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

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2009-05-12 01:31:02 -
dears hello
befor some day i will recived a mail by the name of australia internationl lottery program that i am the winner of this lotery know after they want a 200000 dollar so what shot i do pleas advise me that i will send it or reject it.
thanks


2009-05-11 19:13:15 -
Telex Transfer Section
Bank of China
Guangzhou Branch, China P.R
Tel: +86-2131001787
Fax: +852-3016-5070
Email: bocfinance@126.com


Ref: TTS-BOC/01559WT/009 Date: 7th May 2009



Attention: xxxx


Re: Fund Transfer Application Form



Dear Customer,

This is to officially inform you that we were instructed to contact you by the Orange Lottery organizers for the transfer of your lottery award prize of 2 Million Pounds Sterling deposited with our bank, we wish to bring to your notice as well that amount involved is quite substantial and must be processed in US Dollars due to regulations, all large value foreign currency transactions must meet verification requirements, prior to being disbursed to the recipient/ beneficiary.



We ask that you contact us by return email, upon receipt of this communication in order for us to verify your bank receiving information and more importantly, to have you fill in the appropriate source of funds 0-C17 FORM documentation which is attached. Upon the receipt of response, copy of your account information would be sent to our surveillance Database to input your details in our central system that will authorize and enhance the transfer of the funds advised in your favor.



We hereby wish to inform you as well that the security of your funds is of top priority, as you are category "A" client and requires very high security measures, be assured that our best staffs are put on this transaction. The Management Board here at Telex Transfer Section Bank of China has come to conclusion based on the integrity of your funds and proper documentation on the release order to ascertain an effective transfer.



We will transfer your funds upon the receipt of the required information and the completion of all verification and procedure, a copy of the Telegraphic Wire Report will be sent to you for confirmation of the validity date with your local bank.

0-C17 FORM is attached.



Yours Faithfully,



Mr. Jun Wang

Director of Operation
Telex Transfer Section
Tel: +86-2131001787
Email: bocfinance@126.com




This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED, if you received this transmission in error, please immediately contact the sender and destroy the material in its entirety, whether is electronic or hard copy format. Thank you










--------------------------------------------------------------------------------
穿越地震带 纪念汶川地震一周年


2009-05-11 14:33:34 -
Itś a spam or enything else please?

--------------------------------------------------------------------------------

From: Customers Service Transfer department [mailto:customerservice.unionbankng@yahoo.com]
Sent: Monday, May 11, 2009 9:29 AM
To: info@rybnikbasovce.sk
Subject: Non Resident Transfer Account Payment Notification









UNION BANK OF NIGERIA PLC

INTERNATIONAL MONEY TRANSFER DEPARTMENT

CO-OPERATE OFFICE:55 DOUGLAS ROAD,OWERRI,NIGERIA

TEL/FAX: +2348087788938

EMAIL : CUSTOMERSERVICE.UNIONBANKNG@YAHOO.COM





CONGRATULATIONS!!



Dear Lucky winner Richard Fencl,





We the Remittance department of Union bank Of Nigeria Plc are in receipt of your winning payment Draft which was deposited by your trusted claims agent for the transfer of your prize to your account which we have received your valid banking account details where you want your prize to be transferred and to avoid transfer in error and double claim which is necessary you have to send.



According to the Legal banking system here regarding any international transfer you have to pass through this very procedure other winners are going before your prize will be easily transferred to you as a winner of these great Canadian lottery as confirmed by the lottery organization as we have been doing it to winners.






Here is the requirements for the Non-residential
dollar account opening,Fill this requirements and send
it back to me for opening of the account with $550 as required



Full name:.Richard Fencl

.
Address:.922 01 BASOVCE /Slovakia RYBNIK 169

..
Nationality SLOVAKIA

.
Age:57

.
Sex:mann

..
Marita mariedl
Status:........................................
Phone number:.+421 959 917


Date of Birth:14.11.1951



.
Next of kin:..........................................
Alternative bank and bank account(optional): SWIFT CODE - GIBASKBX

IBAN Nr. - SK5609000000000048178895



......
Amount to be sent:.................................$550 Cann you take it from the winn please?



And as you may know that your prize is $1,000,000 and will be deposited into a Non resident account of not less than $550 in order to withhold and effect your prize transfer and mind you that this $550 is not deductible from prize because your prize is made in payment bank draft not cash and your winning prize was bonded and signed under insurance that it will not to touched or deducted until transferred to the winner which is you and which you know that anybody going contrary to insurance policy faces the law,so you are to fill this form below if interested in prize and send the $550 immediately for the account opening through western union to our financial accountant in charge of western union payment with this information below which you will be needing while sending the money.


Receivers Names: CHIMA UMEH
Receivers destination/country: NIGERIA
City:LAGOS
Text question: WHAT FOR
Answer: ACCOUNT


Thanks,after sending this money you are required to get back to us immediately with your own sending information such as Senders Names,Senders address/country and MTCN(money control number) which in receipt of this payment from you,your non resident account will be opened and the documents relating to the account will be sent to you as the account beneficiary which we will proceed to the transfer of $1,000,550 to your account like other winners without further delay as you are not the only winner involved in the account opening and mind you that you are not paying for our services,you are only opening a non resident transfer account like other winners for the safe and legal transfer of your prize to your account which without this non resident account opening,you cant receive prize unless you come to Nigeria and cash your draft.


Thanks and congratulations,you are awaited with the account information and $550 to proceed.



MANAGEMENT


DIRECTOR FUNDS REMITTANCE
& CASH TRANSFER DEPARTMENT
UNION BANK OF NIGERIA PLC.



NOTE: You may be short of information concerning our banking policy, its advicesable to call our customer care number +2348087788938 for more clearifications



Online Banking


IMMEDIATELY THE ABOVE INFORMATIONS ARE RECEIVED FROM YOU,YOUR PRIZE TRANSFER WILL BE WIRED TO YOU WITHIN 48HOURS ON THE CONFIRMATION OF YOUR FEE PAYMENT.

2009 UNION BANK Institute. All Rights Reserved!


2009-05-11 00:17:28 -
im dropping a line to see if you could help me this.
i received a winning camelot lottery no. as well as the contact person they told me to keep it confidential and they had ask my full name,address and telephone no. im just wondering if its true or it is identity thief..please reply..


2009-05-09 20:40:33 -
CONTACT THE DELIVERY FIRM FOR YOUR PARCEL DELIVERY STATUS

CONGRATULATIONS! This is to inform you that you have been cleared a winner of the TOYOTA EMAIL AWARD PROMO ON-LINE LOTTERY Sweepstakes International program UK. I am happy to inform you that i have forwarded your Original Certificate and your Certified bank cheque and toyota car to the courier company. Find below the details of the courier company.


we here by inform you that we have processed your payment and your cheque is ready for disbursement, along with your winnings certificate. In this regard also your funds deposited with us is not in liquid form but in Bank Cheque,this advice complies with the Anti-Fraud section 2,subsection(iv)of the procedural manualof the funds disbursement agreement existing between courier companies and the British Government.

Mr. James West
HILTON POST COURIER SERVICE
E-mail:hiltonpostcourierservice28@hotmail.com

You are advised to send the courier company a mail to their email address for their notification of your delivery parcel to you.When contacting them,you are to include this order number as your subject.Please you are advised to write down the order number and save it.ORDER NUMBER SKY2312942UK

1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.TELEPHONE:
8.COUNTRY/STATE:

(A)THE CASHIER CHEQUE OF THE SAID AMOUNT WILL BE SENT TO YOU BY THE HILTON POST COURIER SERVICE.

So that they can honour your letter.Once again I say congratulations and always inform me with your dealings with the courier company.
Thanks,

Claims Agent,
Mr. James West


2009-05-09 10:29:26 -
Please give me massege about the transfer my chaque form VOLKS BANK INDONESIA TO INDIA amout the cahque (250,000.00


2009-05-08 11:24:37 -
Someone can speek polish about this mess,i don't understand this


2009-05-08 10:50:40 -
Wytlumaczcie po polsku oco tu chodzi czy to prawda ze wygrywaja ludzie czy to jakas podpucha prosze o odpowiedz dziekuje serdeczne pozdrwiam wszystkich.


2009-05-06 18:17:41 - bill
1


2009-05-05 21:06:28 -
yeh hi i'm only new to using a pc,i wwoke up this morn to find an email from siemens electronics saying i have won 750.000.00 pounds,i have not been asked to send any money or bank details yet,i gather it is a scam by reading other peoples comments,if this is a scam surely it is illegal?and if so how come they can still operate,i had my hope up at first like anyone would,then i had a laugh because i'm unemployed,i have no money in thhe bank,i don't evven have a credit card,and if they think i'm going to give them 400 american dollars 1st,then they can deposit the money in my bank 1st and i may even make it 1000 dollars if they are for real....please do something about these people and get them to at least show there faces so we can all see who is trying to rip us off,we all have to live on this planet none of us wants to suffer but it doesn't help when we have people amongst us that couldn't care less about any body but themselfs,thankyou for your time:)


2009-05-05 06:57:22 -
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF N: EGS/475061725
BATCH N:7056490900/188

ONCE AGAIN WE CONGRATULATE YOU FOR BEING ONE OF THE LUCKY WINNERS.WE HAVE RECEIVED YOUR WINNING NOTICE AND INFORMATION FROM OUR PROMOTIONAL HEADQUARTERS AND I HAVE CONFIRMED FROM OUR VERIFICATION FILE THAT YOUR EMAIL ADDRESS WON THE TOTAL PRIZE AMOUNT OF $500,000.00 IN THIS YEARS NATIONAL AUSTRALIAOTTERY EMAIL PROMOTION.

WE KNOW THAT YOU MUST BE WONDERING HOW YOU GET TO WIN IN A LOTTERY YOU NEVER PLAYED OR PHYSICALLY PARTICIPATED IN.YOU NEED NOT BE SUPRISED AS THE PROGRAM IS GENUINE AND LEGITIMATE. THE EMAIL LOTTERY PROGRAM IS A PROMOTIONAL EXERCIZE, LARGELY SPONSORED BY A CONGLOMERATE OF MULTI-NATIONAL COMPANIES WITH MICROSOFT AS OUR MAJOR PARTNERS. THE DRAW IS ELECTRONICALLY GENERATED USING EMAIL ADDRESSES OF PEOPLE WHO MUST HAVE VISITED SITES OR INTERNET ADDRESSES OPERATED OR ENABLED BY MICROSOFT.

WE BELIEVE THAT LUCKY WINNERS OF OUR EMAIL LOTTO PROMOTIONAL PROGRAM, WILL BE ENCOURAGED TO PARTICIPATE IN OUR SUBSEQUENT ON-LINE LOTTERY GAMES, WHILE AT THE OTHER HAND MICROSOFT WANTS TO USE THE OPPORTUNITY TO ENCOURAGE THE USE OF THE INTERNET AS A MEANS OF GLOBAL COMMUNICATION AND EQUALLY PROMOTE COMPUTER LITERACY AROUND THE WORLD.
I HAVE BEEN ASSIGNED TO ASSIST AND DIRECT YOU ON OUR LOTTERY PRIZE PAYMENT PROCEDURE.

THE NEXT STEP TO FOLLOW TO CLAIM YOUR PRIZE MONEY IS TO FILL THE TEXT OF APPLICATION FOR PRIZE TRANSFER FORM ATTACHED TO THIS LETTER AND SEND IT TO THE BANK IMMEDIATELY.
KINDLY CHECK THE ATTACHED TEXT AND FILL IN THE REQUIRED INFORMATION AND SEND TO OUR ACCREDITTED BANKING PARTNERS ALONGSIDE A COPY OF THE ATTACHED WINNER CERTIFICATE WHICH THE ORIGINAL HARD COPY BEARING YOUR NAME AND ADDRESS SHALL BE SENT TO YOU VIA COURIER SERVICE PRIOR TO YOUR FUND TRANSFER , FOR THE IMMEDIATE PROCESSING AND TRANSFER OF YOUR PRIZE MONEY.ALSO REMEMBER TO SCAN AND SEND A VALID COPY OF YOUR PERSONAL IDENTIFICATION PROOF DOCUMENT.YOU MAY SCAN AND SEND THE PICTURE PAGE OF YOUR INTERNATIONAL PASSPORT OR VALID DRIVERS LICENCE TO THE BANK FOR PROPER IDENTIFICATION.

ALSO SEND EVERY RELEVANT INFORMATION AND DOCUMENT THAT YOU MAY HAVE RECEIVED SINCE THE NOTIFICATION OF YOUR WINNING, TO THE NATIONAL BANK MANAGEMENT FOR OFFICIAL ENDORSEMENT OF YOUR WINNING AND ONWARD PAYMENT.KINDLY DOWNLODE THE ATTCHED INFORMATION NOW FOR MORE BANK DETAILS


2009-05-05 06:55:50 -
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF N: EGS/475061725
BATCH N:7056490900/188

ONCE AGAIN WE CONGRATULATE YOU FOR BEING ONE OF THE LUCKY WINNERS.WE HAVE RECEIVED YOUR WINNING NOTICE AND INFORMATION FROM OUR PROMOTIONAL HEADQUARTERS AND I HAVE CONFIRMED FROM OUR VERIFICATION FILE THAT YOUR EMAIL ADDRESS WON THE TOTAL PRIZE AMOUNT OF $500,000.00 IN THIS YEARS NATIONAL AUSTRALIAOTTERY EMAIL PROMOTION.

WE KNOW THAT YOU MUST BE WONDERING HOW YOU GET TO WIN IN A LOTTERY YOU NEVER PLAYED OR PHYSICALLY PARTICIPATED IN.YOU NEED NOT BE SUPRISED AS THE PROGRAM IS GENUINE AND LEGITIMATE. THE EMAIL LOTTERY PROGRAM IS A PROMOTIONAL EXERCIZE, LARGELY SPONSORED BY A CONGLOMERATE OF MULTI-NATIONAL COMPANIES WITH MICROSOFT AS OUR MAJOR PARTNERS. THE DRAW IS ELECTRONICALLY GENERATED USING EMAIL ADDRESSES OF PEOPLE WHO MUST HAVE VISITED SITES OR INTERNET ADDRESSES OPERATED OR ENABLED BY MICROSOFT.

WE BELIEVE THAT LUCKY WINNERS OF OUR EMAIL LOTTO PROMOTIONAL PROGRAM, WILL BE ENCOURAGED TO PARTICIPATE IN OUR SUBSEQUENT ON-LINE LOTTERY GAMES, WHILE AT THE OTHER HAND MICROSOFT WANTS TO USE THE OPPORTUNITY TO ENCOURAGE THE USE OF THE INTERNET AS A MEANS OF GLOBAL COMMUNICATION AND EQUALLY PROMOTE COMPUTER LITERACY AROUND THE WORLD.
I HAVE BEEN ASSIGNED TO ASSIST AND DIRECT YOU ON OUR LOTTERY PRIZE PAYMENT PROCEDURE.

THE NEXT STEP TO FOLLOW TO CLAIM YOUR PRIZE MONEY IS TO FILL THE TEXT OF APPLICATION FOR PRIZE TRANSFER FORM ATTACHED TO THIS LETTER AND SEND IT TO THE BANK IMMEDIATELY.
KINDLY CHECK THE ATTACHED TEXT AND FILL IN THE REQUIRED INFORMATION AND SEND TO OUR ACCREDITTED BANKING PARTNERS ALONGSIDE A COPY OF THE ATTACHED WINNER CERTIFICATE WHICH THE ORIGINAL HARD COPY BEARING YOUR NAME AND ADDRESS SHALL BE SENT TO YOU VIA COURIER SERVICE PRIOR TO YOUR FUND TRANSFER , FOR THE IMMEDIATE PROCESSING AND TRANSFER OF YOUR PRIZE MONEY.ALSO REMEMBER TO SCAN AND SEND A VALID COPY OF YOUR PERSONAL IDENTIFICATION PROOF DOCUMENT.YOU MAY SCAN AND SEND THE PICTURE PAGE OF YOUR INTERNATIONAL PASSPORT OR VALID DRIVERS LICENCE TO THE BANK FOR PROPER IDENTIFICATION.

ALSO SEND EVERY RELEVANT INFORMATION AND DOCUMENT THAT YOU MAY HAVE RECEIVED SINCE THE NOTIFICATION OF YOUR WINNING, TO THE NATIONAL BANK MANAGEMENT FOR OFFICIAL ENDORSEMENT OF YOUR WINNING AND ONWARD PAYMENT.KINDLY DOWNLODE THE ATTCHED INFORMATION NOW FOR MORE BANK DETAILS


2009-05-04 21:22:28 -
Hi, I originally recvd an email from korbl@optusnet.com.au stated that she won money and my name was on the list and that i had to contact this person Barrister Jeff to claim my money. I recvd this below email today after asking them if it was a hoax? Email came from jeffcamrron@yahoo.com, i seen a previous comment below from Sheridan that these ppl are frauds from Nigeria, has anybody else had the same from these two ppl. Its really scary considering that the initial email was from an optus australia email address!

----------------------------------------------
Hello,



How are you doing with every members of your family? I hope all is fine, I have read and understood every line of your conversation with Mrs Allan Sandra and i must start by introducing myself to you, I was elected to work here as a payment release attorney officer, I will like you to know that what was stated in your file is US$1million, for your beneficiary payment. I am assuring you that by God's grace your over due payment will be release to you.



So you are go contact the paying bank, information provided below.



THE DIRECTOR,

INTERNATIONAL REMITTANCE DEPARTMENT,

ACCESS BANK NIGERIA LIMITED,

Access Bank Nigeria Limited

Head Office: 1665, Oyin Jolayemi Street, Victoria Island, Lagos

Phone: +234-1-8190946

Fax: +234 1 2621987

EMAIL:- accessworldltd@compenoffice.com



The bank already know that you will be coming forward the beneficiary payment, just contact them today and always forward any email you receive from the bank to me for reference purposes



You are advice to call me today for further directives +234-706-570-6144



Thank you.



Barrister Jeff Common


2009-05-04 06:04:46 -
i got one e-mail from "siemens ltd, u k. through 'daniels and daniel law firm. nw they are asking my contact address for sending checq via courier. so pls let me know this is reliable or not????


2009-05-03 16:59:40 -
i need to know if this company is true or not ?
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.com


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