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

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2008-10-24 14:08:22 -
Победитель Личные данные
Название.: Юлия
Отчество.: Викторовна
Фамилия.: Рябинина
Гендерные вопросы.:-
Месяц рождения.: April
Днем:Day 8 Год:1992
Семейное положение.: Single
Гражданство.: Гражданка России
Религия.:-
Профессия.: ученица

Адрес 1.: Пензенская область, Бессоновский район, село Сосновка, ул
Садовка 34
Адрес офиса 2.:-
Город.: -
Штат / провинция.: -
Индекс.: 442802
Номер мобильного телефона: 89022096738
Домашний телефон: 8(8412)580961
Факс:-
Адрес электронной почты.: Ulok-08@rambler.ru
Банковские реквизиты для перевода
Название банка: Сбербанк России
Адрес банка: Россия, 117817, г. Москва, ул Вавилова, 19
Номер банковского счета: 42307.810.3.4811.2802149

Правильный банк Сведения, необходимые для этой передаче.
Это к тому, чтобы информация заполняется в этой форме является
действительным подробности мне. Да


2008-10-24 13:04:36 -
winning price


2008-10-24 13:01:02 -
i want to conform my winning price


2008-10-24 08:48:25 -
I have received the e-mail below. Is it fraud? please advise.


TRANSFER NOTICE
Dear Valued Customer,

We received your payment approval fill for your lottery company for the transfer of your money ,the total sum of(945,000usd).You have to indicate if you can come down to our bank office for some important signing of some documents and for the cash collection of your funds or bank to bank transfer of your fund to your country or any country of your choice . Base on that we advise you to send your full banking information needed for the transfer of your money. As listed below

1, BANK TO BANK TRANSFER
NAME**********************
NATIONALITY**************
TELEPHONE*****************
MOBILE PHONE**************
BENEFICIARY BANK DETAILS.
ACCOUNT NUMBER***********
SWIFT CODE/ROUTING NUMBER*****************
BANK NAME*******************
PLEASE DO NOT MAKE ANY MISTAKE

kindly send your banking information for transfer of your money and validation of your information.
we are working according to the ethics and rules of the banking system here in Nigeria.
Your fund will be reverted after 28 working days if it not claim.
Everything must be handling with rule of law.

THANKS FOR BANKING WITH US.
CUSTOMER CARE UNIT
Marious Roys.

FIRST CITY MONUMENT BANK ALL RIGHTS RESERVED 2008.


2008-10-24 06:02:13 -
Я получила письмо о выйгрыше и не знаю как его получить помогите!!!! Очень прошу.


2008-10-24 05:23:05 -
wwwcrimeresearch


2008-10-23 16:59:26 -
beware of fruad


2008-10-23 06:09:22 -
is this true that i am the winner of honda lottery promo??? or its just a stupid scam????


2008-10-22 22:45:13 -
всем привет


2008-10-22 17:51:34 -
I got a an email saying i won a $1,000,000,000 pouns.
Contact Mr.Jeffery Brooks for the claim of one million pounds which your I D won in the POWERBALL NATIONAL LOTTERY.Please acknowledge the receipt of this mail with your details below to : E-mail: jefferybrooks2008award@walla.com
Full names


2008-10-22 06:49:41 -
It's about taht i'm who he won in lottery and I must send 775$ to
BANK'S NAME:...............................BANK CENTRAL ASIA [BCA]
ACCOUNT NAME:.......................... LAURA KATRINE.
ACCOUNT NUMBER:...................... 0657300377.
SWIFT CODE:.............................. CENAIDJA
BANK'S ADDRESS: JALAN.BULEVARD RAYA BLOK L 1-2
KELAPA-GADING- JAKARTA UTARA- 14240- INDONESIA .
TEL :+6245850123
for recive my won check(prize).


2008-10-22 00:46:32 -
NINGBO AOLE ELECTRICAL APPLIANCE CO.,Ltd
ADDRESS : Cixi Fuhai Town Industrial Zone
Republic of China
WEBSITE : www.ningboplc.co.cc
Date : 16th.Oct.2008

:::::::____END OF YEAR PROMOTION____:::::::

Dear Winner,

We at Ningbo Aole 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 globe
with
our highly valued products line.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 ( DVT-31400-JHN-602TM-2XL ) 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.
__________________________________________________________
FOR FURTHER VERIFICATION PLEASE VISIT
WEBSITE : www.ningboplc.co.cc
USERNAME : winner2
PASSWORD : 2nd26
__________________________________________________________
You are hereby requested to visit our website shown above for more
details
on our company and the promotion in particular before taking further actions
to claiming your prize.You should also ensure to login with your winning
username/password on our website.This will validate your prize status.
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 : hamiltonshaw07@gmail.com
Address : Embark Lane 23, London. United Kingdom
Phone : +447035937446

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
_________________________________________________

Special greetings from the entire family of Ningbo Aole Worldwide.
Signed,

Mrs, Li Jun Feng (Sec.announcer)


2008-10-21 15:48:51 -
Я получила письмо о выйгрыше и не знаю как его получить помогите!!!! Очень прошу.
Адрес: Россия, Пензенская область, Бессоновский район, село Сосновка,
улица Садовка 34.
индекс: 442802
телефон 89022096738
Юля Рябинина.


2008-10-21 15:35:43 -
Поздравляем, вы выиграли Австралии $ лотерее USD 400.000.00.in
наличными. Для получения дополнительной информации и требования к
нашим Региональное и Требования Агент цитатой выигрышный номер
:2-9-23-35-46

Мы советуем вам держать вашу победу конфиденциальными до тех пор, пока
ваши денежные премии, если переведены, чтобы избежать неправильного
индивидуального или двойной претензий.

Агент контакт:

Г-н Эдвард Самуил (региональные претензии агента)

Электронная почта: edward.lotteryagent@yahoo.com.au

Телефон: +234-803-78-336-83

Г-н Майк Уилсон (лотереи совместно odinator)

подписали австралийские лотереи Inc

Переслать
Удалить
Вверх


2008-10-21 14:09:54 -
Dearest One,

Good day to you and thanks for your response? Before proceeding, I wish to introduce myself to you, I amKen Jonathan a staff of Natwest Bank plc London. Thesum of Twelve million Five Hundred Thousand Pounds hasbeen floating since 2000 in my bank as all efforts to get relatives of our client who deposited the money yielded no result.Mr.Andreas Schranner did not declare any next of kin or relation in all his official documents. So, I seek your assistance to have you stand as his next of kin for the fund release in your name as next of kin. All documents and proof will be forwarded to you.

I want to categorically state to you that this is legitimate. You will take 30% from the total amount, for your role in this transaction and (two million pounds) will be given to charity organizations in your country. Now I need to know more about you, what do you do for a living? If you can handle this funds? Can I trust you? Are you married with kids? Trust is very important for this transaction. Once I receive answers to these, I will send you a copy of my identification to enable you know who you are dealing with. Please it is very important I know who I am dealing with. This business is hitch free so do not worry about getting into trouble, there is no risk involved at all. I have done my home work , everything can be concluded within two to three banking days , and the bank will have to release the funds to you, I have the file of the Client here with me, that we will use to support the claim.

We need to move fast. Once I get a positive response from you, I will send you the Application Release Letter and the banks contact details, so that you can send the letter to them by email. So that they can release the funds to us. Send your confidential
telephone and fax number upon this transaction.You cancall me on : +44-704-5789-397 at anytime as it is my private mobile phone. I will wait for your call or call you any moment on your mobile line .

Kind Regards,

Ken Jonathan (Mr.)
+447035928059


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Total 5585 comments
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