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

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2008-04-15 06:02:05 -
я не чего не понел что писать

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2008-04-15 00:24:06 -
I have received a letter:

UNITED BANK FOR AFRICA PLC
INTERNATIONAL MONEY TRANSFER DEPARTMENT
CO-OPERATE OFFICE: 57 Marina Lagos Nigeria
TEL/FAX: +234 803 053 5762, +234 802 589 4120
EMAIL; ubaplc_nig@yahoo.com

CONGRATULATIONS!!

Dear Rafael Mamedov

We the international remittance department of United BankFor Africa Plc are in receipt of your email and also in receipt of your payment Draft which was given to us by your trusted claims agent Peterson Jones on your behalf for the transfer of your prize to take place. And send us a copy of your passport for identification.

Below is what to do for your prize to be sent immediately;

As we have finished all formalities and decided to send your money to you by kit-wire transfer (kwt) method to load your prize in an electronic card named (ATM).

This card could be used in any ATM Bank Machine of your choice for the withdraw of your money in any part of the world,but the maximum withdrawal is Ten thousand USD per day.

This is your ATM card Number : 8006539787771246

Validity period: 11/2011


To this effect you are required to send $200 to us so that your ATMCard would be send to you by DHL, this $200 Dollars is for COURIER SERVICE(DHL OR FEDEX).And the processing of the ATM CARD.We shall send a copy of the card to you by email for clarification,and we need your urgent response immediately you receive this email.

And Note that this card number and the pin is highly confidential to aviod other people making use of the card to withdral your money.

When sending the required money send it to Our Accountant General's name Emenni Christopher. The money should be sent to this name below so go to any Western Union Or Money Gram around you to transfer the $200 to us,which we shall use for the processing of the ATM Card and the Courier services.

Immediately we received the money from you we shall further to send the Card to your home address either by DHL or FeDex.Name is given below!

NAME: EMENNI CHRISTOPHER
ADDRESS: NIGERIA
TEXT QUESTION: WHAT COLOUR
ANSWER: WHITE

Thanks
Best Wishes,

MANAGER
DIRECTOR FUNDS REMITTANCE
& CASH TRANSFER DEPARTMENT
UNITED BANK FOR AFRICA PLC.

Online Banking

IMMEDIATELY THE ABOVE INFORMATIONS ARE RECEIVED FROM YOU,YOUR PRIZE TRANSFER WILL BE WIRED TO YOU WITHIN 48HOURS ON THE CONFIRMATION OF YOUR FEE PAYMENT.
2006 United BankFor Africa Plc Institute. All Rights Reserved!

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2008-04-14 17:37:35 -
I received a letter in the mail saying i won the 2nd category and have been approved for the sum of $3.7million dollars i called the contact number to claim my winnings and they told me i would have to pay a transaction fee for $316 dollars before i receive my winngs that would go direct deposite to my account after i make the payment am i being scammed

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2008-04-14 13:03:48 -
best wishesh

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2008-04-14 05:38:16 -
I have recieved sms of Rs 800000 dollar. with reference no. i have done the process. they ask for insurance money of $350 or $450 before releasing the cheque. The Bank is Fuji bank Thailand. Is it Fake Or real.

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2008-04-14 01:03:10 -
detail about james briggs

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2008-04-13 09:01:03 -
I got this e-mail, I recon this is a scam:

From: UK NATIONAL LOTTERY TEAM INCORPORATION
Date: 12.04.2008 07:48:44
To: undisclosed-recipients:,


UK NATIONAL LOTTERY TEAM INCORPORATION.
Baley House, Har ,Road Sutton,
Greater London SM1 4te
United Kingdom.
(Customer Services)
11/04/2008
To Email Bearer,

This is to inform you that you have won a prize money of Five hundred
thousand, Great Britain Pound Sterlings (£500,000.00) for the month
of APRIL 2008 Lottery promotion which is organized by UK NATIONAL
LOTTERY TEAM.

All participants were selected through our Random computer ballot
system drawn form 21,000 names, 3,000 names from each continent, as
part of International "E-MAIL" Promotions Program, which is conducted
once in every four years for our prominent internet users all over the
world, and for the continue use of E-mail.

You are to contact the events manager on or before your date of
Claim,Winners Shall be paid in accordance with his/her Settlement
Centre.

These are your identification numbers:
Batch number.....................UK 09102XN
Reff number.......................UK35447XN
Winning number...................UK09788

You are to keep your ref. number and batch number from the public,
until you have been processed and your money remitted to you.
How ever you will have to fill and submit this form to the events
manager for verification & direction on how you can claim your
winning fund.

VERIFICATION FORM:
* Full name..............
* Contact Address........
* Age....................
* Telephone Number.......
* Marital Status.........
* Sex....................
* Next Of Kin............
* Zip Code...............
* Occupation.............
* Company................
* State:.................
* Country......... .......
* Nationality............
* Your Reference and Batch number:

To claim your winning prize, you must first contact the claims
department by email for processing and remittance of your prize money
to you.

(CONTACT EVENTS MANAGER):
Sir.Ben Moore.
UK Uk National Lottery Team
Head Winning Claims Dept
E-mail: events.claimsdesk@live.com


He is to help you in claiming your due prize. Remember, all prize money
must be claimed as soon as possible.

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all
correspondences with your claims officer.

Sincerely,
Mr.Adam Smith
For UK NATIONAL LOTTERY.


CHIEF SPONSOR;BRITISH GOVERNMENT.

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2008-04-12 10:31:40 -
I got an email from paulwell008@live.com saying I won $600,000.00 from the UK Lotto. Is it true?

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2008-04-11 15:46:28 -
what about from canada and south africa

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2008-04-11 13:51:03 -
whats the chances of a huge big rollover on a sweepstake i did hundreds of comps and surveys and was given lotto tickets in the hundreds lots of scams all at once or my dream come true

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2008-04-10 06:59:17 -
gde moi v6igriw

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2008-04-10 06:29:02 -
Gud day!

I just want to ask how credible is webex Lottery Incorporation in Australia?

They just send me an E-mail indicating that im a winner in their Lottery.

I hope you can send me an feedback emmediately.

Thank you very much & God bless you!


Glenda

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2008-04-10 05:00:57 -
i won in the australin lotto, is this true?

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2008-04-09 23:59:17 - circle
G.I.L.S Lottery Headquarters,
Global Internet Lottery Sweepstakes.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.

REF Nº: 02/02/0600x4
BATCH Nº:111-0c/jsa


Dear Sir / Madam,

We happily announce to you the draw of 2008 Global
Internet Lottery Sweeptake Program held on APRIL 2008 in
Amsterdam Holland.Your e-mail............ address attached
to ticket number: 481/6601/1T/Z00 with serial number:
222661 and draw lucky number: 2160/0Q which subsequently
won you lottery in the 2nd category of alphabetic file
number: QQYC-GG.You have therefore been approved to claim
a total sum of US$250,000.00 ( (Two hundred and Fifty
Thousand United States Dollars) in Cheque..

All participants in this lottery program were selected
randomly through a computer ballot system, drawn from
85.000.000 individual email addresses from all search
engines.Your e-mail address was picked by the automated
computer ballot system, which has been programed for this
random selection. This has eventually qualified you for
the Winning.This promotional program takes place annually,
and is promoted and sponsored by eminent personalities,
Sultan of Brunei, Bill Gates of Microsoft Inc.With the
support of European corporate companies and organizations
to encourage the use of Internet and computers worldwide.

Please note that your lucky winning number falls within
our Asian representative's booklet in JAKARTA INDONESIA as
indicated in your file number: QQYC-GG. In view of this,
your US$250,000.00 Cheque would be released to you by Our
Asian Fiduciary Agent, Our Asian Fiduciary Agent will
immediately commence the process to facilitate the release
of your Cheque as soon as you contact Barrister yousef
kalla in Jakarta Indonesia.
Please contact Barrister yousef kalla in Jakarta Indonesia
for your claim with the following details below to enable
the speedy evaluation and processing of your winning.

1 Name. 2 Home address. 3 Telephone number. 4 Age and
occupation. 5 Ticket number. 6 Serial number. 7 File
number. 8 Draw number.

BARRISTER YOUSEF KALLA
G.I.L.S. Inc. ASIAN FIDUCIARY AGENT
E-mail: barrister_kalla2007@yahoo.com
Tel: +62_ 85_691_087_730

For security purposes and clarity we advice that you keep
your winning informations confidential, and not to be
disclosed to anyone until your claim have been fully
processed and your winning Cheque delivered to you.

BE WARNED! Your winning details can only be released to
your fiduciary agent who will commence the process of your
winning, This is to avoid wrong and double claim, it is
also part of our security protocol to avoid unwarranted
abuse of this program by some unscrupulous element.You are
requested to contact Our Asian Fiduciary Agent in Jakarta
Indonesia for your claim.Please note that all winnings
must be claimed not later than two weeks after the date of
this winning notification.In order to avoid unnecessary
delays and complications make sure that your winning
details are quoted correctly in all correspondence.

We advice that you adhere strictly to these procedures to
avoid disqualifications and subsequent cancellation.The
above detailed information will be absolutely necessary to
facilitate the process of your winning Cheque.Once again!
please Note that this winning is valid for two weeks and
failure to issue claims after this period, your Cheque
will be automatically void.

Congratulations!

Mrs Roselyn Walker Grujeer
Lottery Zonal co-ordinator.

.



Global Internet lotto is proudly sponsored by the
Microsoft Corporation, the Intel Group, Toshiba,
DellComputers, Mackintosh and a conglomeration of
otherinternational IT companies. The free lotto Internet
draw is held quarterly every year and is so 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.

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2008-04-09 18:29:50 -
i got a mail in which it 2was written that i had won 700000 thousand dollars from australia lottery inc is it true

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Total 5802 comments