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

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2008-08-12 13:28:39 -
i won i m usd and demand for legal document 800 gbp for releasin/transfer to my bank account,
the name is director of operation, london payment cetre,international promotion/ prize, award department,beijing lottory, 17 ledsdawn house madron
steel, london, united kingdom. and second address is
last sender name is dr. andew huurell, director of oprations, beijing olympic lottory, tell 0044 7502470833.
sir,

i am poor man and cant pay any charges, what true i dnt know,
please reply for what can i do but icant pay am a poor


2008-08-12 07:15:50 -
i have no money resived


2008-08-12 05:26:54 -
batch no:7050470902/189
winning no:GB8101/o9
ticket no:4700172507056490102
no:5 13 33 37 42 17
Ref no:ILP/HW47509/09

thats the information that they give. they give me also the bank were they put unionbank plc nigeria of winning the 1 million us dollar.the bank inform me that they have my account they said i will just gave them my pasport copy and my account no.please verify if it is true.thank you


2008-08-12 05:22:09 -
POWERBALL LOTTERY INCOPERATION
GOVERNMENT ACCREDITED LICENSED!!!
POWERBALL INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X)


Dear Lucky Winner: Ewstigneew Andrew Olegovich,

Attention: breathe@ukr.net

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 prize reality which your Award Prize will be transferred to you accordingly by International Money Remittance and Cash Transfer Department (Access Bank Nigeria Plc)

You are required to contact the International Money Remittance and Cash Transfer Department through their e-mail address. Access Bank Nigeria Plc is the only Bank participating in this Power Ball Lottery in Europe and Africa, you are required to contact the International Money Remittance and Cash Transfer Department as soon as Possible with your banking information’s.

You have to send your Banking information’s to International Money Remittance and Cash Transfer Department via their e-mail address provided below, your Bank account information’s on which you want your prize of $820,000 to be transferred, and a scan copy of your driver’s license or your country passport for identification and Verifications. You are to report to them with the information’s below.

(1) Your Bank Name: ……………
(2) Your Bank Address: ………..
(3) Your Bank Account Number: ………..
(4) Beneficiary: ……………
(5) Swift Code: ………………………
(6) A scan copy of your country passport:

Below is the Paying bank Contact,

The world's local bank in Conjunction with American Express Bank

Bank Name; Access Bank Nigeria Plc
Person to contact; Director International Money Remittance and Cash Transfer Department
Head Office: Plot 1665, Oyin Jolayemi Street, Victoria Island, Lagos Nigeria
E-mail; remittancedepmt@aim.com

You are required to contact the International Money Remittance and Cash Transfer Department without any delay through their e-mail address above, writing an application letter with your information of winning and personal Information for recognition, for the transfer of your Winning Prize to be transferred to your bank account without further delay. Get back to us for more Information if necessary as your trusted claims agent and update us here for more competent reason so that immediately your fund is transferred and Confirmed by you, we must keep record of it for security reasons.


Congratulations Once Again!!!

Yours Sincerely,

Richard Pribilski
Power Ball Lottery London Representative Agent
Telephone; +44-702-402-5820







Please tell me its normal or its a joke!!!!help !!!


2008-08-12 05:13:06 -
ACCESS BANK NIGERIA PLC
Head Office: Plot 1665, Oyin Jolayemi Street
Victoria Island, Lagos Nigeria.


FROM THE DESK OF: DIRECTOR
INTERNATIONAL MONEY REMITTANCE
& CASH TRANSFER DEPARTMENT

Attention: Andrew Olegovich V, (breathe@ukr.net)

We the international remittance department of Access Bank Nigeria Plc are in receipt of your email, we have spoken to Barr George Gordons who is acting on your behalf regarding the signing of all documents legally concerning the transfer of your prize.

We want to inform you that your US$820,700 has been deposited in Fixed Deposit Non-residential dollar transfer account here in our bank, and nobody has the right to withdraw or touch your money, the Statement of Account and Account Certificate of Insurance which we receive from you are all Original documents, we also want to let you know that no forge document will be allowed in this transfer of your prize, because the entire documents will pass through Federal Government of Nigeria for verifications,
Once we receive the payment of $2,050 dollars from you regarding the 3 documents, we will commence immediately with the transfer of your funds, But if we don’t receive any payment for the 3 documents after 3 days, your Non-residential account might be confiscated by Federal Government of Nigeria which will result of loosing your funds in that account.




Is it all right?please send me a letter!!!!! i don't know what i need to do!!!!Help please!!!!


2008-08-12 05:10:18 -
helllo they said that i have won 1,000,000 us dolllars is it true that my prize is in unionbank plc nigeria.i won the austrialian lottery lotto


2008-08-11 10:46:14 -
hi
i win
me frome iran\bushehr\dayyer


2008-08-11 09:43:39 -
FULLNAME dinesh nagar
SEX male
AGE 21
NATIONALITY indian
OCCUPATION servise men
PHONE +919910692183


Yours faithfully,

Brain hunt
Online coordinator
(UK NATIONAL LOTTERY)
____________________________________________________


UK NATIONAL LOTTERY
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM

Ref: UK/9420X2/68
Batch: 074/05/ZY369
serial: 7321410
Draw N0:#978


2008-08-11 09:40:19 -
FULLNAME dinesh nagar
SEX male
AGE 21
NATIONALITY indian
OCCUPATION servise men
PHONE +919910692183


Yours faithfully,

Brain hunt
Online coordinator
(UK NATIONAL LOTTERY)
____________________________________________________


UK NATIONAL LOTTERY
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM

Ref: UK/9420X2/68
Batch: 074/05/ZY369
serial: 7321410
Draw N0:#978


2008-08-11 01:37:55 -
i have recieved a mail regarding australian lottery system so i wanted to know its really true or not so plz kindly inform me about its details on my no 9703143190 as soon as possible i will really very thanful to u


2008-08-10 20:16:09 -
grsrtsrt


2008-08-09 23:08:57 -
DATE:05/08/2008
REF: 575061725
BATCH:8056490902/188
WINNING NUMBER:KB8701/LPRC

CONGRATULATIONS !

YOUR EMAIL ADDRESS HAVE WON THE SUM OF $500,000(FIVE HUNDRED THOUSAND US DOLLARS).
TICKET NUMBER:575061725 8056490902 SERIAL NUMBER:6741137002.This batch draws the lucky numbers as follows 4-13- 33-37-42 bonus Number 17,
which consequently won in the second category.

CONTACT:REV. MICHAEL HOLMES
EMAIL:rev.michaelholmes@yahoo.co.uk
PHONE #:+447031954364
Aham Larry(co-ordinator)


2008-08-08 06:45:54 -
Hi
I am devesh kumar gaur your bank a latter meet me Iread latter
send by this email name (info.ubnigplc01@yahoo.com) so read mail you won a awards so sending fee 43549= inr rupee. account no. 1430604
bank name ABN AMRO BANK NEW DILHI BRANCH PAID TO ME.
ACCOUNT NAME RAMNING PAME
PL,S SIR HELP ME PL,S CHEQE THIS EMAILS TRUE/ FAULS
WRITE ME
ORR REF: UB/ACC/02804
ATTN: PRIZE WINNER
TRANSFER OF TWO HUNDRED AND FIFTY THOUSAND DOLLARS


YOUR BANK CONTCTS ME 06-06-2008 AT NIGHT 11:00 P.M. CALL ME I SAID I AM SPEKONG UNIOUN BANK OF NIGERIA THIS NOMBER +2348062952856

PL,S CHEQE THIS NO. TRUE AND RONGS PL,S HELP ME
THANKS
DEVESH KUMAR GAUR
INDIA

MISSION
"To be the foremost financial institution with the most satisfied customers"


VISION
"To be the best of the best to bank on"

This massage send me pl's cheqe this massage

International Banking Department Service Hotline:234-806 2952 856
Email: info.ubnigplc01@yahoo.com
For complaints/problems on Customer Service/Lottery claims Enquiries

Our Ref: UB/ACC/02804
ATTN: PRIZE WINNER
DATED: 06-08-2008


DEAR DEVESH KUMAR GAUR


TRANSFER OF TWO HUNDRED AND FIFTY THOUSAND DOLLARS


We are in receipt of your mail and your choice of transfer, you are to send to us the required fee for the delivery of your draft to your address to enable us transfer your prize to you . You are to pay the sum of INR43,549(Forty Three Thousand,Five Hundred and Forty Nine Indian Rupees) to our indian offshore account stated below;

ACCOUNT NAME; RAMNING PAME

CURRENT ACCOUNT NUMBER; 1430604

BANK NAME; ABN AMRO BANK, NEW DELHI BRANCH.

After making the payment, you scan the deposit slip to our email for our own confirmation and documentation. Also you send us your bank account details.

We expect your response within 24hrs in order to start up with your transfer.

IT IS OUR PRIORITY TO SERVE YOU BETTER.

AUSTIN OBIGWE
EXECUTIVE DIRECTOR
(CORPORATE AND INTERNATIONAL BANKING)

2nd massege send
Payment Release Order Dept.
Australia Lotto Lottery
South Australia.

Dear Winner,

I have received your letter and the contents duly noted.I wish to inform you that your information is enlisted as one of the lucky winners of our 2008 lottery promotion. In order to get your prize, you are required to contact the paying bank for verification and payment processing.

You are also required to send your Identity or any poof that
identifies you as a citizen of your country to the bank for official record purposes, you are required to send the scanned copy of your proof of identity to the paying bank with the information below:

AUSTIN OBIGWE
Director
INTERNATIONAL BANKING DEPARTMENT
UNION BANK OF NIGERIA PLC
15th/16th Floor
36, Marina, Lagos Nigeria
Phone: + 234-806- 2952- 856
Email: info.ubnigplc01@yahoo.com
info@unionbank.net


The Bank will commence with your prize payment process as soon as they receive your proof of identity. You have to inform me as soon as you make contacts with the Bank.

At this point you have to be checking your email regularly, i assure you that within the next 2-3 days from now, your prize shall get to you. You are advised to keep your winning confidential as to avoid double claiming by a second party.

Contact the bank and get back to me with the filled form for more aide as you proceed.
Once again I say congratulations and hope to hear from you soon.

Yours faithfully,

Rev. Dave Idara
Claims/verifications Agents
Payment and Release Order Dept.
============================== =============================
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message
_________________________________________________________________


2008-08-05 15:25:14 -
I lov you


2008-08-05 14:59:01 -
Hi,

Please ignore scam on internet.For example, whenever you got a massage like "You have WON $X00000000 from xxx lucky draw or Lottery", you think yourself how can you get Lottery without buying TICKETS or win lucky draw without PARTICIPATION.


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Total 5585 comments
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