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

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2010-12-05 03:32:47 -
MY MOBILE HAVE WON 1,820,000 POUNDS


2010-12-05 03:31:39 -
MY MOBILE HAVE WON 1,820,000 POUNDS


2010-12-05 03:29:53 -
MY MOBILE HAVE WON 1,820,000 POUNDS .


2010-12-05 03:27:40 -
my mobile have won 1820000 pounds at lottery mobile Draws UK.


2010-12-01 14:02:15 -
i wanna know if pbl is an honest organisation or not.is it true that people who had received sms's are gonna win what they are asked to claim to pbl?


2010-11-25 02:18:28 -
on the 24 november i received the sms telling me that i have won the amount of R1.5million. my number is 0026772255729.i don,t know whether is true or not


2010-11-24 19:16:01 -
I have recieved 2 mails I like to verify if are they true or not, One from Bank and the second from Met Police authority in london as they said:

The first Mail:


Email: Metropolitan_Police_Authority_London@hotmail.com

To: The Fund Beneficiary,Trabelsi Lassaad Ben Nouri,
Cc: Barclays bank plc London,

We wish to inform you that we have a special way of operating in this organization concerning releasing of funds.

You don't have any right to delay us regarding the releasing of your fund and also Your further delay will endanger the release of your Fund.

You have to provide the 600 GBP ( Six hundred British pounds sterling) immediately to ensure the release of the fund from the anti- terrorist clearance department.

To get the anti- terrorist clearance certificate,you have to send to us 600 GBP ( Six hundred British pounds sterling) to enable this organization to issue you the anti- terrorist certificate.

Failure to provide the 600 GBP ( Six hundred British pounds sterling) immediately your won fund will be sending to the United Nation account organization, meaning that your winning Fund will become a Government properties.

Detective.Martin Collins
(Head, fund movement monitoring unit)
Metropolitan Police London.
cc:
Ministry Of Finance,London
FBI- London.
TEL:+44-702-402-8027
Email: Metropolitan_Police_Authority_London@hotmail.com


The Second Mail:

BARCLAYS BANK PLC.
LONDON
168 FRENCHURCH STREET
LONDON - UNITED KINGDOM

E -MAIL ADDRESS:barclayslondoncostomerse@consultant.com
barclayslondon_1.uk@hotmail.co.uk
TEL:+44-704-579-3522.





Attn: Trabelsi Lassaad Ben Nouri,


The Barclays bank plc London write to inform you that we have finally transfered your winning prize into your bank account and you will be receiving it on wednesday being 24th of November 2010.

NB: View your transfer fund slip togather with the transfer permit which we received from the Central Bank of England to prove to you that the British government are allow of this transaction.

REGARD,
Robert E. Diamond, Jr.
( Group President, Barclays PLC; and CEO, Barclays Corporate & Investment Banking and Wealth Management. )
******DISCLAIMER*******
The Information contained and transmitted by this E-MAIL is proprietary to Barclays Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Barclays Bank shall not be liable for any mails sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use,distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.If you have received this communication in error,please delete this mail and notify us immediately.


2010-11-24 06:18:36 -
I AM HERE TO CLAIM AN AMOUNT OF R1.5 MILLION THAT I WAS TOLD TO HAVE WON


2010-11-24 03:21:10 -
I received an sms saying that 'your telephone has won 1,820,000 at Plb draws UK' could this be true or just another scam?


2010-11-23 03:49:11 -
I received your message saying that i've won the price and should send you sms to claim


2010-11-23 00:21:25 -
What can I do ?


2010-11-22 16:43:26 -
PAYMENT NOTIFICATION

ATTENTION: xxx,

REF: ANTI-TERRORISM/DRUG LAW CERTIFICATE: Information For Transfer

THIS HONORABLE BANK HAS BEEN ATTENDING TO OTHER WINNERS WE APOLOGIZE FOR THE DELAY.THIS BANK IS IN RECEIPT OF YOUR EMAIL AND ATTACHED COPY OF YOUR IDENTIFICATION PASSPORT WHICH HAS BEEN ACCEPTED BY THIS BANK THIS BANK ,BE INFORMED THAT THE TRANSFER OF YOUR PRIZE IS INTO YOUR DESIGNATED BANK ACCOUNT WILL SOON COMMENCE BECAUSE WE ARE NOW AT THE FINAL STAGE OF THIS TRANSFER.

HAVEN EXPLAINED ALL THIS, YOUR PAYMENT WILL BE MADE WITHIN 3HOURS UPON YOUR IMMEDIATE COMPLIANCE TO THE INSTRUCTION BELOW. YOU ARE HEREBY REQUESTED TO PAY ONLY EIGHT HUNDRED AND FIFTY UNITED STATES DOLLARS ONLY ($850.00)AS BANK TRANSFER CHARGE TO ENABLE US TRANSFERS FROM OUR AFRICAN RESERVE ACCOUNT.

WE SINCERELY ADVISED THAT YOU RECONFIRM YOUR NOMINATED BANK ACCOUNT INFORMATION FOR A DIRECT WIRE TRANSFER INTO YOUR ACCOUNT. ALSO THE BANK TRANSFER CHARGE (B.C) IS A MANDATORY EXERCISE AS IT IS A BOND BINDING BETWEEN THE BENEFICIARY WHICH IS YOU AND THE BANK.

BE INFORMED THAT YOU HAVE NO OTHER PAYMENT TO MAKE AND PLEASE IN THE SAFE INTEREST OF YOUR TRANSACTION COMPLY.

ONCE YOU ARE READY TO MAKE THE PAYMENT, SEND TO THIS BANK AN EMAIL SO THAT WE WILL SEND YOU THE PAYMENT INFORMATION THAT YOU WILL USE AND MAKE THE PAYMENT FOR BANK TRANSFER CHARGE.


YOURS IN SERVICE,

CORPORATE HEAD QUARTERS
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA HEADQUARTERS ADDRESS.
ZARIA STREET GARKI ABUJA NIGERIA
FROM THE DESK OF: MR.TUDE LEMO
DIRECTOR, FOREIGN OPERATIONS DEPT
CENTRAL BANK OF NIGERIA
Official Email: central@centralbanknigeria-plc.tk
Email: info@centralbanknigeria-plc.tk (mr.tudelemo@hotmail.com)
Tel: +2348063590229
OUR REF: CBN/IRD/CBX/021/04


2010-11-22 14:36:15 -
claim for the R1.5 million equivalent to 133000 GBD at plb uk draw


2010-11-22 12:41:39 -
My wife received an sms that she had won some serious money (R1.5Million) and that she should e-mail plb2020 to claim the prize, funny thing is, she has never entered into any competition whatsoever. What i find intriquing is how did whoever sent the sms knew my wife's mobile number.


2010-11-22 05:04:49 -
My name is Joseph MUNGWAKUZWE
RWANDA Country
Batch Number: 11989 8 0035642 0 28
I am 21year old
Telephone number: +2507 8882 2000
Occupation : MTN Mobile money RWANDA Agent
Masculine gender
I am waiting your good response


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Total 5585 comments
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