home Contact Us

Computer Crime Research Center

You are about to join the

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

Note: Do not leave any private or sensitive information here.
After pushing "Publish" button your comment will be world-readable.
Name:
E-mail:
Message:
Human
verification
or Cancel
1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390 > 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525> 526-540 > 541-555 > 556-570 > 571-585 > 586-600 > 601-615 > 616-630 > 631-645 > 646-660 > 661-675 > 676-690 > 691-705 > 706-720 > 721-735 > 736-750 > 751-765 > 766-780 > 781-795 > 796-810 > 811-825 > 826-840 > 841-855 > 856-870 > 871-885 > 886-900 > 901-915 > 916-930 > 931-945 > 946-960 > 961-975 > 976-990 > 991-1005 > 1006-1020 > 1021-1035 > 1036-1050 > 1051-1065 > 1066-1080 > 1081-1095 > 1096-1110 > 1111-1125 > 1126-1140 > 1141-1155 > 1156-1170 > 1171-1185 > 1186-1200 > 1201-1215 > 1216-1230 > 1231-1245 > 1246-1260 > 1261-1275 > 1276-1290 > 1291-1305 > 1306-1320 > 1321-1335 > 1336-1350 > 1351-1365 > 1366-1380 > 1381-1395 > 1396-1410 > 1411-1425 > 1426-1440 > 1441-1455 > 1456-1470 > 1471-1485 > 1486-1500 > 1501-1515 > 1516-1530 > 1531-1545 > 1546-1560 > 1561-1575 > 1576-1590 > 1591-1605 > 1606-1620 > 1621-1635 > 1636-1650 > 1651-1665 > 1666-1680 > 1681-1695 > 1696-1710 > 1711-1725 > 1726-1740 > 1741-1755 > 1756-1770 > 1771-1785 > 1786-1800 > 1801-1815 > 1816-1830 > 1831-1845 > 1846-1860 > 1861-1875 > 1876-1890 > 1891-1905 > 1906-1920 > 1921-1935 > 1936-1950 > 1951-1965 > 1966-1980 > 1981-1995 > 1996-2010 > 2011-2025 > 2026-2040 > 2041-2055 > 2056-2070 > 2071-2085 > 2086-2100 > 2101-2115 > 2116-2130 > 2131-2145 > 2146-2160 > 2161-2175 > 2176-2190 > 2191-2205 > 2206-2220 > 2221-2235 > 2236-2250 > 2251-2265 > 2266-2280 > 2281-2295 > 2296-2310 > 2311-2325 > 2326-2340 > 2341-2355 > 2356-2370 > 2371-2385 > 2386-2400 > 2401-2415 > 2416-2430 > 2431-2445 > 2446-2460 > 2461-2475 > 2476-2490 > 2491-2505 > 2506-2520 > 2521-2535 > 2536-2550 > 2551-2565 > 2566-2580 > 2581-2595 > 2596-2610 > 2611-2625 > 2626-2640 > 2641-2655 > 2656-2670 > 2671-2685 > 2686-2700 > 2701-2715 > 2716-2730 > 2731-2745 > 2746-2760 > 2761-2775 > 2776-2790 > 2791-2805 > 2806-2820 > 2821-2835 > 2836-2850 > 2851-2865 > 2866-2880 > 2881-2895 > 2896-2910 > 2911-2925 > 2926-2940 > 2941-2955 > 2956-2970 > 2971-2985 > 2986-3000 > 3001-3015 > 3016-3030 > 3031-3045 > 3046-3060 > 3061-3075 > 3076-3090 > 3091-3105 > 3106-3120 > 3121-3135 > 3136-3150 > 3151-3165 > 3166-3180 > 3181-3195 > 3196-3210 > 3211-3225 > 3226-3240 > 3241-3255 > 3256-3270 > 3271-3285 > 3286-3300 > 3301-3315 > 3316-3330 > 3331-3345 > 3346-3360 > 3361-3375 > 3376-3390 > 3391-3405 > 3406-3420 > 3421-3435 > 3436-3450 > 3451-3465 > 3466-3480 > 3481-3495 > 3496-3510 > 3511-3525 > 3526-3540 > 3541-3555 > 3556-3570 > 3571-3585 > 3586-3600 > 3601-3615 > 3616-3630 > 3631-3645 > 3646-3660 > 3661-3675 > 3676-3690 > 3691-3705 > 3706-3720 > 3721-3735 > 3736-3750 > 3751-3765 > 3766-3780 > 3781-3795 > 3796-3810 > 3811-3825 > 3826-3840 > 3841-3855 > 3856-3870 > 3871-3885 > 3886-3900 > 3901-3915 > 3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > 5596-5610 > 5611-5625 > 5626-5640 > 5641-5655 > 5656-5670 > 5671-5685 > 5686-5700 > 5701-5715 > 5716-5730 > 5731-5745 > 5746-5760 > 5761-5775 > 5776-5790 > 5791-5805 > Total 5802 comments



2008-11-07 21:57:44 -
FedEx Express Logo
FedEx House, Unit A, Building 3, Marchburn Drive,
Glasgow Airport Business Park, Paisley PA3 2PJ

7th November 2008

Your particulars have been received in this office. This means that you have been officially cleared for payment by the Verifications Dept. at the Webex Incorporation headquarters. Your winning check, original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their Lottery promotion will be sent to you.
To begin the final step of the claims process, which are the shipments of your winning check prize to you, With regards to this, here are details FedEx has provided for all Lottery winners.
Attached to this mail is our DELIVERY INFORMATION REQUEST FORM (COURIER FORM-HLP). Appropriate completion of this form ensures that your package is not delivered to the wrong person.


(Courier-Form HLP)
REFERENCE NUMBER: REF: PW EH 5430 OG 0815
FULL NAME.......................................................................................
COMPANY NAME: [optional]...............................................................
FULL RESIDENTIAL CONTACT ADDRESS:
SEX...
OFFICIAL AGE...................................................................................

MARITAL STATUS..............................................................................

OCCUPATION /PROFESSIONAL STATUS.............................................
NAME OF COMPANY......................................................................
HAVE YOU RECEIVE ANY PARCEL FROM FedEx...

HAVE YOU A PASSPORT OR LICENCE (identification on delivery).........

TEL......................................FAX........................................... (If any)

NATIONALITY.............................................................................................

E-MAIL........................................................................................................

AMOUNT TO RECEIVE.........................................................................

BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL:

Immediately after payment of charges and completion of form, we'll send your package. All packages are sent by FedEx COURIER SERVICE. Here are the details of your package awaiting dispatch
REFERENCE NUMBER: PW EH 5430 OG 0815

PACKAGE COLOUR: Brown

REG NUMBER: CVL/TW/US/254.

SHIP #3TV43

DESC; DOCUMENT

BILLING; P/P (Directly)


BREAK DOWN OF CHARGES TO BE MET BEFORE DELIVERY:

TRANSFER DURATION: 2 Days after payment has been made.


FedEx Express Logo
Mailing: £64.00
Insurance: £140.00
Vat: £150.99
TOTAL: £374.00

High rate of Insurance is incurred on check (particular), because of the lump amount. This firm is sentient of British Taxes which would be cleared after your courier fee has been made. It would be pejorative in taught that payment should be made before delivery but FedEx is giving you guarantee that such parcel like yours takes such procedures.

Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charge cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

This is in accordance with section 13(1) (n) of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.I hope all of this is clearly understood? As soon as I get your response including your completed Delivery Information Request Form I'll give you payment instruction for payment of your courier charge,which will be made directly to our office hear in Paisley England . Send a copy of your Driving license or Passport attachment via e-mail.

Have your ID card in hand. This will be required by the delivery officer on arrival in your country before handing you your Winning Package. Hope you understand this email and its contents. Please feel free to contact me for any queries/clarification(s)

Send your response to indicate your collection within the next 24hrs, because you only have 5 working days to claim this check and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition as informed from your Lottery Promoter. Please note that we do not operate cash on delivery(COD).


Once again, congratulations.

Yours Sincerely,
Brett Kelly(senior delivery officer}


2008-11-07 20:00:03 -
POLICY AGREEMENT LETTER.‏
From: Dr Hamilton Shaw (hamilton.claimsoffice05@gmail.com)
Sent: 07 November 2008 16:35:24
To: alan golding (alan_755@msn.com)

NIDEC COPAL ELECTRONICS CORP.
UK Office :Embark Lane 23, London. United Kingdom
Contact Person : Dr Hamilton Shaw
Phone :(+44) 70359 19875
___________________________________________
POLICY AGREEMENT LETTER.

Dear Alan Golding,
Now that we are in receipt of your details, we like to inform you that your details has clearly shown that you are the certified winner that we have produced and on that note again we say congratulations to you and your entire household.
Your claims will be a step-by-step approach and all you need do is follow instructions as they come. Without much introductions i am Dr, Hamilton Shaw and i am the European zonal co-ordinator and agent of Nidec Copal Electronics Corp here in the United kingdom and i will be in charge of your claims processing.
Firstly i will give you the full guideline as subject to how we will finalize your claims processing. You have won two prizes from us. A cash prize of $500,000.00 and A brand new Bmw X5 car.
The first prize to be received by you will be the cash prize. To do this you will have to operate a secured bank account from here in the united kingdom. Traditionally, all winners cash prizes has already been secured in a bank coded transfer. Once everything is set you will be given instructions on how to register the bank account online that will fit this purpose for you. During registration of the bank account you will need to enter the transfer code that we will supply to you and with it your account will be credited with $500,000.00. You alone should have access and password to your online bank account.
The second prize to be claimed is your newly acquired BMW X5 car and this will be shipped to you from Barrow Sea Cadets here in the united kingdom after your cash prize has reached you in your country. With all documentations fully parceled to you. NOTE-- That our company logo is already painted on the car and we expected it to last for 6months.This is a legal agreement between us and winners and we hope you don't default that.
You will be responsible for charges and requirements associated with your claims when it comes to car shipment with you country's local custom duty or with your bank in your country if at any point the need arises. This is prior to the fact that our company has already budgeted money for this promotions and there is no extra left for minor cases.
:::::NEXT STEP:::::
Simply fill this form in your reply to us. This should be done immediately,
________________________________________
i....................(enter your name).................. of ................(your address).............. hereby confirm that i have been awarded this prize money on the basis that i be of good conduct and also help promote this company(Nidec Copal Electrical ) with their logo advert for a minimum period of 6months.This agreement i made this day............(date)............... without any form of pressure and fully conscious of its content and meaning. Also i agree that no part of this prize given to me shall be used to sponsor any form of social, economic injustice and violence like drugs and terrorism.
___________________________________________
You are to submit this agreement as soon as possible before you can be given details on how to complete your $500,000.00 fund transfer.

Regards,
Dr Hamilton Shaw


{0}
Mark as read

Mark as unread

Delete

Junk

Not junk

Print

View message source

© 2008 Microsoft Privacy Legal Help Central Account Feedback


2008-11-07 13:49:34 - boyd
I HAVE GOT A LOT OF E-MAIL ABOUT THIS.


2008-11-07 08:19:18 -
Canada Lottery Corporation
Corporate Communications
6910-50th Avenue
Postal Bag 649 Settler,
AB T0C 2L0

WINNER NOTIFICATION
Dear Winner,

We are pleased to inform you that your email address have won USD$799,884.00 in winning number:15/18/19/21/24/35 and Bonus 37 Draw held on the Wed, September 17, 2008 from the National Lotto Lore Lottery programme..

PLEASE CONTACT YOUR CLAIMS AGENT FOR MORE DETAILS:
Name: James Long


2008-11-07 06:16:34 -
there are such people living in this world to cheat
im hoping that nextime dont trust any of the internet
such as winning lottery......
and this is a fake...
im just concern about others


2008-11-06 09:12:07 -
Canada Lottery Corporation
Corporate Communications
6910-50th Avenue
Postal Bag 649 Settler,
AB T0C 2L0

WINNER NOTIFICATION
Dear Winner,

We are pleased to inform you that your email address have won USD$799,884.00 in winning number:15/18/19/21/24/35 and Bonus 37 Draw held on the Wed, September 17, 2008 from the National Lotto Lore Lottery programme..

PLEASE CONTACT YOUR CLAIMS AGENT FOR MORE DETAILS:


2008-11-05 19:01:14 -
I just recently recieved an email from Nestle foundation assighned agent Mr Paul Christopher the new email he is using is mrpaulchristopher01@hotmail.com and is now giving an extension phone number
+2348053071382
and is also sending it regards Mrs Alessandro Julia who als does not check out. Just a warning to anyone who has recieved an email from the nestle foundation.


2008-11-05 10:28:39 -
I received this mail is it true? NINGBO AOLE ELECTRICAL APPLIANCE CO.,Ltd
ADDRESS : Cixi Fuhai Town
Industrial Zone
Republic of China
PHONE : 0574-63563328
63561208
63567913
FAX : 0574-63569811
UK ADDRESS : Embark Lane 23, London. United Kingdom

Date : 3rd Novermber 2008
::::::::::::::::::______YEAR 2008 EMAIL ID
NOTIFICATION________::::::::::::::::::::

Dear Winner,

We at Ningbo Aole global office likes to officially congratulate you
for the draw that was just held by our company which featured you as the
second place winner.

Our company holds promotions each year just to promote our global
publicity and reputations as we plan to exploit more corners of the
globe with our highly valued products line.This promotion is just one
of various ways we are presently using to achieve this global vision of ours.
Your email address with MICROS ID ( DVT-31400-JHN-602TM-2XL ) was
luckily drawn to be this year's second place winner of a Brand New 2007 BMW
x5 car and a cash prize of 485,000 United States Dollars.This money and gift
we believe will enable you make some impact in the society and possibly
invest in our company in the near future.

Prizes won : 2007 Bmw X5 and $485,000 cash
Your Micros ID is : DVT-31400-JHN-602TM-2XL
_________________________________________
FOR MORE INFORMATION VISIT OUR WEBSITE
WEBSITE: ningboplc.co.cc
WINNING ID: winner2
PASSWORD: 2nd61
__________________________________________

Ensure you contact Dr, Hamilton Shaw who is our claims official in
Europe.. United Kingdom and can understand your english and some european
languages.See details of him below.

Name : Dr.Hamilton Shaw
Email :hamiltonshaw9@yahoo.com.hk
Address : Embark Lane 23, London. United Kingdom
Phone :(+44)704-574-6511
When contacting the claims agent you should include the following if
you must get a response from him;
_________________________________________________
*** Your Full Name
*** Address
*** Phone number
*** Age
*** Gender
*** Occupation
*** Winning email and Micros ID
_________________________________________________
We know you must be very excited,skeptic and very happy about this
news you have just received from us and the truth is that we are doing this
to put smiles into homes and hearts of people worldwide.The only thing you
will need to pay to this company is to kindly place our company logo/advert
on the BMW that you have just won for a minimum of 6months.

Special greetings from the entire family of Ningbo Aole Worldwide.

Signed by,
Mrs, Li Jun Feng (Sec.announcer)
________________________________________________________________________________
_______________
*NOTE** You must be 22years or older to claim. Late response is not
accepted.Misconduct and non adherence to instructions leeds to prize
termination.
DO NOT REPLY THIS EMAIL... To continue with your claims please send
an email to Hamilton Shaw on hamiltonshaw9@yahoo.com.hk


2008-11-05 08:47:43 -
NATWEST BANK,
12-14 KENNEDY AVE.
SOUTH QUAY PLAZA,
183 MARSH WALL.
LONDON E14 9SR.
TEL :+447024096017

Fax : +44 703 4748


TRANSFER OPERATIONAL MANAGER
NAT WEST BANK LONDON UK.


Dear: Valued Customer,

This bank have acknowledged the email sent from the regional office of the Aus Lottery company, and we are mandated to transfer the sum of 700,000.00 US DOLLARS to the beneficiary which is you.

First, you have to bear in mind that this bank is well recognized in united kingdom, and we will transfer this prize out of UK to your local account in your country.


We have received your winning certificate from the Regional office of the Aus Lottery Company and it will be sent to your address once we have transferred your prize to your account in your country, which you have provided.

This Money will be Remitted to your account and the fund will take 4 working days to hit your account in your country without delay.



This amount to be transferred is a very huge amount and it must have some vital documents backing it to prove to the Authorities in your country and United Kingdom that this fund has nothing to do with terrorist or drug trafficking.



Be informed that before we can proceed on this transfer, we have to obtain these vital permit documents listed below from the crown court. These documents will clear the British authorities and the Authorities in your country that your fund that we are about to transfer is drug free.




These documents will be obtained from the British crown court and the costs of these documents are a total of 677 pounds.



"SWORN-AFFIDAVIT OF TRANSFER"

"TRANSFER PERMIT DOCUMENT"

" STAMP DUTIES AND NOTARIZATION"



These documents are to clarify and prove to the British government European union (EU), and the Europol(Europol International Plc) that this fund has nothing to do with drug or terrorist activities.

These listed documents will enable you to receive your prize in your account without any kind of delay or problems arising from security panels immediately we transfer your prize to your account.


You are required to understand that the British government will not permit a smooth transfer if these documents are not procured.


Note, we cannot deduct this fee from your prize winning money of $700,000.00 usd because it is against the policy of the company that deposited this money and British counterpart.





There is a rule placed by the organizers of this lottery progremme that you MUST receive the total amount of your prize in full as sated in your winning information for security reasons (see attached file below for more explanations) and we can only transfer this prize as soon as we have gotten these documents on your behalf.



Be informed that the transfer is set now, as soon as we hear from you we will procure the document and remit your money directly in your account immediately.

You are to make a payment of 677British pounds or Dollar equivalent, through western union money transfer in the Name of the legal consultant of Nat West Bank, Name and address stated below:


Name: Mrs, Silvia Trecia

Address: Nat west Bank London, United Kingdom.
Amount to be paid: 677British pounds



====================================================

This payment must not be delayed to avoid money confiscation; you are advised to make the payment immediately for theses documents that will enable us to transfer your prize without any further delay. After making the payment, you are advice to send to us a copy of the western union receipt through scan copy for proper documentation.

On behalf of the Board of Directors, Workers and Staffs of Nat West Bank Plc. I congratulate you on your winning and encourage you to make judicious use of your prize once it gets to your custody.


Best regard,

Mr. Richard Green.





TRANSFER OPERATIONAL MANAGER
NAT WEST BANK PLC.LONDON UK.



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


2008-11-05 01:30:36 -
pls inform in charge of claims verification and international remittance department. wema bank plc,
wema bank plaza;
#1 bank road wuse fct,
garki abuja fct-nigeria.


2008-11-04 00:07:59 -
Dear sir,

I have received so many mails regarding the winning funds of lottery which are lying with you. please verfiy the same and do the needful immediately. Copy of the mail is copied below

Thanks

Rajiv Chaba
----------------------------------------------------


Head Office
Watling County Towers,
Albert Watling Courts,
Upon Tweed,
London WW8 2PX
Tel :+44 704 570 7809
Fax: +44 707 505 5820
E-mail : watlingonlinebank@yahoo.co.uk


IN LIEU TO THE TRANSFER OF FUNDS (WINNING FUNDS) FROM THE UK NATIONAL
LOTTERY UK TO THIS SERIAL NUMBER: No: S/N-00168


You are welcome to WATLING COUNTY BANK PLC. The payment Bank for UK
NATIONAL LOTTERY ONLINE PROMO. We are pleased to be at your service.
We are Regulated and Stipulated by the Financial Service Authority
(FSA), the financial institutions that govern all financial activities
in the United Kingdom.

In receipt to the transferring of your funds worth the sum of
1,000,000.00 GBP (This funds was said to be a winning funds drawn by
the Uk National Lottery UK.) so congratulations. As per your question,
The funds is expected to be transferred to your country, you cannot
keep the funds in our Bank as a current account because you contacted
us for the transferring of your funds, so the funds is said to be a
transferring funds. In every successful transfer of funds especially
in this regards, it is an essentiality that you activate a premium
account with the bank that can accommodate and transfer such an amount
of money. Transferring the Sum of 1,000,000.00 GBP here in the United
Kingdom need utmost care and confidentiality at course of transferring
the funds. So you need to be guarded with policy and rules regarding
the transfer. By so doing, you are expected to act in accordance to
the policy here.

So, to commence with the transferring of your funds, you are expected
to activate a Premium account for the transfer. The cost of activating
a Premium account is 200.00 GBP ( Two Hundred Pounds Sterlings ) which
will be added to your account balance.

After the activation of an account, an account will be activated and
the logins forwarded to you which enables you login and have access
into your account online via our website and you can carry on with the
transfer of your funds to any designated account number you deem fit.

So if you are ready to make the payment for the cost of transferring
your funds, you are expected to notify this office for the payment
details.

Note:The charges cannot be Deducted from your winnings.This is in
accordance with section 13(1)(n) of the National Gambling Act as
adopted in 1993 and amended on 3RD July 1996 by the constitutional
assembly.This is to protect winners and to avoid misappropriation of
funds and win and win Situations.

Watling County Bank United Kingdom, is committed to rendering
qualitative services to you, Also you are advice to send us a scanned
copy of your driver's license or your international passport for final
verification.

Your urgent reply will be most welcome.

Treat with dispatch and reply to our official email address above.

We look forward to serving you better


Best Regards,
Mr. Robert Lucas
Customer Care Service
For: Watling County Bank Plc
The Approved Bank for UK NATIONAL LOTTERY.
Copyright © 1983 - 2008 Watling County Bank Plc. All rights reserved.
-----------------------------------------------------------------------------------------------------------
Confidentiality Note:

The information contained in this message is confidential and/or
privileged. This message is intended to be read only by the person
named above.The unauthorized use, disclosure, copying or alteration of
this message is strictly prohibited. If you are not the addressee, (or
responsible for delivery of the message to the addressee), please
notify the originator by return message and destroy the original message


2008-11-03 10:45:24 -
Я вообще не понимаю что тут написано. Это что враньё что ли о этих деньгах? я вроде тоже как ы выиграла. Но столько спама существует что мне кажется что это неправда. Кто может ответить? В честь чего выигрышь?


2008-11-02 21:54:07 -
uizxiuzxuzhzxbhjzxhjhzhjhxchgzcx


2008-11-02 16:42:23 -
I would like to know if this is a scam. .This is what i got in my E-mail. Im showing you the first e-mail and the second e-mail.




(1) We are delighted to inform you of your
prize release on the 30th,October 2008 from the Uk National Lottery Board. Your e-mail was attached to ticket number1110008342,
serial number 6028808.Your Email have won the Sum of £ 1,000,000.00 (ONE
MILLION GREAT BRITISH POUNDS). Lucky numbers: (17) (18) (28) (29) (32) (40)
(bonus no.39)


send the below information to : MR DAVE.WALKER

Email: mrdave.walker09@gmail.com
*******************************************

Sincerely,
Richard Lloyd
coordinator(Online Program)





(2) please, contact our payment bank responsible for the transfer of your funds to you. To contact them, please make use of the following

contact details:

Contact Person: Mr Mark Thompson

Email: barclaysbanklondonplc11@yahoo.co.uk

Tel: +447031921252, +44 70457 24113

FULL NAMES :
FULL CONTACT ADDRESS:
SEX:
AGE :
COUNTRY:
PHONE NUMBERS :
AMOUNT WON:One million pound sterling
AGENT NAME :MR DAVE WALKER

CONTACT HIM WITH THIS INFORMATION SO THAT HE CAN TRANSFER THE WINNINGS
TO YOU IN HOW YOU WANT TO GET IT.


2008-11-02 13:56:38 -
i have also received an e-mail regarding lottery. The same has been forwarded by me on email address uce@ftc.gov. Please confirm me.


1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390 > 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525> 526-540 > 541-555 > 556-570 > 571-585 > 586-600 > 601-615 > 616-630 > 631-645 > 646-660 > 661-675 > 676-690 > 691-705 > 706-720 > 721-735 > 736-750 > 751-765 > 766-780 > 781-795 > 796-810 > 811-825 > 826-840 > 841-855 > 856-870 > 871-885 > 886-900 > 901-915 > 916-930 > 931-945 > 946-960 > 961-975 > 976-990 > 991-1005 > 1006-1020 > 1021-1035 > 1036-1050 > 1051-1065 > 1066-1080 > 1081-1095 > 1096-1110 > 1111-1125 > 1126-1140 > 1141-1155 > 1156-1170 > 1171-1185 > 1186-1200 > 1201-1215 > 1216-1230 > 1231-1245 > 1246-1260 > 1261-1275 > 1276-1290 > 1291-1305 > 1306-1320 > 1321-1335 > 1336-1350 > 1351-1365 > 1366-1380 > 1381-1395 > 1396-1410 > 1411-1425 > 1426-1440 > 1441-1455 > 1456-1470 > 1471-1485 > 1486-1500 > 1501-1515 > 1516-1530 > 1531-1545 > 1546-1560 > 1561-1575 > 1576-1590 > 1591-1605 > 1606-1620 > 1621-1635 > 1636-1650 > 1651-1665 > 1666-1680 > 1681-1695 > 1696-1710 > 1711-1725 > 1726-1740 > 1741-1755 > 1756-1770 > 1771-1785 > 1786-1800 > 1801-1815 > 1816-1830 > 1831-1845 > 1846-1860 > 1861-1875 > 1876-1890 > 1891-1905 > 1906-1920 > 1921-1935 > 1936-1950 > 1951-1965 > 1966-1980 > 1981-1995 > 1996-2010 > 2011-2025 > 2026-2040 > 2041-2055 > 2056-2070 > 2071-2085 > 2086-2100 > 2101-2115 > 2116-2130 > 2131-2145 > 2146-2160 > 2161-2175 > 2176-2190 > 2191-2205 > 2206-2220 > 2221-2235 > 2236-2250 > 2251-2265 > 2266-2280 > 2281-2295 > 2296-2310 > 2311-2325 > 2326-2340 > 2341-2355 > 2356-2370 > 2371-2385 > 2386-2400 > 2401-2415 > 2416-2430 > 2431-2445 > 2446-2460 > 2461-2475 > 2476-2490 > 2491-2505 > 2506-2520 > 2521-2535 > 2536-2550 > 2551-2565 > 2566-2580 > 2581-2595 > 2596-2610 > 2611-2625 > 2626-2640 > 2641-2655 > 2656-2670 > 2671-2685 > 2686-2700 > 2701-2715 > 2716-2730 > 2731-2745 > 2746-2760 > 2761-2775 > 2776-2790 > 2791-2805 > 2806-2820 > 2821-2835 > 2836-2850 > 2851-2865 > 2866-2880 > 2881-2895 > 2896-2910 > 2911-2925 > 2926-2940 > 2941-2955 > 2956-2970 > 2971-2985 > 2986-3000 > 3001-3015 > 3016-3030 > 3031-3045 > 3046-3060 > 3061-3075 > 3076-3090 > 3091-3105 > 3106-3120 > 3121-3135 > 3136-3150 > 3151-3165 > 3166-3180 > 3181-3195 > 3196-3210 > 3211-3225 > 3226-3240 > 3241-3255 > 3256-3270 > 3271-3285 > 3286-3300 > 3301-3315 > 3316-3330 > 3331-3345 > 3346-3360 > 3361-3375 > 3376-3390 > 3391-3405 > 3406-3420 > 3421-3435 > 3436-3450 > 3451-3465 > 3466-3480 > 3481-3495 > 3496-3510 > 3511-3525 > 3526-3540 > 3541-3555 > 3556-3570 > 3571-3585 > 3586-3600 > 3601-3615 > 3616-3630 > 3631-3645 > 3646-3660 > 3661-3675 > 3676-3690 > 3691-3705 > 3706-3720 > 3721-3735 > 3736-3750 > 3751-3765 > 3766-3780 > 3781-3795 > 3796-3810 > 3811-3825 > 3826-3840 > 3841-3855 > 3856-3870 > 3871-3885 > 3886-3900 > 3901-3915 > 3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > 5596-5610 > 5611-5625 > 5626-5640 > 5641-5655 > 5656-5670 > 5671-5685 > 5686-5700 > 5701-5715 > 5716-5730 > 5731-5745 > 5746-5760 > 5761-5775 > 5776-5790 > 5791-5805 >
Total 5802 comments

Copyright © 2001-2007 Computer Crime Research Center

CCRC logo
Weekly Newsletter: