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

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2007-03-04 04:35:17 -
hi...
i just got a mail from Mr.Henry van Deck of traxity security and frieght bv sating that i am a beneficiary of the said james pollard...is it true? i need to know as soon as possible...please help!!!


2007-03-04 00:24:58 -
i have get to many e amils telling me that i won the australian lottery which i did not belive it cuse i knew it was a trick and here is the last e amil that i have get
A MasterCard

in 3 Days*

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Date: Sat, 3 Mar 2007 07:29:34 -0800 (PST)
From: "AUSTRALIAN LOTTERY CLAIMS DEPARTMENT ." Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: FILL THIS FORM AND RETURN IT IMMEDIATELY.
To: yaffai76@yahoo.com

Dear Winner,

A copy of the Winners Claimant Form has been forwarded
to you .
Follow the steps to carry on with your claim:


2007-03-03 14:48:11 -
ii would like to know i am top prize winner or not


2007-03-03 13:38:11 -
WE ARE PLESED TO INFORM YOU OF THE FINAL ANNOUNCEMENT THAT YOU ARE ONE OF OUR END OF THE YEAR WINNER OF THE UNIATED KINGDOM FREE LOTTERY ONLINE PROMO PROGRAMMER,TICKET NUMBER:4156189324 AGENT ID NUMBER :110 HELD ON THE 25th of february,2007.you have therefore approved to claim a total sum of L800.000.00 POUNDS STERLING .PLEASE CONTACT FIDUCIARY AGENT FOR YOUR CLAIM
CONTACT AGENT
MR COLT BARNETT.
EMAIL:UK.CAIMSDEPARTMENT@YAHOO.CO.UK
1.FULL NAME
2:ADDRESS:
3:AGE:
4:SEX:
5.MARITAL STATUS:
6.OCCUPATION:
7.PHONE NUMBER:
8.FAX NUMBER:
9.COUNTRY:

YOURS TRULY,
TYRON SAVIMBI



IT IS TRU OR IT IS A SCAM?????PLEASE REPLY TO ME TANK YOU


2007-03-03 13:25:42 - Georgiy
To you the next swindle. It already third message, such contents which has come to me on email. Similar swindlers have received this my address, from the unscrpulous managers any of a site, where I had imprudence to register email. I have offer to begin independent struggle with such kind of crimes. The idea of such struggle, me has come in a head, when I have found out, that email, from which address to me the first message from the swindlers has acted(arrived), was blocked owing to huge receipt of the letters on this electronic address. Probably many people sent on this address the angry letters, for that that the swindlers have deceived. Therefore I offer to all users of the Internet, to create and to store(keep) on email, letter for the similar swindlers. And having read the messages on this site, on all specified emails to send this letter not once, and if someone has an opportunity to do(make) numerous dispatches, it even is better. Than will be more letters on emails of the swindlers, the faster these addresses will block, so the swindlers can not receive the letters from the deceived people. So it is possible to prevent the swindlers to do(make) their crimes. Further I write addresses, which there were at the message of the swindlers, these addresses:

donovan@donovan.vossnet.co.uk
vangreen_fiduciaryagent@yahoo.com
webonline21@bellsouth.net
bryankanza4jesus@yahoo.com
From one of these addresses to me the message from the swindlers has come, and others were specified in the message of the swindlers for feedback with them and for other actions.

If the users of the Internet read this my message agree with me, it is possible right now to begin sending of the messages to the swindlers, for blocking them преступных of emails. The letter can be sent of any contents. If someone has other offers, I ask to state the reasons. By the way it is possible to send to the swindlers the available messages present at you on email, but not having of the special importance. I shall send for example dispatch on a subscription of magazines, let swindlers esteem something useful.

And message of the swindlers:

От кого:
power ball lotto в адресную книгу • в чёрный список • в фильтры
Кому:
Дата: 03 Мар 2007 10:58:05
Тема: PRIZE WINNER NOTICE


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

REF No: UK/9420X2/68
BATCH No: 074/05/ZY369
TICKET No: 20511465463-7644
SERIAL No: S/N-00168
LUCKY No: 887-13-865-37-10-83

PRIZE WINNER NOTICE
We are pleased to inform you of the result of the UK NATIONAL LOTTERY ONLINE PROMO , held on the 19th of january, 2007.
Your email has won the sum of ё1,000,000 (Onemillion ) in cash credited to file XYL/26510460037/06., please contact our claims agent;
Agents Name: Sir Donovan Green
Emaildonovan@donovan.vossnet.co.uk OR( vangreen_fiduciaryagent@yahoo.com)
Phone:+44 701 113 0325

Details Of Beneficiary
Name(Surname First):......................Address:.......Country:............Telephone:...........Gender:............................................
Marital Status.......... Age:.........Occupation:............Annual Income:..............
Email Address:.......................
INDICATE PREFERRED MODE OF PRIZE COLLECTIONS :
(A) COURIER...........(B) TRANSFER(online)

Yours faithfully,
Ms Nelly White.


2007-03-03 10:48:08 -
Hmm


2007-03-03 10:48:08 -
Hmm


2007-03-03 10:42:08 -
I have got an e.mail stating that I won the Australian international lottery and money already transfered to Diamond bank PLC
Plot No 1261,Adeola Hopewell street,PO BOX 70381 -Nigeria
My deposit No is DB/NG/5896350.

Is it a real story or a scam ??

Thanks,

Gireesh


2007-03-02 23:47:27 -
beware of a scam that informed you have won an amount of money. and told you to contact a certain individual barrister YOUSEF KALLA in jakarta indonesia.I hope that ppol will ignor this kind of scam.


2007-03-02 23:41:15 -
NAME: MR Morgan Scott.
2th Floor life centre 45 commissioner street,
corner west street Johannesburg 2001
101 ZA-2006 Johannesburg
South Africa.
Email:contact_morganscott@yahoo.com
Tel: + 27- 730-605-582
Our Ref.BTA/UKL098/007
Date: 2007/02/01


ATTN : Mohd Syamim Ibrahim ,




I write to acknowledge the receipt of your mail together with your winning prize details.

Permit me to introduce myself as Mr.Morgan Scott (Africa Agent) a South African and legal practitioner based in Johannesburg. This is reference to your mail, on the winning prize from the United Kingdom National Lottery Program, in regards of the lottery you won and as you have requested me to do the necessary things to make sure that you receive your winning fund.

You must be grateful to your creator to be lucky winners as many have not had such opportunity in live, and you must comply with the instruction of claiming your fund from the bank after they have contacted you. I know that you will not fail to show appreciation to me after you must have received your winning fund as I will offer you the best of my services that you receive your fund with a hitch free success.

Can you be able to visit us in South Africa to claim your winning prize?


However, if you cannot be able to visit us here, I will appreciate you to furnish me with the details below which will enable me to write a letter of claim to the Bank before the bank will contact you for verification and transferring your fund. The bank that is responsible to transfer your fund into your account is ABSA BANK of South Africa. I want you to furnish me with your Banking details below:

Your banking information where the fund will be transferred into either in your country or out side your country.

1) Account Name Holders Name:
2) Account Number:
3)Bank Name and address of the Bank.
4)Swift Code or Routing Number is any:
5)Your Passport / Identity / Driving Licence Number if any:


As Soon as all this information are received, I will used the opportunity to write a letter of claim in your favor to the bank and also obtain all the necessary document from the South African Ministry of finance and obtain a sworn affidavit from the South Africa High Court of Justice which will also proof the legality of the transfer.

Finally, I will appreciate you contact me immediately on this phone +27- 730-605-582, for more discussion and clarification on this issue.

Yours Sincerely,

Mr. Morgan Scott.
(African Agent)

i think this is an exmple of fraud email... beware.


2007-03-02 22:45:38 -
i reed your litter


2007-03-02 17:43:06 -
beaware friends, actually i got a email that i am won $3000,00000.& now i know it is fake.they are frauds i'm showing those mails and certificates. first mail Date: Wed, 21 Feb 2007 14:19:44 -0800 (PST) From: "Yahoo! ." Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: YOU HAVE WON $300,000 US DOLLARS. To: sundar_aankhain@yahoo.com This is to inform you that you have won a prize money of THREE HUNDRED THOUSAND US DOLLARS ($300,000.00USD) for the YEAR 2007 Lottery promotion which is organized by YAHOO LOTTERY INC for the introduction of the new YAHOO BETA MAIL which all YAHOO users are required to switch onto. YAHOO! & MICROSOFT WINDOWS, arrange and gather all the e-mail addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, and others we only select FIVE (5) candidates per annually as our winners through Electronic Balloting System EBS) without the candidate applying, we congratulate you for being one of the people selected. PAYMENT OF PRIZE AND CLAIM We are sorry that your Payment Approval File was sent to Africa due to we have 3 lucky winners in Africa so that you can be cleared and paid simultaneously there. You are to contact our Fuducial Claim Agent on or before your date of Claim. Yahoo Beta Lottery Prize must be claimed not later than 14 days from date of Draw Notification after the Draw date in which Prize has won. Note: Any prize not claimed within this period (14 days) will be forfeited. These are your identification numbers: Batch number.....................YBM-EBS-390AF Reff number........................YBM-EBS-719AF Winning number...............YBM-EBS-798AF These numbers above fall within the African files, you are requested to contact our Fuducial Claim Agent , Rev Fr Paul Anderson. and send your Identification Numbers and Personal Information to him; Rev Fr Paul Anderson E-mail: agentlottopanderson@uku.co.uk Phone: +447011151099. You are therefore advised to send the following information to him to facilitate them and process the transfer of your fund with the appointed paying bank. Send your Identification Numbers/Your Personal Information to him immediately: Personal Information 1. Full name.................. 2. Country.................... 3. Contact Address...... 4. Telephone Number.. 5. Marital Status.......... 6. Occupation................ 7. Age............................. 8. Sex.............................. Congratulations once again. Yours in service, his second mail Date: Mon, 26 Feb 2007 13:52:47 +0000 (GMT) From: "Paul Anderson" Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: CONTACT THE REGIONAL PAYING BANK IMMEDIATELY. To: YAHOO! LOTTERY AGENT REV FR . PAUL ANDERSON NO.165 WESLEY STREET CENTRAL LONDON E-MAIL: agentlottopanderson@yahoo.co.uk OR agentlottopanderson@uku.co.uk Dear Greeting to you. I Rev Fr Paul Anderson your claim agent have acknowledge your informations and your identification numbers. Your file have been approve for payment, your money is ready waiting for you to meet with the requirements, terms and conditions and some necessary legal documentations to prove you as the legal bonfide winner before you can be paid by the Paying bank. You are to write a letter for the transfer of your prize, and submit a scanned copy of your international passport or driving license, or your official identity card to the bank via email. Use the information below to contact the paying bank. BANK CONTACT PERSON : DIRECTOR DR MAHMOUD LAI ALABI. (EXCHANGE, CONTROL AND INTERNATIONAL REMITTANCE) UNION BANK NIGERIA PLC, NO I BANK ROAD WUSE FCT ABUJA NIGERIA BANK EMAIL ADDRESS: unionbkplc@bk.ru OR transfersdeptunionbkplc@yahoo.com TEL:+234-8035416697 TEL:+234-8057231947 FAX: 234-145789600 Note: you are advise to keep this winning notification private and confidential until you receive your money to avoid unwarranted claiming and this might lead to cancellation or disqualification of your payment approval file. Congratulations once again, REGARDS, Rev Fr. Paul Anderson. +447011151099 YAHOO LOTTERY AGENT Date: Mon, 26 Feb 2007 13:52:47 +0000 (GMT) From: "Paul Anderson" Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: CONTACT THE REGIONAL PAYING BANK IMMEDIATELY. To: singhnishant_19@yahoo.com YAHOO! LOTTERY AGENT REV FR . PAUL ANDERSON NO.165 WESLEY STREET CENTRAL LONDON E-MAIL: agentlottopanderson@yahoo.co.uk OR agentlottopanderson@uku.co.uk
one day i search his address in google then i see they are scammers.i search his address in scammers list then i saw his address. plz beaware from them they are lotters


2007-03-02 13:31:30 -
Prerequisite to funds transfer

Thank you very much for your e-mail.

With reference to your e-mail kindly find attached the requisite needed to facilitate the courier of your winning cheque to you.

ICH COURIER EXPRESS
Ref: Received
BIPL/KK/657252
Ticket No. Received
Attn: Sir/Madam,

Good day to you, we are in receipt of your e-mail and the contents therein. In view of the text of your e-mail be informed that we are in the process of having your winning cheque and your certificate couriered to you forthwith.
It is the usual practice of our organization to conduct a proper
Verification of all parcels that we are to deliver to ensure that they are Valid. Delivery will be made once you have met the necessary requirements.
Your Order number is BTL/IG007. Description of parcel to be delivered
An original certificate of weight: -------------0.18kg
Bonded draft/check of weight: -------------0.21kg
Total weight of parcel: -------------0.39kg
Color of Parcel: -------------Brown
Destination to be delivered:

Please choose the options to which you want your package to be delivered below:
Option A
1.ENGLAND COURIER EXPRESS:
Deliver Duration { 2 working days guaranteed )
Time of Delivery: 10:30 a.m. to more than 78% of U.S. business addresses}
Mailing................................£180.00
Guarantee Form.........................£050.00
Insurance..............................£750.00
Vat ...................................£022.75
TOTAL..................................= £1002.75

2.ENGLAND COURIER REGULAR POST
Delivery Duration { 3 working days}
Time of delivery : 10:30 a.m. to major business centers in more than 1,000 cities across Europe, and by end of day to most other destinations.
Mailing................................£175.00
Guarantee Form.........................£050.00
Insurance..............................£750.00
Vat ...................................£021.95
TOTAL..................................=£996.95

3.ENGLAND COURIER AIR MAIL
Delivery duration {1 week}
Time of Delivery 10:50am {Delivered to a local post office world wide.}
Mailing …………………………..£140.00
Guarantee Form.........................£050.00
Insurance..............................£750.00
Vat ...................................£019.00
TOTAL..................................=£959.00

PAYMENT INSTRUCTION:
Kindly issue payment via WESTERN UNION MONEY TRANSFER to our receiving officer.
NAME: Jennifer Mirren
ADDRESS: LONDON, UK.

The charges are a little high because of the international shipping rate and the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities.

The insurance company GEOTRUST declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.

With the above reason, reverse payment is ruled out. Forward the cost of mailing your draft with any of the services cost you choose above to us.

I wait to receive your option to which you want your Parcels to be transferred to you and ensure that you send your delivery address and scanned copy of your driver’s license/passport for proper verification.

We are glad to be of service to you.
Thanks,
ICH COURIER


2007-03-02 13:30:49 -
VERIFICATION PROCESS/REQUIRED DETAILS
Attn: Sir/Madam,
This e-mail confirms safe receipt of your e-mail and the contents therein. I write this communiquι to duly inform you that you have been assigned a payment of one million euros as one of the winners of our lottery promotions organized in the United Kingdom under our worldwide promotional program.
The aim of this lottery is to promote world peace and the globalization of the Internet. Participant (e-mail addresses) of this lottery promotion were drawn randomly form the Internet, upon which a raffle draw was conducted and seventeen winners emerged fortuitously. These seventeen lucky winners have been assigned a lump sum payment of one million euros each. To facilitate the swift transfer of these funds to you I have been assigned as your claims officer, I will duly intimate you of all required modalities that must be formalized towards your funds release.
Subject to your funds release you are required to fill out the below mentioned FUNDS RELEASE VERIFICATION FORM T11. This will enhance the verification and subsequent approval of your payment. Be informed that you have seven days from the day of acceptance of the FUNDS RELEASE VERIFICATION FORM T11 to procure your winnings, as failure to comply with the abovementioned directive will result in your winning prize been returned as unclaimed to the organizers of this sweepstake lottery.
This sweepstake lottery was organized in the UNITED KINGDOM under all stated rules and regulations guiding the transfer of large sums of money as instructed by the FINANCIAL SERVICE AUTHORITY which is the finance infrastructure set in place by the government of the UNITED KINGDOM to monitor the cash flow in and out of the country in view of the bomb explosion that occurred in London. Hence, it has become absolutely imperative that all winners notarize their winnings in a court of competent jurisdiction here in London upon which certification will be issued from the fiscal authority of the UNITED KINGDOM and approval garnered for funds release.
Please note that the Verification process usually takes between 24-48 hrs, depending on how swiftly you have the filled out form returned to us. Upon completion of this Verification Process/Screening, we would contact you with further details on when you shall be receiving your funds in your nominated bank account.
Please have your FUNDS RELEASE VERIFICATION FORM T11 sent in immediately and await further contact from us. Note also that there is a maximum allowable time by law, for which we can hold these funds here unclaimed. Be informed that failure to receive your FUNDS RELEASE VERIFICATION FORM T11 within 24-48hrs of receipt of this e-mail will result in your payment being delayed or your funds returned to source. Also make sure that you have a valid form of identification sent with the FUNDS RELEASE VERIFICATION FORM T11. You should accompany the FUNDS RELEASE VERIFICATION FORM T11 with either the information page of your International Passport, Drivers License or your National ID. Your winning will be conveyed by the method opted in the funds release verification form upon verification and approval by the fiscal authority of the UNITED KINGDOM.
FUNDS RELEASE VERIFICATION FORM T11
FIRST NAME…………………………
LAST NAME………………………….
AGE……………………………………
SEX……………………………………
COUNTRY……………………………
NATIONALITY………………………
OCCUPATION………………………
ADDRESS…………………………...
TELEPHONE NO……………………….
FAX NO……………………………………..
E-MAIL ………………………………
NEXT OF KIN………………………
MODE OF TRANSFER:
1) TELEGRAPHIC BANK TRANSFER
2) DIPLOMATIC COURIER
Congratulations once more and good luck.
Best wishes,
PETER RAYMUND.
TELEPHONE: + 4470 1112 1986


2007-03-02 13:29:22 -
NOTICE...CONGRATULATIONS !!!!
Lucky Winner,
NOTICE...CONGRATULATIONS!!!!
FROM THE OFFICE OF THE VICE PRESIDENT
POWERBALL LOTTERY PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: PBL/67189098011/245679/1109
REF. NO: PBL/11278998789/908796//1109
WINNING NOTIFICATION / FINAL
NOTICE...CONGRATULATIONS!!!!
This is to inform you of the release of the E-MAIL LOTTERY
BALLOT INTERNATIONAL/WORLD GAMING BOARD. Your name
attached to ticket number 100190876290 with Serial number
801972719 drew the lucky numbers of 11-40-09-55-23, which
consequently won the lottery in the 1st category.
You have therefore been approved for a lump sum payment of
1,000,000.00euros only, which is deposited with the United Kingdom
Clearing house in your favor as beneficiary and
covered with HIGH INSURANCE POLICY. It is important that
keep your winning confidential to avoid people garnering
your information and subsequently making claim with your
winning paraphernalia information, POWERBALL EURO E-MAIL
INTERNATIONAL will decline payment if such irregularity
occurs.
All participants were selected through a computer ballot
system drawn from only Microsoft users from over 20,000.00
companies and 3,000,000.00 individual email addresses and
names from all over the world. To begin your lottery claim,
please contact our agent below that have been appointed for
the processing of your claim with your contact telephone
and fax number to begin the processing of your payment.
ELIGIBILITY:
This promotion is offered only electronically via the Internet and is open
to all persons from age 18 years and above with a valid email address and
who live in any of the aforementioned countries. This promotion is void
in all other countries and is also void where prohibited.
Principals and employees of POWERBALL EURO E-MAIL INTERNATIONAL
Promos andits respective Parents, subsidiaries and their immediate families
are noteligible.
CLAIMS PROCEDURES:
It is our standard practice to allocate accredited agents for the
processing of claims application. It is even more imperative for overseas
winners. To begin your claims therefore, you are advised as a matter of
urgency, to contact the under listed licensed and accredited claims agent
for the processing of your prize awards winning. Please contact the
clearing house (through your claims agent only) the body assigned with the
verification of all emergent winner. Therefore all protocols laid down by
them must be followed to facilitate your claims;
CONTACT NAME: PETER RAYMUND
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: +4470 1112 1986
FAX: 44-87-1715-2472
EMAIL:agentcontact_1@yahoo.gr
(1) Being one of the lucky winners, you constitute entrant's full and
unconditional agreement to and acceptance of our terms and conditions of
claims to avoid any discrepancy in the cause of payment of your prizeawards winning.
(2) To avoid double claims, you are advised to keep your winning
details very confidential, as any discrepancies resulting from a breach of
this confidentiality on the part of the winners will be covered solely by
such winner as our staffs are bound by the oath of secrecy taken onemployment.
Congratulations again from all our staffs and thank you for being part of
our Promotions program.
Sincerely,
Margaret Ferguson
NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR
CORRESPONDENCE TO YOUR CLAIMS AGENT.


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