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

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2006-07-04 23:48:05 -
last sat. i recieve a mail fron agent paul anderson he say that i win from austrailian lottery he wants me to submit my bank acount no. holder name of bank. and scan of my ID , passport, driver licence. what do ido


2006-07-04 12:00:58 -
i have a mail of winning US$ 2,000,00.00 which is to be shared amongst 1o lucky winners.
Lottery sponsered by conglomorate of some multi national company.
TUCKET NUMBER 47061725 07056490902 SERIAL NUMBER 7741137002.
PLEASE CONFIRM AND INFORM.IF FAKE INFORM IMMEDIATELY.


2006-07-04 08:29:14 -
From: info@barclayslondononline.com
Date: 07/03/06 08:09:38
To: chai@cogeco.ca
Subject: Fund release order


Attn: Mr. Somchai (chai) Sundgaurd

Reference No. BB/FT/RD/PA/05

Dear Mr. Sundgaurd

Fund release order

Please be informed that we received instruction from. National Lottery
to release two hundred and fifty thousand British Pounds Sterling
(GBP250,000. 00) into your bank account, after proper identification and
all guideline/ requirement met.In the light of the above and as a matter
of urgency you are hereby invited to our bank-52 Churchill Street
Central London within 24 hours and required to submit (A) Copy of
Identification papers. (i.e. passport copy, driving license or ID card), (B)
bank account you want the fund to be transfer into, (C)Affidavit of proof
from the High Court registry London these things have to be furnish to us to
enable us effect the said amount into your bank account.

Once these documents and information mentioned above are submitted we
would process and release the fund into your nominated account within 48
hours. Let us know if not convenient to come we can recommend an
attorney to obtain the affidavit on your behalf. Your immediate action is
important to avoid delays in releasing the fund into your nominated bank
account


Please do not hesitate to contact us, call our free phone number 08100
400 100 if you are calling in UK , send us a fax +44 870 135 6976 or reach
me directly +44 703 194 5015, donaldbarclays@infohq.com if the need be.



Sincerely,

Donald Smith
Controller, Foreign Remittance
Barclays Bank London
52 Church Hill Street, Central London
Toll free: 08100 400 100 Fax: 0870 1356976

This email and any attachments are confidential and may be subject to
copyright, legal or some other professional privilege. They are intended
solely for the attention and use of the named addressee(s). They may
only be copied, distributed or disclosed with the consent of the copyright
owner.

If you have received this email by mistake or by breach of confidentiality
please notify the sender immediately by return and destroy all copies of the
email. Any confidentiality, privilege or copyright is not waived or lost
because this email has been sent to you by mistake.

I wonder if this is the real message.
I'd appreciate verry much to know

Sincerely,


2006-07-04 05:57:59 - SOCIAL
hi
I had a email from national australia lottery inc. that i have won 200000 US DOLLARS, then they said me to contact national bank of greece 187 patision street athens greece. and ask to send 850 euros to to transfer the prize money from accout to accout. The also gave me the international passport of the accounting officer national bank of greece to whom i have to send the money, deposit certificate and the approval form via email.

I dont know is this true or false .. Please is there any other who have same kind of situation as i m having. or is there any who can guide me or tell me some thing about them?

accouting officer name is Mr MBAERU CVITALIS FELIX
NATIONAL BANK OF GREECE ATHENS


2006-07-04 01:02:57 -
Hello! To me the letter on a prize has come. With mail equitytrustuk@netscape.ne phones +44-7767031524 also are given. Also ask to transfer money for the insurance. Help, tell it swindlers?


2006-07-04 00:36:52 -
hello,
please check that my email address has won u.s. $200,000.00 ?

please, reply as soon as possible. because someone taken my money$4050.00 to transfer my prize.

thank you for your kind co-operation.


2006-07-03 20:20:26 -
Hi.... I received an e-mail from this Euro-Afro Asian Sweepstake Lottery saying that I won.............


2006-07-03 14:29:29 -
siWINNING NOTIFICATION *** CONGRATULATIONS ***

AUSTRALIAN LOTTERY INC,
6123 COOL STREET ROAD
SOMEWHEREVALUE AX34587,
AUSTRALIA.
Date:02/07/2006
Ref: 02/HW
Batch: 705649/188
Winning no: GB8701/LPRC

WINNING NOTIFICATION !!!!!!!!.

Dear Sir/Madam,

We are delighted to inform you of your prize which was
released on the 02th of JULY 2006, from the
Australian International Lottery programme,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; 47001725
07056490102 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$500,000.00 (FIVE HUNDRED THOUSAND
DOLLARS) 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
conglomorate of some multinational companies as part
of their social responsibility to the citizens in the
commmunities 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$500,000.00 will be released to you from
this regional branch office in NIGERIA. 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 fiducial
agent,REV FR PAUL ANDERSON at 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 programme by non-participants or unofficial
personnel. Note, all winnings MUST be claimed by the
15st of JULY, 2006; otherwise all funds will be
returned as Unclaimed and eventually donated to
charity organisations.

PLEASE CONTACT REV FR PAUL ANDERSON, so that he will
tell you of how you will receive your winning prize.
Name: REV FR PAUL ANDERSON
Email: agentpaulanderson06@yahoo.com
Congratulations once again on your win!!!
Best Regards (co-ordinator)
PLEASE DO NOT REPLY THIS EMAIL. CONTACT YOUR CLAIMS
AGENT AT ANY BREACH OF CONFIDENTIALITY ON THE PART OF
THE WINNERS WILL RESULT TO DISQUALIFICATION.
r i recieved this message tell me that is it true


2006-07-03 13:39:06 -
I received a letter in the mail from Australia international lottery prize central in London england saying that I won. is it true? Drawing date was may 26th 2006.Ref. no.132/756/4509.


2006-07-03 13:36:16 -
GLOBAL BANK PLC
...Making A Difference Through Global Banking.
FROM THE DESK OF THE MANAGER GLOBAL BANK NIGERIA PLC.
TEL: +234 80 33283354 OR +234 80 54309482.

FAX: +234 83300747


ATTN: GREGORY ALFARO MORALES,


WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL AND WE WISH TO INFORM YOU THAT WE HAVE ATTACHED A COPY OF YOUR PAYMENT APPROVAL AND A COPY OF THE AFFIDAVIT AND PAYMENT FORM WITH THIS EMAIL, YOU ARE REQUIRED TO PAY THE SUM OF US$580 TO ENABLE US GET AN AFFIDAVIT OF CLAIM FROM THE FEDERAL HIGH COURT OF NIGERIA ON YOUR BEHALF, THE AFFIDAVIT FEE IS NON-DEDUCTIBLE FROM YOUR WINNING PRIZE, WE SHALL COMMENCE WITH THE PROCESSING OF YOUR PRIZE PAYMENT UPON THE RECEIPT OF YOUR AFFIDAVIT FEE. YOU ARE REQUIRED TO FILL AND RETURN THE AFFIDAVIT FORM ALONGSIDE WITH YOUR AFFIDAVIT FEE,


YOU ARE REQUIRED TO SEND THE AFFIDAVIT FEE VIA WESTERN UNION MONEY TRANSFER IN THE NAME OF OUR ACCOUNTING OFFICER MR. DIVINE GANIRU, ADDRESS (ABUJA-NIGERIA), SEND US THE TRANSFER INFORMATION VIA EMAIL OR FAX AS SOON AS YOU SEND THE MONEY TO ENABLE US PROCEED IMMEDIATELY WITH THE TRANSFER OF YOUR PRIZE PAYMENT.

WE HAVE RECEIVED A COPY OF YOUR SCANNED IDENTIFICATION PROOF, YOU HAVE TO ENSURE THAT YOU KEEP YOUR WINNING INFORMATION VERY CONFIDENTIAL TO AVOID DOUBLE CLAIM ON YOUR PRIZE,

WE WILL PROCEED WITH THE TRANSFER OF YOUR PRIZE AS SOON AS WE RECEIVE YOUR AFFIDAVIT FEE WITHIN 48 WORKING HOURS.

THANK YOU FOR YOUR UNDERSTANDING,

YOURS SINCERELY,

MR. TONI PHIDO
GLOBAL BANK NIGERIA PLC
TEL: +234 80 33283354
TEL: +234 80 54309482
TEL: +234 80 45225727
FAX: +234 83 300747





**********Disclaimer************
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify GLOBAL BANK NIG Plc (International Remittance Department) Abuja-Nigeria.This message contains confidential information and is intended only for the individual named.
__________________________________________________


2006-07-03 07:12:49 -
I've received this as well


2006-07-03 06:53:31 -
hello......... i got a same message saying i won a cash prize of $250,000 usd.. i dont know whether i should believe it or not....SO IAM AFRAID TO BELIEVE THIS THAT I WON A CASH PRIZE OF US $ 250,000. SO I
WOULD LIKE TO KNOW WHETHER ITS TRUE OR JUST ANOHTER SCAM . SO PLEASE PROVIDE ME WITH SOME RESULT


2006-07-03 06:11:45 -
DEAR WINNER;

YOU ARE TO USE THE INFORMATION BELOW TO CONTACT THE
PAYING BANK. CONTACT THE BANK FOR YOUR TRANSFER OF
YOUR PRIZE.YOU ARE TO SUBMIT SCANNED COPY OF YOUR
INTERNATIONAL DRIVING LICENCE, OR THE IDENTITY CARD
FOR INTERNATIONAL PASPORT TO THE BANK VIA EMAIL. THEN
YOU ARE TO WRITE A FORMAL APPLICATION LETTER FOR THE
TRANSFER OF YOUR MONEY, AND YOU WON (US$200,000,00)
CONTACT THE BANK.

CONTACT THE BANK
STANDARD TRUST BANK PLC.
EXCHANGE AND CLAIMS DEPT.

EMAIL: standard_trustbankplc03@yahoo.com

PHONE TEL +2348058535237
+2348038968386.

FAX; +234 084568390
+234 084568340

THE PERSON TO CONTACT IS ; DR. ATTIKU BELLO


THANKS
REGARDS.
YOUR AGENT


2006-07-03 02:00:09 -
LAAGSTE HYPOTHEEKOFFERTE BANK NL



Attn: Winner,

We acknowledge the receipt of your email indicating your intention to Claim your winning prize from Laagste Heypotheekofferte Bank. N.L.

Firstly, our ultimate concern is to ensure that winners receive their winning prize on time from our Bank.

Find the Verify Application Form, which must be completed fill, and sent back to us via fax or email attachment to enable us verify from the Microsoft Outlook Internet Program if you are the owner of the mail that won the Funds from the Promoter Office, if this Form is send through Fax, inform us by writing us an email.

Upon receipt, you are required to print and fill it correctly and send it back to us for quick acknowledgment, kindly complete the Verify Application Form.

This Funds was won with the name you used to register your mail box.

We await your prompt response.

Congratulation once again

Our customer service Guarantee you

Dr. Justice Kota,

Laagste Heypotheekofferte Bank. N.L.

Tel: 31-647-212-967

Fax: 31-847-236-077

www.laagstehypotheekofferte.nl


2006-07-03 01:40:14 -
I received an e-mail that i won in a lottery, is it true or not of $250,000.00. pls advice


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Total 5585 comments
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