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

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2006-12-19 01:03:46 -
Dear Sir,

How are u I hope u will be fine there & I am also fine here sir, 5-12dec-2005. Camelot lottery send to me mail and ask to me u won (300,000.00 pound) he send to me also certificate, I send to u my details,plz send to me mail and tell me how can I take my winners prize,
My details.
A) Certificate no.469790691.
b) Winning no.990-11-815-37-10-83
c) Email Ticket no.901-0148-790-691
d) Lotto Batch no.13/FPP/LDL/037
E) File no.MELI-T-F044262312.
F) Certificate Security Code No.XXX901317FLD.
I) RC NO.4697.

ADDRESS
National Lottery
P/o Box.1010
Liverpool, L70 1NL
United Kingdom.
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369.

Other details.
UK online notification desk.
Government Accredited Licensed uk online international Lottery is Registered under the data Protection act
(Registration, Z720633X)

Please sends to me details, what can I do, I am awaiting to Ur reply

Thanks for this kinds.

Best regards,
Perviez Iqbal
Ksa


2006-12-19 01:01:08 -
Mr. Ashley Baker
> British National Lottery
> Fiduciary Agent
> Phone Number: + (44) 703 192 1361
> + (44) 709 468 9243
> Fax Number: + (44) 870 479 5357
> Email Address: british_lottery_fudiciary@yahoo.co.uk
>
> CONGRATULATIONS FROM THE MEMBERS AND STAFF OF
> BRITISH NATIONAL LOTTERY.
>
> Yours faithfully,
>
> Mr. Carl Martini
> Online coordinator for BRITISH NATIONAL LOTTERY
> Sweepstakes International
> Program. UK NATIONAL LOTTERY.
>
>
> NB: In accordance with the BRITISH NATIONAL LOTTERY
> E-games policy and regulations,
> this notification is dispatched directly to only the
> first-4 lucky prize Winners in this category. This
> notification also contains information that is
> proprietary, privileged or confidential or otherwise
> legally exempt from disclosure. If you are not the
> right recipient whose email address attached to the
> lucky numbers along with the winning information’s
> you are not authorized to read, print, retain, copy
> or disseminate this notice or any part of it.
ABDULKARIM BANAJAH // Nov 23rd 2006 at 3:49 am

HI I AM WINNER HOW CAN I GET MY P


2006-12-18 18:10:46 -
do u really have a prize of 200 000 dollars deposite at ur bank from austerallian lottary programme


2006-12-18 10:35:48 -
ONLINE PRIZE AWARD DEPT.
Independent House,
194 Marsh Wall,
London, E14 9RS.
United Kingdom

United Kingdom International Internet Program (Sponsored by Yahoo,I-Connect, and Msn)
NOTICE: CONTACT THE CLAIM AGENT BELOW IN REGARDS TO YOUR PRIZE INSTEAD OF
WRITING BACK TO THE AWARD DEPARTMENT.

Kindly be informed of THE INTERNATIONAL ONLINE PROMOTIONAL PROGRAM TODAY
and the selection of your Email as winning Address. You/your company, attached to ticket number 23-06-577,
and serial number A025-09 drawn from the lucky numbers 2a6-702, won our online prize in category "B". You have
therefore been approved for a cash payment of $1,000,000.00USD only as PRIZE acredited to file REF NO.RL39F1VS.

This is from the total Internet Promotional prizes of 12.5 million GBP to
be shared among our International winners ranging from Category "A-B-C".

Winners were selected through a computer ballot system drawn from 183,000 E-mails
over the NET from Australia, New Zealand, America, Asia, Europe,and North America as
part of our International Online Promotions,conducted prior to this

Notice. All funds have been deposited with the Financial section for
remittance to each winner.

Due to the mix-up of some numbers,names, and E-mail Addresseses, we ask
that you keep this award strictly confidencial from public notice until
your claim has been processed and your money remitted. This is part of
our security protocol to avoid double claiming or unscrupulous acts by
participants of this program.

NOTE: In order to avoid unnecessary complications, remember to quote
your reference number in your correspondences with the claim officer below:

MR. RANDUFF FOX
CLAIM AGENT,
ONLINE PROGRAM
London, England
TEL: +447094689239
E-MAIL: randufffox@uk2.net

THE ON-LINE COORDINATOR
ONLINE INTERNATIONAL (U.K)


2006-12-18 10:28:43 -
Name : SAPRIADI
Winning number : GB8701/LPRC
Email Address : c24m_joe29432@yahoo.com
Telephon no : ( 0778 ) 459312
Age : 26th
No. Identity : 52.01.006.18.11.80.72206
City : Batam-Island
country : Indonesia
Language : Indonesia/english
Occupation : komplek nusa jaya block b7 no.21 Rt.02/Rw.06 sei panas kelurahan: bukit jodoh. kecamatan:batu ampar.kode pos:29432 Batam-Island
( Indonesia )
Have Ever won a lottery before approve from Mr. Dr.Rev.Duc Mayor ( Financial Director ).
How do i`m feel to be a winner,is it the supprise to me,also is a really sure ,...not lier to me. thang`s for congratulations!!


2006-12-17 16:03:24 -
Visit Homemade Acne Treatment - http://www.uftl.edu/html/UnderGrad/old/Homemade-Acne-Treatment.html


2006-12-17 15:33:34 -
I need to know why my e-mail was change by iwinn because I need it back How can I get back on iwinn?


2006-12-17 14:53:16 -
I have been receiped congratulation as the winner from australian lottery bonanza, and his command for me to sent my account bank.
what is true ?
thanks....


2006-12-17 12:17:43 -
HOW I CAN GET IT


2006-12-17 12:03:35 -
وصلتني رساله في تاريخ 20 من نوفمبر 2006 اريد ان اتئكد هل هياء صحيحه ام لاء


2006-12-17 10:54:23 -
Visit Toyota Forklift


2006-12-17 08:17:45 - Nike
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2006-12-17 04:39:11 -
did i'realy win in australian lotto please tall me on my e-mail below
hayderhabib103@yahoo.com


2006-12-16 22:55:11 -
CONGRATULATION!! YOU HAVE WON $200,000 DOLLARS

FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION.
Date 16/12/2006
WINNING:KB8701/LPRC
REF:575061725
BATCH NUMBER:08564490902/188
Winning Numbers 1 2 26 30 40 21
AWARD NOTIFICATION:
Attn: Winner,
We are pleased to inform you of the lottery result
winners of Australian International Lottery Programmes
held on the 16th of DECEMBER. 2006 from the Australian
International Lottery programme. Which is fully based
on an electronic selection of winners using their
e-mail addresses.Your name was attached to ticket
number; 675061725 9356460902 serial number
67749137002. This batch draws the lucky numbers as
follows 2-9-23-35-46 bonus number 14,which
consequently won the lottery in the second category.
You are here by have been approved a lump sum pay of
US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash
credit file ref: ILP/HW 46704/03 from the total cash
prize shared amongst eight lucky winners in this
category. YOU ARE A WINNER!!!!
Due to mix up of some numbers and names, you are
advised to keep your winning information confidential
until your claims has been processed and your money
remitted to your nominated bank. This is part of our
security protocol to avoid double claims and
unwarranted abuse of this programme by some
participants.All participant were selected through a
computer/mail 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 conglomerate of some
multinational companies as part of their social
responsibility to the citizens in the communities
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$200,000.00 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$2.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial
agent, Mr chris andra at ,

andra_lotteryagent@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 and also to the public. This is part of our
security protocol to avoid double claiming and
unwarranted taking advantage of this programme by
non-participant or unofficial personnel. Note, all
winnings MUST be claimed on or before 6th JANUNARY
2007;
otherwise all funds will be forfeited. Congratulations
once again on your winning!
BEST REGARDS
SCOT NORRE (MR)
(LOTTERY CO-ORDINATOR)
PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS
AGENT AT :

andra_lotteryagent@yahoo.com,

ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS
WILL RESULT TO DISQUALIFICATION.


2006-12-16 22:30:31 -
o
is there australian lotto kind of thing.plz advice me what todo.i received ASIF IQBAL kind of thing on 15th nov .i kept on following till 15th dec & sent messages whatever they wanted & last they sent me mail asking for money.Suggest me what to do.lnitially they sent me
AUSTRALIAN INTERNATIONAL LOTTERY INC.


MOTTO: FIGHTING POVERTY ROUND THE WORLD

Date: 15/11/2006
congratulations
ATTENTION,

It is our great pleasure to inform you of your prize release on the 2nd of oct 2006 from the AUSTRLLALIAN LOTTERY INC. These lotteries are fully based on an electronic selectionof winners using their e-mail addresses. Your e mail address was attached to ticket number
You here by have been approved a lump sum pay of US$200,000,(TWO HUNDRED THOUSAND UNITED US DOLLARS) from the total cash prize of US$16,000,000.shared amongst twenty lucky winners in this category.

All email addresses were selected through a computer balloting system drawn form 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 conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details(e-mailaddress) falls within our African Regional office in Nigeria, as indicated in your play coupon and your prize of US$200,000, will be released to you from our African correspondent where we have our corporate head quarters. We hope with part of your prize, you will participate in our end of year high stakes for US$2.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE: SIMPLY CONTACT YOUR CLAIMS AGENT AT agentjohnathanmusa@yahoo.comOUR jUDICIARY AGENT CHIE,Dr, JOHNATHAN MUSA , WITH YOUR REFFERENCE NUMBER,TELEPHONE NUMEBR,COUNTRY,BATCH NUMBER AND WINNING NUMBER.
CHIEF Dr,JOHNATHAN MUSA
EMAIL ADDRESS; agentjohnathanmusa@yahoo.com

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, country and 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 released to you.

This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

Note, all winnings MUST be claimed befor ending of this 2006; otherwise all funds will be returned as Unclaimed and eventually send the fund back to the Australian Organization .

Congratulations once again on your winnings!!!




Past winners.


PLEASE DO REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT CHIEF Dr, JOHNATHAN MUSA AT agentjohnathanmusa@yaho.com


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Total 5585 comments
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