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

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2006-04-24 14:49:43 -
kjlklllkl


2006-04-24 09:00:29 -
From: "Ugo Fuso" Add to Address Book
Subject: URGENT REPLY
Date: Sat, 15 Apr 2006 09:17:42 +0000

FROM THE DESK OF
Dr.Ugo Fuso
AUDIT MANAGER,
UNION BANK NIGERIA PLC,
STALLION PLAZA LGS.
Alt:ugofuso01@yahoo.com.com
call me 234-1-4367016

Dear Friend,


Compliment of the day and how is life general
with you? Of course it is my
humble wish to solicit and crave your indulgence
to make this project
request for a joint business transaction which I
hope will not come to you
as a surprise, hence I plead for your pardon.

I am Dr.Ugo Fuso the Auditing and Accounting
Unit,Foreign Operations
Department Union Bank Of Nig, PLC. I have an
urgent and confidential
business proposal for you.On June 6, 1999, an
Australlian oil
consultant/contractor with via National Petroleum
cooperation (NNPC) Late
Engr. Steve Moore made a numbered time (fixed)
deposit for twelve
calenderer month valued at
US$15.500.000.00(Fiften Million Five Hundred
Thousand US Dollars) in my branch.



On maturity, I sent a routine notification to his
forwarded address but got
no reply after months we send a reminder and
finally we discovered from his
contract employee (Nigeria national petroleum
Corporation) that Late
Engr.Steve Moore died from an automobile
accident. On further investigation,
it was clear that he died without making a will.
All attempts by the
Australian to trace his next of kin were
fruitless.



I therefore made further investigation and
discovered that Late Engr. Steve
Moore did not declare any next of kin or
relations in all his official
documents including his deposit document in my
bank. The total sum of
US$15,500,000.00 is still in my bank as dormant
acct. No one will ever come
forward to claim it.



According to Nigerian
banking law, after (SEVEN) years the money will
revert to the ownership of
the Nigerian Government. If the account owner is
certified death and nobody
comes forward to claim it.This is the situation
,and my proposal is that I
am looking for a foreigner who will stand in as
the beneficiary/next of
kin.This is simple.



All you have to do is to immediately send me the
details of a bank account
anywhere in the world for me to arrange the
proper money transfer document.
The money will then be transferred into the
account for us to share in the
ration of 60% for me 30% for you while the
remaining 10% will be set aside
for expenses incurred within here and there.



There is no risk involved. I am using my position
and connection in the bank
here to do all the document work for the
transaction. We shall employ the
services of an attorney to draft the will
and obtain all necessary documents and letter of
administration in your
fovour for the transfer. This transaction is risk
free guaranteed.



If you are interested, please reply immediately
confidentiality and be rest
assured that this transaction could be most
profitable for both of us.
Please do not expose this deal if you are not
interested because if you do,
it will take me out ofseat.and for your interest
to do this business with me
kindly reply asap and call me.



I am awaiting your urgent reply.
Best Regards,
Dr.Ugo Fuso


2006-04-24 07:31:33 -
hi


2006-04-24 07:20:23 -
hello dear sir,
i have recieved the same email from
CONTROL AND INTERNATIONAL REMITTANCE GLOBAL BANK PLAZA
BLOCK B,OTAMKPA HOUSE CENTRAL BUSINESS DISTRICT, WUSE
ZONE 2
as a winner , is it realable and is it true or not?


if possibl , what is this ?
thank you for your answer imeddiate
sincerely yours


2006-04-24 06:04:20 -
sir
some one is trying to cheat me in a same way for lottery fraud.he is readilly incontact with me and asking for money,i think it is a better chance to arrest them if we can.plz sir contact me for further detail,if its useful to arrest such type of criminals


2006-04-23 21:26:39 -
Its so sad to realize that internet can be used to destroy life and not just to educational puposes


2006-04-23 19:16:24 -
i am a poor boy.i am stiudente.but i canot asistant may famili. bicus i have not money. tancks.bye


2006-04-23 12:07:43 -
if i have luky nomber from national lottery liverpool in date 10 april 2006
where i find the luky nomber in website

hussein mohamed


2006-04-23 06:13:11 -
I have paid a certain amount on behalf of DHL account officer Mr. Darlington Ikoku on 13.04.2006. He is claiming that no money received by him.

How can you assist about it?


2006-04-21 22:25:08 -
I just want to know if this is true, according to the nigerian law, this is what they asked me, please I am sorry if I am bothering you but I need to know it
this is what they tell

Compliments of the day. I am Barrister Steven Write the Head of Legal
Services Department Shell Petroleum International Nig.

This is to notify you that your winning informations are well stated
and has been verified for immeediate payment, but has a process to
undergo before you will be given a payment approval Certificate ,which you
are to forward to our paying bank for the swift remittance of your fund
to your recieving bank account or any order you deem to have your prize.

I am to assist you in procuring an Affidavit of Claim and also a Letter
of Administration from the Federal High Court of Justice,this is to
show that you are the bonofied winner and beneficiary to this winnings to
avoid any breach of the law,and also to enable this Honorable office
issue you the Fund Release Order Certificate to our paying bank for your
prize payment.

You are also to note that you are meant to make payments of $550 ( Five
Hundred and Fifty Dollars ) through Western Union Money Transfer System
with the information of my personal assistant below:


2006-04-21 20:33:54 -
CONFIRMATION


2006-04-21 14:57:20 - amanda
I HAVE RECEIVED A EMAIL WITH THE SAME CONTENT.
I REPLIED TO THEM AT FRIST AND I SENT THEM MY NAME, MY AGE, MY SCHOOL, MY SEX , TELEPHONE NUMBER AND HOME ADDRESS.
IN THE SECOND LETTER, THEY REQUIRED ME TO GIVE MORE INFORMATION BUT I DIDN'T REPLY THAT LETTER.
I HAVEN'T GIVEN THEM MY PASSPORT, BANK ACCOUNT NUMBER.
I OPENED THOSE EMAIL BY MY COMPUTER. SO, WILL I FACE WITH DANGER??????

PLEASE ANSWER! THANKS A LOT!


2006-04-20 15:45:17 -
and after two day i recive
2nd mail from agent_rev_paulandy@yahoo.fr
YOU ARE TO WRITE AN APPLICATION LETTER FOR THE
TRANSFER OF YOUR MONEY TO THE BANK THROUGH THEIR EMAIL
ADDRESS AS PROVIDED BELLOW.
YOU ARE TO SUBMIT A SCANNED COPY OF YOUR
INTERNATIONAL DRIVING LICENCE, OR ANY VALID IDENTITY
CARD OF YOUR COUNTRY/STATE/ INSTITUTION/ COMPANY/ OR
INTERNATIONAL PASPORT TO THE BANK VIA E-MAIL FOR TRUE
IDENTIFICATION TO AVIOD DOUBLE ENTRY OF CLAIM.
YOU ARE TO USE THE INFORMATION BELOW TO CONTACT THE
PAYING BANK.
BANK CONTACT PERSON; DIRECTOR DR.TONY P. PHIDO.
UNIted BANK FOR AFRICA PLC, OFFICE OF
CLAIMS VERIFICATION AND INTERNATIONAL REMITTANCE.
MARINA STREET LAGOS-NIGERIA.
TEL:+234-8036160296
TEL:+234-8035744861
fax:+234 0802 444 679
E-MAIL:info_ubaplc_services@yahoo.com
E-MAIL:(info_ubaplc_services@yahoo.com)
(INTERNATIONAL REMMITANCE DEPARTMENT)
AS SOON AS YOU CONTACT THE BANK, LET ME KNOW FOR YOUR
FURTHER INFORMATION OF CLAIM.
THANKS YOUR AGENT.
REV FR. PAUL ANDERSON
+234 (085) 959 9942.


2006-04-20 15:44:47 -
i recive this mail at 17/04/06

GOVERNMENT ACCREDITED LICENSED,
AUSTRALIA INTERNATIONAL LOTTERY INC.
IS REGISTERED UNDER THE DATA PROTECTION ACT OF
(Registration Z720633X).
AUSTRALIAN LOTTERY INC,.
6123 COOL STREET ROAD
SOMEWHEREVALUE AX34587,
AUSTRALIA.
RE: FINAL WINNING NOTIFICATION CONGRATULATIONS!!!
Ref: 475061725 Batch:
7056490902/188
Winning no: GB8701/LPRC:
Date: 17/04/2006.
Dear Sir/Madam,
We are delighted to inform you of your prize release
on the 17th April, 2006 from the Australian
International Lottery programmed. Which is fully based
on electronic selection of winners using their e-mail
addresses from some site. Your email address was
attached to ticket number; 17212, serial number
7741137002 This batch draws the lucky numbers as
follows 8382-42 bonus number 17,which consequently won
the lottery in the second category. You hereby have
been approved a lump sum pay of US$270,000.00 (TWO
HUNDRED AND SEVENTY THOUSAND DOLLARS) in cash credit
file ref:ILP/HW 47509/02 from the total cash prize
shared amongst eight lucky winners in this category.
All participant were selected 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 program which
is conducted annually. This Lottery was promoted and
sponsored by a conglomerate of some 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$270,000.00 will be
released to you from this 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.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiducially
agent, DIRECTOR REV. FR. PAUL ANDERSON AT
agent_rev_paulandy@yahoo.fr to file for
your claim. Please quote your reference, batch and
winning number which can be found on the top left
corner of this notification as well as your full name,
address and 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 released
to you. This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of
this programmed by non-participant or unofficial
personnel.
Note, all winnings MUST be claimed before the
28th of April 2006;(11 Days of claim allowed only) otherwise all funds
will be returned as unclaimed and eventually donated to charity
organizations.
PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS
AGENT AT agent_rev_paulandy@yahoo.fr ANY
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS
WILL RESULT TO DISQUALIFICATION.
HOW TO CLAIM YOUR PRIZE INSTANTLY: Simply contact
your claims agent DIRECTOR REV. FR. PAUL ANDERSON AT
agent_rev_paulandy@yahoo.fr
by providing him with your personal data including your Ref: number, Batch: number and Winning no to file
for your claim. PHONE CONTACT: +234-805-9599-942.
NOTE: THE CLAIM AGENT WILL GIVE YOU CONTACT ADDRESS
OF THE BANK IN-CHARGE TO RELEASE AND TRANSFER YOUR
PRIZE TO YOU. DO CONTACT HIM IMMEDIATELY TO FILE FOR
YOUR CLAIMS.
Please quote your reference, batch and winning number
which can be found on the top left corner of this
notification as well as your full name, address and
telephone number to help locate your file easily.
ANYONE BELOW EIGHTEEN (18) YEARS OF AGE CAN MAKE
HIS/HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS
AND DO INFORM THE AGENT INCHARGE
Congratulations once again on your winnings!!!
Best Regards,
Mrs. Julie Van Hans,
(VICE PRESIDENT)


2006-04-20 09:41:48 -
dear sir,
i have received a mail stating that i have won a sum of US$ 200,000 on 6th of april 2006. i have been on contineous corrospondence with the bank(global bank of nigeria) on the following matters. i have submitted my voters identity card by fax. they r demanding me for a sum of US$ 250 FOR affidavit and insurence.
i have to transfer my money by FedX in the name of mr. daniel jones. i have also made some telephone calls in this number +234-803-6613536 and +234-802-9212447 in which from the other side of the telephone stats that it is the phone number of a bank(global bank of nigeria) in which my money is to be transferred.the address of the bank is given below,

Office Of The Director,
Claims Verification And International Remittance Department.
Global Bank Nigeria Plc
#25 Otamkpa House,
Central Business District
Wuse Zone 11,
Abuja FCT,Nigeria.
sir as i am an economically backward lady i would not like to go my money in vain. i would be greatful to you if u could kindly look into the matter and provide me with some fruitful solution as soon as possiable.

yours faithfully,
mrs. devika chettri,
kalimpong,
west bengal,
india.


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Total 5585 comments
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