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

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2006-09-15 06:59:04 -
To Whom it may Concern,

I Recently Recieved Two seperate Letters stating that I Had Won The Lottery In The Heritage E-mail Lotto Promotion. I Was directed by the so-called Agent in China,Desmond Duke, Foreign Service Manager, National Trust Finance, Plaza De Mar Zheng, Guanzhou, China (Tel: +862033889855, E-mail: dedukxss@myway.com)

He directed me to one MR. VICTOR CHEN of Telegraphic Transfer Section, Industrial and Commercial Bank of China (ICBC) Guangdong Provincial Branch, Guanzhou, China where I was told that I would have To Pay The Taxes out of My Winnings before I could recieve My Lump Sum of US$800,000.00.

To my amazement after the tax deduction, I was directed by Mr. Victor Chen to one Legal professional (MS. DESERE PETERS) of PhillipSolomon & Associates, 197, Xiao Bei LU, Guangzhou, China (Tel: 8613724826093, E-mail: deseree@safe-mail.net) who then require the sum of US$700.00 (Non negotiable legal fee) for the forwarding of the relevant Legal Document to the Bank. Then I ask the Bank Agent in charge of the money to deduct if from my winning prize to pay the lawyer (Ms. Desere Peters) but he complained that being a non-resident of China, non-account holder in the bank; I do not have right to authorize any payment before all the legal document is tendered.

Please, I would the computer crime research center to please nofify me about the authenciticy of this Lotto Promotion (Heritage E-mail Lotto Promotion) and the winners' list so as to prevent my innocent self from being frauded.

Thanks in anticipation

Giwa Akeem
akeedax@yahoo.com / akeedax@myway.com


2006-09-15 05:20:49 -
what do you do if you have already send your copy of identity to richard tompson who said i am the winner


2006-09-15 04:48:56 -
salam


2006-09-15 04:48:13 -
salam


2006-09-14 17:28:10 -
I AM A WINNER , BUT I WIN NOTHING , I SPENT MORE MONEY CALLING THE BANK SEND FAX SEND EMAILS BUT NOTHING MORE TIME GO AWAY BUT NOTHING HAPPENED NO PRIZE NO MONEY , I OPEND ACCOUNT AND SENT THE NUMBER TO AMISTERDAM BANK FOR THE PRIZE , BUT NOTHING .

WHY THAT ? WHAT YOU WANT ?

I DON'T KNOW WHY .
ANY ONE TELL ME WHY , OR HOW I RECIEVE THE PRIZE ?

THANKS FOR ALL


2006-09-14 17:22:26 -
14 sep 2006
Hello
my name is Hamed MIlani Far.Some days ago i recived an Email that i won 250000 $ of US in lottery.I wanted togivesome information and fill some forms. Please say me if it is true or a chit.
Thank you


2006-09-14 17:07:37 -
To Whom it may Concern,

I Recently Recieved Two seperate Letters stating that I Had Won The Lottery In The Lucky Dip Lotto Sweepstakes. I Was Told By The Person In London, England ( Cole Foreman) That I Would Have To Pay The Taxes out of My Winnings before I could recieve My Lump Sum. The Issuer Of The Cashier's Check was Barclays Financial Services, Inc. In Minneapolis Minnesota. The Drawee On The Check Was Boston Safe Deposit and Trust Company In Boston Massachusetts. The Sum Of My Alleged Winnings was In The Amount Of 50,000.00 In Which I would Have to Send 2,950.00 From The 3,100.00 Cashier's Check To Teresa Goodwill at the Address of 8 Victoria Rd. London, England W15HH.
I Still Have Possession Of The Cashier's Cash In Which I May Contact The Local Authorities For Further Investigation. Thank You.. Sincerely, Brenda (Ga). 9/14/0


2006-09-14 14:50:41 -
I have received an email saying that I won one Million Euro in an online lottery.
UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).
UKONLINE INTERNATIONAL LOTTERY
20 A'BECKETS AVENUE
PALDWICK, BOGNOR REGIS,
WEST SUSSEX, PO21 4LX
UNITED KINGDOM
Ref:87K4/336/T0714/003
Batch:468911521-BC87
Date:14/09/2006.

Attention: Sofya Ku.......

We have recieved your mail concerning the claiming of your Prize deposited by the GOLD ELECT UK NATIONAL LOTTERY, After the Verification from GOLD ELECT UK NATIONAL LOTTERY,We require the Following from you,Send to us your Identification (International passport or Drivers license) to confirm you as the True Winner of the Prize.

Note: You are to attached the requirement and send to us via e-mail.

Yours Sincerely.

Mr. Willson Davices
Claims/Fudicial Agent,
UK National Online Lottery.
New Bond Street, Nothernshire,
London,England
Tell: +44(0) 703 1844 887
Fax: +44 (0) 8701 34 0016

Is this a scam or true, please?
Would you please advice me what to do.


2006-09-14 07:28:47 -
international lottery prize release centre


2006-09-14 06:24:07 -
TODAY I HAVE RECEIEVED A NOTIFICATION WINNER FROM UKLOTTERY, THAT I AM THE WINNER ON THIS DRAW. I WAS JUST WONDERING WHY? I SHOULD WIN THIS LOTTERY WHERE I COULDNT BOUGHT A TICKET OR PLAYING WITH THE ONLINE LOTTERY GAME.
IS THIS A SCAM OR FRAUD? WHY THEY SHOULD DO THIS? THEY ASKED ME TO PROVIDE MONEY FOR THE PROCESSING OF THE RELEASING PRIZE.
WHT DO YOU THINK? IS IT REAL?


2006-09-14 04:44:57 - mubashar bashir
can i talk to you online . you can ask me all detail about account in this e-mail address(mubashar_bashir03).ok


2006-09-14 03:00:32 -
I would like to know if the Heritage E-mail Lotto Promotion is run in China and also requested for the proves of the earlier winners.

In the month of August 2006, I received the following messages:

1. _ _ _ _ _ _ _ _ ___ _ _
To: akeedax@yahoo.com
Subject: CLAIMS NOTIFICATION
From: "desmond" View Contact Details Add Mobile Alert
Date: Fri, 11 Aug 2006 19:02:28 -0400 (EDT)




Dear Winner,
We wish to congratulate you and formally inform you that you have won the sum of $0.8m in the last email-lottery draw,organized by the Heritage email Lotto Promotion.Your winning has been confirmed.

You should note that your email address in addition to millions of companies and individuals emails were extracted with a software and the addresses were scrutinized with a ballot system and after the process,15 email addresses were selected and they were shared into 3 categories respectively and you are a winner in the 2nd category of $0.8m.The said sum is now deposited in our suspense account in your favour waiting for the immediate remittance into your nominated bank account.

You are therefore required to send the following information to enable the processing of your award certificate and also submit them to the payee bank for the award prize payment.

The information you have to send are written below:

1. Fullname
2. Contact phone and fax number
3. Contact address
4. Age
5. Marital status
6. Occupation
7. Gender(M/F)
8. Nationality
9.A copy of your International passport or Driver's license

Please send these as soon as possible to enable us effect your payment,and also note that anyone below eighteen years is automatically disqualified from receiving this prize.

I await your response.

Regards,
Desmond Duke,
National Trustee Finance
Guangzhou,China.
Tel:+86 20 33 88 98 55

Later i was directed by the above-named personel to one MR. Victor Chen of TELEGRAPHIC TRANSFER SECTION, INDUSTRIAL AND COMMERCIAL BANK OF CHINA, GUANGDONG PROVINCIAL BRANCH, GUANGZHOU, CHINA and he sent a message from him in which he also directed me to one MS. DESERE PETERS of PhillipSolomon and Associate, 197, Xiao Bei Lu, Guangzhou, China, a Lawyer by profession:

Thereby getting to her she requested for the payemt of Legal Fee of US$700 before she could proceed with the forwarding of legal document required by MR. VIctor Chen in order to remit my winning prize

Thanks in anticipation of your prospective Feedback

Giwa Akeem
Nigeria


2006-09-13 13:25:27 -
Dear, Sir/Madam


My name is KELVIN JOE I was born and raised in Columbus, Ohio. I am presently employed in England. At this time, I am happy to inform you that we are seeking a Male or Female, who would like to work for us as a PART-TIME Collection Representative. You will make 10% on every job you complete.
We are advising you that this will not affect your present state of employment if you are currently in a working status, but rather get the extra cash into your wallet that you may require.
Our main factory is located in U.K. Our business extracts raw materials needed for the manufacturing of fabrics from Great Britian, Asia and South America. We produce standard articles for promotional, catering, hotel and laundry industries.

The reason why we need this rep is because it takes too long for a U.S. drawn check to clear here in the UK, which delays our supplies/services. So we look for a representative that will handle that aspect of receiving and cashing checks for us in the USA, and send the money in cash down to us utilizing Western Union or Moneygram services.
As specified aforementioned, we are willing to pay $1000 on every payment you recieve on our behalf. You are still able to maintain your regular employment position, while you work for us on a PART-TIME basis. All you have to do is help us receive payments from our customers. These payments will come in the form of checks in your name and sent to your address via FedEx. So you just need to cash it, deduct your $1000 and send the rest of the money down to the info we're going to provide you with.

All we need now is to build a rapport with you based on trust. But we have our way of getting anyone that gets away with our money via different enforcement procedures available to protect the company.

If you are interested, I will send you an employment letter, which you are to sign and send back to the Chief Human Resources Officer for foreign employees as soon as possible. The company requires your full name, home address, e-mail address, and your phone number for a human resources employee to get in touch with you concerning your employment status.
You need not pay any amount of money to get this job. Its quite easy and pays well. All the while you earn $1000 per business completion. By accepting the position with our company, you are helping us maintain our US-based customers and enlarging the company’s scope.

WHAT YOU NEED TO DO FOR US?
The international money transfer tax for legal entities (Companies) in Ghana, The UK and Holland is 30%, whereas for the individual its only 7%. There is no sense for us to work this way, while the tax for international money transfer made by a private individual is 7%. That’s why we need you! We need agents to receive money for Raw Gold Materials (in money orders, check or bank wire transfers) and to resend the money to us via Money Gram or Western Union Money Transfer. This way we will save money because of the tax decreasing. And also to provide per time job for people to enable us make some impact in the US market

MAIN REQUIREMENTS

Employee must be 18 yrs or above.
Legally capable
Responsible must have available access to the PC anytime. Email and internet experience (minimal)
Note: Please note that everything is absolutely normal concerning this job offer and that’s why you have to fill a contract! If you are interested in our offer, Please respond with the following details in order for us to reach you:
1. Name. 2. Contact address. 3. Telephone number. 4. Age. 5. Sex.
Thanks for your anticipated action. And we hope to hear back from you.


ATT: All responses must be sent to the following address: .1.Company Email: interfabriccompany@yahoo.co.uk
You are also free to have a contact with the company’s Chief Human Resources Officer in charge of employing foreign reps at this permanent Email (kelvin_joe_company@myway.com )

This is the information required from you if are interested in this part time opportunity:
FULL CONTACT NAME
FULL CONTACT ADDRESS
CITY,STATE & ZIPCODE.
PHONE NUMBER #
MOBILE # (if applicable)
ATTENTION
According to how you have been briefed earlier. You
Are required to receive payment on behalf of the
Above motioned firm you are to deduct 10% of all funds
Processed on a particular order & forward the
Balance payment via western union to any of the companies
Regional warehouses that will be given to you later
You will notify the company a week ahead if
Eventually you want to discontinue this job. So as to terminate
All payment coming your way to avoid conflict
In agreement to this kindly append signature below.

Very respectfully,
Mrs. . kelvin joe.
Recruiting Manager,
Contact Details.
---------------------
IFC International Limited.
Queens Road, Morley, Leeds, LS27 0PF
UNITED KINGDOM.
ID# 34869801
Phone #: +447024020739
Fax#: +447124020739


2006-09-13 02:07:48 -
I received an email,winning notification,from National Trustee Finance Securities,Plaza De Mar Zheng China.They told me that I won US$800,000.The name of my agent is Mrs Susan Lee.Is it true or not?Kindly advice me what should I do.Waiting for your rapid responds.Thank You.


2006-09-12 16:13:08 -
Yo recibi este e-mail y ni ingles hablo.

Ji Ji Ji!!!

CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS.
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.

Date:11/09/2006
Ref: YHA/HD 65784/02
Batch:09/654287/RUF
Winning no: 11 13 26 34 44 48

CONGRATULATIONS!!!

Dear winner,

We are delighted to inform you of the result of the E-mail address ballot lottery draw of the cash-out lotto bv international programme,which took place on the 11th 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 addresses from different World Wide Web(www)sites.Your e-mail address attached to ticket number: 342-134-623-25-09 with Serial number 3456-07drew the lucky numbers and bonus ball number which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of US$1,000,000.00 (ONE MILLION U.S DOLLARS) in cash credit file ref:YHA/HD 65784/02.

This is from the total cash prize of US$10,000,000 (TEN MILLION U.S DOLLARS),shared amongst the first Ten (10) lucky winners in this category.All participant were selected randomly through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada,Australia,United States,Asia,Europe,Middle East, Africa and Oceania as part of our international promotions programme which is conducted annually.

This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details(e-mail address) falls within our European representative office in Amsterdam,Holland,as indicated in your play c oupon and your prize of US$1,000,000.00 will be released to you from a FINANCAL SECURITY COMPANY IN LONDON where your prize money of US$ 1,000,000.00(ONE MILLION U.S DOLLARS) is been deposited

We hope with part of your prize,you will participate in our end of the year high stakes for US$1.3 Billion international draw.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent, Mr Jones Mackson at jonesmackson18@yahoo.com to file for your claim .Please quote your reference,batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize money remitted/released to you.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme by some unscrupulous elements,equally to guard against non participant or unofficial personnel taking undue advantage of this programme,Note that,all winnings MUST be claimed by a STIPULATED TIME;otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.

Congratulations once again on your winnings!!!

Best Regards
Mr. Jeff walter
(co-ordinator)

PLEASE DO NOT REPLY TO THIS OFFICE,MAKE SURE YOU CONTACT YOUR CLAIMS AGENT ABOVE.ALSO MAKE SURE YOU S END DOWN YOUR PHONE AND FAX NUMBERS TO YOUR CLAIMS AGENT FOR EFFECTIVE COMMUNICATION.

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.EQUALLY,NOTEWORTHY IS THE REGULATION THAT PEOPLE BELOW EIGHTEEN YEARS OF AGE ARE INELIGIBLE TO
PARTICIPATE.


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