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

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2006-05-26 15:14:21 -
I won a lottery.& I got a messege from a bank.thet

A very good day to you over there. We have with us your file stating a full details of your winning information, wehave been given instructions by the Irish National Lottery Board to Open a Premium Account for you were your winning funds which amounted to 1.350,000.00(One million, three hundred and fifty thousand, pounds sterling) has already be desposited

this is that bank's add

Regards,
Mr.Bill Flint,
Director of Operations
Global City Bank Plc.
http://globalcitybank.multiservers.com/index.htm

is it true ? or fols?
my e mail add
raizefarook@gmail.com


2006-05-26 15:10:11 -
I won a lottery, & I got a messege from a bank.thet

'A very good day to you over there. We have with us your file stating a full details of your winning information, wehave been given instructions by the Irish National Lottery Board to Open a Premium Account for you were your winning funds which amounted to 1.350,000.00(One million, three hundred and fifty thousand, pounds sterling) has already be desposited'

Is it true? or fols?


2006-05-26 14:18:07 -
i have been messaged by Australian Lottery Inc about my winning of an Us200000 Dollars by electronic balloting of email.........also a certificate of deposite in Union Bank PLC Nigeria messaged after few days..........now asking for sending 600 dollars by western union........please Guide immediately.thanks


2006-05-26 11:34:32 -
hi, have recieved email stating that i have won Australian email lottery...$250,000,00

HAVE BEEN GIVEN THIS EMAIL ADDRESS.

rev_ericfrederick@yahoo.com

please can you look into this.

has anyone heard of this, is it a scam?

Thanx.

sue


2006-05-26 10:54:49 -
they told me that I win 200000US$ and asked me to send full address before 5 days or they will donate the amount to the corporation
globalbank of nigeria
Dr attiku bello
chairman
then they want me to send ascanned driving licence
after that they told me that everything is ok but they need 500US$ TO GET THE ELLIGABILITY TO TRANSFER THE AMOUNT
I transfer 507US$
THEN THEY ASKED ME TO TRANSFER 1550US$ THE CHARGE of 200000US$ in order to make them transfer
I use the web search and find this site before transfer the 1550US$

THANKS GOD
I dont know what to say


2006-05-26 09:16:50 -
hi
im the one who has many of this spam e-mails and i ty to report this dirty job to other sites but i see theres noone who can stop this bithches , i wanna know is there anybody who can stop them or they will go on whit thair dirty job and get money from people who dont know about this spam?


2006-05-26 09:01:29 -
iguuu,hbmfvcngfbynmgmvmbjjksnfv ksajgcv cfgnsiudgfczskvjdfbmvkzhx kjsu gsgfsgfs


2006-05-26 04:59:31 -
please give the total detail about the exchange control and internationao remittance,equity international bank plc.
address;no10 orlu,road owerri-nigeria.africa(div)


2006-05-26 03:12:08 -
Attn: Lucky Winner,

Please, I am not financially juicy to assist you come over here.If you
are capable to come over,kindly make haste and be here as soon as
possible. But where you still cannot come,kindly Find Attached below is the
Paying Bank’s Processing Form, which I obtained from
the Bank today to be sent to you for Completion.

Kindly Print it out, peruse over it and Neatly Complete it as required,
then return to me via email attachment along with the remaining of your
requirements as contained in the Bank's Claim Form.

Thanks,

Barrister Poyet Pierre



--


2006-05-26 03:03:58 -
Dear There
I have recieved couple of emails about winning in Lottery .
I domt think thats true
How can I deal with such conditions
They have wrriten huge amount of money with office address
Please help me top deal with this issue


2006-05-26 02:26:40 -
i won US$200,000.00


2006-05-25 22:17:36 -
I received a notification from CASH-OUT LOTTERY BV CASH-OUTPLAZA advising me that I had won $200,000 the email address was elektroniklotto2027@yahoo.dk the address was CASH-OUT LOTTERY BV, CASH-OUT PLAZA SUITE 1102A AUSTRALIA ZUID-OOST, SYDNEY, AUSTRALIA, It states that the represntative office is located in Abuja Nigeria, I had to fill in personal information to a claims agent, name, phone number, Fax number, mailing address, age, occupation, country/state Batch number and Ref number, I had to contact a claims agent by the name of Mr. Tommy Bill cell phone number+234-802-816-9710, his email, tombilly@ny.com, The email went on to say not to reply to this office but to contact the claims agent, and not to let anyone know about it until I had received my winnings, It stated that it was because of precautionary measures and to avoid double claiming and unwarranted abuse of this program and also to guard against non participant or unofficial personnel taking undue advantage of this program, It ends stating Yours in service, Mr. Johnson Goodman Executive Co-ordinator Australian International Lotter Program, Manager Foreign Operations, It just sounds too good to be true, so It's probably a scam.


2006-05-25 20:02:41 -
what can i do to receive the money -where i go


2006-05-25 12:04:49 -
Subject: This is from the Nigerian police force/financial crimes in Nigeria.


Gooday to you sir

My name is Mr Pius Eromosele.I am the Assitant Derictor on Nigerian police force/financial crimes in Nigeria.

and we help in finding out the scams in our country we have being doing this for past 6years now.

So Sir we caught a lady of recent and investigated on her and found out she was a scam and she confessed on how many people she has scamed and how much she had collected.

So sir she gave us ur email and your phone number so we wanted to contact you by mail first and to know if it was really you.so sir we want to refund your money to you now for we are doing this to everyone who feel to a victim to this fraud.And we say we are sorry for what has happned to you.

And you would have to tell us how you meet her the name she gave you.
But first sir u would have to tell us the amount and if possible u must scan the western union recpiet for all the transaction that you made and the total amnout at the bottom.
Please sir to it on time and we await you reply.

And our phone number is +234-80-268-46228

Have a nice day sir.

Assitant Derictor on Nigerian Police Force/Financial Crimes

Mr Pius Eromosele


2006-05-25 12:03:29 -
Subject: This is from the Nigerian police force/financial crimes in Nigeria.


Gooday to you sir

My name is Mr Pius Eromosele.I am the Assitant Derictor on Nigerian police force/financial crimes in Nigeria.

and we help in finding out the scams in our country we have being doing this for past 6years now.

So Sir we caught a lady of recent and investigated on her and found out she was a scam and she confessed on how many people she has scamed and how much she had collected.

So sir she gave us ur email and your phone number so we wanted to contact you by mail first and to know if it was really you.so sir we want to refund your money to you now for we are doing this to everyone who feel to a victim to this fraud.And we say we are sorry for what has happned to you.

And you would have to tell us how you meet her the name she gave you.
But first sir u would have to tell us the amount and if possible u must scan the western union recpiet for all the transaction that you made and the total amnout at the bottom.
Please sir to it on time and we await you reply.

And our phone number is +234-80-268-46228

Have a nice day sir.

Assitant Derictor on Nigerian Police Force/Financial Crimes

Mr Pius Eromosele


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Total 5585 comments
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