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

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2008-08-16 10:52:07 -
please help me ....autralian interanational lottry programme prize...

2008-08-15 02:06:50 -
hi
Sir i have receiev a mail from Euro - Afro Asia Sweepstakes Lottery services mujahid ali yusuf

2008-08-14 23:18:02 -
From Remitannce Dept.

Following our last email your inhenritance claims, all peding transaction and contract refund with bank and other oganization have been stop by the senate house and all funds have been credited into ATM CARD in your favour.

Be reminded that your total conpersation refunds is 6.8m GBP which has been credited in your favor contact the safe keeping house with for the release of your ATM CARD.

For futher clearification reply with your full name, address and phone number. to Dr John Adu Email atmpay.paycenter@live.com Phone
+2348073986253.

Note that your dally limit is $10,000 from any atm machine also you must stop communication with every bank and cleint for security measure and also to avoid delay of attending to your file.

Regards
Jc W. C/O Sen
>From Remitannce Dept.ate House

2008-08-14 17:30:25 -
If it's seems too good to be true, it is. Report the fraud to the authorities... Are you guys really THAT stupid?

2008-08-14 09:56:00 -
hello

2008-08-14 07:38:06 -
Hi Dear S/M
Thanks for this information but I don’t need pay for anything if u wont any payment I’m not agree for this because in this field more than gay cheating there.
If u really good parson I will to thanks for good.
My file for claim, fill this confirmation form carefully and send
To your regional claims office: aus.lottoagentq@gmail.com
FIRST NAME:...Mani
LAST NAME::..Bhushan
WINNING EMAIL::manichik@rediffmail.com
OFFICE PHONE NUMBER::..989820868956
HOME PHONE NUMBER::...919820868956
ADDRESS::.Arya arket Bilding, Vikroli(Near realweteation West)4th floor, MISSION, Pin-400079
CITY::...Mumbai
STATE::..Mharashtra
COUNTRY:...India
OCCUPATION:...Job
TICKET NUMBER:. 575061725
SERIAL NUMBER:.. 6741137007
WINNING NUMBER:.111326344448/48
BATCH NUMBER: .. 8056490902/188
MARITAL STATUS:..Marred
SEX:.. Male
AGE:.. 33
WINNING NUMBER:.. 111326344448/48
METHOD OF PAYMENT..Swift cod A/C
BANK TO BANK TRANSFER:. Axis Bank
COURIER COMPANY:..No
My Passport No:...A-3208683
Thanks & Regards
Mani Bhushan From INDIA

2008-08-14 07:16:52 -
hi

2008-08-13 22:11:16 -
some one e-mail on me..about that ,,they say that i win on a British lottery with BENOY COMMERCIAL FINANCE BANK,,,is this true,,, they also gave the CIC n# of tha account for verification,,,is this true???

2008-08-13 14:26:25 -
hi,today i receive a mail that said me:i won an award as a one have a yahoomail from 90.000.000 individual,can u inform me which it is realy or just a fun or another??

2008-08-12 13:28:39 -
i won i m usd and demand for legal document 800 gbp for releasin/transfer to my bank account,
the name is director of operation, london payment cetre,international promotion/ prize, award department,beijing lottory, 17 ledsdawn house madron
steel, london, united kingdom. and second address is
last sender name is dr. andew huurell, director of oprations, beijing olympic lottory, tell 0044 7502470833.
sir,

i am poor man and cant pay any charges, what true i dnt know,
please reply for what can i do but icant pay am a poor

2008-08-12 07:15:50 -
i have no money resived

2008-08-12 05:26:54 -
batch no:7050470902/189
winning no:GB8101/o9
ticket no:4700172507056490102
no:5 13 33 37 42 17
Ref no:ILP/HW47509/09

thats the information that they give. they give me also the bank were they put unionbank plc nigeria of winning the 1 million us dollar.the bank inform me that they have my account they said i will just gave them my pasport copy and my account no.please verify if it is true.thank you

2008-08-12 05:22:09 -
POWERBALL LOTTERY INCOPERATION
GOVERNMENT ACCREDITED LICENSED!!!
POWERBALL INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X)

Dear Lucky Winner: Ewstigneew Andrew Olegovich,

Attention: breathe@ukr.net

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 prize reality which your Award Prize will be transferred to you accordingly by International Money Remittance and Cash Transfer Department (Access Bank Nigeria Plc)

You are required to contact the International Money Remittance and Cash Transfer Department through their e-mail address. Access Bank Nigeria Plc is the only Bank participating in this Power Ball Lottery in Europe and Africa, you are required to contact the International Money Remittance and Cash Transfer Department as soon as Possible with your banking information’s.

You have to send your Banking information’s to International Money Remittance and Cash Transfer Department via their e-mail address provided below, your Bank account information’s on which you want your prize of $820,000 to be transferred, and a scan copy of your driver’s license or your country passport for identification and Verifications. You are to report to them with the information’s below.

(1) Your Bank Name: ……………
(2) Your Bank Address: ………..
(3) Your Bank Account Number: ………..
(4) Beneficiary: ……………
(5) Swift Code: ………………………
(6) A scan copy of your country passport:

Below is the Paying bank Contact,

The world's local bank in Conjunction with American Express Bank

Bank Name; Access Bank Nigeria Plc
Person to contact; Director International Money Remittance and Cash Transfer Department
Head Office: Plot 1665, Oyin Jolayemi Street, Victoria Island, Lagos Nigeria
E-mail; remittancedepmt@aim.com

You are required to contact the International Money Remittance and Cash Transfer Department without any delay through their e-mail address above, writing an application letter with your information of winning and personal Information for recognition, for the transfer of your Winning Prize to be transferred to your bank account without further delay. Get back to us for more Information if necessary as your trusted claims agent and update us here for more competent reason so that immediately your fund is transferred and Confirmed by you, we must keep record of it for security reasons.

Congratulations Once Again!!!

Yours Sincerely,

Richard Pribilski
Power Ball Lottery London Representative Agent
Telephone; +44-702-402-5820

Please tell me its normal or its a joke!!!!help !!!

2008-08-12 05:13:06 -
ACCESS BANK NIGERIA PLC
Head Office: Plot 1665, Oyin Jolayemi Street
Victoria Island, Lagos Nigeria.

FROM THE DESK OF: DIRECTOR
INTERNATIONAL MONEY REMITTANCE
& CASH TRANSFER DEPARTMENT

Attention: Andrew Olegovich V, (breathe@ukr.net)

We the international remittance department of Access Bank Nigeria Plc are in receipt of your email, we have spoken to Barr George Gordons who is acting on your behalf regarding the signing of all documents legally concerning the transfer of your prize.

We want to inform you that your US$820,700 has been deposited in Fixed Deposit Non-residential dollar transfer account here in our bank, and nobody has the right to withdraw or touch your money, the Statement of Account and Account Certificate of Insurance which we receive from you are all Original documents, we also want to let you know that no forge document will be allowed in this transfer of your prize, because the entire documents will pass through Federal Government of Nigeria for verifications,
Once we receive the payment of $2,050 dollars from you regarding the 3 documents, we will commence immediately with the transfer of your funds, But if we don’t receive any payment for the 3 documents after 3 days, your Non-residential account might be confiscated by Federal Government of Nigeria which will result of loosing your funds in that account.

Is it all right?please send me a letter!!!!! i don't know what i need to do!!!!Help please!!!!

2008-08-12 05:10:18 -
helllo they said that i have won 1,000,000 us dolllars is it true that my prize is in unionbank plc nigeria.i won the austrialian lottery lotto

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

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