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

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2008-07-15 05:25:43 -
PLEASE PROVED ME DETAIL LOTTERY OK OR NOT


2008-07-14 20:37:58 -
I recieve an e-mail with a prize winning notification. I want to know if its true.After that I recieve another notification requesting me 595.00 pounds for the shipping of a 1,000,000 pounds price


2008-07-13 16:23:26 -
THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
**Your Ticket Number:5647600545188
**Serial Number: BMWP/556543450906
**Your approved winning Reference Number: BMW:2551256003/23

As you already know, all winners for the online version of the Bmw Online promotions were selected through a computer ballot system drawn from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies listed online as part of our international romotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of Ј750,000.00 GBP (Seven Hundred and Fifty Thousand Great British pounds) and NEW BMW 5 SERIES 2007 MODERN CAR. and all the legal documents backing your winnings.
The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2009. It also comes with a one year warranty and FREE repairs at any BMW AUTO MOBILE depot or service station worldwide.
DESCRIPTION OF PRIZE VEHICLE.

YEAR: 2007, MODEL: 550i M Sport Saloon

**FULL NAMES:
**TEL:
**SEX:
**AGE:
**COUNTRY:
**NATIONALITY:
**OCCUPATION:
**MARITAL STATUS:
**Your Ticket Number:5647600545188
**Serial Number: BMWP/556543450906
**Your approved winning Reference Number: BMW:2551256003/23
In the light of the above mentioned, you are to contact the the Agency that will be handling the delivery of your winning prize to you with the contact informations below:
Contact Person:
Mr. Philip Anthony
Parcel flight courier delivery company Ltd
Administrative Officer
Tel:+447035902895
Fax:4407075209687
Lastly, I will require a concise update on your proceedings with the delivery Agency that will be handling the delivery of your winning prize to you. If you need any assistance whatsoever from this office, please do not hesitate to inform me.
Best Wishes.
Mr.Kamaiu Davidson
Tel :+44-7035903310
Claims Officer.
BMW Head Office UK.


2008-07-13 16:18:36 -
THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Dear:Stepan Hovhannisyan

On Behalf of the Screening Committee of BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION 2008.Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom of the BMW PROMO Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom BMW ONLINE PROMO DEPARTMENT Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom.

**Your Ticket Number:5647600545188
**Serial Number: BMWP/556543450906
**Your approved winning Reference Number: BMW:2551256003/23

As you already know, all winners for the online version of the Bmw Online promotions were selected through a computer ballot system drawn from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies listed online as part of our international romotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of Ј750,000.00 GBP (Seven Hundred and Fifty Thousand Great British pounds) and NEW BMW 5 SERIES 2007 MODERN CAR. and all the legal documents backing your winnings.
The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2009. It also comes with a one year warranty and FREE repairs at any BMW AUTO MOBILE depot or service station worldwide.
DESCRIPTION OF PRIZE VEHICLE.

YEAR: 2007, MODEL: 550i M Sport Saloon
Note that you are to provide the delivery agency Agency that will be handling the delivery of your winning with the required details below to officially identify you:

**FULL NAMES:
**TEL:
**SEX:
**AGE:
**COUNTRY:
**NATIONALITY:
**OCCUPATION:
**MARITAL STATUS:
**Your Ticket Number:5647600545188
**Serial Number: BMWP/556543450906
**Your approved winning Reference Number: BMW:2551256003/23
In the light of the above mentioned, you are to contact the the Agency that will be handling the delivery of your winning prize to you with the contact informations below:
Contact Person:
Mr. Philip Anthony
Parcel flight courier delivery company Ltd
Administrative Officer
Tel:+447035902895
Fax:4407075209687

Mr.Kamaiu Davidson
Tel :+44-7035903310
Claims Officer.
BMW Head Office UK.


2008-07-13 12:43:10 -
sir,
I got a email from austrailian lottery programme that I won a prize. He said that i have to send email of my name and address.
plz tell me sir, I should send the email or not

Thankyou


2008-07-13 00:47:22 -
First City Monument Bank PLC
PO Box 9117,Primrose Twr,
17A Tinubu St.Lagos,
Nigeria.
TEL:+ +23483307596
FAX+ 24703192149
12-07-08

TRANSFER NOTICE
Dear Valued Customer,


You are by this notice informed that your NAME has been endorsed in our correspondent bank cheque which you will use to cash your money in bank in Republic Uzbekistan.

But before we get sent you our bank via courier service, you must validate your personal information for NON African citizen, according to the instruction and directing of the Central bank of Nigeria , been that you are not an African.



It will cost you non deductible sum ($450usd) been for GOVERNMENT VALIDATION OF YOUR INFORMATION AS FOR AS FOR NON AFRICAN CITIZEN.


2008-07-12 15:38:01 -
FROM THE DESK OF REV. CHRISTIAN EVRA
REGIONAL CLAIMS AGENT
AUSTRALIA INTERNATIONAL LOTTERY PROGRAMME.
Regional Claims Verification Office
Marina,Lagos - Nigeria
Contact: +447031954364

This is to inform you that our office as the regional Coordinator of Australian lottery zoned under European Branch has been duly notified of your winning.

I am REV. CHRISTIAN EVRA the fiduciary claims agent assigned to your case.
I wish to congratulate you on your winning this year's cash prize award totalling Five Hundred Thousand US Dollars ($500,000.00 USD).

Your email address was amongst those chosen during
the promo program from our new Java-based software that randomly selects email addresses from the web from which winners are selected. You may be surprised that you received the Notification without
applying for our lottery promo. Please note that this lottery is sponsored by the MICROSOFT COMPANY AND THE BMW MOTTO COMPANY as their end of the year promotion and also their social welfare to the individuals in areas where they have operational base.

The lottery was conducted electronically by selecting over 100,000 email addresses from where your email emerged winner of this years cash prize award.

You are required to forward the following details to help process your winning Certificate, which will facilitate the release of your $500,000.00 USD to you.

Make sure all information is correct and to the best
of your knowledge to avoid termination of your prize.
1. First Name:
2. Middle Name:
3. Last Name:
4. Address:
5. City:
6. State/Province:
7. Zip Code:
8. Mobile Phone Number:
9. Home Phone Number:
10. Fax Number:
11. Occupation:
12. Sex:
13. Age:
14. Country:

Return immediately so that we can process your file and have your money
transferred to you.

Once again, Congratulations!
REV. CHRISTIAN EVRA.
(Fiduciary Claims Agent.)
Contact +447031954364


2008-07-12 13:16:35 -
добрый день! Хочу узнать как получиты выигрыш


2008-07-12 02:07:18 -
Tell please. To me the letter has come that I have won in a lottery and I need to pay the parcel post which will come on mail. This all fraud? Thanks for the help!


2008-07-11 11:15:09 -
deposited your ATM VISA CARD with EXPRESS COURIER DELIVERY COMPANY, Nigeria West Africa , You are advice to contact them as Soon as possible to know when they will deliver your package to you because of the expiring date.

For your information, I have paid for the delivering Charges of your ATM card. I would have paid for the security keeping fee but they said no because they
don't know when you will contact me and in case of demurrage. You have to
contact me very urgent with the following information to enable the
COURIER EXPRESS DELIVERY COMPANY get your ATM VISA card deliver to you soonest.

INFORMATION NEEDED FROM YOU AS FOLLOWS:

Your Full Name:
Telephone:
Cell: phone:
Nationality:
Age:
Occupation:
Address:

Find out when it will get to your address. Let me repeat again, try to respond to this mail as soon as you receive this email for next line of action, to avoid any further delay.

ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON ((S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING'

Yours Faithfully,
Dr Jc Williams
Director,Atm payment Department
Central Bank Of Nigeria(CBN)

CERTIFIED
DESPATCHED ON THIS DAY: THE 6TH JULY 2008.
C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N C-B-

Attachments


2008-07-11 06:32:22 -
Whether tell please the truth it to me прислалиписьмо such maintenance and still ask to pay старховку and delivery of a prize at a rate of 1000 dollars. Write to me the answer to e-mail.

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom

Dear:

On Behalf of the Screening Committee of BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION 2008.Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom of the BMW PROMO Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom BMW ONLINE PROMO DEPARTMENT Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom.

**Your Ticket Number:
**Serial Number: BMWP/
**Your approved winning Reference Number: BMW:

As you already know, all winners for the online version of the Bmw Online promotions were selected through a computer ballot system drawn from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies listed online as part of our international romotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of £750,000.00 GBP (Seven Hundred and Fifty Thousand Great British pounds) and NEW BMW 5 SERIES 2007 MODERN CAR. and all the legal documents backing your winnings.

The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2009. It also comes with a one year warranty and FREE repairs at any BMW AUTO MOBILE depot or service station worldwide.

DESCRIPTION OF PRIZE VEHICLE.


YEAR: 2007, MODEL: 550i M Sport Saloon

Note that you are to provide the delivery agency Agency that will be handling the delivery of your winning with the required details below to officially identify you:

**FULL NAMES:
**TEL:
**SEX:
**AGE:
**COUNTRY:
**NATIONALITY:
**OCCUPATION:
**MARITAL STATUS:
**Your Ticket Number:
**Serial Number: BMWP/
**Your approved winning Reference Number: BMW:

In the light of the above mentioned, you are to contact the the Agency that will be handling the delivery of your winning prize to you with the contact informations below:

Contact Person:
Mr. Philip Anthony
Parcel flight courier delivery company Ltd
Administrative Officer
Tel:+447035902895
Fax:4407075209687
parcelflight_courierservice1@yahoo.co.uk

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the Bmw Headquarters and will then be added to next winning draws. Also kindly be aware that the Bmw winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.

Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the Bmw Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the Bmw Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.

Lastly, I will require a concise update on your proceedings with the delivery Agency that will be handling the delivery of your winning prize to you. If you need any assistance whatsoever from this office, please do not hesitate to inform me.


2008-07-11 02:37:46 -
Congratulations,

Thank you for your email. I have been instructed by the Australian Lottery Inc to direct you on how to claim your prize. Your email address was attached to a lucky ticket. That made you the winner of the 2007/2008 Australian Lottery Inc. Your are entitled to the total sum of US$400,000.00.

A copy of the Transfer Application Form for Lottery Winners has been attached to this email.

Follow the steps to carry on with your claim by filling the form properly.

1) Print out an ENLARGED copy of the application form.
2) Carefully read through it and Fill out Sections A&B
3) Scan the completed form and send it back to us as an attached file, through this same email address immediately.

I will print out the application form and send it to the bank for the transfer process to commence immediately.

If you dont have a scanner, I will advise you fill these information and send it to me immediately.

SECTION A
First Name:
Middle Name:
Last Name
Address:
Phone Numbers:
Date of Birth:
Sex:
Occupation:
Email Address:
Nationality:

SECTION B

Bank Name:
Bank Address:
Account Number:
Swift Code: (If Any )
Mode of Transfer ( Bank to Bank Transfer )


This Application Form should be filled and returned to me urgently so that we can simply proceed with the transfer of your lottery prize.
As soon as I receive this Transfer Application Form from you, I will submit it to our paying bank. This Application Form should be written in English Language.

Incase of any difficulties with the procedure, feel very free to contact me again through my email or cell phone and I will be happy to direct you. I wish to congratulate you and your family on this lottery and advise you make good use of the prize as soon as you have received.

BEST WISHES,

Alexander Caddick.
(Regional Claims Agent)
Australian International Lottery Inc.
Phone...+234-803-463-7184


2008-07-10 21:24:27 -
I replied and ask "what is this".
I just realized that my name and address are on the tag line of my emails. Will this cause me problems


2008-07-10 20:11:24 -
i dont know what is their problem because they ask me the 250 dollar to pay for the courier.and the governor of the bank told me that everything is ok.the fund is 500.000.us dollar.the problem is they ask me a clearance of the paper worth 4,000.00 dollar.until now i didnt return becauseof the money is return in bank ofd nigeria as unclaimed fund.


2008-07-10 09:54:36 -
is daimon bank plc support it. is it true


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