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

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2009-06-12 02:57:12 -
LLOYDS TSB INTERNATIONAL ONLINE BANKING.

FUNDS REMITTANCE AND CASH TRANSFER DEPARTMENT
ADMINISTRATIVE HEADQUARTERS.
LONDON, ENGLAND, UNITED KINGDOM.
TEL: +44-704-573-5338 , +44-703-592-0215 , +44-750-871-3835
E-MAIL: fundremittance@lloydstsbbankplc.com
onlinebanking@lloydstsbbankplc.com
lloydstsbbankplc_fundremittance@yahoo.co.uk



ATTENTION: GREGORY

Dear Sir / Madam,

Uprzejmie informujemy, ze byc Lloyds TSB Bank plc jest uzasadniony bankowych, a takze ze względu na surowe prawa bankowe przewodnich takich międzynarodowych przekazow pienięznych tutaj Wielka Brytania, funduszu beneficjent zobowiązany jest do zaplaty na rzecz oplat administracyjnych przed Lloyds TSB Bank plc będą mogli przystąpic do uwolnienia srodkow dla Ciebie.

Nalezy rowniez pamiętac, ze w związku z czynem umowy między British międzynarodowych loterii i Lloyds TSB Bank, nie personelu Lloyds TSB Bank plc lub British międzynarodowych loterii jest mozliwosc zaplaty oplaty administracyjne za British międzynarodowych loterii zwycięzcy.

Wreszcie, srodki zostaly zlozone w stalym miejscu zamieszkania konta nieaktywnych z Lloyd TSB Bank plc przez British międzynarodowych loterii Inc Dlatego fundusze wyceniane w 500,000.00 GBP nalezy zwrocic się w calosci, bez zadnych potrącen z Lloyds TSB Bank Plc.

Ponadto zaleca się uprzejmie poinformowala, ze oplaty, ktore są o to, aby zrownowazyc channeled się bezposrednio do tego banku do bezposredniego przetwarzania i pozniejszego uwolnienia srodkow dla Ciebie jak najszybciej.

Znajdz poręczenie z Lloyds TSB Bank plc, Twoje swiadectwo zwycięzcow loterii i wreszcie Lloyds TSB Bank plc oficjalnych licencji bankowych operacji w zalączonym do niniejszego listu Lektura.

Jestes niniejszym zaleca, aby pojsc i zaplacic za oplaty administracyjne za posrednictwem WESTERN UNION MONEY TRANSFER, Na rzecz Skarbu urzędnika z Lloyds TSB Bank plc Pan Steven Neville, ktorego dane przedstawiono ponizej;

RECEIVERS NAME: MR. STEVEN NEVILLE.
AMOUNT: 300.00GBP (THREE HUNDRED BRITISH POUNDS STERLING) OR $610.320
ADDRESS : N0. 84 PARK LANE, LONDON WTY 4BX, ENGLAND, UNITED KINGDOM.

Jestes wyslac platnosc poslizgu powrot do tego banku przez e-mail natychmiast po zajęciu dokonac platnosci ze szczegolami.

Pamiętaj, wszystkie wygrane musi się ubiegac w ciągu następnych pięciu dni roboczych do zbierania wygraną z tego banku w rezyserii brytyjskiego międzynarodowej loterii.

W przypadku dalszych pytan mozna dzwonic: +44-704-573-5338 lub +44-703-592-0215

Nadzieja, aby uslyszec od ciebie szybko.

Potwierdzanie otrzymania wiadomosci e-mail.

Gratulacje z wyprzedzeniem.

Z powazaniem,


SIR ANTHONY WILKINSON.
HEAD OF OPERATIONS.
LLOYDS TSB BANK PLC.
LONDON, ENGLAND, UNITED KINGDOM.


2009-06-08 15:34:56 -
Dear Winner Sandu Alaxandru,

Your winning prize certificate has been processed & your (Nine Hundred Thousand British Pounds Sterling) you shall be invited to visit us for the ceremony in UAE, which will be coming up soon, for all the worldwide winners.

So now to enable our payment bank to facilitate your matter with Insurance Approval, you are requested to immediately contact the insurance company to give you the "insurance approval" because the prize you won is insured by the insurance company in London.

Below here are the contact of the insurance company so kindly contact them immediately to give you the "insurance approval" so your winning prize can be release to you and also give them your bank account details where bank will transfer your winning fund.

Director Of Old Mutual Insurance Company London: Dr. Smith Robinson.
Mobile: +447045741734
tel/fax: +44703170864
Email: old_mutual_insurance1@live.com


The Microsoft Corporation, Coca Cola, Nokia, MTN, the Intel Group, Toyota, Toshiba, have spent some millions of British pounds sterling for this special World Cup 2010 lottery promotion program award for Internet & computer user's, that is why we adopted in our rules and regulations that all the prize must be insured by insurance company and every winner of our prize will be responsible to get the insurance approval or the fees to receive his/her prize.

It's your responsibility to take care of insurance bond charges/fees to receive your prize and is not by force, we are not forcing you or any of our winners to claim his/her prize, It Is your choice to decide.

You must procure the required insurance approval as it is the rule and law for such transaction, there is no much time to waste.

To enable us finalise the promotion immediately for the due process by procuring the approval and our financial department will consult our correspondent bank for your bank swift transfer, your bank swift transfer will be process immediately and in less than 72 hours, it will be transferred into your bank account.

Below is a copy of your winning certificate by email attachment and the original copy will be given to you on our ceremony day and if you are still ready to claim your prize please kindly keep your winning prize confidential to yourself avoid double claim.

Don't hesitate to contact us if you need any help or if you have any question to ask and you are welcome to world cup 2010 award and more life time good luck.


Congratulations!!!!!!!!!!

::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
:( Promotions Manager)
: UAE Headquarter.
:Tel:+971507964775,
: Fax: 0488685899
: Email: worldcuporganization@gmail.com
I must to transfer 1180$ for insurance.Is it true?Do yuo know something about this Free Lotery?Thank you.


2009-06-08 05:56:36 -
Dear Sir,

Please refer email received by Bank of China regarding the transfer of won Sum into my nomination account.(Letter from Bank of China is attached here for your ready reference).

you are requested to please verfiy that this notification is true or not. my name is pervez Ahmed from Pakistan, Karachi city. they have alos intimated me to email/ contact to UMC to secure money transfer. please keep this confedential and would please provide me detail.

if there is need of any query please let me know.

waiting your early reply.

Regards,

Pervez Ahmed
Pakistan, Karachi.


2009-06-08 03:44:47 -
notification of consighnemnt registered ps/101bdb/ff: warehouse clearance


2009-06-04 20:44:46 -
Payment Release Dept.
OPEC AWARD TEAM
Ref: BTD/968/05
Batch:409978E
Email: opec_award@sify.com
Phone:+447045730758

Dear Winner,

We wish to inform you that your email address has emerged as one of the
lucky winners in this year's OPEC FUND FOR INTERNATIONAL DEVELOPMENT,
and you have therefore won for yourself a total cash sum of £900,000.00
GBP (Nine hundred thousand Great British Pounds) in
this category (Batch:409978E).

All email addresses entered for this promotional draws were randomly
inputted from an internet resource database using the Synchronized
Random Selection System (SRSS). To process your winning/claim your won
funds, send the following informations to opec_award@sify.com

1. Your Full Names:
2. Country:
3. Batch Number:
4. Age:
5. Telephone/Fax Number:
6. Occupation:
7. Gender:

Congratulations to you from the management and staff of OPEC FUND FOR
INTERNATIONAL DEVELOPMENT.

Yours Faithfully,

Mr. Edmond Cain (Director of remittance),
OPEC FUND FOR INTERNATIONAL DEVELOPMENT (OFID).
Copyright © 1976-2009.


2009-06-01 21:29:07 -
i has received a notification from the microsoft lotteries london in which they have written me that i have won 500,000 pounds.is it true or not


2009-06-01 07:51:59 - Al
This email address,
redeem-alexjeferson44@hotmail.com
comes from:
Microsoft, Redmond, WA.
IP Address: 212.162.1.124


2009-06-01 07:34:24 - Al
This seems to be a new one...couldn't find another like it among the 5000+..not that I looked thru ALL of them, lol. Can't this kind of scam be stopped?? What DO they get out of it?????

> Date: Sun, 31 May 2009 14:11:45 +0200
> From: bmwwinner2009@bmw.com
> To:
> Subject: Dear email user you have won
>
> Dear Email User,
> You have won a BMW X6 CONCEPT CAR 2009 and 750,000.00GBP contact
> Mr. Alex Jeferson, BMW Agent. Email: redeem-alexjeferson44@hotmail.com
> with RefNo:BMW:6678BMW45/09, Name, Country, Age and Phone no.
> Regard,
> Alex Jeferson
> BMW CLAIMS AGENT.


2009-06-01 02:20:03 -
HI


2009-05-31 11:50:50 -
I also received a lottery scam as quoted herewith.
Just wanted to share the info to warn other people.

quoted...

TOYOTA LOTTERY PROMOTION
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT
(Customers Aid Center)
E-mail: toyotalottowinnersclaimsagent@gmail.com

Dear Winner,

This is to acknowledged the receipt of your email. However, we wish to inform you that approval has been granted for the release of your Won fund of US$1,000,000,00 Dollars through our payment coordinating Bank in the Telegraphic Transfer Section of (ICBC) Bank of China.

Consequently, the Authority to Claim has been issued authorizing you to claim your prize money through the above mentioned Bank. You are hereby advice to contact the (ICBC) of China for onward release of your prize award money. Above is the Bank contacted address as stated below:

Contact Bank:Industrial And Commercial Bank (ICBC)
Telex Transfer Section
Contact Person:Alex Li
Foreign Operation Manager
Phone: 0086-134-2304-1413
Fax:0086-138-2970-0764
Email: infoicbconlinebank@126.com

Get back to us as soon as you have contacted the payee Bank to enable us guide you accordingly.

CONGRATULATIONS ONCE MORE FROM THE BOARD AND STAFF MEMBERS OF THE TOYOTA LOTTERY PROMO.

Sincerely yours,

Jerry Young
Claims Agent
Toyota Lotto Promo
=============================
Toyota Motor Cooperation
Customer Service Department
Affiliate of Toyota Branch China.
28 Tanfield Road Tiaxiu lio Beijing China.

PRIZE AWARD NOTIFICATION

DEAR Sir/MA
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA INTERNATIONAL PROMOTION PROGRAM. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
As a result of our visiting various websites we are running the E-business promotions for You/Your Company email address, attached to ticket number 719-226-1319 , with serial number 902-66 drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
You have therefore been approved for the payment of the sum of US$1,000, 000,00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$12,650,000.00 shared among the international winners in the Second category.

CONGRATULATIONS!!!
Please be informed that your won fund of the sum of US$1,000,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to.
To begin your claim, please call our claim agent or email immediately with the following information:-
1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:
9. Copy of International/Passport or ID
Mr Jerry Young
Foreign Services Manager,
Toyota Motor Co-operation
EMAIL: toyotalottowinnersclaimsagent@gmail.com
Tel: +8613713268493

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences to your claiming agent.
Congratulations'' once again from all our staff and thank you for being part of our promotions program.

Sincerely,
Mrs Berry Chang
Online coordinator
www.toyota.cn

[kadzbcebp3j]


2009-05-31 01:07:25 -
respected sir,
i received below mail so please give me replay me soon what i should do next.

thanks


Re: FUND TRANSFER LEGAL CLEARANCE
Inbox
Add star
info@umccn.com
Fri, May 29, 2009 at 2:48 PM
Reply-To: info@umccn.com
To: bharat7579@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original

UNITED MONETARY CONTROL
Office on Drugs & Crime
Suite 8 UMC Building, Guangzhou, China
Telephone: +86 132 6606 2449
Website: www.umccn..com
Email: info@umccn.com

Message dispatched to the following recipients this day 29th May, 2009


Re: FUND TRANSFER LEGAL CLEARANCE

With reference to your approval for the legal clearance of your fund to enable the final release and endorsement to enable the effective module of your account with the Bank of China (BOC), we write to bring to your notice that it is our bureaucrat custom that beneficiary's are advised to secure the fund transfer legal clearance as stipulated in the financial regulation policy of the peoples republic of China to cover their funds from illicit acts.

This form of process is in sequence to checkmate huge foreign currency transaction to make sure that they are cleared free from money laundering and other illicit act, therefore it is relevant you pay the requested official cost for processing such clearance in other to secure the final approval from this office before the bank of China will be legally authorized to transfer your funds, that is why the final mandate had not be given to the BOC to effect your transfer mean while we have authorize the BOC in Beijing to fix your Online Account so as to enable us monitor all transaction there in.

The official cost for processing the clearance as stipulated by the UMC to secure the UMC Transfer Legal clearance will be costing you the total sum of $2.590 (Two Thousand Five Hundred and Ninety US Dollars) which you must pay for your remittance permit legal clearance and this is payable directly to the Financial Bureau through the official account given below:

ACCOUNT NAME: FINANCIAL BUREAU

ACCOUNT NUMBER: 4762406-0188-001650-8

BANK NAME: BANK OF CHINA

BANK ADDRESS: 9-10 MINGYUAN BUILDING, DONGCHENG, DONGGUAN GUANGDONG CHINA

BANK SWIFT CODE: BKCHCNBJ44W


Note that you have less than 72 hours to pay the charges in other for us to meet up with the final endorsement on your fund release order due to the upcoming year fiscal auditing budget for 2009 financial year, therefore we advise you endeavor to comply with our rules and obligation on due date.

Your swift compliance with this instruction will authorize the immediate release of your funds.

SECURITY MESSAGE CENTER OF UNITED MONETARY CONTROL CHINA.

Ren Chen
Monitoring Unit
Direct Line: +86 132 6606 2449
Security Department


2009-05-30 09:59:40 -
Yes, was contacted wanted private information as I was suppose to have won money and a BMW.. There are a lot of folks whose job it is... is to scam and rip off the public. We have to be ever viligent and protective of our information and who gets it.. IF you have entered no contast or sweepstakes Don't expect to win in one is my motto.


2009-05-29 22:28:16 -
DELPHI AOLE ELECTRICAL APPLIANCE CO.Ltd
Address : Cixi Fuhai Town Industrial Zone
Republic of China
Phone :0574-63563328

:::______YEAR 2009 EMAIL PRIZE AWARDS________:::

Dear Winner,

We at DELPHI global office likes to officially congratulate you
for
the draw that was just held by our company which featured you as

the second place winner. Our company holds promotions each year just to
promote our global publicity and reputations as we plan to exploit
more corners of the world with our highly valued productsline.This
promotion is just one of various ways we are presently using to achieve
this global vision of ours.
Your email address with MICROS ID ( PLD-29103-LGT-901GH-9JL ) was
luckily
drawn to be this year's second place winner of a Brand New 2008 BMW x6
car
and a cash prize of $595,000 United States
Dollars.This money and gift we believe will enable you make some
impact in
the society and possibly invest in our company in the near
future.
You are hereby requested to contact our agent for more details
on our promotion in particular before taking further actions to claim
your prize.Ensure you contact DR.Hamilton Shaw who is
our claims official in Europe.United Kingdom and can understand your
english and some european languages.See details of him below.

Name : Dr Hamilton Shaw
Email : drshaw57@gmail.com
Address : Embark Lane 23, London. United Kingdom
When contacting the claims agent you should include the following if
you must get a response from him;

*** Your Full Name
*** Address
*** Country
*** Nationality
*** Phone number
*** Age
*** Gender
*** Occupation
*** Winning email and Micros ID

We know you must be excited and very happy about this news you have
just
received from us and the truth is that we are doing this to put smiles
into homes and hearts of people worldwide.The only thing you will need
to
pay to this company is to kindly place our company logo on the BMW that
you have just won for a minimum of 6months.
Special greetings from the entire family of DELPHI
Worldwide.
Signed,
Mrs, Li Haicang (Sec.)
________________________________________________________
*NOTE** You must be 18years or older to claim. Late response is
not accepted.Misconduct and non adherence to instructions leads to
prize termination


2009-05-29 12:58:26 -
received below mail to pay money for release my fund,so i want to know it is true or false if it is fraud then kindly take strict action against those all fraud people who involve in this scandle, please give me a replay.

"info@umccn.com" to me
show details 2:48 pm (8 hours ago)

UNITED MONETARY CONTROL
Office on Drugs & Crime
Suite 8 UMC Building, Guangzhou, China
Telephone: +86 132 6606 2449
Website: www.umccn..com
Email: info@umccn.com

Message dispatched to the following recipients this day 29th May, 2009


Re: FUND TRANSFER LEGAL CLEARANCE

With reference to your approval for the legal clearance of your fund to enable the final release and endorsement to enable the effective module of your account with the Bank of China (BOC), we write to bring to your notice that it is our bureaucrat custom that beneficiary's are advised to secure the fund transfer legal clearance as stipulated in the financial regulation policy of the peoples republic of China to cover their funds from illicit acts.

This form of process is in sequence to checkmate huge foreign currency transaction to make sure that they are cleared free from money laundering and other illicit act, therefore it is relevant you pay the requested official cost for processing such clearance in other to secure the final approval from this office before the bank of China will be legally authorized to transfer your funds, that is why the final mandate had not be given to the BOC to effect your transfer mean while we have authorize the BOC in Beijing to fix your Online Account so as to enable us monitor all transaction there in.

The official cost for processing the clearance as stipulated by the UMC to secure the UMC Transfer Legal clearance will be costing you the total sum of $2.590 (Two Thousand Five Hundred and Ninety US Dollars) which you must pay for your remittance permit legal clearance and this is payable directly to the Financial Bureau through the official account given below:

ACCOUNT NAME: FINANCIAL BUREAU

ACCOUNT NUMBER: 4762406-0188-001650-8

BANK NAME: BANK OF CHINA

BANK ADDRESS: 9-10 MINGYUAN BUILDING, DONGCHENG, DONGGUAN GUANGDONG CHINA

BANK SWIFT CODE: BKCHCNBJ44W


Note that you have less than 72 hours to pay the charges in other for us to meet up with the final endorsement on your fund release order due to the upcoming year fiscal auditing budget for 2009 financial year, therefore we advise you endeavor to comply with our rules and obligation on due date.

Your swift compliance with this instruction will authorize the immediate release of your funds.

SECURITY MESSAGE CENTER OF UNITED MONETARY CONTROL CHINA.

Ren Chen
Monitoring Unit
Direct Line: +86 132 6606 2449
Security Department


2009-05-29 12:50:03 -
received below mail to pay money for release my fund,so i want to know it is true or false if it is fraud then kindly take strict action against those all fraud people who involve in this scandle, please give me a replay.



From: info@umccn.com
Date: May 29, 2009 2:48 PM
Subject: Re: FUND TRANSFER LEGAL CLEARANCE
To: bharat7579@gmail.com


UNITED MONETARY CONTROL
Office on Drugs & Crime
Suite 8 UMC Building, Guangzhou, China
Telephone: +86 132 6606 2449
Website: www.umccn..com
Email: info@umccn.com

Message dispatched to the following recipients this day 29th May, 2009


Re: FUND TRANSFER LEGAL CLEARANCE

With reference to your approval for the legal clearance of your fund to enable the final release and endorsement to enable the effective module of your account with the Bank of China (BOC), we write to bring to your notice that it is our bureaucrat custom that beneficiary's are advised to secure the fund transfer legal clearance as stipulated in the financial regulation policy of the peoples republic of China to cover their funds from illicit acts.

This form of process is in sequence to checkmate huge foreign currency transaction to make sure that they are cleared free from money laundering and other illicit act, therefore it is relevant you pay the requested official cost for processing such clearance in other to secure the final approval from this office before the bank of China will be legally authorized to transfer your funds, that is why the final mandate had not be given to the BOC to effect your transfer mean while we have authorize the BOC in Beijing to fix your Online Account so as to enable us monitor all transaction there in.

The official cost for processing the clearance as stipulated by the UMC to secure the UMC Transfer Legal clearance will be costing you the total sum of $2.590 (Two Thousand Five Hundred and Ninety US Dollars) which you must pay for your remittance permit legal clearance and this is payable directly to the Financial Bureau through the official account given below:

ACCOUNT NAME: FINANCIAL BUREAU

ACCOUNT NUMBER: 4762406-0188-001650-8

BANK NAME: BANK OF CHINA

BANK ADDRESS: 9-10 MINGYUAN BUILDING, DONGCHENG, DONGGUAN GUANGDONG CHINA

BANK SWIFT CODE: BKCHCNBJ44W


Note that you have less than 72 hours to pay the charges in other for us to meet up with the final endorsement on your fund release order due to the upcoming year fiscal auditing budget for 2009 financial year, therefore we advise you endeavor to comply with our rules and obligation on due date.

Your swift compliance with this instruction will authorize the immediate release of your funds.

SECURITY MESSAGE CENTER OF UNITED MONETARY CONTROL CHINA.

Ren Chen
Monitoring Unit
Direct Line: +86 132 6606 2449
Security Department


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