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

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2008-08-20 11:31:05 -
is this another SCAM!!!! You are welcome to Parcel Flight Courier Service an affiliate of the British Lottery .We are pleased to be at your service.Parcel Flight Courier is Regulated and Stipulated by the Finacial Service Authority(FSA).,the finacial institutions that Govern all Finacial activities in the United Kingdom.

This is to inform you that we are in possession of a consignment, deposited by British National Lottery which is to be couriered to you. You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that we also do not deliver to P.O.Box address or street corners but to your residence or offices.

It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Is rest assured that your cheque has been package and true and delivery will be made once you have met the necessary requirements.

We are a well established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.

Description of parcel to be delivered:
An original certificate of weight: -------------0.15kg
Bonded cheque of weight: -------------0.17kg
Total weight of parcel: -------------0.32kg
Colour of Parcel: -------------Brown

Delivery Destination:
Order No: TAT231282UK

Note: In our company, we don't deduct from your winning parcel or deliver before payment and you are to make payment before delivery please take note.

Below are our mandatory charges. You are required to choose one of our Four specified shipment options to enable us courier your certified bank cheque to you. Kindly note that we rate our postage charge depending on the high sensitivity of the package to be delivered.

Delivery within 24 hours:{1 Working Day}
Courier charges 100.00 Pounds 00.00
Administrative 180.00 Pounds 00.00
Insurance 400.00 Pounds 00.00
TOTAL 680.00 Pounds 00.00


Delivery within 48 hours:{2 Working Days}
Courier charges 80.00 Pounds 00.00
Administrative 140.00 Pounds 00.00
Insurance 350.00 Pounds 00.00
TOTAL 570.00 Pounds 00.00


Delivery in 96 Hours:{4 Working Days}
Courier charges 50.00 Pounds 00.00
Administrative 100.00 Pounds 00.00
Insurance 310.00 Pounds 00.00
TOTAL 460.00 Pounds 00.00


Delivery in 168 Hours{7 Working Days}:
Courier charges 30.00 Pounds 00.00
Administrative 70.00 Pounds 00.00
Insurance 230.00 Pounds 00.00
TOTAL 330.00 Pounds 00.00


*IMPORTANT* You are to choose from the options above the most suitable for you, once this payment is made you will be given a tracking number to track your consignment.

We have undertaken a hard cover insurance incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities. As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. It will depend on the type of delivery you choose. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.

All orders not delivered within Four (4) working days from this communication will be returned. Please ensure that you confirm your delivery address.

Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your package deliver to you.

We are glad to be of service to you.

Mr. Alex Franklin
Customer Services
Parcelflight Courier Services

This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact pacel flight delivery Courier Services . All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request . E .& .O. E . All liability for viruses is excluded to the fullest extent permitted by law.


2008-08-19 08:52:13 -
Найти


2008-08-19 05:30:59 -
I hereby have been approved a prize of US$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/08 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn from One hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East and Africa as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies in Australia as part of their social responsibility to the citizens in the communities where they have operational base.And it said that it will be released to me.

Please tell me how you will send the money to me .


2008-08-19 05:13:18 -
I GOT E MAIL FROM THAT I WON LOTTERY OF PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEP STAKE LOTTERY CORPORATION.THAT I WON THE SUM OF $500,000.00 US DOLLARS ONLY.

My name was attached to ticket number; 575061725 8056490902 serial number 6741137002 This batch draws the lucky numbers as follows: 11-13-26-34-44-48 bonus number 17,which consequently won the lottery in the second category. I hereby have been approved a prize of US$500,000.00 (FIVE HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn from One hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East and Africa as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies in Australia as part of their social responsibility to the citizens in the communities where they have operational base.And it said that it will be released to me from our Australian regional branch bureau in NIGERIA.

Please tell me how you will send the money to me .


2008-08-19 03:05:54 -
I GOT E MAIL FROM MICROSOFT COMPANY THAT I WON LOTTERY OF 1000000 GBP,MESSAGE WAS TRUE OR NOT?


2008-08-16 11:11:59 -
Message contains attachmentsCHEQUE MANOHAR.jpg (38KB), FUNDS_TRANSFER_FORM(2).JPG (1846KB)



Customer Service Hotlines:+234-803-293-8723, +234-805-901-5578
For complaints/problems on Customer Service/Enquiries

FROM: OFFICE OF THE EXECUTIVE DIRECTOR,
CLAIMS/VERIFICATION AND INTERNATIONAL REMITTANCE ..
UNION BANK OF NIGERIA PLC CO-OPERATE HEADQUARTERS,
GARKI, ABUJA -NIGERIA

DATE: 5TH AUGUST 2008.

ATTN: MANU

RE:CUSTOMER CLASSIFIED INFORMATION.



Dear Sir,

This is to acknowledge receipt of your mail, Due to the prevailing situation, we have made consultations with the coordinators of Australian Lottery here and explained to them your plight. They have approved for the cheque to be sent to you by courier, or convert it to bank transfer if you so wish.

However, for us to implement the payment, we must first obtain a court clearance in view of the substantial amount involved, as any huge sum being credited oversea must go through due process to free our credible bank from any breach of law.

Therefore, you are required to swear an affidavit of claim endorsement at a Federal High Court here to facilitate the court clearance, before we can courier the cheque to you or transfer the prize money to your bank account depending on the option you chose.

To assist you depose the affidavit since you are not physically present, we shall assign an attorney who shall assist you in this regards, but you have to bear the cost since we are not allowed to make deductions from source, considering our memoradum of understanding we reach with the Australian Lottery Organizers.

Find attached cheque issued in your favor by Australian Lottery Organizer and transfer form, complete the form and return it with the charges as stated below.

Furthermore, you are only required to bear the cost of deposing the affidavit and court clearance which invariably will amount to $1070.00 (One Thousand Seventy United States Dollars Only), while the legal services are free. This the only way we can assist you in view of your inability to be present here which we sincerely regret.

Meanwhile, pending your satisfying the legal requirements. You are requested to make the $1070.00 available to us without further delay to enable the attorney commence action immediately. For expeditions purpose, you are advised to inform us as soon as you are ready to make the payment to enable us provide you with our commission agent account in India, since you cannot send money via western union transfer from India.


We await your Immediate action to enable us proceed accordingly. You can reach us on telephone number +234-803-2938723.



YOURS SINCERELY,

KINGSLEY AKAMADU.
OFFICE OF THE EXECUTIVE DIRECTOR,
CLAIMS/VERIFICATION AND INTERNATIONAL REMITTANCE
UNION BANK OF NIGERIA PLC.


2008-08-16 10:52:07 -
please help me ....autralian interanational lottry programme prize...


2008-08-15 02:06:50 -
hi
Sir i have receiev a mail from Euro - Afro Asia Sweepstakes Lottery services mujahid ali yusuf


2008-08-14 23:18:02 -
From Remitannce Dept.

Following our last email your inhenritance claims, all peding transaction and contract refund with bank and other oganization have been stop by the senate house and all funds have been credited into ATM CARD in your favour.

Be reminded that your total conpersation refunds is 6.8m GBP which has been credited in your favor contact the safe keeping house with for the release of your ATM CARD.

For futher clearification reply with your full name, address and phone number. to Dr John Adu Email atmpay.paycenter@live.com Phone
+2348073986253.

Note that your dally limit is $10,000 from any atm machine also you must stop communication with every bank and cleint for security measure and also to avoid delay of attending to your file.

Regards
Jc W. C/O Sen
>From Remitannce Dept.ate House


2008-08-14 17:30:25 -
If it's seems too good to be true, it is. Report the fraud to the authorities... Are you guys really THAT stupid?


2008-08-14 09:56:00 -
hello


2008-08-14 07:38:06 -
Hi Dear S/M
Thanks for this information but I don’t need pay for anything if u wont any payment I’m not agree for this because in this field more than gay cheating there.
If u really good parson I will to thanks for good.
My file for claim, fill this confirmation form carefully and send
To your regional claims office: aus.lottoagentq@gmail.com
FIRST NAME:...Mani
LAST NAME::..Bhushan
WINNING EMAIL::manichik@rediffmail.com
OFFICE PHONE NUMBER::..989820868956
HOME PHONE NUMBER::...919820868956
ADDRESS::.Arya arket Bilding, Vikroli(Near realweteation West)4th floor, MISSION, Pin-400079
CITY::...Mumbai
STATE::..Mharashtra
COUNTRY:...India
OCCUPATION:...Job
TICKET NUMBER:. 575061725
SERIAL NUMBER:.. 6741137007
WINNING NUMBER:.111326344448/48
BATCH NUMBER: .. 8056490902/188
MARITAL STATUS:..Marred
SEX:.. Male
AGE:.. 33
WINNING NUMBER:.. 111326344448/48
METHOD OF PAYMENT..Swift cod A/C
BANK TO BANK TRANSFER:. Axis Bank
COURIER COMPANY:..No
My Passport No:...A-3208683
Thanks & Regards
Mani Bhushan From INDIA


2008-08-14 07:16:52 -
hi


2008-08-13 22:11:16 -
some one e-mail on me..about that ,,they say that i win on a British lottery with BENOY COMMERCIAL FINANCE BANK,,,is this true,,, they also gave the CIC n# of tha account for verification,,,is this true???


2008-08-13 14:26:25 -
hi,today i receive a mail that said me:i won an award as a one have a yahoomail from 90.000.000 individual,can u inform me which it is realy or just a fun or another??


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Total 5585 comments
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