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

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2007-01-08 04:47:48 -
hi mr muhammad
please call me


2007-01-08 04:13:29 -
Date: Mon, 1 Jan 2007 06:45:10 -0800 (PST)
From: "PROFESSOR DANIEL MILTON" View Contact Details Add Mobile Alert
Subject: RESPONSE
To: "Buddha Lila Chakma"



Dear Lucky Winner,

Compliments of the season in line with your winning.

This is hereby informing you that i am in reciept of
your mail and all the quests you need answer for are
as follows:

1.If you dont have a bank account, it is advisable to
make use of your sister's account if only you are sure
that the account is still in existence.
2.We do not transfer won prizes through Western
Union.But whereby a winner wants to get the prize
through a certified bank draft or cheque, the prize
will be delivered through our accredited courier
service; Hallmark Securities,it is delivered to the
address which the winner provides and we elaborate
that any winner that wants to get the prize through
our courier service should provide a real and tracable
address so that the fund will not be delivered
wrongly.

3.Fee payment is with regards to the paying bank
proceedings.

Either bank transfer or delivery,the winner is liable
to pay some affordable fee to the bank to process the
transfer effectively as they cannot deduct any fee
from the winner's prize because that is an Instruction
from the Winning Board.This is because all prizes are
in fixed deposit and cannot be tampered with untill
the actual transfer is made.

You need to know that you are not meant to spread the
news of your winning untill your prize is transfered,
that is for security reasons.

Payment before prize gets to the winner is nothing to
brag about because it would always be an affordable
amount which i dont know the exact amount.
It is only the bank that gives the amount based on the
process of each transfer.

I was noted from the Winning Board by Dr Mrs Vivienne
Jude that you enquired for the legality and
effectiveness regarding the transfer of your prize.

So i hereby encourage you to fill and return the form
as i have directed you earlier before.

If you need further verifications, do not hesitate to
get to my desk through phone or e-mail.

Once more, i congratulate you on your winning!

Prof Dan Milton
+234-8053956391.


2007-01-08 04:12:06 -
Date: Fri, 29 Dec 2006 07:22:10 -0800 (PST)
From: "PROFESSOR DANIEL MILTON" View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: REGARDING YOUR PRIZE REDEMPTION, FILL AND RETURN THE WINNER'S PAYMENT FORM!
To: budh_cma@yahoo.com

AUSTRALIAN LOTTERY INTERNATIONAL INC.

APPLICATION FORM.

Hello Lucky Winner,

This office is in reciept of your mail.
As it was stated in the mail,your e-mail was chosen in the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses.

A copy of the Winners Payment Application Form has been sent to you .

Follow the steps to carry on with your claim:

Click on reply and fill the spaces necessary with your full information regarding the lottery prize

This form is to enable us have comprehensive information about you and also, how the prize you have won will get to you.


NOTE : IT IS REQUIRED YOU CLICK THE REPLY BUTTON BEFORE FILLING OUT THIS FORM, AS ALL INPUTED DATA MAY BE LOST UPON OUR RECEPTION. IN THE EVENT THAT YOUR BROWSER SETTING DOES NOT SUPPORT THIS PROGRAM e.g html program, YOU ARE TO SEND THE REQUIRED DATA IN PLAIN TEXT FORMAT.


WINNER'S APPLICATION FORM FOR PAYMENT.
WINNER'S PERSONAL DATA
First Name.: *
Middle Name.:
Last Name.: *


Gender.:


Month Of Birth.: Day: Year:


Marital Status.:
Nationality.: *
Religion.:
Occupation.:

Home Address 1.: *
Office Address 2.:
City.: *
State/Province.: *
Zip Code.: *


Mobile phone No.: *
House Phone No.: *
Fax No.:
Email Address.: * eg. username@domainname.com


BANK INFORMATIONS FOR TRANSFER
BANK NAME: *
BANK ADDRESS: *
BANK ACCOUNT NUMBER: *

This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No:


2007-01-08 04:06:16 -
Respected sir/Madm,
My name is B L Chakma, from India. I got three conseutive e-mails from the below given address. Which are given below in detail. I know these e mails are scam. They want to earn money ilegally which is out of natural justice. But my two friends Mr. Jhanu Chakma and Mr Ripon Chakma do not agree with these e mails as scam. They think them as real. Therefore, I pray and request you that you would kindly send us message through our e mail ID , whether these e mails are scam or real. our e mail IDs are-
1. jhanu_cma@rediffmail.com
2. ripon_chk@yahoo.com
3. budh_cma@yahoo.com
"Thanking You".

Date: Fri, 29 Dec 2006 21:25:30 +1100 (EST)
From: "AUSTRALIAN LOTTERY INTERNATIONAL INC." View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.au. Learn more
Subject: MAIL SELECTED,REF:575062007
To: budh_cma@yahoo.com

FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.
Winning Numbers

16 27 4 10 8 14 39

AWARD NOTIFICATION: FINAL NOTICE
We are delighted to inform you of your prize release on the 12th of September 2006 from the Australian
International Lottery Programme with the following information:

Date:29/12/2006
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC.

Which is fully based on an electronic selection of winners using their e-mail addresses.
Your name was attached to ticket number; 575061725 8056490902 serial number 6741137002 This batch draws
the lucky numbers as follows: 16-27-4-10-8-14 and bonus number 39,which consequently won the lottery in the second category.
You hereby have been approved a prize of US$400,000.00 (FOUR 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 participants were selected through a computer balloting system drawn from One hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East and Africa as part
of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomorate of some multinational companies in Australia as part of their social responsibility to the citizens in the commmunities 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$400,000.00 will be released to
you from our Australian regional branch bureau 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.

HOW TO CLAIM YOUR PRIZE: Simply contact our Fiducial Agent, PROFESSOR DANIEL MILTON. at; (professor_danmilton@yahoo.com) to file for your claim.

Please quote your Date of draw, Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message.

Also, you should give in your 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 has been released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Congratulations once again on your winning!
ALSO ENSURE YOU TYPE THE EMAIL ADDRESS CORRECTLY TO ENSURE SAFE & QUICK MAIL DELIVERY/RESPONSE. ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION.

Best Regards.
DR MRS VIVIENNE JUDE,
CORDINATOR.


PLEASE CONTACT YOUR CLAIMS AGENT AT THE EMAIL ADDRESS BELOW:(professor_danmilton@yahoo.com)
Send instant messages to your online friends http://au.messenger.yahoo.com


2007-01-07 17:50:56 -
the lord will purnish u people for this...i know u won't purblish this letter.


2007-01-07 07:42:40 -
the australian lottery send me an email last jan. o4, 2007. i don't know if its really true. on the letter i filled up a form. they said that rev.fr. paul anderson is my agent. and rev.fr. anderson gave me the paying bank which has the email add unionbanknig_plc_2@yahoo.com. how true all of this. am i really won?


2007-01-07 07:42:21 -
the australian lottery send me an email last jan. o4, 2007. i don't know if its really true. on the letter i filled up a form. they said that rev.fr. paul anderson is my agent. and rev.fr. anderson gave me the paying bank which has the email add unionbanknig_plc_2@yahoo.com. how true all of this. am i really won?


2007-01-07 04:56:25 -
I HAD A MESSAGE FROM EQUİTY BANK OF NİGERİA THAT ME TO CHOİCE MY MONEY TRANSFER
WHAT CAN I DO .. I LİVE İN TURKEY
YOUR SİNCERLY


2007-01-06 19:22:13 -
anybody heard of MR MORRY HARRY,, OF EQUITY BANK OF NIGERIA,and IROEGBULAM CHIGOZIE,, Heineken,BEER DRAWING,, CONTACT ME IMMEDIATE.


2007-01-06 12:11:21 -
I ask to report. This did you pass the report or swindlers?
BIG TIME INTERNATIONAL SWEEPSTAKES,
406 Bury New Rd,
Whitefield,
Manchester M45 7SX
U.K.
*****************************
Ref: EAASL/941OYI/02
Batch: 12/25/0034
*****************************
Lucky Winner,

WINNING NOTIFICATION

We happily announce to you the draw of the BigTime Lottery International program held on the 1st ofJanuary, 2007 in London. Your e-mail address attached to ticket number: 564-75600545-188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery prize in the 2nd category. You have therefore been approved to claim a total sum of GBP1,000,000.00 (One million Great Britain pounds) in cash credited to file C/9080118308/02. This is from a total cash prize of GBP50 Million pounds, shared amongst the first fifteen (15) lucky winners in this category.

This years Lottery Program Jackpot is the 2nd largest ever for the European Lottery. The estimated 75 million jackpot would be the sixth biggest in the European history. The biggest was the 363 million jackpot that went to two winners in a May 2000 drawing of the big game, mega millions predecessor.

Please note that your lucky winning number falls within our European booklet representative office in UK as indicated in our play coupon. In view of this, your GBP1,000,000.00 (One million Great Britain pounds) would be released to you by our affiliate agent payment center in London.
Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him. All participants were selected randomly (Electronically) from the 'World Wide Web' site through a computer ballot system and extracted from over 100,000 company addresses. This promotion takes place annually.

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money transferred to a designated bank account of your choice. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.

ELIGIBILITY:
This promotion is offered electronically via the Internet and is open to all persons from age 18 years and above with a valid email address. Principals and employees of the BigTime Lottery Promos and its respective Parents, subsidiaries and their immediate families are not eligible.

CLAIMS PROCEDURES:
It is our standard practice to allocate accredited agents for the processing of claims application. It is even more imperative for oversea winners. To begin your claims therefore, you are advised as a matter of urgency, to contact the under listed licensed and accredited claims agent for the processing of your prize award winning. Please contact the clearing house (through your claims agent only) the body assigned with the verification of all emerged winners.

Therefore all protocols laid down by them must be followed to facilitate your claims; AGENCY HOUSE: Atlantico Groupo Seguidad S.A International

AGENT: Mr. Danny Alvares/Mrs. Kate Henshaw
Email: dannyalvares_bigtimepromo@yahoo.com.hk
Phone: +44 701 112 8112
+44 701 112 8115

Note that all claim process and clearance procedures must be duly completed early to avoid impersonation arising to the issue of double claim. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.

Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program.

NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR CORRESPONDENCE TO YOUR CLAIMS AGENT.
Yours Faithfully,
Smith Carpenter.
AFRO-ASIAN Zonal Coordinator.
Bigtime Lotto International


2007-01-06 09:14:49 -
i want to know ,i winne a prize from australian lottery about $200,ooo,oo usd (two hundred thousand dollars)
i want to know that realy true or there is no prize


2007-01-06 00:56:02 -
is AUSTRAILIAN LOTTERY by DIRECTOR,DR. SAMUEL NIXON IS TRUE?
PLEASE SEND ME A MESSAGE AND MORE INFO ABOUT ELECTRONIC BUSINESS PROMOTION PROGRAM.
THANK YOU.....


2007-01-05 21:10:51 -
people who scam, they're bad at scamming, it's obvious


2007-01-05 20:05:29 -
tengo contacto con un sujeto llamado javier sanchez es consultor financiero de konectal security en espaa dicha persona me envio un e mail donde me notifica que me gane un premio de microsoft internet exploration (one million euros)depocitados en banco sanostra caixa de balears madrid espaa,envie 300 euros para pago de comicion en el banco a traves de wester union a nombre de nilson michael,el gerente de operaciones extranjeras del banco sanostra es collins j.zabatero me envio un mensaje de pago i.v.a tax al ministerio de economia por 700 euros javier sanchez dice que pago 300euros y ahora que le mande los otros 400euros para luego hacerme la transferencia a mi pais Honduras.quiero que me ayuden a investigar a estos seores para dar con el paradero.yo voy enviarle los cuatrocientos euros pero antes le comunicare a interpol para que el momento que recivan el dinero en westerunion en madrid agentes especiales los detengan se que ellos han cometido fraudes y poseen dinero declaramos que nuestro reclamo de un million de euros se hara efectivo en el nombre poderoso de mi salvador JESUCRISTO el unico que tiene la autoridad ante Dios padre para protejer a sus hijos. Amen


ATT. PEDRO ANTONIO ARONNE
PREDICADOR


2007-01-05 11:57:00 -
OCEANIC BANK INTERNATIONAL NIGERIA PLC
FUNDS REMITTANCE AND CASH TRANSFER DEPARTMENT
Herbert Macaulay Way,
Wuse Zone 6,
Abuja FCT.




ATTN: APRAHAM GARABED BAGHDASSARIAN,


LOTTERY PAYMENT TRANSFER NOTIFICATION

We received instruction from the United Kingdom National Lottery Organization to transfer the sum of $250,000.00 ( Two Hundred And Fifty Thousand Dollars ) only from the organization's account to your account in respect of the Lottery Prize you won.

Based on the instruction from the organization the total sum of $250,000.00 Dollars has been approved for transfer in your favor as as the rightful beneficiary.

Information for transfer, Sequel to the arrival of your duly certificate file from the Regional Zonal Coordinator Bureau in London, which bears authenticated signatures and seals from both the office of the Federal High Court Registrar and the Tax Clearance Office, we wish to let you know that your transfer will be activated with the following details.

PAYMENT REFFERENCE CODE/ WINNERS INFORMATION

REF:................. ASL/26510460037/03
BATCH:................01/019/06
SERIAL N0:............4708-325
B44:..................8056490902
Ticket Number:........64479543465
Lucky Numbers:........4-13-33-37-42
Bonus Number:.........17009

Amount Won:...........$250,000 Dollars
Credit File Ref Number :ILP/HW 7509/02
Aprrovement Code: UK/ILP/HW/644/06-17009


BANK TRANSFER STATEMENT


*** OWN ADDRESS *** OCEANIC BANK INTERNATIONAL PLC

*** INPUT MESSAGE TYPE *** 100:CUSTOMER TRANSFER

*** TRANSACTION REFERENCE NO*** OCBI/PLC-118/WB-NL-014-2006

*** CURRENCY CODE *** US DOLLARS ($)

*** AMOUNT WON *** $250,000.00

*** BENEFICIARY NAME *** APRAHAM GARABED BAGHDASSARIAN


*** BENEFICIARY"S FULL ADDRESS** SHEKH TAHA,86-9 -BUL,JOSEPH GRBO

*** BENEFICIARY'S BANK NAME AND ADDRESS***
MASHREQBANK
MASHREQ BANK ALKHALIJ ROAD,
OPP. HYATT REGENCY HOTEL DUBAI UAE


*** ACCOUNT NAME *** CASH &PURCHASE CARD

***SWIFT CODE*** 4552

*** ACCOUNT NUMBER *** 4552445509036522


BANK TRANSFER REQUIREMENT



***AFFIDAVIT OF CLAIMS CHARGE***....................$230 DOLLARS

***DRUG LAW/ANTI-TERRORISM CERTIFICATE***.........$310 DOLLARS

***TOTAL CHARGES ***...................................................$540 DOLLARS

On the reception of this listed charges of $540, we shall commence immediately with your lottery payment transfer to your nominated bank account. You have to make sure you that you meet with our International Requirement For Transfer immediately, Which is the only upfront fee you have to pay to enable your lottery payment transfer to designated bank account .

N.B. Be informed that we are not permitted to deduct any charges from the principal amount to be transferred. This rules is binding by both parties because of the nature of the fund to be transferred and the instruction placed on it which says, DO NOT FRAGMENT FUND, that is to say that your prize money is En-grossly bounded.

You have to meet our International Transfer Requirement of $540 Before this bank can commence with your lottery payment transfer to your designated bank account.

HOW TO MAKE THE PAYMENT

All payment should be done through our Western Union Money Transfer Protocol Officer, with the payment information below:

Receiver's Name: Williams Ojinmah

Address: Lagos, Nigeria

Text Question: What Color?

Text Answer: blue


Amount Expected: $540 Dollars

INFORMATION NEEDED AFTER PAYMENT

Sender's Name:..................

Sender's Address:...............

Money Control Number(MTCN):..............

Amount Send:...................

Scan Copy of Payment:.................


Best Wishes,

Dr. David .O. Chukwu
Managing Director/CEO
Oceanic Bank Internationa Plc.
Tel: +234-803-4806-311


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