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

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2008-07-27 07:03:30 -
DEAR MIR BAHADUR

Thanks for your email response. This is to inform you that we have successfully confirmed the information you sent to this office to enable us process and remit your winning amount to you.


2008-07-26 17:10:48 -
je voulais juste savoir plus sur cette jeu lottey .
est si j'arrive a gagne un jour comme ferai vous pour me maitre on contacte .


2008-07-26 17:09:33 -
je voulais juste savoir plus sur cette jeu lottey .
est si j'arrive a gagne un jour comme ferai vous pour me maitre on contacte .


2008-07-26 08:00:04 -
I have got message by e-mail: «We the MICROSOFT COOPERATION are pleased to inform you of the today's winners of our annual MS-WORD LUCKY DAY conducted in AFRICAN BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 30th OF JULY,2008.
Your Personal E-mail address or Company email is attached to WINNER NO: # #####, with serial number ####### drew the lucky numbers 887-13-865-37-10-83, and consequently won in the first lottery category. You have therefore been approved for lump sums pay of GBP £1,000,000.00 (One Million British Pounds Sterling) in cash Credited to file REF NO:###### this is from total prize money of GBP 27,500,000.00 POUNDS, shared among the Twenty-five (25) lucky international winners in first and second category».
I must contact with PROF.MUHAMMED HAMMED, MICROSOFT PAYMASTER
EMAIL:paymastermsw@yahoo.co.uk OR
paymastermsw1@yahoo.com
TELL: +234-80 796 48688
Fax: 234-70 3025 7968
After that I must fill MICROSOFT LOTTERY WINNERS APPLICATION FORM OF PAYMENT - till 30.07.08 only.
I did it.
Further from AFRICA PAYMENT MANAGER INTERNATIONAL PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION LOTTERY PAYMENT PROCESSING OFFICE,
HOLLANDAISE HOUSE L70 5NL ISLE OF MAN,
LONDON P.O BOX 1076
UNITED KINGOM
I have got next massage “Congratulations! This office is in receipt of your submitted filled form for processing of your winning fund. Therefore, you are required to follow the payment procedure which other winners have started.
You are required to make payment of $3,600 USD ( Three Thousand Six Hundred Dollar) as your Winning-Tax-Payment, and payment should be made immediately because other winners has started paying accordingly. Please note that the African Government cannot allow us to transfer your fund to your bank if you have not paid your winning tax payment of $3,600 USD .
And this tax payment should be made through WESTERN UNION MONEY TRANSFER as it is the fastest and safest means to get the required money to the Africa Government due to time factor.”
Is it true? What do you think about it?
Thank you.
Best regards,
Larisa


2008-07-26 05:25:06 -
UNION BANK OF CHINA
TELEX TRANSFER SECTION
ZHUHAI ROAD GUANGZHOU
CHINA
http://www.unionchina.net/
Sir/Ma
We were instructed to transfer the sum of Five
Hundred Thousand Dollars
($500,000.00) to your
account by the lottery promotion Organization.
You are advice to send to us the following:
(1) Your passport copy or driving license for proper
identification
(2)The account name and the account number, which you
want this fund to be transfer.
(3)The bank name and address
(4)The bank swift code
(5)Your home address, telephone and fax number for easy
communication.
Your urgent respond is highly needed.
Yours truly,
Vincent Norman
INTERNATIONAL SECTION
TELEX TRANSFER DEPT
UNION BANK CHINA
http://www.unionchina.net/
TEL: +86 136 9174 6015
________________________________
Free POP3 Email from www.gawab.com
Sign up NOW and get your account @gawab.com!!



Reply Forward Invite UNION to Gmail



Send Save Now Discard Draft autosaved at 2:18 am


2008-07-25 12:38:17 -
send it to me


2008-07-25 06:59:14 -
I have got message by e-mail: «We the MICROSOFT COOPERATION are pleased to inform you of the today's winners of our annual MS-WORD LUCKY DAY conducted in AFRICAN BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 30th OF JULY,2008.
Your Personal E-mail address or Company email is attached to WINNER NO: # #####, with serial number ####### drew the lucky numbers 887-13-865-37-10-83, and consequently won in the first lottery category. You have therefore been approved for lump sums pay of GBP £1,000,000.00 (One Million British Pounds Sterling) in cash Credited to file REF NO:###### this is from total prize money of GBP 27,500,000.00 POUNDS, shared among the Twenty-five (25) lucky international winners in first and second category».
I must contact with PROF.MUHAMMED HAMMED, MICROSOFT PAYMASTER
EMAIL:paymastermsw@yahoo.co.uk OR
paymastermsw1@yahoo.com
TELL: +234-80 796 48688
Fax: 234-70 3025 7968
After that I must fill MICROSOFT LOTTERY WINNERS APPLICATION FORM OF PAYMENT - till 30.07.08 only.
I did it.
Further from AFRICA PAYMENT MANAGER INTERNATIONAL PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION LOTTERY PAYMENT PROCESSING OFFICE,
HOLLANDAISE HOUSE L70 5NL ISLE OF MAN,
LONDON P.O BOX 1076
UNITED KINGOM
I have got next massage “Congratulations! This office is in receipt of your submitted filled form for processing of your winning fund. Therefore, you are required to follow the payment procedure which other winners have started.
You are required to make payment of $3,600 USD ( Three Thousand Six Hundred Dollar) as your Winning-Tax-Payment, and payment should be made immediately because other winners has started paying accordingly. Please note that the African Government cannot allow us to transfer your fund to your bank if you have not paid your winning tax payment of $3,600 USD .
And this tax payment should be made through WESTERN UNION MONEY TRANSFER as it is the fastest and safest means to get the required money to the Africa Government due to time factor.”
Is it true? What do you think about it?
Thank you.
Best regards,
Larisa


2008-07-25 05:18:16 -
our E-ID was selected online in this week's AWARD PROMO.Your draw has a total value of £1,532,720 GBP. Please acknowledge the receipt of this mail with the details below to :Mr.Micheal Richard,E-mail:cont.mrmichealrichard@yahoo.co.uk
Claims Requirements:
1.Full name:
2.Address:
3.Age:
4.Sex:
5:ccupation:


2008-07-25 05:16:59 -
You are a winner of the UK LOTTERY lottery online program
that was held on the 16 July 2008. You have been approved
to claim a sum $2,000.000 of cash credited
to file KTU/9023118308/03.
To file for your claims you are to contact our claims agent:
Mr. Advocate Morris Morgan(CLAIMS AGENT)
Email: ukremittancedepartment.2008@yahoo.co.uk

Provide his with the following information to claim your prize.
Full Name: Address: Phone Number:
Country of residence: Sex: Age: Amount Won:

Yours faithfully,
Online Co-ordinator for UK LOTTERY ONLINE PROMO
Sweepstakes International Program.


2008-07-24 08:40:11 -
please help me

about Euro-Afro-American-Sweepstake Lottery

who is he : BARRISTER MUJAHID ALI YUSUF


2008-07-23 10:45:15 -
Мне пришло сообщение, что я выиграл миллион долларов. Я написал ответ: "что мне дальше делать?" какомуто Tony Williams. Он мне ответил чтобы я связался с банком который мне выплатит деньги. И я сейчас думаю, что мне дальше делать...

E-Mail Tony: tonywilliams@msaward.co.cc
Phone namber's Tony: +447031994784, +447031994785
E-mail NatWest Bank London: fundtransfer@natwestbklondon.net
Phone bank: +447031987982

Пожалуйста свяжитесь со мной!!!


2008-07-22 15:41:00 -
PLEASE PRINT OUT THIS PAGE AND KEEP FOR YOUR REFERENCE
THE CANADA 6/49 MILLION LOTTO
LOTTO PROMOTION
HEAD OFFICE
22 KINGFISHER AVENUE LOMBARDY EAST
MODERFONTEIN JOHANNESBURG
SOUTH AFRICA


Dear Winner,
My name is Mrs. Linda Marcus, on behalf of CANADA 6/49-Millions Lottery/Lotto Promotion South Africa; I wish to announce you as one of the 5 lucky winners in the Lotto draw held on 31st May2008. All 5 winning addresses were randomly selected from a batch of 40,000 international emails. Your email address emerged along side 4 others as a 2nd category winner. Consequently, you have therefore been approved for a total pay out of Eur.680, 000.00 (Six Hundred and Eighty Thousand Euros only).
The following particulars are attached to your lotto payment order:

(I) Serial Batch No: 83902-6
(II) Winning 2 9 11 22 34 35 Bonus 26
(III) Ref No: 6/49-08036061-000.
Please contact the under mentioned claim officer as soon as possible for the immediate release of your winnings: The Fund Release Order Foreign Operation & International Canada 6/49-Millions Lottery Center
Contact Person:
MR. J.J. BESSON
Mundo Finance Office, 22 primrose Sandton Jhb South Africa.
EMAIL: mundoconsultant@gmail.com
Contact Tel: + 27-78-4907060

Forward the below listed details for immediate commencement of your payment process:-
1, YOUR NAME
2, ADDRESS/COUNTRY
3, YOUR WINNING NUMBERS/REFERENCE NUMBER
4, YOUR DATE OF BIRTH/AGE
5, YOUR CONTACT TELEPHONE AND FAX NUMBERS.
6, YOUR OCCUPATION
This email notification is auto-generated and it is valid for four weeks. Once again on behalf of all our staff, CONGRATULATIONS!!!
Sincerely,
Mrs. Linda Marcus
The Lotto Awards is proudly sponsored by the African/European Union Lotto Corporation/Microsoft Companies, the Intel Group, Toshiba, Dell computers Mackintosh and a conglomeration of other international IT companies in order to promote the FIFA 2010 World Cup to be hosted in SOUTH AFRICA. The lotto internet draw is organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Dollars are won annually in more than 150 countries worldwide.
http://www.canada.com/findit/lotteries/results.aspx?id=6 Congratulations once more from all members and staff of this program that has successfully won this Competition.
Thank you for being part of our Promotional lottery program.
Yours Sincerely,
Mrs. Linda Marcus Zonal Secretary
Mr. James Spencer Zonal Co-coordinator
Mrs. Patricia Hope Asst. Gen. Sec Mr. Grey Johnson
Canadian/American Zonal Secretary General.
Switzerland Zonal Co-coordinator For African Winners Dr
Bill Wilson. African/European Head Office
Baumgarten-strasse 15 Postfach 686 Geneva CH-8201
Schaffhausen Dr Peter Martins Head South African
Offshore Payment Office Madrid , Spain . Emily Simon.


2008-07-22 11:11:24 -
ساكتب رسالتى باللغة العربية لانى لااجيد كتابة الرسالةباللغة الانجليزية جيدا
مضمون الرسالة
ما هى خطوات تحويل جائزة اللطو lottery كنداشركة اليانصيب
البنك النيجيرى ارسل عدة رسائل لاتمام عملية تحويل جائزة اليانصيب التى فزت بها ولكن اخر رسالة لم افهم مضمونها جيدا على الرغم من انها مكتوبة باللغة العربية
وهذه الرسالة تحتوى على بريدكم الالكترونى
الرجاء ابلاغى بكيفية تحويل الجائزة
وشكرا
سعد شفيق اندراوس غطاس


2008-07-22 07:07:44 -
I have received on email that : After this automated computer ballot, your e-mail address emerged as one
of three winners in the category \\\\\\\\\\\\\\\"A\\\\\\\\\\\\\\\" with
the following winning information: You have therefore been approved to
claim a total sum of Ј1,000,000,00 (One million pounds sterling). To file for your claim, Contact the processing Consultant:
Contact Person: Mr.John Carrick.
Am I a winner? Is it really so?
or you just try to trick me?
Could you contact me through email or phone with the details and procedures to get this prize, please.
My Mobile Number is : +37129911198
My english is bad , would you contact me on russian , please . Thanks


2008-07-22 00:06:07 -
REMITTANCE UNIT OF THE BANK
Add: Ground Floor, Teviot House,
41 South Gyle Crescent Abuja Nigeria


Our Ref: FGN /SNT/STB

This is To Officially Inform you that we are now in charge of your foriegn
contract/fund transfer remittance payments. Based on this development We Have
Verified Your Contract/Inheritance File And Discovered Reasons Why You Are
Yet To Receive Your Payment. It Is Because Of Irregularities And
Complications Discovered On Your Payment File By Our Technical Experts In
Respect To Your Contract /Inheritance Payment Requirements Which Have Just
Been Duly Rectified.


However, We Have Been Informed by our intelligent monitory unit to stop any
further dealings With Impostors And Non Recommended Officials In The Bank.
Such Acts Must Stop For Security Reasons . If You Wish To receive Your
Payment in time and accordingly,Since We Have Decided To Bring A Solution To
Your Problem, Right Now We Have Arranged Your Payment Through Our ATM Swift
Card Payment Oceanic Bank of Nigeria. Below Is The Arrangements ;...
The Swift card Center Will Send You An Atm Card Which You Will Use To
Withdrew Your Money From Any ATM Machine In Any Part Of The World, But The
Maximum Is (Ten Thousand Dollars $10.000.00) Per Day, So If You Like To
Receive Your Fund This Way Please Do Let Us Know By Contacting The ATM

YOU ARE TO CONTACT THE INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT
CENTER.

Name:Dr John Adu
Email: safekpin@live.com
Phone number: +2348073986253


1) Your full name as the beneficiary.

2) Address for mailing of the atm card to your doorstep via Courier Service

3]) Total Amount You Are Expecting.

4) Your phone number for easy communication

5} Fax number {optional}

ThE ATM CARD PAYMENT CENTER has mandate to issue out an ATM CARD value of
{USD 6.8 MILLION}

And For Your Information You Have To Stop Any Further Communication With Any
Institution Or Office Until You Receive The Atm Card.Note: Because of
Impostors, We Hereby Issue You Our Code of Conduct Tag Number Which Is (212)
So You Must Have To Indicate This Code When Contacting The Card Center.


DON'T HESITATE TO RESPOND WITH THE ABOVE PREMENTIONED INFORMATION AS SOON AS
YOU RECEIVE THIS MESSAGE.


Mr J. C. WILLIAMS
CHIEF AUDITOR TO THE PRESIDENT
(COMMITTEE CHAIRMAN)


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