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2008-07-01 06:41:30 -
Advance Fee scam :

Respected Sir,

i win under mantion lottary scam. but sir this company advance 775 us$. So, please check it.

I don't understand this company policy. because this is not fair advance payment against his lottary amount.

Sir, I request to his company barriester diduct your US $ 775.00 in my winning lottary amount. but sir this company officer is not agreewith me.

Thanks
Tarun Jani

Euro-Afro-American-Sweepstake Lottery
Headquarters: 1X, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA 85914 Telephone :+ 44-7031-865718 .

BARRISTER MUJAHID ALI YUSUF .Esq. E.A.A.S Inc. ASIAN FIDUCIARY AGENT E-mail: barr_mujahidaliyusuf@hotmail.com Tel:+ 62-2191-869-847. Mobile: +62856-9374-1919.

2008-07-01 06:01:12 -
is THEY

2008-06-30 12:20:47 - MAX
Believe in this - foolishly!

2008-06-30 07:03:19 -
That’s very good as acted accordingly. It is very good.

We are just at the pick now which I know success will soon be actualized without further delay.

Am very glad with your prompt response .Please keep it up as it is very important to determine our success. Do not fail to keep me update with any information from my management so that I will advise you of what to do immediately from your side. We have to be very careful now cause they are on verification and after that I know the fund will be immediately be approved for transfe

2008-06-29 06:38:59 -
DUE TO YOUR PROBLEM, THE DIRECTORS OF THE BANK HAVE
AGREED THAT YOU SHOULD PAY $500 SO THAT IMMEDIATELY
YOU RECEIVE YOUR WINNING PRIZE YOU SHOULD SEND THE
BALANCE TO US.

IF YOU HAVE AGREE YOU SHOULD GO IMMEDIATELY AND SEND
THE MONEY TO OUR ACCOUNT OFFICER MR. ROWLAND CHIKA
THROUGH WESTERN UNION MONEY TRANSFER. NOTE THAT YOU
MUST SEND THE MONEY THROUGH WESTERN UNION MONEY
TRANSFER BECAUSE IS THE ONLY FASTEST MEANS OF RECEIVING
MONEY HERE. IF YOU DON'T HAVE WESTERN UNION IN YOUR
COUNTRY THAT MEANS YOU SHOULD CONTACT ANY OF YOUR
RELATION OUT SIDE IRAN SO THAT THEY CAN HELP YOU SEND
THE MONEY TO OUR ACCOUNT OFFICER THROUGH WESTERN
UNION MONEY TRANSFER.

NOW YOU ARE ADVICE TO SEND THE MONEY TO OUR ACCOUNT
OFFICER THROUGH WESTERN UNION MONEY TRANSFER IMMEDIATELY
WITHOUT ANY FURTHER DELAY SO THAT YOUR WINNING PRIZE WILL
GET TO YOU WITHIN 48HRS AND YOU SEND OUR BALANCE TO US.
WAITING TO HERE FROM YOU SOON.

REGARDS
MR. HARRISON DIKE
(GUARANTY TRUST BANK PLC.)

2008-06-28 03:47:28 -
i recieved acongulatulation for wining $200,000 dollars. and iam told to contact standard chaterd bank nigeria is this true

2008-06-28 01:26:34 -
any guys can confirmed with me about this yahoo lottery winner..is it true?

2008-06-27 16:35:32 -
if i have money from lottary u can tell me how much so iam waiting

2008-06-27 10:49:59 -
***FEDEX DELIVERY GUIDELINE__PAYMENT DETAILS*** Trash
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Message text garbled?
FEDEX COURIER to me
show details Jun 25 (2 days ago)

FEDEX COURIER SERVICE, WEST AFRICA
EDO STATE,NIGERIA

Attn: Customer,

In respect to your email, I have been awaiting for you to contact me for the delivery of your check of $10,000,000.00. You can as well come down to this branch to pick up your package or even send someone to pick it up on your behalf. More so, the phone number works perfectly and i will advise you cross the number again as it is below this mail.

There is this Mr. Richardson, White who came to our company last week to place your check on out going delivery, he already paid for the insurance fee and the delivery charges. But he did not pay for the security keeping fee due to the fact that we did not know when you will be contacting us via mail to inform us that we have your check, so we advised him not to pay for the security keeping fee of the courier company so far but we informed him to contact you on time so you will not have to pay more than $400,00 USD on demarrage and we do not operate C.O.T on a charge like this.

Do send to this office your full names, contact address and your contact telephone number.

All you need to do right now to get your check delivered to your door step is to go ahead and pay the security keeping fee of the courier company so far. The fee is $400.00 USD only, you are to come up with this fee as to process the delivery of your package.

Payment should be made to our accredited banking agent as instructed below., payment details are listed below.

Bank Name: BARCLAYS BANK .
Account Number: 00000-179-2490
Name Of Account: CINDY-HAOKIP .
Vasant Vihar,new delhi, India

Get back to me with your payment SLIP, Note that your tracking number would be provided to you as soon as the payment has been made and confirmed by us. Note that as soon as we confirm your payment from our accountant, your parcel will arrive your home of resident within 48hrs after we confirm your payment. And i want to make this know to you that there will be no other payment to be paid by you, it is just this security keeping fee of $400.00 USD only note this.

Have a wonderful time. Please call me anytime you need any assistance. Do provide to this office your full contact address and your personal telephone as well.

Mr. Dan Gold
Dispatch Director.
Tel: +234 7039278212
+234 8024591843

P.S: Below is the display image of your package on my desk ready for instant dispatching. We are unable to deduct any amount from your PACKAGE because it is bound with a hard cover insurance policies wish does not authorised any body to deduct any amount from your PACKAGE .

2008-06-27 07:45:40 -
Please Lottery Information 2008

LOTTO LOTTERY UK MICROSOFT COOPERATION
DR. RAFAAT RASHEED, MICROSOFT PAYMASTER

My Address :-
Rahul Purohit
Deen Dayal Ward, Khurai,
Distt.-Sagar, MP, (INDIA)
470117

contact No. - 9981233426

2008-06-27 00:24:23 -
The Next fraud!!!!!!!!!!!
Budte careful!!!!

LLOYDS TSB INTERNATIONAL ONLINE BANKING.
FUNDS REMITTANCE AND CASH TRANSFER DEPARTMENT
ADMINISTRATIVE HEADQUARTERS.
LONDON, ENGLAND, UNITED KINGDOM.
TEL: +44-704-572-6296 OR +44-704-575-0877.
EMAIL:
fundremmitance@lloydsbnk-tsb-plc.com
lloydsbanktsbplc08@yahoo.co.uk
ATTENTION: Sergey Semyonov

DEAR SIR/MADAM,

We have received instructions from the British International Lottery to pay you an amount of ¸500,000.00 (Five Hundred Thousand Pounds Sterling Only).

Your funds will be directed at you when you fill in the gaps in form Zn-LTB and Certificate of Remittance in English and return the documents to the bank as email attachments.

You will also send a copy of your identity papers or national/international passport in order to confirm your identity.

For Further inquiries you can call: +44-704-572-6296 or +44-704-575-0877.

Kindly acknowledge receipt of the letter.

Thank you.

Sir. Anthony Wilkinson
On behalf of Lloyds TSB Bank, London, England.

The Next fraud!!!!!!!!!!!
Budte careful!!!!

2008-06-26 21:55:17 -
its canadian lottery a scam to e-mail me back

2008-06-26 12:49:48 -
I keep getting emails like this.

Dear Winner,

We announce to you of YAHOO LOTTERY PROMOTION AWARD Prize.Your Email appears to be one of the 7 Lucky Winners, with the following Numbers

Winning Number: 369
Play Number: V-C-C-3456
Registered Code: VCC/777/456/2008
Notification Number VCC/9099/312

Amount Won: £1,500,000GBP (One Million Five Hundred
Thousand Great British Pounds Sterling)
Please Contact your Claims Personnel citing the Numbers
above for processing of your Claims with the following;

1.Full Names: 2.Address: 3.Nationality/Country: 4.Age/Date of Birth: 5. Marital status: 6.Occupation: 7.Phone/Fax: 8.Sex: 9.Email Address:

Contact Person: Mr. Nelly Dave
Email Address: confirmclaimdepartment@live.com
Tel : +44 703 190 0555
+44 703 191 1897

Mrs. Franz Imegert.

Yahoo Promotion Team
Copyright © 1996-2008.

2008-06-26 10:50:17 -
dear sir i m saurabh deep singh frm india, and i won the prize of US$250,000, through Global Internet Lottery Sweepstake, acoording to their instruction they told me to contact you...,so please advice me that what can i doand hopw can i get my winning amount on my bank account.
thanking you,
your's faithfully,
saurabh deep singh.
contact no:- +919963857040,
(saurabh_hearttouch06@yahoo.com)

2008-06-26 02:09:55 -
Personal Information1.
1. Full name Nimir Murshed Edris
2. Country JORDAN
3. Contact Address...........
4. Telephone Number 00962-0795735139
5. Marital Status Married
6. Occupation Manager
7. Age 57
8. Sex Male

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

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