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

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2009-03-20 08:09:54 -
UNITED NATIONS
BRITISH AMERICAN ANTI-TERRORIST CONSULATE
FUND MOVEMENT MONITORING UNIT
METROPOLITAN POLICE
LONDON, UK.





Attn: Russell E Boles,




Subject: PENDING/ PUNCTUATION OF PAYMENT








From our detective monitoring unit we notice a Wire Payment Transfer on March 18th 2009 amounting Ten Million Seven Hundred Thousand United State of American Dollars (USD$10.7000, 000..00 Million) belongs to Russell E Boles beneficiary with account number: 400374056 Transfer destination HSBC BANK has been giving an immediate STOP ORDER dated 20th March 2009 after studying the legitimacy of the transfer in quote.



Therefore you are required a clarification to this Office immediately over money transferring what it is using for, to sponsor terrorist attack in Middle East or your contract personal pay fund transfer into your nominated bank account in HSBC BANK.



Obviously we need your explanation and attention to this matter so as to released the fund by issuing you a covering document that will enable the success of the transfer reflect into your bank account in shortest time been. Then you should open the attached document and respond back to us urgently today.



Regards,



John Howell

Head Fund Movement Monitoring Unit

London , UK .


2009-03-20 04:49:30 -
SENT ME ANSWER PLEAS
(the beneficiary of the prize).

DETAILS OF THE MID AND COST OF LOGISTICS:

The Minimum Initial Deposit (MID) for the 'Premium Savings account' and 'Premium Current account' are free. However, you are required to pay
the sum of £310.92 (Three Hundred and Ten Pounds, Ninety Two Pence) as cost of logistics: this include the fees for the processing of your claim, notarization, payment of stamp duties, and cost of signing the 'remittance-advice' for the release of your funds from the UK Central Bank's escrow Account (EA) into your new account with us.

I). Stamp Duties: £50.00
ii). Cost of signing the remittance advice (RA): £60.00
iii). Notarization: £150.00.
iv). Claim processing: £50.92
Total: £310.92 GBP=631.84 USD

Open either of the account with the following information:

i) Because of the deadline imposed on this transaction by the UK Central Bank and the Promotions Company, we want you to send the payment for the cost of logistics to the Head of our Account Department: Mr. Terry Spencer.

Send the money to him with the following information.

Receiver's Name: Terry Spencer.
Address: 1 Churchill Place, London E14 5HP.
MTCN NUM:
Sender's Names:

All you need do is to go to the nearest WESTERN UNION office in your locality and send the money (£310.92 GBP=631.84 USD) with the above-mentioned information as soon as
possible.

ii). After we receive the payment, your new account will be opened within 12-hours, and your 'account statement' will be processed and sent to you after we credit your new account with your prize from the escrow account of the UK Central
Bank.

iii). After that, we will require another 24-hours to remit your funds into your account in your country. Those are the basic requirements for the release of your funds. First it will be transferred from the central Bank's escrow account to your new account here, and lastly, be transferred into your local account in your country. For more information
please call +44-704-572-2208.

We wish you a successful financial future.

Thanks for your co operation.

Yours in service,

Robert Gate (Sir)
Director, International Remittance Dept,
NATION WIDE BANK PLC®
Tel: (+44) 70457 22208


2009-03-20 04:33:37 -
Clear flagNationwide Bank PLC...Requirements For Fund TransferMonday, March 16, 2009 3:04 AM
From: "Nationwide Bank" Add sender to Contacts To: mnon77@yahoo.comNationwide Bank PLC
GreysEssex, LondonDivisional Director,International Remittance Department.Email: nwb11@icmail.net March 16th, 2009
Email: nwb11@icmail.net March 16th, 2009.
PAYMENT OPTION: Attention: Ayman Farid, We are pleased to officially validate the winning notification we received from the BMW Automobile International Promotion.
You will receive the sum of £750,000.00 (SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS) from us as the winner of the last BMW Automobile International Promotion.

At the moment your prize (£750,000.00) is domiciled in an Escrow Account (EA) of the Central Bank of United Kingdom , which is our Apex Bank.

TWO OPTIONS TO CLAIM YOUR PRIZE:

I) You can give us the mandate to transfer your funds out of the escrow account, on your behalf, for onward remittance to your local bank account in your country. Which means you will have to set up a temporary account with us to enable us make the transfer from the escrow account to your temporary account with us then to your local bank account in your country since you do not leave in U.K.
II) You can come to our office here in the U.K in person, to claim your prize yourself.

IMPORTANT: please be informed that there are tough requirements for claiming prizes in person; that's if you decide to come to our office yourself to make claims. However, when we claim it on your behalf and transfer it to you, it is easier and timely especially when you consider the deadline given by BMW Automobile International Promotion.

With our help, your prize will be released to your local account in your country within 48hours; the claiming/releasing/transfer of your funds from here to your local account in your country will not take more than 48hours.

Please make a choice of how you wish to claim your prize so that the details of how to go about it can be released to you. You have less than 5-days to complete the transfer of your funds from the UK to your local bank account in your country.

We look forward to an enduring banking relationship with you.

Thanks for your co operation.

Yours in service, Robert Gate (Sir)
Director, International Remittance Dept,
NATION WIDE BANK PLC®
Tel: (+44) 70457 22208 COPYRIGHT © 2009 ALL RIGHTS RESERVED


2009-03-20 03:53:21 -
i want the truth


2009-03-20 00:49:49 -
I have to know about this scam.


2009-03-19 13:05:39 -
Pls is it true that there is a Promotional programme being Sponsored by BMW and MICROSOFT COMPANY,because i was notifield of a wining of $500,000 from the Australian International Lottery Programme.pls i need a reply via my e-mail before i fall into a Trap,thanks.


2009-03-19 11:47:26 -
SIR,I GOT A MESSAGE FROM AUSTALIA NACIONAL LOTTERY $500,000.00 AND I AM NOT SURE THAT IS TRUE! IN THE SOME BANK WANT FROME ME 700.00€ FOR TRANSFER MY PRICE. I CAN NOT SEND THAT BECAUSE I AM NOT SURE THAT IS LEGALE ?


2009-03-19 06:47:06 -
COCA COLA BOTTLING COMPANY.
COCA COLA AWARD DEPARTMENT
ANNUAL PROMOTION WORLDWIDE


THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual Queen Elizabeth the II Coca Cola promotion final draws held on the (20th October, 2008) by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion, your email was among the ten (10) lucky winners who won One Million United States Dollars (US$ 1,000,000.00) each on the THE COCA COLA COMPANY AWARD PROGRAM.

However the results were released on the (21st October, 2008) and your email was attached to ticket number (4FKAW2006) and ballot number (BT28142006/22). The online draw was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

In other to claim your One Million United States Dollars (US$ 1,000,000.00) prize winning, which has been deposited in a designated bank, you will have to fill the form below and send it to the Regional official claims agent of THE COCA COLA COMPANY for verification and then you will be directed to the designated paying bank where your prize money of One Million United States Dollars (US$ 1,000,000.00) has already been deposited in your favor.

Contact the Regional Official Claims Agent via email or telephone with the informations below:


NAME: Mr. Williams Davies,
E-MAIL: w.davies77@hotmail.com
TEL: +2347033090350.

To avoid unnecessary delays and complications, you are to contact Mr. Williams Davies with followings details below:

NAME:...................................
AGE:.....................................
SEX:.....................................
ADDRESS:..............................
EMAIL:..................................
PHONE:.................................
OCCUPATION:........................
COMPANY:.............................
NATIONALITY:........................
COUNTRY:.............................

Congratulations, once more from all members and staffs of this program. Thank you for being part of our promotional lottery program.

TEAM.
Sincerely,
Mr. Christensen Scott
(Zonal Co-ordinator)

CONGRATULATIONS TO YOU !!!!!!!!: **COCA COLA WORLDWIDE PROMOTION!!!**


2009-03-18 14:48:07 -
i have won australian international lottery. is that

orginal or fake? plz tell me soon.


2009-03-18 12:25:10 - SMITH WHITE
I HAVE NOT EXPERIENCED ANY FRAUDULENT ACT WITH THE NAME SIR ANTHONY WILKINSON


2009-03-16 14:41:14 -
This people says me that i win 750 000 , 00 GBP
How i can to control them if is true or no , because i need to transfer from Wastern Union 420 USD

Daniels And Daniels Law Firm
L23w Calive Way, Thames Street,
Weybridge, Surrey. KT13 8NL.
United Kingdom.
Tel: +447035970591
Fax: +447005802968
Email: danealsfrm@consultant.com

Legal Attn,

The third class option has been registered along with your profile. Your winning funds legalization will commence, once we confirm receipt of your payment. Be informed that, after the legalization of your winnings, you will be insued a Legalization Certificate to show that your winnings have been legalized and now ready for final delivery to your address or transfer to your bank account as you have optioned, this is after we have received your legalization payment.

However, has mandatory by the UK LAWS and the PROMOTIONAL COMPANY you are surppose to complete your legalization process within the next 48hours.

After payment must have been made by you, this LAW FIRM will direct you to our affiliated bank for unward transfer of your winning fund to your country, that is after we must have verified your payment and legalize your winning fund with the UK gorvernment.


For speed and convenience sake, you are to locate the nearest Western Union Money Transfer agent close to you and make the required payment to the name of our accounts officer.

Recievers Name: Mrs Joan Felix
Recievers Address: L23w Calive Way, Thames Street,Weybridge, Surrey,
Country: United Kingdom.
Amount In Pounds: 270 GBP
Amount In USD: $420 USD

After Payments must have been made by you, you should then proceed to send to us, informations below as regards the very transfer as well as a scanned copy of the transfer slip from Western Union Money

Senders First Name.
Senders Last Name.
Sender Address.
MTCN(Money Transfer Control Numbers).

INFORMATION PURPOSE:

Your winnings can not be deducted from which is in accordance with section 13(1)(n) of the National Gaming 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 Situations. You are also advice to send down to this office a scan copy of the western union money transfer slip for verification and documentation purpose.

Ipso facto, we anticipate your full co-operation in this matter to enable us perfect your claims. Your swift performance would be highly appreciated as we are obliged to be of service to you.

You are to acknowlegde the receipt of this email and act as instructed here in.


Regards.



Yours Sincerely,
Barr. Mark Donald (Esq.) For
Daniels And Daniels Law Firm.







--
The information contained in this e-mail may be confidential and/or legally privileged. It is intended only for the stated addressee(s) and access to it by any other person is unauthorized. If you are not an addressee, you must not disclose, copy, circulate or in any other way, use or rely on the information contained in this e-mail. Such unauthorized use may be unlawful. If you have received this e-mail in error, please inform us immediately and delete it and all copies from your system. Daniels And Daniels Law Firm cannot accept liability for any breaches of confidence arising through use of email. Any opinions expressed in this email are those of the author and do not necessarily reflect our opinions and we will not accept responsibility for any commitments made by our employees outside.


2009-03-15 20:46:32 -
this things just cheat the people.....if not, where the money your promise


2009-03-15 07:55:13 -
British National Lottery,
28 Tan Field Road,
Croydon,London.
Ref: UK/9420X2/68
Batch: 074/05/ZY369

Dear Selected winner,
This is to inform you that you have been selected for a cash price of Ј753,437.00 (Seven hundred and fifty three thousand, four hundred and thirty seven pound sterling) in cash from International program held on the 30th of December 2008 in the United Kingdom.

The selection process was carried out through random selection in our computerized email selection system from a database of over 250,000 email addresses drawn from all the continents of the world which your email was among the first ten (10) lucky winners.

Contact the verification department by providing your :
Reference Number UK/9420X2/68.
You are also advised to provide him with the under listed information.
(1). Name in full
(2). Address in full
(3). Nationality
(4). Present Country
(5). Age
(6). Occupation
(7). Phone & Fax
(8). Sex .

ASSIGNED CLAIMS AGENT:
Mr Phil Catford
Email: uknlclaims15@hotmail.com
Tel: +447035934414
Yours Truly,
Sir Steven Smith
Coordinator (Online Promo Programme).


2009-03-14 07:02:57 -
I LIKE TO KNOW IF THIS INFORMATION IS TRUE

Your Winning Prize is 753,437.00 GBP = 1,553,469.81
TNT COURIERS SERVICES
Customer/Delivery Services Department
2nd Roundabout, Epe Express Way, Lekki,
Tel: +234-805-655-9778
Primary SIC: Air Courier Services, Primary NAICS: Couriers
Description: Transportation: International courier services
PARCEL STATUS: AWAITING DISPATCH

Dear Valued Customer,

Welcome to the dispatch centre of the TNT Express. With reference to the email you received from us, there is a bank draft which was deposited in our office by Mr.G.Smith of the Chevron Oil and Gas Company to be delivered to you, and we have been waiting for you to contact us all this while.
Actually the depositor was asked not to pay the registration fee being that we did not know when you will be contacting us. Like we told you the fee is $275:00USD and this is all that is required to get your parceled draft to you.



All you need to do right now to get your enveloped type package in which the draft is included delivered to your door step is to go ahead and pay the $275 USD only. I shall send to you the Scan Copy of the Airway Bill and the package order number as well as the package tracking number in which you can use to check your package status at any TNT branch nearest to you and also on our website online.


Please kindly note that we do not operate COD (Cash-On-Delivery) on this type of fee. Thus any mail regarding COD (Cash on Delivery) may not be acknowledged.




Note that for efficiency, transparency, and speed all payments are made through our Senior Cashier Officer (Mr.Onwusah Henry) to our Accounts Department via Western Union Money Transfer with the following information;




Name: Onwusah Henry

Address: Lekki, Lagos State Nigeria.

Text Question to be used: Colour

Text Answer: Red

Amount to Be Sent: $275 USD

Kindly Note That Parcel will get to customers 48hours after payment have been confirmed.
After payment you are required to send to us a well scanned copy of your payment receipt alongside the following details through this email;

Name of Sender:
Address of Sender:
Money Transfer Control Number:
Amount Sent:



You are to locate the closest Western Union Agent either in a Mini Mart or A Post Office and effect the payment. Note that your package is expected to be delivered as soon as your Payment has been confirmed by our Account's Department due to the service type you opted for. For further information do not hesitate to contact us.

Thanks for patronage.
Sincerely,
West Oduduwa
Customer Relations Representative
TNT COURIER Services.


2009-03-14 06:59:39 -
i HAVE GOT THIS INFORMATION ON MY EMAIL



TNT COURIERS SERVICES
Customer/Delivery Services Department
2nd Roundabout, Epe Express Way, Lekki,
Tel: +234-805-655-9778
Primary SIC: Air Courier Services, Primary NAICS: Couriers
Description: Transportation: International courier services
PARCEL STATUS: AWAITING DISPATCH

Dear Valued Customer,

Welcome to the dispatch centre of the TNT Express. With reference to the email you received from us, there is a bank draft which was deposited in our office by Mr.G.Smith of the Chevron Oil and Gas Company to be delivered to you, and we have been waiting for you to contact us all this while.
Actually the depositor was asked not to pay the registration fee being that we did not know when you will be contacting us. Like we told you the fee is $275:00USD and this is all that is required to get your parceled draft to you.



All you need to do right now to get your enveloped type package in which the draft is included delivered to your door step is to go ahead and pay the $275 USD only. I shall send to you the Scan Copy of the Airway Bill and the package order number as well as the package tracking number in which you can use to check your package status at any TNT branch nearest to you and also on our website online.


Please kindly note that we do not operate COD (Cash-On-Delivery) on this type of fee. Thus any mail regarding COD (Cash on Delivery) may not be acknowledged.




Note that for efficiency, transparency, and speed all payments are made through our Senior Cashier Officer (Mr.Onwusah Henry) to our Accounts Department via Western Union Money Transfer with the following information;




Name: Onwusah Henry

Address: Lekki, Lagos State Nigeria.

Text Question to be used: Colour

Text Answer: Red

Amount to Be Sent: $275 USD

Kindly Note That Parcel will get to customers 48hours after payment have been confirmed.
After payment you are required to send to us a well scanned copy of your payment receipt alongside the following details through this email;

Name of Sender:
Address of Sender:
Money Transfer Control Number:
Amount Sent:



You are to locate the closest Western Union Agent either in a Mini Mart or A Post Office and effect the payment. Note that your package is expected to be delivered as soon as your Payment has been confirmed by our Account's Department due to the service type you opted for. For further information do not hesitate to contact us.

Thanks for patronage.
Sincerely,
West Oduduwa
Customer Relations Representative
TNT COURIER Services.


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