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

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2006-12-16 22:23:01 -
To continue from that i sent series of mail which they asked for & lastly after verifying every data theysent me . please help me whether i shoulld sent them money or not .please read my mail .they have given dead line

First Atlantic Bank of Nigeria Int'L Ltd.
International Remittance Department
Mercantile Bank House #17,
Nnamdi Azkiwe Street,
Imo state, Nigeria.
234-8058547530.
Ref No: FABI/C/001/009.
Date: December 15,2006,

Attention: Gaurav Gupta ,

TRANSFER FEE FOR THE TRANSFER OF FUND TO { GAURAV GUPTA}..

We wish to you that we are in receipt of your notification on your account number for the transfer of your prize to you.Sequel to this It is with pleasure that we have choosing to let you know that we will be sending to your prize through Bank To Bank Telegraphic Wire Transfer to your nominated Bank Account.

Further more, we also wish to notify you that you are to make a payment of the sum of $ 2,585 dollars as the transfer fee of your prize. you have only three working days to make this payment so that we can be able to process and transfer your prize through Bank To Bank Telegraphic Wire Transfer to your nominated Bank Account.


Before the transfer of your money can be carried out, you are required to make the payment of $ 2,585 transfer fee, to enable us carry out the transfer of your money.
Remember if this payment is not made your money cannot be processed and transfered. That is why you need to pay the $ 2,585 dollars so that we can process your money for transfer and transfer it to you immediately.The fees will equally take care of the shipment of (hard copy) through via Courier services and will also act as an aid to certify the Federal Republic Of Nigeria and the Economic Financial And Crime Commission Clearance that the transfer is not illegal.
You need to know that your money is in a fixed deposit account and under bank bond coverage and hence we cannot deduct the fees from it.

NOTE:The Australian lotto Board did not make payment of these fees and such fees are not deductable from the money due to the the order given to us that the money must be transfered in a complete form.

The payment should be made through "WESTERN UNION MONEY TRANSFER" in the name of the {HEAD OF ACCOUNTS}.
His Name and other required particulars needed for the payment are given below.

HOW TO PAY?

1) Go to any western union outlet very close to you.

2)Tell them you want pay $ 2,585 Usd

3) Name of Receiver : Mr.Prince Mmadu

4) Address: LAGOS NIGERIA.

5) Secret question................ Color
6) Secret Answer................. Blue
As soon as you have paid, send the details you used in making payment to this email which should include:
1)Your name
2)Your address
3)Control Number that will be given to you after paying

This payment will enable us effect the transfer of your money through Courier Delivery Service transfer of this Financial Institution directly to your door step you which you have provided us. After 12 hours of clarification of your payment for the processing of transfer, your prize will be approved for transfer via Bank To Bank Telegraphic Wire Transfer to your nominated Bank Account.

Note that you have to make the payment as soon as possible because the money is ready to be transfered and the payment must be made to commence the transfer immediately.

You are also to NOTE that the payment for the processing of international transfer is as stipulated by the Nigerian law in Bank act of 1956, section 23,Sub section 35 of the Nigerian Banking Law..
Once again I congratulate you on behalf of the entire FIRST ATLANTIC BANK LIMITED managment and Staff on your winning.

Thanks for your Co-operation.
Dr. Emmanuel Duke
Director International Remittance Department
First Atlantic Bank Int'L Ltd.


Note: this payment is not allowed to exceeed three working days.so you are advised by this notification to act as directed by this financial institution on or before


2006-12-16 22:17:35 -
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@yahoo.com


2006-12-16 21:49:04 -
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 down beiow .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@yahoo.com


2006-12-16 19:43:59 -
Visit whole life insurance


2006-12-16 15:33:39 - Bill
Forex Trading System


2006-12-16 10:14:43 -
I NEED IMFORMATION ON OZ lottries from Canda
they sent me a check (REAL I GUESS) AND TOLD ME TO CASH IT I DID THEY SAY I DONT HAVE TO GIVE THEM ANY INFORMATION OF Any kind about my bank or anything is it still a scam?????


2006-12-16 09:49:51 -
Visit Crimsonland


2006-12-16 07:09:26 -
Sir I also have recieved a message.Is it true or not.Kindly reply about it soon.


AUSTRALIA LOTTERY INC.

5th Floor East
Commonwealth Centre
55 Currie Street
Adelaide SA 5000,
South Australia.

DATE: 16 DECEMBER, 2006.


CONGRATULATIONS...............................

Dear Sir/Madam,

We are delighted to inform you of your prize release from 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 47061725 07056490902 serial number
7741137002.

This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17, which consequently won the lottery in the second category.

You hereby have been approved a lump sum of US$270,000.00(DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$21,600,000.00(DOLLARS)
shared amongst eight lucky winners in this category.

All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from canada,Australia, United state,
Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted annually.

This Lottery was promoted and sponsored by conglomorate of some multinational companies as part of
their social responsibility to the citizens in the communitties where they have operational base.

Further more your details(e-mail address) falls within our EUROPE representative office in LONDON, UNITED KINGDOM as indicated in your play coupon and your prize of US$270,000,00USD, will be released to you from this regional branch office in UNITED KINGDOM:
Address: #23 EDINGBURGH COURT QUARTERS

We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN CONTACTING YOUR AGENT:
Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: AUSGB/2701/LPRC

HOW TO CLAIM YOUR PRIZE,
Simply contact our fiducial agent, REV. ANTHONY MARK, rev_anthonymark@yahoo.com


by filling this form below and send it to him
to file for your claim .

LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULLNAME............................
DATE OF BIRTH....................
ADDRESS..................
SEX..............
AGE......
NATIONALITY........................
OCCUPATION.....
TELEPHONE.............

MOBILE NO.........................
EMAIL ADDRESS:..........
DATE.......
WINNER REF/BATCH NO...............
WINNING NO:...............
APPROVED FOR PAYMENT.............

NOTE: ALL CLAIMS SHOULD BE MADE BEFORE 31ST OF DECEMBER, 2006. ANY WON PRIZE THAT IS NOT CLAIMED BEFORE THIS DATE WILL BE CANCELLED.

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.

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 of
this programme by non-participant or unofficial personnel.


Congratulations, once more from the entire Management and Staff of AUSTRALIA L.LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program.


Yours Sincerely,

JOYCE SMITH(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT:
rev_anthonymark@yahoo.com


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




THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.e recieved a sane message


2006-12-16 07:03:53 -
How I will Get this Money.


2006-12-16 00:10:24 -
PLEASE CONTACT REV FR.PALEN SIMON , so that he will tell you of how you will receive your winning prize.
Name: REV FR.PALEN SIMON
Email: http://us.f579.mail.yahoo.com/ym/Compose?To=revfrpalensimon@myway.com


2006-12-15 15:53:25 -
Visit Dell Financial Statements


2006-12-15 15:50:18 - linda Langston
global e-lottery has emailed me saying I have won big money is this true or a scam


2006-12-15 15:50:17 - linda Langston
global e-lottery has emailed me saying I have won big money is this true or a scam


2006-12-15 15:37:48 - linda Langston
global e-lottery has emailed me saying I have won big money is this true or a scam


2006-12-15 15:37:48 - linda Langston
global e-lottery has emailed me saying I have won big money is this true or a scam


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Total 5585 comments
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