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

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2008-09-16 12:44:47 -
hello Я хочу участвоват вашей лотерейный билет.


2008-09-16 01:58:03 -
FROM: THE YAHOO!! LOTTO LORE PROMOTIONS DIRECTOR
INTERNATIONAL EMAIL AWARD PROMOTIONS DEPT.
DATE: 14/9/2008

DEAR WINNER: ATTENTION: 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 re Award Prize will be transferred to you accordingly by this Commercial Paying bank (HSBC).

You are supposed to write to the bank of UK for payment but your transfer might delay because of some slight problems so you are hereby required to contact the fast transferring bank (HSBC BANK LONDON ) which is the only HSBC BANK branch bank participating in this very great Yahoo lottery in Africa and you are required to contact them as soon as Possible with your banking informations correctly to avoid error in the cheque transfer and your drivers license or international Passport for identification and Verifications.

Below is the Paying bank Contact, The world's local bank in Conjunction with The American Express Bank.

BANK NAME: HSBC BANK PLC.ROUTE NUMBER:3398054EMAIL: info.natwestcashtransfer@gmail.com

You are required to write to the paying bank with out any delay Writing an application letter with your information of winning and personal Information for recognition for the transfer via cheque shipments to your provided home address of which you will be told the procedures before shipments.

Make sure you follow all their instructions orderly as you will be asked to provide your bank account details or your full home address for the cheque shipments to you with out further delay.Remember that you do not have much more time to waste.

Congratulations Once Again!!!

Thank You.

Yours Sincerely,

Dr. William Pearson
it is true please inform me urgent


2008-09-15 11:13:40 -
I want to receive some information about Mr. Isreal Ayo , because there is a buiseness between him and me through the internet .
Thanks eor your time


2008-09-15 08:37:43 -
they send me a mail and told me u won 500000pounds but u must 2800pound for cost of transfer , my agent is mr James Willy ,,, please help me .


2008-09-15 03:39:26 -
ãäå äåíüãè


2008-09-15 02:15:20 -
Is it true that Microsoft/MSN is awarding people through an online sweepstakes that are selected randomly from World Wide Web sites through a computer draw system...? The Liaison Officer is Terry Gees (Esq.); office address: Microsoft London (Cardinal Place), 100 Victoria Street, London, SW1E 5JL. Direct tel: +44704 578 1780

I am to confirm the 'legitamacy' of my awards to (+44)8706260382.

They said that my 'parcel' will be delivered to me in draft form and will take 6 bank days to clear. I just have to pay for the diplomatic delivery service (7 working days) 373.00 GBP

Please tell me whether this is true or not?

Respectfully
S. Kotze


2008-09-14 16:57:24 -
I'v received from Mr Richard Carpenter, he said I won lottery with number code TAT231282UK, if you have imformation please sent to mai email tjondronegoro@hotmail.com or to may private number : +62-815-1155-9595, and I'm so soorry becaouse my langguage not good


2008-09-14 11:02:55 -
df


2008-09-14 04:24:46 -
You are a winner of 820,000USD From Canada Lotto Inc, Please Contact
Chris Nelson on +2348064314971 and on cn.lotto2007@yahoo.com to claim your prize money.
Your Winning Number is 41

Signed
Mrs Anny Hope


2008-09-12 23:09:11 -
Just received an email from a Mrs Angelica Jovan, it states:
Dear Winner,

We wish to congratulate you over your email success in our
computerballoting held on the 11th September 2008. This is a Scientific
Computer Game in which email addresses were used. It is a promotional
program aimed at encouraging internet users; Meaning, you do not need to
buy ticket to enter for it.

Your email account have been picked as one of the ten winning email
address in 2008.You are therefore been approved to claim a total sum of
£516,778.00(Five hundred and Sixteen thousand,seven hundred and seventy
eight pounds sterling only) or $921,201:00(Nine hundred and twenty one
thousand two hundred and one dollars only)in cash/check credited to file
number UK/5678/T85.

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Lucky No:- 07-13-31.54-640
Serial No: - MUO TI/82536


All participants were selected through a computer balloting system drawn
from Nine hundred thousand E-mail addresses from Canada, Australia, United
States,Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted annually.This Lottery
was promoted and sponsored by a conglomerate of some multinational
companies to promote the use of internet around the world.

TO CLAIM YOUR PRIZE.
Simply contact:-

Mr.Bruce Ferguson
Email: brc.ferg8@gmail.com


Please quote your reference, batch and winning numbers which as well your
full name,Occupation, Sex, Age,Marital Status, Nationality address and
telephone number .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 programme by
non-participant or unofficial personnel.

Note, All winnings must be claimed within 30 days from this
notification otherwise all funds will be returned as Unclaimed.

Congratulations once again on your winnings!!!

Best Regards.

Mrs.Angelica Jovan
Co-ordinator(Online Promo Programme)


2008-09-12 00:06:41 -
I was just sent an UK lottery letter online... Should I beware?


2008-09-11 18:40:15 -
I GOT A LETTER IN THE MAIL FROM G.A.T.C.DOMESTIC AND INTERNATIONAL SERVICES HEADQUARTERS ROUTING 245 EIGHT AVENUE #230 NEW YORK, NY 10011-1607 THAT I HAD WON 1.5 MILLION DALLARS IF I SENT 30 DALLARS FOR A PROCISSING FEE IS THIS A VAILD AVERTISMENT OR FRAUD


2008-09-10 22:37:39 -
I received an e-mail that I have won the Yahoo/MSN Promo Lottery of 500000.00 Sterling Pound. I would like to know whether its true or any fraud mail I received. Here are Brief detail of Lottery -
Batch Number - YM 09102XN
Reff Number- YM 35447XN
Winning Number - YM 09788
and a cerficate Scan copy
Certificate Number - 2319045


2008-09-10 15:59:23 -
FROM THE DESK OF MR.DENIS SMITH
REGIONAL CLAIMS AGENT,AUSTRALIA INTERNATIONAL
LOTTERY PROGRAMME.Regional Claims Verification Office.
Lagos State, Nigeria.

This is to inform you that our office as the regional Coordinator of Australian Lottery zoned under West African Branch has been duly notified of your winning.

I am MR.Denis Smith the fiduciary agent assigned to your case.

I wish to congratulate you on your winning this year cash prize award totaling Four Hundred Thousand US Dollars ($400,000.00 USD). Your email address was amongst those chosen during the promo program from
our new Java-based software that randomly selects email addresses from the web from which winners are selected.You may be surprised that you received the Notification without applying for our lottery promo.
Please note that this lottery is sponsored by the THE BMW MOTTO COMPANY as their goodwill promotion and also their social welfare to the individuals in
areas where they have operational base. The lottery was conducted electronically by selecting over 100,000 email addresses from where your email emerged winner of this years cash prize award.

You are required to forward the following details to help process your winning Certificate, which will facilitate the release of your $400,000.00 USD to you. Make sure all information is correct and to the best of your knowledge to avoid termination of your prize:

RECIPIENT'S PERSONAL DETAILS


1. First Name:...........
2. Middle Name:..........
3. Last Name:............
4. Address:..............
5. City:.................
6. State/Province:.......
7. Zip Code:.............
8. Home Phone Number:....
9. Mobile Phone Number:..
10. Fax Number:..........
11. Occupation:..........
12. Sex:.................
13. Age:.................
14. Country:.............


RECIPIENT'S BANK INFORMATION'S

Name of Bank:...........
Address of Bank:........
Account Number:.........
Mode Of Transfer........(Bank or Electronic transfer)

Return immediately so that we can process your file
and have your money transferred to you. Once again,
Congratulations!

MR.DENIS SMITH
+234 8037 9415 78,
(Fiduciary Claims Agent.)
E-mail:mr-denissmith@hotmail.com.


2008-09-10 09:04:39 -
I received a check for $4989.85 for winning 120,000.00
lotto. from the bank of Commerce bank, N.A. my agent is
CINDY HOWARD PHONE: 1289-88-0036, THE PROMOTION MANAGER IS MRS. JANET MILLER THE WINNING IS FROM LOTTOAGENT, UNIVERSAL INSURANCE INC.
IT AS TWO ADRESSES:
7 S. MAIN ST.
BRANFORD, CT.
AND
33 48TH ST.
JCALGARY, AB T7J5B3
CANADA

THEY REQUEST THAT I SEND 2,998.00 FOR TAXES AND FEES
NO RETURN ADDRESS ON ENVELOPE NO ANSWER AT PHONE # AND
MY ATTORNEY CLAIMS THIS TO BE FRAUD. TURNED IT OVER TO
LOCAL POLICE TO FOLLOW UP HOPE TO CATCH THE BASTARDS WHO TRY TO PREY ON OTHER UNSPECTING PEOPLE BEWARE OF PRESENTS FROM ASSHOLES YOU DONT KNOW.


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Total 5802 comments

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