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

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2007-01-21 12:35:29 -
20206825361
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15- .. .
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2007
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703003 . . 140\1 340520
Email ray200672@mail.ru
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\20212000304321284001 00317 -204917835
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\ 20206825361
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9860 0102 0006 5795 0
1018

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2007-01-21 10:55:01 -
hello


2007-01-21 10:20:38 -
I have received a mail fro same Australian cash-out lotto bv inc saying that i have won it


2007-01-21 04:19:41 -
sir, i recieved this letter from Australian Lottery Program stating that my email address was been chosen as one of the winner through electronic selection, with the amount of $800,000 US dollars. they refer me to Austine Owen, the fiducial agent to claim the prize. Then This Austine Owen emailed me after i sent the form stating that I should file my application to dr Atikku Bello who is the director of exchange control and international remittance in United bank for Africa together with my int'l driver's licence/identity card or international passport via to the bank email. I did file the application form to the said person, dr Attiku Bello, attached with it is the copy of my passport. Attiku Bello then emailed me again to send money worth $550 US dollars for the transfer of my winning money. He even kept on calling me through my cellphone that I should send the money as soon as possible. My problem here sir is that they already got a copy of my passport and also my bank account number. What would I do about it. I'm afraid that they'll locate me,forcing me to send the said amount that they've been asking me.

Evelyn flores
japan


2007-01-20 09:40:15 -
ursxtogm whmoa tejk ehgto bwjqguy qglr blwe


2007-01-20 05:52:24 -
Reply-To: unitednations_office@myway.com
To: Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT.
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)DIRECTORATE OF INTERNATIONAL PAYMENT
AND TRANSFERS.870 UNITED NATIONS PLAZA 2-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT. IRREVOCABLE RELEASE OF YOUR PAYMENT.
We have actually been authorized by the presidency, Republic of Nigeria
and the governing board of central bank of Nigeria to investigate
the unnecessary delay of your payment, Recommended and approve your
claims forpayment if certified as genuine. During the course of our
investigation, we discovered with dismay that your payment of Ten
Million and Five Hundred Thousand Dollars($10.5M)has been unnecessarily
Delayed by corrupt officials of the Bank who are Trying to divert your
money into their private accounts, to forestall this, security for your
funds Wasorganized in the form of your personal Identification number
(PIN) and your transfer access code (T.A.C),this will enable only you
have direct Control over this fund, we have also agreed with the
Presidency that we will handle this payment ourselves to avoid the
hopeless situation created by the Officials of the central bank of
Nigeria. We obtained an irrevocable payment guarantee on your Payment
from the presidency we are happy to inform you that based on our
recommendation/instructions; your Entire Inheritances fund has been
credited in your favour through our overseas paying bank. You are
therefore advice send to contact REV. DR. HEDGER ROGER International
Audit unit, United Nations Liaison Office London United Kingdom OR
EMAIL:unitednations_office@myway.com to collect yo ur original payment
slip with your pin and transfer access code. As soon as you submit
these codes and your payment slip to your bank they will credit your
account without delay. NOTE: YOU ARE ADVICED TO FURNISH REV. HEDGES
WITH YOUR CORRECT CONTACT AND BANKING DETAILS TO AVOID TRANSFER OF
THIS FUND INTO A WRONG ACCOUNT. We expect your urgent response to this
email to enableus monitor this payment effectively. CONGRATULATIONS.
CAPT. JAMES WILLIAMS.UNITED NATIONS, NEW YORK.

====================================================
I receive this message by email, I want to know whether this party genuine or not?


2007-01-20 05:36:56 -
EQUITY BANK OF NIGERIA LIMITED
ADMINISTRATIVE HEADQUARTERS
VICTORIA ISLAND
LAGOS STATE, NIGERIA
RC 14457

OFFICE OF THE DIRECTOR FOREIGN FUNDS
REMITTANCE & CASH TRANSFER DEPARTMENT
EQUITY BANK OF NIGERIA LIMITED
EMAIL: equitybank_funds_transfer_dept@yahoo.com

ATTENTION: Mostafa


Be informed this Bank is in receipt of your email and we wish to let you know that we will need your maximum cooperation and understanding this time.

This Bank will need any of your identification mentioned below for further process.
-Scanned copy of International Passport or
-Driver’s License or
-National Identity Card
As soon as we receive the required item from you, we will proceed to transfer your cash prize immediately.

Get back to us as soon as possible.

Best Regards,

ANDREW KEMAA
DIRECTOR FUNDS REMITTANCE
& CASH TRANSFER DEPARTMENT
EQUITY BANK OF NIGERIA LIMITED

2006 Equity Bank of Nigeria. All Rights Reserved


2007-01-20 03:40:15 -
Welcome to Wema Bank Plc, Taking you to Greater Heights

*****WEMA BANK NIGERIA PLC *******
OFFICE OF THE REMITTANCE DIRECTOR
WEMA BANK PLAZA, ABUJA MAIN BRANCH.
#1 CENTRAL BUSINESS DISTRICT GARKI CITY, II, ABUJA FCT
NIGERIA, P.M.B. 75, Garki ,Abuja-Nigeria.
Email: remittancedept_wemabankplc@yahoo.co.uk
Email: remittance@wemabk.com
Email: wema_bankonline@yahoo.com
Email: cashier@wemabk.com
TEL: +234-806-0272-463
+234-805-1209-180
FAX: +234-832-60747

DATE:17th January 2007


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

ATTN: Kaushalendra Singh,

THIS IS TO INFORM YOU THAT WE HAVE RECEIVED YOUR REPLY AND ALL THE CONTENTS WERE NOTED BY US.

BASE ON THE INFORMATION YOU NEED TO MAKE THE PAYMENT CHARGES FOR YOUR TRANSFER TO TAKE PLACE, HERE ARE THE INFORMATION BELOW.

ACCOUNT NAME: RAKESH MEHTA

ACCOUNT NUMBER: 62390152209

BANK NAME: ICICI BANK

BANK BRANCH: MUMBAI

WE ALSO ASSURED YOU TO MOVE AHEAD AND MAKE YOUR PAYMENT WITH THE INFORMATION PROVIDED FOR YOU TO MAKE YOUR PAYMENT FOR THE INTERNATIONAL TRANSFER. THIS WILL ENABLE US SECURE THE ENTIRE RELATED LEGAL DOCUMENT THROUGH THE FEDERAL MINISTRY OF FINANCE NIGERIA. (FMFN) THAT WILL EMPOWER US RELEASE/TRANSFER YOUR FUND INTO THE BANK ACCOUNT OF YOUR CHOICE.

AFTER YOU FINISH MAKING THE PAYMNET TRY AND SEND TO US THE PAYMENT CONFIRMATION SLIP VIA EMAIL SO THAT WE CAN BE SURE OF THE PAYMENT FOR DOCUMENTATION AND TO AVOID ANY MISTAKE IN RECIEVING YOUR PAYMENT.

NOTE: YOUR TRANSFER WILL TAKE PLACE IMMEDIATELY WE RECIEVE YOUR INTERNATIONAL TRANSFER CHARGES. PERHAPS THE SAID AMOUNT USD$250,000.00 WILL HIT YOUR NOMINATED BANK ACCOUNT WITHIN 48 HOURS AFTER CLEARIFICATION OF YOUR PAYEMNT.

WE AWAIT YOUR IMMEDIATE CO-OPERATION.


THANKS.

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


2007-01-19 20:44:33 -
http://www.farlopon.com/prueba/images/britney-spears-nude.html


2007-01-19 20:35:45 -
http://www.farlopon.com/prueba/images/britney-spears-nude.html


2007-01-19 14:26:31 -
I recieve a letter from a Mrs SHaron David stating an inheritance from her deads husbands company. She told me to contact her lawyer Barrister Emmanuel Mokoena. Could you tell me any information about this.


2007-01-19 12:45:54 -
Date:16/1/2007
Ref: 475012027
Batch:7041490234/2006
Winning no: GB8411/LPRC


CONGRATULATIONS!!!

Dear Winner,
We are delighted to inform you of your prize release on the 16th of Jan,2007 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their email addresses from some site.Your email address was attached to ticket number; 17214, serial number 7741137009 .This batch draws the lucky numbers as follows 8382-42bonus number 17,which consequently won the lottery in the second category.You hereby have been approved a lump sum pay of US$400,000.00 (FOURHUNDRED 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 from 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. This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base.

Futher 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$400,000.00 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 Million international draw.

ANDREW KEMAA
DIRECTOR FUNDS REMITTANCE
& CASH TRANSFER DEPARTMENT
EQUITY BANK OF NIGERIA LIMITED

2006 Equity Bank of Nigeria. All Rights Reserved


2007-01-19 10:33:59 -
do any one knows about UK national lottery. What is this. Joke? Or something else.


2007-01-19 09:29:42 -
It's a new e-scam?

E-mail:

My name is Mr. Peter Eric Shaw. Am sure that my letter will come to you by surprise because we have not met before, but I want you to understand that it takes only a day to know some one either physically or by correspondence. I got your email contact through my personal search through the internet and then I decided to contact you for us to execute a financial transaction that requires trust and confident, which shall benefit you and I at the end. There is a dormant account in my bank and the owner of the account died in the year (1997) he was involved in a plane crash, which took lives of several number of people. This incident took place on the 6th day of December 1997 a huge transport plane, AN124 "Ruslan,"crashed into the residential section of Irkutsk. Now I want you to stand as the next of kin to the late person so that the dormant account valued at $ 20,000,000.00 (Twenty Million United State Dollars) would be transferred to your personal account and then you and I will share the money 50% to each. This transaction is 100% risk free because none of the diseased relations knows about this money. I will provide you with all the information you will need to know before proceeding. I am given you full assurance that this money will be released to you as long as you give me full cooperation. I will give you more details about the transaction after your positive responds. Mr. Peter Eric Shaw.


2007-01-19 02:44:59 -
Thish is the mail by Bank of
580 N. Tenth Street Sacramento, CA 85914
Euro - Afro Asian Sweepstake Lottery
an Affiliate of Foundmoney International
Arena Complex Km 18 Route de Rufisque
I. P. P Award Dept.
Amsterdam Holland.
Ref: ILP/HW 47509/02
Batch:05/763638/IPD

FROM: OFFICE OF THE DIRECTOR.
INTERNATIONAL FUND REMITTANCE DEPARTMENT
VOLKS BANK INTERNATIONAL
( ASIA-DUTCHLAND OFFSHORE BANK)
JAKARTA-INDONESIA.
15-01-2007.

ATTENTION:MR SANTOSH,

DEAR SIR,.

WE ACKNOWLEDGE THE RECEIPT OF YOUR E.A.A.S CHEQUE AWARD PRIZE IN OUR BANK AND WITH THE ATTACHED FILE DRAFT CHEQUE NUMBER OF 01214270174 PAYABLE TO (shawsantoshkumar@yahoo.com) WITH INFORMATION AS FILLED IN YOUR AWARD WINNERS CERTIFICATE AS BEING FORWARDED TO US BY YOUR AGENT BARRISTER YASSAR MOHAMMAD OF EURO AFRO ASIA SWEEPSTAKE LOTTERY INDONESIA CLAIM OFFICE.

WE WISH TO INFORM YOU THAT WE HAVE COMPLETED THE ENDORSEMENT PROCESSES OF YOUR FUND/CHEQUE $250,000.00 (TWO HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY) TO YOUR FULL NAME AND HOME ADDRESS FOR IMMIDIATE DELIVERY TO YOUR COUNTRY UPON PAYMENT OF THE BANK TAX CHARGES OF US$875 TO THE ACCOUNT OF THE VOLKSBANK DELIVERY DEPARTMENT ACCOUNT TO ENHANCE DISBUSRSEMENT INTO YOUR COUNTRY UPON RECEIPT OF PAYMENT TO FACILITATE THE RELEASE OF YOUR CASH FOR IMMIDIATE CASH DISBURSEMENT IN YOUR COUNTRY LATEST BY 19TH JANUARY,2007 TO ENABLE US COMPLETE THE VERIFICATION AND RECONCILIATION OF YOUR DATA INFORMATION.

THE RELEVANT COPY OF YOUR CHEQUE HAS BEEN ATTACHED AND FORWARDED TO YOU FOR YOUR PERUSAl.VOLKSBANK GURANTTEES YOUR PAYMENT OF THE US$250,000 AS SOON AS TAX PAYMENT IS DONE SO, WE ADVICE YOU TO PROCEED AND MAKE YOUR PAYMENT..

VOLKSBANK NEVER MAKE ANY REDUCTION FROM CHEQUE BECAUSE, BENEFICIARY WINNER SIGNATURE IS ONLY APPROVED FOR THE CASH PAYMENT AND MY BANK CAN ONLY ENDORSE YOUR CHEQUE AND PREPARE THE PAYMENT VOUCHER WHICH HAS TO BE SIGNED BY YOU THE BENEFICIARY WINNER BEFORE THE DESIGNATED INTERNATIONAL BANK IN YOUR COUNTRY CAN MAKE THIS PAYMENT TO YOU.

UNDER THE BANKING REGULATION,ANY AMOUNT EXCEEDING US$50,000,ON PAYMENT, A PICTURE OF YOU MUST BE TAKEN AND BASED ON THIS, THE BANK IN YOUR COUNTRY WILL TAKE PICTURE OF YOU ON THE DAY YOUR CASH PAYMENT HAS TO BE DONE TO YOU AND THIS IS THE REASON WE NEVER REDUCT ANY MONEY FROM YOUR CHEQUE.

WE SHALL BE GREATLY APPRICIATIVE IF YOU CAN UNDERSTAND THE BANKING REGULATION AND ALLIVIATE THE PROBLEM OF DEMANDING FOR REDUCTION IN YOUR CHEQUE AS THIS BANK HAVE NOT SUCH AUTHORITY OF SIGNATURE OF REDUCTION IN YOUR CHEQUE.

FOR MORE INFORMATION, YOU CAN CALL US ON +62-856-9337-7924
FOR MORE CLARIFICATION.

YOURS-IN-SERVICE.
HON. DR. AMIN SARAKI.
DIRECTOR.
INTERNATIONAL REMITTANCE DEPARTMENT
VOLKS BANK INTERNATIONAL
JAKARTA INDONESIA
TEL: +62-856-9337-7924
WWW.VOLKSBANK.COM


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