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

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2009-02-11 01:27:17 -
Attention please, i have got this below mail from delphi, also they hav etold me to open an bank account in halifax bank US.also the bank officials have send me a scan copy of certificate of legality,the great britain.




Delphi Electrical Company Ltd,
UK Office: Embark Lane 23, London. United Kingdom
Contact Person: Dr Hamilton Shaw
Email: Drhamilshaw33@live.com
___________________________________________
POLICY AGREEMENT LETTER.

Dear Winner,

Now that we are in receipt of your details, we like to inform you
That your detail has clearly shown that you are the certified winner
That we have produced and on that note again we say congratulations to
you and your entire household.
Your claims will be a step-by-step approach and all you need do is
follow instructions as they come. Without much introductions i am Dr,
Hamilton Shaw and i am the European zonal co-ordinator and agent of
Delphi Elect company here in the United Kingdom and I will be in
charge of your claims processing.
Firstly i will give you the full guideline as subject to how we
will finalize your claims processing. You have won two prizes from us.
A cash prize of $595,000 and A brand new Bmw X6 car.
The first prize to be received by you will be the cash prize. To
do this you will have to operate a secured bank account from here in
the united kingdom. Traditionally, all winners cash prizes has already
been secured in a bank coded transfer. Once everything is set you will
be given instructions on how to register the bank account online that
will fit this purpose for you. During registration of the bank account
you will need to enter the transfer code that we will supply to you
and with it your account will be credited with $595,000. You alone
should have access and password to your online bank account.
The second prize to be claimed is your newly acquired BMW X6 car
and this will be shipped to you from Barrow Sea Cadets here in the
united kingdom after your cash prize has reached you in your country.
With all documentations fully parceled to you. NOTE-- That our company
logo is already painted on the car and we expected it to last for
6months.This is a legal agreement between us and winners and we hope
you don't default that.
You will be responsible for charges and requirements
associated with your claims when it comes to car shipment with you
country's local custom duty or with your bank in your country if at
any point the need arises. This is prior to the fact that our company
has already budgeted money for this promotions and there is no extra
left for minor cases.
::::: NEXT STEP:::::
Simply fill this form in your reply to us. This should be done immediately,
________________________________________
i......(enter your name)........... of ....(your address)..... Hereby
Confirm that i have been awarded this prize money on the basis that i
be of good conduct and also help promote this company(Delphi
Electrical) with their logo advert for a minimum period of
6months.This agreement i made this day..... (Date)..... Without any
form of pressure and fully conscious of its content and meaning. Also
i agree that no part of this prize given to me shall be used to
Sponsor any form of social, economic injustice and violence like drugs
and terrorism.
___________________________________________
You are to submit this agreement as soon as possible before you can be
given details on how to complete your $595,000 fund transfer.
Receiving your winnings will be in this format. Firstly, You will have to receive
your money and there after and invitation letter will be sent to you to come over to
Delphi Company Here in UK were the car will be formally presented to you and to let the
world know that Delphi has contributed so greatly in our Economy.
In redeeming your claims, you have two option via which you are to make a choice on how you wish to redeem your claims.
1, Creating an account with the issuing bank that will transfer the funds to your
local account in your country.
2, Contacting the courier services that will ship a cheque issued in your name and send down to your country

Note:
Have it in mind that your won prize cannot be deducted from, this is because the total
amount has been insured to the real value. This is in accordance with section 13(1)(n) of the national
gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly, this is to protect.

Note:
Your winning certificate will be sent to you in our next mail to you ok. You will have to provide the bank for your funds release with the certificate ok.

Regards,
Dr. Hamilton Shaw


2009-02-10 16:26:49 -
I got a email saying i won 250000from Plot43 Garki Ab uji


2009-02-10 05:40:13 -
LLOYDS TSB INTERNATIONAL ONLINE BANKING.




FUNDS REMITTANCE AND CASH TRANSFER DEPARTMENT
ADMINISTRATIVE HEADQUARTERS.
LONDON, ENGLAND, UNITED KINGDOM.
TEL: +44-7... OR +44-7...
E-MAIL: lloydstsbbankplc_fundremittance@yahoo.co.uk



ATTENTION: JIRI ZITTERBART


DEAR SIR/MADAM,

WE WRITE TO ACKNOWLEDGE THE RECEIPT OF ALL THE INFORMATION PROVIDED BY YOU.

HOWEVER, WE WISH TO INFORM YOU OF THE FOLLOWING CONDITIONS AS IT AFFECTS INTERNATIONAL TRANSFER/TRANSACTIONS OF THIS NATURE ACCORDING TO THE LAWS GUIDING LOTTERY WINNINGS. TO PROTECT YOUR INTEREST AND WINNINGS, THE FOLLOWING CONDITIONS DESCRIBED HEREUNDER HAS BEEN RECOMMENDED BY THE BANK OF ENGLAND FOR SETTLEMENT OF DEBT GLOBALLY AND INTERNATIONALLY TO ALL CONFIRMED BONA FIDE RECIPIENTS MEETING THE REQUIREMENTS/PROCEDURE ENACTED IN THE CODE OF CONDUCT.

YOU HAVE CHOSEN A MODE OF PAYMENT BY DRAFT TO YOUR DESIGNATED ADDRESS IN YOUR COUNTRY OF RESIDENCE, THE FOLLOWING FINANCIAL OBLIGATIONS WILL BE REQUIRED OF YOU AS ENACTED IN THE STIPULATED GUIDELINES AND CONDITIONS DESCRIBED IN OUR (I) INTERNATIONAL PAYMENT CONFIRMATION SLIP WHICH YOU MUST FILL AND RETURN IMMEDIATELY ALONG SIDE (II) A WESTERN UNION PAYMENT SLIP, IN ORDER TO EFFECT PAYMENT TO YOU.

ACT FORTHWITH BY FILLING THE BLANK SPACES PROVIDED FOR YOU AS THE BENEFICIARY/RECIPIENT OF THE FUND ON TRANSIT, PAYABLE THROUGH THIS BANK AND RECONFIRM YOUR ACCOUNT PARTICULARS ON THE INTERNATIONAL PAYMENT CONFIRMATION SLIP WHICH WE ARE SENDING TO YOU.

FIND ATTACHED WITH THIS LETTER, AN INTERNATIONAL PAYMENT CONFIRMATION SLIP WHICH YOU WILL HAVE TO FILL AND RETURN TO US VIA THIS EMAIL AND THE OFFICIAL IDENTIFICATION CARD OF THE TREASURY OFFICER OF LLOYDS TSB BANK, MR. DAVID SMITH AND ANTHONY WILKINSON'S INTERNATIONAL PASSPORT FOR YOUR PERUSAL.

NOTE, THERE ARE FINANCIAL OBLIGATIONS WHICH HAS TO BE MET AS DETAILED IN THE INTERNATIONAL PAYMENT CONFIRMATION SLIP WHICH REPRESENTS,

(I) LEGALIZATION/NOTARIZATION OF PAYMENT DOCUMENTS.

(II) INSURANCE FEE (INTERNATIONAL GUARANTEE BOND, IGB).

(III) HANDLING/COURIER CHARGES.

A TOTAL OF 300.00(THREE HUNDRED BRITISH POUNDS STERLING ONLY) WHICH IS ONLY ABOUT $598.320 USD OR 7,571 CZK, HAS TO BE PAID BY YOU THE BENEFICIARY TO PROCURE THE ITEMS MENTIONED ABOVE, AS THIS IS AS TO ENABLE LLOYDS TSB BANK SEND YOUR INTERNATIONAL CERTIFIED BANK DRAFT TO YOUR ADDRESS AS STATED BELOW;

BENEFICIARY NAME: JIRI ZITTERBART
BENEFICIARY ADDRESS: 11 THE BRIDGE STREET DUNGARVAN CO.WATERFORD
COUNTRY: IRELAND
MODE PF PAYMENT: INTERNATIONAL CERTIFIED BANK DRAFT SHALL BE SENT TO YOU UPON OUR RECEPTION OF YOUR PAYMENT OF THE ADMINISTRATIVE CHARGES AS STATED ABOVE.

THIS AMOUNT IS NOT NEGOTIABLE AND CANNOT BE DEDUCTED FROM YOUR WON PRIZE OF 500,000.00 (FIVE HUNDRED THOUSAND BRITISH POUNDS STERLING) ACCORDING TO THE LAWS ENACTED IN THE ARTICLE GUIDING INTERNATIONAL REMITTANCES FROM LOTTERY WINNINGS, THIS AMOUNT HAS TO BE PAID TO ENABLE US RELEASE YOUR FUNDS TO YOU AS YOU HAVE CONFIRMED IN THE FORM ZN-LTB AND CERTIFICATE OF REMITTANCE.

PLEASE BE INFORMED THAT THE CHARGES THAT YOU ARE ABOUT TO OFFSET IS TO BE CHANNELED DIRECTLY TO THIS BANK FOR IMMEDIATE PROCESSING AND SUBSEQUENT RELEASE OF YOUR FUNDS TO YOU AS SOON AS POSSIBLE.

YOU ARE TO EFFECT PAYMENT OF YOUR ADMINISTRATIVE CHARGES THROUGH THE TREASURY OFFICER OF LLOYDS TSB BANK PLC MR. DAVID SMITH AND AT OUR OFFICIAL ADDRESS AT NO.84 PARK LANE, WTY4BX, LONDON, ENGLAND, UNITED KINGDOM TO ENABLE LLOYDS TSB BANK PLC RELEASE YOUR FUNDS TO YOU AS STATED BY YOU.



RECEIVERS NAME: DAVID SMITH
AMOUNT: 300.00(THREE HUNDRED BRITISH POUNDS STERLING) OR $610.320
ADDRESS : N0. 84 PARKLANE, LONDON, WTY 4BX, ENGLAND

YOU ARE TO SEND THE PAYMENT SLIP BACK TO THIS BANK BY EMAIL ATTACHMENT SOON AS YOU MAKE THE PAYMENT WITH THE DETAILS.

REMEMBER ALL WINNINGS MUST BE CLAIMED WITHIN THE NEXT FIVE WORKING DAYS TO COLLECT YOUR WINNINGS FROM THIS BANK AS DIRECTED BY THE BRITISH INTERNATIONAL LOTTERY.

FOR FURTHER INQUIRIES YOU CAN CALL : +44-7... OR +44-7...

HOPE TO HEAR FROM YOU SOON..

CONFIRM RECEIPT OF EMAIL.

CONGRATULATIONS IN ADVANCE.

YOURS FAITHFULLY,


SIR ANTHONY WILKINSON.
HEAD OF OPERATIONS.
LLOYDS TSB BANK PLC.
LONDON, ENGLAND, UNITED KINGDOM.


2009-02-09 18:29:18 -
Is
PRUDENTIAL SECURITIES
Safety Deposit and Trust Company
Northern Rock House
Laurence Poultney Hill
London EC4R 0HH

a reliable company or a scam fake?


2009-02-02 11:00:56 -
hi /im from iran my family are very worried about lottery ticket and they say we cant trust to this please give them right ,because they should collect the money [480 euro ] very hard to pay for you .please give some guidance to me.im so nervous


2009-02-02 10:21:39 -
please ref to this message &let me know this is true or not.
NATWEST BANK,
12-14 KENNEDY AVE.
SOUTH QUAY PLAZA,
183 MARSH WALL.
LONDON E14 9SR.
TELEPHONE:+447035935642
(Online banking) OFFICE OF THE TRANSFER OPERATIONAL MANAGERNAT WEST BANK LONDON UK.
ATTENTION:Mr. Navinn Kumar Maurya,
The validity of your identification has been confirmed and the verifications department of the bank has officially clear you for payment. Your information has been fed into the bank database as the original beneficiary of the cash prize under the Australian Lottery.

Be informed that your prize money is now ready to be transferred into your designated bank account. But before the transfer can be made, the bank is obliged to clear your winnings with the IRS (Internal Revenue Services) in provision to the Money Laundering act. To do that, you are required to make the payment of 350 ( Three hundred and fifty British Pounds which is 27,000 INR in your local currency) to enable the bank get Notarization and Stamp duty, which is an official clearance on your winning and also to enable us ship the Hard Copy your Winner's Certificate and other promotional items via courier service.

The breakdown of the required fee is as follows: 150 is for Notarization, which is to be paid at the OFFICE OF THE BRITISH HIGH COURT REGISTRAR and 110 at the BOARD OF INTERNAL REVENUE COMMISSION for Stamp duty. 90 for the shipment of the Hard Copy your Winner's Certificate and other promotional items via courier service. Since you cannot be physically present to collect them.

This will enable us proceed with the transfer of your winning Prize through Bank-Bank Telegraphic wire transfer after clarification of your payment for Stamp Duty and Notarization.

Payment Information
For fastness and convenience, this fee should be sent to us with the below account details.

Account Details

Account Name: C. Vanlalhriati

Account Number: 3039919288

State Bank Of India

Send us a scan copy of the receipt of payment after making the deposit for our confirmation and reference.

Note: The fee cannot be deducted from your cash prize because the Australian Lottery for security reasons insured your prize as fixed deposit in this Bank.Get back to us as soon as possible so that we can acquire clearance for transfer.
Get back to us as soon as possible. On behalf of the Board of Directors, Workers and Staffs of Nat West Bank Plc. I congratulate you once again on your winning and encourage you to make judicious use of your prize once it gets to your account .

Best regard,Mr. Pell Gordon. TRANSFER OPERATIONAL MANAGERNAT WEST BANK . LONDON UK. 2009 copy right, Nat west bank,24 hours ,7days weekly, Online banking


2009-02-02 08:15:20 -
madam/sir

E.A.A.S HEADQUARTER AMESTERDAME HOLAND THEY TOLD ME THAT WE ARE HAPPY TO INFORM YOU THAT YOU HAVE WON OF
PRISE MONY OF FOUR HUNDRED AND FIFTY THOUSAND USD FOR THE MONTH OF SEPTEMBER .
LOTTERY PROMOTION WHICH IS ORGNIZED BY YAHOO THOSE MAIL RECIVE FROM THIS MAILING ADRESS.

danjima yusuf1 danjima yusuf1" Add sender to Contacts


THANKS
ZAFEER AHEMD


2009-02-02 05:37:59 -
thank you
im from libya and
i want know what do i do fror my waneer
thank and seend me


2009-02-02 00:15:56 -
please find true person for telegraphic transfer section ICBC bank China and contact no.


2009-02-01 09:43:41 -
I wish to be winer


2009-02-01 09:40:10 -
long life


2009-01-31 16:53:09 -
ddddddd


2009-01-31 16:48:10 -
asad


2009-01-31 11:06:55 -
i have played microsoft soft lottry contest and i have won the ammout from that bt still i m nt able to get my money so what can i do .. i have already talk to DR MOHAMMAD RAZAK (PAY MASTER) bt he is nt taking name to be talk said to me yesterday will talk tommarow


2009-01-31 02:53:09 -
Здравствуйте уважаемый Dr. Steven F. Allman.
Я получил ваше потверждение победителя,какие мои дальнейшии действия,что бы получить выйгранные деньги.


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