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

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2006-03-24 14:36:02 -
ticket no.675061725 9356460902.serial no.67749137002.Lucky no.2-9-23-35-46.Bouns no.14.Ref no.1LP/HW46704/03.


2006-03-24 05:10:57 -
Dear Sir/Maddam
Sir I have won Us$300,000.00
I recieved Four Email One Email from australia lottery program AUSTRALIAN LOTTO" When I contact Agent Claro_James CLARO JAMES" ,AGENT_CLARO@yahoo.com. He send me Second Email That I contact Bank for payment.When I contact Globalbanking1@yahoo.com MR TONY PHIDO,GLOBAL
BANK NIGERIA PLC OFFICE OF THE DIRECTOR CLAIMS
VERIFICATION AND INTERNATIONAL REMITTANCE GLOBAL
BANK PLC, CENTRAL BUSINESS DISTRICT WUSE ZONE 2 FCT
ABUJA-NIGERIA.Afterh this Mr.Tony phido Said send me message that and form fill and I send complete form filled inofmation Third mail GLOBALBANKING1@YAHOO.COM. After it he send to me fourth mail that you will be send affidavit fee470 Us Dollars for receving winning money who I have won Us$300,000.00. please help me, this program is true or false. If it is true how I can get it? please guide me and help me for receiving prize Us$300,000.00 ?


2006-03-24 04:56:55 -
Sir/Madam,
I have received an e-mail that fromAustralian lottery, held on January 23, 2006. that I have won 250,000.00 US$. I informed that the money already has been deposited at Equity Bank of Nigeriaby Australia lotto Lottery Inc. Now I am asked to send US$420.00 or US$500.00 to the Account officer of the bank through Western Union from this address below:
Mr. Olorogun Michael Ibru
Director
Office of the Director
Funds Remitance and Cash Transfer Department
Equity Bank Nig Plc
IMO State Nigeria, West Africa
Tel: +234-803-8072930


I want to know is this true or fraud. Hoping to getanswer very quickly.
Thanks

I got the


2006-03-24 04:52:09 -
Sir please give me some suggestion of the Australian lottery internayional promotions/price award programe.
i hope that you will give me good suggestion.
Lot of ThaT.

THANK
SALLY.


2006-03-24 01:54:15 -
Dear Sir/Maddam
Sir I have won Us$300,000.00
I recieved Four Email One Email from australia lottery program AUSTRALIAN LOTTO" When I contact Agent Claro_James CLARO JAMES" ,AGENT_CLARO@yahoo.com. He send me Second Email That I contact Bank for payment.When I contact Globalbanking1@yahoo.com MR TONY PHIDO,GLOBAL
BANK NIGERIA PLC OFFICE OF THE DIRECTOR CLAIMS
VERIFICATION AND INTERNATIONAL REMITTANCE GLOBAL
BANK PLC, CENTRAL BUSINESS DISTRICT WUSE ZONE 2 FCT
ABUJA-NIGERIA.Afterh this Mr.Tony phido Said send me message that and form fill and I send complete form filled inofmation Third mail GLOBALBANKING1@YAHOO.COM. After it he send to me fourth mail that you will be send affidavit fee470 Us Dollars for receving winning money who I have won Us$300,000.00. please help me, this program is true or false. If it is true how I can get it? please guide me and help me for receiving prize Us$300,000.00 ?


2006-03-24 01:08:30 -
Hello
I am reza from iran
I recieved an e-mail from australia lottery program that i won 200,000$. please help me, this program is true or false. If it is true how I can get it?
please guide me ?


2006-03-23 18:44:27 -
I am always sceptical, could i get your quick input on euro lotto who had sent me an unactivated check from utmb health plans inc in the amount of 2,999.55
moody national bank. I am going to take an educated guess this is a scam.


2006-03-23 11:28:04 -
Rischard Maskery and SGT services of London is a loan scam. They keep needing more funds to get your loan approved and nothing happens.


2006-03-23 08:25:48 -
I just got an email From the National lottery/ Holland and of coarse I fell for it although it sounds to good to be true, I did send them an email, then thought to search if it were a scam or not. Bad move, hey? So what now? Do they contact me? , or hijack my computer, rob my money, Can someone give me headsup as to what may happen . Well hey, I just got a little too excited and didn't think. Naomi


2006-03-23 08:14:10 -
sir,
I RECIEVED A MAIL ON 22TH FEB 2006 FROM THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.Senders Email account is lek_australianlottery3@yahoo.com.He inform me that i won a lottery the lump some pay (US$200,000)which lottery draw programme is held on the 1st of December 2005 as annual programm.My email address is taken from 900,000 emailaccount.i won secon category prize .Co-ordinator's name is Mrs. Basheera Abubakar and Mrs. Caro Smith is the Secretary
He also wrote me to contact with the claim agent named Wilford martins. William ask for my identity with a winners application form.I filled &sent him that form.Then he ask for the service charge US$500uSD

The break-down of the required fees is as follows:

"1) $200 is for the Stamp Duty/Notarization that is to be paid at the OFFICE OF THE FEDERAL HIGH COURT REGISTRAR

2) $150 is to be paid at the BOARD OF INTERNAL REVENUE as winning Tax.

3) $150 is for the shipment to you via courier service, the Hard Copy of your Winner's Certificate and other promotional items, since you can not be physically present to collect them."
He bring an address to send this payment " EQUITY BANK OF NIZERIA LTD."
"
MR ZACK MORRIS.
DIRECTOR FUNDS REMITTANCE
& CASH TRANSFER DEPARTMENT
EQUITY BANK OF NIGERIA LIMITED. "


still now also i am contacting with them please verify the my lottery prize true or not plz inform me what can i do for that.


2006-03-23 07:35:53 -
pleas reply to me how can i claim my prize.

thanks
azhar.


2006-03-23 07:30:20 -
Dear sir
i am mohammed Azhar from sri lanka .yesterday 22 mar 2006. i rcvd msg from Australia lottery international promotions.department.i am won a lottery programme (USD 200,000.00).pleas infor to me HOW CAN I CLAIM THE PRIZE.? I have details of date,referene no,batch no, & winning number. therefore kindly inform to me how to submit almy details confidentionialy. who i ccontact agent & claim agent.
thanks
Azhar


2006-03-23 06:42:56 - nilesh jogi
i got the message that i won the 200,000.00 pound from THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.

An agent through i can get the money.HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent, MR THOMAS SMITH at:
smith_australianlottery@yahoo.com

To file for your claim . Please quote your Date of draw,Reference Number, Batch Number and Winning 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.

Please reply me what i have to do.


2006-03-23 00:18:50 -
i recived an email on 22nd that i have just won a lotery of $200000,REF Nš: EGS/475061725
BATCH Nš:7056490900/188
please tell me whether it is true and who is Dr. steve mark at nigeria


2006-03-22 06:07:08 -
sir,
still now also i am contacting with them please verfy the my lottery prize true or not plz inform me what can i do for that.
contact numbers for lottery prize is they given is his name is smith please respond and give reply sir i am waiting for ur reply sir


CONTACT THE DIRECTOR MR.TONY P PHIDO,EQUITY BANK PLC OFFICE OF THE DIRECTOR CLAIMS VERIFICATION AND INTERNATIONAL REMITTANCE DEPARTMENT EQUITY BANK CENTRAL BUSINESS DISTRICT WUSE ZONE 2 FCT ABUJA-NIGERIA.
TEL:234-8034712664 FAX: 234 833 00 747

E-MAIL:equitybank_aussielotto@yahoo.com Alternate Email :

equitybank_aussie@hotmail.com

GOOD LUCK, DR ANDY SMITH.
thaking you sir
Raju


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Total 5585 comments
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