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

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2008-11-05 08:47:43 -
NATWEST BANK,
12-14 KENNEDY AVE.
SOUTH QUAY PLAZA,
183 MARSH WALL.
LONDON E14 9SR.
TEL :+447024096017

Fax : +44 703 4748


TRANSFER OPERATIONAL MANAGER
NAT WEST BANK LONDON UK.


Dear: Valued Customer,

This bank have acknowledged the email sent from the regional office of the Aus Lottery company, and we are mandated to transfer the sum of 700,000.00 US DOLLARS to the beneficiary which is you.

First, you have to bear in mind that this bank is well recognized in united kingdom, and we will transfer this prize out of UK to your local account in your country.


We have received your winning certificate from the Regional office of the Aus Lottery Company and it will be sent to your address once we have transferred your prize to your account in your country, which you have provided.

This Money will be Remitted to your account and the fund will take 4 working days to hit your account in your country without delay.



This amount to be transferred is a very huge amount and it must have some vital documents backing it to prove to the Authorities in your country and United Kingdom that this fund has nothing to do with terrorist or drug trafficking.



Be informed that before we can proceed on this transfer, we have to obtain these vital permit documents listed below from the crown court. These documents will clear the British authorities and the Authorities in your country that your fund that we are about to transfer is drug free.




These documents will be obtained from the British crown court and the costs of these documents are a total of 677 pounds.



"SWORN-AFFIDAVIT OF TRANSFER"

"TRANSFER PERMIT DOCUMENT"

" STAMP DUTIES AND NOTARIZATION"



These documents are to clarify and prove to the British government European union (EU), and the Europol(Europol International Plc) that this fund has nothing to do with drug or terrorist activities.

These listed documents will enable you to receive your prize in your account without any kind of delay or problems arising from security panels immediately we transfer your prize to your account.


You are required to understand that the British government will not permit a smooth transfer if these documents are not procured.


Note, we cannot deduct this fee from your prize winning money of $700,000.00 usd because it is against the policy of the company that deposited this money and British counterpart.





There is a rule placed by the organizers of this lottery progremme that you MUST receive the total amount of your prize in full as sated in your winning information for security reasons (see attached file below for more explanations) and we can only transfer this prize as soon as we have gotten these documents on your behalf.



Be informed that the transfer is set now, as soon as we hear from you we will procure the document and remit your money directly in your account immediately.

You are to make a payment of 677British pounds or Dollar equivalent, through western union money transfer in the Name of the legal consultant of Nat West Bank, Name and address stated below:


Name: Mrs, Silvia Trecia

Address: Nat west Bank London, United Kingdom.
Amount to be paid: 677British pounds



====================================================

This payment must not be delayed to avoid money confiscation; you are advised to make the payment immediately for theses documents that will enable us to transfer your prize without any further delay. After making the payment, you are advice to send to us a copy of the western union receipt through scan copy for proper documentation.

On behalf of the Board of Directors, Workers and Staffs of Nat West Bank Plc. I congratulate you on your winning and encourage you to make judicious use of your prize once it gets to your custody.


Best regard,

Mr. Richard Green.





TRANSFER OPERATIONAL MANAGER
NAT WEST BANK PLC.LONDON UK.



--------------------------------------------------------------------------------


2008-11-05 01:30:36 -
pls inform in charge of claims verification and international remittance department. wema bank plc,
wema bank plaza;
#1 bank road wuse fct,
garki abuja fct-nigeria.


2008-11-04 00:07:59 -
Dear sir,

I have received so many mails regarding the winning funds of lottery which are lying with you. please verfiy the same and do the needful immediately. Copy of the mail is copied below

Thanks

Rajiv Chaba
----------------------------------------------------


Head Office
Watling County Towers,
Albert Watling Courts,
Upon Tweed,
London WW8 2PX
Tel :+44 704 570 7809
Fax: +44 707 505 5820
E-mail : watlingonlinebank@yahoo.co.uk


IN LIEU TO THE TRANSFER OF FUNDS (WINNING FUNDS) FROM THE UK NATIONAL
LOTTERY UK TO THIS SERIAL NUMBER: No: S/N-00168


You are welcome to WATLING COUNTY BANK PLC. The payment Bank for UK
NATIONAL LOTTERY ONLINE PROMO. 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.

In receipt to the transferring of your funds worth the sum of
1,000,000.00 GBP (This funds was said to be a winning funds drawn by
the Uk National Lottery UK.) so congratulations. As per your question,
The funds is expected to be transferred to your country, you cannot
keep the funds in our Bank as a current account because you contacted
us for the transferring of your funds, so the funds is said to be a
transferring funds. In every successful transfer of funds especially
in this regards, it is an essentiality that you activate a premium
account with the bank that can accommodate and transfer such an amount
of money. Transferring the Sum of 1,000,000.00 GBP here in the United
Kingdom need utmost care and confidentiality at course of transferring
the funds. So you need to be guarded with policy and rules regarding
the transfer. By so doing, you are expected to act in accordance to
the policy here.

So, to commence with the transferring of your funds, you are expected
to activate a Premium account for the transfer. The cost of activating
a Premium account is 200.00 GBP ( Two Hundred Pounds Sterlings ) which
will be added to your account balance.

After the activation of an account, an account will be activated and
the logins forwarded to you which enables you login and have access
into your account online via our website and you can carry on with the
transfer of your funds to any designated account number you deem fit.

So if you are ready to make the payment for the cost of transferring
your funds, you are expected to notify this office for the payment
details.

Note:The charges cannot be Deducted from your winnings.This is in
accordance with section 13(1)(n) of the National Gambling Act as
adopted in 1993 and amended on 3RD July 1996 by the constitutional
assembly.This is to protect winners and to avoid misappropriation of
funds and win and win Situations.

Watling County Bank United Kingdom, is committed to rendering
qualitative services to you, Also you are advice to send us a scanned
copy of your driver's license or your international passport for final
verification.

Your urgent reply will be most welcome.

Treat with dispatch and reply to our official email address above.

We look forward to serving you better


Best Regards,
Mr. Robert Lucas
Customer Care Service
For: Watling County Bank Plc
The Approved Bank for UK NATIONAL LOTTERY.
Copyright 1983 - 2008 Watling County Bank Plc. All rights reserved.
-----------------------------------------------------------------------------------------------------------
Confidentiality Note:

The information contained in this message is confidential and/or
privileged. This message is intended to be read only by the person
named above.The unauthorized use, disclosure, copying or alteration of
this message is strictly prohibited. If you are not the addressee, (or
responsible for delivery of the message to the addressee), please
notify the originator by return message and destroy the original message


2008-11-03 10:45:24 -
Я вообще не понимаю что тут написано. Это что враньё что ли о этих деньгах? я вроде тоже как ы выиграла. Но столько спама существует что мне кажется что это неправда. Кто может ответить? В честь чего выигрышь?


2008-11-02 21:54:07 -
uizxiuzxuzhzxbhjzxhjhzhjhxchgzcx


2008-11-02 16:42:23 -
I would like to know if this is a scam. .This is what i got in my E-mail. Im showing you the first e-mail and the second e-mail.




(1) We are delighted to inform you of your
prize release on the 30th,October 2008 from the Uk National Lottery Board. Your e-mail was attached to ticket number1110008342,
serial number 6028808.Your Email have won the Sum of 1,000,000.00 (ONE
MILLION GREAT BRITISH POUNDS). Lucky numbers: (17) (18) (28) (29) (32) (40)
(bonus no.39)


send the below information to : MR DAVE.WALKER

Email: mrdave.walker09@gmail.com
*******************************************

Sincerely,
Richard Lloyd
coordinator(Online Program)





(2) please, contact our payment bank responsible for the transfer of your funds to you. To contact them, please make use of the following

contact details:

Contact Person: Mr Mark Thompson

Email: barclaysbanklondonplc11@yahoo.co.uk

Tel: +447031921252, +44 70457 24113

FULL NAMES :
FULL CONTACT ADDRESS:
SEX:
AGE :
COUNTRY:
PHONE NUMBERS :
AMOUNT WON:One million pound sterling
AGENT NAME :MR DAVE WALKER

CONTACT HIM WITH THIS INFORMATION SO THAT HE CAN TRANSFER THE WINNINGS
TO YOU IN HOW YOU WANT TO GET IT.


2008-11-02 13:56:38 -
i have also received an e-mail regarding lottery. The same has been forwarded by me on email address uce@ftc.gov. Please confirm me.


2008-11-02 13:50:56 -
for confirmation


2008-11-01 11:58:32 -
Hey, you guy know what almost Nigerian contacts are scam.
Do not believe scam. No money if you don't work.
Nigeria is a country which other country exporter don't want to contact mostly ,so in actually situation Nigeria need smart agent from other country to import to Nigeria and cheap price ,too. So you see "Win LOttery" is absolutely scam.


2008-11-01 04:48:52 -
DATE:30/10/2008


BATCH NO:YBM-EBS-390AF
REFERENCE NO:YBM-EBS-719AF
WINNING NO:YBM-EBS-798AF


CONGRATULATIONS!!


Dear Lucky Email Winner,


We are delighted to inform you of your prize released on the 30th of October 2008 from the Yahoo Beta International Lottery programme.Which is fully based on an electronic selection of winners using their e-mail addresses form some site.Your email address was attached to ticket number;47061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows 5-13-33-37-42bonus number 17,which consequently won the lottery in the second category.You here by have been approved a lump sum pay of $400,000USD(FOUR HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky w inners in this category.All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada,Australia, United States, Asia, Europe, Middle East,Africa and Oceania as part of our international promotions program which is conducted annually.This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility to the citizens in the communities 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 $4 00,000USD will be released to you from the paying bank.We hope with part of your prize,you will participate in our end of year high stakes for 1.3Billion international draw.HOW TO CLAIM YOUR PRIZE:Simply contact our fiducial agent,AGENT PAUL ANDERSON at fiducagentpaulanderson@yahoo.no 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 their 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 programme by non-participant or unofficial personnel.


NOTE:all winnings MUST be claimed by the 30th of November 2008,otherwise all funds will be returned as Unclaimed and eventually donated to charity organisations.


PLEASE CONTACT AGENT REV PAUL ANDERSON IMMEDIATELY,so that he will tell you how you will receive your winning prize.


Name:AGENT PAUL ANDERSON
Email:fiducagentpaulanderson@yahoo.no

These are your secret and identification numbers:

Batch number.....................YBM-EBS-390AF

Ref number........................YBM-EBS-719AF

Winning number...............YBM-EBS-798AF


You are therefore advised to send your following information to him to enable him facilitate and process the transfer of your fund with the appointed paying bank.

Send your identification Numbers/Your personal Information to your Claims Agent immediately .

PERSONAL INFORMATIONS


1.FULL NAME ....


2.COUNTRY ......


3.CONTACT ADDRESS .....


4.TELEPHONE NUMBER ....


5.FAX NUMBER .........


6.MARITAL STATUS ......


7.OCCUPATION ..........


8.AGE .................


9.SEX .................


10.NATIONALITY ........


Any winner below the age of 18years is automatically disqualified !!


Congratulations once again on your winning!!!


ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

Best Regards,
Melvin Brown(DR)
CO-ORDINATOR.
Go to Previous message | Go to Next message | Back to Mes


2008-10-31 14:04:14 -
Rusian federation


2008-10-31 12:29:12 -
HI PLEASE GUIDE ME MORE BECAUSE I COULDNT SPEAK ENGLISH TO CANTACT WITH THE BANK.


2008-10-31 10:01:36 -
UK INTERNATIONAL LOTTERY
HOUSE 32 HILTON DRIVE,
LIVERPOOL, L70 1NL.
UNITED KINGDOM.
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: EKS255125600304 AND BATCH NO: 54/1017/I
AWARD NOTIFICATION
We are pleased to inform you of the announcement today, 4th of October,
2008 of winners of THE UK INTERNATIONAL LOTTERY PROGRAMS held on 3rd of
October 2008 as part of our year bonanza.
You have won the UK International lottery; your ticket number
034-1416-4612 750, with serial number 6521-11 drew the lucky numbers
31-51-22-24-39-43, and Consequently won the lottery in category C.
You have therefore been approved for a lump sum pay out of 1.2Million
in cash credited to file REF: EKS255125600304. This is from total prize
money of 16,800,000.00 shared among 14 winners
in this category. All participants were selected through a computer
balloting system drawn from 25,000 names from Middle East, Asia, Africa,
Canada, Europe and North America and Oceania as part our International
Promotions Program, which is conducted annually.
CONGRATULATIONS!
Your fund is now deposited with EQUITY INVESTMENT LIMITED, a finance company,
Insured in your name. Due to the mix up of some numbers and names, we ask
that you keep this award strictly from public notice until your claim has
been processed and your money remitted to your account. This is part of
our security protocol to avoid double claiming or unscrupulous acts by
participants of this program.
To begin your claim, please contact your claims agent;
MR. MARK JOHNSON
EQUITY INVESTMENT LIMITED,
132 BLACKBURN ROAD,
BOLTON BL7 9RP ENGLAND,
UK.
TEL:447031806614
EMAIL:equity331@gmail.com
for due processing and remittance of your prize money to a designated
account of your choice.
Remember, you must contact your claim agent immediately, if you do not
contact then, all funds will be returned as unclaimed. All correspondences
to MR. MARK JOHNSON, should be sent by email.
Sincerely,
SHIRLEY JENSEN.
THE PROMOTIONS MANAGER,
THE INTERNATIONAL LOTTO UK
N.B. Any breach of confidentiality on the part of the winners will result to
Disqualification. Please Contact your claim agent at: equity331@gmail.com


2008-10-30 23:46:51 -
i jave recieved this. what do i do?


2008-10-30 14:17:44 -
НУ ЧЁ ПАЦАНЫ И ТУТ НАС РАЗВОДЯТ НА БАБЛО !
IT WHO SUCH GENEROUS?


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