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

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2009-01-31 01:05:32 -
IS IT IS MAIL IS TRUE HOW CAN IGET THIS eMAILMAIL MASSEGE
HOW CAN I ACCIPET THIS WINNING PRIZE PLEASE SAND ME HOW I CONTACT YOU
THANKS

PLEES SAND ME A MAIL mi e mail is munirmohammad_17@hotmail.com


2009-01-31 01:03:02 -
IS IT IS MAIL IS TRUE HOW CAN IGET THIS eMAILMAIL MASSEGE
HOW CAN I ACCIPET THIS WINNING PRIZE PLEASE SAND ME HOW I CONTACT YOU
THANKS

PLEES SAND ME A MAIL mi e mail is munirmohammad_17@hotmail.com


2009-01-30 03:28:48 -
I have been informed that I am the one winner 5+ bonus draw 1336 of uk national lottery and tkt no
56475600545179 and serial no 5368/02 ref uk/9420x2/68
batch 074/05/zy369 and cassh creditedto file KTU/9023118308/03 if you kindly let me know pls


2009-01-29 22:37:26 -
is dr hamilton shaw a real person and did we win like they stated


2009-01-29 17:53:15 -
кого:
Frederic Kanoute в адресную книгу в чёрный список в фильтры
Кому: ОЛЕГ ТИМОФЕЕВ
Дата: 29 Янв 2009 00:54:46
Тема: Re: WINNER'S FORM ....FILL THE INFORMATION AND CONTACT THE PAYING BANK






The information of your lottery winning has been received and you have been
verified and approved. We hereby direct you to the paying bank for
confirmations
on your fund/prize reality of which you are to receive your winning prize via
International ATM card from a Commercial Paying bank (UBA).

You are required to contact the (UBA IN NIGERIA) which is the only UBA branch
bank participating in this very great lotto in Africa and you are required to
contact them as soon as possible with a photocopy of your drivers license or
international passport for identification and verifications. Please complete
the
below form and also send to the bank below to facilitate them process your ATM
card immediately.

Your full
Name:....................................................................................................
Address:...........................................................................................................
Gender:............................................................................................................
Month of
birth:....................................................................................................
Marital
Status:....................................................................................................
Nationality:........................................................................................................
Religion:..........................................................................................................
occupation:........................................................................................................
Mobile
Telephone:...........................................................................
Home Telephone:....................................................................................................

Winning
Information

Winning Numbers......................................
Bonus Number.................................
Won Email ddress and other email address.......................

BANK NAME: UNITED BANK FOR AFRICA PLC
PERSON TO CONTACT: Mr. Kelvin Moore
ADDRESS: #57, Marina Lagos Nigeria
DIRECT TEL: +234 7037182447
PHONE No +234 14171284
EMAIL: unitedbankaplc@yahoo.com

You are required to contact the paying bank with out any delay writing an
application letter with your information of winning and personal information
for
recognition for the transfer of your Prize or fund to be transferred to you
without further delay. Get back to us for more information if Necessary as your
trusted claims agent and update us here for more competent reason so that
immediately your ATM card is sent confirmed by you, we must keep record of it
for security reasons.

Congratulations Once Again!!!

Thank You.

Yours Sincerely,
Mr. Kanoute Frederic


2009-01-29 09:50:11 -
Hi there,
Actually,I was notified that I am a prize winner of lottery via an e-mail.Plus,they asked me to contact INTERNATIONAL RAMITTANCE NATWEST BANK through its e-mail which has been depicted below:
natw.b.plc@hotmail.com
So,I truly want to know its authenticity.
If you have any information in this case ,please inform me through my e-mail account.I appreciate your assistance in this matter in advance.
Sincerely yours,
Alan Roustami,
January 29th


2009-01-29 08:38:50 -
PLEASE GIVE ME INFORMATION

From: "86537261"
Sent: Wednesday, January 21, 2009 3:52 AM
To: "undisclosed-recipients:"
Subject: Winning Notification For........................Batch: 12/25/0340

> BRITISH INTERNATIONAL LOTTERY INC.
> 5th Floor East Commonwealth Centre
> 55 Currie Street London L70 1NL.
> United Kingdom.
>
> Dear Winner,
>
>
> This e-mail is to inform you that your e-mail address has won you the sum
> of ?00,000.00(Five
> Hundred Thousand Pounds Sterling) from the BRITISH INTERNATIONAL LOTTERY.
> For your payment, you
> are required to contact our fudiciary agent with the below contact
> details:
>
> CONTACT PERSON: MR. Terry Martins
> Email: info@british-gams.com
> Tell: +44 703 193 7656
>
> You are also required to contact him with the below information.
>
> Batch: 12/25/0340
> Ref: BTL/101OXI/02
> Winning Number:SH09788
> INFORMATION REQUESTED:
>
> (a) Your full Name: MUNI4MOHAMMAD
> (b) Contact address: NASEBSTONE MANDALGARH Di BHILWARA [RAJASTHAN]
> (c) Your Telephone and fax numbers:+919785001577
> (d) Your Age: 52
> (e) Your occupation: MINING
> (f) Your country of origin: INDIA
>
> Regards,
> Mrs. Ronecia Collins
> Online Co-ordinator


IS IT IS TRUE > BRITISH INTERNATIONAL LOTTERY INC.
> 5th Floor East Commonwealth Centre
> 55 Currie Street London L70 1NL.
> United Kingdom.
IS IT IS MAIL IS TRUE HOW CAN IGET THIS eMAILMAIL MASSEGE
HOW CAN I ACCIPET THIS WINNING PRIZE PLEASE SAND ME HOW I CONTACT YOU
THANKS

PLEES SAND ME A MAIL mi e mail is munirmohammad_17@hotmail.com


2009-01-28 20:22:20 -
Dear Sir,

I got email from Watling County Bank London that the Bank is the payment Bank for UK National Lottery ONLINE Promo and I am a promo winner. Is it true or scam? Is Mr. George McCulough a Managing Director of Watling County Bank Plc?

Thank you.

Best Regards,

Bram Kusbiantoro
Indonesia


2009-01-28 09:47:33 -
DID I WIN OR THAT JUST JOKE


2009-01-27 04:55:24 -
I warning ?


2009-01-26 09:43:59 -
mobail number/ 0121446541
ege 29 male


2009-01-26 01:03:55 -
somebody send me letter that i won there emails raffle they send me the number to claim , i just wnt to claim 8..


2009-01-25 04:52:55 -
I from INDONESIA also rcvd Crime Email as below:


Siemens Electronics Company.
Siemens House
The Boulevard Cain Road, Bracknell
Berkshire RG12 1LF,
United Kingdom.
=========================
SERIAL NO: M7-4038-581
REF: TOL/NL/0013/121
=========================



Your claims have been authenticated by this office and your winning notification is passed as genuine from Siemens Electronics Company Office in United Kingdom. Thus, you have been approved to receive your prize winnings of 750,000.00 (Seven Hundred And Fifty Thousand Pounds Sterling). Each email where selected from over 30,000 company and 50,000,000 individual email addresses.Each email address attached to a ticket number. Your email address (__________) was selected along with 3 others. But, as mandated by the National Promotion Act of 1993 and amended by the Online Gaming Act of 2003, article 14 (Prize Award to all United Kingdom and Non United Kingdom Citizens) which prescribe that all United Kingdom and Non United Kingdom Citizens who become winners of any Promotion registered in the United Kingdom must have his or her winning claims Legalized with the United Kingdom Board of Promotion Commission and also Notarized with at least one Royal Court of Justice in the United Kingdom.

Take note, all winning payments in your favour with serial number M7-4038-581 have been released in your name, we must have your completed claims form and Winning Certificate or mandate approved by both the United Kingdom Board of Promotions Commission and a Royal Court of Justice as prescribed by the United Kingdom Gaming Laws. In view of this little inconvenience in claiming your Siemens Electronic Seasonal Award, but the claims process has been made so easy that at most within a week you are assured of receiving your winnings. It's imperative that you contact our affiliated International Winners Legal Representative (DANEALS AND DANEALS LAW FIRM) to notarize your form/claim and also process it with The United Kingdom Board of Promotion Commission. Kindly find their contact details as stated below. Daneals And Daneals Law Firm
L23w Calive Way, Thames Street,
Weybridge, Surrey. KT13 8NL.
United Kingdom.
Tel: +447031927816
Fax: +44 7075209884
Email: danealsfrm@consultant.com

For your perusal and also for fast remittance of your winning fund to you, you are to require to scan a copy of your Identity card, Drivers License or any subtance of identity and request an Afidavit of True Fund Beneficiary Form, from the Lawyer handling the Legalizaion of your claim. We hope you will be contacting the affiliated Legal Representative as stated above immediately considering the fact that the claims of your Promotion winnings is time constrained. Kindly contact us anytime for further enquiries and assistance. On behalf of Siemens Electronics Company, Congratulatons once again from us.

Sincerely,
Mr. Bryan Williams
Tell: +44 7031 966 558 The Siemens Electronic Award Team.
All rights reserved. Terms of Service - Guideline.


2009-01-25 00:19:27 -
I won Any Prize or not


2009-01-24 14:35:26 -
Hello i recieved word from Dr Hamilton Shaw stating that i won a lottery from Nidec Copal and evan that its has been investigated by metropolitan police with the suit number 077113 and was declared legit. It say i dont have to send any money all i have to to is open a bank account and give the number and the money will be transfered into this new account. Mary Ralphs was said to be the person in charge of the investigation and assured me on the authenticity of this transaction, have you heard of any of these people please resond to me asap. Thank you Jeanette


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Total 5585 comments
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