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

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2009-04-23 00:44:26 -
I just want to clarifite the AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME is true one.


2009-04-22 14:04:36 -
I am glad to check this site out because I don't know what to believe anymore....since there is a such thing as some existing sites. But again, this is crazy. My message below:



From: "LOCOG 2012"
To: undisclosed-recipients

We are pleased to inform you of the final announcement of draw 1320 held today April 22nd 2009. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: (02) (07) (09) (15) (18) (33) BONUS BALL (13) which subsequently won you 500,000.00 in the second category. Contact the Payment Officer, London Organising Committee of the Olympic Games (LOCOG 2012) with the following details:

1.Your full names
2.Address
3.Telephone Number
4.Occupation
5.Age
6.Sex

Contact Person: Rev. Kenneth Brown.
E-mail: locog2012.games@googlemail.com

Lord Sebastian Coe.


2009-04-21 15:49:05 -
i have recived this mail On 16 / 4 / 2009



FROM DESK OF INTERNATIONAL AWARENESS PROMOTION {LOTTERY SHOP AWARD EMAIL LOTTERY}
MOTTO: TO ENCOURAGE THE USE OF COMPUTER

Attn: Lucky winner,

YOUR EMAIL ID HAS WON US$250,000 00(Two Hundred &Fifty Thousand US Dollars) in the second category of our computer ballot email lottery..............
Will you let me know that the mail for winning lottery is that true or scam.

I’d be glad to you.

thank you

mahmoud delphan


2009-04-21 15:40:43 -
i have recived this mail On 16 / 4 / 2009



FROM DESK OF INTERNATIONAL AWARENESS PROMOTION {LOTTERY SHOP AWARD EMAIL LOTTERY}
MOTTO: TO ENCOURAGE THE USE OF COMPUTER

Attn: Lucky winner,

YOUR EMAIL ID HAS WON US$250,000 00(Two Hundred &Fifty Thousand US Dollars) in the second category of our computer ballot email lottery..............
Will you let me know that the mail for winning lottery is that true or scam.

I’d be glad to you.

thank you

mahmoud delphan


2009-04-21 15:39:16 -
i have recived this mail On 16 / 4 / 2009

FROM DESK OF INTERNATIONAL AWARENESS PROMOTION {LOTTERY SHOP AWARD EMAIL LOTTERY}
MOTTO: TO ENCOURAGE THE USE OF COMPUTER

Attn: Lucky winner,

YOUR EMAIL ID HAS WON US$250,000 00(Two Hundred &Fifty Thousand US Dollars) in the second category of our computer ballot email lottery..............
Will you let me know that the mail for winning lottery is that true or scam.

I’d be glad to you.

thank you

mahmoud delphan


2009-04-20 21:52:53 -
MR:Good day .i have receive mail from unitednation lottory promo .i winning eight hundred and fifty thouthand dollers $(850,000,00)my required kindly give me assistant to know the true my name :RAJA MOUSLMANI .RESIDANCE:COUNTRY :SYRIA .CITY:ALEPPO .SEX:FEMAL.thenks regards iam watting response.


2009-04-14 23:08:33 -
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: 14th April 2009


Attention: xxx




Dear Customer,


We write to inform you that we are not luring you to make payment but directing you to comply with terms as official protocol demands.



It is our official routine that beneficiary’s are advised to process the Foreign Exchange Allocation Clearance which is required for the transfer of huge foreign currencies out of China. This requirement is to regulate the out flow of foreign currencies as outlined in the Financial Regulatory Policy of the People’s Republic of China. This move aims to further standardize foreign exchange payment activities related to overseas listings, and to improve the administration of foreign exchange capital generated by overseas listings



A direct swift to your bank account has been programmed but the slight hitch now is on the Foreign Exchange Allocation which cannot be swept under the carpet as far as all huge foreign currency transactions across China is concerned. You are advice to make the payment through to the governmental revenue department with the account information given below:



ACCOUNT NAME: Governmental Revenue
ACCOUNT NUMBER: 476240601880017342
BANK NAME: Bank of China
BANK ADDRESS: Mingyuan Building Dongcheng, Dongguan China

SWIFT CODE: BKCHCNBJ44W



Alternatively you can also make payment through western union money transfer; this is because payments through official account normally take 4 or 5 working days to clear. Hence if you want us to speed up the process you can pay through this second option western union money transfer in the name of our protocol administrator with the information given below:



RECIVERS NAME: David Wang

ADDRESS: 13 Hiyun Street Guangzhou China

AMOUNT: $1,960



We can only advise you to cooperate with us and endeavor to pay the requested amount for the processing of the exchange clearance so that the transfer of your funds will be done successfully without any encumbrance. Be re-assured that upon the receipt of the payment the Foreign Exchange Allocation Clearance will be processed and presented immediately. Thereafter we will transfer your funds and provide you with a copy of the telegraphic wire report of fund transmission for confirmation of the validity date with your local bank.



Thanks for your anticipated cooperation.



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


2009-04-14 11:29:36 -
I have received a mss. mr morris morgan regarding my Lease Take Over add. offering more money than i asked for and asking me for my personal information, icluding my full name address, dob, social number and telephone number. He was also able to pay for shipment.
lol, he did get me!!


2009-04-13 04:08:54 -
I've got the alike letter about winning the lottery. The agent asked me to contact United BankFor Africa Plc. Certainly, I just laughed at his offer:)
Don't believe these people!


2009-04-12 10:26:59 -
HGH


2009-04-12 10:21:09 -
HGH


2009-04-12 10:17:25 -
hfg


2009-04-11 12:35:30 -
Computer Crime Research Center


2009-04-11 03:16:32 -
TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP

We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the e-business promotions for. Your email address, attached to ticket number 7192261319, with serial number 90266drew the lucky numbers 5, 1, 2, 30, 11, 17 and Bonus number 43 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.

You have therefore been approved for the payment of the sum of US$1,000, 000, 00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$60,650,000.00 shared among the international winners in the Second category.

CONGRATULATIONS!

Please be informed that your CHEQUE of the sum of US$1,000,000.00 is now with the payee center. Contact your agent and give them your full names so that they will re-insure your winning under your full names. Together with the port where your winning car should be ship to.


Overseas Claims Unit
ASIAN Fiduciary Agent for Toyota International Lotto(Headquaters) Promotions.
Name: MR ZONG SHENN FROM ASIA CHINA

Mr. Zong Shenn
TEL + 86 13724062534
Email: zongshenn73@yahoo.com
zong_shenn@rocketmail.com



TOYOTA CLAIMING SECURITY AGENCY
To begin your claim, please call your claim agent or send email
reply to your agent immediately.
MR ZONG SHENN
EMAIL: zongshenn73@yahoo.com
TEL + 86 13724062534) NOTE: In order to avoid unnecessary delays and complications, Please quote your


1. Full name
2. Address / contact number
3. Country of origin
4. Occupation
5. AGE
6. EMAIL.

Send above information in your correspondences with your claims agent.
Sincerely
reply to your agent immediately,
V.P FINANCE
Mr. Zong Shenn


Our First Quarter Winner Mrs. Lucy Bailay from Australia receiving her winning cheque of US$ 1,000,000.00 also on the picture is her husband and friends rejoicing with them
TOYOTA JAPAN WINNERS AWARD CONFIRMATION LETTER


2009-04-09 07:05:10 -
This is fake be carefull


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Total 5585 comments
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