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

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2006-10-05 14:07:26 -
Hey guys - Read below what the alleged "attorney" from Belgium for the European Diamond Lottery. I'm playing along. I wrote an attorney in Belgium and asked him if this was for real and if not, what could I do. He said to report him to the Embassy. Which I will do. I just replied to this email and told him I work for a lawfirm in the states (which I do) and my boss can handle this. BTW....lotteries don't do e-mail...they would notify you by certified mail.

From : Adv,Paul Van Heuven
Sent : Thursday, October 5, 2006 7:46 AM
To : "Myra Gauger"
Subject : Barr.Paul Van Heuven:

| | | Inbox


Dear Client,

Well, we want to let you know that the requested fee is not for our law firm but it is meant for the obtaining of the legalization and notarization of your winning document receipt from the court and without the receipt the Belgium Authority cannot allow us or any one else to sign for you and without signing the release document know one has access to your fund until the release document is sign and also your fund is cover with hard insurance policy to keep the fund intact till its get to your designated bank account and the insurance policy can only be broken by you that is when the fund is already in your designated bank account, so therefore part payment must be paid upfront before we can represent you on your behalf in signing the release document.

Note that there is an ART under Belgium law that prohibits lawyer from any financial prospect or over gain other than the requested fee of the Attorney, which means we must not negotiate any percentage from inside your prize money as is solely belong to the winner.

The remainder balance that belong to this office will be paid only after your fund has been transfer and you and your bank has confirm the money is in your nominated bank account in your country before you will remit that to us.

The Belgium Government dim it fit that client and lawyers has to negotiate prize first before lawyers can represent client to avoid any surprise of prize increase or unexpected charges, you must understand that we need fund to run around, telephone calls, fax, email and time cost and all these will be finance with this law firm money but what we can not do is to take out of this law firm account and pay to the court for the obtaining of the notary/legalization receipt.

If this is clear and understood we advice you to follow the instructions on how you will remit the part payment , so that we can proceed immediately without any delay in securing and transferring your winning fund to your designated bank account in your country but if you cannot meet our demands I am sorry we cannot help the situation and you are advice to seek somewhere else maybe there might be other law firm that will be willing to take on the job or contact the lottery agency and we wish you success in what ever decision you made.

Sincerely
Barr. Paul Van Heuven
This communication is confidential to Barr. Paul Van Heuven and is intended solely for the use of the individual or organization to which it is addressed. It may contain privileged or confidential information. If you have received this message in error, please notify the originator immediately. If you are not the intended recipient, you should not use, copy, alter, or disclose the contents of this message. All information or opinions expressed in this message and/or any attachments are those of the author and are not necessarily those of Barr. Paul Van Heuven; Barr.Paul Van Heuven accepts no responsibility for loss or damage arising from its use

--
___________________________________________________
Play 100s of games for FREE! http://games.mail.com



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2006-10-05 14:02:01 -
sir i recevd a massige from uk:[ c_blair77@ yahoo.co.uk]
he say that i conect with u r compny far reciver my lotry pyment
NAME: MR FRED SMITH (dispatch officer) ph:+447024083694
my id:

order no:657252.
draw no:-02-06-21-34-35-49-(46-)
name :mohammad ali
addres :chak no:70nb teh/dist sargodha
office add:fine plastic store karkhana bazar sargodha pakistan.
zip code:44000
sex :male
d/birth :11/19/1982
ph mobil:03216025790
ph home :0485003955
country :pakistan
mode of price:draft
id card no:38403-4335789-3
family no:04c4qs
email add:alihaydergee@yahoo.com


2006-10-05 13:49:45 -
about australian lottery programe.............i,ve recieved an e mail on my account from jrow_lottery29@yahoo.com......congrdulates me to win an e mail draw of $1000000, and to claim australianlotto_claimsagnet@yahoo/com.......is it a leagle firm of australia?do we reply them?any body knows abt this firm?pls reply me on my e mail adress.


2006-10-05 13:35:12 -
I receved the same email from the same person guys please be careful he is a BIG scumer he wants your money.I pray he never gets any.Nicholus


2006-10-05 11:42:24 -
I am trying to find out about possibly a scam that I may have recieved I am hoping some one can help me.
The company is optimal payments in the virgin islands


2006-10-05 10:21:00 -
microsoft lottery winnig money


2006-10-05 10:18:38 -
i am a golam dasto gir titu win microsoft lotto lottery ?


2006-10-05 09:28:04 -
i am a austrlian lotto lottery win ?


2006-10-05 09:17:20 -
microsoft lotto lottery prize


2006-10-05 06:40:36 -
SOME TWO MONTHS AGO,I RECIEVED A MAIL FROM THE AUSTRILIAN INTERNATIONAL LOTTERY PROGRAMME NOTIFYING ME THAT I WON A LUMP SUM OF US$200,000.00.THE PROBLEM IS THIS,HOW DO I CLAIM MY PRIZE IN NIGERIA BECAUSE I LIVE IN NIGERIA.WHAT IS THE NAME OF THE STREET AND THE NUMBER WHERE I CAN CLAIM MY PRIZE.IS THERE ANY NUMBER I CAN USE IN CONTACTING U?PHONE NUMBERS ARE NEEDED.


2006-10-04 19:30:04 -
the system of credit cards is a type of retail transaction settlement and credit system, named after the small plastic card issued to users of the system. A credit card is different from a debit card in which, during every transaction, the money from the users's account is removed. But in case of credit card, issuer lends money to the consumer (or the user). It is also different from a charge card, that require the balance to be paid in full each month. In contrast, a credit card allows the consumer to 'revolve' their balance, at the cost of having interest charged. Most credit cards are the same shape and size, as specified by the ISO 7810 standard.
check this "credit card" links:

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2006-10-04 09:58:22 -
Hello
i am recive a message.in thie message tell
me u win 260.000.000 euro.
it's right.
pleas send me message


2006-10-04 09:21:02 -
WLA E-LOTTERY PROGRAM
AGENCY LONANI & ECOWAS NG.
WLA Garden - Lagos Nigeria
Ref. Number: 87K4/336/T071/006
Batch Numbe: 468911521-Bc87

Sir/Madam,

We are pleased to inform you of the result of the WLA E-LOTTERY PROGRAM
2006.

Your e-mail address attached to ticket number 27522465896 6433 with
serial number 3772-554 drew lucky numbers 942-20-23-28-45 which
consequently won in category 2E, you have therefore been approved for a
lump sum pay out of FIVE HUNDRED THOUSAND U.S. DOLLARS.

CONGRATULATIONS!!!
We ask that you keep your winning information confidential until your
claims has been processed and your money Remitted to you. This is part
of our security protocol to avoid double claims and unwarranted abuse
of this program by some participants.

All participants were selected through a computer ballot system drawn
from over Twenty Million companies and Thirty Million individual email
addresses from all over the world. This promotional program takes place
every three years.

This lottery was promoted and sponsored by software companies and
eminent personalities, we hope with part of your winning, you will take
part in our next three years Fifty million USD International Promotion
lottery.

To claim your winning, please contact Dr. Chukwunye Ego the coordinator
WLA E-LOTTERY PROGRAM with the following information only on this
E-mail address: c83ego@o2.pl

(1) FULL NAME OF BENEFICIARY:
(2) REFERENCE NUMBER: (3) COUNTRY: (4)AGE: (5) SEX: (6) OCCUPATION: (7)
TELEPHONE NUMBER:

Note: Anybody under the age of 18 is automatically disqualified.

Yours faithfully,
Dawudo Thomson
Secretary.


2006-10-04 07:58:10 -
I have received 1 email on Sept. 29:

Ref: 435062725, Batch: 7050470902/189, Winning no: GB8101/LPRC

CONGRATULATIONS!!! Dear,

We are delighted to inform you of your prize which was
released on the 28th of September 2006, from the Australian International Lottery programme,which is fully based on an electronic selection of winners using their e-mail addresses from some sites. Your email address was attached to ticket number; 47001725 07056490102 and serial number 7741134002. This batch draws the lucky numbers as follows 5-13-33-37-42 and bonus number 17,which consequently won the lottery in the second category.

Today (10/4) they request me to pay US$1,250 for to send the money to me. It is a scam?? Thanks for your information.


2006-10-04 07:33:19 -
im about to send a form emailed to me from the australian lottery requesting my personal info and bank account number to recieve the winning amount specified. I think this may be an elaborate scheem to get at my bank account and defraud me out of my savings? What do you think?


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Total 5585 comments
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