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

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2009-05-28 11:27:39 - sue
From: "United Nations Organization" Add sender to ContactsTo: undisclosed-recipients


United Nations Organization.
United Kingdom Department of Humanitarian Affairs
Baley House, Har RoadSutton, Greater London SM1 4te.United Kingdom.

Congratulations Beneficiary,

We are pleased to inform you of the result of the just concluded annual
final draws of United Nations Organization Trust Funds.

United Nations Organization draws was conducted from an exclusive list of
47,000,000 e-mail addresses of individual and corporate bodies picked by
an advanced automated random computer ballot search from the internet as
part of our international promotions program which was conducted this year.
No tickets were sold.

After this automated computer ballot, your e-mail address attached to
serial number 06-3434 drew the lucky numbers 154/4456/011 which consequently
emerged you as one of the lucky winners in this category.

You have therefore been approved for a lump sum payout of Six Hundred And
Fifty Thousand Five hundred Great British Pound Sterlings(650,500.00).

Note that all prize funds must be claimed not later than 3 weeks. After
this date all funds will be returned to the United Nations TREASURY as
unclaimed.

In order to avoid unnecessary delays and complications, please endeavour to
quote your Reference Number:UNESCO 35447XN and Batch numbers:UNESCO
09102XN in
every correspondence with your agent.

These are your identification numbers:

Batch number.....................UNESCO 09102XN
Reff number.......................UNESCO 35447XN
Winning number...................UNESCO 154/4456/011XN

1.FULL NAMES OF DONATION BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.WINNING EMAIL:
4.PHONE/FAX NUMBERS:
5.SEX:
6.OCCUPATION:
7.NATIONALITY:

Do contact our payment office immediately with the informations below.

******************************
Information and Payment Bureau:
London Representative Office.
Payment Officer:Mr.Maxwell Moore
Phone Number:+447035944779
Fax: +44-870-068-8245
Email:inf.unitednationsdonationprogram.org@w.cn

Regards,
Mr Ban Ki-moon.
(UNITED NATIONS SECRETARY GENERAL)


2009-05-26 02:36:33 -
I have been told that I was the winner in a Yahoo Lottery and had won 1,000,000 British Pounds. But to claim my prize i had to remit 1,500 GBP by western union before they could courier my Prize


2009-05-25 00:56:15 -
Hallo.What me doing?What about my card???


2009-05-24 01:58:17 -
Payment Release Dept.
OPEC AWARD TEAM
Ref: BTD/968/05
Batch:409978E
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@strompost.at

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),
Email: opec_award@strompost.at
OPEC FUND FOR INTERNATIONAL DEVELOPMENT (OFID).
Copyright 1976-2009.


2009-05-23 01:40:27 -
Hallo.i receive that letter: BANK NAME: UNITED BANK FOR AFRICA PLC
PERSON TO CONTACT: Mr. Kelvin Moore
ADDRESS: #57, Marina Lagos Nigeria
DIRECT TEL: +234 7037182447
PHONE No +234 14171284
EMAIL: unitedbankaplc@yahoo.com

You are required to contact the paying bank with out any delay writing an
application letter with your information of winning and personal information
for
recognition for the transfer of your Prize or fund to be transferred to you
without further delay. Get back to us for more information if Necessary as your
trusted claims agent and update us here for more competent reason so that
immediately your ATM card is sent confirmed by you, we must keep record of it
for security reasons.

Congratulations Once Again!!!

I send money for Amanda Njoku,57 Marina,Lagos,Nigeria.
i send 250$ and 220$ by western union.What me doing.I will be wait answer.
ATM Card Number: 8006 5397 8777 1246


2009-05-22 19:27:23 -
i have received the email from sofa ali that i have win 250000 us dollar for lucky lottery scam.it is true?


2009-05-22 06:39:34 -
Hallo.This is Romans Naumkovs.What me doing?I send money for Amanda Njoku 250$ snd 220$. What about my card?


2009-05-21 09:10:23 -
Hello!
I've a questions for you. Probbably i win 500.000 pounds in lottery. Please sey me - is it that right or not right? I don't know what i think about this?
I wish you very good day's
Andrzej
Poland


2009-05-21 05:00:30 -
Daniels And Daniels Law Firm
L23w Calive Way, Thames Street,
Weybridge, Surrey. KT13 8NL.
United Kingdom.
Tel: +447031927816
Fax: +447005802968
Email: danielsanddaniels@consultant.com


Legal Attn,

Welcome to Daniels And Daniels Law Firm. We have received hard copy of your winning Certificate and a Payout Check in your name from the Siemens Electronics Award agent's office. We therefore wish to congratulate you on your prize Winnings of 750,000.00. We shall take appropriate steps to process both the Legalization and Notarization of your claims in the shortest possible time.

With these developments, we are to make arrangements for the Notarization of your form and also to seek legalization of the funds by registering your winnings with The United Kingdom Gaming Board/Commission.

For us to confirm your identity and also for the security of your Siemens Electronics Award, Kindly re-confirm the following information below of you to us as stated by you in your claims processing form. This will enable us confirm that you are the same person referred to us by Siemens Electronics Award Office.

1. Your Exact Names:
2. Phone numbers:
3. Fax numbers:
4. Current residential address:
5. Sex:
6. Your Date of Birth:
7. Next of Kin:
8. Occupation:
9. Nationality:

The above should be provided exactly as filled by you in your claims processing form as we have a copy of it here with us for our verification.

The options to receive your winnings are:


1. CASH PICK UP: You can aslo come down in person to our office to pick up your winning package. Please be informed that if you choose to come down in person to the U.K , you are responsible for VISA APPLICATION, TRAVELING DOCUMENTS AND FLIGHT TICKET as Siemens Electronics & Company exempt its self from such expenses.

2. CASHIERS CHEQUE: This is in consonance with our policy in this regard, be advised that if your option is the cashiers cheque, your winning cheque and package will be delivered to you via our affiliate courier delivery agent to your destinated address.

3. BANK TO BANK TRANSFER: If you option for the Bank to Bank Transfer you will be require to contact our affiliate Bank for the smooth transfer of your winning fund to your destinated Bank account.

OPTION 1:
OPTION 2:
OPTION 3:


*INFORMATION PURPOSE

For security reasons and to avoid double claims, you are hereby advice to keep your winning informations confidential, until you winning fund is transferred to you, this is beause we have recently experiences difficuties identifying genuies of the promotion, due to leakage of your winning information to friend relative and general Public. Please be inform that the Daniels And Daniels Law Firm will not be responsible for any lost or forfitures of your winning fund, due to leakage of your winning information to others. This is for your own good.

You are to make selection from the three (3) Options given above. Please note that any option selected by you will be noted by us and your winning parcel will be disburse to you through your selected option after a successful completion of your legalization process as since you are not a UK Citizen.

Find attached to this email a copy of your affidavit of true fund beneficiary, you are expected to fill it out neatly in black or blue ink and send back to us via email as an attachment


Regards,



Yours Sincerely,
Barr. Mark Donald (Esq.) For
Daniels And Daniels Law Firm.


2009-05-19 07:46:53 - Tobbe
I received this today from:

Mrs. Helen Chops. (COMPENSATION HEAD OFFICE) [elenhops@azet.sk]

Dear Friend, How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am happy to inform you about my success in getting your winning funds under the co-operation of a new partner from South Africa. Presently I'm in South Africa for investment projects with my own share of the total sum.Meanwhile, I did not forget your past efforts and attempts to get your winnings despite that itfailed somehow. Now contact my secretary in Lagos below are his contact informations. COMPENSATION HEAD OFFICE CONTACT AGENT: MR.WALTER WILLIAMS EMAIL: waltwilliams1@micro.lt Tel: +234-706-570-6144 Ask him to send you the total $500,000.00 (FIVE HUNDRED THOUSAND US DOLLARS) certified bank Cheque, which I raised in your favor for your compensation for all the past efforts and attempt in this matter.I appreciated your efforts at that time very much. So feel free and get in touch with my secretary and give him your address where to send the draft to you. Please do let me know immediately you receive the Cheque to enable us share the joy after all the sufferness at that time. In the moment,I'm very busy here because of the investment projects,which the new partner and me are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to Receive that money. So feelfree to get in touch with him Mr. Walter Williams without any delay. Thanks and God bless you and your family. Best regards, Yours faithfully, ASSISTANT CHAIRMAN, Mrs. Helen Chops 2009.


2009-05-18 14:05:07 -
Quien es este tipo

Who is that gay


2009-05-18 13:37:35 -
please advice the comany name PRUDENTIAL SECURITIES
Safety Deposit and Trust Company
PRUDENTIAL SECURITIES
Safety Deposit and Trust Company
Northern Rock House
Laurence Poultney Hill
London EC4R 0HH

Fax: +44(0) 870 950 4144
TEL: +44 785 143 4189
TEL: +44 796 119 7231
e-mail: customerservice@prudential-securities.net
Registered Number: 1397169: Authorised and regulated by the Financial Services Authority{FSA } United Kingdom. Copyright 2009,
PRUDENTIAL SECURITIES. All rights reserved


please advice this company is trusted or not


2009-05-14 04:14:02 -
I wish to check up the prize


2009-05-13 10:17:54 -
Recently I got this mail and I don't know what to do. Please suggest me.

FROM DESK OF INTERNATIONAL AWARENESS PROMOTION {LOTTERY SHOP AWARD EMAIL LOTTERY}
MOTTO: TO ENCOURAGE THE USE OF COMPUTER

YOUR EMAIL ID HAS WON US$250,000.00(Two Hundred & Fifty Thousand US Dollars) in the second category of our computer ballot email lottery with ticket numbers:xxxxxxxxxxxxx: Batch number: xxxxxxxxxxxx
reference pro-number:xxxxxxxxxx:serial-number: xxxxxx


This program takes place annually, and is promoted and sponsored by eminent personalities Sultan of Brunei, Bill Gates of Microsoft Inc. with the support of European corporate companies and organizations to encourage the use of internet and computers worldwide.

No ticket was sold but it is to encourage the use of Internet and to claim your winning prize Please contact Barrister Mohammed Ahmed in Jakarta Indonesia for your claims with the following details below to enable the speedy evaluation and processing of your winning.

1. Name. 2. Home address. 3. Telephone number. 4. Age and occupation. 5.
Ticket number. 6. Batch number. 7. Indicate your won prize.

Barr. Mohammed Ahmed ESQ
Fiduciary Agent (Director Payment center)
(Europe, America, Middle East, Asia and Africa
JAKARTA INDONESIA
EMAIL: barr.mohammed.ahmed@hotmail.com
Tel: +62 2197589744

Note: you are responsible for the clearance & processing cost before prize will be released to you.

Note: All winnings must be claimed not later than 15days;

Yours sincerely,
Mrs. Olivia Smith PhD
(Promotion coordinate)

Check it out!


Sincerely,

Olivia



Snapfish and the Snapfish logo are trademarks of the Hewlett-Packard Company, All rights reserved.
Snapfish, 303 Second Street, South Tower, Suite 500, San Francisco, CA 94107.


2009-05-12 13:46:37 -
لقد وصلتنىرسالة عبر موقع tagged تفيدنى بانى قد ربحت عبر الموقع جائزة بقيمة 375000 يورو وتم تحويلى الى شركتكم للقيام بتحويل شيك الجائزة وطلبتم كل البينات الخاصة بى وبالبنك الخاص بى ورقم بطاقة الماستر كارد ولقد ارسلتهل وحتى الان لم يتم الرد على بتحويل الشيك او ميعاد تحويلة وبيانات التحويل الرجو الرد ذا كانت الجائزة فعلا حقيقة


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Total 5585 comments
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