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

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2009-03-28 04:43:59 -
Здесь вообще кто нибудь выигрывал???


2009-03-26 23:37:26 -
i know


2009-03-26 14:38:50 -
я получил вот такое

We are Happy to inform you the results of Lotte draw
held on March 21th.
Winning Numbers 3-20-4-7.Your e-mail have won you
$820,000.00

CONTACT Mr. BROWN (Agent)
Agent Name: Mr. Peter Brown
EMAIL ADDRESS: peterbrownagent@yahoo.com

Regards,

Mrs Joy Patrick

потом вот это
FROM: THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
DATE :25/03/2009


The information has been received and you have been verified and approved. We hereby direct you to the paying bank for confirmations on your fund/prize reality of which you are to receive your winning prize to your city Kergyzstan via International ATM card from a Commercial Paying bank (UBA).

You are required to contact the (UBA IN NIGERIA) which is the only UBA branch you are required to contact them as soon as possible with a photocopy of your drivers license or international passport for identification and verifications. Please complete the below form and also send to the bank below to facilitate them process your ATM card immediately.

Your full Name:...................................................................................................
Address:..........................................................................................................
Gender:...........................................................................................................
Month of birth:...................................................................................................
Marital Status:...................................................................................................
Nationality:......................................................................................................
Religion:.........................................................................................................
occupation:.......................................................................................................
Mobile Telephone:..........................................................................
Home Telephone:...................................................................................................

Winning Information

Winning Numbers.....................................

Won Email ddress and other email address.......................

BANK NAME: U.B.A
PERSON TO CONTACT: Mr. Kelvin Moore
ADDRESS: #57, Marina Lagos Nigeria
DIRECT TEL: +234 7037182447
PHONE No +234 14171284
EMAIL: unitedbankservices@yahoo.com

You are required to contact them with out any delay writing an application letter with your information of winning and personal information for recognition for the transfer of your fund to be transferred to you without further delay. Get back to us for more information if Necessary as your trusted claims agent and update us here for more competent reason so that immediately your ATM card is sent confirmed by you, we must keep record of it for security reasons.

Congratulations Once Again!!!

Thank You.

Yours Sincerely,

Mr. Peter Brown

я из россии,мне потом днем звонили на сотовый с номера который начинался на+23480...
расскажите как мне быть и что тут правда а что нет


с уважением Роман.


2009-03-25 18:15:04 -
Received email directing me to take the information stated in the emai to the nearest Western Union office and receive $5,000. Then I am to email my telephone number to receive an additional 5k with the remainder of $9,000,000 to be sent. How can I stop receiving these scams if this is a scam?


2009-03-24 00:41:40 -
Дайте пожалусто ответ это ваш банл или нет?Я выслал копию паспорта и свои ванковские риквезиты.Теперь они просят купить два кокието документа за 910$ Обясните пожалусто!!!

От кого:
"NAT WEST BANK PLC."
Кому: vostoc-servis@list.ru
Дата: 19 Мар 2009 04:10:41
Тема: NatWest Bank Plc Transfer Massage


NatWest Bank Plc
Address: 25 Gresham STREET ,
LONDON , EC2V 7HN .
Email: natwestonlinecustomerunit@yahoo.co.uk

Tel: +4470055810692...

Fax: +44207878551











ATTENTION: Valued Customer,


Be informed that this Bank have received is in receipt of message from your claims agent and would like to inform you that you should mind what you write to this office and we would also want to bring to your notice that the only method approved for this Transfer is the Bank to Bank Transfer via KTP (International Swift Wire Transfer).



The transfer will be based on the information provided in your Application form and everything must go in accordance with the ethics and policies of our banking regulation.

BANK TRANSFER STATEMENT

***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Lottery BV
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON: $500,000.00
***CURRENCY CODE: United State Dollars ($)


The Only Process Approved for this Transfer is through Bank to Bank Transfer.
You are required to provide us with the Information’s Below to enable us begin Transfer Paper work immediately.
BANK INFORMATION
Your Bank Name:
Your Bank address:
Your Account number:
Your Swift Code:
Sort Code If Any:
Your Bank Information will be filled inside your Fund Transfer Application form so please fill carefully and avoid any typo




You are also required to provide any one of the following document for the final processing for your transfer and for self Identification Purpose.



ANY OF THIS:
1) A SCAN COPY OF YOUR PASSPORT
2) A SCAN COPY OF YOUR DRIVER'S LICENCE
3) A SCAN COPY OF ANY IDENTIFICATION CARD.



We will start the transfer Proceedings as soon as we have received any of the requirements listed above.


Your urgent response will be highly appreciated.



YOURS SINCERLY,
Mrs. Susan Moore

General Manager
Nat West Bank plc.
INTERNATIONAL REMITTANCE DEPARTMENT.


Online Banking



(c) Copyright 1999-2009 NatWest Online Banking . All rights reserved


2009-03-23 19:47:13 -
NAME : SKYE Bank PLC
TELEPHONE NO : (1) 270 3090
HOURS : Mon-Fri 0800-1600, Sat 1000-1400


This is one of the major bank they use for scamming....plz do something and get


2009-03-23 12:50:49 -
i dont understant what is going on


2009-03-23 08:18:46 -
Dear peoples, if u come across Jeffcamrron@yahoo.com or accessworldltd@compenoffice.com they are lottery scams from nigeria !


2009-03-23 06:55:15 -
DELPHI AOLE ELECTRICAL APPLIANCE CO.Ltd

I like to know about that company because they say that i won a big amount of cash...


2009-03-23 05:13:56 -
hi they send me mail from international prize department,

Ref Number: NLUK/910/16454
Batch Number: VC/32/ID1141
to ballot number: (04-05-06-12-20-29-30) with Serial number 5368/02
they send me to pay money for following account
Financial Bureau
ACCOUNT NUMBER: 4762406-0188-001650-8
BANK NAME: Bank Of China
BANK ADDRESS: 9-10 Mingyuan Building, Dongcheng, Dongguan
Guangdong China
BANK SWIFT CODE: BKCHCNBJ44W


pls advice


Regards,
puvi


2009-03-22 23:33:17 -
I HAVE BEEN INFORMED BY COMMERCE BANK OF FILLIPINES THAT AN AWARD OF 500000US DOLLARS HAVE BEEN INSURED IN MY NAME AND Mrs.GLACIA OF UNITED NATIONS SURVILANCE HAS ASKED ME TO DEPOSIT CLEARANCE FEE OF 850US DOLLARS TO TRANSFER THE AWARD FUND TOMY BANK ACCOUNT.
PLEASE ADVICE
FAROOQ UDDIN TAPADAR


2009-03-22 15:44:58 -
please give me some money.


2009-03-22 10:28:07 -
I AM TRIED YOUR CALL FROM INDIA BUT IT SHOULD BE GO TO ANOTHER NUMBER


2009-03-21 21:57:28 -
i hv got a message from E.A.A.S


2009-03-20 15:36:58 -
I have been contacted by some email with the phone numbers 447035071591 and 447076209884 please make them stop emailing me? Thank you


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Total 5585 comments
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