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

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2008-12-19 12:56:13 -
DELPHI AOLE ELECTRICAL APPLIANCE CO.Ltd
Address : Cixi Fuhai Town Industrial Zone
Republic of China
Phone :0574-63563328
Fax :0574-63569811
Date : 24. oct. 2008

:::______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
you must get a response from him;

*** Your Full Name
*** Address
*** Country
*** Nationality
*** Phone number
*** Age
*** Gender
*** 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.)


2008-12-19 09:10:49 -
De: Bill Wardarms
Objet: CONTACT DR EDWARD ARIEL
Ŕ:
Date: Vendredi 12 Décembre 2008, 15h19


Thursday December 11th, 2008

CONTACT DR EDWARD ARIEL

We deemed it necessary to inform you of your prize fund of $500,000.00(USD) won in our Email Lottery Ballot - World Gaming Board Sweepstakes Program held on Thursday December 11th, 2008.

You are advised to contact our Claims Department through the below information

FOREIGN SERVICE MANAGER: DR EDWARD ARIEL
ECO CLAIMS DEPARTMENT.
TEL: +234-8022-504-037.FAX: +31-847-316-39.
Email: info.eariel@gmail.com

Faithfully yours,
Bill Wardarms
Public Relation Officer


2008-12-18 06:54:47 -
i have won 500,000$


2008-12-16 16:40:32 -
SEND ME EMAIL WINNING .... DLOORS FOR EMAIL ME
WHAT IS IT
CUSTOMER SERVIC: 580 NCA 85914


2008-12-15 08:24:07 -
Is this scam?
-----Inline Attachment Follows-----

Dell Electronics Company.Dell House
The Boulevard Cain Road, Bracknell
Berkshire RG12 1LF,
United Kingdom.(Customers Services).=========================
SERIAL NO: M7-4038-581 REF: TOL/NL/0013/121========================= DEAR ESTEEM WINNER B Singh, Your claims have been authenticated by this office and your winning notification is passed as genuine from Dell Electronics Company Office in United Kingdom. Thus, you have been approved to receive your prize winnings of Ł500,000.00 (Five Hundred Thousand, Pounds Sterling). Each email where selected from over 30,000 company and 50,000,000 individual email addresses.Each email address attached to a ticket number. Your email address (balkar556@yahoo.co.uk) was selected along with 3 others. But, as mandated by the National Promotion Act of 1993 and amended by the Online Gaming Act of 2003, article 14 (Prize Award to Non United Kingdom Citizens) which prescribe that all Non United Kingdom Citizens who become winners of any Promotion registered in the United Kingdom must have his or her winning claims Legalized with the United Kingdom Board of Promotion Commission and also Notarized with at least one Royal Court of Justice in the United Kingdom.

Take note, all winning payments in your favour with serial number M7-4038-581 have been released in your name, we must have your completed claims form and Winning Certificate or mandate approved by both the United Kingdom Board of Promotions Commission and a Royal Court of Justice as prescribed by the United Kingdom Gaming Laws since you are not a citizen of the United Kingdom. In view of this little inconvenience in claiming your Dell Electronic Seasonal Award, but the claims process has been made so easy that at most within a week you are assured of receiving your winnings. It's imperative that you contact our affiliated International Winners Legal Representative (RAYMONDS AND RAYMONDS LAW FIRM) to notarize your form/claim and also process it with The United Kingdom Board of Promotion Commission.
Kindly find their contact details as stated below.
L23w Calive Way, Thames Street,
Weybridge, Surrey. KT13 8NL.
United Kingdom.
Tel: +447031927816
Fax: +44 7075209884
Email: raymondsandrmds@consultant.com For your perusal and also for fast remittance of your winning fund to you, you are to require to scan a copy of your Identity card, Drivers License or any subtance of identity and request an Afidavit of True Fund Beneficiary Form, from the Lawyer handling the Legalizaion of your claim. We hope you will be contacting the affiliated Legal Representative as stated above immediately considering the fact that the claims of your Promotion winnings is time constrained.
Kindly contact us anytime for further enquiries and assistance. On behalf of Dell Electronics Company, Congratulatons once again from us. Sincerely, Mr. Paul.D.BellTell: +447031921758Copyright © 1995-2008. The Dell Electronic Award Team.
All rights reserved. Terms of Service - Guideline.


2008-12-15 07:53:17 -
how to check name and address of person to send money western union


2008-12-15 05:46:32 -
IS THIS A SCAM?

ATTN:

I was directed by my boss to send you the certified bank Check as compensation .Be inform that the check will be sent from WEST AFRICA but through my boss account with Barclays bank London.

So the check will bear Barclays bank London. This is a real check so be rest assured that the money will be cleared in your account immediately it is deposited in your account.

You are required to reconfirm your full name, address where the certified bank Check will be sent. Your telephone number is also needed for easy communication. As soon as the information is received I will send you the cashier check either by FEDEX COURIER SERVICE, DHL OR UPS and the tracking number will be sent to you to enable you track it down before it arrival in your country.

Meanwhile be inform that cost of shipment and the insurance coverage of certified cashier check are at your expenses.

Get back to me to enable me inquire about the c ost of the Insurance and the courier charges of your check to be delivered at your doorstep and keep you informed.

Fill this form and return it back to me to enable me dispatch your check at once.

(1) Your full name------------
(2) Your address---------------
(3) Your telephone number------------

Send the above information immediately.

Awaiting your urgent response.

Sincerely,

Mr. Isreal Ayo.
Phone +234-7086-604-800


2008-12-15 03:32:58 -
Hi,

Would you like to link exchange with us. If you are interested then let me know.

Hope to hear from you soon with positive response

With best regards
Mike Warn


2008-12-15 00:51:35 -
Estimado Martin Coolman mi nombre es Marcelo Gonzalez y estoy en Argentina y deseo saber que premio he ganado por la loteria ya que me han enviado un mail como uno de los ganadores si esto es cierto o es todo mentira, desde ya a su entera disposición y muchas gracias felicitandolo por su excelente labor. Marcelo Gonzalez


2008-12-14 22:40:08 -
I am among three winner,am not I?can you help me to get my reward?thank you?


2008-12-14 15:54:26 -
To: mnon77@yahoo.comMessage contains attachmentsAYMAN ZARIF WINING CERTIFICATE..bmp (1434KB), APPROVED CHEQUE FOR NAGIEB FARID.bmp (547KB)Hello AYMAN ZARIF NAGIEB FARID

This is notifying you that your payment chegue has been approved to be cash by you as the winner of the Australia lottery Inc 2008.

I have scanned here with this mail a copy of your prize payment cheque and also your wining certificate, you have to move direct to the union bank of Nigeria plc and cash your cheque.

Below here with this email is the contact address of the union bank Nigeria plc –

BANK NAME: UNION BANK NIGERIA PLC
BANK MANAGERS NAME: DR DAVID ALI.J
BANK EMAIL: unionbank_remittance_trans.unit@yahoo.com
TEL: +234-803-771-2326.

Note: the original copy of both your wining certificate and you payment cheque has been fax to the union bank plc already.

Your wish has been granted.

Congratulation
Management Australia lottery Inc
Mr. Benson Donald’s
Claims agent.

--------------------------------------------------------------------------------
Connect to the next generation of MSN Messenger Get it now!
--------------------------------------------------------------------------------


2008-12-13 05:09:58 -
ongratulations to you as we bring to your notice the results of the World
Bank Promo and your email Address was selected through a computer ballot
system drawn We are happy to inform you that your email won
$98.000.00United States Dollars.

I have been waiting for you since to contact me for your Confirmable Bank
Draft of $98.000.00 United States Dollars, but I did not hear from you
since that time. Then I went and deposited the Draft with FedEx COURIER
SERVICE, West Africa, I traveled out of the country for a 3 Months Course
and I will not come back till end of November. What you have to do now is
to contact the FedEx COURIER SERVICE as soon as possible to know when they
will deliver your package to you because of the expiring date. For your
information, I have paid for the delivering Charge, Insurance premium and
Clear ance Certificate Fee of the Cheque showing that it is not a Drug
Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the FedEx COURIER SERVICE to deliver your
Draft direct to your postal Address in your country is ($80.00 USD) only
being Security Keeping Fee of the Courier Company so far. Again, don't be
deceived by anybody to pay any other money except $80.00 USD Dollars. I
would have paid that but they said no because they don't know when you
will contact them and in case of demurrage. You have to contact the FedEx
COURIER SERVICE now for the delivery of your Draft with this information
bellow;

Contact Person: Mr. Benny Blunt
Email Address:fedexdeliveryunit@btinternet.com

Finally, make sure that you reconfirm your Postal address; Direct
telephone number; Do send it to them again to avoid any mistake on the
Delivery and ask them to give you the tracking number to enable you track
your package over there and know when it will get to your address. Let me
repeat again, try to contact them as soon as you receive this mail to
avoid any further delay and remember to pay them their Security Keeping
fee of $80.00 US Dollars for their immediate action. You should also let
me know through email as soon as you receive your Draft.

Yours Faithfully,
Mrs. Virgil Storrs

its is true or lair


2008-12-13 01:31:25 -
from Ayustralia Lottery Results Draws 2008 Award hide details Dec 5
to undisclosed-recipients
date Dec 5, 2008 9:50 PM
subject CONGRATULATIONS YOUR EMAIL ADDRESS HAS WON THE LOTTERY($450, 000.00)
mailed-by aim.com

Attention Winner,

Today your e-mail id was selected through the computer ballot system,as a winner Of Australian International Lottery programmer

Therefore, you hereby have been approved a lump sum of US$450,000(DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$10,600000.00(DOLLARS) shared amongst eight lucky winners in this category .You have to contact your claim agent for your payment process and include your personal information for smooth transaction.

For verification purpose ,Forward to him your claim details below;

(1) Your mailing address:
(2) Your Tel(Mobile):
(3) Your Nationality/Country:
{4} Your Full Names:
{5} Your Occupation
{6} Your Age.

Batch:7050470902/189
Winnin g no: GB8701/LPRC
Ref: 475061725

HOW TO CLAIM YOUR PRIZES;
Simply contact our Diplomatic agent
Dr.TIMOTHY ALLEN SLONE.
NOTE, USE THIS EMAIL BELOW TO CONTACT YOUR AGENT FOR FURTHER PROCEDURE,
EMAIL:diplomat200@gmail.com
EMAIL:diplomat200@gmail.com


One more time congratulations.
Regards,
Anne Cole


what is this mail menaing


2008-12-12 11:25:08 -
Bacha na to,jde o nějakého Nigerijce a pokud nejste úplně tupí,tak Vám to musí dojít,nikdo nepotřebuje na převod peněz Vaše kompletní iniciály a naskenovanou občanku. Hezké Svátky
Hanz


2008-12-12 04:54:46 -
dear sir..

greetings!!!

i need your advise...one time i received message from YAHOO BETA/INTERNATIONAL AWARD 2008...they said that i won a $ 300,000.00,and they mentioned also the contact person in claiming my prize..It's JOHN BOSCO,,he advised me to mention my NAME,AGE,PHONE NO.,etc....then after i send my details about me,,he reply that i need a scanned copy of my identification card as proof to the bank,he give me the contact person in claiming my prize,that's Dr. VINCENT HILLSON
the Executive Director International Fund Remittance of the union bank....the one i want to clarify is that..it is true??or just a scam


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Total 5585 comments
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