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

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2007-02-28 16:39:52 -
----- Original Message -----
From: Cherry Rings Claims Desk
To: cherryclaimsdesk1@yahoo.co.uk
Sent: Saturday, February 24, 2007 6:20 PM
Subject: LOTTERY VERIFICATION AND FUNDS RELEASE FORM


Dear Winner,

Your email has been received. We the entire staff of UK National lottery congratulate you once again for being one of our lucky winners in this year lottery promotion stake. Please attached here is the claim verification and funds release form. You are expected to fill and submit it back to the fiduciary agent immediately via email. Once again congratulations

VERIFICATION AND FUNDS RELEASE FORM

1. FULL NAMES: ____________________________
2. ADDRESS:_______________________________________
3. SEX: ______________
4. AGE: _____
5. MARITAL STATUS: __________________
6. OCCUPATION: ____________________
7. E-MAIL ADDRESS: __________________________
8. TEL AND FAX NUMBERS:
9. REFERENCE NUMBERS: ____________________
10. TICKET NUMBER: _______________
11. SERIAL NUMBER:________________
12. AMOUNT WON: _15.000.000.00_EUR_________________________________
13. STATE:_______________________________
14. COUNTRY______________________________

Upon receipt of the duly requested data, I will send you the contact information of the paying Bank so you can proceed with affecting the release of your claims.

Note: This Lottery was won via a selection of email addresses, which yours was selected and qualified you as a winner. Any funds unclaimed before our next draw, which is on The 08th of March 2007, shall be returned to this office as unclaimed and used for our up coming mega jackpot games.

Best Regards,
Mrs. Cherry Rings (fiduciary agent)
Phone: +44-702-401-8622


2007-02-28 16:05:16 -
I'd like to report a couple of scam occuring on my email.


2007-02-28 11:39:56 -
I am informed as email address attached lottery winner Heritage lottrery International 8000,000 USD Winner


2007-02-28 11:33:52 -
Winner of HERRITAGE EMAIL LOTTO PROMOTION
E mail Adress attached to Ticket Number 230-365-3071 Serial number 710-43 Lucky Ticket number 856241934 and Bonus number 51 Insurance Number FLD718/470D/GMSA


2007-02-28 09:15:59 - Ilona
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)

BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

Dear Lucky Winner,

This is to inform you that you have been selected for a cash prize of 1,000,000.00 (British Pounds) held on the 22nd of February 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. your e-mail address emerged as one of two winners in the category \"A\" with the following winning information:

REF No: UKNL-L/200-26937
BATCH No: 2005MJL-01
TICKET No: 20511465463-7644
SERIAL No: S/N-00168
LUCKY No: 887-13-865-37-10-83

The BRITISH 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.

To file for your claim, please contact the processing agent;

Dr.Pinkett Brown
E-mail:claimsagentpinkettbrown1@yahoo.co.uk
Tel: +447011152474

Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public
especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). Anybody under the age of 17 and members of the affiliate agencies are automatically not allowed to participate in this program. Please note; You are hereby advice to send the asigned fudiciray Agent details below for Processing of your Claims;

Claims Requirements:
1. Name in full:
2. Home Address:
3. Age:
4. Occupation:
5. Company:
6. Phone Number:
7. Present Country:
8. Nationality:
9. Sex:
10. Winning Email:

Reply to this confidential email account:
claimsagentpinkettbrown1@yahoo.co.uk

Sincerely,
Mrs. Rose Wood
UK NATIONAL LOTTERY.


2007-02-28 06:00:12 -
Respected, MR kkj,

This is to inform you that your information was received, accessed and has been submitted to the Paying Financial Institution (Union Bank Nigeria Plc). Further more, you are required to write an application letter to the financial institution for the release and transfer of your lottery prize into your nominated bank account together with an attached copy of your International Passport or National ID. You as well mandated to call the Bank and notify them when you send your application.

Find below the contact informations of the financial institution and you are advised to contact them upon receipt of this email.

UNION BANK TRANSFER DERPARTMENT
Administrative Headquarters
# 1 Union Avenue, Garki,
FCT Abuja - Nigeria.
Mr. Zack Morris
Director Fund Remittance &
Cash Transfer Department
Email:unionbankplc_transfer_dept@yahoo.com


Proceed and contact the Financial Institution immediately through Email & Phone for the necessary procedures and the release & transferred of your prize of US$200,000.00 into your nominated bank account.

Incase of any difficulty with the procedures, please feel very free to write me again.

Accept our congratulations as we are poised to serve you better.

Best regards,



Mr. Mr CHON HARRY
Regional Claims Agent
Yahoo! Promo
Lotto Incorporated
TEL:2348068812349


2007-02-28 00:31:27 -
Dear Rosemary
i wish for you all kind of goodness and lovely also for all your members and family and please accept my best regards
Dear Reputable
allo me that my name is Latif Guliana Behnam Catholic from iraq but now i live in pakistan as refugee person that my email has chosen winner on your progarms lottery in spain ,hope and want to claim my win price and how i can do by which way and oderer me soon by help of GOD and blessing from him too by lovely way that we believe in Christianty of Jesus the simple way all over the world again remain blessing best regards.

Truly
Latif Iraqi


2007-02-27 03:51:13 -
hi i get this massage that i about to show u and i dont now if that real or scam so please eny one he now how he could now send me now look it this Australian Lottery Incorporation
Head Office
6123 Coll Street Road,
Somewherevulle Ax34587,
Australia.

Our ref: A2000 SO/Ab/CI049/01
Dear Sir/Madam,

We are delighted to inform you of your prize release on the 16th of Febuary 2007 from the Australian Lottery lotto incorporation which is fully based on an electronic selection of email address using their e-mail account form some site, Your email address was attached to ticket: 17212, serial:7741137002,
winner’s:GB8701/LPRC,batch:7056490900/188,ref numbers.475061725 and this batch draw the lucky numbers as Follows 8382-42bonus numbers 17,which consequently won the lottery in the second and final category.

You are here by approved a lump payment of two hundred thousand united States dollars (US$200,000.00) in bank draft file number:ILP/HW 47509/02 shared amongst eight lucky winners in this category and all Participants were selected through a 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 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. All winnings must be claimed by 28th of Febuary 2007. Otherwise all funds will be returned as Unclaimed.

How to claim your prize, Simply contact our fiducially agent with the Information required, Please remember or endeavor to 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 agent, Mrs.Nancy Williams
Email: nancy41williams@yahoo.com to files your winnings for payment.

Congratulations once more on your winnings!!!

Best Regards

Mrs.Carol Sweet
(Au Lottery co-coordinator)


2007-02-27 03:34:24 -
The National Lottery, 35 North Fredrick Street London. WD1 12T. United Kingdom Ref: UK/9420X2/68 Batch: 074/05/ZY369 WINNING NOTIFICATION: We happily announce to you the draw (#630 ) of the THUNDERBALL WINNING under the UK NATIONAL LOTTERY, online Sweepstakes International program held on Sat 24 Feb 07. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:02=06=12=21=24==10 You have therefore been approved to claim a total sum of 250,000.00 (Two hundred and fifty thousand pounds sterling) in cash credited to file KTU/9023118308/03. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly. 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 250,000.00 would be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. To file for your claim, please contact our fudiciary agent: Mr. Brender William Email:brender_willys1@yahoo.co.uk or brend_willys1@yahoo.co.uk Tel: +44-7011-139-492 Fax:+44870 622 0804 Provide him with the information below: 1.Name: 2.Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number: 10.Fax Number: 11.Email Address: 12.Draw Number above:630 That way your Winnings Certificate and all other relevant ocuments/paperwork can be prepared for you. You would be required to show an instrument of identification when cashing your cheque i.e. Drivers license or International passport. 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. Goodluck from me and members of staff of the UK NATIONAL LOTTERY. Yours faithfully, Richard.K Lloyd. Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program. Copyright 1994-2005 The UK National Lottery Inc. All rights reserved. Terms of Service - Guideline


2007-02-27 02:03:42 -
sir,
i recieve a messge that i won an australian lottery.....i reply it to ask how could i get my prize,they send me a form for payment and i already give my info to them.after that they reply to ask money?is this true or scam the lottery reperesentaive was Garson E.Ritchie(Mrs).
(Regional Claims Agent)
AUSTRALIANLOTTO INC.


2007-02-27 00:42:41 - Anne E.
I was contacted by a Susan Miller, I won money and a volkswagen car (shipped free!!!)


2007-02-26 22:11:55 -
i won a lottery of the sum of 250,000 brithis pound sterling but i was asked to pay for my fund to be transferred in my acount and i wanted to ask if that was right.


2007-02-26 17:40:24 -
I RECEIVED AN EMAIL FROM SOMEONE CLAIMING TO BE DR. IBRAHIM DANKWABO AND THE EMAIL ADDRESS WAS


AND THE PHONE NUMBER WAS 234-1-815-6033

I NEED TO KNWO IF THIS IS LEGITIMATE?

THANKS!


2007-02-26 10:36:43 -
please i want to know if there is any winner of the of the austalia lottery international on the 22nd of febuary 2007


2007-02-26 07:31:04 -
i have been informed of my winning the sum of two hondred and fifty thousand U.S dollars from the austalian lottery international with an assigned agent -Mr. Kelvin Duck.,and i have been instructed to pay the sum of six thousand Naira as a processing fee.IWANT TO KNOW THE ELIGIBILITY OF THE organisation and the assigned agent with the money i have been asksd to pay


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Total 5585 comments
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