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

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2008-08-02 14:38:05 -
ia poluchaica vash pismo esli eta pravdo i esli mojesh pazvonite moi telefon 898 18 18 49

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2008-08-02 00:44:55 -
respected sir
i want to inform you that i have recieved an email from "SARAH SARIPUDIN"

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2008-08-01 18:55:39 -
Hi guys aware of this e-mail scam. They want money from you;they will not give a single penny.


FROM THE DESK OF MR. MARTIN CALFORD
REGIONAL CLAIMS AGENT
AUSTRALIA INTERNATIONAL LOTTERY PROGRAMME.
Regional Claims Verification Office
Marina,Lagos - Nigeria
Contact: +234-806-836-7473

This is to inform you that our office as the regional Coordinator of Australian lottery zoned under West African Branch has been duly notified of your winning.
I am MR. MARTIN CALFORD the fiduciary claims agent assigned to your case.
I wish to congratulate you on your winning this year's cash prize award totalling Five Hundred Thousand US Dollars ($500,000.00 USD).
Your email address was amongst those chosen during
the promo program from our new Java-based software that randomly selects email addresses from the web from which winners are selected. You may be surprised that you received the Notification without
applying for our lottery promo. Please note that this lottery is sponsored by the MICROSOFT COMPANY AND THE BMW MOTTO COMPANY as their end of the year promotion and also their social welfare to the individuals in areas where they have operational base.
The lottery was conducted electronically by selecting over 100,000 email addresses from where your email emerged winner of this years cash prize award.
You are required to forward the following details to help process your winning Certificate, which will facilitate the release of your $500,000.00 USD to you.
Make sure all information is correct and to the best
of your knowledge to avoid termination of your prize.
1. First Name:
2. Middle Name:
3. Last Name:
4. Address:
5. City:
6. State/Province:
7. Zip Code:
8. Mobile Phone Number:
9. Home Phone Number:
10. Fax Number:
11. Occupation:
12. Sex:
13. Age:
14. Country:
Return immediately so that we can process your file and have your money
transferred to you.
Once again, Congratulations!

MR. MARTIN CALFORD
(Fiduciary Claims Agent.)
Contact +234-806-836-7473

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2008-08-01 06:51:41 -
i recived an e_mail that u won Dear Sir/Madam,
We are delighted to inform you of your prize release on the 27th of
July,2008 from the AUSTRALIA INTERNATIONAL LOTTERY PROGRAMME,Which is
fully based on an electronic selection of winners using their e-mail
addresses,Your name was attached to ticket number is it true

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2008-08-01 02:14:28 -
i didnot get my prize

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2008-07-31 17:21:32 -
Don't get fooled by real looking scams! If they hadn't sent it twice in 3 minutes i'd of done it!
this is what the email states.....





WEBex INCORPORATION LOTTERY.

678 NIN NAMARAL STRAATWEG 5009 GL.MELBOURNE



WINNER NO: 5



ELECTRONIC MAIL AWARD WINNING



NOTIFICATION AWARD PRESENTATION CENTER



DATE:31/7/2008.



Ref:4758961725



Batch No:70564943902/188



Winning no: FGNGB2701/LPRC



CONGRATULATIONS



Hello Lucky Winner,



We are delighted to inform you of your prize release on the 31st July, 2008 from the WEBex INCORPORATION LOTTERY program.


Which is fully based on an electronic selection of winners using their e-mail addresses , your name was attached to ticket number 47061725 serial number 07056490902 batch number 7741137002.



This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17, which consequently won the lottery in the second category.



You hereby have been approved a lump sum of $250,000.00(US DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of $2,000,000.00(US DOLLARS)shared amongst lucky winners in
this category.



All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada,Australia, United state,Europe,Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.This Lottery was promoted and sponsored by conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.We hope with part of your prize, you will participate in our end of year high stakes for $1.3 Billion(US DOLLARS) international draw.



HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial agent,
Name:MR GEORGE LUGGARD
Email Address:webex_claimsoffice@rocketmail.com



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 as to help us 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 winnings MUST be claimed on or before the 30th of July 2008.

Otherwise all funds will be returned as Unclaimed and eventually donated to charity .

Congratulations, once more from the entire Management and Staff of Webex LOTTERY Cooperation to all our lucky winners this year.



Thank you for being a part of this promotional lottery program.



Yours Faithfully,
co-ordinator.



PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT:webex_claimsoffice@rocketmail.com


BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNER WILL RESULT TO DISQUALIFICATION.

THANKS:MANAGEMENT,
WEBex INCORPORATION LOTTERY.




i say again....DONT BE STUPID AND LAME.....dont get fooled!!!!

from,
Helpful lending hand

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2008-07-31 15:53:58 -
что это за лотерея и где мне забрать свои деньги?

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2008-07-29 11:38:30 -
It would be such a great pleasure if you could send me an entry form including the explanation how to play .
Most of all is how to make the payment .

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2008-07-29 11:34:26 -
It would be such a great pleasure if you could send me an entry form and the explanation how to play .
Most of all is how to make the payment .

Thank you;

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2008-07-27 07:03:30 -
DEAR MIR BAHADUR

Thanks for your email response. This is to inform you that we have successfully confirmed the information you sent to this office to enable us process and remit your winning amount to you.

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2008-07-26 17:10:48 -
je voulais juste savoir plus sur cette jeu lottey .
est si j'arrive a gagne un jour comme ferai vous pour me maitre on contacte .

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2008-07-26 17:09:33 -
je voulais juste savoir plus sur cette jeu lottey .
est si j'arrive a gagne un jour comme ferai vous pour me maitre on contacte .

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2008-07-26 08:00:04 -
I have got message by e-mail: «We the MICROSOFT COOPERATION are pleased to inform you of the today's winners of our annual MS-WORD LUCKY DAY conducted in AFRICAN BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 30th OF JULY,2008.
Your Personal E-mail address or Company email is attached to WINNER NO: # #####, with serial number ####### drew the lucky numbers 887-13-865-37-10-83, and consequently won in the first lottery category. You have therefore been approved for lump sums pay of GBP £1,000,000.00 (One Million British Pounds Sterling) in cash Credited to file REF NO:###### this is from total prize money of GBP 27,500,000.00 POUNDS, shared among the Twenty-five (25) lucky international winners in first and second category».
I must contact with PROF.MUHAMMED HAMMED, MICROSOFT PAYMASTER
EMAIL:paymastermsw@yahoo.co.uk OR
paymastermsw1@yahoo.com
TELL: +234-80 796 48688
Fax: 234-70 3025 7968
After that I must fill MICROSOFT LOTTERY WINNERS APPLICATION FORM OF PAYMENT - till 30.07.08 only.
I did it.
Further from AFRICA PAYMENT MANAGER INTERNATIONAL PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION LOTTERY PAYMENT PROCESSING OFFICE,
HOLLANDAISE HOUSE L70 5NL ISLE OF MAN,
LONDON P.O BOX 1076
UNITED KINGOM
I have got next massage “Congratulations! This office is in receipt of your submitted filled form for processing of your winning fund. Therefore, you are required to follow the payment procedure which other winners have started.
You are required to make payment of $3,600 USD ( Three Thousand Six Hundred Dollar) as your Winning-Tax-Payment, and payment should be made immediately because other winners has started paying accordingly. Please note that the African Government cannot allow us to transfer your fund to your bank if you have not paid your winning tax payment of $3,600 USD .
And this tax payment should be made through WESTERN UNION MONEY TRANSFER as it is the fastest and safest means to get the required money to the Africa Government due to time factor.”
Is it true? What do you think about it?
Thank you.
Best regards,
Larisa

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2008-07-26 05:25:06 -
UNION BANK OF CHINA
TELEX TRANSFER SECTION
ZHUHAI ROAD GUANGZHOU
CHINA
http://www.unionchina.net/
Sir/Ma
We were instructed to transfer the sum of Five
Hundred Thousand Dollars
($500,000.00) to your
account by the lottery promotion Organization.
You are advice to send to us the following:
(1) Your passport copy or driving license for proper
identification
(2)The account name and the account number, which you
want this fund to be transfer.
(3)The bank name and address
(4)The bank swift code
(5)Your home address, telephone and fax number for easy
communication.
Your urgent respond is highly needed.
Yours truly,
Vincent Norman
INTERNATIONAL SECTION
TELEX TRANSFER DEPT
UNION BANK CHINA
http://www.unionchina.net/
TEL: +86 136 9174 6015
________________________________
Free POP3 Email from www.gawab.com
Sign up NOW and get your account @gawab.com!!



Reply Forward Invite UNION to Gmail



Send Save Now Discard Draft autosaved at 2:18 am

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2008-07-25 12:38:17 -
send it to me

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Total 5802 comments