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

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2006-08-02 14:39:04 -
I WANT TO KNOW IT'S TRUE/FALSE. 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: 2006MAY#22
WINNER NO: 5
WINNER ID:SMK_HAMID@YAHOO.COM


2006-08-02 11:33:24 -
FROM THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS AWARD DEPARTMENT,

Date: 02/08/06,
Ref: 474061725/04,
Batch: 7056490902/188,
Winning No: GB8701/LPRC

CONGRATULATIONS

Sir/Madam,

We are delighted to inform you of your prize release on the 02- 08-2006 from the Australian International Lottery program.

Your name "email address" was attached to ticket number; 47061725 07056490902 serial number 7741137002 09/06/2004 This batch draws the lucky numbers as follows 2-9-22-23-24-30 bonus number 5, which consequently won the lottery in the second category.

You hereby have been approved lump sum pay of US$500,000.00 (FIVE HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 474061725/04 from the total cash prize of US16, 000,000.00 shared amongst sixteen lucky winners, based on their category.

All participants "email address" were selected through a computer balloting system drawn form Nine hundred thousand names from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program, which is conducted annually.

This Lottery was promoted and sponsored by some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your "email address" falls within our African representative office, As indicated in your play coupon and your prize of US$500,000.00 will be released to you from this regional branch office.
You are also advised to give the following informations to the claim's agent via email.
1.Full name and address:
2.Nationality:
3.Tel and fax number:
4.Occupation:
5.Educational Qualification:
6.Your age:
7.The date of your notification:
8.Your reference and batch number at the top of this mail:
9.The amount won:
10.Transfer method:Cash or Cheque.(choose one)
You are to contact the claims agent below via the email addresss below:
Barrister Jacob Bongani (esq.)
Claims Agent,Foreign services manager,Payment and release order dept.
Email:claiming_verificationdept_0@yahoo.com
NOTE:All winners must be claimed within 30 days from today.After this all unclaimed funds would be include in the next stake.

ZONAL OFFICE
ALB MUTUAL ORGANISATION
Mutualpark Jan Smuts Drive
Pinelands, Gauteng.7405.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.

This is part of our security protocol to avoid dual claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

Congratulations once again on your winnings!

Best Regards

Susan Davies
(Coordinator).

N.B. Anybody under the age of 16 cannot participate in this programme and any breach of confidentiality on the part of the winners will result to disqualification.

LAST WINNERS ON AUSTRALIAN INTERNATIONAL LOTTERY ONLINE GAME.




Copyright 1994-2006 The Australian International Lottery Inc.
All rights reserved. Terms of Service - Guideline


77635 476378 255667460


2006-08-02 11:12:25 -
i didn't know anything about this lottery, and I filled out that verification release form, what are some steps that i can take now to protect myself?


2006-08-02 10:49:24 -
hello


2006-08-02 07:31:05 -
draw of 2006 Global Internet Lottery Sweeptake Program held on the 13 of June 2006 in Amsterdam Holland.I win (Two hundred and Fifty Thousand United States Dollars) in Cheque.so i want to know is it true or foles?


2006-08-02 01:55:51 -
pl told me such as a lottry winner


2006-08-01 15:17:27 -
Hi ! 5 days ago i get letter from national lottery board thay say to me what i win much money ! Please told me how i may check that information.


2006-08-01 14:37:11 -
lotto lottery 4-may 2006
winner kowser hamid


2006-08-01 12:07:47 -
sir,
lotto lottery 4-may 2006 winner E-mail id
smk_hamid@yahoo.com.it's true/false.I know it.


2006-08-01 09:12:51 -
hello

i think your company or somebodu liar to me and i wanna know is this truth or not please send me message sonn

thank you for that
bye


2006-08-01 03:41:01 -
I have received mail from australian lottery stating that i won 1 million dollar . I have sent the details of claim . What is this .. I read this site every body asking the same question . Plese control this type of cheating ..We are trusting the FBI or CIA to interact above this cheating to find the people for control the crimes. Please reply


2006-07-31 21:01:43 -
im awinner or not they send to me you win 400.000$ in australlian lottery its true or not some one called harisson sent to me that message plz tell the truth


2006-07-31 15:54:36 -
i want to know if iam a winner or no

HELLO!YOU ARE AMONG THE LUCKY WINNERS. -[Sun, 9 Jul 2006 14:39:13 +0000]
Date: Sun, 9 Jul 2006 14:39:13 +0000
From: cibersecre@universia.pt Add to Address Book Add Mobile Alert

To: "alarafe@yahoo.com"

CC: albcafe@yahoo.com, albsafe@yahoo.com, aldrafe@yahoo.com, aldsafe@yahoo.com, aledafe@yahoo.com, aletafe@yahoo.com, yepafe@yahoo.com, aledafe@yahoo.com, abirafe@yahoo.com, aefcafe@yahoo.com, aefcafe@yahoo.com, aefgafe@yahoo.com, wmhafe@yahoo.com, abdsafe@yahoo.com


HERITAGE LOTTERY INTERNATIONAL

INTERNATIONAL PROMOTIONS SECTION

PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made on May 1st,2006,
of
winners of the HERITAGE EMAIL LOTTO PROMOTION.
As part of our promotional draws,participants were selected through
a computer ballot system drawn from 2,500,000 email addresses of
individuals
and companies from all parts of the world as part of our electronic
business
Promotions Program.

Note that you/your email address qualified for the draw as a result of
your visiting various websites we are running the e-business promotions
for.
You/your company email address,attached to ticket number
896-781-6767,with
serial number 374-18 drew the lucky numbers 2, 5, 9, 22, 31, 33 and
Bonus
number 15 and consequently you won in the second category of the
HERITAGE
FORTUNE LOTTO DRAW.

Your Winning Ticket Number. 896-781-6767

Your Serial Number. 374-18

Your lucky draw Numbers are. 2, 5, 9, 22, 31, 33 Bonus Number 15

Your INSURANCE Number: FLD674/893S/GMSA

You have therefore been approved of for the payment of the sum of
US$800,000,00 in cash, which is the winning amount for the Second
category
winners. This is from the total prize money of US$3,450,000.00 shared
among
the international winners in the Second category. CONGRATULATIONS!

Please be informed that your CHEQUE of the sum of US$800,000.00 is now
with NATIONAL TRUSTEE FINANCE SECURITIES Company insured with your
email
address which won you this prize, therefore you should contact
(NATIONAL TRUSTEE) your agent and give them your full names so that they will
re-insure your CHEQUE under your full names.

To begin your claim, please call your claims agent immediately:

DR.RICHARD BROWNSTONE
FOREIGN SERVICES MANAGER,
NATIONAL TRUSTEE FINANCE SECURITIES
PLAZA DE MAR ZHENG,GUANGZHOU,CHINA

EMAIL:rbrownstone111@yahoo.com

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers and other
information
provided above in every one of your correspondences with your
claims agent.

Congratulations! once again from all our staff and thank you for being
part
of our promotions program.

Sincerely,

MRS.TAD KAWASAKI
VICE PRESIDENT INT.PROMOTIONS


2006-07-31 14:32:28 -
23 Van crash Straat 1045 hr, Den-Haag
Netherlands.
From: Mrs. Helen Van Patt
(Lottery Coordinator)


CONGRATULATIONS!!!


We are pleased to inform you the result of the Microsoft Outlook Award Lotteries, held on the 31st June 2006.

Your e-mail address attached to ticket #: 5134/2113-71 with prize # 91429/1 drew 1,000,000.00 which was first in the 2nd class of the draws.

You are to receive 1,000,000.00 (One Million Euros).

Because of mix up in cash payouts, we ask that you keep your winning information confidential until your money (1,000,000.00) has been fully remitted to you by our accredited pay-point bank.

This measure must be adhere to avoid loss of your cash prize - winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants.
It's important to note that these draws were conducted formally, and winners are selected through an Internet ballot system from 60,000 individual and companies e-mail addresses the draws are conducted around the world through our Internet based ballot system.
The promotion is sponsored and promoted by
WORLD MICROSOFT OUTLOOK PROGRAMM.

We congratulate you once again. We hope you will use part of it in our next draws; the Jackpot winning is 2, million Euros.

Remember, all winning must be claimed not later than 20 days.
After this date all unclaimed cash prize will be forfeited and included in the next sweepstake.

Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us.
Congratulations once again from all members of Internet Microsoft Lotteries.

Thank you for being part of our promotional program.

For immediate release of your cash prize to you,
please kindly contact our Paying Bank (Laagste Heypotheekofferte Bank Amsterdam,)

Send them the following:
(i). Your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) your winning numbers
(v) Quote amount won.
Contact the paying bank with the following information below:

Laagste Heypotheekofferte Bank Amsterdam, The Netherlands.
Contact person: Dr.Justice Van Coleman
Laagste Heypotheekofferte Bank. N.L.
Dr.Justice Van Coleman
Email: processingdepartment@mycolaba.com
Tel: 31-612-498-323
Fax: 31-847-290-296

Congratulations once again.
Yours in service,
Mrs. (Helen Van Patt)
(Lottery Coordinator)




WARNING!! ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO YOUR CLAIMS PROCESSOR IMMEDIATELY, THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS.


2006-07-31 12:24:52 -
RC:6262

TO

UNION BANK PLC
....."To be the best of the best to bank on"

FROM: CLAIMS/VERIFICATION AND INTERNATIONAL REMITTANCE
UNION BANK OF NIGERIA PLC CO-OPERATE HEADQUARTERS,
AREA 3, GARKI, PMB 35, ABUJA FCT- NIGERIA

TELL:+234-083-616-0296.
+234-083-5744-861

RE: URGENT REQUIRMENT/INFORMATION:

PAYMENT FILE NO: 7056490902/188

Reference number: 475061725
batch number: 7056490902/188
winning number: GB8701/LPRC


Dear Hariom,



Due to our tight occupancy and limited inventory to facilitate the transfer of your fund to your nominated bank account before our closing date of payment, you are hereby mandated to be physically present in Nigeria and obtain all the necessary documents needed for your transfer, being (1) FINAL FUND RELEASE ORDER (FFRO) from Central Bank Of Nigeria (CBN) and (2) AFFIDAVIT OF CLAIM from a Nigeria Federal High Court of justice/Judiciary for validaition as required by law before transfer.

Alternatively, if it will not be possible for you to come down to Nigeria to obtain the necessary documents, you are requested urgently to forward the aforementioned fee of (USD$950.00) to our management to enable us assign a lawyer from our legal department to procure all the documents on your behalf for speedy transfer of your fund into your account by tomorrow. (AFFIDAVIT AND STAMP DUTY FINAL FUND RELEASE ORDER (FFRO).

I called you on phone yesterday, unfortunately you did not understand me as i am very sure you did not. please you are advised to comply with this email directive as it is very diffcult we discuss on phone. Meanwhile if you still wish to call me you are free.
CONTACT'S: +234-803-6160-296 0R +234-803-5744-861.

We have concluded other necessary arrangement to transfer your prize money to you immediately we receive your legal processing charges (USD$950.00) for AFFIDAVIT OF CLAIM/STAMP DUTY.

Note: Once affidavit is sworn on your behalf,your prize money of (US$270,000.00) Two hundred and seventy thousand United States Dollars will be transfered immediately through Telegraphic Wire Transfer into your nominated bank account.

PLEASE NOTE: your prize is protected by a hardcover insurance policy by GEOTRUST INSURANCE COMPANY , which makes it impossible for us to deduct any amount from your winning prize before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

We urge you to use the information below to make the payment through WESTERN UNION MONEY TRANSFER OR MONEY GRAM in the name of our Senior Account Officer, MR. CLEMENT O CHRISTOPHER. Who is incharge of affidavit/foriegn remittance with the following information below,

RECEIVERS NAME: MR. CLEMENT .O. CHRISTOPHER.
Address: AREA 3 GARKI,PMB 35, Abuja-Nigeria.
Test Question:... WHAT FOR
TEXT Answer:...... LEGAL INSURANCE
Control Number:.....?
Amount to be paid:..US$950 DOLLARS.
Senders Name:...............?
sender's address:...........?
Address:....................?

You are required to send the payment details back through e-mail for confirmation.

Note; Once the affidavit are sworn on your behalf,the transfer of your prize will take place immediately through Telegraphic wire Transfer within 24 hours after clarification of your payment.

You are advised to expedite immediate action as we are Urgently waiting for your maximum co-operation.

THANKS.

YOUR'S SINCERELY,
DR TONY P. PHIDO (DIRECTOR).
EXECUTIVE DIRETOR, INTERNATIONAL REMITTANCE AND CLAIM'S VERIFICATION DEPARTMENT, UNION BANK OF NIGERIA PLC.




*************Disclaimer************

This e-mail, any attachments and the information contained therein ("this message") are confidential and intended solely for the use of the addressee(s). If you have received this message in error please send it back to the sender Union Bank Of Africa PLC (International Remittance Unit) Abuja-Nigeria and delete it. Unauthorized publication, use, dissemination or disclosure of this message, either in whole or in part is strictly prohibited.

1917-2006 Union Bank Of Africa PLC. All Rights Reserved.............




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