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

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2009-01-08 21:52:38 -
Dear sir,

RE: DIA No. PS/101BDB/FF
Please be informed of my intentions to claim the above box registered currently handled by your firm as a proxy to the depositor.
This decision stems from the authorisation from the family of Mr Alahdin Abdullah as a proxy,I do wish to claim the consignment deposited to your company.
Please advice me soon as you can on the requirements and guidelines to enable me transfer the box to my country
Thank you for your anticipated cooperation
Yours sincerely,

Pedro Yapur


2009-01-04 23:58:51 -
How do they think that they can get away with this crap? the web is full of scam warnings...


2008-12-31 03:36:05 -
query to Winner of this year and which continants and where is zone office and which one is paymaster


2008-12-31 03:14:38 -
I want to know the EMAIL result winner names


2008-12-30 20:06:27 -
here to claim my winnings please.


2008-12-29 08:19:05 -
Когда я получу свой Выиграш?


2008-12-29 07:57:34 -
Хочу узнать когда получу свой выиграш?


2008-12-29 07:15:11 -
I have received email as under what I have to do now ?

from hosteven1@yahoo.com.cn
to "vka.2009@gmail.com"
cc vkd.2009@gmail.com (Yes, this is you.) Learn more
date Mon, Dec 29, 2008 at 5:24 AM
subject VERY SPECIAL GIFT/ TOYOTA CAR FOR YOU -[Sun, 28 Dec 2008 18:24:45 +0000]
hide details 5:24 AM (17 hours ago)

Reply

TOYOTA INTERNATIONAL LOTTO (HEADQUARTER
Customer Service Department Affiliate of Toyota Japan
www.toyota.cn

We are pleased to inform you of the announcement made today, you are
Among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION
PROGRAM Participants were selected through a computer ballot system drawn
From 2,500,000 email addresses of individuals and companies from all part
Of the world as part of our electronic business Promotions Program.
You have therefore been approved for the payment of the sum of US$500,
000.00 in cash, including a Toyota car, which is the winning, present
/amount for the Second category winners. This is from the total prize
Money of US$2,650,000.00 shared among the international winners in the

Second category. CONGRATULATIONS!
Together with the port where your winning car should be ship to.
To begin your claim, please reply to your agent immediately.
Mr. Steven Ho EMAIL: hosteven1@yahoo.com.cn

TOYOTA CLAIMING SECURITY AGENCY
For those who don't meet the complete requirements will be eliminated.
So please reply us with your complete details:
1. Full name
2. Home Address
3. Contact number
4. Country of origin
5. Occupation
6. Age

With Best Regard,
MR STEVEN HO
YOUR AGENT READY TO SERVE YOU
EMAIL: hosteven1@yahoo.com.cn
TEL: +86-13006859229
CONGRATULATION ONCE AGAIN !!!!!!


[4l70bp18i8d]


2008-12-29 04:39:47 -
hello.i can speack english a little.my languegeis persian.


2008-12-27 15:53:03 -
i need to find out if this real or an scam cuz i could use the money


2008-12-27 03:55:49 -
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C
Telephone Number: ( 202 ) 6522396

Attn:

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,Mr. Patrick Aziza, none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents.During our nvestigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of $800,000.00 USD which will be deposited into an ATM CARD which you will use to withdraw funds nywhere of the world. You now have the lawful right to claim your funds which have been deposited into the ATM CARD.

Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America. All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you. We have confirmed that the amount required to procure the Approval Slip will cost you a total of $496 USD which will be paid directly to the ATM CARD CENTER agent via Western Union Money Transfer /MoneyGram Money Transfer. Below, you shall find contact details of the Agentwhom will process your transaction from Federal Minister of Finance:

CONTACT INFORMATION
FEDERAL MINISTER OF FINANCE.
ATM CARD CENTRE
NAME: MR. PAUL SMITH
OFFICE LINE:+234-8060619888
EMAIL:me.paulsmith@live.com
Immediately contact Mr. Paul Smith of the ATM Card Centre with the following information:

Full Name:
Address:
City:
State:
Zip Code:
Direct Phone Number:
Current Occupation:
Annual Income:

Once you have sent the required information to Mr. Paul Smith he will contact you with instructions on how to make the payment of $496for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You have hereby been authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the uthorized agent.

Once you have completed payment of $496 to the agent in charge of this transaction, immediately contact us back for more investigation for conformation of your ATM card.

Federal Bureau Investigation
Robert S. Mueller Director, FBI
Telephone Number:( 202 ) 6522396
Contact us at: fbiinvestigation-usa@live.com


2008-12-27 03:53:39 -
ANTI-TERRORIST AND MONITARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Website: www.fbi.gov


ATTENTION FUND BENEFICIARY,

THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN
REMITTANCE/TELEGRAPHIC DEPT.,
IT HAS COME TO OUR NOTICE THAT THE C.B.N BANK NIGERIA DISTRICT HAS
RELEASED 10,500,000.00 U.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE

BENEFICIARY,BY INHERITANCE MEANS.


THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE
ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM TO YOUR
ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT S.T.D.P TO PAY THIS
FUND THROUGH WIRE TRANSFER,THEY USED THIS MEANS TO COMPLETE THE PAYMENT.

THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY
TRANSFERRED FUNDS WHICH WAS MADE IN DIRECT TRANSFER SO THAT THEY CAN DO FINAL CREDITING TO YOUR ACCOUNT. SECRET DIPLOMATIC PAYMENTS ARE NOT MADE UNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES WHY MUST YOUR PAYMENT BE MADE IN SECRET TRANSFER , IF YOUR TRANSACTION IS LEGITIMATE,IF YOU ARE NOT A TERRORIST, THEN WHY DID YOU NOT RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUNT,THIS IS A PURE CODED ,MEANS OF PAYMENT?

RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE PAST
HAS ALWAYS BEEN RELATED TO TERRORIST ACTS, WE DO NOT WANT YOU TO GET INTO
TROUBLE AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THE U.S.A, SO IT IS OUR DUTY AS A WORD WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THIS FUND WILL BE CREDITED INTO YOUR PERSONAL ACCOUNT.

DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE
AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE MIDDLE EAST, THEF.B.I BANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFER ON ITS WAY TO DELIVER PAYMENT OF $10,500,000.00 TO DEBIT YOUR RESERVE ACCOUNT AND PAY YOU THROUGH A SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WE GOVERN AND OVERSEES FUNDS TRANSFER FOR THE WORLD BANK AND THE REST OF THE WORLD.
WE ADVICE YOU CONTACT US IMMEDIATELY,AS THE FUNDS HAVE BEEN STOPPED AND ARE BEING HELD IN OUR CUSTODY ,UNTIL YOU CAN BE ABLE TO PROVIDE US WITH
A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) WITHING 3 DAYS FROM THE
WORLD LOCAL BANK THAT AUTHORIZE THE TRANSFER FROM WHERE THE FUNDS WAS TRANSFERRED FROM TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE FROM NIGERIA ARE ANTITERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND THE PAYMENT,WE SHALL RELEASE THE FUNDS IMMEEDIATELY WE RECEIVE THIS LEGAL DOCUMENTS .

So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification
Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don?t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds the Bank Of America to go ahead Crediting your account immediately.

This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don?t
have the document so that we will inform you the particular place to obtain the document in United Kingdom U.K, because we have come to realize that the fund was Authorized by H.S.B.C Bank in London.

An FBI Identification Record and Diplomatic Immunity Seal Of Transfer(DIST)often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.

FBI Director
Robert S. Mueller, III


2008-12-27 03:52:06 -
THIS MESSAGE FROM THE UNION BANK PLC NIGERIA IS FOR THE SOLE USE OF THE INTENDED RECIPIENT(S) AND MAY CONTAIN CONFIDENTIAL AND PRIVILEGED INFORMATION.ANY REVIEW, USE, DISTRIBUTION OR DISCLOSURE BY OTHERS IS STRICTLY PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT (OR AUTHORIZED TO RECEIVE FOR THE RECIPIENT),PLEASE CONTACT THE SENDER BY REPLY EMAIL AND DELETE ALL COPIES OF THIS MESSAGE.

OFFICE OF THE FINANCIAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
UNION BANK OF NIGERIA PLC
36 MARINA LAGOS, NIGERIA
Tel +234 805 934 9694
P.O.BOX 70381, VICTORIA ISLAND
LAGOS STATE, NIGERIA.

ATTENTION: Abhishek s. pawar,

Be informed that this bank have received from your regional Claims Office your Application Form for Payment and your winning files as well. Therefore we have commenced processing for the payment of $500,000USD, which is your entitled sum deposited with our Bank

The transfer will be based on the information provided in your Application form and everything must go in accordance with the ethics and policy of our banking regulation.

Union Bank Plc has a standing tradition of recognizing and protecting the privacy of its customers. The Bank maintains strict privacy policies to
reasonably safeguard customer information from unauthorized intrusions.

Union Bank Plc focuses primarily on the protection of customer information which customers reasonably expect to be kept private. Customer information is information that when associated with a particular customer, identifies that customer.

There is also need for confidentiality from your part until your transfer has been effectively carried out.

BANK TRANSFER STATEMENT
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Australian Lottery Inc.
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON: $500,000.00
***CURRENCY CODE: US Dollars ($)

In your application form we received the information below and we are presenting it to you for your reconfirmation, we advise you make corrections or modification if necessary because we shall process your winning prize with the information you provided in the application form. We are hence not liable for errors made by you typographically or otherwise.


BENEFICIARYʼS INFORMATION:

BENEFICIARY'S NAME: Abhishek s. pawar
BENEFICIARY'S ADDRESS: 137/1, Pratiknagar, 9/20,Paud.Rd.kothrud, pune-411029,
Maharashtra, INDIA.
BENEFICIARY'S PHONE: +919764659175
BENEFICIARY'S BANK NAME: Bank of Baroda
BENEFICIARY'S BANK ADDRESS: 1303 Jangli Maharaj road,Shivaji Nagar,Pune
-411005.
BENEFICIARY'S ACCOUNT NUMBER: 04510100012250
ACCOUNT HOLDER NAME: Mr. PAWAR ABHISHEK SANJAY
SWIFT CODE: BARBINBBPCB
RECECUVERS CURRESPONDENTOF BANK OF BARODA,NEW YORK
SWIFT CODE :- BARBUS33.
ROUTING NO. :-026005322
INTERMEDIARY INSTITUTION J.P.MORGAN CHASE BANK.NEW YORK
SWIFT CODE :- CHASVS33
MODE OF TRANSFER: BANK WIRE

You are required to provide the following legal document and certificate to us to enable us process for your transfer.

1. AFFIDAVIT OF CLAIM FROM THE FEDERAL HIGH COURT OF NIGERIA.
2. FUND RELEASE ORDER FROM THE FEDERAL HIGH COURT.
3. WINNERS CERTIFICATE OF CLAIM
4. MODE OF IDENTIFICATION(IDENTIFICATION CARD,INTERNATIONAL DRIVERS LICENSE OR PASSPORT)

These Documents must be provided to the Bank within 4working Days to enable us Update your Transfer.Therefore you advised to contact/email your claims agent (Mr.Umar Sadiq) to assist you immediately after reading this mail. We also attached the scan copy of your cheque to this email for your perusal.

As soon as we receive the above mentioned document and certificate of claim, your winning fund of $500,000,00 United States Dollars (USD) will be transferred electronically to you through Bank wire transfer.

Attached to this email is the scan copy of your payment cheque.

On behalf of the Board of Directors, Workers and Staffs of Union Bank Plc, I congratulate you on your winning and encourage you to make judicious use of your prize. For more details, please contact us immediately or call , +234 805 934 9694. We are open Monday to Friday 8.00am - 5.00pm and Saturday 8.00am - 3.00pm.

BEST REGARDS,
RICHARD TURNER. (MR)
DIRECTOR FOREIGN REMITTANCE
& CASH TRANSFER DEPARTMENT
UNION BANK OF NIGERIA PLC.



UNION BANK CHEQUE.jpg

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2008 Microsoft Privacy Legal Help Central Account Feedback


2008-12-25 06:23:44 -
i alsogot theemailthat i mathe winner of Australia International Lottery Programmer and my agentname is mr.benson donald.if its fake so lease take astrong action against this


2008-12-25 03:44:36 -
i won lottery


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