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

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2008-09-19 10:50:18 -
I got the notification via email from Australian Lottery Representative that I won $1 million. Before giving prize they wanted $900 for Notarization and Stamp Duty Fee. What should i do
Email me at-
chaturmoti@gmail.com
or
chatur_moti@yahoo.co.in


2008-09-18 20:54:14 -
I have been sent with this email. Is it true or just a money scam?

Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am happy to inform you about my success in getting my winning funds under the co-operation of a new partner from United Kingdom. Presently I'm in United Kingdom for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to help me in getting my winnings despite that it failed somehow. I have decided to compensate you with the total some of $USD750, 000.00 (SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) you are to contact my secretary, below are his contact information


CONTACT AGENT: MR. Williams Foxx
EMAIL: swilliamfoxx009@info.lt
Phone Number: +234-805-927-4878

He will send you a Certified Check of HSBC Bank valued at $750,000.00(SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) which I have instructed my accountant to issue in your name, to compensate you for all the past efforts regarding to my winning fund,. I appreciated your efforts at that time very much. So feel free and get in touch with my secretary and give him your address where to send the Bank draft to you.

Please do let me know immediately you receive the Check to enable us share the joy after all the struggles at that time. At the moment, I'm very busy here because of the investment projects, which the new partner and I are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money. So feel free to get in touch with Mr. Williams Foxx without any delay.

Thanks and God bless you and your family.

Best regards,

Yours faithfully,
ASSISTANT CHAIRMAN,
Mrs. Helen Chops
2008.


2008-09-18 13:49:49 -
WEBex INCORPORATION LOTTERY.

678 NIN NAMARAL STRAATWEG 5009 GL.MELBOURNE

WINNER NO: 5

ELECTRONIC MAIL AWARD WINNING

NOTIFICATION AWARD PRESENTATION CENTER

DATE:17/9/2008.

Ref:4758961725

Batch No:70564943902/188

Winning no: FGNGB2701/LPRC

CONGRATULATIONS

Hello Lucky Winner,

We are delighted to inform you of your prize release on the 18th September, 2008 from the WEBex INCORPORATION LOTTERY program.

which is fully based on an electronic selection of winners using their e-mail addresses , your name was attached to ticket number 47061725 serial number 07056490902 batch number 7741137002.

This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17, which consequently won the lottery in the second category.

You hereby have been approved a lump sum of $250,000.00(US DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of $2,000,000.00(US DOLLARS)shared amongst lucky winners in
this category.

All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada,Australia, United state,Europe,Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.This Lottery was promoted and sponsored by conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.We hope with part of your prize, you will participate in our end of year high stakes for $1.3 Billion(US DOLLARS) international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial agent,
Name:MR GEORGE LUGGARD
Email Address:webex_claimsoffice@rocketmail.com

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 as to help us locate your file easily.For security reasons, we advice all winners to keep this 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 program by non-participants or unofficial personnel.

Note: All winnings MUST be claimed on or before the 30th of October2008.

Otherwise all funds will be returned as Unclaimed and eventually donated to charity .

Congratulations, once more from the entire Management and Staff of Webex LOTTERY Cooperation to all our lucky winners this year.

Thank you for being a part of this promotional lottery program.

Yours Faithfully,
co-ordinator.

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT:webex_claimsdept@rocketmail.com


BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNER WILL RESULT TO DISQUALIFICATION.

THANKS:MANAGEMENT,
WEBex INCORPORATION LOTTERY.


2008-09-18 13:07:17 -
If have problem tel me...)))


2008-09-18 10:15:41 -
Sir,
I was received a mail pepsi lottery award 500000 pounds, he is sending legal certificate & lottery winning certificate etc he is tailing courier charges 500 pounds send my parcel sending, sir i am not understand true or false please help me.
with regards,
pranab kumar pattanayak,orissa,india


2008-09-18 08:48:36 -
1.YOUR FULL NAME AND ADDRESS--------- mohamed el hasnaoui : bloc 11 no 48 bensergao agadir maroc
2.HOW OLD YOU ARE --------------------- 02 / 07 / 1982
3;PROFESSION--------------------------------- ouvrier
4;YOUR COMPANY PROFILE---------------------------- award certificate : zheng mar chun: 132 pau fenglu yent boung unit 1440 goungzhou gauteg 2008 china
this is category: 2nd category
seatue : approved
reg number/batch number: 132 / 756 / 4007 tickst 3432218756
beneficiary s amount 500.000.00$

5;YOUR FAMILY BACK GROUND---------------------------- ma family a bloc 11 no 48 bensergao agdire maroc
6; HOW MANY COMPANY YOU HAVE------------------------------- certifiate of deposit : transaction cod : ibng8-uy6-tt9j-75-00
branch cod : ww/ hmsc / 042 / 09 / 042
purpose of deposit : award winning beneftt
reference cod : icbx-cvxs-536uy-53hgfs-hgcn
personal identification cod cn/ensc/ln/685532
7; SOURCE OF THESE FUND------------------------------------- japan national lottery
8;HOW MANY BANK ACCOUNT YOU HAVE--------------------------- 500.000.00 $
9;HOW DO YOU INTEND TO SPEND THE FUND---------------------------- to .... a/c name bpc omamc
a / cno = 101 010 21111 94777010003 08
agence bensergao populaire
bp centre_ sud bensergao
10;HAVE YOU VISITED THE FOLLOWING COUNTRIES
IRAQ, IRAN, NORTH KOREA, SYRIA,SUDAN,PAKISTAN, KUWAIT
YEMEN,AFGHANISTAN--------------------------------- no
11; YOUR CURRENT PHONE NUMBER---------------------054681825


2008-09-16 12:44:47 -
hello Я хочу участвоват вашей лотерейный билет.


2008-09-16 01:58:03 -
FROM: THE YAHOO!! LOTTO LORE PROMOTIONS DIRECTOR
INTERNATIONAL EMAIL AWARD PROMOTIONS DEPT.
DATE: 14/9/2008

DEAR WINNER: ATTENTION: The information of your lottery winning has been received and you have been verified and approved. We hereby direct you to the paying bank for confirmations on your fund/prize reality of which you re Award Prize will be transferred to you accordingly by this Commercial Paying bank (HSBC).

You are supposed to write to the bank of UK for payment but your transfer might delay because of some slight problems so you are hereby required to contact the fast transferring bank (HSBC BANK LONDON ) which is the only HSBC BANK branch bank participating in this very great Yahoo lottery in Africa and you are required to contact them as soon as Possible with your banking informations correctly to avoid error in the cheque transfer and your drivers license or international Passport for identification and Verifications.

Below is the Paying bank Contact, The world's local bank in Conjunction with The American Express Bank.

BANK NAME: HSBC BANK PLC.ROUTE NUMBER:3398054EMAIL: info.natwestcashtransfer@gmail.com

You are required to write to the paying bank with out any delay Writing an application letter with your information of winning and personal Information for recognition for the transfer via cheque shipments to your provided home address of which you will be told the procedures before shipments.

Make sure you follow all their instructions orderly as you will be asked to provide your bank account details or your full home address for the cheque shipments to you with out further delay.Remember that you do not have much more time to waste.

Congratulations Once Again!!!

Thank You.

Yours Sincerely,

Dr. William Pearson
it is true please inform me urgent


2008-09-15 11:13:40 -
I want to receive some information about Mr. Isreal Ayo , because there is a buiseness between him and me through the internet .
Thanks eor your time


2008-09-15 08:37:43 -
they send me a mail and told me u won 500000pounds but u must 2800pound for cost of transfer , my agent is mr James Willy ,,, please help me .


2008-09-15 03:39:26 -



2008-09-15 02:15:20 -
Is it true that Microsoft/MSN is awarding people through an online sweepstakes that are selected randomly from World Wide Web sites through a computer draw system...? The Liaison Officer is Terry Gees (Esq.); office address: Microsoft London (Cardinal Place), 100 Victoria Street, London, SW1E 5JL. Direct tel: +44704 578 1780

I am to confirm the 'legitamacy' of my awards to (+44)8706260382.

They said that my 'parcel' will be delivered to me in draft form and will take 6 bank days to clear. I just have to pay for the diplomatic delivery service (7 working days) 373.00 GBP

Please tell me whether this is true or not?

Respectfully
S. Kotze


2008-09-14 16:57:24 -
I'v received from Mr Richard Carpenter, he said I won lottery with number code TAT231282UK, if you have imformation please sent to mai email tjondronegoro@hotmail.com or to may private number : +62-815-1155-9595, and I'm so soorry becaouse my langguage not good


2008-09-14 11:02:55 -
df


2008-09-14 04:24:46 -
You are a winner of 820,000USD From Canada Lotto Inc, Please Contact
Chris Nelson on +2348064314971 and on cn.lotto2007@yahoo.com to claim your prize money.
Your Winning Number is 41

Signed
Mrs Anny Hope


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Total 5585 comments
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