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

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2006-05-17 23:38:06 -
I just want to know how true is Australian International Lottery Programme becuase i have received the information that i won a prize. Im afraid that maybe it would be a scam becuase they are trying to collect some amount for the processing of my prize.
Looking forward to hear from you soon.


2006-05-17 23:30:02 -
I just want to know how true is Australian International Lottery Programme becuase i have receive an information that i won a prize.Im afraid maybe it would be a scam because they trying to collect me some amount for the processing of my prize.
Looking forward to hear from you.


2006-05-17 23:29:59 -
I just want to know how true is Australian International Lottery Programme becuase i have receive an information that i won a prize.Im afraid maybe it would be a scam because they trying to collect me some amount for the processing of my prize.
Looking forward to hear from you.


2006-05-17 15:37:32 - refaee
Sir

I recived a congratulatory message from some mails
say i win prize , then i sent my informaion about my self
and now i want ask you, that is true or false?


2006-05-17 15:28:27 -
Citi Finance Bank uk
25 Maiden Lane
Covent Garden
London WC2E7JS
+447031922074

Dear Friend,

Do accept my sincere apologies ifmy mail does not
meet your personal ethics. I will introduce myself
asMr Christopher Richards, a staff in the accounts
management section ofthe above firm here in the
United Kingdom.

This is the detail ofwhat i want you to assist me
in doing, One of our accounts with holdingbalance of 4,000,000(Four Million British Pounds) has been
dormant andhas not been operated for the past six
(6) years. From myinvestigations and confirmations,
the owner of this account, aforeigner by name (KurtKahle) died in July, 2000 seethis

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

And sincethen nobody has done anything as regards the claiming of this moneybecause he has no family members who are aware of the existence ofneither the account nor the funds.

I have secretly discussed thismatter with a senior
official of this company and we have agreed tofind
a reliable foreign partner to deal with. We thus
propose to dobusiness with you, standing in as the
next of kin of these funds fromthe deceased and funds released to you after due processes have beenfollowed.

This transaction is totally free of risk and
troubles asthe fund is legitimate and does not
originate from drug, money laundry,terrorism or any
other illegal act. On receipt of your response Iwill
furnish you with detailed clarification as it relates
to thismutual benefit transaction. I look forward to
hearing from you as soonas possible if you are
interested and with your trust.And also furnishme
with the following
informations

YOUR FULLNAMES.............

YOUR TEL/FAX NUMBERS........

YOURNATIONALITY.............

YOUR OCCUPATION.............

As soon as irecieve the above informations i will
give you the contact of the bankchairman who will
also clearify you more on this transferprocesses.

Regards,

Mr Christopher Richards


2006-05-17 15:27:53 -
Sir

I recieved a congratulatory message from some mail
say i win 250.000 pound sterling at draw(#978 ) at
11th may 2006 and sent my information about me
now, i want ask you , this is true or false
thanks


2006-05-17 15:18:29 -
Sir,
I recieved a congratulatory message from(lottery.70@mail.ru) at 13 may 2006 and from
(agentclaimofficer@yahoo.it) at 14 may 2006
say i win 250.000 pound streling in draw (#978)
at 11th may 2006 and then i sent my information
about my self .
now, i want ask you, this is true or false

thanks


2006-05-17 09:51:31 - ampm
part2
> To file for your claim:
> PLEASE FILLOUT THE VERIFICATION AND FUNDS RELEASE FORM
>
> 1. FULL NAMES:
____________________________________________________________________________
________________________ _________________________
> 2. ADDRESS: _______________________________
____________________________________________________________________________
_____________________
> 3. STATE: _________________________________
____________________________________________________________________________
______________________
> 4. COUNTRY_________________________________
____________________________________________________________________________
____________________
> 5. E-MAIL ADDRESS:
__________________ __________________________________________________________
________________________ _____________________
> 6. TELEPHONE NUMBER:
____________________________________________________________________________
________________________ _________________
> 7. FAX NUMBER:
____________________________________________________________________________
________________________ _________________________
> 8. SEX: ___________________________________
____________________________________________________________________________
______________________
> 9. AGE: ___________________________________
____________________________________________________________________________
______________________
> 10. MARITAL STATUS:
____________________________________________________________________________
________________________ ____________________
> 11. OCCUPATION:
___________________________ _________________________________________________
________________________ ________________________
> 12. ANNUAL INCOME:
____________________________________________________________________________
________________________ ____________________
> 13. REF NUMBER_____________________________
____________________________________________________________________________
____________________
> 14. BATCH NUMBER:
____________________________________________________________________________
________________________ _____________________
> 15. AMOUNT WON:
____________________________________________________________________________
________________________ _______________________
>
>
>
> Congratulation from the staff and thank you for being part of email
account users program, our special thanks and gratitude to Bill Gates of
Microsoft and all his associates
&g t;
> Yours sincerely,
> ANGELA CHARLES
> Executive (National Lottery Intl.)
>
> Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign operation), Mr. Franklyn
Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams
(Director International Credit Department), Mrs. Sandra Murphy (Executive),
Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman)
>
> LAST YEAR WINNERS OF NATIONAL LOTTERY EMAIL ADDRESS LOTTERY PROGRAM
> Copyright 1994-2005 The National Lottery Inc.
> All rights reserved. Terms of Service - Guideline
>
> 77635 476378 255667460
>
> [iuax22rki78]


2006-05-17 09:51:04 - ampm
Sent: Wednesday, May 17, 2006 5:16 PM
Subject: CONFIRMATION FROM ANGELA -[Wed, 17 May 2006 21:16:46 +0000]


> THE NATIONAL LOTTERY ONLINE GAME 2005
>
> FROM: THE DESK OF THE MANAGING DIRECTOR
> INTERNATIONAL PROMOTION/PRICE AWARD DEPARTMENT
> REF NO.: EGS/2251256003/05
> BATCH NO>; 14/0017/1PD
>
> WINNING NOTIFICATION
>
> National Lottery wishes to inform you the results of E-mail Ballot Lottery
International Program by Great Britain held on 5th November 2005 for UK
citizen and non UK citizen. Your email account has been picked amongst
winners. You have therefore been approved to claim two hundred and fifty
thousand British Pound Sterling (250,000.00) only. This is from a total
cash price of fifty million British Pounds Sterling (50,000,000.00) shared
amongst the first two hundred (200) lucky winners.
>
> This result is now release o n 4th April 2006 and your email address
attached in the category (A). All participant were selected through a
computer ballot system drawn from Microsoft users from companies and
individual email addresses and your lucky number are as follows Bonus ,
this promotion takes place annually and it is sponsor by Bill Gates of
Microsoft and his associates to encourage the use of internet and computers
world wide.
>
> All winner are advice to keep winning information confidential until claim
has been processed and money remitted to winners. This is part of our
security protocol to avoid double claming and unwarranted abuse of this
program, for the release of your winning amount, confirm to us the receipt
of this notice, to enable us submit you file to our paying bank, for
processing and releasing of your fund.
>
> All winning must be claimed not later than 30th May 2006 . After this
date all unclaimed fund will be retur ned to European Union Treasury as
unclaimed. Please note In order to avoid unnecessary delays and
complications please remember to quote your reference number in all
correspondence.
>
>


2006-05-17 05:50:19 -
Hi!
Pleas email me somebody about australian int. lottery
Maybi somebody know something about it.
I get email about my win 29.04.2006
Mafiakate@yandex.ru
Russia


2006-05-17 04:33:37 -
1-15


2006-05-17 04:18:22 -
dear sir,
i recieved a congratulatory message from the australia lottery programme which says that i am a one of the lucky winners.From: CLAIMS/VERIFICATION AND INTERNATIONAL REMITTANCE
DIAMONDBANK NIGERIA PLC
RC:9133
#122 DIAMOND BANK AVENUE OWERRI
IMO-STATE ,NIGERIA.
TEL:+234-803-491-6928
FAX:+23483491692
EMAIL:-www.diamondbankplc@yahoo.com
ATTENTION WINNER,
YOU ARE TO SEND TO THE BANK A FILLED COPY OF THE ATTACHED FORM.
ALSO YOU ARE TO SUBMIT SCANNED COPY
OF YOUR INTERNATIONAL DRIVING LICENCE, OR THE IDENTITY CARD OR INTERNATIONAL PASSPORT TO THE BANK VIA EMAIL.
YOU ARE TO USE THE INFORMATION BELOW TO CONTACT THE
PAYING BANK.

BANK CONTACT:MR DUKE DANIELS ESQ
DIAMOND BANK NIGERIA PLC
RC:9133
OFFICE OF THE DIRECTOR EXCHANGE CONTROL
AND INTERNATIONAL REMITTANCE DIAMOND BANK PLC
#122 DIAMOND BANK AVENUE OWERRI
IMO-STATE NIGERIA.
TEL:+234-8034916928
FAX:+23483491692
E-MAIL:www.diamondbankplc@yahoo.com


THANKS
REGARDS.
REV JOHN PALENBERG

sir i will like to know whether it is true?


2006-05-17 02:58:35 -
Sir i got this mess from uk australian lottery online department.pls tell me if its right or wrong.thanks a lot

FROM:THE DESK OF THE VICE PRESIDENT,INTERNATIONAL
PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.....


Date:8/05/2006

AWARD NOTIFICATION: FINAL NOTICE

Attn: Winner,

We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 1st of March 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. This batch draws the lucky numbers as follows, 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) from the total cash prize shared amongst Eight lucky winners in this category. YOU ARE A WINNER!!!!




Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants. All participants where selected through a computer/mail balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies and also the Australian Government as part of their social responsibility to the citizens in the commmunities where they have operational base. Further more your details (e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$200,000.00 will be released to you from our regional branch office in NIGERIA. We hope with part of your prize, you will participate in our end of year high stakes for US$2.3 Million international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent:-

Mr Wilford Martins at:

wilford_martins@yahoo.com

To file for your claim :-
Please quote your
1: Date of draw...............................................?
2:Reference Number.......................................?
3:Batch Number...............................................?
4: Winning Number and...................................?
5:telephone number.........................................?
which can be found on the top-left corner of this message. Also, you should give in your telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize has been released to you and also to the public. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.


Note: All winnings MUST be claimed before the 1st of June 2006 otherwise all funds will be forfited. Congratulations once again on your winning!


2006-05-17 02:44:39 -
I have recieved message from The Desk of the Vice President International Promotions/Prize Awards Departement Austrialian International Sweepstake Lottery Coporation. The part of message is: "We are delighted to inform you of your prize release on the 8th of may 2006, from the Australian Lottery Programme" And Ihave been approved a prize of US$200,000.00 (Two hundred Thousand Dollars)
I don't know the message which is true or false, please help and adivse to me and guide in this matter what should be do ? Thanks for your help and advised.
Best Regards

millymaey


2006-05-17 01:49:01 -
ALL DEARS PLZ IF U HAWILL HAVE RECD ANY TYPE OF WINNING INFORMATION DONT BE TRUST ON THAT, THESE ARE ALL FAKE AND FRAUD, PLZ BE ATENTITIVE.

SANDY


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Total 5585 comments
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