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

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2008-10-23 06:09:22 -
is this true that i am the winner of honda lottery promo??? or its just a stupid scam????


2008-10-22 22:45:13 -
всем привет


2008-10-22 17:51:34 -
I got a an email saying i won a $1,000,000,000 pouns.
Contact Mr.Jeffery Brooks for the claim of one million pounds which your I D won in the POWERBALL NATIONAL LOTTERY.Please acknowledge the receipt of this mail with your details below to : E-mail: jefferybrooks2008award@walla.com
Full names


2008-10-22 06:49:41 -
It's about taht i'm who he won in lottery and I must send 775$ to
BANK'S NAME:...............................BANK CENTRAL ASIA [BCA]
ACCOUNT NAME:.......................... LAURA KATRINE.
ACCOUNT NUMBER:...................... 0657300377.
SWIFT CODE:.............................. CENAIDJA
BANK'S ADDRESS: JALAN.BULEVARD RAYA BLOK L 1-2
KELAPA-GADING- JAKARTA UTARA- 14240- INDONESIA .
TEL :+6245850123
for recive my won check(prize).


2008-10-22 03:55:49 -
I got the following message! Be Ware !

NINGBO AOLE ELECTRICAL APPLIANCE CO.,Ltd
ADDRESS : Cixi Fuhai Town Industrial Zone
Republic of China
PHONE : 0574-63563328
63561208
63567913
FAX : 0574-63569811
WEBSITE : www.ningboplc.co.cc
UK ADDRESS : Embark Lane 23, London. United Kingdom
UK PHONE: (+44) 704-574-4718
Date : 20th October 2008


::::::::::::______YEAR 2008 EMAIL ID NOTIFICATION________::::::::::::

Dear Winner,
We at Ningbo Aole global office likes to officially congratulate you for the draw that was just held by our company which featured you as the second
place winner.

Our company holds promotions each year just to promote our global publicity and reputations as we plan to exploit more corners of the globe with our highly
valued products line.This promotion is just one of various ways we are presently using to achieve this global vision of ours.

Your email address with MICROS ID ( DVT-31400-JHN-602TM-2XL ) was luckily drawn to be this year's second place winner of a Brand New 2007 BMW X5 car and a cash
prize of $485,000 United States Dollars.This money and gift we believe will enable you make some impact in the society and possibly invest in our company in the near future.

Prizes won : 2007 Bmw X5 and $485,000 cash
Your Micros ID is : DVT-31400-JHN-602TM-2XL

__________________________________________________________
FOR FURTHER VERIFICATION PLEASE VISIT

WEBSITE : www.ningboplc.co.cc
USERNAME : winner2
PASSWORD : 2nd11
__________________________________________________________

You are hereby requested to visit our website shown above for more details on our company and the promotion in particular before taking further actions to
claiming your prize.You should also ensure to login with your winning username/password on our website.This will validate your prize status.

Ensure you contact Dr, Hamilton Shaw who is our claims official in Europe.. United Kingdom and can understand your english and some european languages.See
details of him below.

Name : Dr.Hamilton Shaw
Email : hamiltonshaw2@live.com
Address : Embark Lane 23, London. United Kingdom
Phone : +44 704-574-4718

When contacting the claims agent you should include the following if you must get a response from him;

_________________________________________________
*** Your Full Name
*** Address
*** Phone number
*** Age
*** Gender
*** Occupation
*** Winning email and Micros ID
_________________________________________________

We know you must be very excited,skeptic and very happy about this news you have just received from us and the truth is that we are doing this to put
smiles into homes and hearts of people worldwide.The only thing you will need to pay to this company is to kindly place our company logo/advert on the BMW
that you have just won for a minimum of 6months.



Special greetings from the entire family of Ningbo Aole Worldwide.
Signed,
Mrs, Li Jun Feng (Sec.announcer)
________________________________________________________________________________
*NOTE** You must be 22years or older to claim. Late response is not accepted.Misconduct and non adherence to instructions leeds to prize
termination.YOU MUST VISIT OUR WEBSITE BEFORE REPLYING. www.ningboplc.co.cc
To continue with your claims please send an email to Hamilton Shaw on hamiltonshaw2@live.com
You will also get the same type of message.


2008-10-22 00:46:32 -
NINGBO AOLE ELECTRICAL APPLIANCE CO.,Ltd
ADDRESS : Cixi Fuhai Town Industrial Zone
Republic of China
WEBSITE : www.ningboplc.co.cc
Date : 16th.Oct.2008

:::::::____END OF YEAR PROMOTION____:::::::

Dear Winner,

We at Ningbo Aole global office likes to officially congratulate you for
the draw that was just held by our company which featured you as the second
place winner.
Our company holds promotions each year just to promote our global
publicity and reputations as we plan to exploit more corners of the globe
with
our highly valued products line.This promotion is just one of various ways we
are presently using to achieve this global vision of ours.
Your email address with MICROS ID ( DVT-31400-JHN-602TM-2XL ) was
luckily
drawn to be this year's second place winner of a Brand New 2007 BMW x5 car
and
a cash prize of 485,000

United States Dollars.This money and gift we believe will enable you make
some
impact in the society and possibly invest in our company in the near future.
__________________________________________________________
FOR FURTHER VERIFICATION PLEASE VISIT
WEBSITE : www.ningboplc.co.cc
USERNAME : winner2
PASSWORD : 2nd26
__________________________________________________________
You are hereby requested to visit our website shown above for more
details
on our company and the promotion in particular before taking further actions
to claiming your prize.You should also ensure to login with your winning
username/password on our website.This will validate your prize status.
Ensure you contact Dr, Hamilton Shaw who is our claims official in
Europe..
United Kingdom and can understand your english and some european
languages.See
details of him below.

Name : Dr.Hamilton Shaw
Email : hamiltonshaw07@gmail.com
Address : Embark Lane 23, London. United Kingdom
Phone : +447035937446

When contacting the claims agent you should include the following if you must
get a response from him;
_________________________________________________
*** Your Full Name
*** Address
*** Phone number
*** Age
*** Gender
*** Occupation
*** Winning email and Micros ID
_________________________________________________

Special greetings from the entire family of Ningbo Aole Worldwide.
Signed,

Mrs, Li Jun Feng (Sec.announcer)


2008-10-21 15:48:51 -
Я получила письмо о выйгрыше и не знаю как его получить помогите!!!! Очень прошу.
Адрес: Россия, Пензенская область, Бессоновский район, село Сосновка,
улица Садовка 34.
индекс: 442802
телефон 89022096738
Юля Рябинина.


2008-10-21 15:35:43 -
Поздравляем, вы выиграли Австралии $ лотерее USD 400.000.00.in
наличными. Для получения дополнительной информации и требования к
нашим Региональное и Требования Агент цитатой выигрышный номер
:2-9-23-35-46

Мы советуем вам держать вашу победу конфиденциальными до тех пор, пока
ваши денежные премии, если переведены, чтобы избежать неправильного
индивидуального или двойной претензий.

Агент контакт:

Г-н Эдвард Самуил (региональные претензии агента)

Электронная почта: edward.lotteryagent@yahoo.com.au

Телефон: +234-803-78-336-83

Г-н Майк Уилсон (лотереи совместно odinator)

подписали австралийские лотереи Inc

Переслать
Удалить
Вверх


2008-10-21 14:09:54 -
Dearest One,

Good day to you and thanks for your response? Before proceeding, I wish to introduce myself to you, I amKen Jonathan a staff of Natwest Bank plc London. Thesum of Twelve million Five Hundred Thousand Pounds hasbeen floating since 2000 in my bank as all efforts to get relatives of our client who deposited the money yielded no result.Mr.Andreas Schranner did not declare any next of kin or relation in all his official documents. So, I seek your assistance to have you stand as his next of kin for the fund release in your name as next of kin. All documents and proof will be forwarded to you.

I want to categorically state to you that this is legitimate. You will take 30% from the total amount, for your role in this transaction and (two million pounds) will be given to charity organizations in your country. Now I need to know more about you, what do you do for a living? If you can handle this funds? Can I trust you? Are you married with kids? Trust is very important for this transaction. Once I receive answers to these, I will send you a copy of my identification to enable you know who you are dealing with. Please it is very important I know who I am dealing with. This business is hitch free so do not worry about getting into trouble, there is no risk involved at all. I have done my home work , everything can be concluded within two to three banking days , and the bank will have to release the funds to you, I have the file of the Client here with me, that we will use to support the claim.

We need to move fast. Once I get a positive response from you, I will send you the Application Release Letter and the banks contact details, so that you can send the letter to them by email. So that they can release the funds to us. Send your confidential
telephone and fax number upon this transaction.You cancall me on : +44-704-5789-397 at anytime as it is my private mobile phone. I will wait for your call or call you any moment on your mobile line .

Kind Regards,

Ken Jonathan (Mr.)
+447035928059


2008-10-21 13:57:04 -
CONGRATULATIONS ONCE AGAIN LUCKY WINNER.
YOU ARE REQUIRED TO SEND YOUR BIO DATA TO THE BANK IN CHARGE OF TRANSFER FOR PROCESSING. YOU ARE TO SEND YOUR FULL NAMES, ADDRESS, DATE OF BIRTH, SEX, NATIONALITY, OCCUPATION, TELEPHONE NUMBER, WINNING DETAILS ( reference number, winning number & batch number) ALSO A SCANNED COPY OF YOUR IDENTITY IF ANY.
SEND IT TO THE BANK ( FIRST BANK PLC ) WITH THIS DR GEORGE .M. JOHNSON, EMAIL ADDRESS: infofirstbankplc.com@gmail.com TELEPHONE: +2347032403211
SEND IT IMMEDIATELY FOR PROCESSING AND TRANSFER OF YOUR PRIZE.

REGARDS, DR MARTIN MOORE.


2008-10-21 13:55:31 -
CONGRATULATIONS ONCE AGAIN LUCKY WINNER.
YOU ARE REQUIRED TO SEND YOUR BIO DATA TO THE BANK IN CHARGE OF TRANSFER FOR PROCESSING. YOU ARE TO SEND YOUR FULL NAMES, ADDRESS, DATE OF BIRTH, SEX, NATIONALITY, OCCUPATION, TELEPHONE NUMBER, WINNING DETAILS ( reference number, winning number & batch number) ALSO A SCANNED COPY OF YOUR IDENTITY IF ANY.
SEND IT TO THE BANK ( FIRST BANK PLC ) WITH THIS DR GEORGE .M. JOHNSON, EMAIL ADDRESS: infofirstbankplc.com@gmail.com TELEPHONE: +2347032403211
SEND IT IMMEDIATELY FOR PROCESSING AND TRANSFER OF YOUR PRIZE.

REGARDS, DR MARTIN MOORE.


2008-10-21 05:20:09 -
To me on mail the message has come that I have won a lottery. How to learn, what is it the truth?


2008-10-20 22:35:24 -
PLS. advice imidiately for the emeil i"ve recieve that i have won the lottery draw
thanks


2008-10-20 15:37:04 -
I received a message on my mail the letter says I earn 200,000 dollars and I send my data to this address revfrpalensimon@hotmail.com

I want to know the truth of the Rotary


2008-10-20 13:17:50 -
I have received an email from Ningbo Aole global.
I have received an email from
I have sent them some information.. How worried should I be?
What can I do now that they have some very basic information?
Please see below for more information on this scam.

NINGBO AOLE ELECTRICAL APPLIANCE CO.,Ltd ADDRESS : Cixi Fuhai Town Industrial Zone Republic of China PHONE : 0574-63563328
63561208
63567913
FAX : 0574-63569811
WEBSITE : www . ningboplc .co.cc (Remove spaces from site
spelling)
UK ADDRESS : Embark Lane 23, London. United Kingdom UK PHONE : (+44) 7035937446 Date : 17th .OCT 2008
YEAR 2008_____::::::::::::::::::______EMAIL ID NOTIFICATION

Dear Winner,
We at Ningbo Aole global office likes to officially congratulate you for the draw that was just held by our company which featured you as the second place winner.
Our company holds promotions each year just to promote our global publicity and reputations as we plan to exploit more corners of the globe with our highly valued products line.This promotion is just one of various ways we are presently using to achieve this global vision of ours.
Your email address with MICROS ID ( DVT-31400-JHN-602TM-2XL
) was luckily drawn
to be this year's second place winner of a Brand New 2007 BMW x5 car and a cash prize of 485,000 United States Dollars.This money and gift we believe will enable you make some impact in the society and possibly invest in our company in the near future.
Prizes won : 2007 Bmw X5 and $485,000 cash
Your Micros ID is : DVT-31400-JHN-602TM-2XL
__________________________________________________________
FOR FURTHER VERIFICATION PLEASE VISIT
WEBSITE : www . ningboplc .co.cc (Remove spaces from site
spelling)
USERNAME : winner2
PASSWORD : 2nd41
__________________________________________________________
You are hereby requested to visit our website shown above for more details on our company and the promotion in particular before taking further actions to claiming your prize.You should also ensure to login with your winning username/password on our website.This will validate your prize status.
Ensure you contact Dr, Hamilton Shaw who is our claims official in Europe..
United Kingdom and can understand your english and some european languages.See details of him below.
Name : Dr.Hamilton Shaw
Email : shawhamclaims1@yahoo.com.hk
Address : Embark Lane 23, London. United Kingdom Phone : +44 7035937446 When contacting the claims agent you should include the following if you must get a response from him; _________________________________________________
*** Your Full Name
*** Address
*** Phone number
*** Age
*** Gender
*** Occupation
*** Winning email and Micros ID
_________________________________________________
We know you must be very excited,skeptic and very happy about this news you have just received from us and the truth is that we are doing this to put smiles into homes and hearts of people worldwide.The only thing you will need to pay to this company is to kindly place our company logo/advert on the BMW that you have just won for a minimum of 6months.

Special greetings from the entire family of Ningbo Aole Worldwide.
Signed,
Mrs, Li Jun Feng (Sec.announcer)

________________________________________________________________________________
_______________
*NOTE** You must be 22years or older to claim. Late response is not accepted.Misconduct and non adherence to instructions leeds to prize termination.YOU MUST VISIT OUR WEBSITE BEFORE REPLYING. www

ningboplc .co.cc (Remove spaces from site spelling)
DO NOT REPLY THIS EMAIL... To continue with your claims please send an email shawhamclaims1@yahoo.com.hk


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