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

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2008-09-08 06:39:02 -
New attempts of fraud Lotteries: THE JAPAN LOTTERY PROMOTION. Fraud invoce suscribed by Mr. Tagashi


2008-09-07 12:05:11 - Lilit
please say me what to do


2008-09-07 08:36:23 -
I RECEIVE A NOTE IN MY E- MAIL THAT IM WON WORTH OF 1,000,000 DOLLAR


2008-09-07 02:51:03 - Lilit
please say me how can i take my prize


2008-09-06 17:45:04 -
i win Australian online lottay


2008-09-06 17:22:55 - rebecca
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 hope
this mail meets you in a perfect condition. I am using this opportunity to
thank you for your great effort to our unfinished transaction and transfer
of your international bank draft cheque to you from the bank, I am sorry
for presenting and using someone else in your name to get this transaction
successful. due to logistic reasons and your inconsistence to the other
best known to you, right now, I want to inform you that I have
successfully cleared the bank draft check fund to someone else account who
was capable of assisting me in this great venture that have been over and
successful.

Due to your effort, sincerity, courage and trustworthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $1,000000.00 (ONE MILLION UNITED STATE DOLLARS
ONLY).


I have authorized Mr. Isreal Ayo where I deposited the money with to
issue you international certified bank draft, cashable cheque at your bank
or anywhere as choice felt.

My dear friend I will like you to contact Mr. Isreal Ayo for the
collection of this international certified bank draft.

His name and contact address is as follows:

COMPENSATION HEAD OFFICE
CONTACT AGENT: Mr. Isreal Ayo
Email Address: agentisreal@info.lt

Contact Mr. Isreal Ayo At the moment, I'm very busy here in the
Paraguay because of the investment projects which myself and my new
partner are having at hand In Paraguay Finally remember that I have
forwarded instructions to Mr. Isreal Ayo on your behalf to send the
bank 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 is
from 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 .

Sincerely
Mrs. Cynthia Onos
Presidential Library & Museum Former Director
International Online Donation Co-ordinator.


2008-09-05 07:12:58 -
Whether tell exist in your bank of the account with which взможноснять money only after payment of the tax to cost of money, and still a question to me the message from bank has come that to me on money resources have arrived and phone numbers are given, or it can the next swindle. Understand at itself there.

Yours Sincerely,
Dr. Alan Foster.
General Manager Halifax Bank Nigeria.
International Remittance Dept.
Tele:+44703 196 9449
Tele:+447024064941


2008-09-05 07:12:19 -
Whether tell exist in your bank of the account with which взможноснять money only after payment of the tax to cost of money, and still a question to me the message from bank has come that to me on money resources have arrived and phone numbers are given, or it can the next swindle. Understand at itself there.

Yours Sincerely,
Dr. Alan Foster.
General Manager Halifax Bank Nigeria.
International Remittance Dept.
Tele:+44703 196 9449
Tele:+447024064941


2008-09-05 05:33:07 -
And what should I do with win number? How to get money or how to play?


2008-09-05 02:54:29 -
I received this

Dear Winner,

We wish to congratulate you over your email success in our
computerballoting held on the 1st September 2008. This is a Scientific
Computer
Game in which email addresses were used. It is a promotional program aimed
at encouraging internet users; Meaning, you do not need to buy ticket to
enter for it.

Your email account have been picked as one of the ten winning email
address in 2008.You are therefore been approved to claim a total sum of
516,778.00(Five hundred and Sixteen thousand,seven hundred and seventy
eight pounds sterling only) or $921,201:00(Nine hundred and twenty one
thousand two hundred and one dollars only)in cash/check credited to file
number UK/5678/T85.

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Lucky No:- 07-13-31.54-640
Serial No: - MUO TI/82536


All participants were selected through a computer balloting system
drawn from Nine hundred thousand E-mail addresses from Canada,
Australia, United States,Asia, Europe, Middle East, Africa and Oceania as
part of our international promotions program which is conducted
annually.This Lottery was promoted and sponsored by a conglomerate of some
multinational companies to promote the use of internet around the world.

TO CLAIM YOUR PRIZE.
Simply contact:-

Mr.Bruce Ferguson
Email: brc.ferg7@gmail.com


Please quote your reference, batch and winning numbers which as well
your full name,Occupation, Sex, Age,Marital Status, Nationality address
and telephone number .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
programme by non-participant or unofficial personnel.

Note, All winnings must be claimed within 30 days from this
notification otherwise all funds will be returned as Unclaimed.

Congratulations once again on your winnings!!!

Best Regards.

Mrs.Angelica Jovan
Co-ordinator(Online Promo Programme)




AND THEN THIS


-----Inline Attachment Follows-----

I am happy to inform you,your Original Certificate and your Certified bank cheque has been fowarded to the courier company. Find below the details of the courier company. TNT COURIER SERVICE
ADDRESS OF HEAD OFFICE: TNT Luton Depot
176 Camford Way
Sundon Park
Luton
Bedfordshire
LU3 3AN , UK.
NAME:MR GARY REDKNAPP(dispatch officer)
EMAIL: tntukexpress@hotmail.co.uk
TEL : +447031967920
TEL : +447031907153
FAX : +448704787844
EMAIL: tntukexpress@hotmail.co.uk You are advised to send the courier company a mail to their email address for their courier cost.When contacting them,you are to include this order number as your subject.Please you are adviced to write down
the order number and save it. ORDER NUMBER:U562725
Ref:UK/9420X2/68
Batch:074/05/ZY369 Note: you are to Quote your complete Names,Ref/Batch Numbers and your direct phone number so that they can honour your letter.Once again i say ongratulations and always inform me with your dealings with the
courier company. Thanks,
BRUCE FERGUSON(MR)
Claims Agent
---- Msg sent via CableONE.net MyMail - http://www.cableone.net

I CHECKED ON INTERNET TO VERIFY==SCAM SCAM SCAM


2008-09-04 15:00:21 -
Tell me about Pribilski and Powerball l-ry


2008-09-03 12:08:15 -
FROM THE DESK OF DIRECTOR STERLING BANK PLC
OFFICE OF THE DIRECTOR CLAIMS/VERIFICATION AND INTERNATIONAL REMITTANCE STERLING BANK PLAZA # 3 CENTRAL BUSINESS DISTRICT GARKI CITY,II,ABUJA FCT NIGERIA.
TEL: +234-8030-901-481
E-FAX:# 1-206-203-2847
E-Mail: info.sterlingbankplconline@yahoo.com
E-Mail: info.sterlingbankplconline@infohq.com

DATE:02/09/2008
ATTN:Левченко Надежда
Александровна,

Letter of Confirmation.

Welcome to the Department of Corporate & International Banking Remittance (Sterlings Bank of Nigeria Plc)! This letter is to inform you that the Australian Lottery Program deposited the sum of Five Hundred Thousand United States Dollars ($500, 000.00USD) in Bank Draft to the nomination email address(adju51@yandex.ru) that won the Australian lottery promo 2008, through Electronic Selection System E.S.S ) .

The Board of Director's Sterlings Bank Plc has received your winning information from your claims agent Mr Musa Ali, Regarding the payment of your prize money deposited in Sterlings Bank Plc by the Australian Lottery Programme.

You are required to re-conform your full information to us again so that we can start the processing of your won fund as soon as possible without any delay.The information needed from you is as follows:

YOUR FULL NAME:
YOUR ADDRESS:
SEX:
YOUR AGE:
NATIONAL:
COUNTRY:
OCCUPATION:
COMPANY NAME AND ADDRESS:
YOUR TELEPHONE NUMBER/FAX NUMBER:
INTERNATIONAL PASSPORT COPY OR ANY VALID ID CARD:
YOUR WINNING NUMBER/BATCH NUMBER/REF NUMBER:

Note: You have to send us a scan copy of your passport copy or any document that proves you a rightful citizen of your country via e-mail, for identification, confirmation and documentation of the transaction of your winning prize.

This bank shall email you the Acknowledgment Letter and the requirements needed for the processing and transferring of your prize money to you as soon as we receive the required informations. Do not hesitate to call us for any questions about your prize money under our custody here.

We wait for your promote reciprocation to this advice as it will help us to conclude this transfer as urgently as required because we have been given a specific time to conclude all the payment under the same category with you.

It is our concern to serve you better

Mr. Martin Coolman,
Executive Director Department
Corporate & International Banking Remittance
(Sterlings Bank of Nigeria Plc)!


*************Disclaimer************

This e-mail, any attachments and the information contained therein ("this message") are confidential and intended solely for the use of the addressee(s). If you have received this message in error please send it back to the sender STERLING STATE BANK OF NIGERIA PLC (International Remittance Unit) ABUJA FCT Nigeria and delete it. Unauthorized publication, use, dissemination or disclosure of this message, either in whole or in part is strictly prohibited.

1945-2008 STERLING STATE BANK OF NIGERIA PLC.TAKING YOU TO GREATER HEIGHTS.
The image :¿½http://www.iblhoopsonline.com/images/Sterling%20logo%20color.jpg:¿½ cannot be displayed, because it contains errors.
WAS IST DAS? ЧТО ЭТО???
_______________________________________
辣茩妏蚚閉湮講捇誥蚘眊
http://cn.mail.yahoo.com


2008-09-03 07:05:33 -
1


2008-09-03 06:36:20 -
good!!!!!!!!!!!


2008-09-03 06:30:01 -
GOOD


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Total 5585 comments
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