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

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2009-03-13 09:26:42 -
please ref to this message &let me know this is true or not.
Siemens Electronics Company
Siemens House
The Boulevard Cain Road, Bracknell
Berkshire RG12 1LF,
United Kingdom.
(Customers Services).
=========================
SERIAL NO: M7-4038-581
REF: TOL/NL/0013/121
=========================

DEAR ESTEEM WINNER My Name,

Your claims have been authenticated by this office and your winning notification is passed as genuine from Siemens Electronics Company Promotion in United Kingdom. Thus, you have been approved to receive your prize winnings of £750,000.00 (Seven Hundred and Fifty Thousand Pounds Sterling). Each email where selected from over 30,000 company and 50,000,000 individual email addresses.Each email address attached to a ticket number. Your email address (....gmail.com) was selected along with 3 others. But, as mandated by the National Promotion Act of 1993 and amended by the Online Gaming Act of 2003, article 14 (Prize Award to all United Kingdom and Non United Kingdom Citizens) which prescribe that all United Kingdom and Non United Kingdom Citizens who become winners of any Promotion registered in the United Kingdom must have his or her winning claims Legalized with the United Kingdom Board of Promotion Commission and also Notarized with at least one Royal Court of Justice in the United Kingdom.

Take note, all winning payments in your favour with serial number M7-4038-581 have been released in your name, we must have your completed claims form and Winning Certificate or mandate approved by both the United Kingdom Board of Promotions Commission and a Royal Court of Justice as prescribed by the United Kingdom Gaming Laws. In view of this little inconvenience in claiming your Siemens Company Promotional Award,the claims process has been made so easy that at most within a week you are assured of receiving your winnings. It's imperative that you contact our affiliated International Winners Legal Representative (DANIELS AND DANIELS LAW FIRM) to notarize your form/claim and also process it with The United Kingdom Board of Promotion Commission.

Kindly find their contact details as stated below.

Daniels And Daniels Law Firm
L23w Calive Way, Thames Street,
Weybridge, Surrey. KT13 8NL.
United Kingdom.
Tel: +447035970591
Fax: +44 7075209884
Email: [email protected]

For your perusal and also for fast remittance of your winning fund to you, you are to require to scan a copy of your Identity card, Drivers License or any subtance of identity and request an Afidavit of True Fund Beneficiary Form, from the Lawyer handling the Legalizaion of your claim. We hope you will be contacting the affiliated Legal Representative as stated above immediately considering the fact that the claims of your Promotion winnings is time constrained.

Kindly contact us anytime for further enquiries and assistance. On behalf of Siemens Electronics Company, Congratulatons once again from us.

Sincerely,
Mr. Bryan Williams
The Siemens Electronic Award Team.
All rights reserved. Terms of Service - Guideline


2009-03-13 08:56:17 -
This company has fraud to me. I have send him 490 US Dollar in advance but i did not received any amount from thier side. So, Kindly if you can get my money back. please do the neddful answer to me.


2009-03-12 22:21:22 -
tolong di bantu saya.tgl 13 saya mendapatkan email yg menyatakan saya mendapatkan hadiah $500.000 dari australia situs.apakah itu termasuk spam....???


2009-03-10 14:37:35 -
Sir i want to know about my lottery which i have got from valks bank branch asia-duchland-offshore-bank
and i want to confirm about my lottery


2009-03-10 13:52:09 -
how is Dr. Idris hassan in indonesia


2009-03-09 23:53:58 -
Dear Winner,

Upon receipt of your mail with the advised delivery ADDRESS option from you, we have applied for the release of your winning prize package/Check of $100,000,00 (usd) from the Headquarters and your winning prize package has been registered/Certified for delivery to you at your destination.


Requested Delivery Address:

Your Prize package Identification: [TCC/OWN/9876] Code Number :{ FL09622NG} has been confirmed and your package is ready for delivery the moment you make payment for the delivery Proper.

Below are details of your consignment awaiting delivery the moment we receive and confirm the delivery charge payment:

PACKAGE COLOUR: Brown
'' WEIGHT: 00.5 KG.
'' CONTENT: Winning Check, Gold Medal, Original copies of Winning Certificates and related documents
IDENTIFICATION NUMBER: [TCC/OWN/9876]
DELIVERY DURATION: NEXT DAY.

RECIPIENT'S ADDRESS:

Here is a breakdown of the charges to be met as requested before delivery will be effected;

Courier/Shipping Charges.................$40
Custom Duties........................ ...........$90
Administrative Charges.....................$30
Insurance Fee....................................$35
Total......................... .........................$195

please help me that it is right or wrong.

Many thanks
Mir Wahdat Shah


2009-03-09 23:52:10 -
Dear Winner,

Upon receipt of your mail with the advised delivery ADDRESS option from you, we have applied for the release of your winning prize package/Check of $100,000,00 (usd) from the Headquarters and your winning prize package has been registered/Certified for delivery to you at your destination.


Requested Delivery Address:

Your Prize package Identification: [TCC/OWN/9876] Code Number :{ FL09622NG} has been confirmed and your package is ready for delivery the moment you make payment for the delivery Proper.

Below are details of your consignment awaiting delivery the moment we receive and confirm the delivery charge payment:

PACKAGE COLOUR: Brown
'' WEIGHT: 00.5 KG.
'' CONTENT: Winning Check, Gold Medal, Original copies of Winning Certificates and related documents
IDENTIFICATION NUMBER: [TCC/OWN/9876]
DELIVERY DURATION: NEXT DAY.

RECIPIENT'S ADDRESS:

Here is a breakdown of the charges to be met as requested before delivery will be effected;

Courier/Shipping Charges.................$40
Custom Duties........................ ...........$90
Administrative Charges.....................$30
Insurance Fee....................................$35
Total......................... .........................$195

please help me that it is right or wrong.

Many thanks
Mir Wahdat Shah


2009-03-09 23:51:32 -
Dear Winner,

Upon receipt of your mail with the advised delivery ADDRESS option from you, we have applied for the release of your winning prize package/Check of $100,000,00 (usd) from the Headquarters and your winning prize package has been registered/Certified for delivery to you at your destination.


Requested Delivery Address:

Your Prize package Identification: [TCC/OWN/9876] Code Number :{ FL09622NG} has been confirmed and your package is ready for delivery the moment you make payment for the delivery Proper.

Below are details of your consignment awaiting delivery the moment we receive and confirm the delivery charge payment:

PACKAGE COLOUR: Brown
'' WEIGHT: 00.5 KG.
'' CONTENT: Winning Check, Gold Medal, Original copies of Winning Certificates and related documents
IDENTIFICATION NUMBER: [TCC/OWN/9876]
DELIVERY DURATION: NEXT DAY.

RECIPIENT'S ADDRESS:

Here is a breakdown of the charges to be met as requested before delivery will be effected;

Courier/Shipping Charges.................$40
Custom Duties........................ ...........$90
Administrative Charges.....................$30
Insurance Fee....................................$35
Total......................... .........................$195

please help me that it is right or wrong.

Many thanks
Mir Wahdat Shah


2009-03-09 23:50:13 -
Dear Winner,

Upon receipt of your mail with the advised delivery ADDRESS option from you, we have applied for the release of your winning prize package/Check of $100,000,00 (usd) from the Headquarters and your winning prize package has been registered/Certified for delivery to you at your destination.


Requested Delivery Address:

Your Prize package Identification: [TCC/OWN/9876] Code Number :{ FL09622NG} has been confirmed and your package is ready for delivery the moment you make payment for the delivery Proper.

Below are details of your consignment awaiting delivery the moment we receive and confirm the delivery charge payment:

PACKAGE COLOUR: Brown
'' WEIGHT: 00.5 KG.
'' CONTENT: Winning Check, Gold Medal, Original copies of Winning Certificates and related documents
IDENTIFICATION NUMBER: [TCC/OWN/9876]
DELIVERY DURATION: NEXT DAY.

RECIPIENT'S ADDRESS:

Here is a breakdown of the charges to be met as requested before delivery will be effected;

Courier/Shipping Charges.................$40
Custom Duties........................ ...........$90
Administrative Charges.....................$30
Insurance Fee....................................$35
Total......................... .........................$195

please help me that it is right or wrong.

Many thanks
Mir Wahdat Shah


2009-03-09 23:48:55 -
Dear Winner,

Upon receipt of your mail with the advised delivery ADDRESS option from you, we have applied for the release of your winning prize package/Check of $100,000,00 (usd) from the Headquarters and your winning prize package has been registered/Certified for delivery to you at your destination.


Requested Delivery Address:

Your Prize package Identification: [TCC/OWN/9876] Code Number :{ FL09622NG} has been confirmed and your package is ready for delivery the moment you make payment for the delivery Proper.

Below are details of your consignment awaiting delivery the moment we receive and confirm the delivery charge payment:

PACKAGE COLOUR: Brown
'' WEIGHT: 00.5 KG.
'' CONTENT: Winning Check, Gold Medal, Original copies of Winning Certificates and related documents
IDENTIFICATION NUMBER: [TCC/OWN/9876]
DELIVERY DURATION: NEXT DAY.

RECIPIENT'S ADDRESS:

Here is a breakdown of the charges to be met as requested before delivery will be effected;

Courier/Shipping Charges.................$40
Custom Duties........................ ...........$90
Administrative Charges.....................$30
Insurance Fee....................................$35
Total......................... .........................$195

please help me that it is right or wrong.

Many thanks
Mir Wahdat Shah


2009-03-09 23:44:57 -
Dear Winner,

Upon receipt of your mail with the advised delivery ADDRESS option from you, we have applied for the release of your winning prize package/Check of $100,000,00 (usd) from the Headquarters and your winning prize package has been registered/Certified for delivery to you at your destination.


Requested Delivery Address:

Your Prize package Identification: [TCC/OWN/9876] Code Number :{ FL09622NG} has been confirmed and your package is ready for delivery the moment you make payment for the delivery Proper.

Below are details of your consignment awaiting delivery the moment we receive and confirm the delivery charge payment:

PACKAGE COLOUR: Brown
'' WEIGHT: 00.5 KG.
'' CONTENT: Winning Check, Gold Medal, Original copies of Winning Certificates and related documents
IDENTIFICATION NUMBER: [TCC/OWN/9876]
DELIVERY DURATION: NEXT DAY.

RECIPIENT'S ADDRESS:

Here is a breakdown of the charges to be met as requested before delivery will be effected;

Courier/Shipping Charges.................$40
Custom Duties........................ ...........$90
Administrative Charges.....................$30
Insurance Fee....................................$35
Total......................... .........................$195

please help me that it is right or wrong.

Many thanks
Mir Wahdat Shah


2009-03-09 23:42:06 -
Dear Winner,

Upon receipt of your mail with the advised delivery ADDRESS option from you, we have applied for the release of your winning prize package/Check of $100,000,00 (usd) from the Headquarters and your winning prize package has been registered/Certified for delivery to you at your destination.


Requested Delivery Address:

Your Prize package Identification: [TCC/OWN/9876] Code Number :{ FL09622NG} has been confirmed and your package is ready for delivery the moment you make payment for the delivery Proper.

Below are details of your consignment awaiting delivery the moment we receive and confirm the delivery charge payment:

PACKAGE COLOUR: Brown
'' WEIGHT: 00.5 KG.
'' CONTENT: Winning Check, Gold Medal, Original copies of Winning Certificates and related documents
IDENTIFICATION NUMBER: [TCC/OWN/9876]
DELIVERY DURATION: NEXT DAY.

RECIPIENT'S ADDRESS:

Here is a breakdown of the charges to be met as requested before delivery will be effected;

Courier/Shipping Charges.................$40
Custom Duties........................ ...........$90
Administrative Charges.....................$30
Insurance Fee....................................$35
Total......................... .........................$195

please help me that it is right or wrong.

Many thanks
Mir Wahdat Shah


2009-03-09 23:35:26 -
Many thanks
Mir Wahdat Shah
Dear Winner,

Upon receipt of your mail with the advised delivery ADDRESS option from you, we have applied for the release of your winning prize package/Check of $100,000,00 (usd) from the Headquarters and your winning prize package has been registered/Certified for delivery to you at your destination.


Requested Delivery Address:

Your Prize package Identification: [TCC/OWN/9876] Code Number :{ FL09622NG} has been confirmed and your package is ready for delivery the moment you make payment for the delivery Proper.

Below are details of your consignment awaiting delivery the moment we receive and confirm the delivery charge payment:


PACKAGE COLOUR: Brown
'' WEIGHT: 00.5 KG.
'' CONTENT: Winning Check, Gold Medal, Original copies of Winning Certificates and related documents
IDENTIFICATION NUMBER: [TCC/OWN/9876]
DELIVERY DURATION: NEXT DAY.

RECIPIENT'S ADDRESS:

Here is a breakdown of the charges to be met as requested before delivery will be effected;

Courier/Shipping Charges.................$40
Custom Duties........................ ...........$90
Administrative Charges.....................$30
Insurance Fee....................................$35
Total......................... .........................$195
please help me that it is right or wrong.


2009-03-09 23:33:21 -
Dear Winner,

Upon receipt of your mail with the advised delivery ADDRESS option from you, we have applied for the release of your winning prize package/Check of $100,000,00 (usd) from the Headquarters and your winning prize package has been registered/Certified for delivery to you at your destination.


Requested Delivery Address:

Your Prize package Identification: [TCC/OWN/9876] Code Number :{ FL09622NG} has been confirmed and your package is ready for delivery the moment you make payment for the delivery Proper.

Below are details of your consignment awaiting delivery the moment we receive and confirm the delivery charge payment:


PACKAGE COLOUR: Brown
'' WEIGHT: 00.5 KG.
'' CONTENT: Winning Check, Gold Medal, Original copies of Winning Certificates and related documents
IDENTIFICATION NUMBER: [TCC/OWN/9876]
DELIVERY DURATION: NEXT DAY.

RECIPIENT'S ADDRESS:

Here is a breakdown of the charges to be met as requested before delivery will be effected;

Courier/Shipping Charges.................$40
Custom Duties........................ ...........$90
Administrative Charges.....................$30
Insurance Fee....................................$35
Total......................... .........................$195

please help me that it is right or wrong.
Many thanks
Mir Wahdat Shah


2009-03-09 23:25:55 -
Dear Winner,

Upon receipt of your mail with the advised delivery ADDRESS option from you, we have applied for the release of your winning prize package/Check of $100,000,00 (usd) from the Headquarters and your winning prize package has been registered/Certified for delivery to you at your destination.


Requested Delivery Address:

Your Prize package Identification: [TCC/OWN/9876] Code Number :{ FL09622NG} has been confirmed and your package is ready for delivery the moment you make payment for the delivery Proper.

Below are details of your consignment awaiting delivery the moment we receive and confirm the delivery charge payment:


PACKAGE COLOUR: Brown
'' WEIGHT: 00.5 KG.
'' CONTENT: Winning Check, Gold Medal, Original copies of Winning Certificates and related documents
IDENTIFICATION NUMBER: [TCC/OWN/9876]
DELIVERY DURATION: NEXT DAY.

RECIPIENT'S ADDRESS:

Here is a breakdown of the charges to be met as requested before delivery will be effected;

Courier/Shipping Charges.................$40
Custom Duties........................ ...........$90
Administrative Charges.....................$30
Insurance Fee....................................$35
Total......................... .........................$195

I ricieve this massage ,please helpe me ,that is right or ronge.

many thaks
Mir Wahdat Shah


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