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

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2006-06-23 00:46:33 -
Pretoria, South Africa
Department of Mineral and Energy
Pretoria, South Africa
Direct Fax: + 27115076408
Dear Sir/Madam,

I
write to seek your cooperation as my foreign partner and your
assistance to enable us to own properties and invest in the stable
economy of your country. I apologize if this mail does not suit your
personal or business ethics.My names are Mr.Godwin Thambo. We are
making this venture proposal to you in strict confidence. As senior
civil servants in the South Africa Government, the South African civil
service laws (Code of Conduct bureau) forbids us to own a foreign
account. The money we have in our possession is an overdue payment bill
totaling Eighteen Million, Five Hundred Thousand US Dollars
$18,500,000.00) which we want to transfer abroad with the assistance
and co-operation of a company/ or an individual to receive the
saidfunds, via a reliable Bank Account.If you will like to assist us as
a partner, then indicate your Interest after which we shall both
discuss on the modalities.

All other information to facilitate the
remittance of the funds will be revealed to you in due course. For your
assistance, your share of the entire sum will be 30% amounting to
Us$5.55Million of the US$18.5Million, 60% amounting to US$11.1Million
for us and 10% amounting to US$1.85Million will be used to settle
taxation and other miscellaneous expenses in the course of transferring
the funds to your account.

Please indicate your direct telephone and
direct fax number when replying this business proposal I will call you
when necessary.If you are not interested, please also indicate so that
it will enable me to contact other foreign partner with recommendations
to carry out this deal.A swift acknowledgment on the receipt of this
mail will be appreciated.

Please reply to my private email urgently:
godwinthambo@myway.com
Thank you and God bless you.
Best Regards,
Mr.
Godwin Thambo.


2006-06-22 22:07:10 -
how could i know if i won on australian lotto program?


2006-06-22 17:25:17 -
Hello. I receive in my e-mail account this email, from the Autralian International Lottery Programme. I think that is SCAM.
-------------------
De: "Australia Award Notification"
Para: lotto_award006@mail.ru
Asunto: **YOU HAVE WON $500,000.00USD!!!(Winning Notification)**
Fecha: Thu, 22 Jun 2006 18:02:52 +0400

FROM:THE DESK OF THE VICE PRESIDENT,INTERNATIONAL
PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION...

Date:22/06/2006
Ref: 575061725
Batch: 8056490902/188
Lucky Numbers: 2-9-23-35-46 Bonus Number 14

Winning Numbers (1) (2) (26) (30) (40) (21)

AWARD NOTIFICATION: FINAL NOTICE

Attn: Winner,

We are pleased to inform you of the lottery result winners of
Australian International Lottery Programmes held on the 10th of June 2006
from the Australian International Lottery programme. Which is fully based
on an electronic selection of winners using their e-mail addresses.Your
name was attached to ticket number; 675061725 9356460902 Serial Number
67749137002.

This batch draws the lucky numbers as follows 2-9-23-35-46bonus number
14, which consequently won the lottery in the second category. You are
here by have been approved a lump sum pay of US$500,000.00(FIVE
HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the
total cash prize shared amongst Eight lucky winners in this category.

YOU ARE A WINNER!!!!
Due to mix up of some numbers and names, you are advised to keep your
winning information confidential until your claims has been processed
and your money remitted to your nominated bank. This is part of our
security protocol to avoid double claims and unwarranted abuse of this
programme by some participants. All participants where selected through a
computer/mail balloting system drawn from Nine hundred thousand E-mail
addresses from Canada, Australia, United States, Asia, Europe, Middle
East, Africa and Oceania as part of our international promotions program
which is conducted annually.

This Lottery was promoted and sponsored by a conglomorate of some
multinational companies and also the Australian Government as part of their
social responsibility to the citizens in the commmunities where they
have operational base. Further more 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 (FIVE HUNDRED
THOUSAND DOLLARS) will be released to you from our regional branch
office in NIGERIA. We hope with part of your prize, you will participate in
our end of year high stakes for US$2.3 Million international draw.

HOW TO CLAIM YOUR PRIZE:
Simply contact our claims agent:-
Mr. Gregory Williams
gregory_williams2006@yahoo.com

To file for your claim :-
Please quote your
1: Date of draw..................?
2:Reference Number...............?
3:Batch Number...................?
4: Winning Number and............?
5:telephone number...............?

which can be found on the top-left corner of this message. Also, you
should give in your 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
has been released to you and also to the public. This is part of our
security protocol to avoid double claiming and unwarranted taking
advantage of this programme by non participant or unofficial personnel.

Note: All winnings MUST be claimed before the 1st of July 2006
otherwise all funds will be forfited. Congratulations once again on your
winning!

Yours Sincerely,
Mrs Alice Henry
Executive(australian Lottery Inc).
Executive Co-ordinator(australian Lottery Inc).

PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT..
Mr. Gregory Williams
gregory_williams2006@yahoo.com

ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO
DISQUALIFICATION

Copyright 2006 Australian Lottery Prize Award. All rights reserved.
----------------------------------


2006-06-22 17:04:47 -
i was told i won some money from the australian lottery and i need 2 knowif it is real


2006-06-22 17:04:43 -
i was told i won some money from the australian lottery and i need 2 knowif it is real


2006-06-22 15:11:22 -
what are you doing? what is your interses?


2006-06-22 10:20:43 -
We happily announced that we won lotto lottery
Austraila release on the 15TH JUNE 2006 from the Australia International Lottery programme. But how to contact our fiduciary agent, DR. KELVIN JOHN AT
jokel_au@yahoo.co.uk
plz hepl us about this problem
ticket number; 47061725 07056490902
serial number 7741137002
Date: 15/06/2006
Ref: 65423171
Batch: 7056490902/188

your faithfully
zargham


2006-06-22 09:35:31 -
I want to contact to Dr.Kelvin Jhon


2006-06-22 05:05:22 -
CLAIMS/VERIFICATION AND INTERNATIONAL REMITTANCE DEPARTMENT.
GLOBAL BANK PLC.CENTRAL BUSINESS DISTRICT AREA.
WUSE ZONE 2,F.C.T ABUJA-NIGERIA.
I win in the Australian International Lottery programme

MY NAME .AHMED EDRIS ZAKI
MY JOP H.R co-ordinator IN Egyptian dairy& food stuff
address= 3 rd industrial zone(A1) 10th of ramadan city, egypt P.O. BOX 458
EGYPTION DAIRY & FOOD STUFF ATT /M.R AHMED EDRIS ZAKI
EMAIL PRINCE_FASAL2000@YAHOO.COM
Date of birth/ 29/12/1974
TEL: 0020101454852
Plz transfer prize to
BANK TRANSFER
NAME AND ADDREES OF BANK : NATIONAL BANK OF EGYPT – CAIRO- ELRODA BRANCH
SWAFIT COD NBEGEGCX117
BANK ACCOUNT NO : 36004856440


2006-06-22 04:59:02 -
I am sorry to contact directly with you but I need your help in my below problem.

i win in Austrian Lottery they say payment has been approved by the Australian Lottery International in this massage Dear Winner,

You have to contact the paying bank for your region with the underlisted informations as your payment has been approved by the Australian Lottery International.You are to write an application letter to them,for the transfer of your winning fees.You are also required to send them any proof of identification(Scanned copy of your Drivers license,identity card,passport etc).

Use the underlisted informations to contact the paying bank immediately.The will guide you on how your winning fees will be transfered to you.

OFFICE OF THE DIRECTOR,
CLAIMS/VERIFICATION AND INTERNATIONAL REMITTANCE DEPARTMENT.
GLOBAL BANK PLC.CENTRAL BUSINESS DISTRICT AREA.
WUSE ZONE 2,F.C.T ABUJA-NIGERIA.
TEL: 234-1-898-8045.
E-MAIL: claimsdept_globalbankplc@yahoo.com


Thanks and God Bless you.
Rev.Walter Armstrong.
Your Fudicial Agent.
it is realy or not
i send my id in email


2006-06-22 04:50:25 -
Dear Sir,Madam

TWO DAYS AGO I HAVE RECIEVED MORE THAN THREE E-MAILS .TELLING ME THAT YOU WON THE PRIZE what i must do.


2006-06-22 02:11:14 -
You have to contact the paying bank for your region with the underlisted informations as your payment has been approved by the Australian Lottery International.You are to write an application letter to them,for the transfer of your winning fees.You are also required to send them any proof of identification(Scanned copy of your Drivers license,identity card,passport etc).

Use the underlisted informations to contact the paying bank immediately.The will guide you on how your winning fees will be transfered to you.

OFFICE OF THE DIRECTOR,
CLAIMS/VERIFICATION AND INTERNATIONAL REMITTANCE DEPARTMENT.
GLOBAL BANK PLC.CENTRAL BUSINESS DISTRICT AREA.
WUSE ZONE 2,F.C.T ABUJA-NIGERIA.
TEL: 234-1-898-8045.
E-MAIL: claimsdept_globalbankplc@yahoo.com


2006-06-21 19:41:42 -
UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!!
UKONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).

National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: BTL/491OXI/04
Batch: 12/25/0304
13/06/06

WINNING NOTIFICATION

We happily announce to you the draw (#953) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on 13th June, 2006.

Your e-mail address attached to ticket number: 5647560054 with Serial number 5368/02 drew the lucky numbers: (bonus no.), which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus.

You have therefore been approved to claim a total sum of 250,000 (Twohundred and fifty thousand pounds sterling) in cash credited to file KTU/9023118308/03.

This is from a total cash prize of 1,000,000 shared amongst the first four (4) lucky winners in this category i.e Match 5 plus bonus.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly until the end of the year. (31/12/2006)

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. (5647560054) In view of this, your 250,000 (Two hundred and fifty thousand pounds sterling) would be released to you by any of our payment offices in Europe.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact her.

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

please you are advised to contact the agent with your winning numbers, this is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.


To file for your claim, please contact our fiduciary agent:



Mrs. Tracy Hopkins
Email:uknational_hopkins@consultant.com







CONGRATULATIONS FROM THE MEMBERS AND STAFF OF UK NATIONAL LOTTERY.


Yours faithfully,
Mr. Carl Martins.

Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
NATIONAL LOTTERY.

Mr. Carl Martins.

Online coordinator



--------------------------------------------------------------------------------
See if you've won, play MSN Search and Win


2006-06-21 19:37:27 -
I have recieved 2 emails stating i have won 1 million dollars and i am trying to find out if it is real


2006-06-21 15:57:04 -
ATTN:WINNER.
Ref:375061728
Batch:7056490902/156
Winning no:GB8721/LPRC

CONGRATULATIONS!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

YOU ARE HEREBY ADVICED TO FILL THE ATTACHED FORM CORRECTLY AND SEND IT BACK VIA EMAIL,TO ENABLE US CONCLUDE THE FINAL VERIFICATION EXERCISE.

THIS FORM IS TO ENABLE US HAVE A COMPREHENSIVE INFORMATION ABOUT THE PRIZE WINNER.CAREFULLY FILL IT,TO AVOID DISQUALIFICATION.

CONGRATULATIONS ONCE AGAIN.

YOUR AGENT,
REV.WALTER ARMSTRONG.
AUSTRALIA LOTTERY INTL.
__________________________________________________
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Total 5585 comments
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