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

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2010-11-11 07:33:38 -
my mobile has won R1.5 million l am therefore claiming


2010-11-11 07:29:30 -
I received a message in my mobile saying i have won 1.5million equivalent to 133000 GBP at plb uk draw, i am therefore claiming the reward please?


2010-11-11 06:11:02 -
YA VIQRAL 1.820.000 DOLLAROV.ETA PRAVDA?


2010-11-11 06:05:17 -
hi


2010-11-11 05:28:27 -
5th.Floor, Menara Multi-Purpose, Capital Square
8, Jalan Munshi Abdullah 50100 Kuala Lumpur.

Dear Esteemed VASILY CHUKHIN Vasily:

Your E-mail ID was listed and approved for this payment as one of the scammed victims to be paid this amount. Kindly fill the verification form to release your $900,000.00 usd that was deposited with the this bank.This is to inform you that we are delegate from the Central Bank and we are here to pay 15 victims each

We are compensating scammed victims as its stipulated in Section B act 4 of United Nations Compensation Commission (UNCC) guide lines and regulations of ( 08/04/2003 ) you can view this website for confirmation: http: //www.un.org/News/Press/ docs/2003/ik344.doc.htm


TRANSFER FORM

Date: _______________________
FULL NAMES:__________________________________
TELEPHONE NUMBER:_____________________
ADDRESS: _______________________________
CITY:_________________________
STATE:____________________________ BANK NAME: ______________
COUNTRY_________________________ACCOUNT#:__________________
Swift Code: __________________
SEX:_______________
AGE:__________________
MARITAL STATUS:_________________
OCCUPATION:_______________________
BANK ADDRESS:_____________________________

I............... hereby attest that all the information given above is correct to the best of my knowledge, and applicable to the release of paying under review. accept and liability or any consequences arising in the transfer or, wrong placement of my FUND due to wrong information given by me. Declared that all the information supplied above is correct.

I CLARIFIED THAT THE ABOVE SIGNATURE AND DETAILS ARE CORRECT.

YOURS FAITHFUL,
Mr.Spencer Walter
Guaranty Trust Bank plc


2010-11-11 03:44:54 -
Your Mobile Have Won R1.5 million equivalent to 133000 GBP at plb uk Draw.Email:plb2020@gmail.com for claim


2010-11-10 02:12:58 -
I received a message which reads, "Your Mobile Have Won R1.5 million equivalent to 133000 GBP at plp Draw. Email: plp2020@gmail.com for claim,where do i claim that money


2010-11-10 02:10:39 -
I received a message which reads, "Your Mobile Have Won R1.5 million equivalent to 133000 GBP at plp Draw. Email: plp2020@gmail.com for claim, So where do i claim that mioney


2010-11-08 02:11:34 -
just received a sms from plp2020 that I HAVE WON R1.5 MILLION MY CELL NO.


2010-11-07 13:12:59 -
Attention: Dear Prominent User of the Internet


How are you today? Hope all is well with you and your family?

This is from a total cash prize of US 50,000,000 Million dollars, given to the first FIFTY (50) people who will be compensated in this world internet programs. All participants were selected randomly from World Wide Web site through computer draw system.

Due to your effort, using internet programs indoor and in your office, We want to compensate you and show our gratitude to you with the sum of $1,000,000.00 Million United States Of America Dollars we have authorized Mr. Richard Williams to assist your in getting your compensation check across to you. The name and contact address of the Mr. Richard Williams is as follows;

COMPENSATION HEAD OFFICE
CONTACT AGENT: Mr. Richard Williams
EMAIL: rwilliams@secretarias.com
TEL: +2348033434756

Hope to hear from you soon.

Mr. Ademola Johnson
Lottery Co-coordinator.
© 2010 WORLD INTERNET PROGRAMS®


2010-11-03 22:02:50 -
hi sir
my contact no +966568575042


2010-11-03 07:07:38 -
dear sir
help me
my contact no 00966568575042


2010-11-03 07:05:13 -
dear sir
help me
my contact no 00966568575042


2010-11-03 05:40:35 -
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Hide details Dr Smith WalkerTo Angela Vanes.Middleton
From: Dr Smith Walker (msnclaimsagentsmithwkr@gmail.com)
Sent: 01 November 2010 09:54:55
To: Angela Vanes.Middleton (queengypsy@live.co.uk)


Hotmail Active View1 attachment (112.0 KB)

CLAIM PRO...doc
Download(112.0 KB)
Download as zip
ATTENTION WINNER,

VIEW THE FILE IN ATTACHMENT AND REPLY TO IT.

DR WALKER SMITH


2010-11-01 15:32:03 -
Dear winner Alaa Alhuseen.

We deeply congratulate you once again for winning the Glo Mobile Lottery. All participants’ Mobile numbers in this lottery program were selected randomly through a computer ballot system, drawn from 15,000.000 individual mobile phone numbers from all registered networks around the world. Your Mobile number was picked by the automated computer ballot system, which was programmed for this random selection. This random selection has eventually qualified you for this years Annual Glo Mobile lottery Winning.

This promotional pro-gramme takes place annually, and is being promoted and sponsored by eminent personalities like, Warren Edward Buffet, Carlos Slim Helú, and Bill Gates of Microsoft Inc. With the support of other corporate companies and organizations to encourage the use of Mobile phones and computers systems worldwide. Attached to these email is a Winner’s Application form and my ID card for your reference. Meanwhile you are required to fill the Application form and return back to us view email attachment with any of your government issued identification. To enable us identify you properly as the real winner and commence with the processing of your winning prize fund.

Your Mobile number was attached in the B category which qualified your winning balloting ball numbers and fall in our Asian regional center in Bangkok Thailand. The prize fund is temporally deposited with our correspondent bank in Thailand for payout to the category B winners. For further information’s.

Address: Pantip Towers, Soi 101 Sathorn Bangkok 10222 Bangkok Thailand.

Please endeavor to come forward on time to enable the bank make the transfer before the last date for the remittance of this prize fund to the lucky winners.

Should you have any further information please contact me for proper directions. Tel: +66833006341.

Best Regard
Dr Mack Youg
Claim Office Glo Lottery Center.


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Total 5585 comments
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