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

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2006-09-28 11:12:05 -
dear sir i am ronit arora(alias)nilanchal arora from india



I REQUEST U
PLEASE CONFORM I AM WINNER OF UK NATIONAL LOTTERY ON 18/5/2006

THANKS

RONIT ARORA(ALIAS)NILANCHAL ARORA


2006-09-28 00:53:42 -
Date: Tue, 26 Sep 2006 03:05:00 -0700 (PDT)
From: "Microsoft Award Office Africa" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: CONGRATULATIONS: YOU HAVE WON LOTTERY PRIZE FUND(5,500,000.00) FOR USING EMAIL /COMPUTER.
To: lotterywinners@microsoft.company.org

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY
UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.

REFERENCE NO: MSW-L/200-26937
BATCH NO: 2006-SEPT #22
WINNER NO: 5
AMOUNT WON: 5,500,000.00 POUNDS

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UNITED KINGDOM



MICROSOFT PROMOTIONS / PRIZE AWARD 2006!

Dear Sir/ Madam,

We the MICROSOFT COOPERATION MANAGEMENT WORLDWIDE are pleased to inform you of the today’s winners of our annual MS-WORD LOTTO LOTTERY conducted in AFRICA BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 26th September 2006.

Your Personal E-mail address or Company email is attached to WINNER NO: 5 September-2006-09MSW, with serial number S/N-00168 drew the lucky numbers 887-13-865-37-10-83, and consequently won in the first lottery category. You have therefore been approved for lump sums pay ofGBP 5,500,000.00 ( (Five Million, Five hundred Thousand Pounds Sterling) in cash Credited to file REF NO:MSW-L/200-26937 this is from total prize money of GBP 27,500,000.00 POUNDS, shared among the Twenty-five (25) lucky international winners in first and second category.

All participants were selected from Worldwide Websites especially yahoo mail through our Microsoft computer ballot system drawn from 21,000 Names, 3,000 names from each continent (Canada, Asia, Australia, United state, Europe, Middle East, Africa and Oceania , as part of International "E-MAIL" Promotions Program, Which is conducted annually for our prominent MS -WORD users all over the world, and to encourage the use of Internet and Computers worldwide.
Your fund (certified cheque) has been insured with your REF NO: MSW-L/200-26937 and will be ready for delivery. It will be delivered to you by one of our Paymaster Staff in charge of African zone ( Prof. Muhammad Ali). Your E-mail address should be used in all correspondence with your claims officer, please Note that, you are to contact your claims officer via email and phone as we are promoting the use of E-mail. Also you have the right to call him to confirm your winnings and government tax payment that is all, as he will provide you with the necessary details on how to claim Your prize.

You are to keep your ref. number and batch number from the public, until you have been processed and your prize money delivered to you. This is part of our security protocol to avoid double claiming and the act of scamming people of their ref number and prizes. We hope with a part of your prize, you will participate in our next year High stakes of US$0.3billion International Lottery. To claim your winning prize, you must first contact our African claims department by email for Processing and remittance of your prize money to you.

THE PAYMASTER OFFICER CONTACT EMAIL IS:

Prof . Muhammad ALI
( MICROSOFT PAYMASTER )
EMAIL: microsoftpaymentdept@yahoo.com
TELL: +234-8054978218
Fax: 234-8068761527


Remember, all prize money must be claimed on or after
10TH 0f Octomber 2006.


2006-09-27 14:09:00 -
September, 12
CONGRATULATIONS!!!
From morgle support, this is a redirected message through a
secured mail server to the above email user/owner.
THE INTERCONTINENTAL E-LOTTERY
UN/AFRICAN ORGANISATION PROGRAM
No.51E WLA Garden - Lagos
Nigeria.
REFERENCE NUMBER: 0019/GBLPRC.
SERIAL NUMBER: 7741137002.
Dear Sir/Madam/Mr/Miss,
We are pleased to inform you of the result of the INTERCONTINENTAL
E-LOTTERY UN/AFRICAN ORGANISATION PROGRAM.
Your e-mail address attached to ticket number QZ-316-NG with
serial number 7741137002 drew lucky numbers 42-20-23-28-45 which
consequently won in category 2E, you are therefore been approved for a
lump sum pay out of FIVE HUNDRED THOUSAND U.S. DOLLARS.
(US$5,000,000.00) ONLY.
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 to promote and encourage internet
users. 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 lottery
Promotion.
You are therefore be assigned to be assisted by Mr Bathes Thiambol
the processing agent to sign and file up your legal prize release
document needed to support your prize against local and international
monetary regulations for terrorism, money laundary and related offences,
so to avoid delay and lost of fund.
Again, Winners are expected to send below their particulars early to the
processing agent to enable the commencement of due process work,to meet
up with the prize release requirment neccessary for delivery.
Processing Agent; Mr Bathes Thiambol
Email;Bathes_associatesa@o2.pl
(1) FULL NAME OF BENEFICIARY:
(2) REFERENCE NUMBER:
(2) SERIAL NUMBER;
(3) RESIDENTIAL ADDRESS:
(3) NATIONALITY:
(4) AGE:
(5) SEX:
(2) MARRIED OR SINGLE:
(2) NUMBER OF CHILDREN:
(6) OCCUPATION:
(7) TEL/FAX NUMBER:
Note: Anybody under the age of 18 is automatically disqualified.
Yours faithfully,
Cheryl Weems,
Secretary.
------------------- Email sent using AnyEmail (http://netbula.com/anyemail/)

This is scam? In my opinion YES.


2006-09-27 12:50:16 -
Global Internet Lottrey Sweeptake
G.I.L.S.Inc,
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
Telephone : 031-6441-582-68
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland
.

Dear Sir / Madam,

We happily announce to you the draw of 2006 Global Internet Lottery Sweeptake Program
held on the 2 of September 2006 in Amsterdam Holland.Your e-mail............ address attached to ticket number : 481/6601/1T/Z00 with serial number: 222661 and draw lucky number: 2160/0Q which subsequently won you lottery in the 2nd category of alphabetic file number: QQYC-GG .Batch Number:111-0c And Reference Number:02/02/06 You have therefore been approved to claim a total sum of US$250,000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.

All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional 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 .
Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: QQYC-GG. In view of this, your US$250, 000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister MOSTAFA HAMED office in Jakarta Indonesia.
Please contact Barrister MOSTAFA HAMED in Jakarta Indonesia for your claim 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 Serial number. 7 File number. 8 Draw number.
BARRISTER MOSTAFA HAMED
G.I.L.S. Inc. ASIAN FIDUCIARY AGENT
E-mail:
barr_mhamed@hotmail.com
Telephone: 62 21 928-682-97
Mobile Phone: 62-85-692876-942
For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and
your winning Cheque delivered to you . BE WARNED!
Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification. In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.

We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.

Congratulations!

Mrs Roselyn Walker Grujeer
Lottery Zonal co-ordinator.
G.I.L.S FOUNDATION


2006-09-27 10:59:28 -
I received an e-mail from John Smith at the National Lottery P.O. Box 1010 Liverpool, L70 1HL United Kingdom, saying that I had won a large amount of money. I want to know if this is real. They advised me to contact the FIVEWAYS COURIER EXPRESS LTD., They stated, that they had fowarded my original certificate and my certified bank check to the courier company. I just want to know if I'm wasting my time with this.

Sincerely,

Dianne Sharpe.


2006-09-27 03:11:08 -
Lately I have been receiving notices that I won 250,000USD and after two days I was notified of another win of 2,8million and again after one day another win of 2.6million I became suspicious that they are all from the same source.
The first notice Identifying them that they are from Indonesia and that the money will be conficicated if I do not pau them $10,780USD.a man who call hinself Dr William sound like an Nigerian was making personal calls from a mobile NO. where there was no answer when I tried to contact.
They demand payment through Western union by the name MS. Leni Widaywati ID-D0075453 ADDRESS. NO.8/9JALAN JATI BENYYIN KAV
DKI INTERNATIONAL BANK INDONESIA.
The e-mail they send have some letter heads with BARRISTER MUSA MOHAMMED {ESQ}ADDRESS.barrister-ismaila-@yahoo.com PH/+628561696070.
I just received another notice today from a courier company asking me to send the payment before delivering the cheque to my door step.
Hope such fruad techniques can stopped.


2006-09-27 01:54:41 -
hi,, i have recieved an e mail from eurodiamondinfo@aim.com that iv won the lotto for the amount of 2,300,ooo.oo two mill three hundred thousand and a guy by the name of herman shulla is my contact, he wants me to go to belgum a s a p to sign the release forms and recieve the funds ....please let me know wt u think..

regards


2006-09-26 21:33:02 -
my friend has received a letter from madrid spain lottery dated at 31 august 2006.in his letter they tell him that he has won 75790.00.for the first time i try to believe than we fax to them.but after 1 week no reply,until i open my email and i have seen the same lottery.but this time they tell me that i have won 20,000.its is true or just a joke?i want to know the truth.....
the name of the goverment should be responsible of this...please reply me the answer as soon as possible....


2006-09-26 17:09:38 -
Scam!


2006-09-26 14:19:51 - christian
Laagste Heypotheekofferte Bank. N.L. sending out scam lottery winnings


2006-09-26 12:45:46 -
i too got such mess


2006-09-26 11:38:23 -
I received an e-mail from european diamond lottery, and i don't know if it for real or not. they gave me some number to call (01132-487-268-760) saying i have to send them further information, if anybody else has had the same e-mail, let me know if it is for real please!


2006-09-26 10:52:17 -
IS LUTTARY TRUE?


2006-09-26 09:48:45 -
I want to know if libra_girl312@yahoo.com really won the email lottery draw.


2006-09-26 09:46:37 -
I want to know if she is really a coordinator in australian lottery inc.


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Total 5585 comments
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