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

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2007-03-06 02:53:57 -
dear sir
i am sending a copy of email for necessary steps and advice me about this.
thanking you, varadharajan
"unclearance@aim.com" hide details Feb 28 (6 days ago)
to nvaradha@gmail.com
date Feb 28, 2007 10:00 AM
subject DRUG CLEARANCE APPLICATION
mailed-by aim.com

FROM THE DESK OF MR CHOW LING
UN SURVILANCE SECTION
PHONE NUMBER: 0086 20 3170095
SIR/MADAM,
WE RECEIVED AN INFORMATION FROM THE FINANCIAL INVESTIGATION UNIT (FIU) OF THE UNITED NATIONS (UN) REGARDING YOUR FUND IN ICBC BANK CHINA THAT WILL BE TRANSFER TO YOUR BANK ACCOUNT AND IN LINE WITH ARTICLE 12,SECTION 38,SUB-SECTION IV OF THE 2001 FINANCIAL LAW ACT OF UNITED NATIONS GIVEN TO ALL BANKS/FINANCIAL INSTITUTION WITHIN ASIA ZONE TO CHECKMATE HUGE MONEY TRANSFER FROM ONE MEMBER COUNTRY TO ANOTHER DUE TO SEPTEMBER 11 INCIDENCE IN THE UNITED STATE AND OTHER TERRORIST ACTIVITIES AND ILLEGAL ARM/MONEY LAUNDERING BEING EXPERIENCED IN ALMOST ALL THE COUNTRIES. OUR ORGANISATION IS POSED TO CHECKMATE ALL THESE VICES IN THE WORLD.
IT IS A LAW THAT ALL FINANCIAL BENEFICIARIES IN ANY BANK WITHIN THE ASIA MUST PASS THROUGH THE SCREENING AND VALIDATION OF THE UNITED NATIONS MONITORING UNIT (UNMI) BEFORE SUCH TRANSFER IS FINALLY AUTHORISED BY THE PAYEE BANK TO HAVE IT RELEASED TO THE BENEFICIARY BANK ACCOUNT AFTER PROPER VERIFICATION AND SCREENING BY OUR INTELLIGENCY UNIT HAS BEEN APPROVED. SO,WE NEED PROPER CLARIFICATION BEFORE YOUR FUND COULD BE FINALLY TRANSFERED TO YOUR BANK ACCOUNT.
WE REGRET TO INFORM YOU THAT A STOP ORDER NOTICE HAS BEEN PUT ON YOUR FUND UNTIL WE GET THE BELOW INFORMATION REQUIRED FROM YOU.
DO SEND US THE REPLY ON THE BELOW DETAILS AS SOON AS POSSIBLE:,
1.YOUR FULL NAME AND ADDRESS---------
2.HOW OLD YOU ARE ---------------------
3;PROFESSION---------------------------------
4;YOUR COMPANY PROFILE----------------------------
5;YOUR FAMILY BACK GROUND----------------------------
6; HOW MANY COMPANY YOU HAVE-------------------------------
7; SOURCE OF THESE FUND-------------------------------------
8;HOW MANY BANK ACCOUNT YOU HAVE---------------------------
9;HOW DO YOU INTEND TO SPEND THE FUND----------------------------
10;HAVE YOU VISITED THE FOLLOWING COUNTRIES
IRAQ, IRAN, NORTH KOREA, SYRIA,SUDAN,PAKISTAN, KUWAIT
YEMEN,AFGHANISTAN---------------------------------

AS SOON AS WE GOT THE ANSWERS ON THE ABOVE QUESTIONS,THEN WE WILL ISSUE YOU THE UNITED NATIONS ANTI TERRORIST AND DRUG CLEARANCE CERTIFICATE AS THE FUND DO NOT HAVE IT FOR INTERNATIONAL NORM AS AFFIXED IN THE UNITED NATIONS FINANCIAL AND ALLIED MATTERS DECREE 1990 AS AMENDED IN SUB-SECTION (6) OF 1995 TO CHECKMATE TERRORIST AND ILLEGAL ARMS PASSAGE FROM ONE COUNTRY TO ANOTHER.
WE ANTICIPATE YOUR IMMEDIATE ACTION ON THIS MATTER OF NATIONAL INTEREST.

CONTROLLER MONETARY SECTION,
MR CHOW LING,
DIRECTOR SURVILANCE SECTION
UNITED NATION LAPIA ANEX
OFFICE,CHINA


2007-03-06 02:33:33 -
my name is Phonnatcha Kokila
my address is: 1/359 SoiPadoo6 Rimtalae Rd. Tambolyang
AumphurMuang, Songkhla 90000.
i got an email is that my email has won one of the lukky winner of this year Euro million promo, a lucky person.
Note: I would like to send the cheque and certificate of winning by COURIER DELIVERY!!!

YOU MADE A CALL FROM THIS MOBILE NO:086-7490542


2007-03-05 23:52:57 -
Hello sir i recieved an email from a person that he told me you are winner of US$400,000,00 Australian lottry and also i was very happy.
after that he told me that you have to send US$1,200 for the charges after that he aksed me for US$3,000 three thousand Dollars in short we sent him about US$11,000 eleven thousand Dollars but still they didn't transfer our money his name is David kewell and he lives in Nigeria and his Number is 002348032700781 please give me information that it is right or wrong ?

please send me email as soon as possible and give information that it is cheat or no.


Best Regard


2007-03-05 15:24:47 -
I received a check in the mail in the amt of 2900.00, from a person I dont know, I did not work or request this money, when I made a copy of it in my scanner it came out with a void on it, when you look at it under the light is not visible, but if you make a copy it comes out void, does anyone know about this and who is sending this fake checks. It was issued by Branch Banking and Trust Company.


2007-03-05 12:45:56 - Georgij
Such message in next time has come to me on email.



От кого:
"Bank of America Service" в адресную книгу • в чёрный список • в фильтры
Кому: cit_belnet@mail.ru
Дата: 10 Янв 2007 17:34:49
Тема: Notification - In attention of all Bank of America customers


win koi mac utf Перевод: rus » eng eng » rus больше языков и словарей — Translate.ru

Bank of America - Online Banking

In attention of all Bank of America customers,

As the Internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you. In order to protect your information against unauthorized access, identity theft and account fraud we earnestly ask you to update your profile.

To get started, please click the link below and login to your account:

https://www.bankofamerica.com/sitekey/profile/identity.htm

If you received this notice and you are not the authorized account holder, please be aware that it is in violation of our policy to represent oneself as another Bank of America user. Such action may also be in violation of local, national, and/or international law. Bank of America is committed to assist law enforcement with any inquiries related to attempts to misappropriate personal information with the intent to commit fraud or theft. Information will be provided at the request of law enforcement agencies to ensure that perpetrators are prosecuted to the fullest extent of the law.

Thank you for your patience as we work together to protect your account.

Copyright 1999-2007 Bank of America. All rights reserved.


Be careful of a deceit. If you gave nobody адресс of email, and you there come the messages on email, about any kind of payment to you of money (lotto, prize, inheritance...), know is a deceit!


2007-03-05 10:25:57 -
I receive email that I won Australian online lottery, I dont know how my address was traced and I wants to know how true is it, kindly help me out. thanks.


2007-03-05 10:22:28 -
There is a company from London, Ontario called Diamond Universal Gaming, and they send "winners" a fake check from a legitimate bank, such as Washington Mutual, that they instruct you to deposit to help process the winnings and pay taxes on the winnings. They inform you that your name was selected from a computer ballot system drawn from website signees. This is to get you to pay them the amount on the check, which you will be liable for once the bank figures out the check is not legitimate, and then they will never pay you the winnings, since it is all a scam. They answer the phone very well, and they report a website you can check out, which is winforme.com, but this website is not related to them, and is a pay service to fill out sweepstakes for you. I hope this is helpful.


2007-03-05 09:25:07 -
From: taggedincpromo
To: asal

Date:Mar 5, 2007 8:16 am
Subject:WINNING NOTIFICATION!!!

AV 5 CASTILLA MADRID SPAIN
FROM:TAGG­­ED AWARD DEPT.
REF: SUN/2010-96809­­1/03
B­ATCH: 54/010/IPD
DATE­­: 05/03/2007
RE: EMAIL WINNING CONFIRMATION NOTICE.
We are glad to inform you that your E-mail address appears as the confirmed Winner of our last TAGGED email lottery program held on the 20TH OF FEBRUARY 2007.Your e-mail address attached to ticket number 20675543256-78­­6 with Serial number 3765-75 drew lucky numbers 7-12-18-24-32-­­45, which Consequently won in the 2nd category, you have therefore been approved For a lump sum payment of US$5, 500.000.00 United State Dollars.dollar­­s{US$­5,500.0­00­.00}. CONGRATULATION­­S!!!
T­his promotional program takes place every year. All participants were selected through a computer ball system drawn from over 100,000 companies and 50,000,000 individual email addresses and names from all over the world.In order to avoid unnecessary delays and complications please remember to que your reference number and batch numbers in all correspondence­.We ask that you keep your winning information confidential until your claims has been processed and your money remitted to you.Remember all winnings must be claimed not later than 15TH of MARCH 2007. After this date all unclaimed funds will be included in the next stake.To file for your claim or for further details, please contact our Claims Agent Dr Rosemary Combs at taggedaggentco­mbs@yahoo.com ­ In respect of our committment towards helping the less previledge, we ask that you voluntarily contribute 1% of your Global winnings to any charity organization you desire at your convinience.
Co­­ngrat­ulation­s once more from our members of staff.
Mrs. Anita O'Sullivan
Glob­­al Winning co-ordinator.
O­­ur winners are assured of the utmost standards of Confidentialit­y, and press anonymity until the end of proceedings, and beyond where they so esire. Be further advised to maintain the strictest level of confidentialit­­y until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Any ottery double claim dedected by our monitoring committee will lead to the Spainish Universal Promo lottery cancelling the winnings,makin­g a loss for both the real winner, and the fake(intended)­ claimer.


WARNING!!! ANY MAIL RECIEVED OF THIS SUCH WITH ANY KIND OF TRADE MARK OR ADDRESS SHOULD BE FORWARD TO THIS BOX IMMEDIATELY THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS .THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.


2007-03-05 07:29:42 -
From Russia with smile. Lottery mail in our mail-box today .-)


2007-03-04 23:35:25 -
how to claim my prize?


2007-03-04 23:22:46 - Katya
I got this e mail and im sure it is fraudulent so i posted it for all to see.
WINNING NOTIFICATION.

We happily announce to you the draw of the UK NATIONAL LOTTERY, online Sweepstakes International Program held on Monday, 25th Febuary 2007.

Your e-mail address attached to ticket number: 56475600545 188 with
Serial number 5368/02 drew the lucky numbers: 04,07,09,10,43,46,11 which subsequently won you one of the three Jackpot prizes. You have therefore been approved to claim a total sum of ?1,705,629 (One Million Seven Hundred and Five Thousand Six Hundred and Twenty Nine Pounds Sterling) in cash credited to file KTU/9023118308/03.

All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.

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 ?1,705,629 would be released to you by any of our payment offices in Europe.

To file for your claim, please contact your assigned fiduciary agent:
Mr. Mark Hogarth
Email: markhogarth@yahoo.co.uk
Telephone: +44 704 0110 457

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. Please be warned.

Good luck from me and members of staff of the U.K NATIONAL LOTTERY.

Yours faithfully,

Sir Richard K. Lloyds
Online Co-ordinator for U.K NATIONAL LOTTERY Sweepstakes International
Program.


2007-03-04 15:29:53 -
Biggest Lottery Scam
Every state of the 50 states that have a lottery are committing fraud, extortion by coercion and conversion of funds when they tell a winner that he/she must have federal income tax withheld. If that is too hard to believe, then why not do some research into the Internal Revenue Code and Code of Federal Regulations and learn the truth of the matter? Also read The United States of America Constitution at Article 1, Section 2, clause 3. Knowledge is Power! If every player of the lottery that won a substantial amount (millions) and sued the lottery for their unauthorized withholding of federal income tax for twice the winning's, you would see a big change in the corruption being carried on in the United States. Also remember that the W-9 Form is a "Request" not a demand for information and when this form is signed under penalties of perjury, you give the IRS the authority to prosecute you. Note also that the W-9 Form does not display a valid OMB Number as required by the Paperwork Reduction Act of 1980. This number would be shown in the upper right hand corner, but there is no number. These are facts that should not go unheeded if you don't want to give the IRS part of your winning's as a "Gift." The average citizen of the USA is "NOT LIABLE' for the federal income tax in sbtitle A of the Internal Revenue Code. I am not a lawyer so this information cannot be regarded as legal advice.


2007-03-04 08:27:12 -
Surabaya 4th. of March 2007.

Dear Sir,

I am now in correspondence with Mr. Justin Clark
Natwest Bank London UK, International Remittance Department Director.

Please inform, whether I am communicating with the right person, since I am required to send 850 GBP
to the Inland Enforcement Agency through Natwest Bank
Attorney.

I also want to verify the Phone numbers and Fax Numbers
of the Natwest Bank London-UK, International Remittance
Department.

Please reply immediately, before I send money.

Thank you.

Yours faithfully

Iskandar Hamzah.


2007-03-04 08:26:49 -
Surabaya 4th. of March 2007.

Dear Sir,

I am now in correspondence with Mr. Justin Clark
Natwest Bank London UK, International Remittance Department Director.

Please inform, whether I am communicating with the right person, since I am required to send 850 GBP
to the Inland Enforcement Agency through Natwest Bank
Attorney.

I also want to verify the Phone numbers and Fax Numbers
of the Natwest Bank London-UK, International Remittance
Department.

Please reply immediately, before I send money.

Thank you.

Yours faithfully

Iskandar Hamzah.


2007-03-04 05:47:07 -
I just want to know about any GLOBAL MEGA LOTTERY draw for 2010 fifa world cup of South Africa.
pls. inform me.


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