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

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2006-01-18 16:52:31 -
I recieved an e-mail stating that I had won 847,000.00 in european money and that I had to either provide them with my bank information for a transfer, or pay the insurance and shipping fee, to recieve the check by mail.


2006-01-18 06:06:26 -
This is another message, with more details to do something.

Thanks for your help

FROM MR. CHARLES COLLINS
OFFICE OF THE CHIEF AUDITOR
CREDIT BANK BENIN COTONOU,
IMMEUBLE ADJIBLI RUE CDT
DECCEUR 01 BP 2600 COTONOU
REPUBLIC OF BENIN
DIRECT TEL:+229 95459088

Good Day,

I am Mr. Charles Collins, the Auditor in charge of Foreign Remmitance
Department of Credit Bank Benin in the Commercial city of Cotonou,
Benin
Republic.
This is a very confidential proposition for you.On May 21st 2003,a
Lebanese Importer of Textiles and Automobiles for the past thirteen
years,MR. ZAREH NAZARIAN made a numbered time (Fixed) Deposit for
twelve
calendar months,valued at US$12.7musd( Twelve million seven hundred
thousand United States Dollars) in my branch.

Upon maturity on May 20th 2004 as his Credit Officer,I sent a routine
notification to his forwarding address but got no reply.After a
month,we
sent a reminder and finally I discovered from his employees,that
Mr.Zareh
Nazarian was one of the passengers who died with his entire family in
the
ill-fated plane crash involving a boeing 727 Beirut-bound Charter jet
that
took off from Cotonou Benin Republic and crashed into Atlantic Ocean on
thursday 25th December 2003. For further details of the Plane Crash,
Please Visit;
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

Further investigations,and all attempts to trace his next of kin was
fruitless.Again,I made further investigation and discovered that
Mr.Nazarian did not declare any next of kin or relations in all his
official documents,including his Bank Deposit paperwork in my Bank.
This
sum of US$12.7 million USD is still sitting in my Bank no one will ever
come forward to claim it. According to the International Banking
ethics,codes and Laws,at the expiration of 2(Two) years,the money will
revert to the ownership of the Benin Government if nobody applies to
claim
the fund.

Consequently, my proposal is that I will like you as a foreigner to
stand
in as the next of kin to Mr.Zareh Nazarian.This is simple, I will like
you
to respond immediately with your full names and contact addresses so as
I
will send to you a specimen copy of an application form which you will
refill and send to the bank putting claim over the said balance with
the
bank as the bonafide next of kin to the deceased. The money will be
paid
into your account for us to share in the ratio of 45% for me and 45%
for
you while 10% will be set aside for any expenses that may arise in the
process of transfering this fund into your choosen/nominated bank
account
you wish to receive it.

Upon your response, I shall then provide you with more details and
relevant informations. Please send to me your confidential telephone
and
fax numbers for easy communication and oral discussion. You should
observe
utmost confidentiality and be rest assured that this transaction would
be
most profitable for both of us because I shall require your assistance
to
invest my share in your country which you will be the arrow head of the
investment. I must not fail to tell you that this transaction is
totally
risk free and legitimate.

Awaiting your urgent reply.
Thanks

Mr. Charles Collins
code j/d


2006-01-18 05:56:37 -
Dear CCRC officer,

Please see below the message I received yesterday. This is classical of those criminals who wants to make money over other people on the Net. I hope this will give you some information so that you can do something...

Sincerely,

Joachim B.



De: "europe lottery" Ajouter au carnet d'adresses
Objet: WINNING NOTIFICATION!!!
Date: Tue, 17 Jan 2006 02:00:35 +0000


FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF N: EGS/2251256003/02
BATCH N:27/0017/1PD

RE: AWARD NOTIFICATION/ FINAL NOTICE
Europe Lotto wishes to inform you the results of the E-mail address ballot lottery international program by Europe Lottery Union held on the 7th January ,2006. Your email account have been picked as a winner of 500,000.00only(FIVE HUNDRED THOUSAND POUNDS STERLINGS).
This results is now released to you on 17th January , 2006, and your email address attached to Ticket No:0431505 with the Lucky No: 12,15,19,21,30,33,Euro Ball 25. which won the lottery in the A Category. All participants were selected through a computer ballot system drawn from Microsoft users from company and individual email addresses users.
Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program,For the release of your winning,kindly contact your claims agent Mr. Richard Maskery Patrick on tel +447031928539 or +447024014901. You are to quote your lucky number for confirmation on your winning.
All winning must be claimed not later than 30th January, 2006. After this date all unclaimed funds will be retured. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.
You are therefore advised to give the following informations to your verification's agent via email which is claim_agtss@yahoo.ca
Full name and address.
2. Country.
3. Tel and fax number.
4.Occupation.
Congratulations from the staff and thank you for being part of email account users program.
Yours Sincerely,
Mrs. Julie Van Hans,
Executive.(Euro Lottery Intern.)
LAST WINNERS ON EUROPE LOTTERY ONLINE PROGRAMM




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).
Copyright 2006 Europe Union Lottery

77635 476378 255667460


2006-01-17 02:14:15 -
sumit and shefan doing homo sex


2006-01-17 00:35:30 -
Dear Sir,
I recd. a mail from Bigtime Lotto. I check-up on Internet and found that its a scam. Still I am publishing the letter for re-confirmation that its a scam.

***

From:
BIGTIME LOTTERY 2006 AWARD | Add to Address Book | This is spam
To:

Subject: BIGTIME LOTTERY 2006 AWARD NOTIFICATION (PLEASE CONTACT YOUR CLAIMS AGENT)


Date: Sat, 14 Jan 2006 06:55:10 IST


Note: To help protect your privacy, images from this message have been blocked.View images | What is this?





BIG TIME INTERNATIONAL SWEEPSTAKES,
406 Bury New Rd,
Whitefield,
Manchester M45 7SX
U.K.

*****************************
Ref: EAASL/941OYI/02
Batch: 12/25/0034
*****************************

WINNING NOTIFICATION

Lucky winner,
We happily announce to you the draw of the Big Time Lottery International program held on the 20th of August 2005 in London. Your e-mailaddress attached to ticket number: 564-75600545-188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won
you the lottery prize in the 2nd category. You have therefore been approved to claim a total sum of GBP1,000,000.00 (One million great britain pounds) in cash credited to file C/9080118308/02. This is from a total cash prize of GBP50 Million pounds, shared amongst the first fiftheen
(15) lucky winners in this category.

This years Lottery Program Jackpot is the 2nd largest ever for the Europian Lottery. The estimated 75 million jackpot would be thesixth-biggest in the Europian history. The biggest was the 363 million jackpot that went to two winners in a May 2000 drawing of The big game,
mega millions predecessor.

Please note that your lucky winning number falls within our European booklet representative office in UK as indicated in our play coupon. In view of this, your GBP1,000,000.00 (One million great britain pounds) would be released to you by our affiliate agent payment center in London.

Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him. All participants were selected randomly(Electronically) from the 'World Wide Web' site through a computer ballot system and extracted from over 100,000 company addresses. This promotion takes place annually.

For security reasons, you are advised to keep your winning informations confidential till your claim is processed and your money transferred to a designated bank account of your choice. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.

ELIGIBILITY:
This promotion is offered electronically via the Internet and is open to all persons from age 18 years and above with a valid email address.Principals and employees of the BigTime Lottery Promos and its respective Parents, subsidiaries and their immediate families are not eligible.

CLAIMS PROCEDURES:
It is our standard practice to allocate accredited agents for the processing of claims application. It is even more imperative for oversea winners. To begin your claims therefore, you are advised as a matter of urgency, to contact the under listed licensed and accredited claims agent for the processing of your prize award winning. Please contact the clearing house (through your claims agent only) the body assigned with the verification of all emerged winners. Therefore all protocols laid down by them must be followed to facilitate your claims;

AGENCY HOUSE: Atlantico Groupo Seguidad S.A International
AGENT: Mr. Danny Alvares/Mrs. Kate Henshaw
Email: agent_mr_dannyalvares2@yahoo.com
Tel: +447023052814

Note that all claim process and clearance procedures must be duly completed early to avoid impersonation arising to the issue of double claim. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent. Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program.

NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN OUR CORRESPONDENCE TO YOUR CLAIMS AGENT.

Faithfully,
Smith Carpenter.
AFRO-ASIAN Zonal Cordinator.
Bigtime Lotto International





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Copyright 2004 Rediff.com India Limited. All Rights Reserved.


***


2006-01-16 21:58:58 -
A dear friend by the name of Patricia Todd who is a widowed senior, received a call from a Mr. Donald Wellington representing International Sweepstakes Lottery Commission in Las Vegas, NV.

She was told that they have several thousand dollars for her, but she must first pay $1400 to receive it.

Please advise of any information that you would have on thisInternational Sweepstakes Lottery Commision, that I may give this information directly to her before she decides to move upon any payment.

Respectfully requested,
Melvin J. Charron ( A Church friend )


2006-01-16 02:50:38 -
sir,
as per the message i got ,, according to that i have won 250,000 us dollars , with out any reason
man i never won any thing in my life and now i can't bear up any win this all are BULLSHITS.
this is the shit i got ::--
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULLNAME.................................................
DATE OF BIRTH..................................
ADDRESS..................................................

SEX.........................
AGE..................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE..........................................
EMAIL.................................................
DATE......................................................
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 30th OF JANUARY 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. Sharon Backon

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 WITH HIS EMAIL ADDRESS AS WRITTEN ABOVE.

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL
RESULT
Fredrick Williams


--------------------------------------------------------------------------------
Yahoo! Photos – Showcase holiday pictures in hardcover
Photo Books. You design it and we’ll bind it!


2006-01-14 11:17:18 -
liberty lotto group rip off ?


2006-01-14 07:35:23 -
Date:10/01/2006
Ref: 475061725
Batch:7056490902/188
Winning no: GB8701/LPRC:


2006-01-14 06:33:42 -
please inform me about :THE PRIZE DEPOSITED BY THE AUSTRALIAN
INTERNATIONAL LOTTERY PROGRAMME WAS IN (BANK DRAFT


2006-01-14 06:30:29 -
DEAR WINNER,

WE THE BODY OF THIS BANK RECIEVED YOUR APPLICATION FORM IN GOOD FAITH.

WE WANT TO INFORM YOU THAT WINNERS NOT UP TO 25 YEARS ARE NOT EXPECTED TO PARTICIPATE IN THE LOTTO AS THE CANNOT BE ABLE TO PAY THE BANK CHARGE. IT IS AN INSTRUCTION FROM THE AUSTRALIAN LOTTERY BOARD OF TRUSTEES.

WE ARE SORRY TO INFORM YOU ABOUT THIS. YOU CAN STILL CONTACT THE AUSTRALIAN LOTTERY CLAIMS AGENT FOR AN ADVICE.


THANKS FOR YOUR UNDERSTANDING.



MR CHARLES AMADI.[DIRECTOR]


2006-01-13 15:52:27 -
some body sent me this following

AUSTRALIAN INTERNATIONAL PROMOTIONS/PRICE AWARD
DEPARTMENT.

REF NO: EGS/2251256003/05

BATCH NO: 15/0017/1PD

WINNING NO:AUS/1742958/35E


RE: AWARD NOTIFICATION/ FINAL NOTICE

CONGRATULATION!!CONGRATULATION!!YOUR EMAIL HAS WON A
LOTTERY.

The Australian International Lottery wishes to inform
you regarding the Results of the E-mail address ballot
lottery International program by Great Australian held
In December 2005. Your Email Account has been picked
as one of the few Winners of {$200,000.00} TWO HUNDRED
THOUSAND US DOLLARS. This results which is now being
brought to your knowledge on the 13th of Janurary
2006.Your email address attached in the A Category.All
email Accounts were selected through a Computer ballot
system in which your email address was selected as one
of the lucky winners.

CONGRATULATIONS once again.We further crave your
indulgence that Due to mix up of some numbers and
names,we therefore ask that You keep your winning
informations confidential until Your claim is been
processed and your money Remitted To you. This is part
of our security protocol to avoid Double claiming and
unwarranted abuse of this program By some
participants.

All participants were selected through a computer
Ballot system drawn from over 20,000 company and
30,000,000 individual email addresses and names from
all over the world. This promotional program takes
Place every three-year. This lottery was promoted and
sponsored by some Multi-national conglomerates,we hope
with part of your Winning you will take part in our
2008 USD$50 million Draw International lottery.

Furthermore your details (e-mail address) fall within
our African representative office in Port
HArcourt,your play coupon,your prize of US$200,000.00
will be released to You from this regional branch
office in NIGERIA. To File for your claim, please
contact our fiduciary Agent,ATTORNEY.QASIM JAN,through
(agent_qasimjanoffice@yahoo.com)Remember,all winning
must be claimed not later than 28th of JANURARY
2006.After this date all unclaimed Funds will be
included in the next stake.

Please note in order to avoid unnecessary delays and
Complications remember to quote your
reference,batchand winning numbers in all
correspondence.Furthermore,Should there be any change
of addresses do inform our Agent as soon as possible.

Congratulations once more From our members of staff
and thank you for being part of our promotional
program.TAKE NOTICE:Please
contact ATTORNEY.QASIM JAN, onthis address
(agent_qasimjanoffice@yahoo.com)as soon as you receive
this mail to ensure the immediate filling of the
necessary papers for the cliam of your prize.

Sincerely Yours


Mrs. Nancy Vidukal
GENERAL CO-ORDINATOR(Australian Lottery Organization.)


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).

agent letter was as following

DEAR WINNER,ABDULHADI DAOUK

YOU ARE TO APPLY FOR THE TRANSFER OF YOUR
MONEY(PRIZE)TO THE PAYING BANK,USING THE BANK CONTACT
INFORMATIONS BELOW.YOU ARE TO SUBMIT SCANNED COPY OF
YOUR DRIVING LICENCE OR INTERNATIONAL PASSPORT OR ANY
IDENTITY CARD OF YOURS TO THE BANK VIA EMAIL ADDRESS
TO SERVE AS YOUR IDENTITY PROOF.

YOU ARE ALSO EXPECTED TO USE THE INFORMATION BELOW TO
CONTACT THE PAYING BANK WHERE YOUR APPLICATION FOR THE
TRANSFER AND OTHER MENTIONED REQUIREMENTS WILL BE
FORWARDED TO.

DR JOHNSON G.IRKE
STANDARD TRUST BANK NIGERIA PLC
OFFICE OF THE DIRECTOR
EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE
STANDARD TRUST PLAZA
#1 BANK ROAD WUSE FCT
ABUJA-NIGERIA.
TEL:+234-803-897-2864

FAX:234-082-444-5275I
FAX: 234 082-444-67885
E-MAIL:standard_trust_bankplc_05info@yahoo.co.uk
E-MAIL:standard_trustbankplc_inc05@yahoo.com
(INTERNATIONAL CLAIM DEPARTMENT)

YOURS FAITHFULLY,
ATT.QASIM JAN,
YOUR AGENT.


2006-01-13 13:05:07 -
sir i got the message like this, please help me to find its reliability
with thanks

the details is

CONDEAR WINNER,

YOU ARE TO WRITE AN APPLICATION LETTER FOR THE TRANSFER OF YOUR MONEY, YOU ARE TO SUBMIT SCANNED COPY OF YOUR INTERNATIONAL DRIVING LICENCE, OR THE IDENTITY CARD OR INTERNATIONAL PASPORT TO THE BANK VIA EMAIL.
YOU ARE TO USE THE INFORMATION BELOW TO CONTACT THE PAYING BANK.
BANK CONTACT DIRECTOR MR.TONY P PHIDO. GLOBAL BANK NIGERIA PLC OFFICE OF THE DIRECTOR CLAIMS VERIFICATION AND INTERNATIONAL REMITTANCE
GLOBAL BANK CENTRAL BUSINESS DISTRICT


THANKS REGARDS.
YOUR AGENT.
REV.ANTHONY BEN EGBU


2006-01-13 05:09:50 -
Respected Sir
I hav received the below message of Lottery Winning. But I dont that it is true or fraude. Please help me.
Hope you will reply positively and early.
Thanks.

Shakeel Ahmed
Pakistan.

SPRINGFIELD UK

LOTTERY PROMOTION

Customer Service

17-19 Cole Street,

baines Middlesex TW18 4TP

United Kingdom.

Ref: UK/7146x4/99

Batch: Batch: 042/02xa192
13th January 2006


AWARD NOTIFICATION/FINAL PAYMENT NOTICE.



We are pleased to inform you of the announcement on the 13th January,
2006
of winners of the UK SPRINGFIELD LOTTERY PROMOTION. You /your company's
e-mail address, attached to ticket number 5368/02, with serial number
56475600545188 drew the Winning numbers 03-04-09-11-12-13-24, and
consequently won in category C (third category). You have therefore
been
approved for a lump sum pay of US$2.500.000.00 in cash credited to file
REF
NO. REF: MZLUK/4080318306/04. This is from total prize money of
US$15,000,000.00 shared among the six (6) international winners in the
category C. All participants were selected through a computer ballot
system
drawn from 30,000 names from Australia, New Zealand, America, Asia,
Europe,
USA and North America as part our International Promotions Program,
which is
conducted annually. CONGRATULATIONS!



Your fund is now deposited with a Finance and Security House and
insured in
your name. Due to the mix up of some numbers and names, we ask that you
keep
this award strictly from public notice until your claim has been
processed
and your money remitted to your account. This is part of our security
protocol to avoid double claiming. We hope with a part of your prize,
you
will participate in our end of year mega/ high stakes US$1.3 billion
International lotto. To begin your claim, please contact your claims
officer
immediately:





Name: Barr.Smith Frink

Phone number: 447040129276

Email: springfielduk080@yahoo.co.uk

-------------------------------------------------------


2006-01-12 11:49:17 -
i have been sent that kind of such letter...email that claims i am the winner of 500000,00 usd...i just want to know what is their purpose of making us like this....really need ur reply as soon as possible...


DEAR WINNER,

YOU ARE TO WRITE AN APPLICATION LETTER FOR THE
TRANSFER
OF YOUR MONEY, YOU ARE TO SUBMIT SCANNED COPY OF YOUR
INTERNATIONAL DRIVING LICENCE OR THE IDENTITY CARD OR
INTERNATIONAL PASSPORT TO THE BANK VIA EMAIL. YOU ARE
TO USE THE INFORMATION BELOW TO CONTACT THE PAYING
BANK.

BANK CONTACT DR.PETER LUCKY. CENTRAL BANK OF
NIGERIA PLC OFFICE OF THE DIRECTOR EXCHANGE CONTROL
AND INTERNATIONAL REMITTANCE CENTRAL BANK OF NIGERIA
PLC #1 CENTRAL BUSINESS DISTRICT WUSE ZONE II,ABUJA

TEL:+234-805-4037587

E-MAIL:cbnremmitance_nig@yahoo.com

(INTERNATIONAL EXCHANGE DEPARTMENT) NO TIME TO DELAY
ON THIS MATTER.

REGARDS,
YOURS AGENT,

MR.BELLO WILLIAMS


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