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

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2006-06-09 06:57:17 -
sir/madam.
I have here with enclosing detail required by you
Name : Mohammed hanif I. Shirur
Adress : Shirur Prints
Beside Anglo Urdu Girls High School
Dakkapa circle, koulpeth,HUBLI -580028
Karanataka. (India)
Ticket No : 575061725 8056490902
Serial No : 6741137002
email Adress : mishrur@yahoo.com
Pone No : +9108363296021

Your brnch in Hubli:Lamgnton Road, Hubli-58002
0

Thanking you

your's


2006-06-09 01:59:27 -
16/10/2006 i got a mailfrom australian lottery inc that i won a 2 million dollor nd also got a mail from overseas chinese bank they want me to transfer 650$ to get my money please guide me wat ,ll i do now .i transfer this money or not please mail me at my email address


2006-06-08 18:03:34 -
I RECEIVE 4 EMAIL OF THE THIS BANK AND OF LOTTERY LONDON,I NEED KNOW IF IS TRUE OR FRAUD,BECAUSE I'M OLD MAN AND VERY SICK OF MY HEART,I HOPE THIS NOT A JOKE AND PLEASE CONTACT MY URGENT AND TELLMY WHAT'ICANTDO ABAUT THIS,THANKS AND REGARDS DAVID


2006-06-08 15:44:42 -
I received this email and responded. This Mr. Gunter has called me and wants me to open up a bank account and pay $505. I refused.
I am trying to find out if this is real or a scam.


Ticket number:05-32-44-45-50 (01-07)
INTERNATIONAL PROMOTIONS/PRIZE
AWARD
DEPARTMENT
REFERENCE NUMBERS:
Batch number107295611

Congratulations to you as we bring to your notice, the results of the
first Category draws of the Euro Millions. We are happy to inform you
that you have emerged a winner under the first Category, which is part
of our promotional draws.The
draws and winners were officially
announced on the 6th of June, 2006.
Participants were selected through
a computer ballot system drawn from
1,000,000 email addresses of
individuals and companies from Africa,
America, Asia, Australia,
Europe, Middle East, and Oceania as part of
our International
Promotions Program.Your e-mail address attached to
ticket number:05-32-
44-45-50(01-07) with Batch numbers:107-2-95-611
Drew the lucky
numbers: 31-6-26-13-35-7, which subsequently won you the
lottery in
the 1st category.You have therefore been approved to claim a
total sum
of ONE MILLION EUROS (1,000,000.00) in cash credited to
reference
number:06-22-44-35-55 made available from a total cash
prize of 13
Million EUROS, shared amongst the first Ten (10) lucky
winners in this
category. This year"s Lottery Program Jackpot is
the largest . The
estimated 13 million EUROS jackpots would be the third-
biggest in
history of our lottery program. Please note that your lucky
winning
numbers falls within our booklet representative office in
Europe as
indicated in our play coupon. ONE MILLION EUROS (1.M EUROS)
would be
released to you by our approved paying bank in the Netherlands.
CONGRATULATIONS!!!

Be informed that winnings are deposited with the
European Central Bank according to the rules and regulattions of the
program and the paying bank will
be responsible for the remittance of
funds to winners.This is in your best interest to
aviod mix up of
numbers and names of any kind, we request that you keep the entire
details of your award strictly from public notice until the
process of
transferring your claims has been completed, and your funds
remitted
to your account.

NOTE: As a part of ensuring immediate remittance of
funds to winners,The organisers have given strict instructions to
laagstebanksnl on remittance of winnings to winners.
This is part of
our security protocol to avoid double claiming or
unscrupulous acts by
participants/non-participants of this program.
Please contact your
accreditted paying Bank immediately for due
processing and remittance
of your prize money to a designated account
of your choice:You are
advised to contact the Bank immediately by email.
Failure to do so may
warrant disqualification.NOTE: For easy refference
and identification,
find below your Refference and Batch numbers.
Remember to quote with
your paying Bank.REFERENCE NUMBERs:06-22-44-35-55(01-07) Batch numbers:
10-72-95-611
Send the followings to the paying bank for verifications

Your full names
Telephone numbers and fax
Winning and batch numbers
Ticket numbers.

To file for your claim,please contact laagstebanksnl
Foreign operation manager.
***********************************************
Mr:Gary Gunter
laagstebanksnl
karspeldreef 6a 1101cj Amsterdarm, Netherlands

E-mail:
services90012@aim.com + prudentsecu@netscape.net
TEL:+31-616-227-237
FAX:+31-847-177-624.
***********************************************
Congratulations once again from all our staff and thank you for being
part of our promotions program.

Sincerely Yours,

Julia Hans
InternationalCo-ordinator .


2006-06-08 15:39:42 -
I replied to the email and they wanted me to send money to open an account at their bank so the money could be transferred.


2006-06-08 10:40:57 -
I have been contacted by mrs stella clark stating that I won 25million in a e-mail lottery. after filling out there request form. They are know requesting that I pay a notirization fee to mr amoko daniel chinemeremof nigeria.The lottery they claim I won is the australian lottery INC. Only one address was given #126 douglas street owerri, niggeria.


2006-06-08 10:09:37 -
hello
i have been said by the global internet lottreuvia e- mail that i was the winner of the lottrey .
i wanna know if this is true or not?


2006-06-08 02:31:32 -
I received series of mail from different ids like john20b20@yahoo.com; brightlotteryrepresentative2006@yahoo.com; and lastly .

In which i have been told to pay US DOLLSAR 550 for getting winning prize of 200000.00 Dollars. DOllar to be sent thru Western Union only to the equity bank of nigeria on the name of person Mr. AKPAN FIDELIS PETER, Address:port Harcourt city river state Nigeria. His contact no. is +2348023386341. He has called me several times thru this numbers.

please let me know this is true or false?


2006-06-07 23:45:12 -
heloo
i ame iranian. in Wed, 24 May 2006 21:35:08 -0700 (PDT) reasive to me a massage.in this massage wright
i 200,000 $ win. is tru?


2006-06-07 21:50:06 -
How do we stop these people from trying to steal from us?


2006-06-07 21:47:05 -
Beware of Elizabeth Wan and the BRittish lottery, have to admit she seemed at first to be honest.
The Brittish lottery over the internet is the largest scam!


2006-06-07 18:16:39 -
DEAR SIR/MADAM,
I RECEIVED A E MAIL SAYING THAT I HAVE WON A PRIZE FROM THE E MAIL "CASH-OUT BV LOTTERY" , I JUST WANT TO KNOW WHETHER THIS IS TRUE OR FALSE INFORMATION.
THANKS,


2006-06-07 11:06:43 -
Dear Sir,

i have received the a mail from Australian stating this imformation

"We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 04th of May 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; 47001725 07056490902 serial number 7741137002. This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 14,which consequently won the lottery in the second category. You are here by have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category

and i got this mail from this id
australian lottery lottery_result_australian@yahoo.com
Contact this email
revfranderson_lottoagent@yahoo.com

They are stating that the winning amount was deposited in Union Bank PLC of Nigeria and they are asking me to pay the stamp duty charges of US$420 to enable them to make the Notarization and Stamp Duty fee.

ch i cant pay. so please let me whether its true or its scam

Thanking you,
Mohammad Iqbal

--------------------------------------------------------------------------------


2006-06-07 09:39:40 -
Dear Sir,


I am ready to joint your Lottery scam. Kindly provide me all informations about this programme.

Thanking you.




Yours sincerely,



HAFIZ NASEEM AHMAD


2006-06-07 07:58:35 -
RESPECTED SIR,

I WOULD LIKE TO INFORM YOU THAT I HAVE RECIEVED THE E-MAIL BEING SENT FROM THE UK NATIONAL LOTTERY HELD ON 10-03-06 REGARDING THE WINNING NOTIFICATION AND I HAVE WON 250.000(TWO HUNDRED AND FIFTY THOUSAND POUND STERLING).I REQUEST YOU SIR TO TRANSFER MY MONEY TO INDIA THROUGH "THE WESTERN UNION MONEY TRANSFER".AS SOON AS YOU ARE ABOUT TO TRANSFER THE MONEY ,SEND ME THE TRANSFER NUMBER AT jordan_doit@yahoo.com SO THAT I CAN GET THE MONEY.

telephone no-9312657807
for further details e-mail at jordan_doit@yahoo.com


"IT IS JUST THE GOD's BLESSINGS THAT CHANGES A PERSONS LUCK".


THANK YOU
YOURS FAITHFULLY
JOEL MASSEY.


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Total 5585 comments
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