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

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2007-01-28 03:55:38 -
Remittance Department, Wema Bank Plc" wrote:









Welcome to Wema Bank Plc, Taking you to Greater Heights

FROM THE DESK OF :DR. ALLEN HASSAN DIRECTOR INCHARGE OF CLAIMS VERIFICATION AND INTERNATIONAL REMITTANCE DEPARTMENT. WEMA BANK PLC,
WEMA BANK PLAZA; #1 CENTRAL BUSINESS DISTRICT,

GARKI CITY, II,ABUJA FCT-NIGERIA.

TEL: +234-806-0272-463
FAXE: +234-832-60747





DATE: 24th December, 2006.






ATTN:SHAZIA PARVEEN,





ACKNOWLEDGEMENT LETTER

*****************************************************************************




BENEFICIARY OF USD$500,000,00. FROM THE AUSTRALIA INTERNATIONAL LOTTERY PROGRAMME.


THE WEMA BANK OF NIGERIA
PLC HAS ACKNOWLEDGED THE RECEIPT OF YOUR E-MAIL APPLICATION REGARDING YOUR WON PRIZE FROM THE AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME IN ACCORDANCE OF ORDER OF PAYMENT RELEASE GIVEN TO YOU BY THE AUSTRALIAN INTERNATIONAL LOTTERY INC., COMPELING OUR BANK TO RELEASE AND TRANSFER YOUR FUND/PRIZE DEPOSIT TO YOU.



WE HAVE ALREADY RECEIVED SOME OF YOUR INFORMATION NEEDED BEFORE TRANSFER OF YOUR PRIZE MONEY FROM THE AUSTRALIAN LOTTERY AGENCY.

HOWEVER, THE AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME DEPOSITED THE SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ( US$500,000.00 ) IN BANK CERTIFIED DRAFT TO THE NOMINATION OF THIS EMAIL ADDRES(fidasays@yahoo.com),
THAT WON THEIR LOTTERY THROUGH ,ELECTRONIC SELECTION OF EMAIL ADDRESSES.

CONSEQUENTLY, WE HAVE PROCEEDED WITH PROCESSING OF YOUR PAYMENT RELEASE OVER YOUR PRIZE APPROVED PAYMENT FILE NO.7056490902/188 WHICH HAS BEEN SUBMITED TO OUR EXCHEQUER UNIT FOR INTERNAL CONTROL AND ENDORSEMENT.

OUR INTERNATIONAL REMITTANCE UNIT SHALL COMMUNICATE TO YOU IN DUE TIME REGARDING FURTHER INFORMATION, REQUIREMENTS AND INSTRUCTIONS FOR YOUR PAYMENT RELEASE APPROVAL AFTER YOUR RECIEPT OF THIS E-MAIL. THEREFORE YOU WILL BE HEARING FROM US SOONEST.

NOTICE: YOU ARE REQUIRED TO KEEP ALL INFORMATION OF YOUR WINNING ONLY TO YOUR SELF AND WITHOUT THE CONSENT OF THE PUBLIC TO AVOID DOUBLE ENTRY OF CLAIM. ANY DOUBLE ENTRY OF CLAIM WILL RESULT TO DISQUALIFICATION.

ACCEPT OUR CONGRATULATIONS OF EMERGENCE!!!.






SECURITY
ALERT

WEMA BANK OF NIGERIA PLC knows how important it is to protect the confidentiality of the information of her customers. We have described below our policies to protect your online privacy. In addition, WEMA BANK OF NIGERIA PLC maintains appropriate security standards and procedures regarding unauthorized access to customer information and to avoid double entry of claims. Therefore "



YOU ARE REQUIRED TO KEEP ALL INFORMATION OF YOUR WINNING ONLY TO YOUR SELF.
AVOID THE CONCENT OF THE PUBLIC TO AVOID DOUBLE ENTRY OF CLAIM. ANY DOUBLE ENTRY OF CLAIM FROM YOU SIDE WILL RESULT TO DISQUALIFICATION.



ONCE MORE, WE CONGRATULATE YOU ON YOUR WINNING AND
ENCOURANGE YOU TO MAKE JUDICIOUS USE OF YOUR PRIZE.
DO NOT HASITATE TO CONTACT US FOR ANY QUESTION.

WAITING YOUR URGENT RESPONSE.


SIGNED,
(DR ALLEN HASSAN)
FOR AND UNBEHALF OF THE BANK MANAGEMENT,


*************Disclaimer************

this e-mail, any attachments and the information contained therein ("this message") are confidential and intended solely for the use of the addressee(s). If you have received this message in error please send it back to the sender WEMA BANK OF NIGERIA PLC (International Remittance Unit) ABUJA FCT Nigeria and delete it. Unauthorized publication, use, dissemination or disclosure of this message, either in whole or in part is strictly prohibited.


2007-01-28 03:54:26 - fidasays
Remittance Department, Wema Bank Plc" wrote:









Welcome to Wema Bank Plc, Taking you to Greater Heights

FROM THE DESK OF :DR. ALLEN HASSAN DIRECTOR INCHARGE OF CLAIMS VERIFICATION AND INTERNATIONAL REMITTANCE DEPARTMENT. WEMA BANK PLC,
WEMA BANK PLAZA; #1 CENTRAL BUSINESS DISTRICT,

GARKI CITY, II,ABUJA FCT-NIGERIA.

TEL: +234-806-0272-463
FAXE: +234-832-60747





DATE: 24th December, 2006.






ATTN:SHAZIA PARVEEN,





ACKNOWLEDGEMENT LETTER

*****************************************************************************




BENEFICIARY OF USD$500,000,00. FROM THE AUSTRALIA INTERNATIONAL LOTTERY PROGRAMME.


THE WEMA BANK OF NIGERIA
PLC HAS ACKNOWLEDGED THE RECEIPT OF YOUR E-MAIL APPLICATION REGARDING YOUR WON PRIZE FROM THE AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME IN ACCORDANCE OF ORDER OF PAYMENT RELEASE GIVEN TO YOU BY THE AUSTRALIAN INTERNATIONAL LOTTERY INC., COMPELING OUR BANK TO RELEASE AND TRANSFER YOUR FUND/PRIZE DEPOSIT TO YOU.



WE HAVE ALREADY RECEIVED SOME OF YOUR INFORMATION NEEDED BEFORE TRANSFER OF YOUR PRIZE MONEY FROM THE AUSTRALIAN LOTTERY AGENCY.

HOWEVER, THE AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME DEPOSITED THE SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ( US$500,000.00 ) IN BANK CERTIFIED DRAFT TO THE NOMINATION OF THIS EMAIL ADDRES(fidasays@yahoo.com),
THAT WON THEIR LOTTERY THROUGH ,ELECTRONIC SELECTION OF EMAIL ADDRESSES.

CONSEQUENTLY, WE HAVE PROCEEDED WITH PROCESSING OF YOUR PAYMENT RELEASE OVER YOUR PRIZE APPROVED PAYMENT FILE NO.7056490902/188 WHICH HAS BEEN SUBMITED TO OUR EXCHEQUER UNIT FOR INTERNAL CONTROL AND ENDORSEMENT.

OUR INTERNATIONAL REMITTANCE UNIT SHALL COMMUNICATE TO YOU IN DUE TIME REGARDING FURTHER INFORMATION, REQUIREMENTS AND INSTRUCTIONS FOR YOUR PAYMENT RELEASE APPROVAL AFTER YOUR RECIEPT OF THIS E-MAIL. THEREFORE YOU WILL BE HEARING FROM US SOONEST.

NOTICE: YOU ARE REQUIRED TO KEEP ALL INFORMATION OF YOUR WINNING ONLY TO YOUR SELF AND WITHOUT THE CONSENT OF THE PUBLIC TO AVOID DOUBLE ENTRY OF CLAIM. ANY DOUBLE ENTRY OF CLAIM WILL RESULT TO DISQUALIFICATION.

ACCEPT OUR CONGRATULATIONS OF EMERGENCE!!!.






SECURITY
ALERT

WEMA BANK OF NIGERIA PLC knows how important it is to protect the confidentiality of the information of her customers. We have described below our policies to protect your online privacy. In addition, WEMA BANK OF NIGERIA PLC maintains appropriate security standards and procedures regarding unauthorized access to customer information and to avoid double entry of claims. Therefore "



YOU ARE REQUIRED TO KEEP ALL INFORMATION OF YOUR WINNING ONLY TO YOUR SELF.
AVOID THE CONCENT OF THE PUBLIC TO AVOID DOUBLE ENTRY OF CLAIM. ANY DOUBLE ENTRY OF CLAIM FROM YOU SIDE WILL RESULT TO DISQUALIFICATION.



ONCE MORE, WE CONGRATULATE YOU ON YOUR WINNING AND
ENCOURANGE YOU TO MAKE JUDICIOUS USE OF YOUR PRIZE.
DO NOT HASITATE TO CONTACT US FOR ANY QUESTION.

WAITING YOUR URGENT RESPONSE.


SIGNED,
(DR ALLEN HASSAN)
FOR AND UNBEHALF OF THE BANK MANAGEMENT,


*************Disclaimer************

this e-mail, any attachments and the information contained therein ("this message") are confidential and intended solely for the use of the addressee(s). If you have received this message in error please send it back to the sender WEMA BANK OF NIGERIA PLC (International Remittance Unit) ABUJA FCT Nigeria and delete it. Unauthorized publication, use, dissemination or disclosure of this message, either in whole or in part is strictly prohibited.


2007-01-28 01:56:23 -
one day ago i know i won the 500,000 US$ australia lotto aprovel received me from mema bank plc can you confirm and informe me please is it true.
i am going to tell you the detail which i received from sender from wema bank


FROM THE DESK OF :DR. ALLEN HASSAN DIRECTOR INCHARGE OF CLAIMS VERIFICATION AND INTERNATIONAL REMITTANCE DEPARTMENT. WEMA BANK PLC, WEMA BANK PLAZA; #1 CENTRAL BUSINESS DISTRICT,
GARKI CITY, II,ABUJA FCT-NIGERIA.

TEL: +234-806-0272-463
FAXE: +234-832-60747


2007-01-28 01:48:19 -
to days ago i know i won the 500,000 US$ australia lotto can you confirm and informe me please is it true.
i am going to tell you the detail which i received from sender.
Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC


2007-01-27 20:11:32 -
Too many services in internet called Ask a Doctor simply have no license for the activity who it supervises and how with these to struggle? WBR LeoP


2007-01-27 14:35:48 -
So its a scam right?
I just got this letter:

Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom.


This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pound Sterlings(500,000.00) for the month of January 2007 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.

YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that consistently and constantly use the internet, among the millions that subscribed for the activation of personal email boxes online, on the internet, we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.



You are to contact the events manager on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo/Msn Lottery Prize must be claimed no later than 10 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

These are your identification numbers:

Batch number.....................
Reff number.......................
Winning number...................


These numbers fall within your Location file, you are requested to contact the events manager, send your winning identification numbers to him,to enable him verify your claims.How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.

1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Next Of Kin............
8. Zip Code...............
9. Occupation.............
10. Company................
11.State:.................
12.Country................
13.Nationality............
14. Your Reference and Batch number are at the top of this mail:

(CONTACT EVENTS MANAGER)
Name:Mr.Micheal Beaver
Email:microsoft_windows_department2007@yahoo.com.hk
: microsoft_windows_department2007@mail.md
Phone Number:Phone # : +447031943164
: FAX # : +0870 068 7067

Thank you and Accept my hearty congratulations once again!

Yours faithfully,
Mrs. Sandra Davison
Director. International Promotions Unit,
Yahoo/Msn Lottery Games/Lottery.

NOTE: Do not reply this mail. You are to contact your claims officer directly immediately
............................................................................................
This Communication is intended only for the use of the individual or entity to which it is addressed and contains information that is privileged, confidential . You are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited without the authority of the sender. If you have received this e-mail message in error or are not the intended recipient, please delete and destroy all copies and notify us immediately by return mail. Any views expressed in this communication are those of the individual sender, except where the sender specifically states otherwise.


2007-01-26 23:48:48 -
I received the same e-mail but I am like a private investagator when it comes to people giving a way something I know it was a scam and I did not follow through. Beware


2007-01-26 14:28:32 -
hi sir/madem

to day i know i won the australia lotto can you confirm and informe me please is it true.
i am going to tell you the detail which i received from sender.
ticket no :4706172507056490902
serial no :7741137002
luckey no follow as 11 13 26 34 44 48 02

there is Ref:4758961725
Batch:ALLINC 70564943902/188
Winning no:FGNGB2701/LPRC
KINDLY INFORME ME ABOUT THAT IT IS REAL OR SOME ONE CHEAT ME.
thanks
looking for the reply
chanzeb aziz


2007-01-26 13:20:44 -
here's the letter i received...
AUSTRALIAN LOTTERY
UNI,24 HIGHER AVENUE HARRIS PARK
GRANVILLE NSW 0152 SYDNEY
AUSTRALIA.


Ref: 475061725

Batch: 7056490902/188
Winning no: GB8701/LPRC
CONGRATULATIONS!!

Dear Sir/Madam,

We are delighted to inform you of your prize release on the 1st January 2007, from the Australian Lottery program.

This is a bonus to promote lotto in australia Which is fully based on an electronic selection of winners using their e-mail addresses form some site.

Your email address was attached to ticket number; 47061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows
5-13-33-37-42bonus number17,which consequently won the lotto in the second category.

You here by have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category.

All participant 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 andOceania as part of our international promotions program which is conducted annually.

This Lotto was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details (e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$200,000.00 will be released to you from this regional branch office in NIGERIA.

We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
HOWTO CLAIM YOUR PRIZE: Simply contact our fiducially
agent, REV JAMES MORRISSON E-mail address agent_rev_morrisson@yahoo.com to file for your claim .

Please quote your reference,batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.

This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

Note, all winnings MUST be claimed before the end of this programme, 2007; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

Congratulations once again on your winnings!!!Best
Regards CarolSweet (coordinator)

Congratulations once again on your winnings!!!
Best Regards Carol Sweet (co-coordinator) PLEASE DO NOT
REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT
agent_rev_morrisson@yahoo.com ANY BREACH OF CONFIDENTIALITY
ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.





Carol sweet

Yours faithfully,
Carol Sweet
Online coordinator for
AUSTRALIAN LOTTO PROGRAMME,
Sweepstakes International Program.


2007-01-26 12:48:50 -
Friends, beware of the australian lottery program. They send you a letter that you have won USD$200,000 and refer you to an agent named JAMES MORRISSON. And then after that you will receive a letter from the director, dr. Atiku Bello from the Firstbank of Nigeria in Abuja, Nigeria that you will do such payments in accordance to your claiming the prize, that you have to pay $510 or $480, depends on what you will choose to their payment approval. They will call you immediately to your response. They really make people believe. Again, BEWARE OF LOTTERY SCAM! BEWARE OF THE NIGERIAN SCAM..


2007-01-26 10:14:27 - nn
Here is the contact information:

Bank: Laagste Heypotheekofferte Bank. N.L.
Attention: EDGAR VON.
Karspeldreef 6A,1101 CJ,Amsterdam,Netherlands.
E-mail: laagsteclaims@aim.com
Telephone: +3162 646 5225.
Fax : (+3184) 725 0512

Furnish them with the following:
(i)YOUR NAME(S)
(ii)CONTACT ADDRESS
(iii)YOUR TELEPHONE AND FAX NUMBERS
(iv)A PROOF OF IDENTIFICATION(OPTIONAL)
(v)YOUR TICKET NUMBER
(vi)AMOUNT WON
(vii)NATIONALITY.

Yours faithfully,
Blijke Johanna Diedrich(Ms.)
Promotions Manager,
Euro Millions Sweepstake


2007-01-26 10:07:55 -
it's true the personality of steven eloho?
it's true he is a claim agent???
pleas reply this message


2007-01-26 08:58:55 -
i have a message from globel internet lottery sweeptek
i won the lottrey of us doller 2,50,000.


2007-01-26 03:59:48 -
Date: Mon, 22 Jan 2007 06:34:06 -0800 (PST)
From: "global award" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: DISGUALIFICATION/CANCELATION NOTICE .....
To: gbhatti68@yahoo.com
G.I.L.S Headquarters,
Global Internet Lottery Sweeptakes Inc.
Customer Service, 580 N.Tenth Street, Sacramento, CA 85914,
Telephone : 031-6441-582-68
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland






Re-Reminder of Unclaimed Winning Cheque Us$250,000 From G.I.L.S

Winning Information. Ticket Number.OBR 481/6601/1T/Z00: Serial Number.222661:File Number.QQYC-GG.Draw Number.2160/0QREALLY



Dear Lucky Winner,



Be Informed that it has come to our notice that you are yet to collect your winning cheque of us$250,000 Being your winning prize from this Lottery Program. We hereby wish to Notify you once again of the importance of collecting your winning prize. Note that any winner who fails to collect his winning cheque of us$250,000 from our Booklet Center within the stipulated time of disbursement will automatically be disqualified and his winning cheque will be returned to our suspense/unclaimed account.

In view of this you are hereby directed to contact your Fiduciary Agent Barrister YOUSEF KALLA In Jakarta Indonesia and collect your winning cheque of us$250,000 within 7 days.

Furthermore, Concession could only apply on matters of emergency like [Accident, Sickness, Public Holiday or Death] of such winner, which most be reported to our administrative section or through your Fiduciary Agent Before the expiration of this 7 days grace period starting from this day 22th January 2007.

Note that we will be constrained to apply our Disqualification/Cancellation Policy if you fail to adhere to this Notification.

Finally, Global Internet Lottery Sweeptakes Lottery or its Fiduciary Agent will not be responsible for any unclaimed winners cheque, as a result of non compliance to directives or negligence. THIS IS A REMINDER!!

We Truly Appreciate Your Unhindered Cooperation and Understanding.

Yours truly
Amina Philips Esq
Attorney At-Law
GILS Inc


--------------------------------------------------------------------------------
I will be very thankful to u if I may very kindly be informed about the verification of this e.mail.What should I have to do further.


2007-01-26 03:27:00 -
i have received an e-mail letter saying that i have won
the lottery from barrister_mohammad_ali2004@hotmail.com
of E.A.A.S. Inc.FIDUCIARY AGENT. i want to know if this
e-mail is true and correct.


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