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

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2008-09-22 15:55:54 -
Hello!
I've received this letter many times.They asked me to send them my account number,address of bank and etc.
I see! it is crime lottery scam!What should I do,help me!
Best regards!
Sincerely yours!Salima
-------------------------------------------------------

NATIONAL BANK OF GREECE


Internet Banking






187 Patision Street ,
Athens Greece
Phone:+306949705990
fax:306944712537


The Office of International Remittance National Bank Of Greece is in receipt of your email being made available to this bank by your lotto coordinator Rev Alexandra Davids in regards to your lotto prize money transfer .

You are hereby informed that we are still on the verification exercise and shall get back to you in no distant time as soon as we empowered by our partner AUSTRALIA LOTTO INC.Kindly reconfirm your information by completing the form below and also provide us with any identification proof of yours either your International passport ,Drivers license or your utility bill for identification purpose of which should be attach to your email in your response:




Name:…………………………………………………………………..

Address:…………………………………………………………………

Phone Number……………………………………………………………

Occupation:………………………………………………………………

Account No…………………………………………………………………

Swift Code (If available)……………………………………………………

Receiving Bank’s Name & Address………………………………………

Congratulations once again.

Dr Takis Arapoglou
Management
+306949705990


2008-09-22 11:42:27 -
NIDEC COPAL ELECTRONICS CORP.
Address : 7.5.25 Nishishinjuku, Shinjuku-ku Town,
Tokyo, Japan.
Phone :63563328
63561208
63567913
Fax :0574-63569811
Date :01.Sep. 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.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 Terry cole
Email : drterrycole63@googlemail.com
Address : Embark Lane 23, London. United Kingdom
Phone Contact: (+44)- 7045768566

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.)
________________________________________________________
*NOTE** You must be 18years or older to claim. Late response is
not accepted.Misconduct and non adherence to instructions leads to
prize termination


2008-09-22 06:08:20 -
μνεοπθψλξ οθρόμξ ξς απθςΰνρκξι λξςεπεθ. ψσςκΰ? θλθ νες?


2008-09-21 11:00:23 -
Это правда???


2008-09-21 10:49:51 -
sir
iam mohd shah khalid iwant to know about the lottery winning so plese send me the information








thank you sir..........


2008-09-21 09:25:13 -
is it orginal


2008-09-21 07:12:13 -
Dear Sir

I write from malawi. My TSN Number is 2651922026.

Iam the pending and unpaid winner who is failing to confirm and claim my award, for I do not have CREDIT CARD NUMBER forb in Malawi we3 do not use credit cards as such I do not have credit cardv number.

But I have Auto teller Card for my bank account, Can I use it? How can I claim my prise without Credit card Number?Otherwise

I dont have credit card numberPlease help me clain my pending Award or Prise

Godwin KP Chipoka


2008-09-21 07:10:40 -
Dear Sir

I write from malawi. My TSN Number is 2651922026.

Iam the pending and unpaid winner who is failing to confirm and claim my award, for I do not have CREDIT CARD NUMBER forb in Malawi we3 do not use credit cards as such I do not have credit cardv number.

But I have Auto teller Card for my bank account, Can I use it? How can I claim my prise without Credit card Number?Otherwise

I dont have credit card numberPlease help me clain my pending Award or Prise

Godwin KP Chipoka


2008-09-21 07:07:40 -
Dear Sir

I write from malawi. My TSN Number is 2651922026.

Iam the pending and unpaid winner who is failing to confirm and claim my award, for I do not have CREDIT CARD NUMBER forb in Malawi we do not use credit cards as such I do not have credit cardv number.

But I have Auto teller Card for my bank account, Can I use it? How can I claim my prise without Credit card Number?Otherwise I dont have credit card numberPlease help me clain my pending Award or Prise Dr.


2008-09-21 07:03:19 -
Dear Sir,

I write from malawi. My TSN Number is 2651922026.

Iam the pending and unpaid winner who is failing to confirm and claim my award, for I do not have CREDIT CARD NUMBER forb in Malawi we3 do not use credit cards as such I do not have credit cardv number.

But I have Auto teller Card for my bank account, Can I use it?

How can I claim my prise without Credit card Number?Otherwise I dont have credit card numberPlease help me clain my pending Award or Prise

Godwin KP Chipoka


2008-09-20 23:18:30 -
One Million United States Dollars (US$ 1,000,000.00) in the on-going Queen Elizabeth II/ Coca-Cola Bottling Company promotion


2008-09-19 16:28:52 -
From Sweden i gett diss

Dear Winner, This is to inform you that you have been selected for a cash prize of 1,334,534 (One Million three Hundred andthirty four thousand,fivehundred and thirty four Pounds Sterlings.)held on the 19th September 2008 in Web cashlottery,West Africa in conjuction with the United Kingdom.Theselection process was carried out through random selection in our computerized email selectionsystem(ess) from a database of over 250,000emailaddresses drawn from which you were selected.The Web cash lottery is approved by the British Gamming Board and West Africa (Ecowas). To begin theprocessing of your prize you are to contact our courier company for speed delivery process more infomationas contact our courier company Email: worldwideintcourier@live.comName : Micheal J .Armsted Contact her by sending her with the underlisted informations:1.Name.2.Address.3.Nationality.4.Age.5.Occupation.6.Sex.7.MaritaStatus.8.Phone/Fax.Sincerely,Mr Anderson cole(Zonal Coordinator) Congratulations!!! from Web Cash Lottery

And diss

WORLDWIDE INTERNATIONAL COURIER SERVICE
49A Parkway London NW1 8AH
United Kingdom.
TEL: +447031943184 TEL:+447031920928 TEL:+447031972160


ATTENTION Winner,

CONGRATULATIONS!This is to inform you that you have been cleared a winner of the Web Online Lottery Sweepstakes International program. You have being approved with the lump sum pay of 1,334,534 Great Britain Pounds (G.B.P). The Web Cash Lottery was approved my the UK GAMMING BOARD in conjuction with ECOWAS (West Africa).



PARTICIPANTS : All participants are choosen from online version , selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly .



I am happy to inform you that The Lottery board have forwarded your Original Certificate and your mode of prize collection to our company.

You are adviced to send us your information so that we can proceed with the Delivery of your package .When contacting us with your details ,you are to include this order number as your subject.Please you are advised to write down the order number and save it.

ORDER NUMBER:#S667788
Ref NO: UK/9420X2/68
Batch NO: 074/05/ZY369
DRAW NO____6+J_
FULL NAMES_______________________
FULL CONTACT ADDRESS ___________________________________
ZIPCODE____________________________
SEX______________
DATE OF BIRTH ________________________
POSTAL CODE ____________________________
COMPANY NAME _____________________________
TEL______________________
FAX ____________________
COUNTRY ______________________

INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE

(B) DRAFT
(C) TELEGRAPHIC TRANSFER
IF BY TELEGRAPHIC TRANSFER
(Details of the account where you want your funds
transferred):
________________________________________________
_(A)________________________________________________
____________________________________________________

Note: you are Quote your complete names,Ref/Batch Numbers and your direct phone number so that they can honour your letter.

Thanks,
Once Again Congratulations!!!
Mr Micheal J Armsted
TEL: +447031943184
TEL: +447031920928
TEL: +447031972160
FAX: +447092869414


2008-09-19 15:13:19 -
I ve got an email which says : Your e-mail was discovered in the International Monetary Fund (IMF) Central Computer among the list of unpaid Contractors, Inheritance next of kin and lotto beneficiaries that was originated from America, Europe, Asia plus Middle
east and Africa) among the list of individuals and companies that your unpaid fund of $500.000.00 has been located to the ICBC Bank Of China.
YOU ARE REQUIRED TO OFFSET THE BANK ADMINISTRATIVE CHARGES FEES STATED BELOW WHICH CANNOT BE DEDUCT FROM YOUR INSURED DEPOSIT FUND,BEFORE THE TELEGRAPHIC TRANSFER OF YOUR INSURED DEPOSIT FUND TO YOUR GIVEN BANK.
1).TRANSFER FEE: $285
2)INSURANCE FEE: $260
3)PROCESSING FEE $178
GRAND TOTAL: $723

WHAT SHOULD I DO? HE IS ALSO CALLING ME ON MY MOBILE NUMBER. I DONT KNOW FROM WHERE IS HAD GOT MY MOBILE NUMBER...
PLEASE REPLY ME WHAT SHOULD I DO, WITH THIS????


2008-09-19 13:46:42 -
Ваш адрес выиграл USD за 400 000.00 $

Внимание: удачливый победитель,

Мы рады сообщить Вам результат австралийских 6 / 49 лотерейной ничьи будет проведена 13 сентября 2008, Эссекс в Великобритании и Онтарио, Канаде.
Ваш адрес получил австралийскую лотерею за 400000 долларов, требование ваш контакт приза наш агент с электронной почтой ниже:

Агент Смит:
Адрес электроннB Eй почты: nick.lotto01@ymail.com

Вы должны связаться с вашей информацией агента ниже.
1) Ваше Название .................. 2) Ваш адрес...3) Номер телефона. ............. 4) Возраст ..................... 5) Пол .............. 6) Занятие .............. 7) Национальность ...............


С наилучшими пожеланиями,

Госпожа Карэль Юреий

--------------------------------------------------------------------------------
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2008-09-19 13:31:19 -
I will know ,that my email has won in national lotto 6/49, 4 sept 2008 or no?


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Total 5585 comments
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