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

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2006-10-04 07:03:16 -
i have recieved an email from equity bank of nigeria with copy of the cheque that they want to transfer to my account no: 0300428657007
name of bank: bank melli iran
swift cade: MELI IR TH TBZ
branch:tabriz_IRAN
NOTE:please tell me do you testify this cheque?
send to my email please.
i am waiting from hearing you soon.
I have attached the copy of this cheque for your announcement,i would be thankful if you duide me about it as soon as possible.

yours sincerely: amjad karimi


2006-10-04 03:52:37 -
i have just received message from Global Internet lottery Sweeptake (G.I.L.S.), and say that i win US$250000, sponsored by Sultan of Brunei, and bill gates of microsoft. is that true??
plz reply me az soon as possible,
thanks for your attention.


2006-10-03 18:14:35 -
Australian Cash -Out Lotto Lottery
P O Box 6810
ACLEVE ST, L70 1XL
AUSTRALIA CASH-OUT LOTTO (Customer Services)

Dear Lucky Winner,
We are delighted to inform you of the result of the
E-mail address ballot lottery draw of the Australian
cash-out lotto 28TH of September 2006.This is a
computer generated lottery of Internet users using
email addresses for draws. This lotto draw is fully
based on an electronic selection of winners using their e-mail
thank if you respons this message true or scam???


2006-10-03 17:53:49 -
sir i want ask you thatwant you to know that i received the same email telling that i won the same amount in Australian Cash -Out Lotto Lottery I will be thank if you respons this message true or scam???


2006-10-03 17:51:56 -
sir i want ask you thatwant you to know that i received the same email telling that i won the same amount in Australian Cash -Out Lotto Lottery I will be thank if you respons


2006-10-03 17:44:11 -
is european diamond lottery a scam?


2006-10-03 16:14:03 -
i have a message that sent to my mail:moh_nadir7@yahoo.com and that message say i have won lottery of microsoft. this message sent from this e-mail:msw_2006_awardnotice@yahoo.co.uk
this message true or scam???


2006-10-03 11:06:39 -
SIR,
CAN YOU TELL ME WHAT TYPE OF SCAM MAY BE THERE? I GOT SOME NOTIFICATION I WANT TO KNOW THE TRUTH BEHIND THAT.
THANK YOU.


2006-10-03 10:57:46 -
Headquarters:
1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom

Dear Winner,
We are delighted to inform you of your prize release on the 22nd July 2006 from the YAHOO! International Lottery Program. Which is fully based on an electronic selection of winners using their e-mail addresses, your e-mail 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$1,000,000 .00(DOLLARS)in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$20,000,000.00(DOLLARS) shared amongst 20(twenty) lucky winners in this category.


All participant were selected through a sorting and filtering program designed by Dr Philip Emegwali from 50,000,000 (fifty million) e-mail addresses from the web. This is part of our international promotions program which is conducted annually to promote the use of the internet with the world as a global village. This Lottery was promoted and sponsored by YAHOO! 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 CONTACT OUR UK PAYOFFICER DR FRANKLIN KUBAR, SOUTHAMPTON,
Email address: infoagent026@gmail.com
Mobile+447024078301
With the following you’re following particulars
Security Code: AL/FEB/XX01 Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPR
SECURITY
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.
Note, all winnings MUST be claimed otherwise the funds will be given to charity.
Congratulations, once more from the entire Management and Staff of YAHOO! Thank you for being part of this promotional email lottery program.

Yours Sincerely,
Dr Mrs. Zainab Myna
Yahoo! 2006 Lottery program
4 Buckingham Palace Rd London
United Kingdom


2006-10-03 10:07:34 -
DEar sirs,
i was playing american free lotto for several years but i got the mail from them that i won the prize, but they asked the credit card detasils, i couldnt understand please tell me its genuine or not?

thanking u.
yours
truly
kumar


2006-10-03 08:02:12 -
My name is Peter Udeaja.i won the lottery in the second category.but unable to claim my prize on the appointed date due to ill health.what must i do.THANKS


2006-10-03 07:54:12 -
Sir
I am peter popularly called by my friends Henry.i won this lottery in the second category with m ref numbers,wining number and all other documents that will be neede.I was unable to claim my prize owing to the fact that i was ill and was addmitted in the hospital.i latter to my exams during the period.It was when i checked the mail that i saw the wining notification.
Sir,as it is now,what do i do to claim mine because i hav all the pin numbers that will let me pick up the prize.Thanks


2006-10-03 05:22:41 -
VOIP is an acronym for Voice Over IP, or in more common terms phone service over the Internet. If you have a reasonable quality Internet connection you can get phone service delivered through your Internet connection instead of from your local phone company.

michigan voip

voip service provider

voip switching

voip router

internet telephony voip

business small voip

voip headset

ip pbx voip

voip toronto

voip philippine
please check this links


2006-10-03 05:22:34 -
VOIP is an acronym for Voice Over IP, or in more common terms phone service over the Internet. If you have a reasonable quality Internet connection you can get phone service delivered through your Internet connection instead of from your local phone company.

michigan voip

voip service provider

voip switching

voip router

internet telephony voip

business small voip

voip headset

ip pbx voip

voip toronto

voip philippine
please check this links


2006-10-03 01:14:20 -
dear sir,i just want you to know that i received the same email telling that i won the same amount as the others,is this really true or just a scam? thank you very much..


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Total 5585 comments
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