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

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2009-08-26 19:39:26 -
1


2009-08-26 19:37:26 -
1


2009-08-24 02:19:41 -
HONDA CAR COMPANY
An Affiliate of Honda UK.
28 TANFIELD ROAD,
LONDON. UK HONDA COMPANY UK.

You are to contact the Bank via email and inform them you have a transaction concerning an amount of ё1,750,000.00 ( ONE MILLION, SEVEN HUNDRED AND FIFTY THOUSAND POUNDS ) with Account No......... and the bank should inform you of the modalities you have to take to have the funds transferred to your country.
Please act very swift and business-like to ensure that the funds are transferred to you. Once again on behalf of the general staff s of the Honda Company, I am saying congratulations.
Mr. Powell D. Lawrence.
HONDA LOTTERY 2009
COPYRIGHT 2009 ALL RIGHT RESERVED

Is it true?


2009-08-24 02:04:00 -
HONDA COMPANY PROMOTION AWARD!!!

Your email won the sum of 1,750,000.00 Pounds (ONE MILLION, SEVEN HUNDRED AND
FIFTY THOUSAND GREAT BRITISH POUNDS STERLING) in cash credited to file
reference number: IPL/4249859609/WP1 in the Honda Company patronage program.

Reference SERIAL NUMBER: 652-662
Batch Number AT-040SB06-03.
Ticket Number: 2752246896
YOUR SECURITY FILE NUMBER IS W-91237-H067/B4 (keep personal).

You are to contact your/our-fiduciary agent for your claims immediately;

MR. POWELL D. LAWRENCE
HONDA VERIFICATION DEPARTMENT
Email: hondacompany.personnel.dept@googlemail.com
Phone: +44-701-112-9840
Fax: +44-707-570-7673

PROVIDE THE FOLLOWING INFORMATION FOR THE FILING OF YOUR CLAIM;

Name in full............
Address.................
Nationality.............
Age.....................
Occupation..............
Phone Number............
Present Country.........
Short comment on our products.........
Sex.....................
Fax [optional]..........

Once again, congratulations.

Yours Sincerely,
HONDA PROMO CO-ORDINATOR


2009-08-23 20:23:59 -
Добрый день! Я получил уведомление по электонной почте, что выиграл в лото определенную сумму денег. Если это действительно так, какими должны быть мои действия, чтобы получить выигрыш?
С уважением Виктор.


2009-08-16 17:40:59 -
Здравствуйте! Мне пришло сообщение о том, что я выиграл 500 000$ от ACCESS BANK PLC (LOTTERY PAYMENT) Правда ли это? или очередная утка?


2009-08-11 09:55:55 -
warn me


2009-08-11 06:48:22 -
YOU HAVE WON $250,000.00 DOLLARS
Date: 5/8/2009
Ref: 105B0439401
Batch:7056490934/2009
Winning no: GB8701/LPRC

Dear Winner,

We are delighted to inform you of your prize release on the 5/8/2009 from the Australian International Lottery Programs,your email won $250,000.00USD (Two Hundred and Fifty Thousand United States Dollars) in cash credit file . The lottery was conducted with the email electronic ballot system,Which is fully based on an electronic selection of winners using their e-mail addresses.Your email was placed on ticket number;17214.This batch draws the lucky numbers as follows 1-2-26-30-40 bonus number 21, which consequently won the lottery in the second category. You are here by having been approved a lump sum pay of US$250,000.00 (TWO HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst eight lucky winners in this category.

HOW TO CLAIM PRIZE: CONTACT YOUR ASSIGNED FIDUCIARY CLAIMS AGENT WITH THE INFORMATION BELOW:

NAME: Barrister Fred Williams
EMAIL: barr_fredwilliams01@yahoo.com
TEL: +447045720009

WINNER'S PERSONAL DATA

(1)Full Name.....
(2)Age...........
(3)Sex.........
(4)Nationality.....
(5)Occupation....
(6)Address/City....
(7)Mobile phone No./House Phone No......
(8)Amount won.......


Regards.
Sir Allan Buffet
Grants Co-coordinator



Please persue the matter


2009-08-09 15:45:53 -
Они говорят что я выиграл миллион это правда или нет?
Mr. Thomson G. Frey, (M.T. D)
Tel: + (44) 703 594 5513
E-mail:thomson.frey@hlfxbk.co.uk
Halifax Bank Limited (Head Office)
The Mound, Edinburgh-Eh11YZ,
United Kingdom.
Tel: + (44) 703 594 5513
Fax: + (44) 870 495 9792
E-mail: ebanking@hlfxbk.co.uk

This is to acknowledge the receipt of your mail as regarding the draw of the Asia Power Ball Online-Promo. Your e-mail address attached to the following numbers listed below:

The above listed number's subsequently qualifies as one of the winner of this Promo and you have therefore been approved to claim a lump sum of $2,500,000.00 USD (Two Million, Five Hundred Thousand US Dollars). On behalf of the staffs, sponsors and associates of the Asia Power Ball Online-Promo, we say CONGRATULATIONS to you.

Mr. Faris Watson.
Manager, Claims Verification Dept.
Asia Power Ball Online-Promo
Tel: +60 129 167 137
Asia Power Lotto


2009-08-08 16:55:35 -
Diese Mail markieren
Your Fund Code Is UNO/1102/US-08ZZ/09.
Sonntag, 9. August, 2009 07:55 Uhr
Von:
"UNFPA UNFPA"
Absender in den Kontakten speichern
An:
Empfдnger nicht bekannt
United States Committee for the UNFPA
18745 Sioux Drive, spring Lake
49456 MI. USA


Attention,


This is to notify you that you are among the listed names forwarded to the United Nations Organization Body represented by Sir, Arnold Parrish as the Chairman Compensation Committee of the United Nation Organization with your Issued Enquiry Notification Code: UNO/1102/US-08ZZ/09. This is as regards to the outcome of the meeting held in United Nation Head Quarter in conjunction with the United States Government, the British Government, European Union, Asian Union Organization, the World Bank Group and all the relevant Investigation Agencies of the government involved like FBI, CIA, British Scotland Yard, EFCC delegates for the release of your entitlement/compensation of US$3million fund payment, as regards to your over-due outstanding payment which was fully endorsed in your favour accordingly.


As a matter of fact, I have been mandated as the Managing Director Citibank N.A. Nigeria to handle the release of your entitlement/compensation fund payment from the reserve escrow account of United Nation Organization with Citibank N.A. to your nominated Bank account upon the receipt of your reconfirmed information below for verification and legalization for the fund release. I very closely detail you to desist from and STOP further communication with any office other than this assigned bank herein as the security agencies closely monitor this development. You are to quote the above Enquiry Notification Code to this bank in all your correspondence for immediate release of your fund.


In view of this email to you, we receive letter recently from a lawyer named Barrister Joel A. Goodman Ohio Hawaii USA who contacted us and also presented to us all the necessary documentation’s evidence of your claim purported to have been signed personally by you prior to the release of your transactional fund valued at about US$3,000,000.00 (Three Million United States Dollars), for this reason we demand to hear from you direct to reconfirm to us with the below details requested and return to the Bank within 24 hours as you receive this email so that we can start processing for the immediate wire transfer of the fund from Citibank to your account. This is to avoid any impromptu in the fund transfer, which will cost you and this bank lot of damages. We have been given 72 hours to get this fund transfer to your account upon receiving your communication in that regards. Please do reconfirm below information once more and if any do attach the documents or notification you have received previously for your fun


Conversely, if you have not actually presented Barrister Joel A. Goodman of Ohio Cleveland USA for the fund claim on your behalf, do re-confirm the below information and forward to the Head of International Operations.


Mr. Emeka Enuwa (Citi Country Officer)
Head of International Operations
Citibank N.A.
Email :(citibank.nig.office1@gmail.com)
URL :( http://www.citigroup.com/citi/global/nga.htm)

=========================================================================
Full Name:
Full Address:
Home and Direct Cell Telephone Number:
Fax Number:
Company Name:
Company Address:
Position:
Occupation:
Sex:
Marriage Status:
Age:
Next of Kin:
Other Email:
==========================================================================
Any of your valid identification either national I. D. Card or International Passport:



Note that as soon as we confirm the receipt of this information's through email, your fund release will be processed and the release of the fund will be done or transfer to your nominated Bank account as you will provide within 72 hours.


You are to make sure you comply with these instructions and receive your fund as soon as possible. Your urgent response is highly needed to avoid any delay for the fund release.


Best regards and Congratulations,



Dr. Brown Smith
Recruitment Officer
UNFPA Liaison to W.H.O
United Nations Population Fund
18745 Sioux Drive
Spring Lake
49456 MI


2009-08-08 16:49:01 -
Friday August 7th, 2009

CONTACT DR EDWARD ARIEL

We deemed it necessary to inform you of your prize fund of $500,000.00(USD) won in our Email Lottery Ballot - World Gaming Board Sweepstakes Program held on Friday August 7th, 2009

You are advised to contact our Claims Department through the below information

FOREIGN SERVICE MANAGER:DR EDWARD ARIEL
ECO CLAIMS DEPARTMENT.
TEL: +234-80-2250-4037. FAX: +31-847-306-33.
Email: dredarie@googlemail.com

Faithfully yours,
Bill Wardarms
Public Relation Officer


2009-08-08 00:34:20 -
Я привожу ниже письмо, которое я послал в Посольство Нигерии в Укрине спросьбой помочь их проверить, и не только одно это, в практически всю переписку с мошенниками, но госпожа Анна, переподчица посольства, не захотела со мной разговоривать, я просил помочь узнать, настоящее письмо это или нет, кроме того я неоднократно писал в это посольство электронные письма, но госопожа Анна, которая всегда снимает трубку телефона, сказала, что посольство на них отвечать не будет.

От: Intercontinental Bank Plc Кому: nayira@ukr.net
Дата: 23 июля, 18:12:41 (по киевскому времени)
Тема: ----TRANSFER REQUIREMENTS----
Кодировка: win | koi | iso | исходная Заголовки

Международный отдел денежных переводов,
Интерконтинентальный Bank Plc.
Apapa, Лагос, Нигерия.



ВНИМАНИЕ: Уважаемый клиент,

Получено разрешение на выплату $ 500,000.00 USD от Rev. Fredrick John (лотереи агента) для вас в качестве победителя Verified повезло.
------------------------------ -------------------- ------------------------------ ---------- ---------- -------------------- ------------------------------ ------------------------------ -------------------- ---------- --------------------------
В других для нас, для обеспечения быстрой передачи вашего фонда в учетной записи, Вам необходимо прислать нам следующие документы сразу.

1. Сканированную копию национального паспорта, водительские права или любой другой формы идентификации
2. Победа сертификат
3. Аффидевит претензии от Федеральной Верховный суд Нигерии.

Вы связаться со своим агентом претензий Rev. Fredrick John, чтобы помочь вам в получении пункта 2 и 3.

Мы ожидаем запрошенные документы, которые позволят нам быстро осуществить передачу вашего фонда для вашего банковского счета, назначили.

Спасибо за ваше сотрудничество.

------------------------------ -------------------- ------------------------------ ---------- ---------- -------------------- ------------------------------ ------------------------------ -------------------- ---------- ------------------------------

МЕЖБАНКОВСКАЯ Email ID PP120

Для получения более подробной информации, пожалуйста, немедленно обратиться к нам или позвоните по телефону +234-8032484685. Мы открыты с понедельника по пятницу 8.00 - 5:00 вечера и в субботу 8:00 утра - 3:00 вечера.

С уважением,

Г-н Лоренс UWA
Директор Департамента Трансфер
Интерконтинентальный Bank Plc.


2009-08-08 00:26:17 -
STILLWOOD SOLICITORS & ASSOCIATES
BARRISTER CHARLES ALAMS
TEL: +234-8036088136
E-MAIL: BARR.CHARLESALAMS@YAHOO.COM

SIR/MADAM DMITRIIENKO YURIIY,

Что касается вашей просьбы, я извиняюсь мы не можем отправить Вам этот документ с помощью курьерской службы, поскольку стоимость судов составляет примерно эквивалентную $ 300 долларов США.


В приложении к электронной почте сканированную копию:


1) международный паспорт
2) Мой свидетельства в качестве адвоката ( "Призыв к Бар)
3) доверенность, в которой вы должны подписать.


4) Вы должны сделать платеж в размере $ 300 долларов по Western Union Денежные переводы в следующие сведения:


Western Union денежный перевод


Имя получателя: Mr. Ллойд alozie
Адрес: 17 дворце дороги, Лагос, Нигерия.


Текст вопроса: лучшие цвета
Текст ответа: желтый
-------------------------------------------------- --------------------------


при этом почти одна доверенность, которая вам требуется распечатать, подписать и отправить мне по электронной почте вложения вместе с отсканированной копией платежного худенькая $ 300 USD и MTCN номера.

YOURS IN SERVICE

BARR. CHARLES ALAMS
SENIOR ADVOCATE OF NIGERIA (SAN)


POWER OF ATTORNEY.jpg (70Kb)
загрузить

BARR. CHARLES ALAMS.jpg (93Kb)
загрузить


2009-08-07 06:36:19 - DK
I Got the SPAM message on August 7Th 2009 as
TOYOTA LOTTERY PROMOTIONS
INTERNATIONAL PRIZE AWARD DEPARTMENT
CUSTOMER AID CENTRE
CHINA

Dear Winner,

We write to congratulate you immensely on your winning as the second category winner, which we will be paying you the full payment of One Million US Dollars (USD$.1,000,000.00) and one of our numerous brand of Toyota 2008 model which is at the Guangzhou seaport to be dispatch to your nearest seaport.

Prior to this you are to contact the payee bank immediately, furnish them with your winning batch and account information we will be sending them fax for payment confirmations.
Find below the details of your payee bank.

Telex Transfer Section
Bank of China
168 Jiangnan Dadao Zhong Road
Guangzhou , China P.R
Tel: +8613202661444
Fax: +852-3016-5070
Email: bocfinance@126.com
Contact Person: Jun Wang
(Fund Manager)

Always keep us posted in every of your dealings with the bank.
Regards

Albert mao
(Claims Agent)


2009-08-05 04:10:36 -
Toyota Motor Co-orperation
Customer Service Department
Affiliate of Toyota Branch China.
28 Tanfield Road Tiaxiu lio Beijing China.
PRIZE AWARD NOTIFICATION

Dear Winner,

We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA INTERNATIONAL PROMOTION PROGRAM. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
As a result of our visiting various websites we are running the E-business promotions for You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66 drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
You have therefore been approved for the payment of the sum of US$1,000, 000,00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$12,650,000.00 shared among the international winners in the Second category.

CONGRATULATIONS!!!

Please be informed that your won fund of the sum of US$1,000,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to.
To begin your claim, please call our claim agent or email immediately with the following information:-
1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:
9. Copy of International/Passport or ID

Mr Jerry Young
Claims Agent
Toyota Motor Co-operation
EMAIL: toyotapromoclaimsagent@yahoo.cn
Tel: +8613713268493

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences to your claiming agent.
Congratulations'' once again from all our staff and thank you for being part of our promotions program.

Sincerely,
Mrs Berry Chang
Online coordinator


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