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

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2009-02-24 16:17:35 -
جریان این برنده شدن مردونه چیه ؟


2009-02-23 08:22:33 -
This is what I got:

Subject: CONTACT THEM
From: "Compensation Board Organisation"
Date: Fri, February 20, 2009 2:27 pm
To: undisclosed-recipients:;
Priority: Normal
Mailer: Microsoft Outlook Express 6.00.2600.0000
Options: View Full Header | View Printable Version | Download this as a file




Dear Freind

How are you today? I hope all is well with you and your family and i also hope that
this email meets you in a Good condition since i have lost contact with you for so
long and I have already send your cheque back to one one of our DHL office in united
kingdom for them to deposited the cheque for you.

I have been waiting for you ever since to contact me for your Confirmed Bank Draft
of $800.000.00 United States Dollars that was allotted to you but I did not hear or
receive any email or phone calls from you ever since that time and that was the mean
reason why i have to send it back to them, Then I want you to contact them for your
Bank Draft of $800,000.00 with our DHL Couriers Limited office in United
Kingdom, I then traveled out of the country for a 3 Months Course and I will not
come back till end of December.

What you have to do now is to contact the DHL Couriers Limited as soon as possible
to know when they will deliver your package to you because of the expiring date. For
your information, I have paid for the delivering Charge, Insurance premium and
Clearance Certificate Fee of the Cheque before sending it back to UK showing that it
is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the DHL Couriers Limited to deliver your Bank Draft
directly to your postal Address in your country is ($170.00 US) Dollars only being
Security Keeping Fee of the Courier Company so far.Again, don't be deceived by
anybody to pay any other money except $170.00US Dollars.

I would have paid for that also but the DHL Courier Group said no because they don't
know when you will contact them and in case of demurrage.You have to contact the DHL
Couriers Limited now for the delivery of your Draft with this information bellow;

Contact Person: Simon Gone
Email Address: fedexonlinedeliveryservice@post.ro
Telephone:+44-703-596-2476

Finally, make sure that you reconfirm this information below to them again to avoid
any mistake on the Delivery and ask them to give you the tracking Pin Number to
enable you track your package over there and know when it will get to your address.

(1) Your full name----------------
(2) Your address----------------------------
(3) Your telephone number-------------

Let me repeat again, try to contact them as soon as you receive this mail to avoid
any further delay and remember to pay them their Security Keeping fee of $170.00 US
Dollars for their immediate action. You should also let me know through email as
soon as you receive your Draft.

Yours Faithfully,
United Nation Grant Allocation Officer UK
Compensation Board Organisation


2009-02-23 04:22:03 -
Thames Valley Park
Reading Berkshire RG6 1WG.
United Kingdom.

This is to inform you that your email has won a consulation prize of
the Microsoft Corporation EMAIL DRAW held today. Your email
has won 1.000.000.00 (One Million Great Britain Pounds). To file your
claims, please fill the form below, and forward your Reference
No:FL/668530092: Batch: 409978E to your Assigned Claims/Fudiciary Agent:
Mr.maxwell.moore

FULLNAME....
ADDRESS.......
OCCUPATION..............
COUNTRY..............
BATCH NO............
LUCKY NUMBER...........
AMOUNT WON..........
TELEPHONE.........
EMAIL..........

Microsoft Award Promotion
Mr.maxwell.moore
Head Winning Claims Dept.
Email: claimsdepts_notice@8u8.com


2009-02-22 13:59:26 -
Assalamu'alaikum

I feel bad about the charges . My situation is very very bad... .... i have suffered a lot.... I work in the mosque to keep my family surviving and alive,this i use to feed my children of age 12yrs , 10 yrs boys and 8 yrs girl .my wife is dead in a bomb accident in Bagdadh. Last there was bomb in bagdahd and killing about 50 people. My daughter has been sick and i was told by the hospital to pay more medical bills but i don't have this money,and she must not die,which is why i also need you to act fast in the reciept of the box from the company. Everyday we live in fear. . We pray for survival and protection upon me and my family.
There is nothing i can do to raise money. I pray and beg of you to help raise the money .. you shall have your money back with bonus interest immediatly after collection... As an assurance to pay back this expenses . I shall provide you with the openning code of the box so that you can deduct your expenses and send me from inside the box after collection the amount of for my travelling expenses and papers to meet with you in your country...
After the opening of the combination lock with pin "817", ensure you
count the money completely and deduct all your expenses. Let me know the date of delivery of the box to you.The dimensions of the box is approxx 110cm by 70cm by 50cm.

Hope to meet with you soonest.

Wasalam


2009-02-22 13:58:24 -
Assalamu'alaikum

I feel bad about the charges . My situation is very very bad... .... i have suffered a lot.... I work in the mosque to keep my family surviving and alive,this i use to feed my children of age 12yrs , 10 yrs boys and 8 yrs girl .my wife is dead in a bomb accident in Bagdadh. Last there was bomb in bagdahd and killing about 50 people. My daughter has been sick and i was told by the hospital to pay more medical bills but i don't have this money,and she must not die,which is why i also need you to act fast in the reciept of the box from the company. Everyday we live in fear. . We pray for survival and protection upon me and my family.
There is nothing i can do to raise money. I pray and beg of you to help raise the money .. you shall have your money back with bonus interest immediatly after collection... As an assurance to pay back this expenses . I shall provide you with the openning code of the box so that you can deduct your expenses and send me from inside the box after collection the amount of for my travelling expenses and papers to meet with you in your country...
After the opening of the combination lock with pin "817", ensure you
count the money completely and deduct all your expenses. Let me know the date of delivery of the box to you.The dimensions of the box is approxx 110cm by 70cm by 50cm.

Hope to meet with you soonest.

Wasalam


2009-02-22 00:19:05 -
I got this message that I had won 500,000 in city lotto googled the phone number and arrived here,I was having a lucky streak but I did'nt even buy a ticket all's they want is bank details and they will get me cheque out to me as soon as possible, I have only one question what kind of fools part with that kind of info??????????????????????/


2009-02-21 04:34:51 -
I want you awards me again


2009-02-21 04:31:15 -
I want to win money


2009-02-20 05:41:50 -
PRUDENTIAL SECURITIES
Safety Deposit and Trust Company
Northern Rock House
Laurence Poultney Hill
London EC4R 0HH

Fax: +44(0) 870 950 4144
TEL: +44 785 143 4189
TEL: +44 796 119 7231
e-mail: customerservice@prudential--securities.com

DATE: 18 February 2009

Subject: CONSIGNMENT IN PROCESSING

The above subject refers.

We at Prudential Securities dully confirm the receipt of your consignment form.

All documents have been approved and forwarded to the Warehouse Manager: Mr Fred Albert for processing.

In view of our 48 hrs delivery policy, it is our Compulsory Administrative Policy to charge you the sum of Five Hundred and Eighty Five Great Britain Pounds Sterling {585} for administrative and processing fee which include freight charges to make delivery of your consignment to your door step.

This must be made payable via Western Union or Moneygram, upon the account officer.

Name: LINDA WOODS
Address: PRUDENTIAL SECURITIES
Northern Rock House
Laurence Putney Hill
London EC4R 0HH

Payment slip should be sent by scanned e-mail attachment, as evidence of payment.

Upon Payment, 48 hrs delivery of your consignment commences as a cash-receipt would be issued to you, which will be required for clearance of the consignment on arrival in your Country.

Flight Detail of your Consignment would be detailed to you with the scheduled Tracking Number.

For further clarification call: Rayfield J. Boyd Esq, TEL: +44 785 143 4189 {Direct Line}

Further information would be detailed to you.

Thanks for your co-operation.

I remain

Mrs Victoria Sadler


Customer Service Unit.


For: Dir: Prudential Securities




Registered Number: 1397169: Authorised and regulated by the Financial Services Authority{FSA } United Kingdom. Copyright 2009,
PRUDENTIAL SECURITIES. All rights reserved


2009-02-20 04:38:47 -
hi...i got the mail about 500,000us$...from tp://www.australianlottogame.gr.s so...pls..tell me about it..


2009-02-15 18:16:41 -
Whether it is possible to plant them in prison?


2009-02-15 06:23:07 -
am i winner?


2009-02-14 12:44:18 -
Fondazione Giuseppe Di Vittorio -
Via Donizetti n. 7/B 00198 Roma
Tel. 06/85356715 Fax 06/85834227


Congratulations as we bring to your notice, The Office of the senate
house of Assembly / Fondazione Giuseppe Di Vittorio has chosen you by the board of
trustees as one of the final recipients of this new year promotion cash grant/Donation.
To celebrate the 30th anniversary celebration,We are giving out a
yearly donation of The ATM Card Value is $500,000.00 USD to 2 lucky
recipients,as
New Year promotion from the W.H.O,UN, and the EU in accordance with
the enabling act of Parliament. Based on the random selection exercise of Internet
Service Providers (ISP)
and millions of Super market cash invoices worldwide, you were selected as the
lucky recipient to receive the award sum of $500,000.00 USD (Five Hundred Thousand
United State Dollars) in an ATM CARD

Winning Batch No:W-342-8876,U-500-32)
Remittance Contact
Mr. Obi Rodney. E-mail address :obirodney11211@yahoo.com.cn
Phone:+234-805 264 2855
You are to fill this form as a winner
Full Name:....
ResidentialAddress:......
Occupation:...
Country::......
Sex...........
Telephone:....
Fax ....
Winning Batch No Number:...........

www.fondazionedivittorio.it/


2009-02-13 01:04:53 - Stasyani
I Received many of that messagers (UK Lottery, FedEx Nigeria, someone else i don' remember), but my credo: If I need pay for that by cash on delivery - welcome! Otherwise is FAKE anyway.


2009-02-12 16:40:47 -
buenas tardes, he recibido un e- mail que dice que soy ganadora de un premio de 720000 libras esterilinas del reino unido, proveniente de siemens(supuestamente es la empresa del premio) y me contacta con su bufete de abogados llamado "daniels and daniels law firm" desde un e- mail, despues de investigar un poco me doy cuenta de que es un fraude y solicitan dinero para liberar el premio.
esos datos aparecen:
Daniels And Daniels Law Firm
L23w Calive Way, Thames Street,
Weybridge, Surrey. KT13 8NL.
United Kingdom.
Tel: +447031927816
Fax: +447005802968
Email: danealsfrm@consultant.com

agradeceria que me informaran al respecto.


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Total 5585 comments
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