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

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2010-09-22 02:06:30 -
claiming for a price


2010-09-21 07:51:37 -
Dear
This is to inform you that your information has been received in good Condition.
Consequently,your Prize of US$500,000.00 will be released from our
Correspondent Bank in Nigeria,which Pays all the Lucky winners that
falls within this region.

The Bank is
THE UNION BANK OF NIGERIA.
Email: (claimdep.unionbank@yahoo.com)

The Final processing of your prize release is going on right now.
Therefore you shall contact the bank immediately with your information.

1.)Your Full Name:
3.)Your Address:
4.)Telephone Number:

I also advice you to follow any procedures they inform you with for
the quick release of your cash prize.
Always keep me informed with the results of your contact with the bank.
Once again, I congratulate you on your winning!
Yours sincerely,
Mr.Wayne smith
(Regional Claims Agent )

and then


THIS MESSAGE FROM THE UNION BANK PLC NIGERIA IS FOR THE SOLE USE OF THE INTENDED RECIPIENT(S) AND MAY CONTAIN CONFIDENTIAL AND PRIVILEGED INFORMATION.ANY REVIEW, USE, DISTRIBUTION OR DISCLOSURE BY OTHERS IS STRICTLY PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT (OR AUTHORIZED TO RECEIVE FOR THE RECIPIENT),PLEASE CONTACT THE SENDER BY REPLY EMAIL AND DELETE ALL COPIES OF THIS MESSAGE.


OFFICE OF THE FINANCIAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
UNION BANK OF NIGERIA PLC
36 MARINA LAGOS, NIGERIA
Tel +234 805 934 9694
P.O.BOX 70381, VICTORIA ISLAND
LAGOS STATE, NIGERIA.

ATTENTION :DWI CAHYO INDRA KUSUMA

Be informed that this bank have received from your regional Claims Office your Application Form for Payment and your winning files as well.Therefore we have commenced processing for the payment of $500,000USD,which is your entitled sum deposited with our Bank


2010-09-21 07:50:52 -
i have RECEIVE an email like this :



Dear winner,

This is to inform you that your email id have won the sum of
$500,000.00 Dollars in this month's online lottery draw organized by
Australia Lottery International.

Ref....575061725
Batch....8056490902/188
Winning number....111326344448

For more info contact your claims agent:Mr.Wayne Smith
Email:(mr.wayne_s@yahoo.com)

Clip Dempsey
Coordinator.

and then

FROM THE DESK OF MR.WAYNE SMITH
AUSTRALIA LOTTERY INTERNATIONAL LOTTERY
PROGRAMME.
Telephone Number:+2348068367473

This is to inform you that our office as the regional coordinator of Australian lottery zoned for European Branch has been duly notified of your winnings.
I MR.WAYNE SMITH fiduciary agent assigned in this case.
I would like to congratulate you on your victory in this year's prize money totalling five hundred thousand dollars ($ 500000.00 U.S. dollars).
You should send the following information to help process your winning certificate, which will help release your $ 500000.00 U.S. dollars for you.
Make sure that all information is correct and most
Your knowledge, to avoid termination of your prize.
1. Name:
2. Father:
3. Surname:
4. Address:
5. City:
6. State / Province:
7. Postal Code:
8. Mobile phone:
9. Home phone number:
10. Fax number:
11. Occupation:
12. Sex:
13. Age:
14. Country:
Return immediately so we can process your file, and your money
transferred to you.
Once again, congratulations!
MR.WAYNE SMITH
(Trust Claims Agent.)

and then


2010-09-19 00:52:26 -
I received this email and I want to know if is true or scam?
Thank you
Clarice Silver

2010/9/17 Mr. Mark Scott

From Barclays Bank London
Barclays Bank PLC is registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London E14 5HP. Barclays Bank PLC is authorized and regulated by the Financial Services Authority.
__________________________________________________________________________
Ref: 9905240 From: Barclays Bank London
Foreign Head of Operations Department
Registered Office: 1 Churchill Place,
London E14 5HP.United Kingdom.
Fax: +44 707 500 4845
Tel: +44 703 592 4635
CONTRACT #: MAV/FGN/MIN/009.
Registered No: 1026167.
Attention Beneficiary
PAYMENT NOTIFICATION
Following the signal we received from our local banks & Affiliated bank in Africa/London Concerning your payment from reserve account they have with us, be That your payment will now be effected from our bank (BARCLAYS BANK PLC) London.
During the auditing and verifying of your files it was discovered from the Records of outstanding transfer's due for payment. Many officials and some Of your agents from the source origin of your fund have delayed your payment for One reason and the other following the outcome of board of director's Meeting with other commercial banks here in London.
We hereby bring to your notice that your name fails among the top twenty Contractor/beneficiary that will be receiving their payment, which has been Delayed. I wish to officially notify you that your payment is being processed And the part payment of Nine million, seven Hundred Dollars ($9.7Million USD) Will be released to you as soon as you re-confirm your information for us to Cross check with the one we hav! e in our records.
Kindly re-confirm your information to us so that this office can proceed Immediate for the approval and immediate release of your fund without further Delays. Also you are hereby advice to stop further communications with those who Claim to have your fund in one bank or the other because that are nothing but Imposters.
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
In receipt of the above information, your payment will be approved and paid to You by wired to your nominated bank account or paid through ATM CARD. You are Advised to get back to me immediately for more clarifications.
Thank You.
Yours Faithfully.
Mr. Mark Scott,
Director Foreign Operations
Payment/Remittance Department
Barclays Bank Plc (London)
Fax: +44 707 500 4845
Tel: +44 703 592 4635
__________________________________________________________________________
Barclays bank PLC, which is authorised and regulated by the Financial Services Authority, has approved this document. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London E14 5HP.


2010-09-19 00:47:11 -
2010/9/17 Mr. Mark Scott

From Barclays Bank London
Barclays Bank PLC is registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London E14 5HP. Barclays Bank PLC is authorized and regulated by the Financial Services Authority.
__________________________________________________________________________
Ref: 9905240 From: Barclays Bank London
Foreign Head of Operations Department
Registered Office: 1 Churchill Place,
London E14 5HP.United Kingdom.
Fax: +44 707 500 4845
Tel: +44 703 592 4635
CONTRACT #: MAV/FGN/MIN/009.
Registered No: 1026167.
Attention Beneficiary
PAYMENT NOTIFICATION
Following the signal we received from our local banks & Affiliated bank in Africa/London Concerning your payment from reserve account they have with us, be That your payment will now be effected from our bank (BARCLAYS BANK PLC) London.
During the auditing and verifying of your files it was discovered from the Records of outstanding transfer's due for payment. Many officials and some Of your agents from the source origin of your fund have delayed your payment for One reason and the other following the outcome of board of director's Meeting with other commercial banks here in London.
We hereby bring to your notice that your name fails among the top twenty Contractor/beneficiary that will be receiving their payment, which has been Delayed. I wish to officially notify you that your payment is being processed And the part payment of Nine million, seven Hundred Dollars ($9.7Million USD) Will be released to you as soon as you re-confirm your information for us to Cross check with the one we hav! e in our records.
Kindly re-confirm your information to us so that this office can proceed Immediate for the approval and immediate release of your fund without further Delays. Also you are hereby advice to stop further communications with those who Claim to have your fund in one bank or the other because that are nothing but Imposters.
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
In receipt of the above information, your payment will be approved and paid to You by wired to your nominated bank account or paid through ATM CARD. You are Advised to get back to me immediately for more clarifications.
Thank You.
Yours Faithfully.
Mr. Mark Scott,
Director Foreign Operations
Payment/Remittance Department
Barclays Bank Plc (London)
Fax: +44 707 500 4845
Tel: +44 703 592 4635
__________________________________________________________________________
Barclays bank PLC, which is authorised and regulated by the Financial Services Authority, has approved this document. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London E14 5HP.



--


2010-09-17 04:20:58 -
I received a sms that I won 1500000 pound at plb lottery
is it true or not- what should I do? please help me.
thanks alot


2010-09-14 22:53:08 -
Google 11th Anniversary Awards,94 Marylebone High Street,London W1U 4RY, United Kingdom. Congratulations!! We are pleased to inform you that your email address has won you an Award in the Google 11 Years Anniversary Awards as organized by the Anniversary Centre of Google Inc.held on September 10th, 2010 in London, United Kingdom. The Anniversary Centre of Google Inc randomly selected 10 email addresses through a computer ballot system to receive an award of Five Hundred Thousand Great British Pounds (Ј500,000.00) each as a part of their for-profit philanthropic wing (GOOGLE.ORG) promotion. Awards MUST be claimed by the email owner ONLY, not later than 30 days from the day of notification. this are your winning information's Reference code: GOOGLE09/294/M-3,File number: G12/1,Serial Number: 046538,Winning Numbers: 1 73 14 4 17 27 Send your complete personal information with your winning information's to the paying oulet to enable the process of your claim; 1. Full name:2. Country:3. Contact Address:4. Telephone/Fax no:5. Marital Status:6. Occupation:7. Sex:8. Age: To file for your claim, please contact our corresponding claim agent immediately you read this message for quick and urgent release of your fund. Contact information is as follow:Mr. Williams JeffersonEmail: mr.williamsjefferson@gmx.co.uk Here are the informations needed for you to fill out: Director of Operations:Dr. Klas Johnson.Google Management----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------After 11 years of establishment, Google Inc is worth over US$23 Billion with over 20,000 workers worldwide making it the best and most successful online search engine around the globe. Keep your Award information confidential.


2010-09-12 05:59:10 -
i received a sms that i won 1820000 gbp at plb lottery
is it true or not plz help me


2010-09-12 01:58:28 -
i got a letter that i won in a lottry
true or fake?
how can i claim the prize sir??


2010-09-10 05:36:00 -
Name: Kamal Ali Kamal
Address: Egypt Faqous both eastern
Mobile: 0120073991


2010-09-09 04:03:41 -
hi dear
give me information about plb lottery monile in uk.
i recived a maasseged says i won in this lottrery.
is it true or fake?
thanks dear
please email your answer in my email


2010-09-05 15:28:26 -
hi sir ... how are you?
are you ok?


2010-09-05 02:48:17 -
i need money.


2010-09-05 02:45:54 -
i need money.


2010-09-04 04:17:00 -
i have this mail plz help me for this mail




Fri, September 3, 2010 5:21:41 AM
Your Email address has won the sum of $850,000.00.
...
From:
Full Name
...
Add to Contacts
To: fifacup-award-winners@yahoo.com

FIFA WORLD CUP 2010 STATUS LOGO.JPG (2134KB) View Image
2010 SENIOR WORLD CUP HOST IN ( SOUTH AFRICA ) AND THE WOMEN'S WORLD CUP U-20 HOST IN ( GERMANY ) THE APPROVED Registered Codes N0:(2435Q/00954LV/QKM213) and (Ref N0: 000031/3210CXZ) London United Kingdom Headquarters office Telephone Call (N0:+447031863802) and for your messages recordings Telephone number for sending your reports to our office through fast Text Messages/Sms is: ( +447944489569). The United kingdom Permanent Regional Office Address is located at: N0:22 Garden Close, Stamford, Lincs PE9 2YP,War Wall London United kingdom.

Your E-mail address has won the sum of $850,000.00 (Eight Hundred and fifty Thousand dollars only) in Cheque an International E-mail Program held in (London U.K) of the payment unit department in all the whole winners regional office that won in 2010 THE SENIOR WORLD CUP HOST IN ( SOUTH AFRICA ) and 2010 THE WOMEN'S WORLD CUP U-20 HOST IN ( GERMANY ). Please Note: Your claim agent for the whole winners in this program was posted to Asia department claim office Jakarta Indonesia and the name of the contact person is ( Mr. William C.Willford) and his duty is to process your claim and ready to deliver your won Cheque to you after a due process of your claim. The copy writer @ (juf.org) sponsored by JEWISH UNITED KINGDOM FUND INC

We write officially to notify you of this award winning prize, All participants were selected randomly through a computer balloting system drawn FORM 10,000 COMPANIES E-MAIL ADDRESSES AND 30,000,000 INDIVIDUAL E-MAIL ADDRESSES from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotion program which is conducted every four 4 years and we Strongly advised you to contact immediately your claim agent department office in Jakarta- Indonesia (Mr.William C.Willford) E-mail:( mr_william_willford@hotmail.com ): Office Telephone N0: ( +62-2190575190 )

This is your winning verification secret code numbers is as follows: (a) Your Ticket Number :( LWH 382 DT 318, TQ) and (b) Your Batch Number :( 3834/WIN/YA/FIFA-SA).

NOTE: All the whole lucky winners that won this promo must surely receive their cheque in Asia our redeem center in (Jakarta Indonesia) and all the participated lucky winners of this program is assigned and mandated to received their won prize on or before 30 days to avoid cancellation and disqualification of your won prize. Be inform that any lucky winner will take the responsibility for the processing cost of his/her won cheque through our delivery payment unit officer in (JAKARTA INDONESIA). Meanwhile all the replies and queries or questions concerning your winning claims should be E-mail to the office of the payment unit office department in Jakarta Indonesia or you call their office telephone number for further directives accordingly.

CONGRATULATIONS!! FROM United Kingdom DEPARTMENT BY BOARD MEMBERS OF THIS PROGRAM. YOURS SINCERELY, (Mrs.Olivia Smith (PhD) Assistant Editor Tel: (+447031863802) FIFA/B/S News (ANNOUNCER).

WARNING!!!
PLEASE YOU MAY RECEIVE THIS NOTIFICATION MORE THAN ONCE AS THE ORGANIZATION WILL RE-SENDS IT TO ITS WINNERS IN MOST CASES UNTIL EVERY WINNER HAS CLAIMED HIS OR HER PRIZE TO ENSURE THAT ALL THE AMONG 20 LUCKY WINNERS RECEIVE IT, AND ANY OTHER NOTIFICATION OF THIS NATURE RECEIVED BY ANY WINNER BEARING ANOTHER TRADEMARK OR CONTACT INFORMATION SHOULD BE IGNORED OR FORWARDED TO YOUR CLAIMS AGENT IMMEDIATELY; THIS WILL HELP US TO FIGHT THE ACTIVITIES OF IMPOSTORS.

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[View FIFA WORLD CUP 2010 STATUS LOGO.JPG]
FIFA WORLD CUP 2010 STATUS LOGO.JPG
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