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

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2008-10-29 11:48:08 -
Well i recieved this e-mail saying that they are sending me a $2,000,000.00 ATM card. And i am nodody for some company to be sending me 2 million dollars so i am trying to find ut what kind of sham this is. Because it is from nestle im really questioned it and wanted to make shure it is a scam.


2008-10-28 17:51:38 -
gostaria de saber se é verdade que estou milionário eu naõ acredito nisso.

queria saber se é verdade ou não o prêmio é de five milion, five hundred and twenty thusand pounds sterling.

Home office: 165 Fulham Palace RD W6 8JB United Kingdom

Agente fiduciário Laurence Cole.


2008-10-28 16:41:50 -
She tried to get me to accept her money and she wrote:
FROM MISS.SARAH MOHAMMED.
ADDRESS: B022 HOUSING ESTATE,
RESIDENT EVANS, SANPEDRO
ABIDJAN COTE D' IVOIRE WEST AFRICA.
POSTAL BOX: 0030 BP02469 ABIDJAN


Dearest one,

Actually I did not want to discuss this matter with you before but after fasting and prayer I just decided to contact you for your help, please I really need your help. I am 20 years old Girl. I leave with my younger brother and we leave alone because we dont want the people who killed my late Father, to kill us too. I will be very happy if you promised me that you will keep this secret until this money arrive to your care in your country. My late Father deposited one trunk of box with a security company here before he died and because of situation of political crisis here that led to war going on here in my country, we need some body that I will trust to come in and help me and my brother claim this consignment out from the company for the safety of my property that was deposited under there custody. Please I am contacting you for your assistance, to help me and my brother because we don't have anyone in here to help us and I don't have money to travel from here to any country please I need your assistance to stand by me and my brother and help us to transfer the box to you for future investment.

You will contact the security company as Miss Sarah mohammed's foreign partner who want to help me and claim the box that was deposited by my late Father Alhaji Alhasan Mohammed from Republic of Code D' Ivoire. My late Father did not declared the real content of the box to the security company officials. He only told them that the box is containing family valuables. You are the only person I have sent this message across to. I will like you to keep the secret until this box arrive your country. You have to promise me that you will not betray me and my brother when this box is under your care.I will send the documents and the security company contact to you once you accept to help me and my brother.

You have to give me your private phone and fax number to enable me to send the documents to you. The money inside the trunk box is Nine Millions Five Hundred Thousand Dollars ($9.5 Millions Dollars).
I will offer you 10% for the total sum of amount, if you help me and claim this box from the security company. You will also provide investment programme where the money will be invested properly when it arrival your hand safely.
I wait to hear from you.

May God bless you.
Yours sincerely,
Miss Sarah & Sadiq Mohammed.


2008-10-28 13:02:29 -
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Gizlilik BildirimiTümünü seç Sıralama ölçütü: Tarih İleti yok
14:5062 KBpaisitasxx.comRegistro paisitasxx.com14:473 KBLeydix ComLeydix Com Mesaj Servisi.06.09.20083 KBMrs. Cynthia OnosBANK DRAFT $1,000,000.00 USD ONLY.02.09.200812 KBbaNEVZAT YILMAZ01.09.200833 KBasarucan asarucancvİletiler: 1 - 5 / 5

Tam ileti görünümü

BANK DRAFT $1,000,000.00 USD ONLY.
Kimden: Mrs. Cynthia Onos (info@compensation.org)
Kişi ekle
Gönderme tarihi:06 Eylül 2008 Cumartesi 07:53:37
Yanıtla:agentisreal@info.lt


Kime:





BANK DRAFT $1,000,000.00 USD ONLY. Dear Friend, How are you today? I Hope all is well with you and your family? I hopethis mail meets you in a perfect condition. I am using this opportunity tothank you for your great effort to our unfinished transaction and transferof your international bank draft cheque to you from the bank, I am sorryfor presenting and using someone else in your name to get this transactionsuccessful. due to logistic reasons and your inconsistence to the otherbest known to you, right now, I want to inform you that I havesuccessfully cleared the bank draft check fund to someone else account whowas capable of assisting me in this great venture that have been over andsuccessful. Due to your effort, sincerity, courage and trustworthiness you showed atthe course of the transaction I want to compensate you and show mygratitude to you with the sum of $1,000000.00 (ONE MILLION UNITED STATE DOLLARSONLY). I have authorized Mr. Isreal Ayo where I deposited the money with toissue you international certified bank draft, cashable cheque at your bankor anywhere as choice felt. My dear friend I will like you to contact Mr. Isreal Ayo for thecollection of this international certified bank draft. His name and contact address is as follows: COMPENSATION HEAD OFFICECONTACT AGENT: Mr. Isreal AyoEmail Address: agentisreal@info.lt Contact Mr. Isreal Ayo At the moment, I'm very busy here in theParaguay because of the investment projects which myself and my newpartner are having at hand In Paraguay Finally remember that I haveforwarded instructions to Mr. Isreal Ayo on your behalf to send thebank draft cheque of $1,000000.00 (ONE MILLION UNITED STATE DOLLARS ONLY.) to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this isfrom the bottom of my heart. Thanks God bless you and your family. Hope to hear from you soon as soon as you've got my compensation . SincerelyMrs. Cynthia OnosPresidential Library & Museum Former DirectorInternational Online Donation Co-


2008-10-28 11:24:49 -
DELPHI ELECTRICAL APPLIANCE CO.Ltd
Address : Cixi Fuhai Town Industrial Zone
Republic of China
Phone :0574-63563328
63561208
63567913
Fax :0574-63569811


:::______YEAR 2008 EMAIL PRIZE AWARDS________:::

Dear Winner,
We at DELPHI global office likes to officially congratulate you
for
the draw that was just held by our company which featured you as
the second place winner. Our company holds promotions each year just to
promote our global publicity and reputations as we plan to exploit
more corners of the world with our highly valued productsline.This
promotion is just one of various ways we are presently using to achieve
this global vision of ours.
Your email address with MICROS ID ( PLD-29103-LGT-901GH-9JL ) was
luckily
drawn to be this year's second place winner of a Brand New 2007 BMW x5
car
and a cash prize of $485,000 United States
Dollars.This money and gift we believe will enable you make some
impact in
the society and possibly invest in our company in the near
future.
You are hereby requested to contact our agent for more details
on our promotion in particular before taking further actions to claim
your prize.Ensure you contact DR.Hamilton Shaw who is
our claims official in Europe.United Kingdom and can understand your
english and some european languages.See details of him below.

Name : Dr Hamilton Shaw
Email : drhamilshaw3@gmail.com
Address : Embark Lane 23, London. United Kingdom
When contacting the claims agent you should include the following if
you must get a response from him;

*** Your Full Name
*** Address
*** Country
*** Nationality
*** Phone number
*** Age
*** Gender
*** Occupation
*** Winning email and Micros ID

We know you must be excited and very happy about this news you have
just received from us and the truth is that we are doing this to put smiles
into homes and hearts of people worldwide.The only thing you will need
to pay to this company is to kindly place our company logo on the BMW that
you have just won for a minimum of 6months.
Special greetings from the entire family of DELPHI Worldwide.

Signed,
Mrs, Li Haicang (Sec.)
________________________________________________________
*NOTE*accepted
.Misconduct and non adherence to instructions leads to
priz* You must be 18years or older to claim. Late response is
ot en


2008-10-28 09:58:02 -
i hv rcvd tt remitance copy thru icbc bank is it true tt remitance
they said this was some lottery win money


2008-10-27 09:34:50 -
I wanna hang some expample of message from scammer.Sponsor Lotto
Van Eeghenstraat 70
1071 GK Amsterdam


Dear Winner,

We are pleased to inform you of the final announcement of The Sponsor lotto Online Promo Programme held on Saturday, 25th October 2008.
The draw was done electronically with several email addresses provided to this office by webmail providers to enhance the utilization of the internet.

Your email address was picked as one of the ten winning email addresses.This has qualified you to claim the total cash prize of 700,000.00(seven hundred thousand Euros) in cash.



-----------------------------------------------------------
You email address was attached to.
Ref Number: SNL 9910289/ES 856.
Batch Number: SNL 71197431-ZNG/2008.
Ticket Number: SSP 6746372 07421.
Security File Number: 67730.
-----------------------------------------------------------


To file for your claims and due remittance of funds contact Mr.Tom Buitenen on the information below.

Mr Tom Buitenen.
Sponsor Lotto
Remittance Department Personnel
Email:sponsor.lott@games.com


You are required to claim your winnings by 4th November 2008 otherwise it rolls over to the next draw.

N.B: Procedures to claiming your prize:
1. Please quote your Reference number in all correspondence with the claims officer.
2. Indicate your Full Name, Address, Country, Telephone, Mobile, Fax Number, Occupation and Age.

Furthermore, should there be any change of address do Inform the CLAIM AGENT as soon as possible.

Congratulations once more from our members of staff.
Once again on behalf of all our staff CONGRATULATIONS!!!
Note: Anybody under the age of 18 is automatically disqualified...

For a smooth and safe collection, you are required to keep your Reference Number confidential.

Congratulations..


Mrs Ann Bartlett.
Winnings Coordinator.






***************************************************************************

De informatie in dit email bericht is vertrouwelijk en uitsluitend bestemd
voor de geadresseerde.
A informa??o neste E-mail ? relatada foi pretendida confidentially e
exclusivamente para o destinat?rio. A informa??o neste boletim ?
confidential e foi protegida possivelmente legalmente. A informa??o
emitida com este E-mail que se relata o foi pretendida exclusivamente
para o destinat?rio. O uso desta informa??o pela outra destinat?rio
tem sido proibido ent?o. A publica??o, multiplicar, distribui??o e/ou
fonte desta informa??o aos terceiros partidos n?o foram permitidas
n?o para transferir correto e completo dos ?ndices de um E-mail
emitido, nem para a recep??o r?pida dela. Este footer d? a esse este
E-mail ? feito a varredura por um varredor atual do v?rus na presen?a
do virussdn do computador. Considera??o am?vel,


2008-10-27 06:39:06 -
when will iget my money
pls. call me
+639197868123


2008-10-27 06:29:44 -
Hi,


info_office02@yahoo.co.uk. i want to know the authenticity of this mail.

Address of sender:

REGIONAL claims agent
AUSTRALIA international lottery program.
Regional Office inspection requirements
Marina, Lagos - Nigeria
Contact: +234-8033443091
I have received a mail from


THankyou,

Nidhi.


2008-10-26 14:18:11 -
i want know about winnir for what i can get that money when i dint pay that lotery or the game thanks


2008-10-26 07:15:04 -
IBNG8-UY6-TT9J-75-00


2008-10-26 07:11:21 -
Nestlé Foundation In Nestlé Foundation


Assigned Agent - Mr. Paul Christopher
Email:mrpaulchristopher2008@live.com


Can you please, identify who is this person, if it has really something to do with Nestle Foundation Inc. he says, its a grant/donation... could this be true...??? he asks for my details...

Do he have a record of fraudulity? or what?

Please need an update...

Thanks,


2008-10-25 19:42:01 -
OCTOBER 6, 2008 E.A.A.S LOTTERY


2008-10-24 23:06:47 -
what is going on


2008-10-24 22:16:10 -
NIDEC COPAL ELECTRONICS CORP.
Address : 7.5.25 Nishishinjuku, Shinjuku-ku Town,
Tokyo, Japan.
Phone :63563328
63561208
63567913
Fax :0574-63569811
Date :01st.oct. 2008

NIDEC COPAL EMAIL PRIZE AWARDS

Dear Winner,
We at NIDEC COPAL global office likes to officially congratulate you
for the draw that was just held by our company which featured you as
the second place winner. Our company holds promotions each year just to
promote our global publicity and reputations as we plan to exploit
more corners of the world with our highly valued productsline.This
promotion is just one of various ways we are presently using to achieve
this global vision of ours.

Your email address with MICROS ID ( PLD-29103-LGT-901GH-9JL ) was
luckily drawn to be this year's second place winner of a Brand New
2007 BMW x5 car and a cash prize of $500,000.00 United States
Dollars.This money and gift we believe will enable you make some
impact in the society and possibly invest in our company in the near
future.

You are hereby requested to contact our agent for more details
on our promotion in particular before taking further actions to claim
your prize.Ensure you contact Dr.Terry cole who is our claims
official in Europe.United Kingdom and can understand your
english and some european languages.See details of him below.
Name : Dr Terry Cole
Email :drterrycole63@googlemail.com
Address : Embark Lane 23, London. United Kingdom


When contacting the claims agent you should include the following if
you must get a response from him;
*** Your Full Name
*** Address
*** Phone number
*** Age
*** Gender
*** Occupation
*** Winning email and Micros ID
We know you must be excited and very happy about this news you have
just received from us and the truth is that we are doing this to put
smiles into homes and hearts of people worldwide.The only thing you
will need to pay to this company is to kindly place our company logo
on the BMW that you have just won for a minimum of 6months.
Special greetings from the entire family of NIDEC COPAL
Worldwide.
Signed,
Mr. Hiroshi Toriba (Snr.)


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