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

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2006-04-10 03:51:03 -
R/SIR
Aa I have recived a message from FUNDSS REMITTANCE
AND CASH TRANSFER DEPARTMENT EQUITY BANK OF NIGERIA
LIMITED ADMINISTRATIVE HEADQUARTERS VICTORIA ISLAND
LAGOS STATE NIGERIA RC 14457 PH +2348032698067 that
this bank has been in possesion of $200000 from the
Australian lottery inc the money has to be transfer
in my account in Pakistan they also directed me to
send the bank transfer charges($460) and without
any delay we will tranfer the money in your account.
is it tru sir please inform me as soon as possible.

your truly
DR AKBAR HUSSAIN
E MAIL ADDRESS DR_AKBARHUSSAIN@YAHOO.COM.PK

DATED 10/4/2006


2006-04-10 01:05:44 -
Yes I have gotten the same thing about winning a big amount of money from Equity Bank is it true or not


2006-04-09 10:49:14 -
hi friends i m also victim of ID theft case if there is anyone knows about that what can i do for that then plz tell me ...coz lots of information regarding me. i sent to the scamers.....now i m feeling very .sssssssssssss don't faith any net regaring winning,,,,must checkout all informations that belive ..... shitttt on me.....


2006-04-09 04:08:06 -
Is my lottery number is published or not.
Please send the status of this number


2006-04-08 13:45:57 -
hahahahahaha wht a nice joke. again hahahahahhaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaa


2006-04-08 13:39:55 -
i have recieved a message of winning a lottery


2006-04-07 21:52:45 -
HELLOW DEAR SIR , I HAVE RECIVED THIS MESSAGE,AND OTHERS MESSAGE ABOUT IT PLEASE INFORM ME AS SOON AS POSSIBEL THIS IS TRUE OR NO . I THANK YOU IN ADVANCE FOR KIND REPLY.

YOURS TRULY
DARIUSH FAKHER



rom: "australia dept" Add to Address Book Add Mobile Alert
To: dunghoitaisaoemyeuanh842002@yahoo.com
Subject: CONGRATULATIONS FINAL NOTIFICATION
Date: Wed, 29 Mar 2006 05:45:41 +0100


CASH-OUT LOTTO BVservice,
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.

Date:28/03/2006
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 28th of March2006.This is a computer generated lottery of Internet users using email addresses for draws.
This lotto draw is fully based on an electronic HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent,fr.anthony neel Cole at
email....( reverendphillipcole@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.


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(VERY SECRET) from the public until your claim is processed and your prize money remitted/released to you.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme by some unscrupulous elements,equally to guard against non
participant or unofficial personnel taking undue advantage of this programme.

Note that,all winnings MUST be claimed by a STIPULATED TIME(ON OR BEFORE 31stOF March);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.


2006-04-07 17:40:46 -
dear sir:

i have recieved an e-mail from AUSTRALIAN CASH OUT LOTTO BV EMAIL LOTTO PROMOTIONS telling me that i won 200000 us$. is this true ?

please inform me as soon as possibl.


2006-04-07 17:37:57 -
dear sir:

i have recieved an e-mail from AUSTRALIAN CASH OUT LOTTO BV EMAIL LOTTO PROMOTIONS telling me that i won 200000 us$. is this true ?

please inform me as soon as possibl.


2006-04-07 16:08:31 -
Compliments,

I work with CBN Nigeria. I saw a file in respect of your fund that has been abandoned amount in question $7.5 Million USD. I suggest and do hope that I can assist you in getting your fund if not in whole may be installmentally.
What I need from you is your consent authorizing me to proceed with the task of achieving this said goal.

For my input in getting your fund, I shall have 10% of the total fund. If you approve of this arrangement, send across to me immediately an active account number and bank details where this fund can be remitted and your contact details.
Be rest assured that everything is alright.
Thanks,
Dr. N.N. ONU



--------------------------------------------------------------------------------
Talk is cheap. Use Yahoo! Messenger to make PC-to-Phone calls. Great rates starting at 1/min.


2006-04-07 16:07:54 -
CONGRATULATION!!!!

Greetings,

We are delighted to inform you of your prize release on the 5th Apirl, 2006 from the Australian International Lottery programme. Which is fully based on an 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$200,000.00 (TWO HUNDRED 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 conglomorate of some multinational companies 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 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 fiducial agent, REV. TONY UCHE at; rev_tonyuche@yahoo.co.in 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 programme by non-participant or unofficial personnel.Note, funds unclaimed shall be returned as Unclaimed and eventually donated to charity organisations.

Congratulations once again on your winnings!!!

Best Regards,

Nancy Viduka
(co-ordinator)

REPLY TO THE ABOVE MENTIONED EMAIL.
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION


2006-04-06 15:37:34 -
Dear Sir ,
i have got this e-mail from your server can you please check it out ?
GLOBAL INTERNATIONAL LOTTERY ORGANISATION
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
LONDON ZUID-OOST
LONDON, UNITED KINGDOM
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.

Tel:+44-703-192-5403,Tel:+44-703-194-3280,Fax+44-703-195-765


Date:1/3/2006
Ref: ILP/HW 47509/02
Batch:05/763638/IPD
Winning no: 11 13 26 34 44 48


CONGRATULATIONS! CONGRATULATIONS!!


Dear lucky winner,
We are delighted to inform you of the result of the E-mail address ballot lottery draw of the united kingdom cash-out lotto bv international programme,which took place on thursday 28th of feb, 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$250,000.00 (TWO HUNDRED AND FIFTY THOUSAND U.S DOLLARS) in cash credit file ref:45061723
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 Africa representative office in Lagos, NIGERIA, as indicated in your play coupon and your prize of US$250,000.00 will be released to you from our head office in LAGOS.
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, Rev Stephen Powell at email: rev_powell_globallottery@yahoo.com Fill 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......................................................
WINNER REF/BATCH NO...........................
BANK ACCOUNT...........................................................

APPROVED FOR PAYMENT.

IT IS VERY IMPORTANT TO INDICATE WHERE THE MONEY WILL BE TRANSFERED TO
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(SECRET) from the public until your claim is processed and your prize money remitted to you.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme by some unscrupulous elements,equally to guard against non
participant or unofficial personnel taking undue advantage of this programme.

Note that, all winnings MUST be claimed by a STIPULATED TIME(ON OR BEFORE 15th of April,2006); 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(Global Lottery Inc).

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations),Dr.Donald Rawlings (Director International Remittance Pireaus Bank Greece), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive) Rev Fr Adrian Marvix(Fudicial Agent).

PLEASE DO NOT REPLY TO THIS OFFICE, MAKE SURE YOU CONTACT YOUR CLAIMS AGENT WITH HIS EMAIL ADDRESS AS WRITTEN ABOVE.

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
I WISH YOU BEST OF LUCK.


2006-04-06 08:38:35 -
good day!
i'm jane.i have receive an email that informing me that i won on an email lottery which is based in amsterdam,the netherlands. it states that i have to claim $250,000.00 from the bank of abuja,nigeria particularly global bank plc. but before i can claim that prize amount i have to sent them $470.00 through westerm union.can you please inform me for furhter details if this is true or a scam.


2006-04-05 21:15:22 - nhan cach viet
TOI LA MOT TRONG CAC NAN NHAN CUA CHUONG TRINH RUT THAM MA MAY VA NAY TOI DA MAT MOT SO TIEN RAT LON
TOI HY VONG LA CAC BAN DUNG GIONG NHU TOI PHAI CHIU HAU QUA NGHIEM TRONG TU VU LUON GAT NAY.
NEU BAN NHAN DUOC BAT CU MOT MAIL NAO LA(TRANGE MAIL) XIN DUNG TRA LOI LA PHUONG PHAP TOT NHAT !


2006-04-05 21:11:49 - fff
dbdbdnbdd


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Total 5585 comments
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