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

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2008-08-23 23:11:56 -
I received a letter about earning money from the comfort of your home or apartment by mailing reports for $5.00 each. And you get paid in advance before you even mail them. If you mail 50 reports, you make $250, and if you mail 100, you make $500, and so on. They ask for a registration fee of $39.99 to get started and they will rush all the instructions and materials to you including envelopes, stamps, and mailing list unlimited. And you even can choose how many you want to mail by how much you will make. The name of the company listed on the letter was "National Mail Order" by Michael Paulson. Can anyone tell me whether this program is legitimate or not?

2008-08-23 05:27:00 -
Dear Friend,

How are you today? I Hope all is well with you and your family? I hope
this mail meets you in a perfect condition. I am using this opportunity to
thank you for your great effort to our unfinished transaction and transfer
of your international bank draft cheque to you from the bank, I am sorry
for presenting and using someone else in your name to get this transaction
successful. due to logistic reasons and your inconsistence to the other
best known to you, right now, I want to inform you that I have
successfully cleared the bank draft check fund to someone else account who
was capable of assisting me in this great venture that have been over and
successful.

Due to your effort, sincerity, courage and trustworthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $1,000000.00 (ONE MILLION UNITED STATE DOLLARS ONLY).

I have authorized Mr. Isreal Ayo where I deposited the money with to
issue you international certified bank draft, cashable cheque at your bank
or anywhere as choice felt.

My dear friend I will like you to contact Mr. Isreal Ayo for the
collection of this international certified bank draft.

His name and contact address is as follows:

COMPENSATION HEAD OFFICE
CONTACT AGENT: Mr. Isreal Ayo
Email Address: agentisreal@info.lt

Contact Mr. Isreal Ayo At the moment, I'm very busy here in the
Paraguay because of the investment projects which myself and my new
partner are having at hand In Paraguay Finally remember that I have
forwarded instructions to Mr. Isreal Ayo on your behalf to send the
bank draft cheque of $1,000000.00 (ONE MILLION UNITED STATE DOLLARS ONLY.)
to you as soon as you contact him without delay.
It looks so.
Please I will like you to accept this token with good faith as this is
from the bottom of my heart.

Thanks God bless you and your family.

Hope to hear from you soon as soon as you've got my compensation .

Sincerely
Mrs. Cynthia Onos
Presidential Library & Museum Former Director
International Online Donation Co-ordinator.

2008-08-22 09:41:55 -
i received the next e-mail:

"""Congratulations your email is among the two lucky winning that won$1,000,000.00, that drew the winning No: 3 7 9 28 31 43 with a bonus No:2 .in the just concluded draw held to promote South African 2010 World Cup, sponsored by Canada And U.K Governments. for quick and urgent release of your fund, please contact our corresponding Agent in South Africa immediately, Call Mr. Jonas Radebe,on this phone number +27-741795622.Or email him on, cupsa2010@jmail.co.za, or Fax:+27-11507-6133.
Yours Sincerely,
Ms.Stella Elizabeth
Email:selizabeth@canada.com Tel:/Fax: + 44 7005947171.
Winning numbers for Sat Mar 1, 2008 draw visit:http://www.canada.com/findit/lotteries/results.aspx?id=6 Confirm under Lotto 6/49."""""

this is a scam ?

2008-08-22 08:08:27 -
sir ,I am sorry.I am won the lotare.mycontec no is 09998401039PLEASE. call me UERJENT

2008-08-22 08:03:38 -
Hay
sir ,I am sorry.I am won the lotare.mycontec no is 09998401039PLEASE. call me UERJENT

2008-08-21 04:07:55 -
TNT

ATTENTION:RODERICK L. LOZADA,

This is to inform you that you have been officially
cleared for payment of £516,778.00 pounds sterling by the Verifications Dept. at the headquarters of The UK National Lottery.

The original copy of this certificate from the British
Government stating that the money was obtained legally through
The UK National Lottery and will be sent to you or your bank
as soon as you meet with any of the options selected and your
winnings will be couriered or transferred to you immediately.
You can now begin the final step of the claims process,which is the transferring
of your cash prize to you either in Cash/Cheque.With regards to this, there are
three options open to you, you are required to select the most convenient of the three.

The options, together with their associated conditions
are presented below:

OPTIONS:
Courier of your winning draft to you via any of this
channel listed below:

Option:1
TNT EXPRESS DELIVERY (Overnight)
Mailing.................................£105.00
Insurance.............................£430.00
Vat (5%)................................£034.75
TOTAL..................................£569.75=====OR===$978.35

Option:2
TNT PREMIUM SERVICE(2working days)
Mailing.................................£75.00
Insurance.............................£350.00
Vat (5%)................................£038.95
TOTAL..................................£463.95=====OR===$796.87

Option:3
TNT REGULAR SERVICE(4working days)
Mailing ;.............................£60.00
Insurance.............................£300.00
Vat (5%)..............................£019.00
TOTAL.................................£379.00=====OR===$650.96

MODE OF PAYMENT

The charges are a little bit high because of the Hardcover insurance Policy we have undertaken incase of loss,Damage or Theft of your highly sensitive document and funds. We assume all responsibilities incase of any eventualities and we don't deliver on cash on delivery(C.O.D) because we don't accept cash.

You are to make the payment for any of the option you have choosen through Western Union Money Transfer so as to enable us speedy up the process of delivery after indicating to us the option you prefer. You are to locate the nearest western union agent to you and make the payment in Favour of our Accounts Officer with the Details Below:

RECEIVERS INFORMATIONS

NAME OF RECEIVER:PATRICIA SCHOLES
ADDRESS OF RECEIVER:TNT Luton Depot
176 Camford Way
Sundon Park
LU3 3AN ,
UK.

You are to send the following information via email as they appear on the western union transfer slip:

1.Name and address of sender
2.Amount sent
3.Control number(MTCN)

You are to send a copy of the evidence of payment to me and your claims agent as well for confirmation. A Confirmatory Email shall be sent to you Immediately we Confirm your Payment.

As soon as we receive confirmation and evidence of payment of the above charges, we shall dispatch your parcel to you immediately. The date and time of departure and expected date of delivery will be sent to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.

All orders not delivered within Ten (10) working days from this communication will be returned. Please ensure that you confirm your delivery address.We are glad to be of service to you.

Kindly Note that you are to inform us of the option you have choosen while we await your Evidence of Payment.

Sincerely,

MR GARY REDKNAPP
TNT COURIER SERVICE
(DISPATCH OFFICER)
TEL1: +447031967920
TEL2: +447031907153
FAX : +448704787844

2008-08-21 04:05:00 -
Dear Winner,

We wish to congratulate you over your email success in our
computerballoting held on the 10th August 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, 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 Green
Co-ordinator(Online Promo Programme)

2008-08-21 03:53:57 -
Why they need to charge the winner a courier services. If they are seriously help people need it's all free. The sender is the one who responsible for all the payment.

2008-08-20 11:54:50 -
i have won a lottery

2008-08-20 11:31:05 -
is this another SCAM!!!! You are welcome to Parcel Flight Courier Service an affiliate of the British Lottery .We are pleased to be at your service.Parcel Flight Courier is Regulated and Stipulated by the Finacial Service Authority(FSA).,the finacial institutions that Govern all Finacial activities in the United Kingdom.

This is to inform you that we are in possession of a consignment, deposited by British National Lottery which is to be couriered to you. You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that we also do not deliver to P.O.Box address or street corners but to your residence or offices.

It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Is rest assured that your cheque has been package and true and delivery will be made once you have met the necessary requirements.

We are a well established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.

Description of parcel to be delivered:
An original certificate of weight: -------------0.15kg
Bonded cheque of weight: -------------0.17kg
Total weight of parcel: -------------0.32kg
Colour of Parcel: -------------Brown

Delivery Destination:
Order No: TAT231282UK

Note: In our company, we don't deduct from your winning parcel or deliver before payment and you are to make payment before delivery please take note.

Below are our mandatory charges. You are required to choose one of our Four specified shipment options to enable us courier your certified bank cheque to you. Kindly note that we rate our postage charge depending on the high sensitivity of the package to be delivered.

Delivery within 24 hours:{1 Working Day}
Courier charges 100.00 Pounds 00.00
Administrative 180.00 Pounds 00.00
Insurance 400.00 Pounds 00.00
TOTAL 680.00 Pounds 00.00

Delivery within 48 hours:{2 Working Days}
Courier charges 80.00 Pounds 00.00
Administrative 140.00 Pounds 00.00
Insurance 350.00 Pounds 00.00
TOTAL 570.00 Pounds 00.00

Delivery in 96 Hours:{4 Working Days}
Courier charges 50.00 Pounds 00.00
Administrative 100.00 Pounds 00.00
Insurance 310.00 Pounds 00.00
TOTAL 460.00 Pounds 00.00

Delivery in 168 Hours{7 Working Days}:
Courier charges 30.00 Pounds 00.00
Administrative 70.00 Pounds 00.00
Insurance 230.00 Pounds 00.00
TOTAL 330.00 Pounds 00.00

*IMPORTANT* You are to choose from the options above the most suitable for you, once this payment is made you will be given a tracking number to track your consignment.

We have undertaken a hard cover insurance incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities. As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. It will depend on the type of delivery you choose. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.

All orders not delivered within Four (4) working days from this communication will be returned. Please ensure that you confirm your delivery address.

Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your package deliver to you.

We are glad to be of service to you.

Mr. Alex Franklin
Customer Services
Parcelflight Courier Services

This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact pacel flight delivery Courier Services . All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request . E .& .O. E . All liability for viruses is excluded to the fullest extent permitted by law.

2008-08-19 08:52:13 -
Найти

2008-08-19 05:30:59 -
I hereby have been approved a prize of US$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/08 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn from One hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East and Africa as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies in Australia as part of their social responsibility to the citizens in the communities where they have operational base.And it said that it will be released to me.

Please tell me how you will send the money to me .

2008-08-19 05:13:18 -
I GOT E MAIL FROM THAT I WON LOTTERY OF PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEP STAKE LOTTERY CORPORATION.THAT I WON THE SUM OF $500,000.00 US DOLLARS ONLY.

My name was attached to ticket number; 575061725 8056490902 serial number 6741137002 This batch draws the lucky numbers as follows: 11-13-26-34-44-48 bonus number 17,which consequently won the lottery in the second category. I hereby have been approved a prize of US$500,000.00 (FIVE HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn from One hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East and Africa as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies in Australia as part of their social responsibility to the citizens in the communities where they have operational base.And it said that it will be released to me from our Australian regional branch bureau in NIGERIA.

Please tell me how you will send the money to me .

2008-08-19 03:05:54 -
I GOT E MAIL FROM MICROSOFT COMPANY THAT I WON LOTTERY OF 1000000 GBP,MESSAGE WAS TRUE OR NOT?

2008-08-16 11:11:59 -
Message contains attachmentsCHEQUE MANOHAR.jpg (38KB), FUNDS_TRANSFER_FORM(2).JPG (1846KB)

Customer Service Hotlines:+234-803-293-8723, +234-805-901-5578
For complaints/problems on Customer Service/Enquiries

FROM: OFFICE OF THE EXECUTIVE DIRECTOR,
CLAIMS/VERIFICATION AND INTERNATIONAL REMITTANCE ..
UNION BANK OF NIGERIA PLC CO-OPERATE HEADQUARTERS,
GARKI, ABUJA -NIGERIA

DATE: 5TH AUGUST 2008.

ATTN: MANU

RE:CUSTOMER CLASSIFIED INFORMATION.

Dear Sir,

This is to acknowledge receipt of your mail, Due to the prevailing situation, we have made consultations with the coordinators of Australian Lottery here and explained to them your plight. They have approved for the cheque to be sent to you by courier, or convert it to bank transfer if you so wish.

However, for us to implement the payment, we must first obtain a court clearance in view of the substantial amount involved, as any huge sum being credited oversea must go through due process to free our credible bank from any breach of law.

Therefore, you are required to swear an affidavit of claim endorsement at a Federal High Court here to facilitate the court clearance, before we can courier the cheque to you or transfer the prize money to your bank account depending on the option you chose.

To assist you depose the affidavit since you are not physically present, we shall assign an attorney who shall assist you in this regards, but you have to bear the cost since we are not allowed to make deductions from source, considering our memoradum of understanding we reach with the Australian Lottery Organizers.

Find attached cheque issued in your favor by Australian Lottery Organizer and transfer form, complete the form and return it with the charges as stated below.

Furthermore, you are only required to bear the cost of deposing the affidavit and court clearance which invariably will amount to $1070.00 (One Thousand Seventy United States Dollars Only), while the legal services are free. This the only way we can assist you in view of your inability to be present here which we sincerely regret.

Meanwhile, pending your satisfying the legal requirements. You are requested to make the $1070.00 available to us without further delay to enable the attorney commence action immediately. For expeditions purpose, you are advised to inform us as soon as you are ready to make the payment to enable us provide you with our commission agent account in India, since you cannot send money via western union transfer from India.

We await your Immediate action to enable us proceed accordingly. You can reach us on telephone number +234-803-2938723.

YOURS SINCERELY,

KINGSLEY AKAMADU.
OFFICE OF THE EXECUTIVE DIRECTOR,
CLAIMS/VERIFICATION AND INTERNATIONAL REMITTANCE
UNION BANK OF NIGERIA PLC.

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

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