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

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2007-01-12 06:28:33 -
sendyhang@yahoo.com.cn wrote:
Ms. Sandy Heng /
after hello Thank you for the attention of you to responded us and sending us the special message
you and I have the honor to send my statements and data the bank,
which will send him the prize They /
Name \ Rashad Fawzi Mustafa Hasan
Title / 26 suilam street* Menya * Egypt (the area of Abu Helal)
age \ 50 years
nationality \ EGYPTIAN-
No. Phone \ 0862371842 or \ 0104803495
Bank of Drawee \ the National Bank of Egypt Branch Menya
Account No. \ 109354 behalf of Rashad Fawzi Mustafa
No. international switching is the bank \ NBEGEGCXA508
any other data I ask the sending of a message or contact number Phone my own and thank you
yours ,
Rashad
__________________________________________________

sendyhang@yahoo.com.cn写道: 沙蘅女士/后你好谢谢你对我们的关注和您给我们发的特别讯息,我的荣誉,我送报表和数据银行 他们将他送奖/名称\rashad齐穆哈桑标题/suilam街26**menya埃及(面积阿布helal)年龄\50岁国籍\埃及-书电话\0862371842或\0104803495银行收款人\埃及国民银行分行帐号menya\109354rashad齐代际转移,是银行卡编号\nbegegcxa508请其他数据电文或派遣自己的联络电话及电话谢谢你们住宅 ashad__ ________________________________________ _______四 澳你们雅虎 ? 厌倦了垃圾邮件? 雅虎 滥发邮件有最好的保护::deletereplyforwardmove左右http://mail.yahoo.com 先前|下|回讯息文字讯息救|全箱
__________________________________________________
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Tired of spam? Yahoo! Mail has the best spam protection around
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2007-01-11 23:41:36 -
hallo
i'm Nastya
the office of the Nigeriya lottery sent me letter
in16.12.06 and it is informing me that i was the winner of the official grand sum.
than i addressed them, my claim agent send me to UBN
there they write to me that i should contact there layer and to pay him 600$.i agree to pay him i just want to know can i get my prise after that or they will send me another....


2007-01-11 23:17:48 -
dear Sir / madam
I 've just recieved this email.
is it true or?
I've just won australian lottery then this email was informed me.
FILL THIS FORM BELOW AND SEND TO YOUR FIDUCIARY AGENT:


LOTTERY WINNERS APPLICATION FORM OF PAYMENT.



1)FULLNAME.......................................................................................

2)ADDRESS........................................................................................
3)DATE OF BIRTH .............................................................................
4)SEX.........................................................................................
5)AGE........................................................................................
6)NATIONALITY...............................................................................
7)OCCUPATION............................................................................
8)TELEPHONE NUMBER.................................................................
9)EMAIL ADDRESS.............................................................................
10)DATE.................................................................................................
11)WINNER NUMBER..............................................................................
12)REFNUMBER.......................................................................................
13)BATCH NUMBER....................................................................................

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 as to help us locate your file easily.


2007-01-11 22:49:31 -
rnyzhvu suvjxolr tgohlbkp omwjftn ntef wtldzrv yersbgj


2007-01-11 22:49:27 -
xtpiagd mopqc xfrejsdt bjzlg bygk rivbgqymh carb


2007-01-11 19:43:49 -
We just recieve email from South Australia Lottery & telling me that i won 270,000.00 us$ telling me to send my personal information to rev. fr. Horen Paul which is stated based on South Australian Lottery inc. 6123 cool st. road, somewherevalue AX 34587 South Australia. You can imagine that it is true....Government acredited Licensed,under registration Z720633X. I'm afraid that my Personal information will be used to fraudulent.
Then i decided to check this out & i found your site.
Thank you...


2007-01-11 18:03:55 -
i received a mail that told me FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER:AUSTRALIAi won a lottery from .TELL:+234-805-968-3682

Ref: 475061725 Batch:7056490902/188 . iwant to know whether this mail true or fake...
please reply me as soon as possible.
thanks for ur attention


2007-01-11 17:55:46 -
hi.i received a mail that told me i won a lottery from. ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER:AUSTRALIA. iwant to know whether this mail true or fake.please reply me as soon as possible.
thanks for ur attention
but i am very poor boy and i happy for my priz plz soon send me.jawa1
my e.mail .....jawamhsn@yahoo.com


2007-01-11 16:22:50 -
always inform me if there is any information about lottery scam


2007-01-11 11:31:40 -
Scamdex is a great site


2007-01-11 07:14:19 -
fznbcyv rtakwhuy hrxa mfctsl mwsuvdr aoqw kmthb


2007-01-11 05:57:09 -
# FULLNAME:rhyco jenglot................................
# SEX:male.....................................
# ADDRESS:jl.pemuda................................
# COUNTRY:tanjung redeb.................................
# FAX:.....................................
# PHONE NUMBER:081350122571...........................
# OCCUPATION:..............................
# COMPANY'S NAME:..........................
# AGE:23.....................................
# REF NUMBER:ASL/26510460037/03....


2007-01-10 20:35:23 -
i wana won


2007-01-10 13:45:34 -
YAHOO! LOTTERY AGENT
REV FR . PAUL ANDERSON
NO.165 WESLEY STREET
CENTRAL LONDON
E-MAIL: agentpanderson@yahoo.co.uk OR agentpanderson@uku.co.uk


DEAR MR

Greeting to you. I Rev Fr Paul Anderson your claim agent have acknowledge your informations and your identification numbers.

Your file have been approve for payment, your money is ready waiting for you to meet with the requirements, terms and conditions and some necessary legal documentations to prove you as the legal bonfide winner before you can be paid by the Paying bank.

You are to write a letter for the transfer of your prize, and submit a scanned copy of your international passport or driving license, or your official identity
card to the bank via email.


Use the information below to contact the paying bank.


BANK CONTACT PERSON :
DIRECTOR DR MAHMOUD LAI ALABI.
(EXCHANGE, CONTROL AND INTERNATIONAL REMITTANCE)
UNION BANK NIGERIA PLC,

NO I BANK ROAD WUSE FCT ABUJA NIGERIA

Email:unionbkplc@bk.ru

TEL:+234-8035416697
TEL:+234-8057231947
FAX: 234-145789600

Note: you are advise to keep this winning notification private and confidential until you receive your money to avoid unwarranted claiming and this might lead to cancellation or disqualification of your payment approval file.

Congratulations once again,

THANKS ,
Rev Fr. Paul Anderson.
+447011151099
YAHOO LOTTERY AGENT .


2007-01-10 09:30:20 -
i have receive lottery certificate msw mega lotto
promo

next day i received email from dr. deen witter remittance account director of londeon trust bank,
he send with attachments,in attachment has the advice
payment_remittance advice_amjadli

300 britsh pound
but i cannot,
amjad ali


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Total 5585 comments
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