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

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2007-02-26 07:25:18 -
ROCKET XPRESS IDENTIFICATION FORM

WINNER'S PERSONAL DATA
First Name.: Norbert *

Middle Name.: -
Last Name.: Kovács *
Gender.: male
Month Of Birth.: February
Day: 3 rd
Year: 1985
PS: ATTACH A COPY OF YOUR DRIVING LISCENCE (compulsory): CD150372
Marital Status.: Single
Nationality.: Hungarian *
Religion.: Protestant
Occupation.: Student
annual income.: I’d rather not say.
Address 1.: 3 Bolyki Street *
Address 2.: -
City.: Ózd *
State/Province.: - *
Zip Code.: 3600 *
Mobile phone No.: 0670/6231582 *
House Phone No.: nothing, bat the house bell is: press the Lászlóné Kovács butten *
Fax No.: -
Email Address.: kok888@citromail.hu *eg. username@domainname.com
WINNING INFORMATION
Batch Number.: 074/05/ZY369 *
Serial Number.: 02-18-31-38-39-46-{42} *
Refrence Number.: UK/9420X2/68 *

This is to verify that the information filled in this FORM is a valid particulars of me. Yes:* No:


I send you the filled form and chosen form of the delivery.
I have chosed that form where the insurance costs 470 pounds and it takes Premuim class delivery:72 hours.
I have an important question:
How much does the delivery cost?
You wrote about only the cost of the insurance. I would like to know the whole cost. Thank you.


I have a problem. I can’t copy my driving licence with in 24 hours because I don’t have a scenner and offices where I could be helped are closed at the weekend. I can do that only on Monday. But I can send the number of my driving licence: CD150372


Your Sincerely,
Norbert Kovács


Just sent my scanner B category


2007-02-26 07:25:13 -
ROCKET XPRESS IDENTIFICATION FORM

WINNER'S PERSONAL DATA
First Name.: Norbert *

Middle Name.: -
Last Name.: Kovács *
Gender.: male
Month Of Birth.: February
Day: 3 rd
Year: 1985
PS: ATTACH A COPY OF YOUR DRIVING LISCENCE (compulsory): CD150372
Marital Status.: Single
Nationality.: Hungarian *
Religion.: Protestant
Occupation.: Student
annual income.: I’d rather not say.
Address 1.: 3 Bolyki Street *
Address 2.: -
City.: Ózd *
State/Province.: - *
Zip Code.: 3600 *
Mobile phone No.: 0670/6231582 *
House Phone No.: nothing, bat the house bell is: press the Lászlóné Kovács butten *
Fax No.: -
Email Address.: kok888@citromail.hu *eg. username@domainname.com
WINNING INFORMATION
Batch Number.: 074/05/ZY369 *
Serial Number.: 02-18-31-38-39-46-{42} *
Refrence Number.: UK/9420X2/68 *

This is to verify that the information filled in this FORM is a valid particulars of me. Yes:* No:


I send you the filled form and chosen form of the delivery.
I have chosed that form where the insurance costs 470 pounds and it takes Premuim class delivery:72 hours.
I have an important question:
How much does the delivery cost?
You wrote about only the cost of the insurance. I would like to know the whole cost. Thank you.


I have a problem. I can’t copy my driving licence with in 24 hours because I don’t have a scenner and offices where I could be helped are closed at the weekend. I can do that only on Monday. But I can send the number of my driving licence: CD150372


Your Sincerely,
Norbert Kovács


Just sent my scanner B category


2007-02-26 03:11:19 -
The information I found here was rather helpful. Thank you for this. http://www.flryanair.org/uomo


2007-02-26 03:05:13 -
The information I found here was rather helpful. Thank you for this. http://www.flryanair.org/uomo


2007-02-26 02:20:31 -
The information I found here was rather helpful. Thank you for this. http://www.flryanair.org/uomo


2007-02-26 02:15:31 -
The information I found here was rather helpful. Thank you for this. http://www.flryanair.org/uomo


2007-02-26 01:58:14 -
Dein Aufstellungsort verdient nur gute Woerter. Danke. http://www.flryanair.org/totti


2007-02-26 01:31:12 -
Dein Aufstellungsort verdient nur gute Woerter. Danke. http://www.flryanair.org/totti


2007-02-26 01:31:10 -
Dein Aufstellungsort verdient nur gute Woerter. Danke. http://www.flryanair.org/totti


2007-02-26 01:23:58 -
Dein Aufstellungsort verdient nur gute Woerter. Danke. http://www.flryanair.org/totti


2007-02-26 00:58:47 -
Dein Aufstellungsort verdient nur gute Woerter. Danke. http://www.flryanair.org/totti


2007-02-25 20:24:25 -
I recently received an email telling me that I'd won the UK lottery and will receive $600,000 UK pounds plus a Toyota Prius. They even included a link to the Prius page on the official Toyota web site. Incredible.

I'm wise now because several years ago I was scammed out of almost $8,000 in a Nigerian money scheme. A gentleman named Musa Waziri took me for a long ride, along with a friend of his whose name I now forget. In the end I finally received a check for $110K, only to find out that the check was counterfeit. The unfortunate thing was that the bank (Citizens) also thought the check was legit and gave me a $6,000 advance on it, so I lost all that as well.

I lost my money. My partner and I and our two children became homeless for nearly 3 years. We are just beginning to recover from this now.


2007-02-25 15:19:52 -
Hello!
My name is Beka Gogichaishvili, I'm from Georgia. I live in Batumi, Kobaladze street N-5.
In my email came the letter, in that letter was written that i won something, but i did not understand what it was? In that letter was written also that i must connect you during 24 hours, but i saw this letter today and i could not connect you, because my grandmother died and i was in the villige. could not connect you by the phone Tel: +44 7031846163 , ? Please tell me what can i do or what must i do?

I don't know the message which is true or false, please help ????




SWISS LOTTO UK.
P O Box 1010
Liverpool, L70 1NL UNITED KINGDOM
https://www.swisslotto.ch

CONGRATULATIONS!!!.....YOU HAVE WON Ђ750,000 Euros

You have have been awarded Ђ750,000 Euros 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 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 x, x, x, x,x, x with
Serial number xxxx-xx drew the lucky Numbers 10, and consequently won
thelottery in the "A" Category.

You have therefore been approved for a lump sum pay out of Ђ750,000
Euros Please note that your lucky winning number falls within our
EuropeanBooklet representative office in Europe as indicated in your
play
coupon.
In View of this, your Ђ750,000 Euros will be released to you by our
security firm in Europe. Our European agent will immediately commence
theprocess 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 our fiduciary agent:
Mr. Aron Baker
Email: onlineclaimsdepartment01@yahoo.co.uk
Tel: +44 7031846163

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.Draw Number above:

This information facilitate the due process of the release of winnings
avoid unnecessary delays and complications in the processing of your
winnings. Always 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.

Yours faithfully,

Sharon Cole
International Coordinator for SWISS LOTTERY
Sweepstakes International Promotions Program
https://www.swisslotto.ch


2007-02-25 15:10:42 -
I have recieved message from, THE DESK OF THE VICE PRESIDENT INTERNATIONALPROMOTIONS/PRIZE AWARDS DEPARTMENT SOUTHERN AUSTRALIAN INTERNATIONAL LOTTERY COPORATION. on 23.02.2007. The part of message is: "We are delighted to inform you of your prize release on the 22th of feb 2007, from the Southern Australian INTERNATIONAL Lottery Programme" And Ihave been approved a prize of US$450,000.00 (Four hundred and Fifty Thousand Dollars). i send Ref no,Batch no, Winning No, my full name, address & Phone numbers after i received an email again it tells all winnings MUST be claimed before 21 working days,otherwise all funds will be returned as Unclaimed and eventually donated to charity Organisations in Africa.

I don't know the message which is true or false, please help and adivse to me and guide in this matter what should be do ?
Thanks.
Best Regards

Susi Lasi


2007-02-25 14:50:12 -
Hello!
My name is Beka Gogichaishvili, I'm from Georgia. I live in Batumi, Kobaladze street N-5.
In my email came the letter, in that letter was written that i won something, but i did not understand what it was? In that letter was written also that i must connect you during 24 hours, but i saw this letter today and i could not connect you, because my grandmother died and i was in the villige. could not connect you by the phone Tel: +44 7031846163 , ? Please tell me what can i do or what must i do?


SWISS LOTTO UK.
P O Box 1010
Liverpool, L70 1NL UNITED KINGDOM
https://www.swisslotto.ch

CONGRATULATIONS!!!.....YOU HAVE WON Ђ750,000 Euros

You have have been awarded Ђ750,000 Euros 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 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 x, x, x, x,x, x with
Serial number xxxx-xx drew the lucky Numbers 10, and consequently won
thelottery in the "A" Category.

You have therefore been approved for a lump sum pay out of Ђ750,000
Euros Please note that your lucky winning number falls within our
EuropeanBooklet representative office in Europe as indicated in your
play
coupon.
In View of this, your Ђ750,000 Euros will be released to you by our
security firm in Europe. Our European agent will immediately commence
theprocess 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 our fiduciary agent:
Mr. Aron Baker
Email: onlineclaimsdepartment01@yahoo.co.uk
Tel: +44 7031846163

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.Draw Number above:

This information facilitate the due process of the release of winnings
avoid unnecessary delays and complications in the processing of your
winnings. Always 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.

Yours faithfully,

Sharon Cole
International Coordinator for SWISS LOTTERY
Sweepstakes International Promotions Program
https://www.swisslotto.ch


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Total 5585 comments
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