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

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2008-11-21 07:25:34 -
To me this letter) I from Russia yesterday has come, and here have reached)


2008-11-21 03:03:16 -
On Tue, 18 Nov 2008 TNT COURIER SERVICES wrote :
>
>
>
>
>
>
>
>
>
>
>
>ATTENTION:RAJESH V. SAWANT,
>
>This is to inform you that you have been officiallycleared 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 BritishGovernment 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 conditionsare presented below: OPTIONS:Courier of your winning draft to you via any of thischannel listed below: Option:1TNT EXPRESS DELIVERY (Overnight)Mailing.................................105.00Insurance.............................430.00Vat (5%)................................034.75TOTAL..................................569.75=====OR===$978.35 Option:2TNT PREMIUM SERVICE(2working days)Mailing.................................75.00Insurance.............................350.00Vat (5%)................................038.95TOTAL..................................463.95=====OR===$796.87 Option:3TNT REGULAR SERVICE(4working days)Mailing ;.............................60.00Insurance.............................300.00Vat (5%)..............................019.00TOTAL.................................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: VICTORIA WEISER
>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 sender2.Amount sent3.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: +447045642660
>TEL2: +447045773153
>_________________________________________________________________
>See the most popular videos on the web
>http://clk.atdmt.com/GBL/go/115454061/direct/01/


2008-11-21 03:01:39 -
Pl.tell us this is true or scam and confirm the same.

Thanks

Rajesh

>
>
>
>
>
>ATTENTION:RAJESH V. SAWANT,
>
>This is to inform you that you have been officiallycleared 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 BritishGovernment 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 conditionsare presented below: OPTIONS:Courier of your winning draft to you via any of thischannel listed below: Option:1TNT EXPRESS DELIVERY (Overnight)Mailing.................................105.00Insurance.............................430.00Vat (5%)................................034.75TOTAL..................................569.75=====OR===$978.35 Option:2TNT PREMIUM SERVICE(2working days)Mailing.................................75.00Insurance.............................350.00Vat (5%)................................038.95TOTAL..................................463.95=====OR===$796.87 Option:3TNT REGULAR SERVICE(4working days)Mailing ;.............................60.00Insurance.............................300.00Vat (5%)..............................019.00TOTAL.................................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: VICTORIA WEISER
>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 sender2.Amount sent3.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: +447045642660
>TEL2: +447045773153
>_________________________________________________________________
>See the most popular videos on the web
>http://clk.atdmt.com/GBL/go/115454061/direct/01/


2008-11-21 02:29:12 -
hell sir. i reciv a e mail ad that i won frm electronics selection. and i must cntact agent paul anderson..wat should i do?


2008-11-20 16:46:08 -
mail from PRC of Las Vegas


2008-11-20 10:47:08 -
AUSTRALIA LOTTO LOTTERY INC.
AUSTRALIAN LOTTERY GAME 2008
Australian Lottery Headquarters:
National Lottery Services,
Sydney Australia.
16/11/2008
Ref:Batch:7050470902/126
Winning no: GB8102/LPRC


CONGRATULATIONS!!CONGRATULATIONS!!CONGRATULATIONS!!

DEAR SIR/MA ,
We are delighted to inform you of your prize which was released today the
16th of Nov 2008, from the Australian International Lottery program,which
is fully based on an electronic selection of winners using their e-mail
addresses from some sites. Your email address was attached to ticket
number;4700172507056490108 and serial number 7741134002.

This batch draws the lucky numbers as follows 5-13-33-37-42 and bonus
number 17,which consequently won the lottery in the second category. You
hereby have been approved a lump sum pay of US$2,000.000.00(Two Million
Dollars Only)in cash credit file ref: ILP/HW 47509/09 from the total cash
prize shared amongst eight lucky winners in this category.

All participants were selected through a computer balloting system drawn
form Nine hundred thousand E-mail addresses from Canada, Australia, United
States, Asia, Europe, Middle East, Africa and Oceania as part of our
international promotion program which is conducted annually.

This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have an operational base.

Furthermore, your details(e-mail address) falls within our European
representative office in Amsterdam, Holland as indicated in your play
coupon and your prize of US$2,000.000.00 will be released to you from this
regional branch office in LONDON, UNITED KINGDOM. We hope that with part
of your prize, you will participate in our end of year high stakes for
US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our Direct Agent REV.CHRISTIAN
HANA to file for your claim.

Please quote your reference, batch and winning number which can be found
on the top left corner of this notification as well as your full name,
address and telephone number to help locate your file easily.

For security reasons, 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 program by
non-participants or unofficial personnel.

Note, all winners are to make claim for their winning immediately
otherwise all unclaimed funds will be returned as Unclaimed and eventually
donated to charity organization.

PLEASE CONTACT:REV.CHRISTIAN HANA,on how you will receive your winning prize.
Email: rev.christianhana222@hotmail.com
Email: rev.christianhana222@live.com
Tel:+44752-3218610,+447045717871,+4470457 99071
Tel:+44704-5722710,+4470457 99068
Fax:+44704-5722711

Congratulations once again on your winning!!!

Sincerely,
Mrs Kate Spencer
Zonal Coordinator
National Lottery Services,
Sydney Australia.

PLEASE DO NOT REPLY THIS EMAIL. CONTACT YOUR CLAIMS AGENT AS ANY BREACH OF
CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO LOST OF CLAIM.


2008-11-20 08:23:41 -
Possible scam- (not confirmed)

Ad on craigslist- Palm Beach County, Florida
for a driver Dec. 15- Jan. 15 to be paid $700 a week/
driver would receive prepayment/ would then wire extra funds to "personal assistant"

frdwillo@yahoo.com
with tel. no. +44 704 574 1335

Following is the text of the ad:

Hello,
Thanks for your response and i am glad to read from you as regards the driving job. My wife and I has have good preparation concerning our pick up and for other purposes which we might need you for, which everything is okay with us, We believe you are fit for this position in as much you will prove yourself a reliable, loyal and good person.
We will be arriving on the 15th of december . I will prefer you have your car available and if your car will not be available due to our schedule let us know so that we can make arrangement to hire a car, I am offering you $700 weekly and I want to know if you going to be available through out our stay and we will be staying for 4 weeks. You will make yourself available 5 times a week to our schedule for 3 hours each day and that should be after sunset around 4:00 Pm to 6:00pm each working day, you will be working on Monday, Wednesday, Thursday, Friday and Saturday. You will be picking us up from the airport to the hotel on our first arrival and we will be arriving in the morning around 9:00Am to 10:00Am and after our arrival you will be picking us up from the hotel to anywhere we wants to go, Also I want you to know that my Personal Assistant here in united state will be sending you a Paycheck that will cover your first week payment which is $700 and our travel expenses and after you have cash the Paycheck you will deduct your first week payment $700 and the remaining funds will be sent to our Travel Agent through western union money transfer or
money gram for our travel expenses, accommodation and any other expenses like gas for the vehicle and more. The paycheck is going to be an instant cash because we don't want to have any delay and it will be well prepared this weekend and send out to you early next week. All details regarding our travel will be provided to you as soon you receive the Paycheck and send the remain money to the travel agent for our travel expenses , hotel accommodation, gas for the car and some other necessary things. Get back to me as soon as possible with the following details to prepare the Paycheck with my personal assistant and send it out to you, if you are good with the offer so that we can have a good and comfortable preparation before our arrival schedule

(1) Full Name
(2) Mailing Address and please NO p.o.box
(3)Telephone Number Home and Cell
(4)Acceptance of my offer ?

Once you get back to me with all the above details, the Paycheck will be prepared and send out to you as soon as possible. Hope to hear from you soonest. Thanks for taking time to read my mail and am looking forward to read your swift response. God Bless You and have a good day
.
Best Regards
Fred


2008-11-20 06:03:51 -
FROM THE DESK OF REV. PATRICK GRANT
REGIONAL CLAIMS AGENT
SAMSUNG ONLINE PROMOTION.
Regional Claims Verification Office
London - United Kingdom.
Contact: +447031954364

This is to inform you that your information has been received in good
condition and all the necessary information has been forwarded to our
Correspondent Bank for the release of the funds to you.

You are to contact the bank with the following information:

Wire Transfer Department
Contact Person: Mr. David Howell
E-mail: wiretransfer@nab-uk.co.cc
Tel: +44-7031933855
The name of the Bank is National Australia Bank (NAB) London Branch.

I advice, you to follow all directives given to you by the Bank.

Always keep me informed with the results of your contact with the bank.

NOTE: PLEASE FOR SECURITY REASONS YOU ARE NOT ADVICE TO INFORM THE PUBLIC ABOUT THIS WINNING NOTIFICATION UNTIL YOU RECEIVE YOUR FUNDS, THIS IS TO HELP AVOID DOUBLE CLAIMING OF PRIZES WHICH WE HAVE BEEN EXPERIENCING. PLEASE TAKE NOTE.

Once again, I congratulate you on your winning!

REV. PATRICK GRANT
(Fiduciary Claims Agent)
Contact +447031954364


2008-11-19 13:50:45 -
hello ----------------------------


2008-11-18 23:20:57 -
I reccived such e-mail on my msn id , i want to 9 that such e-mail is true or scam???????


WINNING NOTIFICATION DEPT.

MSN PATNERSHIP AWARD PROMOTION

75 Stanhope Gardens, SW7 5RN

London United Kingdom.





17 / 11 / 2008.





Find the attached winning notification/information from the MSN/YAHOO/MICROSOFT PATNERSHIP AWARD and contact below, the Prize Processing manager for directives on how to receive your award cash prize.





DR.PAUL BROWN

Office of the Prize Payment Authority

Prize Processing Manager

MSN-AWARD PROMOTION.

Email Add: dr-brown@msn.com

Tel: +44703 595 1119

Fax: +44870 479 1037







Thanks and we wish you more Success.

Yours Sincerely,

MSN (Award Committee)


2008-11-18 03:57:50 -
dear sir or madam
i recive one email from
USAFIS U.S VISA LOTTERY PROMOTION,
United States Department of State,
National visa center

Dear winner,
We wish to inform you that you are among the lucky selected winners of th US Green Card Email ballot lottery program of the 2007/08 edition conducted on the 18th of December 2007.

Details.
This e-mail ballot visa lottery program was innovated last year December by USAFIS, This is the 2nd edition of the program and its designed to be held every year, the aims and objectives of the program is to give free visa's to citizens of developing countries around the world who wishes to travel to U.S and start a new life and work.

i want this email is true or lottery scam?
yours truly
Ganbari


2008-11-17 11:01:05 -
HELO HAW ARE YOU
IAM WINER


2008-11-17 10:04:44 -
Please tell me if this is true.....
YOUR WINNING NOTIFICATION FOR USING THE INTERNET.‏
De: WEBEX INCORPORATION (danhazel@live.ca)

Es posible que no conozcas a este remitente.Marcar como seguro|Marcar como no seguro

Enviado: viernes, 14 de noviembre de 2008 08:14:11 p.m.
Para: @localhost
FROM THE DESK OF THE DIRECTOR INTERNATIONAL WORLDWIDE INTERNET USER LOTTERY PRIZE AWARD DEPARTMENT.


YOUR WINNING NOTIFICATION FOR USING THE INTERNET

CLAIMS AGENT.
Name: Daniel Hazel
Email:danhazel@live.ca
Tel: +447031938505
You are advised to provide him with the following information:
First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Country Presently Located:
Ref Number:
Batch Number:
NOTE: All winnings must be claimed not later than 14 days, thereafter


2008-11-17 07:27:12 -
I was checking my email, and saw this message. I immediately thought that it was a scam and put the contents of the message here:

CONGRATULATIONS FROM DELPHI ELECTRICAL APPLIANCES!!!‏
From: infowinner@delphielectrical.cn.com
Sent: Fri 11/14/08 7:38 AM
To:

DELPHI ELECTRICAL APPLIANCE CO.LtdAddress : Cixi Fuhai Town Industrial ZoneRepublic of ChinaPhone :0574-635633286356120863567913Fax :0574-63569811 :::______YEAR 2008 EMAIL PRIZE AWARDS________::: Dear Winner,We at DELPHI global office likes to officially congratulate youforthe draw that was just held by our company which featured you asthe second place winner. Our company holds promotions each year just topromote our global publicity and reputations as we plan to exploitmore corners of the world with our highly valued productsline.Thispromotion is just one of various ways we are presently using to achievethis global vision of ours.Your email address with MICROS ID ( PLD-29103-LGT-901GH-9JL ) wasluckilydrawn to be this year's second place winner of a Brand New 2007 BMW x5carand a cash prize of $485,000 United StatesDollars.This money and gift we believe will enable you make someimpact inthe society and possibly invest in our company in the nearfuture.You are hereby requested to contact our agent for more detailson our promotion in particular before taking further actions to claimyour prize.Ensure you contact DR.Hamilton Shaw who isour claims official in Europe.United Kingdom and can understand yourenglish and some european languages.See details of him below. Name : Dr Albert ColeEmail : albertcole.01@hotmail.com.Address : Embark Lane 23, London. United KingdomWhen contacting the claims agent you should include the following ifyou 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 havejustreceived from us and the truth is that we are doing this to put smilesinto homes and hearts of people worldwide.The only thing you will needtopay to this company is to kindly place our company logo on the BMW thatyou 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 isnot accepted.Misconduct and non adherence to instructions leads toprize termination


2008-11-16 23:06:06 -
d


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