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

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2006-05-12 03:50:22 -
i have got an email from grace karimu and explain that i'am winner for the Australian Lotto. They put the letter with the loggo lotto and Mrs. Grace karimu sign the letter. Is that true or it's a internet crime. They asking me for fill the form for banking payment. Is that True???

Is there any body there can help me to explain this. How can i now that i have got a real winning

What should i do ?

Thank,s


2006-05-11 10:19:03 -
Dear Sir,

I have recieved the following message from Austrialian Lotto .Please help us and guide in this matter what should be do ?

Message are :

From: "AUSTRALIA LOTTERY" Add to Address Book Add Mobile Alert
Subject: WINNING NOTIFICATION (CONGRATULATIONS!!!) YOU HAVE WON.
Date: Fri, 05 May 2006 05:58:37 +0100


CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
Date:04/05/2006
Ref: ILP/HW 47509/02
Batch:05/763638/IPD
Winning no: 11 13 26 34 44 48

CONGRATULATIONS!!!
Dear Sir/Madam,
We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Australian cash-out lotto bv international programme,which took place on the 30th of April 2006.This is a computer generated lottery of Internet users using email addresses for draws.
This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web(www)sites.Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers and bonus ball number which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of US$200,000.00 (TWO HUNDRED THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW 47509/02.
This is from the total cash prize of US$2,000,000 Million Dollars,shared amongst the first Ten (10) lucky winners in this category.All participant were selected
randomly through a computer 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 programme which is conducted annually.This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities 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 the regional branch office in NIGERIA.
We hope with part of your prize,you will participate in our end of year high stakes for US$1.3 Billion international draw.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent,FATHER BENEDICTO, email....(frbenedicto@yahoo.com) by filling this form below and send it to him
to file for your claim .
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.


FULLNAME.................................................
DATE OF BIRTH..................................
ADDRESS..................................................

SEX.........................
AGE..................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE..........................................
EMAIL.................................................
DATE......................................................
SIGNATURE...........................................
WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT.


.

Note that,all winnings MUST be claimed by a STIPULATED TIME(ON OR BEFORE 20th OF MAY);otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.

Congratulations once again on your winnings!!!

Yours in service,

Mrs. Grace Karimu

Executive Co-ordinator(australian Lottery Inc).
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), 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).


PLEASE DO NOT REPLY TO THIS OFFICE,MAKE SURE YOU CONTACT YOUR CLAIMS AGENT ABOVE.ALSO MAKE SURE YOU SEND DOWN YOUR PHONE AND FAX NUMBERS TO YOUR CLAIMS AGENT FOR EFFECTIVE COMMUNICATION.

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL
RESULT TO DISQUALIFICATION.

NOTE, FILL IN THE FORM ABOVE AND SEND IT TO YOUR CLIAMS AGENT AT
(frbenedicto@yahoo.com).


2006-05-11 09:39:46 -
Please let me know if Bigtime Sweepstake Lottery Inc. based in London, UK exists or it is a scam as soon as possible.
Thanks


2006-05-11 06:03:32 -
i received an email that i won 200,000 dollars... could it be true?


2006-05-10 14:17:09 -
halo i heard the new that my friend win your company lottery i a so happey i am also win this contest who telme


2006-05-10 12:45:50 -
hello

sangio tay sajnoo zara hoshyar ho kay sary kuj kan kool kay soon loo meray bario aye judo mudo sary ban day chood nay inan toon bac kay rhena aye wadye chotye nay salye banday noon chawal bana denady nay chnga bala banda chawal bana denaday nay.

Rab Raka


2006-05-10 04:13:43 -
SIR/MADAM:
I received an email from australian global lottery and told me that i won the lottery draw.The said winning prize is US$850,000.00.The claimaing agent mentioned the name of DR. FREDIK AKER and they gave me his contact #. When i called him,the phone answered me that it was a wrong/invalid #.After a week MR. AKER send me an application form for claiming the prize. All the information about me was sent to him which include my bank account # and other information about me.Afterwards, he asked me US$200 for the notarization/stamp and others.But I did not sent any money to him because i feel doubt about it. Am I win the lottery draw or not????????Please advice me immediately!


2006-05-10 01:11:39 -
Iam so hapy


2006-05-09 14:39:39 -
ربنا يخدكوا يا نصبين يا حرمية


2006-05-09 10:25:30 -
Alysin Foster
Account Officer
U.S. Committee for UN
Human Resources Department
Dr. George Giggs.
Human Resources Department
U.S. Committee for UN
Two UN Plaza, 24th Floor
New York, NY 10017
hresources@uscun.site.tc
=
Registration fee: $1,985.00 USD(Refundable).
account@Hmarkconsulting.int-tk or
account@hmarkconsults.corp.st
=
Hmark Consulting & Training
925 4th Ave Ste 2900 Seattle,
WA 98104-1158, U.S.A
Fax +1-206-337-0321
=
INTERMEDIARY BANK: CITIBANK N. A. NEW YORK
SWIFT CODE: CITIUS33
ACCOUNT WITH BANK:-CHINA MERCHANTS BANK, H.O.
SHENZHEN, CHINA.
SWIFT CODE: CMBCCNBS
BENEFICIARY NAME: WANG ZHENG DONG
BENEFICIARY ACCOUNT NO: 9555505322359108


2006-05-09 10:25:12 -
Alysin Foster
Account Officer
U.S. Committee for UN
Human Resources Department
Dr. George Giggs.
Human Resources Department
U.S. Committee for UN
Two UN Plaza, 24th Floor
New York, NY 10017
hresources@uscun.site.tc
=
Registration fee: $1,985.00 USD(Refundable).
account@Hmarkconsulting.int-tk or
account@hmarkconsults.corp.st
=
Hmark Consulting & Training
925 4th Ave Ste 2900 Seattle,
WA 98104-1158, U.S.A
Fax +1-206-337-0321
=
INTERMEDIARY BANK: CITIBANK N. A. NEW YORK
SWIFT CODE: CITIUS33
ACCOUNT WITH BANK:-CHINA MERCHANTS BANK, H.O.
SHENZHEN, CHINA.
SWIFT CODE: CMBCCNBS
BENEFICIARY NAME: WANG ZHENG DONG
BENEFICIARY ACCOUNT NO: 9555505322359108


2006-05-09 10:24:59 -
Alysin Foster
Account Officer
U.S. Committee for UN
Human Resources Department
Dr. George Giggs.
Human Resources Department
U.S. Committee for UN
Two UN Plaza, 24th Floor
New York, NY 10017
hresources@uscun.site.tc
=
Registration fee: $1,985.00 USD(Refundable).
account@Hmarkconsulting.int-tk or
account@hmarkconsults.corp.st
=
Hmark Consulting & Training
925 4th Ave Ste 2900 Seattle,
WA 98104-1158, U.S.A
Fax +1-206-337-0321
=
INTERMEDIARY BANK: CITIBANK N. A. NEW YORK
SWIFT CODE: CITIUS33
ACCOUNT WITH BANK:-CHINA MERCHANTS BANK, H.O.
SHENZHEN, CHINA.
SWIFT CODE: CMBCCNBS
BENEFICIARY NAME: WANG ZHENG DONG
BENEFICIARY ACCOUNT NO: 9555505322359108


2006-05-09 10:24:48 -
Alysin Foster
Account Officer
U.S. Committee for UN
Human Resources Department
Dr. George Giggs.
Human Resources Department
U.S. Committee for UN
Two UN Plaza, 24th Floor
New York, NY 10017
hresources@uscun.site.tc
=
Registration fee: $1,985.00 USD(Refundable).
account@Hmarkconsulting.int-tk or
account@hmarkconsults.corp.st
=
Hmark Consulting & Training
925 4th Ave Ste 2900 Seattle,
WA 98104-1158, U.S.A
Fax +1-206-337-0321
=
INTERMEDIARY BANK: CITIBANK N. A. NEW YORK
SWIFT CODE: CITIUS33
ACCOUNT WITH BANK:-CHINA MERCHANTS BANK, H.O.
SHENZHEN, CHINA.
SWIFT CODE: CMBCCNBS
BENEFICIARY NAME: WANG ZHENG DONG
BENEFICIARY ACCOUNT NO: 9555505322359108


2006-05-09 10:06:37 -
may i ask anyone here to help me to go to college because i was a victim of this scam.for those who have a golden heart and willing to help me please call me at nos.9306861. my name is junemuel sanglay from philippines and graduate from high school.
i want to go to college. so please help me!!!
my address is...phase 8-a,block 3,pakage 14,lot 29-a,bagong silang caloocan city,manila ,Philippines!
thank you and God bless you all!!!


2006-05-09 09:53:20 -
dear sir,maddamne,
i have recieved an e-mail telling me that i won the raffle of United Kingdoms lottery.it was said that i won 250,000 pounds.and they sent me an e-mail indicating the 5 options on how to get the prize.
i became so interested because of the poverty here in philippines.i am an student and needing a money for tuition fee so that it was so easy for me to be believed by the e-mail.
i just wanna know if this lottery is existing and willing to give me the money (as they said!). if not may i ask this organization to help me to go to college because my parents are not able to send me to school. i have my friend's account no. for your donation and help. i am also willing to give my address and personal data for more infos.

account:3314372523
address: Phase 8-a,block 3,pakage 14,lot 29-a,bagong silang,caloocan city,manila,Philippines.


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Total 5585 comments
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