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

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2009-08-04 22:01:55 -
i got e-mail that i have won us$400,000 through austrlia lottery from first bank of nigeria......is that true???????im from malaysia....


2009-08-04 11:47:48 -
Dear Winner,
PROCEDURE TO CLAIM PRIZE.
We are in receipt of your e-mail and wish to thank you for your
Co-operation. Your fund is deposited with our Affiliate Bank in uk in
a temporary Account and shall be sent to you on the Approval
of your payment. You will receive this fund by Telegraphic Transfer
[Bank Wire]
However; the PLANTINUM LOTTERY COMPANY AWARD is no doubt, a momentous
achievement in the chequered history of this Corporation. On behalf of
the entire staff of the Organization, I wish to congratulate all
non-Governmental Organizations who have in no little way contributed
immensely towards the success of this draw as well as taking concrete
steps towards it's actualization. All participants were selected
randomly from World Wide telephone Directories. This promotion is part of
the financial empowerment program of the PLANTINUM LOTTERY Development
Company (PLC) in it's struggle to alleviate poverty.
While basking in the euphoria of this achievement, I wish to seize
this opportunity to acquaint you with guidelines as you must follow in
order to complete your claims. On our part, we have a mandate to see
you through. We will work assiduously to realize this mandate as we
respect your views, opinions and most importantly protect your
Privacy.
To facilitate your prize-winning payment/claim, l would advise you to
contact the payment officer with His contact details are as given
below/follows:
Letel Lucreative Bank
MR.RICHARD LAWSON
Letel Lucreative Bank
60 Camberwell Margaret Street
Enfield Middlesex EN2 6AX View
North London United Kingdom
Fax:+44-700 592 1405
Fax:+44 700 596 1648.
Contact: Mr Richard Lawson
Email:admin@letellucreative.com
Email:richardlawson@letellucreative.com
NOTE: you have to provide the following details below for claming of your fund
Full name......
Address........
Age...........
Country.......
Telephone......
Occupation......
Payment Option
Bank Telegraphic Wire Transfer
[Bank Telegraphic Wire Transfer], Provide your Banking details below;
Bank Name:
Account Name:
Account No:
Swift code if any:
Branch Code:
Bank Address:
NOTE: The following Reference Numbers has been assigned to you and you
are required to quote it in every mail that you send to us: PLC-081711
and also send the application letter below to the bank.
APPLICATION FOR FUND RELEASE [PLC-081711]
I write to apply for the release of my fund with regards to the
winning notification that was received on my mobil phone from
PLANTINUM LOTTERY COMPANY UK . I was made to
believe that this sum (1,820,000.00 GBP) is deposited in a temporary
Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the
earliest. I shall let you know how I wish to receive my fund when you
get back to me.
Yours Faithfully
(Your Full Name)

Plantinum Lottery
3 Stukeley Street
London WC2B 5LB England
United Kingdom
Tel: +44-703-174-2793
Fax: +44-870-495-5668
info@plantinum.comoj.com

I WANT TO KNOW IF IT IS REAL THIS MESSSAGE BECAUSE I RECIEVED A MESSAGE ON MY MOBILE FIRSTLY TELLING ME THAT MY MOBILE NUMBER HAS WON . MY NUMBER WAS TAKKEN RANDOMLY. IS IT TRUE


2009-08-03 21:29:13 -
Help ............

I m Looted.........

This David Krugger Mailed Me......Fooled Me...

He Said that I've won 552000 GBP & for the courier delivery i need to pay 320 GBP to Account Officer Bank A/C........

ACCOUNT OFFICER DETAILS
Account Name: Bilkis R Shah
Account Number: 0418 0150 6811
Pan Number: BWWPS9054H
BANK NAME: ICICI BANK.

I Made the payment...........

Now they has stop responding......

Wat should i do....

Help me out...


2009-08-03 14:28:52 -
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Flag this messageUnion Bank Of Nigeria Plc.(YOUR LOTTERY PRIZE HAS BEEN APPROVED FOR PAYMENT).Thursday, 30 July, 2009 13:18
From: "Union Bank Of Nigeria Plc" Add sender to ContactsTo: someone1366@yahoo.comCc: someone1366@yahoo.comMISSION
"To be the foremost financial institution with the most satisfied customers"


VISION
"To be the best of the best to bank on"



International Banking Department Service Hotline: +234-806 8587 441
Email: inquiry_ubnigeria@accountant.com OR inquiry_ubnigeria1@yahoo.com
For complaints/problems on Customer Service/Lottery claims Enquiries

Our Ref: UB/ACC/02804
ATTN: PRIZE WINNER
DATED: 30-07-2009



Dear shabnam ....,


TRANSFER OF THE SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS


We have received a copy of your form from the Australia Lottery Inc. We have approved your file for payment following official request from Australia Lottery Inc.You are hereby to choose any of our mode of payment listed below


1.) ACCOUNT TO ACCOUNT TRANSFER.

You are to provide us with your account information in case you require the account to account transfer.This will cost you the sum of One thousand five Hundred and Eighty Euro(1,580 Euro),this amount will be used to swear an affidavit on your behalf at the federal high court of justice and an international transfer certificate from the central Bank of Nigeria.This are the legal document needed to obtain foreign exchange from the central bank of Nigeria (CBN) and also serve as a legal authorization/ empowerment in transferring your deposited fund legally and not illegally.

2.) INTERNATIONAL CERTIFIED BANK DRAFT .

You are to provide us with your current office or residential address where the draft will be sent to you,we also require the name of Bank and Bank address where you wish to cash the certified Bank draft.This will cost you the sum of One thousand six hundred and Fifty Euro (1,650.00 Euro)for insurance and delivery charges.

However any of the choices you make, you are required to provide for us with the cost of transfer or delivery charges and it's transfer or delivery requirements so that your deposited fund can be transferred to you.

We will provide for you our Bank payment information as soon as we receive your choice of transfer requirements and confirm your readiness to pay for your choice of transfer charges.


BE INFORMED THAT YOUR PRIZE IS PROTECTED BY A HARDCOVER INSURANCE POLICY, WHICH MAKES IT IMPOSSIBLE TO DEDUCT ANY AMOUNT FROM THE FUNDS BEFORE IS IT HAS BEEN TRANSFERRED TO YOU.

THIS MEANS THAT THE ABOVE CHARGES CANNOT BE DEDUCTED FROM THE PRIZE AND HENCE MUST BE PROVIDED BY YOU BEFORE YOUR PRIZE CAN BE TRANSFERRED TO YOU.

THIS IS WITH THE SECTION 13(1)(N) OF THE NATIONAL GAMBLING ACT AS ADOPTED IN 1993 AND AMENDED ON THE 3RD JULY 1996 BY THE CONSTITUTIONAL ASSEMBLY. THIS IS PROTECT WINNERS AND AVOID MISAPPROPRIATION OF FUNDS.

YOU ARE ADVICE TO FOLLOW OUR BANKING PROCEDURE AND DIRECTIVES TO ENABLE US TRANSFER YOUR DEPOSITED FUND TO YOU WITHIN THE NEXT 48 WORKING HOURS.


We expect your urgent response to enable us proceed with transfer.

IT IS OUR PRIORITY TO SERVE YOU BETTER.

AUSTIN OBIGWE
EXECUTIVE DIRECTOR
(CORPORATE AND INTERNATIONAL BANKING )



----------------------------------------------
Modern hosting PIPNI - http://www.pipni.cz/


2009-08-03 13:16:06 -
Hello.
My name is Klaudia and I got "great" e-mails recently.
So BRITISH INTERNATIONAL LOTTERY send me e-mails that I won a lot of money and I can get it through LLOYDS TSB INTERNATIONAL ONLINE BANKING, but to get it I have to send them scan of my identity card, and my some personal data like name, surname, bank account number etc.
I don't know if I can believe it because I can't go to Great Britain to check it personaly (I'm from Poland)
If anyone can help me please write to me on my e-mail adress : klaudiaf@o2.plb


2009-08-03 06:05:42 -
Правда ли что я - nayira@ukr.net - выиграл?


2009-07-30 00:37:15 -
LLOYDS TSB INTERNATIONAL ONLINE BANKING.


FUNDS REMITTANCE AND CASH TRANSFER DEPARTMENT
ADMINISTRATIVE HEADQUARTERS.
LONDON, ENGLAND, UNITED KINGDOM.
TEL: +44-704-573-5338 , +44-703-592-0215 , +44-750-871-3835

E-MAIL: fundremittance@lloydstsb-bank.com
onlinebanking@lloydstsb-bank.com
lloydstsbbankplc_fundremittance@yahoo.co.uk



PAYMENT CONFIRMATION

ATEENTION: FUND BENEFICIARY

Dear Sir / Madam,

jakie otrzymalismy dyrektyw brytyjskich międzynarodowej loterii zaplacic ci sumę 500,000.00GBP (pol miliona funtow szterlingow tylko)

zalączonym do niniejszego listu jest:

i. Formularz ZN-LTB
ii. Certyfikat pienięznych formie.
III. Fundusz formularzu przelewu.

Ustawy niezwlocznie wypelniając puste przestrzenie przewidziane jest jako beneficjent / odbiorca funduszu w sprawie tranzytu, platne przez ten bank i potwierdzic swoje dane na swiadectwie pienięznych, ktore są wysylania do Ciebie.

Jestes wypelnic te formy w (język angielski).

Twoje srodki zostaną wyslane po wypelnic puste przestrzenie w formie ZN-LTB oraz swiadectwo pienięznych i zwrot dokumentow do tego banku jako zalącznika do e-maila.

W postaci ZN-LTB, ktory zostal wyslany, jestes wypelnic swoje szczegolowe dane rachunku bankowego beneficjenta, ktory zawiera rowniez numer konta i kod Swift do swojego banku, ze umozliwiają Lloyds TSB Bank plc szybkie srodkow bezposrednio na konto bankowe, Mozna tez wypelnic szczegoly konta bankowego za pomocą tego formularza ponizej;

nazwa beneficjenta :______________________________________________
adres beneficjenta :___________________________________________
kraju zamieszkania :__________________________________________
komorki lub numer telefonu (numer kierunkowy kraju ):_____________________
beneficjenta banku (nazwa banku ):_____________________________________
Numer konta: ______________________________________________
szybkiego kodu banku: _______________________________________________
odpowiadających banku (opcjonalnie ):__________________________________
szybkie kod korespondenta banku :_____________________________________
Numer konta :________________________________________________


pojawi się rowniez, aby wyslac kopię identyfikacji lub krajowym / międzynarodowym paszport, aby umozliwic nam potwierdzic swoją osobowosc.

Wroc wypelnione formularze jako zalącznik e-mail do urzędnika Lloyds TSB Bank plc adresy e-mail jak wskazano powyzej.

Dla dalszych dochodzen mozesz zadzwonic: +44-704-573-5338 lub +44-703-592-0215.

Nadzieja, aby uslyszec od ciebie szybko.

Potwierdzanie otrzymania wiadomosci e-mail.

Gratulacje z wyprzedzeniem.


Z powazaniem,


SIR ANTHONY WILKINSON.
HEAD OF OPERATIONS.
LLOYDS TSB BANK PLC.
LONDON, ENGLAND, UNITED KINGDOM.
CERTIFICATE OF REMITTANCE.JPG (418.13 kB) [pobierz] [pokaż]
ZN -LTB.JPG (371.65 kB) [pobierz] [pokaż]
FUND TRANSFER FORM.doc (39.00 kB) [pobierz]


2009-07-29 06:56:19 -
I received this...

----- Original message -----
From: "Prime Scratch Cards Email Promotion"

To: undisclosed-recipients: ;
Date: Tue, 28 Jul 2009 23:37:00 -0400 (CLT)
Subject: Good Day

Prime Scratch Cards Email Promotion
United Kingdom NSO Gamblers Anonymous
P.O. Box 5382 London, W1A6SA

You have been Awarded the Sum of 2.5 Million Great British Pounds which
was awarded to you in a Personality Test Program held to Honor our
Customers. Your email address emerged as one of our winners through our
Microsoft Random Email Balloting System. You are therefore advice
to contact your claims officer with the below details.

Contact Name: Stewart Nielsen
Contact E-mail: primescratchcardsclaimsunity103@w.cn
TEL: +44 703 193 8301

In order to avoid unnecessary delays and complications.Provide the below
info.

1.full Name:2.Address: 3.Telephone: 4.Occupation: 5.Age:

Sincerely
Secretary
King, Shatarra Terra


2009-07-28 08:10:13 -
Please, help me! I don't think that is true

Natwest bank online banking .
74, Kingsland High St, London, E8 2NT.
Email:info.natwest_bank_plc@yahoo.com or natwestbank@sify.com
Tel:........NO Russian Speaker



Dear: Valued Customer ,Maria Leonidovna Romanovskaya




We have a file record of fund deposited in temporary account under the
file code number ( Lotto P007 Transfer ). The file code number bears
the total amount being deposited under a temporary account to be
transferred to the identified beneficiaries account .



This fund is deposited under a bank bond coverage and any kind of
deduction of this fund($700,000.00) is not allowed ..The transfer
documents already bear the figures $700,000 which makes it impossible
for any bank staff to tamper with this fund .


Natwest bank is the authorized bank to transfer the sum of $700,000.00
to the identified beneficiary account immediately the British Bank
Transfer Permit Certificate ( B.B.T.P.C) is obtained/approved .



This transfer involves a huge amount of money and must need a (British
Bank Transfer Permit certificate) before the fund will be transferred
to the final beneficiary . Natwest bank is a British bank and we apply
the British bank policy before a foreign transfer is made .

All the foreign transfer made by any British bank must go through the
process of obtaining the ( B.B.T.P.C) to enable the British government
approve the transfer of your fund to your designated account ..


NOTE: FOREIGN TRANSFER CANNOT BE CARRIED OUT WITHOUT THE ( B.B.T.P.C)
PROCEDURE TO OBTAIN THE BRITISH BANK TRANSFER PERMIT CERTIFICATE ( B.B.T.P.C)

(1) The Natwest bank will forward an application letter to the British
royal court to obtain the certificate on your name .

(2) The CERTIFICATE WILL BE OBTAINED AT THE OFFICE OF THE ATTORNEY
GENERAL FROM THE BRITISH CROWN COURT .

(3) The Certificate will require a payment of 970pounds which is
equivalent to $1580 USD by the beneficiary.

(4) The beneficiary of fund will forward a sum of $970 pounds to
enable Natwest bank obtain the permit certificate from the Court
immediately .

(5) The payment must be made through western union in the name of the
Legal operational manager of Natwest bank .

(6) The beneficiary must send to Natwest bank the western union
receipt through scan copy after making the payment .

FINAL STAGE ..................
(1) Natwest bank will carry out this transfer to your account
immediately the ( B.B.T.P.C) is obtained on your name .
(2) The beneficiary must send to Natwest bank a scan copy of national
identity card or international passport to enable proper
identification of the benficiary .


You are to make a payment of $1580USD, through western union money
transfer in the Name of the legal consultant of Nat West Bank, Name
and address stated below:



Name:Mr James Green
Address:Natwest Bank London, United Kingdom.
Amount to be paid:$970 Pounds
====================================================
We hope all the above statement is clearly understood by the
beneficiary and we advise you carry out the transfer procedure to
enable the transfer of your fund to your account .



Best regard,
Mr James Green
Natwest Bank London Bank Manager


2009-07-28 07:59:32 -
Please, tell me true or lie!
about one week I rewrite and phone with the agent and financial manager of the natwest bank about my austlotto prize $700.000.00. I am in panik! Today I want to send them $1580, but something stop me.


2009-07-27 02:41:43 -
I have received the following e-mail, please help me if it is true or not? Can I trust on it?



Euro-Afro-American-Sweepstake Lottery
Headquarters: 1b, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA 85914



Telephone :+ 44-7031-8786-99.




Dear Sir / Madam,



We happily announce to you the draw of 2009 Euro-Afro Asia -American Sweepstakes Lottery International Program held on the 2009 in Nottingham UNITED KINGDOM.Your e-mail address attached to ticket number: 577-744-3465-E77 with serial number: 652-662 and draw lucky number: 7181813-05 which subsequently won you lottery in the 2nd category of file number: FA1305U-ID. Batch Number.0952k Reference Number.02-OH-06 You have therefore been approved to claim a total sum of US$250,000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.



All participants in this lottery program were selected randomly through a computer ballot system, drawn from 92.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc. With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.


Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: FA1305U-ID. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact BARRISTER MUZAFFAR SALIM . office in Jakarta Indonesia.

Please contact BARRISTER. MUZAFFAR SALIM . in Jakarta

Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.


1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.


BARRISTER MUZAFFAR SALIM .


E.A.A.S Inc. ASIAN FIDUCIARY AGENT




E-mail: barr_muzaffarsalim@hotmail.com




Tel:+ 62-2191-869-847.




Mobile: +62856-9374-1919.



For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you.


BE WARNED!


Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.


Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.


We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.



Congratulations!


Mrs Evlyn smith .



Lottery Zonal co-ordinator


2009-07-25 19:43:57 -
здравствуйте, мне пришли уведомления с адресов:directoroperations_2005@uk2.net; MACKO DOUGLAS


2009-07-25 03:50:05 -
please help me my family very poor


2009-07-23 10:13:57 -
Greeting in jesus
dear sir
I would like to inform you that we are true preacher of God . We request to you please , by God remove your wrong information about us .
If you will do it we will be very thankful to you
God bless you
Pastor Joseph Masih & Team .
please visit our web site www.rgmip.org


2009-07-21 07:58:48 -
Hai to every one....
I got a mail saying that i won 5 million dollar from a cocacolaprize. even they have send winning certificate and also they have transpered money thorough tele transfer some thing like that and later some one from china govt. inland revenev deparment the are asking for tax clearence certificate to get tat certificate i need to pay some 575 dollar and even they have send me local saving bank account ie State bank of india, new delhi branch and his name punil kanta singh. any one who can help me help to get that money.. even they are calling on my cell every day...


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