • в чёрный список • в фильтры
Кому: ОЛЕГ ТИМОФЕЕВ
Дата: 29 Янв 2009 00:54:46
Тема: Re: WINNER'S FORM ....FILL THE INFORMATION AND CONTACT THE PAYING BANK

The information of your lottery winning has been received and you have been
verified and approved. We hereby direct you to the paying bank for
confirmations
on your fund/prize reality of which you are to receive your winning prize via
International ATM card from a Commercial Paying bank (UBA).

You are required to contact the (UBA IN NIGERIA) which is the only UBA branch
bank participating in this very great lotto in Africa and you are required to
contact them as soon as possible with a photocopy of your drivers license or
international passport for identification and verifications. Please complete
the
below form and also send to the bank below to facilitate them process your ATM
card immediately.

Your full
Name:....................................................................................................
Address:...........................................................................................................
Gender:............................................................................................................
Month of
birth:....................................................................................................
Marital
Status:....................................................................................................
Nationality:........................................................................................................
Religion:..........................................................................................................
occupation:........................................................................................................
Mobile
Telephone:...........................................................................
Home Telephone:....................................................................................................

Winning
Information

Winning Numbers......................................
Bonus Number.................................
Won Email ddress and other email address.......................

BANK NAME: UNITED BANK FOR AFRICA PLC
PERSON TO CONTACT: Mr. Kelvin Moore
ADDRESS: #57, Marina Lagos Nigeria
DIRECT TEL: +234 7037182447
PHONE No +234 14171284
EMAIL: unitedbankaplc@yahoo.com

You are required to contact the paying bank with out any delay writing an
application letter with your information of winning and personal information
for
recognition for the transfer of your Prize or fund to be transferred to you
without further delay. Get back to us for more information if Necessary as your
trusted claims agent and update us here for more competent reason so that
immediately your ATM card is sent confirmed by you, we must keep record of it
for security reasons.

Congratulations Once Again!!!

Thank You.

Yours Sincerely,
Mr. Kanoute Frederic

2009-01-29 09:50:11 -
Hi there,
Actually,I was notified that I am a prize winner of lottery via an e-mail.Plus,they asked me to contact INTERNATIONAL RAMITTANCE NATWEST BANK through its e-mail which has been depicted below:
natw.b.plc@hotmail.com
So,I truly want to know its authenticity.
If you have any information in this case ,please inform me through my e-mail account.I appreciate your assistance in this matter in advance.
Sincerely yours,
Alan Roustami,
January 29th

2009-01-29 08:38:50 -
PLEASE GIVE ME INFORMATION

From: "86537261"
Sent: Wednesday, January 21, 2009 3:52 AM
To: "undisclosed-recipients:"
Subject: Winning Notification For........................Batch: 12/25/0340

> BRITISH INTERNATIONAL LOTTERY INC.
> 5th Floor East Commonwealth Centre
> 55 Currie Street London L70 1NL.
> United Kingdom.
>
> Dear Winner,
>
>
> This e-mail is to inform you that your e-mail address has won you the sum
> of ?00,000.00(Five
> Hundred Thousand Pounds Sterling) from the BRITISH INTERNATIONAL LOTTERY.
> For your payment, you
> are required to contact our fudiciary agent with the below contact
> details:
>
> CONTACT PERSON: MR. Terry Martins
> Email: info@british-gams.com
> Tell: +44 703 193 7656
>
> You are also required to contact him with the below information.
>
> Batch: 12/25/0340
> Ref: BTL/101OXI/02
> Winning Number:SH09788
> INFORMATION REQUESTED:
>
> (a) Your full Name: MUNI4MOHAMMAD
> (b) Contact address: NASEBSTONE MANDALGARH Di BHILWARA [RAJASTHAN]
> (c) Your Telephone and fax numbers:+919785001577
> (d) Your Age: 52
> (e) Your occupation: MINING
> (f) Your country of origin: INDIA
>
> Regards,
> Mrs. Ronecia Collins
> Online Co-ordinator

IS IT IS TRUE > BRITISH INTERNATIONAL LOTTERY INC.
> 5th Floor East Commonwealth Centre
> 55 Currie Street London L70 1NL.
> United Kingdom.
IS IT IS MAIL IS TRUE HOW CAN IGET THIS eMAILMAIL MASSEGE
HOW CAN I ACCIPET THIS WINNING PRIZE PLEASE SAND ME HOW I CONTACT YOU
THANKS

PLEES SAND ME A MAIL mi e mail is munirmohammad_17@hotmail.com

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

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