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2008-12-08 19:47:28 -
RE: CONSIGNMENT IN PROCESSING‏
จาก: PRUDENTIAL SECURITIES (customerservice@prudential-securities.biz)

ส่งเมื่อ: 8 ธันวาคม 2551 22:21:17
ถึง: jetsaksamix@hotmail.com
PRUDENTIAL SECURITIES
Safety Deposit and Trust Company
Northern Rock House
Laurence Poultney Hill
London EC4R 0HH

Fax: +44 700 596 1062
Tel: +44 700 596 1064
Tel: +44 792 442 8961

E-MAIL: customerservice@prudential-securities.biz

DATE: 8 DECEMBER 2008

Subject: Re: CONSIGNMENT IN PROCESSING

We confirm the receipt of your email.

We are sorry to inform you that due to company and industry policies, no shipment
can be processed without these fees being paid upfront.

We would also like to inform you that a Diplomatic agent would escort your
Consignment from the point of departure here in London and would deliver your
Consignment to you personally.

Upon Payment, 48 hrs delivery of your consignment commences as a cash-receipt
would be issued to you ,which will be required for clearance of the consignment
on arrival in your Country.

Flight Detail of your Consignment would be detailed to you with the schedulled
Tracking Number.

Please advise on the subsequent steps you would like us to take re yourconsignment.

For further clarification call: Rayfield J. Boyd Esq,TEL:+44 792 442 8961 {Direct
Line}

Thanks for your co-operation.

I remain

Mrs Victoria Sadler

Customer Service Unit.

For: Dir : PRUDENTIAL SECURITIES

--

Registered Number: 1397169: Authorised and regulated by the Financial Services
Authority{FSA } United Kingdom.Copyright ?2008, PRUDENTIAL PLC. All rights reserved

2008-12-08 07:35:40 -
I do not pay halifax bank, UK

My Winning Payments 55,00000.00 Pounds

Rahul Purohit
Cont. No.-9981233426
Winner No. 5

2008-12-07 22:49:35 -
AUSTRALIA LOTTERY INTERNATIONAL(ACCESS BANK PAYMENT CONFIRMATION)

2008-12-05 06:29:56 -
Hi I received the following email this morning... I'm guessing this is some sort of scam?!

"Dear Winner,
>
> This e-mail is to inform you that your e-mail address has won you the sum of £500,000.00(Five Hundred Thousand Pounds Sterling) from the BRITISH INTERNATIONAL LOTTERY. For your payment, you are required to contact our fudiciary agent with the below contact details:
>
> CONTACT PERSON: MR. Terry Martins
> Email: info@british-gams.com
> Tell: +44 703 193 7656
>
> You are also required to contact him with the below information.
>
> Batch: 12/25/0340
> Ref: BTL/101OXI/02
> Winning Number:SH09788
>
> INFORMATION REQUESTED:
>
> (a) Your full Name:
> (b) Contact address:
> (c) Your Telephone and fax numbers:
> (d) Your Age:
> (e) Your occupation:
> (f) Your country of origin:
>
> Regards,
> Mrs. Rose Carl
> Online Co-ordinator"

2008-12-04 23:30:09 -
I was wonering if this so called give away was for real now I know for sure. thank you LB

2008-12-04 11:00:20 -
I receive that message and delete :

Sinalizar esta mensagemBANK DRAFT $1,000,000.00 USD ONLY.Quinta-feira, 4 de Dezembro de 2008 15:44
De: "Mrs. Cynthia Onos" Adicionar remetente à lista de contatos Para: destinatários-ocultosBANK DRAFT $1,000,000.00 USD ONLY.

Dear Friend,

How are you today? I Hope all is well with you and your family? I hope
this mail meets you in a perfect condition. I am using this opportunity to
thank you for your great effort to our unfinished transaction and transfer
of your international bank draft cheque to you from the bank, I am sorry
for presenting and using someone else in your name to get this transaction
successful. due to logistic reasons and your inconsistence to the other
best known to you, right now, I want to inform you that I have
successfully cleared the bank draft check fund to someone else account who
was capable of assisting me in this great venture that have been over and
successful.

Due to your effort, sincerity, courage and trustworthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $1,000000.00 (ONE MILLION UNITED STATE DOLLARS
ONLY).

I have authorized Mr. Isreal Ayo where I deposited the money with to
issue you international certified bank draft, cashable cheque at your bank
or anywhere as choice felt.

My dear friend I will like you to contact Mr. Isreal Ayo for the
collection of this international certified bank draft.

His name and contact address is as follows:

2008-12-04 09:54:44 -
pls i was told that i won yahoo lottery bata and using you bank as transferd mains pls help me comformed if its true. Also is Dr Atiku bello the head of exchange control and international remittance with number Tel..234 7030575432. Thanks

And do you have john smith & co chambers barrister and solicitors at law. f.c.t Abuja as you first bank lawyer. Thanks once again

2008-12-04 01:20:59 -
Is the note below real?

"Bill Wardarms"
2008/11/30 02:20 AM
Please respond to

To

cc

Subject
CONTACT DR EDWARD ARIEL

Saturday November 29th, 2008

CONTACT DR EDWARD ARIEL

We deemed it necessary to inform you of your prize fund of $500,000.00(USD) won in our Email Lottery Ballot - World Gaming Board Sweepstakes Program held on Saturday November 29th, 2008.

You are advised to contact our Claims Department through the below information

FOREIGN SERVICE MANAGER: DR EDWARD ARIEL
ECO CLAIMS DEPARTMENT.
TEL: +234-8022-504-037.FAX: +31-847-316-39.
Email: edwardariel@sbcglobal.net

Faithfully yours,
Bill Wardarms
Public Relation Officer

2008-12-03 18:09:13 -
real

2008-12-03 11:32:51 -
Pido me aclaren sobre un envio que deben efectuarme y que me digan la seriedad de su empresa

2008-12-03 07:06:20 -
Dears,
I'v received from "Lloyds TSB International online Banking" confirmation letter on winning £500000. After I'v sent the bank details they ask me to sent £300. Then I understood, that it's fraud. This address and officers are not real. So be carefull!

2008-12-02 07:54:57 -
want to draw confirmation about my advantage in size 400 000 USA

2008-12-01 21:26:55 -
THIS SCAM HAS INDICATED THAT I HAD WON 485,000.00 USD.
THEY ARE GETTING BETTER AT THIS THAN WE GIVE THEM CREDIT FOR.

KEEP UP THE GOOD WORK INFORMING OTHERS ABOUT THIS SCAM.

2008-12-01 10:06:50 -
iihhj

2008-12-01 07:34:50 -
hey ! i too got like this mail./....i thought it was true...i informed my dad & sis..i was so glad to be among 1 of the 5 in the world.......then whn i searched the internet, i got to know tht it was fake.......it is very easy to know many people's complaint...just type '' air frieght courier agent '' in google website.......u will come to knwo tht many of them askin for help......i cme to know whn i went to the website ''www.scamomatic.com ''.....to all those victims of either UK or AUSTRALIAN lottery....do please visit the website as it will hepl you....
thanks...

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

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