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

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2009-01-15 01:20:03 -
Win Up to 55,00,000 Pounds
Microsoft Paymaster (Dr. Rafaat Rasheed)
Microsoft Corporation

Winner No. 5
Rahul Purohit
e-mail : rahul9.2007@rediffmail.com
Contact No. : 9827027170, 9981233426


2009-01-15 01:10:22 -
Have i win a lottery?


2009-01-14 20:40:24 -
FIRST BANK OF NIGERIA PLC

****FIRST BANK PLC NIGERIA ******
FIRST BANK OF NIGERIA PLC OFFICE OF THE DIRECTOR EXCHANGECONTROL AND INTERNATIONAL REMITTANCE FIRST BANK PLAZA #1 BANKROAD WUSA FCT ABUJA-NIGERIA .

TEL:+234-7088520623
FAX: +234-83300843,


WINNER NO:GB8101/LPRC
REFERENCE NO:435062725
BATCH NO:7050470902/189


BEARER-DARKO NOVESKI
REFERENCE CODE-FB/NIG/PLC-118/WB-NL-014-.
DEPOSIT NUMBER-FBN/NG/5896350.
DEPOSIT TYPE- BANKER'S ACCEPTENS.


SUBJECT: ACKNOWLEDGMENT/ LOTTERY PRIZE PAYMENT/see attachment


ATTN: DARKO NOVESKI

THE FIRST BANK PLC HAS ACKNOWLEDGED THE RECIPIENT OF THE E-MAIL FORWARDED TO US REGARDING YOUR PRIZE WON FROM THE AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME.

WE HAVE ALREADY RECEIVED YOUR INFORMATION FROM THE AUSTRALIAN LOTTERY AGENCY AND YOUR WINNING INFORMATION FOR THE PRIZE TRANSFER.

THE AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME DEPOSITED THE SUM OF TWO HUNDRED THOUSAND DOLLARS($200,000.00)IN BANK DRAFT TO THE NOMINATION OF THIS EMAIL ADDRESS (sara1404@live.com)THAT WON THEIR LOTTERY THROUGH ELECTRONIC SELECTION OF EMAIL ADDRESSES.

WE WILL BE SENDING YOU THE PAYMENT APPROVAL OR DELIVERY APPROVAL CERTIFICATE AFTER THE ACKNOWLEDGMENT RECEIPT OF YOUR EMAIL.

HOW WILL YOU LIKE TO RECEIVE YOUR WINNING PRIZE, BANK TRANSFER OR THROUGH DELIVERY.

IF YOU WISH TO RECEIVE YOUR WINNING PRIZE THROUGH BANK TRANSFER, FILL YOUR BANK DETAILS IN THE FORM BELOW AND RETURN IT TO US IMMEDIATELY
BANK NAME...................
BANK ADDRESS................
ACCOUNT NAME...............
ACCOUNT NUMBER.............

IF YOU WISH TO RECEIVE YOUR WINNING PRIZE THROUGH CHEQUE, PLEASE FILL THE DETAILS BELOW AND RETURN IT TO US IMMEDIATELY FOR THE DELIVERY OF YOUR CHEQUE
RECEIVERS NAME.................
RECEIVERS ADDRESS..............


WE LOOK FORWARD TO HEAR FROM YOU,

REGARDS.

DIRECTOR DR.GEORGE M. JOHNSON
FIRST BANK PLC


2009-01-14 20:39:12 -
ATTENTION: (AUSTRALIAN LOTTERY AND CLAIM AGENT INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
DEAR LUCKY WINNER
GOOD DAY

(1)
THIS IS TO NOTIFY YOU THAT YOUR EMAIL WON ($200,000.00)TWO HUNDRED THOUSAND UNITED STATE DOLLARS IN EMAIL DRAW CARRIED OUT BY LOTTERY INTERNATIONAL UNDER THE SPONSORSHIP OF MICROSOFT COMPANY AUSTRALIAN.

AUSTRALIAN LOTTERY WINNER APPLICATION FORM OF PAYMENT.THIS FORM WILL ENABLE THE BANK TO HAVE COMPREHENSIVE INFORMATION ABOUT THE PRIZE WINNER. FILL IT AND SEND TO THE BANK FOR DOCUMENTATION OF CLAIM.


FULL NAME...........................

BIRTH DATE............................................

ADDRESS...............................................

SEX...................................................

NATIONALITY...........................................

OCCUPATION............................................

TELEPHONE.............................................

EMAIL.................................................

DATE .................................................

WINNER...............................................

REFERENCE NO........................................

Batch NO.............................................

(2)
YOU ARE TO FOLLOW BANK PROCEDURES AND YOU WILL GET YOUR PRIZE WITHIN 48 WORKING HOURS. CONTACT THE BANK,THEY WILL GIVE YOU AN OPTION FOR YOU TO SELECT ON HOW YOU WANT THEM TO TRANSFER YOUR PRIZE.YOU ARE TO WRITE AN APPLICATION LETTER FOR THE TRANSFER OF YOUR MONEY,YOU ARE TO SUBMIT IT TO THE BANK VIA EMAIL.

YOU ARE TO USE THE INFORMATION BELOW TO CONTACT THE
PAYING BANK...
BANK CONTACT:
DR.GEORGE.M.JOHNSON.
FIRST BANK OF NIGERIA PLC,
OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND
INTERNATIONAL REMITTANCE, FIRST BANK PLAZA #1 BANK
ROAD WUSE ABUJA FCT-NIGERIA.
TEL: +234-7088520623
FAX: 234-83300843
E-MAIL:transfersfirstonline@gmail.com


(INTERNATIONAL EXCHANGE DEPARTMENT)
NO TIME TO DELAY
(ON THIS MATTER!!)
NOTE:
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 pro gramme by non-participant or unofficial personnel.


THANKS
REGARDS,
YOUR FIDUCIAL AGENT.
REV.KELVIN CLAVER.
AUSTRALIAN LOTTERY


2009-01-14 20:37:07 - Darko
Ref: 435062725 Batch: 7050470902/189 Winning no: GB8101/LPRC

Dear Sir/Madam,

We are delighted to inform you of your prize which was released today, from the Australian International Lottery Seasons Award,which is fully based on an electronic selection of winners using their e-mail addresses from some sites. Your email address was attached to the second category.
You are hereby have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/09 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middlem East, Africa and Oceania as part of our international promotion program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have an operational base. Furthermore, 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 that 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 fiduciary agent,REV KELVIN CLAVER to file for your claim . You are required to send the following details to him, your WINNING NUMBER,REFERENCE NUMBER,BATCH NUMBER and TELEPHONE NUMBER.

PLEASE CONTACT REV KELVIN CLAVER, so that he will tell you of how you will receive your winning prize. Name: REV KELVIN CLAVER email:revkelvinclaver@ymail.com

Congratulations once again on your win!!!
Best Regards (online coordinator)


2009-01-14 10:21:02 -
i am very happy when isaw this mail


2009-01-14 08:33:01 -
I want to know about Dell Electronic Seasonal Award.


2009-01-14 02:29:44 -
The rithgest will live by his fate !!!
don't believe to this thiefs.
there is no easy money but we can get blessed from Allmighty GOd.
Ask and it shell be given to you.


2009-01-14 01:57:16 -
Is it true that I won and can recieve money ? I can't believe it!!!


2009-01-13 05:39:11 -
Coca Cola Lottery


2009-01-13 00:36:46 -
I have recieved a message from us LOTERRY to win and also fron the TRANSFER OPERATIONAL DEPARTMENT
NATWEST BANK LONDON. that i get my won money from there but tel no that they have given me is yiur. I m confused kindly help me is it true or not?


2009-01-11 12:59:16 - Amol
We are delighted to inform you of your prize release on the 4th of JANUARY
2009 from the Australian International Lottery Programme with the following
information:

Date:07/01/2009
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LP RC.
AUSTRALIA.www.australianlottogame.gr.st


Which is fully based on an electronic selection of winners using their e-mail
addresses.Your name was attached to ticket number; 575061725 8056490902 serial
number 6741137002 This batch draws the lucky numbers as follows:
11-13-26-34-44-48 bonus number 17,which consequently won the lottery in the
second category.

You hereby have been approved a prize of US$500,000.00 (FIVE 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 participants were
selected through a computer balloting system drawn from One hundred thousand
E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle
East and Africa as part of our international promotions program which is
conducted annually.

This Lottery was promoted and sponsored by a conglomerate of some multinational
companies in Australia as part of their social responsibility to the citizens in
the communities 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$500,000.00 will be released to you from our Australian regional
branch bureau 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 Fiduciary Agent, DR. WILLIAMS
CLARKE. at; ( lottausagent008@yahoo.com or agentlotto8agent@gmail.com )

Fill the following information and sent to the email address above:

REF NO: ---------------------------------------------------------------BATCH
NO: -----------------------------------------
FIRST NAME: -------------------------------------------------------------LAST
NAME: ----------------------------------
HOME ADDRESS:
-------------------------------------------------------------------------

-----------------------------------
CITY/ZIP CODE: ---------------------------- STATE: ---------------------------
COUNTRY: -----------------------
TEL: (home) ------------------------------ TEL: ( cell phone)--
------------------------FAX:------------------------
PROFESSION: ------------------------------------------------------ POSITION:
-------------------------------------------
DATE OF BIRTH: --------------------------------- SEX:
---------------------MARITAL STATUS: ----------------------
NATIONALITY:-------------------------------------

to file for your claim . Please quote your Date of draw, Reference Number,
Batch Number and Winning Number, which can be found on the top-left corner of
this message. Also, you should give in your 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 has been 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 30TH OF MARCH 2009, otherwise all
funds will be returned as Unclaimed and eventually donated to charity.

Congratulations once again on your winning!

ALSO ENSURE YOU TYPE THE EMAIL ADDRESS CORRECTLY TO ENSURE SAFE & QUICK
MAIL DELIVERY/RESPONSE. ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS
WILL RESULT TO DISQUALIFICATION.

Best Regards.
EN GR.FERDINAND CHARLES,
(CO-ORDINATOR0

MRS JOAN WILFRED,
(SUPERINTENDENT)

SIR RICHARD MORGAN,
(DIRECTOR)



PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT AT THE EMAIL ADDRESS BELOW:
( lottausagent008@yahoo.com or agentlotto8agent@gmail.com)
Yours Truly,
Dr.WILLIAMS SMITH

Past winners round the world with full of excitement


2009-01-10 06:12:41 -
sir,
I want to claim about the prize that I have won and when to receive.


2009-01-09 22:47:52 -
discussion warning lottory scam money


2009-01-09 06:38:13 -
We won in Lottery(UK NATIONAL LOTTERY PROMOTIONS),how do you mind is that true?


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Total 5585 comments
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