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

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2008-08-11 10:46:14 -
hi
i win
me frome iran\bushehr\dayyer

2008-08-11 09:43:39 -
FULLNAME dinesh nagar
SEX male
AGE 21
NATIONALITY indian
OCCUPATION servise men
PHONE +919910692183

Yours faithfully,

Brain hunt
Online coordinator
(UK NATIONAL LOTTERY)
____________________________________________________

UK NATIONAL LOTTERY
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM

Ref: UK/9420X2/68
Batch: 074/05/ZY369
serial: 7321410
Draw N0:#978

2008-08-11 09:40:19 -
FULLNAME dinesh nagar
SEX male
AGE 21
NATIONALITY indian
OCCUPATION servise men
PHONE +919910692183

Yours faithfully,

Brain hunt
Online coordinator
(UK NATIONAL LOTTERY)
____________________________________________________

UK NATIONAL LOTTERY
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM

Ref: UK/9420X2/68
Batch: 074/05/ZY369
serial: 7321410
Draw N0:#978

2008-08-11 01:37:55 -
i have recieved a mail regarding australian lottery system so i wanted to know its really true or not so plz kindly inform me about its details on my no 9703143190 as soon as possible i will really very thanful to u

2008-08-10 20:16:09 -
grsrtsrt

2008-08-09 23:08:57 -
DATE:05/08/2008
REF: 575061725
BATCH:8056490902/188
WINNING NUMBER:KB8701/LPRC

CONGRATULATIONS !

YOUR EMAIL ADDRESS HAVE WON THE SUM OF $500,000(FIVE HUNDRED THOUSAND US DOLLARS).
TICKET NUMBER:575061725 8056490902 SERIAL NUMBER:6741137002.This batch draws the lucky numbers as follows 4-13- 33-37-42 bonus Number 17,
which consequently won in the second category.

CONTACT:REV. MICHAEL HOLMES
EMAIL:rev.michaelholmes@yahoo.co.uk
PHONE #:+447031954364
Aham Larry(co-ordinator)

2008-08-08 06:45:54 -
Hi
I am devesh kumar gaur your bank a latter meet me Iread latter
send by this email name (info.ubnigplc01@yahoo.com) so read mail you won a awards so sending fee 43549= inr rupee. account no. 1430604
bank name ABN AMRO BANK NEW DILHI BRANCH PAID TO ME.
ACCOUNT NAME RAMNING PAME
PL,S SIR HELP ME PL,S CHEQE THIS EMAILS TRUE/ FAULS
WRITE ME
ORR REF: UB/ACC/02804
ATTN: PRIZE WINNER
TRANSFER OF TWO HUNDRED AND FIFTY THOUSAND DOLLARS

YOUR BANK CONTCTS ME 06-06-2008 AT NIGHT 11:00 P.M. CALL ME I SAID I AM SPEKONG UNIOUN BANK OF NIGERIA THIS NOMBER +2348062952856

PL,S CHEQE THIS NO. TRUE AND RONGS PL,S HELP ME
THANKS
DEVESH KUMAR GAUR
INDIA

MISSION
"To be the foremost financial institution with the most satisfied customers"

VISION
"To be the best of the best to bank on"

This massage send me pl's cheqe this massage

International Banking Department Service Hotline:234-806 2952 856
Email: info.ubnigplc01@yahoo.com
For complaints/problems on Customer Service/Lottery claims Enquiries

Our Ref: UB/ACC/02804
ATTN: PRIZE WINNER
DATED: 06-08-2008

DEAR DEVESH KUMAR GAUR

TRANSFER OF TWO HUNDRED AND FIFTY THOUSAND DOLLARS

We are in receipt of your mail and your choice of transfer, you are to send to us the required fee for the delivery of your draft to your address to enable us transfer your prize to you . You are to pay the sum of INR43,549(Forty Three Thousand,Five Hundred and Forty Nine Indian Rupees) to our indian offshore account stated below;

ACCOUNT NAME; RAMNING PAME

CURRENT ACCOUNT NUMBER; 1430604

BANK NAME; ABN AMRO BANK, NEW DELHI BRANCH.

After making the payment, you scan the deposit slip to our email for our own confirmation and documentation. Also you send us your bank account details.

We expect your response within 24hrs in order to start up with your transfer.

IT IS OUR PRIORITY TO SERVE YOU BETTER.

AUSTIN OBIGWE
EXECUTIVE DIRECTOR
(CORPORATE AND INTERNATIONAL BANKING)

2nd massege send
Payment Release Order Dept.
Australia Lotto Lottery
South Australia.

Dear Winner,

I have received your letter and the contents duly noted.I wish to inform you that your information is enlisted as one of the lucky winners of our 2008 lottery promotion. In order to get your prize, you are required to contact the paying bank for verification and payment processing.

You are also required to send your Identity or any poof that
identifies you as a citizen of your country to the bank for official record purposes, you are required to send the scanned copy of your proof of identity to the paying bank with the information below:

AUSTIN OBIGWE
Director
INTERNATIONAL BANKING DEPARTMENT
UNION BANK OF NIGERIA PLC
15th/16th Floor
36, Marina, Lagos Nigeria
Phone: + 234-806- 2952- 856
Email: info.ubnigplc01@yahoo.com
info@unionbank.net

The Bank will commence with your prize payment process as soon as they receive your proof of identity. You have to inform me as soon as you make contacts with the Bank.

At this point you have to be checking your email regularly, i assure you that within the next 2-3 days from now, your prize shall get to you. You are advised to keep your winning confidential as to avoid double claiming by a second party.

Contact the bank and get back to me with the filled form for more aide as you proceed.
Once again I say congratulations and hope to hear from you soon.

Yours faithfully,

Rev. Dave Idara
Claims/verifications Agents
Payment and Release Order Dept.
============================== =============================
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message
_________________________________________________________________

2008-08-05 15:25:14 -
I lov you

2008-08-05 14:59:01 -
Hi,

Please ignore scam on internet.For example, whenever you got a massage like "You have WON $X00000000 from xxx lucky draw or Lottery", you think yourself how can you get Lottery without buying TICKETS or win lucky draw without PARTICIPATION.

2008-08-05 10:37:08 -
hi!5 days ago i got letter from national lottery board they say to me that i win much money ,please told me how i may check that information.

2008-08-05 09:02:04 -
FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION.

Winning Numbers 11 13 26 34 44 48

AWARD NOTIFICATION: FINAL NOTICE
We are delighted to inform you of your prize release on the 27TH Of JULY., 2008 from the Australian International Lottery Programme with the following information:

Date:29/07/2008
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC.
AUSTRALIA.www.australianlottogame.gr.st

Which is fully based on an electronic selection of winners using their e-mail addresses.Your 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.

You 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 commmunities where they have operational base.

Further more 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$500,000.00 will be released to you from our Australian regional branch bureau in NIGERIA.

We hope 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 Fiducial Agent, DR. Clark Williams. at; (auslottoclaimoffice2008@yahoo.comor agentlotto8agent@gmail.com) with the following information:

REF NO: ---------------------------------------------------------------BATCH NO: -----------------------------------------
FIRST NAME: -------------------------------------------------------------LAST NAME: ----------------------------------
HOME ADDRESS: ------------------------------------------------------------------------------------------------------------
CITY/ZIP CODE: ---------------------------- STATE: --------------------------- COUNTRY: -----------------------
TEL: (home) ------------------------------ TEL: ( cell phone)-- ------------------------FAX:------------------------
PROFESSION: ------------------------------------------------------ POSITION: -------------------------------------------
DATE OF BIRTH: --------------------------------- SEX: ---------------------MARITAL STATUS: ----------------------
NATIONALTY:-------------------------------------

to file for your claim . Please quote your Date of draw, Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your 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 has been 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 by the 30TH OF SEPTEMBER 2008, otherwise all funds will be returned as Unclaimed and eventually donated to charity.

Congratulations once again on your winning!
ALSO ENSURE YOU TYPE THE EMAIL ADDRESS CORRECTLY TO ENSURE SAFE & QUICK MAIL DELIVERY/RESPONSE. ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION.

Best Regards.

ENGR.FERDNAND CHARLES,
(CO-ORDINATOR0

MRS JOAN WILFRED,
(SUPERITENDENT)

SIR RICHARD PIL,
(DIRECTOR)

PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT AT THE EMAIL ADDRESS BELOW:(auslottoclaimoffice2008@yahoo.com or agentlotto8agent@gmail.com)

Yours Truly,
Past winners round the world with full of excitment

2008-08-05 06:14:45 -
HELLO TO EVERY ONE....
I AM MOHAMMAD IBRAHIM KAZEMI FROM KABUL AFGHANISTAN.
I WANT TO BE COMFIRM ABOUT MY WINNENG.
BEACUSE I HAVE RECEVIED A MAIL FROM YAHOO BETA LOTTERY
SCHEME.THEN FROM EQUITY BANK PLC....
PLEASE COMFIRM ME ABOUT IT THAT AM I A REAL WINNER?
THANKS.....

REGARDS:

MOHAMMAD IBRAHIM KAZEMI.
KABUL AFGHANISTAN

2008-08-04 11:46:53 -
Your Email address has won the sum of 700,000Euros in an International EmailSweep stakes Program Cooporation held on the 18th of June 2008 in Spain.We write to officially notify you of this award and to advised you to contact your claim agent Mr Mike Patero. archivosecure@aol.es,Tel: +34-634-092-297
(1)Coupon No:TY894652
(2)ticket No:9512EU21
Mrs P.Sailor

2008-08-04 06:17:51 -
Fund Release Notification

RE: ACKNOWLEDGMENT

OCKSUN CHANG

You are welcome to COLLINSTOWN BANK Plc. The payment Bank for camelot group uk national lottery. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

After receiving confirmation from the camelot group uk national lottery, that you are one of the promo winners, we are presenting you with the following options with which you would like to receive your funds (1000,000.00)(ONE MILLION POUNDS STERLINGS. You are to make your preferred and affordable choice from the three options listed below for us to remit your funds to you.
OPTION (1)

BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable

you receive your money in any account that you will provide for this Bank to effect the transfer as it is always done electronically and it will take 3 WORKING days to reflect in the account that you shall provide.
Cost of transfer:.......... £220 Pounds
Vat:............................ £130 Pounds
Insurance:.................. £270 Pounds
Total:......................... £620 ( Six hundred and twenty Pounds only )

OPTION (2)
NEW ACCOUNT SETUP: You will have to open a new Bank account with us and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the account done.

Account Opening:....................... £180 Pounds
Vat:......................................... £130 Pounds
Non UK Residential Permit:....... £150 Pounds
Insurance:................................. £170 Pounds
Total:........................................ £530 (Five hundred and thirty Pounds only).
NOTE: Your account opening fee can also be transferred to you after we might have opened the account for you and transfer your funds.

OPTION (3)

CHECK TRANSFER: You shall receive a Certified Check and approved Clearance Documents and this will take 2 working days to be delivered to your address that you shall provide. Check will be delivered via THE COURIER who is also an affiliate of the Government Accredited Licensed Promoters. to your address.
Post Fee:.................. £140 Pounds
Vat:......................... £130 Pounds
Insurance:................ £170 Pounds
Total:...................... £440 ( Four Hundred And Fourthy Pounds ).

Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. This means that the above charges cannot be deducted from the funds and hence must be provided by you in full before your funds is transferred to you.

Please respond to this email by making a selection from the (3) options above. Also attach a copy of either your driver's license, international passport (photo page) or any other legally identifying document.
Let us know the option you choose by e-mailing us.
We look forward to serving you better.
Best Regards

Mr. Mark Thompson

Chief Operation Officer.

2008-08-03 05:02:38 -
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Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!

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