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

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2008-09-21 07:12:13 -
Dear Sir

I write from malawi. My TSN Number is 2651922026.

Iam the pending and unpaid winner who is failing to confirm and claim my award, for I do not have CREDIT CARD NUMBER forb in Malawi we3 do not use credit cards as such I do not have credit cardv number.

But I have Auto teller Card for my bank account, Can I use it? How can I claim my prise without Credit card Number?Otherwise

I dont have credit card numberPlease help me clain my pending Award or Prise

Godwin KP Chipoka


2008-09-21 07:10:40 -
Dear Sir

I write from malawi. My TSN Number is 2651922026.

Iam the pending and unpaid winner who is failing to confirm and claim my award, for I do not have CREDIT CARD NUMBER forb in Malawi we3 do not use credit cards as such I do not have credit cardv number.

But I have Auto teller Card for my bank account, Can I use it? How can I claim my prise without Credit card Number?Otherwise

I dont have credit card numberPlease help me clain my pending Award or Prise

Godwin KP Chipoka


2008-09-21 07:07:40 -
Dear Sir

I write from malawi. My TSN Number is 2651922026.

Iam the pending and unpaid winner who is failing to confirm and claim my award, for I do not have CREDIT CARD NUMBER forb in Malawi we do not use credit cards as such I do not have credit cardv number.

But I have Auto teller Card for my bank account, Can I use it? How can I claim my prise without Credit card Number?Otherwise I dont have credit card numberPlease help me clain my pending Award or Prise Dr.


2008-09-21 07:03:19 -
Dear Sir,

I write from malawi. My TSN Number is 2651922026.

Iam the pending and unpaid winner who is failing to confirm and claim my award, for I do not have CREDIT CARD NUMBER forb in Malawi we3 do not use credit cards as such I do not have credit cardv number.

But I have Auto teller Card for my bank account, Can I use it?

How can I claim my prise without Credit card Number?Otherwise I dont have credit card numberPlease help me clain my pending Award or Prise

Godwin KP Chipoka


2008-09-20 23:18:30 -
One Million United States Dollars (US$ 1,000,000.00) in the on-going Queen Elizabeth II/ Coca-Cola Bottling Company promotion


2008-09-19 16:28:52 -
From Sweden i gett diss

Dear Winner, This is to inform you that you have been selected for a cash prize of 1,334,534 (One Million three Hundred andthirty four thousand,fivehundred and thirty four Pounds Sterlings.)held on the 19th September 2008 in Web cashlottery,West Africa in conjuction with the United Kingdom.Theselection process was carried out through random selection in our computerized email selectionsystem(ess) from a database of over 250,000emailaddresses drawn from which you were selected.The Web cash lottery is approved by the British Gamming Board and West Africa (Ecowas). To begin theprocessing of your prize you are to contact our courier company for speed delivery process more infomationas contact our courier company Email: worldwideintcourier@live.comName : Micheal J .Armsted Contact her by sending her with the underlisted informations:1.Name.2.Address.3.Nationality.4.Age.5.Occupation.6.Sex.7.MaritaStatus.8.Phone/Fax.Sincerely,Mr Anderson cole(Zonal Coordinator) Congratulations!!! from Web Cash Lottery

And diss

WORLDWIDE INTERNATIONAL COURIER SERVICE
49A Parkway London NW1 8AH
United Kingdom.
TEL: +447031943184 TEL:+447031920928 TEL:+447031972160


ATTENTION Winner,

CONGRATULATIONS!This is to inform you that you have been cleared a winner of the Web Online Lottery Sweepstakes International program. You have being approved with the lump sum pay of 1,334,534 Great Britain Pounds (G.B.P). The Web Cash Lottery was approved my the UK GAMMING BOARD in conjuction with ECOWAS (West Africa).



PARTICIPANTS : All participants are choosen from online version , selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly .



I am happy to inform you that The Lottery board have forwarded your Original Certificate and your mode of prize collection to our company.

You are adviced to send us your information so that we can proceed with the Delivery of your package .When contacting us with your details ,you are to include this order number as your subject.Please you are advised to write down the order number and save it.

ORDER NUMBER:#S667788
Ref NO: UK/9420X2/68
Batch NO: 074/05/ZY369
DRAW NO____6+J_
FULL NAMES_______________________
FULL CONTACT ADDRESS ___________________________________
ZIPCODE____________________________
SEX______________
DATE OF BIRTH ________________________
POSTAL CODE ____________________________
COMPANY NAME _____________________________
TEL______________________
FAX ____________________
COUNTRY ______________________

INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE

(B) DRAFT
(C) TELEGRAPHIC TRANSFER
IF BY TELEGRAPHIC TRANSFER
(Details of the account where you want your funds
transferred):
________________________________________________
_(A)________________________________________________
____________________________________________________

Note: you are Quote your complete names,Ref/Batch Numbers and your direct phone number so that they can honour your letter.

Thanks,
Once Again Congratulations!!!
Mr Micheal J Armsted
TEL: +447031943184
TEL: +447031920928
TEL: +447031972160
FAX: +447092869414


2008-09-19 15:13:19 -
I ve got an email which says : Your e-mail was discovered in the International Monetary Fund (IMF) Central Computer among the list of unpaid Contractors, Inheritance next of kin and lotto beneficiaries that was originated from America, Europe, Asia plus Middle
east and Africa) among the list of individuals and companies that your unpaid fund of $500.000.00 has been located to the ICBC Bank Of China.
YOU ARE REQUIRED TO OFFSET THE BANK ADMINISTRATIVE CHARGES FEES STATED BELOW WHICH CANNOT BE DEDUCT FROM YOUR INSURED DEPOSIT FUND,BEFORE THE TELEGRAPHIC TRANSFER OF YOUR INSURED DEPOSIT FUND TO YOUR GIVEN BANK.
1).TRANSFER FEE: $285
2)INSURANCE FEE: $260
3)PROCESSING FEE $178
GRAND TOTAL: $723

WHAT SHOULD I DO? HE IS ALSO CALLING ME ON MY MOBILE NUMBER. I DONT KNOW FROM WHERE IS HAD GOT MY MOBILE NUMBER...
PLEASE REPLY ME WHAT SHOULD I DO, WITH THIS????


2008-09-19 13:46:42 -
Ваш адрес выиграл USD за 400 000.00 $

Внимание: удачливый победитель,

Мы рады сообщить Вам результат австралийских 6 / 49 лотерейной ничьи будет проведена 13 сентября 2008, Эссекс в Великобритании и Онтарио, Канаде.
Ваш адрес получил австралийскую лотерею за 400000 долларов, требование ваш контакт приза наш агент с электронной почтой ниже:

Агент Смит:
Адрес электроннB Eй почты: nick.lotto01@ymail.com

Вы должны связаться с вашей информацией агента ниже.
1) Ваше Название .................. 2) Ваш адрес...3) Номер телефона. ............. 4) Возраст ..................... 5) Пол .............. 6) Занятие .............. 7) Национальность ...............


С наилучшими пожеланиями,

Госпожа Карэль Юреий

--------------------------------------------------------------------------------
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2008-09-19 13:31:19 -
I will know ,that my email has won in national lotto 6/49, 4 sept 2008 or no?


2008-09-19 10:50:18 -
I got the notification via email from Australian Lottery Representative that I won $1 million. Before giving prize they wanted $900 for Notarization and Stamp Duty Fee. What should i do
Email me at-
chaturmoti@gmail.com
or
chatur_moti@yahoo.co.in


2008-09-18 20:54:14 -
I have been sent with this email. Is it true or just a money scam?

Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am happy to inform you about my success in getting my winning funds under the co-operation of a new partner from United Kingdom. Presently I'm in United Kingdom for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to help me in getting my winnings despite that it failed somehow. I have decided to compensate you with the total some of $USD750, 000.00 (SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) you are to contact my secretary, below are his contact information


CONTACT AGENT: MR. Williams Foxx
EMAIL: swilliamfoxx009@info.lt
Phone Number: +234-805-927-4878

He will send you a Certified Check of HSBC Bank valued at $750,000.00(SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) which I have instructed my accountant to issue in your name, to compensate you for all the past efforts regarding to my winning fund,. I appreciated your efforts at that time very much. So feel free and get in touch with my secretary and give him your address where to send the Bank draft to you.

Please do let me know immediately you receive the Check to enable us share the joy after all the struggles at that time. At the moment, I'm very busy here because of the investment projects, which the new partner and I are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money. So feel free to get in touch with Mr. Williams Foxx without any delay.

Thanks and God bless you and your family.

Best regards,

Yours faithfully,
ASSISTANT CHAIRMAN,
Mrs. Helen Chops
© 2008.


2008-09-18 13:49:49 -
WEBex INCORPORATION LOTTERY.

678 NIN NAMARAL STRAATWEG 5009 GL.MELBOURNE

WINNER NO: 5

ELECTRONIC MAIL AWARD WINNING

NOTIFICATION AWARD PRESENTATION CENTER

DATE:17/9/2008.

Ref:4758961725

Batch No:70564943902/188

Winning no: FGNGB2701/LPRC

CONGRATULATIONS

Hello Lucky Winner,

We are delighted to inform you of your prize release on the 18th September, 2008 from the WEBex INCORPORATION LOTTERY program.

which is fully based on an electronic selection of winners using their e-mail addresses , your name was attached to ticket number 47061725 serial number 07056490902 batch number 7741137002.

This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17, which consequently won the lottery in the second category.

You hereby have been approved a lump sum of $250,000.00(US DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of $2,000,000.00(US DOLLARS)shared amongst lucky winners in
this category.

All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada,Australia, United state,Europe,Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.This Lottery was promoted and sponsored by conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.We hope with part of your prize, you will participate in our end of year high stakes for $1.3 Billion(US DOLLARS) international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial agent,
Name:MR GEORGE LUGGARD
Email Address:webex_claimsoffice@rocketmail.com

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 as to help us 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 program by non-participants or unofficial personnel.

Note: All winnings MUST be claimed on or before the 30th of October2008.

Otherwise all funds will be returned as Unclaimed and eventually donated to charity .

Congratulations, once more from the entire Management and Staff of Webex LOTTERY Cooperation to all our lucky winners this year.

Thank you for being a part of this promotional lottery program.

Yours Faithfully,
co-ordinator.

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT:webex_claimsdept@rocketmail.com


BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNER WILL RESULT TO DISQUALIFICATION.

THANKS:MANAGEMENT,
WEBex INCORPORATION LOTTERY.


2008-09-18 13:07:17 -
If have problem tel me...)))


2008-09-18 10:15:41 -
Sir,
I was received a mail pepsi lottery award 500000 pounds, he is sending legal certificate & lottery winning certificate etc he is tailing courier charges 500 pounds send my parcel sending, sir i am not understand true or false please help me.
with regards,
pranab kumar pattanayak,orissa,india


2008-09-18 08:48:36 -
1.YOUR FULL NAME AND ADDRESS--------- mohamed el hasnaoui : bloc 11 no 48 bensergao agadir maroc
2.HOW OLD YOU ARE --------------------- 02 / 07 / 1982
3;PROFESSION--------------------------------- ouvrier
4;YOUR COMPANY PROFILE---------------------------- award certificate : zheng mar chun: 132 pau fenglu yent boung unit 1440 goungzhou gauteg 2008 china
this is category: 2nd category
seatue : approved
reg number/batch number: 132 / 756 / 4007 tickst 3432218756
beneficiary s amount 500.000.00$

5;YOUR FAMILY BACK GROUND---------------------------- ma family a bloc 11 no 48 bensergao agdire maroc
6; HOW MANY COMPANY YOU HAVE------------------------------- certifiate of deposit : transaction cod : ibng8-uy6-tt9j-75-00
branch cod : ww/ hmsc / 042 / 09 / 042
purpose of deposit : award winning beneftt
reference cod : icbx-cvxs-536uy-53hgfs-hgcn
personal identification cod cn/ensc/ln/685532
7; SOURCE OF THESE FUND------------------------------------- japan national lottery
8;HOW MANY BANK ACCOUNT YOU HAVE--------------------------- 500.000.00 $
9;HOW DO YOU INTEND TO SPEND THE FUND---------------------------- to .... a/c name bpc omamc
a / cno = 101 010 21111 94777010003 08
agence bensergao populaire
bp centre_ sud bensergao
10;HAVE YOU VISITED THE FOLLOWING COUNTRIES
IRAQ, IRAN, NORTH KOREA, SYRIA,SUDAN,PAKISTAN, KUWAIT
YEMEN,AFGHANISTAN--------------------------------- no
11; YOUR CURRENT PHONE NUMBER---------------------054681825


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