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

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2009-07-21 03:25:37 -
zyd grf zhr


2009-07-15 15:37:52 -
What is this?


2009-07-13 23:42:33 - rak..
Your winnings and all the legal backing documents that have been approved include the following among others;

1.Your winnings international certified bank cheque of the sum of £2,5000,000.00 (GBP),pounds sterling.
2.The original copy of your approved winning certificate.
3.The original copy of your endorsed winning clearance certificate.
4.The original copy of the Money Laundering protection and Letter of Affidavit for Claims from the British government stating that the money was obtained legally through the Yahoo Award Promotion's online promotions.
5.The original copy of Clear Source of funds from the British Government (COF).

In line with the transfer of your winnings to you, according to the UK National Lottery Promotion's Terms and Conditions for winnings claims, you are now required to follow the transfer associated conditions which are listed below which means the way you will want to receive your winnings that is in our custody.

Below are the two options with their associated conditions.

Account Opening and On-line Swift Transfer Option:
In this option you will be given the proper guidelines on how you will directly and personally transfer your winning funds in liquid cash into any bank account you nominate through the Continental Bank Of London e-banking services.

But for this to be done, first your winning cheque in our custody have to be converted into liquid cash in the UK Cheque Clearing house because we (HALIFAX ONLINE BANK PLC) are allowed by the UK banking laws and policies to proceed with the swift transfer process of the winnings to you while the funds is still in cheque form.

And due to the fact that your winning cheque was issued in your name by the UK National Lottery Promotion's, which makes it legally impossible for any ordinary third party or entity to cash your cheque on your behalf in the UK Cheque Clearing house, you will then have to obtain endorsed clearance form from the Majesty high court initial deposit of £750 pounds sterling’s before we can officially and legally possess the legal right as your winning funds that will enable us Transfer your Winning funds to your nominated bank account on your behalf in the UK cheque clearing house(UKCCH).

This is in regulation to the UK Banking laws and polices laid down by the Bank of England and the FSA(Financial Services Authority) which clearly states that for any UK registered bank to have the legal right to cash a certified bank cheque on behalf of the bearer(owner of cheque or payee), the owner of the cheque must have to obtain endorsed clearance form to enable the bank have the legal right to present the cheque for liquidation in the UK cheque clearing house(UKCCH).

Alternative Option (2) "Courier Check Transfer Option":

In this option, your certified winning cheque along with the legal documents backing your winnings will be delivered to your address that you will provide within 48 hours, we will have to use international licensed DHL Courier Company to deliver your winnings parcel to your address. Note that in this option, your winning parcel can not be delivered to P.O.Box addresses or street corners but to your residence because the DHL delivery officers in charge of the delivery must have to sight your personal valid identification and other required documentations to confirm your legal identity before they will hand over your winning package to you in person.

Below are the mandatory charges associated with the Courier Check Transfer Option via DHL that you are required to pay if you prefer this Courier
Check Transfer Option.

Post Fee____________________170 Pounds sterling
Vat________________________250 Pounds sterling
Insurance___________________220 Pounds sterling
TOTAL_____________________ 650 Pounds sterling

Please do clearly note that your winnings has been insured to the full real value and is protected by a hard cover insurance policy which makes it impossible to deduct any amount from your winning funds before it has been remitted to you. This is in accordance with section 13(1) (n) of the national gambling act as adopted in 1999 and amended on 3RD July 2006 by the constitutional assembly. This law was put in place by the Lottery Governing board to protect winners from the misappropriation of their winnings funds before it is been remitted to them.

Understand that the charges you are being asked to pay now is for the courier or account activation charges of your account or winning parcel and other vital documents to be sent to you. If you prefer to come personally to the UK National Lottery office here in United Kingdom to recieve your winnings, then you will not have to pay the courier or account activation charges. However, if you cannot come to the UK , you are obligated to pay these charges. I hope you understand that the courier company has to be paid for their services as we do not work for free.


2009-07-11 10:03:18 -
Hi,


2009-07-10 11:13:21 -
i almost fell for it but after they asked money i knew it was if you win something they wount ask you for enything


2009-07-09 09:17:17 -
asSalamu-alaikum
I hope in the name of almighty Allah that I have the right person who will assist me.
I want to move capital for profit purposes into your country/enterprise and as such i would like to make contact with people like you residing in that country for your assistance.
Please note that the capital are already with a safe holding company which also has branches around the world for safe keeping. If you want to assist me.
This is all what you have to do, you will help me make contact with the safe holding company for the release of the capital to you as my beneficiary because I cannot travel out of Iraq right now because of some conditions which I will explain to you if we work together(my travel documents are not complete now)
The fall of Saddam Hussein has brought destruction/Hell to our great country and everything is so difficult now and all our opportunities are closing up, the new Government is trying to frustrate all our businesses.
What I need you to do are as follows:
1. You should make arrangements with the safe company to secure the capital on my behalf.
2. You will be given the right to 35% of the total amount for your assistance, and 5% of the amount would be set aside for reimbursement of any kind of expenses incurred as a result of this transaction by both parties.
3. As soon as you confirm to me by e-mail your readiness to claim the safe box from the company, I will send the opening code number of the safe box to you and also the Companys information
4. Please not that this project is 100% risk free but you must keep it very secret and confidential with strong commitment that you will not let me down at all.
I have made all necessary arrangements to get the court document that necessitate you to be my beneficiary and this document will allow you deposit the capital to any account of your choice safely.
I await your reply as soon as possible.
Regards,
Abdullah Alahdin.
alahdinabdullah8@gmail.com


2009-07-06 03:46:29 -
Also I recieved the already cited letter, OPEC Award.
I searched for the sender of the email and under http://samspade.org/whois/90.183.38.130 I found the following information:
inetnum: 90.183.38.0 - 90.183.38.255
netname: NETCENTRUM
descr: K Cervenemu Dvoru 3156/25
descr: Praha
country: CZ
admin-c: LV790-RIPE
tech-c: LV790-RIPE
status: ASSIGNED PA
mnt-by: AS5610-MTN
source: RIPE Filtered
person: LINEK VLADIMIR
address: Pod statky 725/17
address: Praha 8
address: 18000
phone: 420220123456
e-mail: vladimir.linek@netcentrum.cz
nic-hdl: LV790-RIPE
source: RIPE Filtered

A case of fraud should be reported to the police.


2009-07-05 12:10:20 -
fakake


2009-07-05 03:21:33 -
sir
iam winne the prize money my name is pudath bharath mytransactio reference no is 105B0439401 prize money is $945,ooo us dollers how take the money and my account no will send the mail

tahnking you sir
yours faithfully,
pudath bharath.


2009-07-01 11:46:49 -
THE MANAGEMENT OF CENTRAL BANK OF CHINA, WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF OUR DRAFT CHEQUE ISSUED IN YOUR FAVOUR WITH CASH AMOUNT OF $1,500,000.00 ONLY, FROM YOUR AGENT AND HE TOLD US TO ARRANGE YOUR PAYMENT TO BE AVAILABLE BY WESTERN UNION DUE TO YOU CAN NOT BE ABLE TO CASH THE TOTAL $1.5MILLION CHEQUE,

YOU ARE NOW ADVISED TO CONTACT WESTERN UNION OFFICE IMMEDIATELY AND SEND THEM YOUR DETAILS WHERE THEY CAN START SENDING YOUR PAYMENT TO YOU AS WE BOOKED WITH WESTERN UNION OFFICE TO START REMITTING YOUR PAYMENT RIGHT FROM TOMORROW IF POSSIBLE YOU CONTACT THEM AS TODAY: THE AMOUNT THEY WILL SEND YOU EVERY DAY IS $5000.00 TILL YOU RECEIVE THE TOTAL AMOUNT OF YOUR $1.500.000.00 CHEQUE.

YOU CAN CONTACT THE DIRECTOR OF WESTERN UNION OFFICE ON THIS WEB ADDRESS (westunionagnt1@live.com) BEFORE THEY CAN PROCEED YOUR PAYMENT BY TOMORROW YOU WILL SEND THE SUM OF $258 TO THEM TO ENABLE THEM REVENUE THE CHEQUE AND START SENDING IT YOU IMMEDIATELY TOMORROW AS YOU CAN SEND THEM THIS INFO

RECEIVER NAME..........
CITY..................
COUNTRY......................
GENDER........................
TELEPHONE..................
QUESTION TEST............
ANSWER.......................

THE DIRECTOR OF WESTERN UNION WILL EMAIL YOU THE TRACKING DETAILS YOU NEED TO PICK YOUR A DAY PAYMENT OVER THERE. THE WESTERN UNION OFFICE IS NOW WAITING FOR YOUR DETAILS WHERE THEY CAN START SENDING YOUR A PAYMENT RIGHT FROM TOMORROW.

THANKS FOR YOUR COOPERATION.
YOURS FAITHFULLY,
MR JERRY DU.


2009-07-01 05:01:21 -
I was also nearly caught with a scam of winning the UK lottery by Mark Johnson and Sally London of Equity Investment Limited. They wanted 800 pounds before paying out my winnings. That's when I got suspicious and search on the internet for information about them.
Luckily there was so many people complaining that I didn't pay them.
Is there anything anybody can do to stop these criminals taking money from other people.


2009-06-27 07:22:14 -
Is the following bank an Unauthorised Internet Bank.

Fountain Atlantic Online Bank
Atlantic Trust House
75 Gresham St.
London, UK EC2V7HN

E-mail: fountain.atlanticonlinebank@gmail.com
Tel: 44 7045743988

*apart of the Hasell Atlantic Bank PLC.


2009-06-26 13:53:11 -
good afternoon I received an email from you which says that I was drawn in a prize, I am sending this e-Meiler to learn how to receive these awards



portugues:
boa tarde recebi uma e-mail de vocês onde fala que eu fui sorteado em um premio, estou mandando este e-meil para saber como faço para receber esses premios


2009-06-26 04:47:25 -
Global Loto program 5. may 2009. godine
Certifikat 675061725 9356460902 serijski br. 67749137002


2009-06-24 13:19:52 -
Dear Winner

First of all I will like to congratulate you on your winning. The UK National lotto has been going on for many years now. We have had many previous winner from various email address. The UK Lotto collects email addresses of users who are online at any moment and use it for their draws. As you can see that your winning prize fell under our Africa fiduciary office that is why I am your agent.Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. All participants for the online version were selected randomly from World Wide Web sites through computer draw system from Russia,Spain,Italy, U.K,Switzerland, India,Malaysia,Greece,Ukraine,Belarus,and most part of the Eastern Europe.

You winning as you can see from you email is worth 200, 000.00 pounds sterling and will be processed immediately you forward to us the needed requirements.Please find attached your payment verification form. Follow the instructions carefully to fill in the form.After filling it please return it by email ( fnk_oluehi@yahoo.com) attachment for processing. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/non-participants of this program.

Congratulations once again on your winning.

Note*** Be warned that the U.K Lotto have the right to cancel your winning if you do not claim it at the appropriate time.

Frank Oluehi

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>


Attention:Lotto Winner,

We have received a copy of your Claims form your agent Mr.Frank Oluehi of the U.K National lotto and we have approved your file for payment following official request. You are to fill the attached International transfer form carefully and sign underneath. Also send to us a scanned copy of your National passport or Driver's License for Identification purpose, this is to avoid double claiming.

Since we are going to pay you in US Dollars the current rate of your
transfer will be $399, 800.00 (Three hundred and ninety-nine thousand eight hundred US Dollars). For us to process your transfer you are required to send to us an affidavit of fact and stamp duty from a Federal High Court in Nigeria.

You are to contact the head of our Legal Department Barrister Joseph Tutu.
His email: joe.tutu@yahoo.co.uk He will assist you in providing the
Affidavit of fact and stamp duty.

Please send back the International Remittance Form to:

Dr Rasheed Mohammed
International Remittance Officer
email: international.remittance@standardtrustbank.tk
Tel no +234 833 07549

We wait to hear from you.


Mrs.Sarah Olu
Customer Services
--
(c) 2003-2007@ Standard Trust Bank Plc (All Rights Reserved)


>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

am in receipt of a copy of your payment notification from Dr.Mohammed Rasheed of the International Remittance Department in a memo sent to me.

For the affidavit of fact and stamp duty,you are required to send me the following by email:

1. Current Postal Address.(this will be included in the affidavit)

2. In addition, you will be required to make a payment of $275 for the affidavit and stamp duty in your name at the court registry.

This affidavit is the Legal Document required for the issuance of a Foreign Exchange approval from the Central Bank for the transfer of your money.This is to ensure that your transfer is Legal and registered with the Federal Government here. After i obtain this affidavit, i will send the original copy to Dr.Rasheed for his final vetting and onwards remittance of your prize money to you.

Please be informed that this payment cannot be deducted from your prize money.

When i hear from you, i will let you know how to make this payment.

I wait to hear from you.

Barrister Joseph Tutu(SAN)
Head Legal Department


>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Thank you


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Total 5585 comments
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