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2008-11-24 12:00:47 -
checking oit the site

2008-11-24 04:22:45 -
hello,
the webex lottery is purely a scam. i received the mail that The online cyber lotto draws was conducted from an exclusive list of
25,000,000 e-mail addresses of individual and corporate bodies picked by an
advanced automated random computer search from the internet. No tickets were
sold. CONGRATULATIONS!!! how on earth can i win Two Million Five Hundred Thousand United States
Dollars). well everyone should beware , am not a gambler

2008-11-23 07:51:36 -
hi i m kamil from pakistan
i recive a mail that ask me i won a lotry of 200,000$
in nationwild bank in UK.
plz tell me is this true?

2008-11-23 07:42:11 -
i won a lotry 200,000usd
wining no is; gb701/lprc, ref ;475061725,
batch no;7056490902/188

2008-11-23 07:37:09 -
i won a lottry.$200,000
ref no.475061725
batch no.70564909
wining no.gb8701/lprc

2008-11-22 07:22:16 -
Be aware this is a scam. There is no free lunch anywhere so always keep in mind that nobody is going to give you any money thru automatic lotto etc.

DATE: 18/11/2008
REF NUMBER: 575061725
BATCH NUMBER: 8056490902/188
WINNING NUMBER: KB8701/ LPRC

CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!

We are delighted to inform you of your prize which was released today being 18th November 2008, from the Webex International Lottery program, which is fully based on an electronic selection of winners using their e-mail address from some sites.

Your email address was attached to ticket number; 575061725 8056490902 and serial number6741137002. This batch draws the lucky numbers as follows 4-13-33-37 and bonus Number 17, which consequently won the lottery in the second category.

You hereby have been approved a lump sum pay of USD$250,000.00 TWO HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS ONLY) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn from Nine hundredth us and E-mail addresses.

Furthermore, your details (e-mail address) fall within our European/Africa representative office and your prize of USD$250,000.00 will be released to you from this regional office. We hope that with part of your prize, you will participate in our end of year high stakes for US$1.5 Billion international draw. To file for your claim, please contact our director of finance.

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT MR.GEORGE LUGGARD. YOU'RE CLAIMS AGENT THROUGH THIS E-MAIL ID.
webex_claimsdept@rocketmail.com
TELL: +234-8068270999

PROVIDE THE BELLOW INFORMATIONS:
1} YOU'RE NAMES...........
2} AGE........3} NATIONALITY..........4} CONTACT
NUMBER.......5} OCCUPATION...........
6} SEX.................. 7} ANNUAL INCOME........ 8} CONTACT ADDRESS......

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

Note: all winnings MUST be claimed before the 30th November 2008; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

Yours Faithfully,
DR.MRS LAWRITA VICTOR
Coordinator

2008-11-21 23:13:25 -
to gat lotery drow money

2008-11-21 23:07:17 -
hello sir i am selected your lotery scheme my ref no-785061726 batch no 7056490902/188 winning no-gb8701/lprc
please tell me how i contect you.
my cont no 9873738332

2008-11-21 07:25:34 -
To me this letter) I from Russia yesterday has come, and here have reached)

2008-11-21 03:03:16 -
On Tue, 18 Nov 2008 TNT COURIER SERVICES wrote :
>
>
>
>
>
>
>
>
>
>
>
>ATTENTION:RAJESH V. SAWANT,
>
>This is to inform you that you have been officiallycleared for payment of £516,778.00 pounds sterling by the Verifications Dept. at the headquarters of The UK National Lottery.
>The original copy of this certificate from the BritishGovernment stating that the money was obtained legally through The UK National Lottery and will be sent to you or your bank as soon as you meet with any of the options selected and your winnings will be couriered or transferred to you immediately.
>You can now begin the final step of the claims process,which is the transferring
>of your cash prize to you either in Cash/Cheque.With regards to this, there are
>three options open to you, you are required to select the most convenient of the three.
>The options, together with their associated conditionsare presented below: OPTIONS:Courier of your winning draft to you via any of thischannel listed below: Option:1TNT EXPRESS DELIVERY (Overnight)Mailing.................................£105.00Insurance.............................£430.00Vat (5%)................................£034.75TOTAL..................................£569.75=====OR===$978.35 Option:2TNT PREMIUM SERVICE(2working days)Mailing.................................£75.00Insurance.............................£350.00Vat (5%)................................£038.95TOTAL..................................£463.95=====OR===$796.87 Option:3TNT REGULAR SERVICE(4working days)Mailing ;.............................£60.00Insurance.............................£300.00Vat (5%)..............................£019.00TOTAL.................................£379.00=====OR===$650.96
>
>MODE OF PAYMENT The charges are a little bit high because of the Hardcover insurance Policy we have undertaken incase of loss,Damage or Theft of your highly sensitive document and funds. We assume all responsibilities incase of any eventualities and we don't deliver on cash on delivery(C.O.D) because we don't accept cash. You are to make the payment for any of the option you have choosen through Western Union Money Transfer so as to enable us speedy up the process of delivery after indicating to us the option you prefer. You are to locate the nearest western union agent to you and make the payment in Favour of our Accounts Officer with the Details Below:
>
>RECEIVERS INFORMATIONS
>
>NAME OF RECEIVER: VICTORIA WEISER
>ADDRESS OF RECEIVER:TNT Luton Depot 176 Camford Way Sundon Park LU3 3AN , UK.
>
>
>You are to send the following information via email as they appear on the western union transfer slip: 1.Name and address of sender2.Amount sent3.Control number(MTCN)You are to send a copy of the evidence of payment to me and your claims agent as well for confirmation. A Confirmatory Email shall be sent to you Immediately we Confirm your Payment.
>As soon as we receive confirmation and evidence of payment of the above charges, we shall dispatch your parcel to you immediately. The date and time of departure and expected date of delivery will be sent to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license. All orders not delivered within Ten (10) working days from this communication will be returned. Please ensure that you confirm your delivery address.We are glad to be of service to you.
>
>Kindly Note that you are to inform us of the option you have choosen while we await your Evidence of Payment.
>
>Sincerely,
>
>MR GARY REDKNAPP
>TNT COURIER SERVICE
>(DISPATCH OFFICER)
>TEL1: +447045642660
>TEL2: +447045773153
>_________________________________________________________________
>See the most popular videos on the web
>http://clk.atdmt.com/GBL/go/115454061/direct/01/

2008-11-21 03:01:39 -
Pl.tell us this is true or scam and confirm the same.

Thanks

Rajesh

>
>
>
>
>
>ATTENTION:RAJESH V. SAWANT,
>
>This is to inform you that you have been officiallycleared for payment of £516,778.00 pounds sterling by the Verifications Dept. at the headquarters of The UK National Lottery.
>The original copy of this certificate from the BritishGovernment stating that the money was obtained legally through The UK National Lottery and will be sent to you or your bank as soon as you meet with any of the options selected and your winnings will be couriered or transferred to you immediately.
>You can now begin the final step of the claims process,which is the transferring
>of your cash prize to you either in Cash/Cheque.With regards to this, there are
>three options open to you, you are required to select the most convenient of the three.
>The options, together with their associated conditionsare presented below: OPTIONS:Courier of your winning draft to you via any of thischannel listed below: Option:1TNT EXPRESS DELIVERY (Overnight)Mailing.................................£105.00Insurance.............................£430.00Vat (5%)................................£034.75TOTAL..................................£569.75=====OR===$978.35 Option:2TNT PREMIUM SERVICE(2working days)Mailing.................................£75.00Insurance.............................£350.00Vat (5%)................................£038.95TOTAL..................................£463.95=====OR===$796.87 Option:3TNT REGULAR SERVICE(4working days)Mailing ;.............................£60.00Insurance.............................£300.00Vat (5%)..............................£019.00TOTAL.................................£379.00=====OR===$650.96
>
>MODE OF PAYMENT The charges are a little bit high because of the Hardcover insurance Policy we have undertaken incase of loss,Damage or Theft of your highly sensitive document and funds. We assume all responsibilities incase of any eventualities and we don't deliver on cash on delivery(C.O.D) because we don't accept cash. You are to make the payment for any of the option you have choosen through Western Union Money Transfer so as to enable us speedy up the process of delivery after indicating to us the option you prefer. You are to locate the nearest western union agent to you and make the payment in Favour of our Accounts Officer with the Details Below:
>
>RECEIVERS INFORMATIONS
>
>NAME OF RECEIVER: VICTORIA WEISER
>ADDRESS OF RECEIVER:TNT Luton Depot 176 Camford Way Sundon Park LU3 3AN , UK.
>
>
>You are to send the following information via email as they appear on the western union transfer slip: 1.Name and address of sender2.Amount sent3.Control number(MTCN)You are to send a copy of the evidence of payment to me and your claims agent as well for confirmation. A Confirmatory Email shall be sent to you Immediately we Confirm your Payment.
>As soon as we receive confirmation and evidence of payment of the above charges, we shall dispatch your parcel to you immediately. The date and time of departure and expected date of delivery will be sent to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license. All orders not delivered within Ten (10) working days from this communication will be returned. Please ensure that you confirm your delivery address.We are glad to be of service to you.
>
>Kindly Note that you are to inform us of the option you have choosen while we await your Evidence of Payment.
>
>Sincerely,
>
>MR GARY REDKNAPP
>TNT COURIER SERVICE
>(DISPATCH OFFICER)
>TEL1: +447045642660
>TEL2: +447045773153
>_________________________________________________________________
>See the most popular videos on the web
>http://clk.atdmt.com/GBL/go/115454061/direct/01/

2008-11-21 02:29:12 -
hell sir. i reciv a e mail ad that i won frm electronics selection. and i must cntact agent paul anderson..wat should i do?

2008-11-20 16:46:08 -
mail from PRC of Las Vegas

2008-11-20 10:47:08 -
AUSTRALIA LOTTO LOTTERY INC.
AUSTRALIAN LOTTERY GAME 2008
Australian Lottery Headquarters:
National Lottery Services,
Sydney Australia.
16/11/2008
Ref:Batch:7050470902/126
Winning no: GB8102/LPRC

CONGRATULATIONS!!CONGRATULATIONS!!CONGRATULATIONS!!

DEAR SIR/MA ,
We are delighted to inform you of your prize which was released today the
16th of Nov 2008, from the Australian International Lottery program,which
is fully based on an electronic selection of winners using their e-mail
addresses from some sites. Your email address was attached to ticket
number;4700172507056490108 and serial number 7741134002.

This batch draws the lucky numbers as follows 5-13-33-37-42 and bonus
number 17,which consequently won the lottery in the second category. You
hereby have been approved a lump sum pay of US$2,000.000.00(Two Million
Dollars Only)in cash credit file ref: ILP/HW 47509/09 from the total cash
prize shared amongst eight lucky winners in this category.

All participants were selected through a computer balloting system drawn
form Nine hundred thousand E-mail addresses from Canada, Australia, United
States, Asia, Europe, Middle East, Africa and Oceania as part of our
international promotion program which is conducted annually.

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

Furthermore, your details(e-mail address) falls within our European
representative office in Amsterdam, Holland as indicated in your play
coupon and your prize of US$2,000.000.00 will be released to you from this
regional branch office in LONDON, UNITED KINGDOM. We hope that with part
of your prize, you will participate in our end of year high stakes for
US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our Direct Agent REV.CHRISTIAN
HANA 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
released to you.This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this program by
non-participants or unofficial personnel.

Note, all winners are to make claim for their winning immediately
otherwise all unclaimed funds will be returned as Unclaimed and eventually
donated to charity organization.

PLEASE CONTACT:REV.CHRISTIAN HANA,on how you will receive your winning prize.
Email: rev.christianhana222@hotmail.com
Email: rev.christianhana222@live.com
Tel:+44752-3218610,+447045717871,+4470457 99071
Tel:+44704-5722710,+4470457 99068
Fax:+44704-5722711

Congratulations once again on your winning!!!

Sincerely,
Mrs Kate Spencer
Zonal Coordinator
National Lottery Services,
Sydney Australia.

PLEASE DO NOT REPLY THIS EMAIL. CONTACT YOUR CLAIMS AGENT AS ANY BREACH OF
CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO LOST OF CLAIM.

2008-11-20 08:23:41 -
Possible scam- (not confirmed)

Ad on craigslist- Palm Beach County, Florida
for a driver Dec. 15- Jan. 15 to be paid $700 a week/
driver would receive prepayment/ would then wire extra funds to "personal assistant"

frdwillo@yahoo.com
with tel. no. +44 704 574 1335

Following is the text of the ad:

Hello,
Thanks for your response and i am glad to read from you as regards the driving job. My wife and I has have good preparation concerning our pick up and for other purposes which we might need you for, which everything is okay with us, We believe you are fit for this position in as much you will prove yourself a reliable, loyal and good person.
We will be arriving on the 15th of december . I will prefer you have your car available and if your car will not be available due to our schedule let us know so that we can make arrangement to hire a car, I am offering you $700 weekly and I want to know if you going to be available through out our stay and we will be staying for 4 weeks. You will make yourself available 5 times a week to our schedule for 3 hours each day and that should be after sunset around 4:00 Pm to 6:00pm each working day, you will be working on Monday, Wednesday, Thursday, Friday and Saturday. You will be picking us up from the airport to the hotel on our first arrival and we will be arriving in the morning around 9:00Am to 10:00Am and after our arrival you will be picking us up from the hotel to anywhere we wants to go, Also I want you to know that my Personal Assistant here in united state will be sending you a Paycheck that will cover your first week payment which is $700 and our travel expenses and after you have cash the Paycheck you will deduct your first week payment $700 and the remaining funds will be sent to our Travel Agent through western union money transfer or
money gram for our travel expenses, accommodation and any other expenses like gas for the vehicle and more. The paycheck is going to be an instant cash because we don't want to have any delay and it will be well prepared this weekend and send out to you early next week. All details regarding our travel will be provided to you as soon you receive the Paycheck and send the remain money to the travel agent for our travel expenses , hotel accommodation, gas for the car and some other necessary things. Get back to me as soon as possible with the following details to prepare the Paycheck with my personal assistant and send it out to you, if you are good with the offer so that we can have a good and comfortable preparation before our arrival schedule

(1) Full Name
(2) Mailing Address and please NO p.o.box
(3)Telephone Number Home and Cell
(4)Acceptance of my offer ?

Once you get back to me with all the above details, the Paycheck will be prepared and send out to you as soon as possible. Hope to hear from you soonest. Thanks for taking time to read my mail and am looking forward to read your swift response. God Bless You and have a good day
.
Best Regards
Fred

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

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