Computer Crime Research Center

You are about to join the

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

Discussion is closed !

1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390 > 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525 > 526-540 > 541-555 > 556-570 > 571-585 > 586-600 > 601-615 > 616-630 > 631-645 > 646-660 > 661-675 > 676-690 > 691-705 > 706-720 > 721-735 > 736-750 > 751-765 > 766-780 > 781-795 > 796-810 > 811-825 > 826-840 > 841-855 > 856-870 > 871-885 > 886-900 > 901-915 > 916-930 > 931-945 > 946-960 > 961-975 > 976-990 > 991-1005 > 1006-1020 > 1021-1035 > 1036-1050 > 1051-1065 > 1066-1080 > 1081-1095 > 1096-1110 > 1111-1125 > 1126-1140 > 1141-1155 > 1156-1170 > 1171-1185 > 1186-1200 > 1201-1215 > 1216-1230 > 1231-1245 > 1246-1260 > 1261-1275 > 1276-1290 > 1291-1305 > 1306-1320 > 1321-1335 > 1336-1350 > 1351-1365 > 1366-1380 > 1381-1395 > 1396-1410 > 1411-1425 > 1426-1440 > 1441-1455 > 1456-1470 > 1471-1485 > 1486-1500 > 1501-1515 > 1516-1530 > 1531-1545 > 1546-1560 > 1561-1575 > 1576-1590 > 1591-1605 > 1606-1620 > 1621-1635 > 1636-1650 > 1651-1665 > 1666-1680 > 1681-1695 > 1696-1710 > 1711-1725 > 1726-1740 > 1741-1755 > 1756-1770 > 1771-1785 > 1786-1800 > 1801-1815 > 1816-1830 > 1831-1845 > 1846-1860 > 1861-1875 > 1876-1890 > 1891-1905 > 1906-1920 > 1921-1935 > 1936-1950 > 1951-1965 > 1966-1980 > 1981-1995 > 1996-2010 > 2011-2025 > 2026-2040 > 2041-2055 > 2056-2070 > 2071-2085 > 2086-2100 > 2101-2115 > 2116-2130 > 2131-2145 > 2146-2160 > 2161-2175 > 2176-2190 > 2191-2205 > 2206-2220 > 2221-2235 > 2236-2250 > 2251-2265 > 2266-2280 > 2281-2295 > 2296-2310 > 2311-2325 > 2326-2340 > 2341-2355 > 2356-2370 > 2371-2385 > 2386-2400 > 2401-2415 > 2416-2430 > 2431-2445 > 2446-2460 > 2461-2475 > 2476-2490 > 2491-2505 > 2506-2520 > 2521-2535 > 2536-2550 > 2551-2565 > 2566-2580 > 2581-2595 > 2596-2610 > 2611-2625 > 2626-2640 > 2641-2655 > 2656-2670 > 2671-2685 > 2686-2700 > 2701-2715 > 2716-2730 > 2731-2745 > 2746-2760 > 2761-2775 > 2776-2790 > 2791-2805 > 2806-2820 > 2821-2835 > 2836-2850 > 2851-2865 > 2866-2880 > 2881-2895 > 2896-2910 > 2911-2925 > 2926-2940 > 2941-2955 > 2956-2970 > 2971-2985 > 2986-3000 > 3001-3015 > 3016-3030 > 3031-3045 > 3046-3060 > 3061-3075 > 3076-3090 > 3091-3105 > 3106-3120 > 3121-3135 > 3136-3150 > 3151-3165 > 3166-3180 > 3181-3195 > 3196-3210 > 3211-3225 > 3226-3240 > 3241-3255 > 3256-3270 > 3271-3285 > 3286-3300 > 3301-3315 > 3316-3330 > 3331-3345 > 3346-3360 > 3361-3375 > 3376-3390 > 3391-3405 > 3406-3420 > 3421-3435 > 3436-3450 > 3451-3465 > 3466-3480 > 3481-3495 > 3496-3510 > 3511-3525 > 3526-3540 > 3541-3555 > 3556-3570 > 3571-3585 > 3586-3600 > 3601-3615 > 3616-3630 > 3631-3645 > 3646-3660 > 3661-3675 > 3676-3690 > 3691-3705 > 3706-3720 > 3721-3735 > 3736-3750 > 3751-3765 > 3766-3780 > 3781-3795 > 3796-3810 > 3811-3825 > 3826-3840 > 3841-3855 > 3856-3870 > 3871-3885 > 3886-3900 > 3901-3915 > 3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580> 5581-5595 > Total 5585 comments


2005-11-30 00:46:04 -
I have no idea about the price , i send my a/c number
and now i have some doubt about that did they take money from my A/C . Is there any way to stop that , Please help me .

"This is the mail i got from quotera lotto on Tue, 22 Nov 2005 23:37:54 -0800 (PST)."

CONGRATULATION

Dear sir/madam

We are delighted to inform you of your prize
release on the 23TH november,2005 from the Australian
International Lottery programme. Which is fully based
on an electronic selection of winners using their
e-mail addresses form some site.Your email address was
attached to ticket number; 47061725 07056490902 serial
number 7741137002 This batch draws the lucky numbers
as follows 5-13-33-37-42bonus number 17,which
consequently won the lottery in the second category.
You here by 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 form 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,MR, JOHN WALTER at [email protected] 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, all winnings MUST be
claimed by the 7th of DECEMBER, 2005; otherwise all
funds
will be returned as Unclaimed and eventually donated
to charity organisations.
Congratulations once again on your winnings!!!
Best Regards Carol Sweet(co-ordinator)
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR
CLAIMS AGENT AT [email protected] ANY
BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT


2005-11-29 12:59:38 -
Australian Charity Lottery
Claims I won millions as one of 98000 email users. with ref. #,audit control # file ref.# and to contact Mr.Eric Kennedy,the foreign transfer Mgr.,by fax 44-7090287-0319 or phone 44-791-985-8559 or email [email protected]. BEWARE


2005-11-29 12:52:10 -
i received this email today nov. 29, 2005. i replied to the email address with only a fax number. can they get information from my computer since i replied?


The National Lottery
1a-Bexon Court Carlton,
Nottingham shire,
NG4 1SQ Essex,
United Kingdom.

Customer Service: 680 NCA 85914
Ref: 074/05/ZY369
Batch: UK/9420X2/68
Zonal Draw No: GMLA2-005
Grand Draw No: 12099

WINNING NOTIFICATION:
We happily announce to you the draw of the National Lottery
International programs, held on the 28th of NOVEMBER 2005 in Manchester,
UK.
Your e-mail address attached to ticket number: 5647 5600 5465 5188
with Serial number 5368/05 drew the lucky numbers: 19-6-26-17-35-47,
which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of Two Million
Five Hundred Thousand US Dollars ($2,500,000.00) in cash credited to
file ktu/9023118308/03.This is from a total cash prize of $25,000,000,
shared amongst the first Ten (10) lucky winners in this category. All
participants were selected randomly from World Wide Website through
computer draw system and extracted from over 100,000 companies.

This promotion takes place annually. Please note that your lucky
winning number falls within our European booklet representative office
in Europe as indicated in your play coupon. In view of this, your
$2,500,000 in cash credited to file KPC/9080118308/02, would be
released to you by our payment office in Europe.
Our European agent will immediately commence the process to
facilitate the release of your funds as soon as you contact him. For
security reasons, you are advised to keep your winning in formation
confidential till your claim is processed and your money sent to you.
This is part of our precautionary measure to avoid double claiming
and unwarranted abuse of this program by some unscrupulous elements.
Please be warned.
To file for your claim, please contact our fiduciary agent:

NAME: DR. LUCIE GILBERT
Email: [email protected]

To avoid unnecessary delays and complications, please quote your
full names, your country, your private Telephone and fax number, your
Reference/batch numbers etc in any correspondences with us or our
designated agent. Please be informed that all winning must be claimed
on or before 11th of DECEMBER 2005.
Congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.

Yours Sincerely,
Mr. Richard Lloyd,
NATIONAL LOTTERY Co-ordinator.


2005-11-28 13:20:42 -
Recieved notification from UK NATIONAL LOTTERY OFFICE Telephone #+44-704115220. Ask for $1500 up front. I did not send. It looks very good and legal, but, I know I cannot get 1,800,000 # for doing nothing, and investing nothing. I have received several e-mails from them. Is there a way to stop this????


2005-11-27 19:45:51 -
HELLO, I WILL LIKE TO KNOW IF THE FOLLOWING E-MAIL IS REAL. I HAVE RECIEVED THREE MAILS ANOUNCING THAT I HAVE WON THE LOTTERY, FROM THE "CAMELOT UK LOTTERY INC., BIG TIME INTERNATIONAL SWEEPSTAKES, AND THE NATIONAL LOTTERY" PLEAS INFORM ME IF THAY ARE REAL!!!

******************************************************

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-mail
address 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 GBP£1,000,000.00 (One million great britain
pounds) in
cash credited to file C/9080118308/02. This is from a total cash prize
of
GBP£50 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 the sixth-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 GBP£1,000,000.00 (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: [email protected]
Tel: +44-7040-113463

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 YOUR
CORRESPONDENCE TO YOUR CLAIMS AGENT.
Faithfully,
Smith Carpenter.
AFRO-ASIAN Zonal Cordinator.
Bigtime Lotto International


2005-11-26 16:11:58 -
i need help to see if i really won the lottery 4 people have e-mail saying i have won please e-mail me back asap


2005-11-26 11:45:10 - fERAL iMP
I got a lottery scam from Spain too, saying pretty much the same thing as Rhogear's email. Except the money was 800 000$ US, which to me as a Canadian equals just over a million dollars (CAN). o_0
So I thought maybe it could be genuine, since it wasn't asking for money and was only advising me to contact my finance manager...
But... I was thinking today... why the Hell would they have a worldwide email lottery for so much money? That's just dumb. There are plenty of others things to do with good money than to throw it all away so some foreigner just for his email address. And besides, lottery tickets are NOT supposed to be free.
Don't anybody go through the trouble of trying to get the prize money. It's. A. SCAM!


2005-11-25 22:36:07 -
i have received the email about the australian international lottery programme from REV.FR.MARK BROWN.he told may that i have to contact with MR> ERIC WILLIAMS the director of exchange control and internationla remittance department. i think they are trying to cheating because i have to pay US$580 for the transfer document about the prize from nigeria to malaysia


2005-11-25 08:09:48 -
please also help me i resive a mail i win a lottery the UK national Lottery i win 1 november 2005 draw i send her all my details and noe they say me i send 200$ throw westren union this address
THE DIRECTOR EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE DEPARTMENT GLOBAL BANK NIGERIA PLC MR TONI PHIDO(DIRECTOR) +234803-771-7792
please help me and tell me what is the fact
thanks again


2005-11-25 08:02:50 -
hello,
pls informed me about winning detailes in 1 november 2005 lottery draw. about the UK national lottery
thank you


2005-11-25 05:24:08 -
i got this mail about winning the uk national lottery 2nd category..thankx god i didn't take any furtheraction except that i tried to search on net and found out that it was fraud..

UK NATIONAL LOTTERY
Support Center
Bevan House
51 Bevan Avenue
Conwy LL28 5AF
United Kingdom

FROM: THE DESK OF THE PROMOTIONS MANAGER,INTERNATIONAL
PROMOTION/PRIZE
AWARD DEPARTMENT,
REF: UKNL/26510460037/04
BATCH: 24/00319/IPD

ATTENTION:SIR/MADAM,
RE/AWARD NOTIFICATION: FINAL NOTICE
We are pleased to inform you of the announcement Today,24th of November 2005,of winners of the UK NATIONAL LOTTERY,THE UNITED KINGDOM INTERNATIONAL PROGRAMS held on 18th October 2005 in Croydon,London.Your email address was attached to ticket number 023-0148-790-459, with serial number 5063-11 drew The lucky numbers 07 20 22 23 34 37, and consequently Won you the lottery in the 2nd category.
You have therefore been approved for a lump sum pay Of Nine Hundred and Fifty Thousand British Pounds (£950,000.00) in cash credited to file REF NO. UKNL/26510460037/04. This is from total prize money Of Fifteen Million British Pounds (£15,000,000.00) shared among the four International inners in this category.
All participants were selected randomly from World Wide Website through computer draw system and extracted from over 100,000 companies as part of international Promotions Program,which is conducted annually. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your Nine Hundred and Fifty Thousand British Pounds (£950,000.00) would be released to you by our preferred payment center in London.
Our agent will immediately commence the process to facilitate the Release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.
This is part of our security protocol to avoid Double claiming or unscrupulous acts by participants Of this program.
To file for your claim, please contact our fiduciary Agent:
Mr.Maskery Richard Patrick.
Tel:+44 7040117963
Fax: 448712435587.
Email:[email protected]
UK NATIONAL LOTTERY
For due processing and remittance of your prize Money,please remember to quote your Reference and batch numbers in every one of your Correspondences with your agent.Remember,all prize money must be claimed not later Than 1st of December 2005. After this date, all funds will Be returned as unclaimed.
Furthermore, should there be any Change of your address; do inform your claims Agent As soon as possible.Congratulations again from all our staff and thank You for being part of our promotional lottery program.
Your's Sincerely,
Dr.Mrs. Joan Campbell
Zonal Manager.



LAST WINNERS ON UK NATIONAL LOTTERY ONLINE GAME.



Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Mr.Maskery Richard Patrick (Director International Credit Department), Mrs. Sandra Murphy (Executive), Dr.Mrs.Joan Campbell(Zonal Manager), Mr. Stephen Boer (Chairman).
Copyright © 2005 Europe Union Lottery International.

77635 476378 255667460


2005-11-24 12:21:34 -
I HAVE RECIEVED A LETTER FROM A CINDY SANDERS FROM NA & EUROPEAN SWEEPSTEAKES LOTTERY / INTERNATIONAL PROGRAM STATING THAT A DRAWING WAS HELD ON JUNE 27TH 2005 FROM A JACKPOT OF 55,000,000.00 IN CASH.THAT THIS JACKPOT HAD BEEN SPLIT BETWEEN ME AND OTHERS AND THAT I WOULD RECIEVE 81,950.00 . ALL WE HAD TO DO WAS THEY WOULD SEND A CHECK FOR 4,000.00 WE WOULD SIGN AND SEND BACK AND THEY WOULD TAKE IT OUT OF THE LUMP SUM THIS WAS FOR INSURANCE AND HANDLING FEES.IT SAYS THE DEAD LINE ON THIS IS NOV28TH . IF ANY ONE ELSE HAS RECIEVED THIS LETTER COULD YOU PLEASE LET ME KNOW. THANKS


2005-11-24 09:25:46 -
i have received the mail and was very harrased
BRITISH LOTTERY HEADQUARTERS.
THE OAKROOM LOUNGE.
21 PICCADILLY LONDON. W1B 0BH.



FROM: THE DESK OF THE MANAGEMENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
REF Nº: EGS/2251256003/05
BATCH Nº:14/0017/1PD
RE: AWARD NOTIFICATION/ FINAL NOTICE
CONGRATULATIONS!
Phone number: (+447031920749 ) OR (+447031920747) .



National U.K Lottery wishes to inform you the results of the E-mail address ballot lottery international program by Great Britain held on 19th Novenber, 2005. Your email account have been picked as a winner of {US$400,000.00}.

This results is now released to you today and your email address attached in the A Category. All email addresses were selected through a computer ballot system in which your email address was selected as one of the lucky winners. Your lucky numbers is:- and bonus ball number .
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you 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 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 withpart of your winning you will take part in our 2006 USD50 million draw.International lottery.

Furthermore your details(e-mail address) falls within our African representative office in
Nigeria,as indicated in your play coupon,your prize of US$400,000.00 will be released to you from this regional branch office in NIGERIA. To file for your claim, contact our fiduciary agent MRS.SHEILA EDWARD ([email protected]).

Remember, all winning must be claimed not later than 30th November 2005..After this date all unclaimed funds will be included in the next stake.



Sincerely Yours
Michael Laurent.
International Relation Officer.
Executive(UK Lottery Organisation.)

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. Lonni K Anderson (Legal Department), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).VICE PRESIDENT

Date: Wed, 23 Nov 2005 11:03:12 +0000 (GMT)

From: "GLOBAL BANK"

View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: so hurry up .
To: [email protected]





GLOBAL BANK NIGERIA PLC
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA.
OFFICE PHONE: +234-803-541-7530.

Dear Winner,

Note that this is an ENGLISH LAW by USA. so hurry up .

listen very well below.

put the $500 inside an envelope ,wrap it very well in a way that nobody will detect a currency inside it and send to PETER UCHENNA, #8 mbonu ojike street ikenegbu layout, oweeri,imo state , nigeria.

Note; peter uchenna is a person who recieves letters for the bank.

Once we get the money, we will forward it to the AMERICAN to allow your 400,000 dollars to enter your account.

Thanks
Claims Department
Tom jeffery.


2005-11-23 05:33:00 -
they told me to make claim about ur prize to the paying bank.i made my claim to the bank.i submitted my id to bank and they send me another email demanding $500.i enclose this email as below:

*****GLOBAL BANK PLC1 NIGERIA*****
OFFICE OF THE DIRECTOR CLAIMS/VERIFICATION
AND INTERNATIONAL REMITTANCE GLOBA BANK PLAZA
#1 CENTRAL BUSINESS DISTRICT WUSE ZONE II,ABUJA FCT
-NIGERIA.
TEL:+234-803-430-1114
TEL:+234-805-776-2329
FAX:+234-833-00747

Sent: TUESDAY, 22TH NOVEMBER,2005

Subject: PAYMENT APPROVAL

EMAIL CONFIRMATION: [email protected]

ATTN: JASDEEP SINGH,

THE GLOBAL BANK PLC HAS ACKNOWLEDGED THE RECIPIANT OF
WINNING E-MAIL REGARDING THE PRIZE SUM OF TWO HUNDRED
THOUSAND DOLLARS($200,000.00) WON AND DEPOSITED BY THE
AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME.WE HAVE
RECEIVED YOUR APPLICATION FORM THIS MORNING FROM THE
AUSTRALIAN LOTTERY FIDUCIAL AGENT.YOUR IDENTITY
PASSPORT HAS BEEN COMFIRMED TO EFFECT YOUR
TRANSFER($200,000.00)US.THE GLOBAL BANK PLC NEEDED A
SWORN AFFIDAVIT OF TRUE LOTTERY WINNER FROM THE
FEDERAL HIGH COURT OF JUSTICE NIGERIA TO EMPOWER OUR
BANK DELIVER YOUR WINNING PRIZE.TO SECURE THIS
"AFFIDAVIT",YOU ARE TO PROVIDE US WITH THE SUM OF FIVE
HUNDRED UNITED STATES DOLLARS($500US) ONLY FOR THE
COST OF THIS DOCUMENT AFFIDAVIT.
OR
YOU ARE TO PROVIDE US WITH THE SUM OF FOUR HUNDRED AND
FIFTY UNITED STATES DOLLARS($450US) ONLY FOR THE COST
OF INSURANCE AND DELIVERY CERTIFICATE WHICH WILL
ENABLE US TRANSFER YOUR PRIZE BY INTERNATIONAL
CERTIFICATE BANK DRAFT THROUGH COURIER SERVICE.THE
GLOBAL BANK PLC ADVICE YOU TO SEND THIS MONEY IN THE
NAME OF OUR ACCOUNT OFFICER MR.EJIKE JOHN THROUGH
"WESTERN UNION MONEY TRANSFER" IN YOUR
PROVINCE/COUNTRY.YOU ARE TO FILL THE FOLLOWING
INFORMATION BELOW AT THE WESTERN UNION OFFICE IN YOUR
PROVINCE AND REMEMBER TO RETURN AND SEND THE DETAILED
INFORMATION YOU FILLED AT THE WESTERN UNION OFFICE VIA
OUR E-MAIL ADDRESS FOR CONFIRMATION.THINGS TO RETURNAS
FOLLOWS.

1.SENDER'S NAME:YOUR OWN NAME
2.SENDER'S ADDRESS:YOUR OWN ADDRESS
3.RECEIVER'S NAME:MR.EJIKE JOHN
4.RECEIVER'S ADDRESS: #3 OKIGWE ROAD ABUJA,NIGERIA
5.LOCATION:NIGERIA
6.AMOUNT PAID:$500US OR $450US
7.CONTROL NUMBER:
8.TEXT QUESTION :-----------------
9.TEXT ANSWER: -----------
WE WAIT YOUR IMMEDIATE ANTICIPATION.

YOURS FAITHFULLY,
DR ATTIKU BELLO.
+234-803-4301114
+234-805-776-2329

MANAGER INTERNATIONAL REMITTANCE DEPARTMENT GLOBAL
BANK PLC.

I WANT TO NOW THIS LOTTO PRIZE IS EXISTS OR IT FAKE.TELL ME THAT I REALLY WIN THE PRIZE,IF YES THEN WHY THEY DEMAND $500.IF I REALLY WON THE PRIZE AND IT IS'NOT FAKE THEN TELL ME HOW I CAN GET MY PRIZE.

REPLY SOON


2005-11-23 05:27:48 -
HELLO sir,
i have recieved an email from the AUSTRALIAN LOTTO PROGRAME. that told me that i have won $200,000.i am enclosing email as below:-

Date:19/11/2005 Ref: ---------
Batch: -----------
Winning no: -------- CONGRATULATIONS!!

Dear Sir/Madam,
We are delighted to inform you of your prize
release on the 19th november2005 from the Australian
International Lottery programme. Which is fully based
on an electronic selection of winners using their
e-mail addresses form some site.Your email address was
attached to ticket number; ------------- serial
number ------------- This batch draws the lucky numbers
as follows 5-13-33-37-42bonus number 17,which
consequently won the lottery in the second category.
You here by 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 form 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,MR.JOHN KENNEDY at [email protected]
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, all winnings MUST be
claimed by the 20th of december, 2005; otherwise all
funds will be returned as Unclaimed and eventually
donated to charity organisations.
Congratulations once again on younr winnings!!!
Best Regards Carol Sweet(co-ordiator)
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR
CLAIMS AGENT AT [email protected]
funds will be returned as Unclaimed and eventually
donated to charity organisations.
Congratulations once again on your winnings!!!
Best Regards Carol Sweet(co-ordinator)
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR
CLAIMS AGENT AT [email protected] ANYANY
BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION.


1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390 > 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525 > 526-540 > 541-555 > 556-570 > 571-585 > 586-600 > 601-615 > 616-630 > 631-645 > 646-660 > 661-675 > 676-690 > 691-705 > 706-720 > 721-735 > 736-750 > 751-765 > 766-780 > 781-795 > 796-810 > 811-825 > 826-840 > 841-855 > 856-870 > 871-885 > 886-900 > 901-915 > 916-930 > 931-945 > 946-960 > 961-975 > 976-990 > 991-1005 > 1006-1020 > 1021-1035 > 1036-1050 > 1051-1065 > 1066-1080 > 1081-1095 > 1096-1110 > 1111-1125 > 1126-1140 > 1141-1155 > 1156-1170 > 1171-1185 > 1186-1200 > 1201-1215 > 1216-1230 > 1231-1245 > 1246-1260 > 1261-1275 > 1276-1290 > 1291-1305 > 1306-1320 > 1321-1335 > 1336-1350 > 1351-1365 > 1366-1380 > 1381-1395 > 1396-1410 > 1411-1425 > 1426-1440 > 1441-1455 > 1456-1470 > 1471-1485 > 1486-1500 > 1501-1515 > 1516-1530 > 1531-1545 > 1546-1560 > 1561-1575 > 1576-1590 > 1591-1605 > 1606-1620 > 1621-1635 > 1636-1650 > 1651-1665 > 1666-1680 > 1681-1695 > 1696-1710 > 1711-1725 > 1726-1740 > 1741-1755 > 1756-1770 > 1771-1785 > 1786-1800 > 1801-1815 > 1816-1830 > 1831-1845 > 1846-1860 > 1861-1875 > 1876-1890 > 1891-1905 > 1906-1920 > 1921-1935 > 1936-1950 > 1951-1965 > 1966-1980 > 1981-1995 > 1996-2010 > 2011-2025 > 2026-2040 > 2041-2055 > 2056-2070 > 2071-2085 > 2086-2100 > 2101-2115 > 2116-2130 > 2131-2145 > 2146-2160 > 2161-2175 > 2176-2190 > 2191-2205 > 2206-2220 > 2221-2235 > 2236-2250 > 2251-2265 > 2266-2280 > 2281-2295 > 2296-2310 > 2311-2325 > 2326-2340 > 2341-2355 > 2356-2370 > 2371-2385 > 2386-2400 > 2401-2415 > 2416-2430 > 2431-2445 > 2446-2460 > 2461-2475 > 2476-2490 > 2491-2505 > 2506-2520 > 2521-2535 > 2536-2550 > 2551-2565 > 2566-2580 > 2581-2595 > 2596-2610 > 2611-2625 > 2626-2640 > 2641-2655 > 2656-2670 > 2671-2685 > 2686-2700 > 2701-2715 > 2716-2730 > 2731-2745 > 2746-2760 > 2761-2775 > 2776-2790 > 2791-2805 > 2806-2820 > 2821-2835 > 2836-2850 > 2851-2865 > 2866-2880 > 2881-2895 > 2896-2910 > 2911-2925 > 2926-2940 > 2941-2955 > 2956-2970 > 2971-2985 > 2986-3000 > 3001-3015 > 3016-3030 > 3031-3045 > 3046-3060 > 3061-3075 > 3076-3090 > 3091-3105 > 3106-3120 > 3121-3135 > 3136-3150 > 3151-3165 > 3166-3180 > 3181-3195 > 3196-3210 > 3211-3225 > 3226-3240 > 3241-3255 > 3256-3270 > 3271-3285 > 3286-3300 > 3301-3315 > 3316-3330 > 3331-3345 > 3346-3360 > 3361-3375 > 3376-3390 > 3391-3405 > 3406-3420 > 3421-3435 > 3436-3450 > 3451-3465 > 3466-3480 > 3481-3495 > 3496-3510 > 3511-3525 > 3526-3540 > 3541-3555 > 3556-3570 > 3571-3585 > 3586-3600 > 3601-3615 > 3616-3630 > 3631-3645 > 3646-3660 > 3661-3675 > 3676-3690 > 3691-3705 > 3706-3720 > 3721-3735 > 3736-3750 > 3751-3765 > 3766-3780 > 3781-3795 > 3796-3810 > 3811-3825 > 3826-3840 > 3841-3855 > 3856-3870 > 3871-3885 > 3886-3900 > 3901-3915 > 3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580> 5581-5595 >
Total 5585 comments
Copyright © 2001-2013 Computer Crime Research Center
CCRC logo