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

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2007-01-05 08:17:48 - Vasya
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2007-01-05 06:12:58 -
NOTICE...CONGRATULATIONS!!!!

West London,
43 North End Road,
West Kensington,
London W14 8SZ

Lucky Winner,
NOTICE...CONGRATULATIONS!!!!

FROM THE OFFICE OF THE VICE PRESIDENT
POWERBALL EURO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: PTP/31211214257/190888/2202
REF. NO: PTP/21449267220/255100//2202

WINNING NOTIFICATION / FINAL
NOTICE...CONGRATULATIONS!!!!

This is to inform you of the release of the E-MAIL LOTTERY
BALLOT INTERNATIONAL/WORLD GAMING BOARD. Your name
attached to ticket number 219028657434 with Serial number
918735625 drew the lucky numbers of 21-89-81-82-33, which
consequently won the lottery in the 1st category.

You have therefore been approved for a lump sum payment of
1,000,000.00euros only, which is deposited with the United
Kingdom Clearing house in your favor as beneficiary and
covered with HIGH INSURANCE POLICY. It is important that
keep your winning confidential to avoid people garnering
your information and subsequently making claim with your
winning paraphernalia information’s, POWERBALL EURO E-MAIL
INTERNATIONAL will decline payment if such irregularity
occurs.

All participants were selected through a computer ballot
system drawn from only Microsoft users from over 20,000.00
companies and 3,000,000.00 individual email addresses and
names from all over the world. To begin your lottery claim,
please contact our agent below that have been appointed for
the processing of your claim with your contact telephone
and fax number to begin the processing of your payment.

ELIGIBILITY:
This promotion is offered only electronically via the Internet and is
open to all persons from age 18 years and above with a valid email
address and who live in any of the aforementioned countries. This promotion
is void in all other countries and is also void where prohibited.

Principals and employees of POWERBALL EURO E-MAIL INTERNATIONAL 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 overseas
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 awards winning. Please contact the
clearing house (through your claims agent only) the body assigned with
the verification of all emergent winner. Therefore all protocols laid
down by them must be followed to facilitate your claims;

CONTACT NAME: PETER RAYMUND
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: +4470 4011 6937
FAX: 44- 870 -135- 5097
EMAIL:

(1) Being one of the lucky winners, you constitute entrant's full and
unconditional agreement to and acceptance of our terms and conditions
of claims to avoid any discrepancy in the cause of payment of your prize
awards winning.

(2) To avoid double claims, you are advised to keep your winning
details very confidential, as any discrepancies resulting from a breach
of this confidentiality on the part of the winners will be covered
solely by such winner as our staffs are bound by the oath of secrecy taken
on employment.

Congratulations again from all our staffs and thank you for being part
of our Promotions program.

Sincerely,

Margaret Ferguson

Co-coordinator.
NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR
Correspondence TO YOUR CLAIMS AGENT.


2007-01-04 13:55:03 -
I won prize number 7, mean 250,000 USD...how can it be true. Anyone can give me more information about this lottery. Why me? and maybe why you? Please answer fast as you can, I will reply if you wish it. I didn't answer to that e-mail till now.


2007-01-03 10:35:34 - Serg
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2007-01-03 02:18:42 -
I HAVE RECIVED THIS MASSAGE AND BANK CONFIRMATION
1- INFORMATIN OF WINNER 2- BANK CONFIRMATION


LETTER HEAD OF AUSTRILIAN LOTTERY


Dear: KAUSHALENDRA SINGH,

Greetings

I have received your mail.I wish to inform you that Your information is enlisted as one of the lucky Winners of our 2006 lottery promotion. In order to get Your prize.

The Australian international lottery programme deposited the sum of two hundred and fifty thousand dollars ($250,000.00) in bank draft to the email address(kaushalendra2003@yahoo.com) that won their lottery through electronic selection of email addresses. Contact the paying Bank on this information below.

*****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: wema_bankonline@yahoo.com
Email: remittance@wemabk.com

the bank will commence with your prize payment process As soon as they receive your information. You have to inform me as soon as you make contacts with The bank.

Once again,I wish to congratulate you for your won prize.

Looking forward to hearing from you soon.

Best regards,

Rev. Paul Williams.
( Claims Agent).
_______________________________________


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: 29th December 2006


***************************************************************************************************
ATTN: Kaushalendra Singh,


BENEFICIARY OF USD$250,000,00. FROM THE AUSTRALIA INTERNATIONAL LOTTERY PROGRAMME.

THE WEMA BANK OF NIGERIA PLC HAS ACKNOWLEDGED THE RECEIPT OF YOUR E-MAIL APPLICATION REGARDING YOUR PRIZE WON 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 TWO HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ( US$250,000.00 ) IN BANK CERTIFIED DRAFT TO THE NOMINATION OF THIS EMAIL ADDRESS kaushalendra2003@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.


YOU ARE TO SUBMIT SCANNED COPY OF YOUR INTERNATIONAL DRIVING LICENCE, OR ANY VALID IDENTITY CARD OF YOUR COUNTRY/STATE/ INSTITUTION/COMPANY/ OR INTERNATIONAL PASSPORT, YOUR CONTACT TELEPHONE NUMBER, TO THE BANK VIA E-MAIL FOR TRUE IDENTIFICATION TO AVIOD DOUBLE ENTRY OF CLAIM.


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!!!.

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.

1945-2006 WEMA BANK OF NIGERIA PLC. TAKING YOU TO GREATER HEIGHTS.
__________________________________________________


2007-01-03 00:00:18 -
Hello Pal,

I hope my email meets you well. I am in need of your assistance. My name is Sgt. Jarvis Reeves Jr. I am a military attache with the Engineering unit here in Ba'qubah Iraq for the united state, we have about $25 Million dollars that we want to move out of the country.

My partners and I need a good partner someone we can trust to actualize this venture.The money is from oil proceeds and legal.But we are moving it through diplomatic means to your house directly or a safe and secured location of your choice using diplomatic courier services.

But can we trust you? Once the funds get to you, you take your 40% out and keep our own 60%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you.

If you are interested reply to sgt_jarvisreeves007@yahoo.com.cn

I will furnish you with more details.

Awaiting your urgent response.

Your Buddy.
Sgt. Jarvis Reeves .


2007-01-02 21:17:30 -
I received this message today january 2th,2006.






MICROSOFT MEGA JACKPOT LOTTERY PROMOTIONS, EMAIL AWARD PROMO:
UNITED KINGDOM.

ATTENTION: Ismarie Garcia,

I am informing you that you have been officially cleared for payment by our clearance committee Department.

The original copy of the certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from Microsoft stating that the money was obtained legally through their award winning lottery will be given to you as soon as you have signed all the necessary document on delivery of your parcel with the Delivery Company if choosen.

1. WINNING CERTIFICATE FROM THE LOTTERY PROMOTIONS
2. WINNERS CERTIFIED CHEQUE
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
4. CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)

NOTE: The total amount you won has been insured to the real value and cannot be deducted from until it has been received by you(beneficiary). This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.

Modes of Collection

(A) Collection In Person: (Recommended):
You are scheduled to be at the OFFSHORE PAYMENT OFFICE for the processing and claiming exercise on or before 13th January, 2007.

You are advised to come with the following:
1. International passport for identification and signature verification
2. Two( 2 ) passport photographs
3. Your first email letter of Winning Notification sent to you via e-mail
4. And come in company of your NEXT OF KIN.
5. Offshore Payment Office: LONDON, UK

Note: If you wish to travel down to claim your WINNING'S in person, our officials would pick you up at the airport.

The option is recommended by the Microsoft lotto management to clear doubts and unnecessary thinking due to the high level of Internet Fraud. This is because we have had series of complains from individuals that people/persons are using our company name for various forms of indecent act. To this regard, the lotto management would prefer beneficiary winners to come and verify things for themselves about there winnings if they chose to.

(B) Via Courier:

An affiliated Courier to the Microsoft Lotto management would be contacted, and your winnings would be couriered to your location within 24-48 hours depending on the courier service option you chose depending on how soon you could meet up with their requirements and clear there charges.

NOTE
At this point, it is PERTINENT to EMPHASIZE that UNDER NO CIRCUMSTANCE WHATSOEVER does MICROSOFT LOTTO COMMITTEE charge any kind of fee or request for any amount of money from winners to process their claims, as beneficiaries are required to come personally to claim their winning. Whatever monetary commitments that MAY be required from winners are done at the SOLE DISCRETION of the Couriers delivering the prize, and all negotiations of such shall be between the winner and the Courier without any intervention from MICROSOFT LOTTERYSWEEPSTAKES. Such charge usually includes delivery fee. Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings in the next month`s edition of the lottery.

Good luck and Congratulations once again.

Please send your response within 24hrs of receiving this mail to me your Claims agent to notify me of what OPTION would be best for you to file your claims.

If there is anything that needs to be cleared, please feel free to contact me immediately.

Mr.Paul Wilson,
Claims Agent,
MICROSOFT MEGA JACKPOT LOTTERY.
Send instant messages to your online friends http://uk.messenger.yahoo.com


2007-01-02 15:22:08 -
lottery claim


2007-01-02 15:03:38 -
Sir, I have received more than a message stating that I have won the lottery in 2006 Is this true


2007-01-02 15:00:54 - From Russia
felicia@flanza52.orangehome.co.uk
___________________________________________________

East-West Australia Lotteries.
1022 Kingsway Ave., Osborne,
Western Australia, 6018.
Head office: Maliebaan 38-40, 3581CR,
Utrecht, The Netherlands.

Dear Sir/Madam,

YOU WON: ?1,000,000.00!euros
With outmost joy, we are pleased to inform you of the result of the East-West Australia Lotteries International programs held on the 1st of January 2007 drew cash Prize of ?1,000,000.00. Your e-mail address attached to Code number 370011672387-290-02 with claim Number 12093782/42 drew these lucky numbers 894-4563-001-764-64-2911, which
consequently won in the 2nd category. You have been approved to receive a cash prize of ?1,000,000.00 (One Million Euros).
Be advised that due to incessant mix up in cash prize transfer to previous winners, we advise that you Keep your winning information confidential until your claims is been processed and your funds (?1,000,000.00)
Transferred to you. This security measure is important; its protocol meant to avoid double claims, transfer and unwarranted abuse of this program by other participants.
METHOD OF SELECTING WINNERS:
Participants were selected anonymously through a private ballot system (computer ballot) from over 35,000 Companies and 70,000 individual e-mail addresses all over the world. At the final draw your e-mail address Emerged as the winner of our last jackpot.This is promotional program takes place bi-annually, and it is promoted and sponsored Orient software Corporation (Orient Networks). It is met to reward some individuals and corporations who have devote Their time and resources surfing the world wide web (www) with
their email addresses. Remember, all winning must be claimed not later than 5 working days from today. After the expiration of that time frame, if your funds are unclaimed, it will be refunded to us and included in our next draws.We hope you will use part of your cash prize to participate in our next ?18million draws in November 2007. Lastly, in order to avoid
unnecessary delays/complications with the transfer of your funds to you, please Always remember to quote your Code number in all correspondence with our paying bank (Deutsche Bank-Amsterdam). Furthermore, should there be any change of your present address, please notify us Immediately so to make the
appropriate adjustment.

Congratulations from the management and staffs of East-West Australia Lotteries.

Kindly, immediately, contact our Paying Bank (Deutsche Bank-Amsterdam) for
your payment advice.
Send them following e-mail:
I?????(your names)??.., with e-mail address???..(your e-mail address)?.., contact address???..(postal address)??.and code number:???.(quote your code
number)??.is the winner of the last East-West Astralia lotteries draws, with a cash prize of ?1,000,000.00. Kindly advise me with details of the process of the transfer of my cash prize.

Contact details of our Paying Bank:
Contact person: Mr. Richard Glass.
Department of Private Banking,
Deutsche Bank, Amsterdam, the Netherlands.
E-mail: srvcscust@netscape.net
Tel: +31-647-494-395
Fax: +31-84-752-0508
Congratulations.
Yours in services,
Felicia Lanza.(Lottery Coordinator)
Note: Participants below 21 years are automatically disqualified.
All e-mail transmission/correspondence are 100% protected by our Secure
Socket Layer (SSL) server.


2007-01-02 04:26:07 -
FROM Miss Martha
RUE 8, AVE.19
TREICHVILLE.,ABIDJAN
martha_co12@yahoo.com)
FROM Miss Martha v .do peredo

Dearest Sir,


I am introducing my self as Mrs Martha Cotanach, the only Dauther of late Chief and Mrs Martha, I wish to request for your assistance in a financial transaction. I got your contact from a member of this your site, And I wish to invest in Manufacturing and real estate management in your country.

I have Nine million two houndred thousand united states dollars.USD($9.200,000) to invest in your country, and I will require your assistance in receiving the funds in your personal/company account for investment, I will be gladly to give you 10% of the total sum for your assistance.

please it is very important you contact me immediately on my private email address:(martha_co12@yahoo.com) for further explanation on how we will proceed.

Awaiting your immediate response


Take care and Gob bless you.



Best Regards,


Miss Martha


2007-01-02 04:25:47 -
FROM Miss Martha
RUE 8, AVE.19
TREICHVILLE.,ABIDJAN
martha_co12@yahoo.com)
FROM Miss Martha v .do peredo

Dearest Sir,


I am introducing my self as Mrs Martha Cotanach, the only Dauther of late Chief and Mrs Martha, I wish to request for your assistance in a financial transaction. I got your contact from a member of this your site, And I wish to invest in Manufacturing and real estate management in your country.

I have Nine million two houndred thousand united states dollars.USD($9.200,000) to invest in your country, and I will require your assistance in receiving the funds in your personal/company account for investment, I will be gladly to give you 10% of the total sum for your assistance.

please it is very important you contact me immediately on my private email address:(martha_co12@yahoo.com) for further explanation on how we will proceed.

Awaiting your immediate response


Take care and Gob bless you.



Best Regards,


Miss Martha


2007-01-01 21:44:33 -
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2006-12-31 15:24:52 -
name of sender: michael lexington.
code number:A2245UK.
contact officer:mike wright.
what to do .


2006-12-31 14:45:52 -
GOOD Day,
I am sorry for contacting you through this medium without a
previous
notice; I had to use the E-mail because it is an easier and more
confidential way of making contact with people around the world.My name
is Mr Frank Adams, a banker with Intercontinental bank plc. I happen to
be the chief account officer to Late Eng.William , a national of your
country, who used to work with Chevron- Development Company in Nigeria.
Here in after shall be referred to as my client. On the 27th of January
2002, my client, his wife and their three children were involved in
ikeja bombblast. Which All occupants unfortunately lost their lives?

PLEASE VIEW THESE WEBSITES BELOW TO CONFIRM

http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
http://news.bbc.co.uk/1/hi/world/africa/2698081.stm

Since then I have made several enquiries to your embassy to locate
any
of my clients extended relatives. After these several unsuccessful
attempts, I decided to track his last name over the Internet, to locate
any member of his family hence I contacted you. I have contacted you to
assist in repatriating the money and property left behind by my client
before they get confiscated or declared unserviceable by the bank where
these huge deposits were lodged.Particularly, the finance company where
the deceased had an account valued at about USD$20.5 million dollars
has issued me a notice to provide the next of kin or have the account
confiscated within the next Thirty (30)Working official working days.
Since I have been unsuccessful in locating the relatives for over
4years now I seek your consent to present you as the next of kin of the
deceased since you have the same last name so that the proceeds of this
account valued at USD20.5 million dollars can be paid to you and then
you and me can share the money.60% to me and 35% to you and 5% will be
used for anyexpenses.I have all necessary legal documents that can be
used to back up anyclaim we may make. All I require is your honest
cooperation to enable us seeing this deal through. I guarantee that
this will be executed under a legitimate arrangement that will protect
you from any breach of the law.

In support of the aforementioned, you are urged to reply this letter
indicating your readiness and interest to participate in the business,
and be advised to send these details below for us to proceed with.

1. FULL NAME
2. CONTACT ADDRESS
3. TEL/FAX NUMBER
4. MOBILE NUMBER
5. AGE
6. OCCUAPATION
7. SEX

I quite believe that you will protect our interest by keeping this
business Top Secret and Confidential, as your interest will be equally
protected in order to achieve and maintain maximum confidentiality.
Trust to hear from you

Best regards,

Frank Adams


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