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

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2008-12-25 03:38:07 -
i won lottery


2008-12-25 03:34:56 -
i won lottery


2008-12-25 01:35:55 -
RE: WINNING NOTIFICATION
We happily announce to you the Draw (1336) of the UK NATIONAL LOTTERY, online
Sweepstake international program held on Fri 19th Dec 08. Your e-mail address
attached to ticket number: 75600567 with serial number 2168/008 drew the
lucky numbers: DRAW ( 1336 ) . Lucky numbers: 16 27 28 29
30 42 (43 Bonus Ball)

To claim your prize, please contact your Online Processing Manager,Mr Vincent Walker with the information below :


1.Name in full:
2.Address in full:
3.Nationality:
4.Age:
5.Sex:
6.Occupation:
7.Phone/Fax:
8.Present Country:
9.Email Adress:10.Alternative Email Address (Needed):
Ref: UK/4210X2/68
Batch: 052/05/ZY421

Customer Service Unit
Online Processing Manager: Mr Vincent Walker
Email: v_walker2008@live.com
Phone:+44 704 570 1501

Our winners are assured of the utmost standards of confidentiality, and press
anonymity until the end of proceedings, and beyond where they so desire.
Be further advised to maintain the strictest level of confidentiality until
the end of proceedings to circumvent problems associated with fraudulent
claims.CONGRATULATIONS !!! At your disposal,
we remain.
Very Truly
Yours,P. Bollie (Mr)
Director.International Promotions Unit
Online co-ordinator for UK NATIONAL LOTTERY
Sweepstakes International Program


2008-12-24 07:47:46 -
i want to know that i got an email in which i had won a cash prize from australian lottery board.i just want to know that does it really exists or not or it is a fake....


2008-12-24 07:28:58 -
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of USD$260,000.00 directed in cash credited to file KTU/9023118308/03, at the owner of this email address. The INTERNATIONAL MONETARY FUND contacted us for your payment a couple of hours ago due to your allocated security code.

They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.


Here are the informations needed for you to fill out:
1.Full Name:................................
2. Full Address:..............................
3. Marital Statue:...........................
4.Occupation:...............................
5.Age:........................................
6.Sex:.......................................
7.Nationality:...............................
8.Tel.Number:...............................
9.Country Of Residence.....................

Kindly contact the payment officer via email for the Western Union Solicitors Fund Verification Department:
Payment Officer:James Mark
Email: wn.verificationoffice@gmail.com


As soon as this information is received, and you have complied with the requirements of payment of the western union charges, payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank.

Note: That this is not one of those Nigerian/African scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is no scam and is directly from the Management of Western Union Money Transfer African Head Office.
You would be responsible for any payment that is needed for the transfer of your funds into your nominated bank account or at the counter directly from the Western Union Transferring Bank.


Yours Sincerely,
Miss Theresa Knapp.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER AFRICAN HEAD OFFICE.



2001-2008 Western Union Holdings, Inc. All Rights Reserved

i need help


2008-12-24 07:27:02 -
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of USD$260,000.00 directed in cash credited to file KTU/9023118308/03, at the owner of this email address. The INTERNATIONAL MONETARY FUND contacted us for your payment a couple of hours ago due to your allocated security code.

They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.


Here are the informations needed for you to fill out:
1.Full Name:................................
2. Full Address:..............................
3. Marital Statue:...........................
4.Occupation:...............................
5.Age:........................................
6.Sex:.......................................
7.Nationality:...............................
8.Tel.Number:...............................
9.Country Of Residence.....................

Kindly contact the payment officer via email for the Western Union Solicitors Fund Verification Department:
Payment Officer:James Mark
Email: wn.verificationoffice@gmail.com


As soon as this information is received, and you have complied with the requirements of payment of the western union charges, payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank.

Note: That this is not one of those Nigerian/African scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is no scam and is directly from the Management of Western Union Money Transfer African Head Office.
You would be responsible for any payment that is needed for the transfer of your funds into your nominated bank account or at the counter directly from the Western Union Transferring Bank.


Yours Sincerely,
Miss Theresa Knapp.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER AFRICAN HEAD OFFICE.



2001-2008 Western Union Holdings, Inc. All Rights Reserved


2008-12-23 18:47:27 -
how iam win


2008-12-23 17:12:12 -
I have a package that needs to be delivered to me and they recommended that the dhl international ltd do the delivering and they want me to send the money to a mr.ahamefula martins. Is this guy for real?


2008-12-23 15:13:37 -
DELPHI ELECTRICAL APPLIANCE CO.Ltd
Address : Cixi Fuhai Town Industrial Zone
Republic of China
Phone :0574-63563328
63561208
63567913
Fax :0574-63569811


:::______YEAR 2008 EMAIL PRIZE AWARDS________:::

Dear Winner,
We at DELPHI global office likes to officially congratulate you
for
the draw that was just held by our company which featured you as
the second place winner. Our company holds promotions each year just to
promote our global publicity and reputations as we plan to exploit
more corners of the world with our highly valued productsline.This
promotion is just one of various ways we are presently using to achieve
this global vision of ours.
Your email address with MICROS ID ( PLD-29103-LGT-901GH-9JL ) was
luckily drawn to be this year's second place winner of a Brand New 2007 BMW
x5
car and a cash prize of $485,000 United States
Dollars.This money and gift we believe will enable you make some
impact in the society and possibly invest in our company in the near
future.
You are hereby requested to contact our agent for more details
on our promotion in particular before taking further actions to claim
your prize.Ensure you contact DR.Hamilton Shaw who is
our claims official in Europe.United Kingdom and can understand your
english and some european languages.See details of him below.

Name : Dr Hamilton Shaw
Email : drhamilshaw2@live.com
Address : Embark Lane 23, London. United Kingdom
When contacting the claims agent you should include the following if
youmust get a response from him;

*** Your Full Name
*** Address
*** Country
*** Nationality
*** Phone number
*** Age
*** Gender
*** Valid I.D/Passport
*** Occupation
*** Winning email and Micros ID

We know you must be excited and very happy about this news you have
just
received from us and the truth is that we are doing this to put smiles
into homes and hearts of people worldwide.The only thing you will need
to
pay to this company is to kindly place our company logo on the BMW that
you have just won for a minimum of 6months.
Special greetings from the entire family of DELPHI
Worldwide.
Signed,
Mrs, Li Haicang (Sec.)
________________________________________________________
*NOTE** You must be 18years or older to claim. Late response is
not accepted.Misconduct and non adherence to instructions leads to
prize


2008-12-22 09:14:00 -
I need you please verify if this company exists because business does not expect a very clear thanks


PRUDENTIAL SECURITIES
Safety Deposit and Trust Company
Northern Rock House
Laurence Poultney Hill
London EC4R 0HH


2008-12-22 01:45:05 - JAHIDA
Delphi Electrical Company Ltd,
UK Office: Embark Lane 23, London. United Kingdom
Contact Person: Dr Hamilton Shaw
Phone :(+44)-704-570-3812
___________________________________________
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 $485,000 and A brand new Bmw X5 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 $485,000. You alone
should have access and password to your online bank account.
The second prize to be claimed is your newly acquired BMW X5 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 $485,000 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.

kindly give guidance against this message

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

Note:
In regards to your mail, Mic, means your wining number which was given to you on that very mail and Dr shaw speak English as well


2008-12-21 18:46:15 -
I was told that I had won a lotter prize and I needed to pay for insurance clearance. I was told by the lottery commission never pay insurance fees or any other fee to receive money because it is suppose to be sent free, coutersity of the lottery commission.


2008-12-21 06:37:16 -
я получил следующее письмо: "....
Здравствуйте, повезло победителя
Вы выиграли $ 820000,00 (Восемьсот двадцать тысяч долларов США) в 2008 году канадские лотереи.
Пожалуйста, свяжитесь по электронной почте представить претензию: -
Имя: Г-н Марк Хант.
Электронная почта: agentmarkhunt@yahoo.com
Вы должны связаться с агентом следующую информацию.

Вы должны связаться с агентом следующую информацию.
1) Ваше имя ..................
2) Адрес ..................
3) Телеф..... .........
4) Факс ...................
5) Возраст .....................
6) Гендерные ..............
7) Род занятий ..............
8) Гражданство ...............
9) Наименование банка и адрес ...........
10) Номер счета банка ....................

С уважением,
Mrs.Candy Снелл.
* Обслуживание клиентов *
..."
Что это за бред?


2008-12-20 22:45:55 -
Мне пришло вот такое писмо:
LLOYDS TSB BANK PLC
25 Gresham Street, London EC2V 7HN,
United Kingdom.
Tel: +447024053012, Fax:447006094378.

Ref: LTB/WBG/ECV02-06/08 Date: 11/12/2008

Attn: Dunchtvskiy Konstantin Vladimirovich.

This is to confirm the receipt of your email in regards to the process/delivery of your USD10M International Certified Bank Draft as communicated to you by the C.E.O of this bank, Mr. Eric Daniels. We are continuing with the processes which is half way completed and we hope to be through with the whole processes on or before the close today as we already delayed due to little set back. You are as a matter of urgency to reconfirm your full names that you would want to appear on the international certified bank draft, your secured mailing address where you would want the parcel containing your USD10M interantional certified bank draft and all the related documents delivered to you. This is very important for the successful process. You direct telephone is also needed.

I shall expect to hear from you reconfimring the requested information on receipt of this email.

Yours Faithfully

Mr. Mike Fairey, CBE.
Vice C.E.O/Managing Director,
Lloyds TSB Bank Plc, London, United Kingdom
Можно лт проверить кто писал не афёра ли этою


2008-12-20 00:59:06 -
I have received this mail yesterday ..I will be rich ..rich.. rich.......RICHHHHHHHHHHH Ha Ha Ha ...

BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON.
CUSTOMER SERVICE
Ref: UK/9420X2/68

Dear Winner,
We are pleased to inform you of the final announcement of the
UK National Lottery Xmas Online Promo Programme,
held on the 1st Of December 2008. The draw was done electronically with
several email addresses provided to this office by microsoft to enhance the
utilization of the internet.
Your email address was picked as one of the ten winning email addresses.
This has qualified you to claim the total cash prize Of 753,437 Pound Sterling
in cash.
Do send these details: Name, Age, Address, Occupation, Telephone No. and
Winning Email Address to our claims department.
Assigned Claims Agent: Jeff Bridges
Email: bnl.jeffbridges03@live.com
Phone: +447024073350, +447035944007
Yours Truly,
Sir Andrew Wang
(Online Coordinator)


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