You are about to join the

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

Note: Do not leave any private or sensitive information here.
After pushing "Publish" button your comment will be world-readable.

1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390 > 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525 > 526-540 > 541-555 > 556-570 > 571-585 > 586-600 > 601-615 > 616-630 > 631-645 > 646-660 > 661-675 > 676-690 > 691-705 > 706-720 > 721-735 > 736-750 > 751-765 > 766-780 > 781-795 > 796-810 > 811-825 > 826-840 > 841-855 > 856-870 > 871-885 > 886-900 > 901-915 > 916-930 > 931-945 > 946-960 > 961-975 > 976-990 > 991-1005 > 1006-1020 > 1021-1035 > 1036-1050 > 1051-1065 > 1066-1080 > 1081-1095> 1096-1110 > 1111-1125 > 1126-1140 > 1141-1155 > 1156-1170 > 1171-1185 > 1186-1200 > 1201-1215 > 1216-1230 > 1231-1245 > 1246-1260 > 1261-1275 > 1276-1290 > 1291-1305 > 1306-1320 > 1321-1335 > 1336-1350 > 1351-1365 > 1366-1380 > 1381-1395 > 1396-1410 > 1411-1425 > 1426-1440 > 1441-1455 > 1456-1470 > 1471-1485 > 1486-1500 > 1501-1515 > 1516-1530 > 1531-1545 > 1546-1560 > 1561-1575 > 1576-1590 > 1591-1605 > 1606-1620 > 1621-1635 > 1636-1650 > 1651-1665 > 1666-1680 > 1681-1695 > 1696-1710 > 1711-1725 > 1726-1740 > 1741-1755 > 1756-1770 > 1771-1785 > 1786-1800 > 1801-1815 > 1816-1830 > 1831-1845 > 1846-1860 > 1861-1875 > 1876-1890 > 1891-1905 > 1906-1920 > 1921-1935 > 1936-1950 > 1951-1965 > 1966-1980 > 1981-1995 > 1996-2010 > 2011-2025 > 2026-2040 > 2041-2055 > 2056-2070 > 2071-2085 > 2086-2100 > 2101-2115 > 2116-2130 > 2131-2145 > 2146-2160 > 2161-2175 > 2176-2190 > 2191-2205 > 2206-2220 > 2221-2235 > 2236-2250 > 2251-2265 > 2266-2280 > 2281-2295 > 2296-2310 > 2311-2325 > 2326-2340 > 2341-2355 > 2356-2370 > 2371-2385 > 2386-2400 > 2401-2415 > 2416-2430 > 2431-2445 > 2446-2460 > 2461-2475 > 2476-2490 > 2491-2505 > 2506-2520 > 2521-2535 > 2536-2550 > 2551-2565 > 2566-2580 > 2581-2595 > 2596-2610 > 2611-2625 > 2626-2640 > 2641-2655 > 2656-2670 > 2671-2685 > 2686-2700 > 2701-2715 > 2716-2730 > 2731-2745 > 2746-2760 > 2761-2775 > 2776-2790 > 2791-2805 > 2806-2820 > 2821-2835 > 2836-2850 > 2851-2865 > 2866-2880 > 2881-2895 > 2896-2910 > 2911-2925 > 2926-2940 > 2941-2955 > 2956-2970 > 2971-2985 > 2986-3000 > 3001-3015 > 3016-3030 > 3031-3045 > 3046-3060 > 3061-3075 > 3076-3090 > 3091-3105 > 3106-3120 > 3121-3135 > 3136-3150 > 3151-3165 > 3166-3180 > 3181-3195 > 3196-3210 > 3211-3225 > 3226-3240 > 3241-3255 > 3256-3270 > 3271-3285 > 3286-3300 > 3301-3315 > 3316-3330 > 3331-3345 > 3346-3360 > 3361-3375 > 3376-3390 > 3391-3405 > 3406-3420 > 3421-3435 > 3436-3450 > 3451-3465 > 3466-3480 > 3481-3495 > 3496-3510 > 3511-3525 > 3526-3540 > 3541-3555 > 3556-3570 > 3571-3585 > 3586-3600 > 3601-3615 > 3616-3630 > 3631-3645 > 3646-3660 > 3661-3675 > 3676-3690 > 3691-3705 > 3706-3720 > 3721-3735 > 3736-3750 > 3751-3765 > 3766-3780 > 3781-3795 > 3796-3810 > 3811-3825 > 3826-3840 > 3841-3855 > 3856-3870 > 3871-3885 > 3886-3900 > 3901-3915 > 3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > 5596-5610 > 5611-5625 > 5626-5640 > 5641-5655 > 5656-5670 > 5671-5685 > 5686-5700 > 5701-5715 > 5716-5730 > 5731-5745 > 5746-5760 > 5761-5775 > 5776-5790 > 5791-5805 > Total 5802 comments

2008-04-09 12:27:04 -
-----Original Message-----
From: Mike Bills [mailto:mikebills_mikebills1@yahoo.de]
Sent: Wednesday, April 09, 2008 9:03 AM
To: mikebills_mikebills1@yahoo.de
Subject: This Is Our Last Notice To You.

Dear ,

This Is Our Last Notice To You.

We wish to notify you again that you were listed as a beneficiary to the total sum of US$12,500, 000.00 Dollars in the intent of the deceased (name now withheld since this is our second letter to you).We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service. We are happy to prepare Wills, set-up and administer Trusts, carry out the Administration Of Estates and prepare and administer Powers Of Attorney. All the papers will be processed in your acceptance.

In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money in your favour.
This is my private phone number +44 704 576 3915

Yours faithfully,
MIKE BILLS

Received: from n9b.bullet.ukl.yahoo.com ([217.146.182.219])
by isp.att.net (frfwmxc03) with SMTP
id ; Wed, 9 Apr 2008 14:02:41 +0000
X-Originating-IP: [217.146.182.219]
Received: from [217.12.4.214] by n9.bullet.ukl.yahoo.com with NNFMP; 09 Apr 2008 14:02:40 -0000
Received: from [87.248.111.144] by t1.bullet.ukl.yahoo.com with NNFMP; 09 Apr 2008 14:02:40 -0000
Received: from [127.0.0.1] by omp201.mail.ukl.yahoo.com with NNFMP; 09 Apr 2008 14:02:40 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: 515601.16641.bm@omp201.mail.ukl.yahoo.com
Received: (qmail 14815 invoked by uid 60001); 9 Apr 2008 14:02:40 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.de;
h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID;
b=Oh6w0A4OAAswyurwGebU1m1GLpbkmOXBosaHx4uhniZREoh2mnFMC7SrPz48FLyl+pBPzF4PkgQiQx+zkbatz7m1u+mVszWf9BAKqp92e9PCkce3GwhhC2SE7MiO7vU0GyaFVIMTE/GHCf6EO2DVc9VS/GWJ/FUEDbcAGP4AbmQ=;
X-YMail-OSG: vSuNuu8VM1lWR71Wg3L5GbUsLBYbr52xfMCiTZ.Dxj6Hs.S95km8p0ODiKEJCCYkhUiAv4eahrR8pacCu87WQx_EG_B4Bp088A--
Received: from [196.220.5.171] by web28404.mail.ukl.yahoo.com via HTTP; Wed, 09 Apr 2008 16:02:39 CEST
Date: Wed, 9 Apr 2008 16:02:39 +0200 (CEST)
From: Mike Bills
Reply-To: mikebills2@yahoo.de
Subject: This Is Our Last Notice To You.
To: mikebills_mikebills1@yahoo.de
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1191594760-1207749759=:14199"
Content-Transfer-Encoding: 8bit
Message-ID:
X-MSK: BYS=0.000000,RUL=0.000000

2008-04-09 04:47:35 - NOBODY
Education B.A. in Economics,
Tianjin Finance & Economy Institute
Professional Experience
1985-1991 Director, General Office of CTB
1991-1995 Deputy Director-General, General Office of CTB
1995-1996 Director-General of General Office & the Spokesmanof CTB
1996-1999 Director-General, Personnel& Education Department of CTB
1999-2002 Assistant Minister of CTB
2002.7 to date Vice Minister of CTB
China Government Tax Clearance Office
Bejing Taxation Bureau

Our Ref: ba441153 Date: April 08, 2008
You?fre Ref: DS/12/TL/345
From Mr. Chow Lin

INTERNATIONAL FUND TRANSFER
TAX REVENUE COLLECTION DEPT,
EMAIL: chowlin@inlandtaxrevenue.cn
inland.department@yahoo.com
Tel: +86 2032453193
Tel: +86 15918505486

ATTN: Muhammad Hadi Khosravy
STOP ORDER NOTICE TRANSFERRED TO YOUR ACCOUNT

We wish to inform you that this office was notified of your fund transfer of {USD$500,000.00} out of CHINA through the ICBC BANK OF CHINA to your Bank account in your country.

As you may wish to know any fund transfer which exceeds US$100,000.00 has to be properly documented and necessary tax paid to the Government as it applies to all parts of the world.

We have therefore carefully scrutinized your fund transfer documents and found out that you did not pay the necessary CHINA Government Tax as its affect your fund transfer which we supposed to have issued you a TAX CLEARANCE CERTIFICATE.

As a result of this, we regret to inform you that INLAND REVENUE TAX OFFICE has issued a STOP ORDER NOTICE to ICBC BANK OF CHINA, to the remittance of the said funds to your account pending the receipt/confirmation of your submission of the above mentioned TAX CLEARANCE CERTIFICATE to us.

You are therefore advise to pay (US$961:00}being the Tax rate accured to your fund. This Tax fee is mandatory as all international funds transfer are taxed and documents stamped as duty paid before transfer but unfortunately your transfer has been made before we were notified.

NB: Please, for further information and payment, contact us for instruction, so that the government receiving bank account will be made available to you, treat this as very urgent to avoid cancellation of payment.

Thanks for your cooperation.

INLAND REVENUE
From Mr. Chow Lin
Tel: +86 2032453193

Tel: +86 15918505486
Director, Revenue Collector.
Direct Email: chowlin@inlandtaxrevenue.cn
inland.department@yahoo.com
CC: ICBC BANK, CHINA
CC: ATTORNEY-GENERAL - MINISTRY OF JUSTICE

2008-04-09 02:32:33 - hiaddf
R.RAVI
We have received your details and contact information from the NATIONAL LOTTERY.This is for the release of lottery winning draft.You are to please provide the following information as indicated by the originating institution for our further verification.

Names.
Amount won.
Contact address.
Batch No.
Ticket No .
Age.
Next of kin
Sex.
Telephone number.
Email.

Your are to forward these information as soon possible. Upon the reciept of these information stated above which will be confirmed satisfactory, all directives regarding the transfer of your winning prize will be released to you.
We hope to be of service to you now and in the near future.
Regards,
Sir David Fell
Director of accounts
Tel: +447011140589
Fax:+447075020927
NATWEST BANK INTL,
UNITED KINGDOM.
509 PRESCOT ROAD
OLD SWAN
LIVERPOOL L13 3BZ

2008-04-08 08:35:46 - K.A.
The following information is a scam. A big one.

ATTENTION:

DEAR VALUED CUSTOMER,

At TRADE WIND EXPRESS COURIERS, our goal and mission is to provide quality logistical solutions which exceed our expectations at a competitive price. Our aim of providing global excellence in transportation is provided by our staff members and worldwide suppliers who are here to serve your requirements through the next century.

SHIPMENT AND BILLING
The Lottery certified cheque and documents are packaged to be delivered under one way bill by the contracted Courier Company and are categorized as High priority & Express delivery under applicable laws and regulations.

This shipment cannot be delivered to PO boxes or postal codes but to Receiver's address. Transit times for delivery of parcels to customers are in working days and are subject to change depending on location of collection and delivery, weight and value. For lightweight shipment, you may be charged for its value as well as dimensional weight rather than its actual weight.

INSURANCE POLICY
This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}.Delivery of parcel/Transfer of winnings commences {2-3 days} after payment covering delivery charges is made.

PRICE INDEX OF ITEMS
Prices quoted indicate the Air Express services available from the UK to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and valuerestrictions for dutiable shipments. Whosoever must present the delivery officer identification card regarding to the above names mention. There after you will be given a tracking number to monitor your good on line.You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, find below options open to you; you are required to select the more convenient. The options, together with their associated conditions are presented below:

OPTION ONE
(i) EXECUTIVE PLUS DELIVERY
Handling & Delivery Cost.............380.00
Insurance....................................... .550.00
Administrative Charges.................0.25
Total Cost.......................................955.00GBP
)Length of Days...............................24Hrs
Order Number........................TWSC232244-UK

ii) SECOND CLASS DELIVERY
Handling & Delivery Cost............ 240.00
Insurance........................................330.00
Admin istrative Charges.................025.00
Total Cost.......................................595.00 GBP
Length of Days...........................Seven Days
Order Number.........................TWSC232244-UK

OPTION TWO The said amount i.e £500,000.00(Five hundred thousand Pounds) will be transfed to your bank account via swift bank transfer. Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is 0.3% of £500,000.00 which is One Thousand Five Hundred United Kingdom Pounds (i.e 1,500.00 GBP ) of the cash being transferred will be paid by you before the transfer can be effected. Please note that the charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or package breakage of your high priority document. We assume all responsibilities incase of any eventualities.

The International money transfer company, Western Union Money Transfer have been choosen as method of payments for customers, you are to make payment through any regional office close to you. This payment method was adopted to ameliorate and speed up the process of payment and delivery because of its wide network of operation. Important Note: That your courier charges cannot be deducted from your Winnings due to Article 1186 section 45 subsection 2.3 of Constitution of the United Kingdom as relates to Financial and freight matters, which are duly codified in the United Kingdom law. Please respond to this email by making a selection from the options above.

Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery. Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.

MR CHRISTOPHER BARRETT
CUSTOMER ENQUIRY AND INFORMATION DEPARTMENT
TRADE WIND EXPRESS COURIERS
TelephoneTelephone:+44 7031955130, +44 7031921086
Email: tradewindexpresscouriers@hotmail.com

PLEASE PEOPLE DO NOT FALL FOR THIS!!!!!!!

2008-04-08 08:04:10 -
EMAIL NUMBER 2

Head Office
Watling County Towers,
Albert Watling Courts,
Upon Tweed,London BW8 2PX
Direct Tel: +44 703 196 5185 +44 704 572 1625 +44 704 573 1423
Direct Fax: +44 707 505 5820

I am in reciept of your last mail. For two reasons we cannot deduct from your prize as suggested. The reasons are:
1) A cheque has already been Issued in your favour by the National Lottery Payment Office. The amount on this cheque is the full value of your Prize-money. We are thus unable to deduct any fee from your cheque.
2) Due to very strict policies laid down by the British Lottery Affairs Commission, we are unable to process the Transfer of your winning Funds by deducting from your prize money. These policies have been put in place to check previously experienced mishandling and/or misappropriation of winners funds, we are obligated to act in line with these policies.

It is very important that we receive the fee prior to the transfer of your winning funds, as part of the fee will be used to cover the necessary activation charges.
Considering that we cannot process your prize money without payment of the required charges, I advise that you arrange for the funds to be transferred as earlier instructed. If you can not come up with this amount, your claims will be cancelled and your funds remmitted to the National Lottery as unclaimed.
Awaiting your response. Best Regards, Mr. George McCulough
Managing Director
For: Watling County Bank Plc
The Approved Bank for UK NATIONAL LOTTERY.
Copyright © 1983 - 2008 Watling County Bank Plc. All rights reserved

EMAIL NUMBER 3

Head Office
Watling County Towers,
Albert Watling Courts,
Upon Tweed,
London BW8 2PX
Direct Tel: +44 703 196 5185 +44 704 572 1625 +44 704 573 1423
Direct Fax: +44 707 505 5820 You are welcome to WATLING COUNTY BANK PLC. The payment Bank for UK NATIONAL LOTTERY ONLINE PROMO. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom. Be informed that you are to make the payment of the ONLINE ACTIVATION CHARGES which is (250 POUNDS STERLING) which is equivalent to 19,200 INR to our Account Officer with the details below: FIND IT BELOW THE ACCOUNT DETAILS
ACCOUNT NAME: MOHAMED RAFIQUE SHAIKHACCOUNT NUMBER: 035605000668
BANK NAME: ICICI BANKPAN CARD NUMBER: BJSPS147H Do note that as soon as you make the payment you are to send to this office the Scanned Copy of the Transfer Slip so that we can keep to record.
However I wish to inform you that as soon as you effect the payment of the ONLINE ACTIVATION CHARGES to this office you are to Also attach a scanned copy of either your Driver's Licence, international passport (photo page) or any other legally identifying document. And that as soon as the payment is been effected to this office your Online Account Will be Activated immediatly after you have effect the payment. We Await Your Payment In Your Next Email. Best Regards,
Mr. George McCulough
Managing DirectorFor: Watling County Bank Plc
The Approved Bank for UK NATIONAL LOTTERY.
Copyright © 1983 - 2008 Watling County Bank Plc. All rights reserved.

THESE ARE ABOVE 3 EMAILS WHICH I GOT FROM Watling County Bank THEY SAY THAT I HAVE WON A LOTTERY OF 1,000,000 POUNDS AND TO GET THIS MONEY I HAVE TO PAY 250 POUNDS AS AN FEE
SO WHAT SHOULD I DO SHOULD I GO AHEAD AND PAY IT SO IS THIS ALL FAKE

2008-04-08 08:03:31 -
EMAIL NUMBER 1

WATLING COUNTY BANK LONDONHead Office Watling County Towers,
Albert Watling Courts,
Upon Tweed,London BW8 2PX
Direct Tel: +44 703 196 5185 +44 704 572 1625 +44 704 573 1423
Direct Fax: +44 707 505 5820E-mail : watlingbanklondon@yahoo.co.ukE-mail : watlingbanklondon@yahoo.co.uk You are welcome to WATLING COUNTY BANK PLC. The payment Bank for UK NATIONAL LOTTERY ONLINE PROMO. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom. In receipt to the transferring of your funds worth the sum of 1,000,000.00 GBP (This funds was said to be a winning funds drawn by the Uk National Lottery UK.) so congratulations. As per your question, The funds is expected to be transferred to your country, you cannot keep the funds in our Bank as a current account because you contacted us for the transferring of your funds, so the funds is said to be a transferring funds. In every successful transfer of funds especially in this regards, it is an essentiality that you activate a premium account with the bank that can accommodate and transfer such an amount of money. Transferring the Sum of 1,000,000.00 GBP here in the United Kingdom need utmost care and confidentiality at course of transferring the funds. So you need to be guarded with policy and rules regarding the transfer. By so doing, you are expected to act in accordance to the policy here. So, to commence with the transferring of your funds, you are expected to activate a Premium account for the transfer. The cost of activating a Premium account is £150.00 GBP (One Hundred And Fifty Great Britain Pounds Sterling) which will be added to your account balance. After the activation of an account, an account will be activated and the logins forwarded to you which enables you login and have access into your account online via our website and you can carry on with the transfer of your funds to any designated account number you deem fit. So if you are ready to make the payment for the cost of activating an online Premium account , you are expected to notify this office for the payment details. Watling County Bank United Kingdom, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver's license or your international passport for final verification.
Your urgent reply will be most welcome.
Treat with dispatch and reply to our official email address above. We look forward to serving you better Best Regards,
Mr. George McCulough
Managing DirectorFor: Watling County Bank Plc
The Approved Bank for UK NATIONAL LOTTERY.
Copyright © 1983 - 2008 Watling County Bank Plc. All rights reserved.

2008-04-08 00:39:12 -
Dear sir

i recived your mail on monday .please tell me about my winning amount .

thanks and regards

dharma veer

2008-04-07 14:43:45 -
THE BEIJING 2008 PARTNERS
ASIA AND PACIFIC REGIONAL ANNEX
SPONSORED BY JOINT COMMITTEE OF MULTINATIONALS
CORPORATIONS IN ASIA AND PACIFIC REGION
IN SUPPORT OF BEIJING 2008 OLYMPICS

Sir/Madam
We are pleased to inform you of the result of the ONE WORLD ONE DREAM 2008 BEIJING AWARD PRIZE programs conducted and finance by COMMITTEE OF MULTINATIONAL CORPORATIONS. IN ASIA AND PACIFIC REGIONS Your e-mail address was selected among the balloting done today in the control room , as t keep awarenes of the celebration next year, you are also to have five tickets and free flight and hotel accomodation in the whole event
and your price amount is US500,000.00 (Five hundred thousand United States Dollars)

As all th ebig multinational in asia has join hand t make the even a success
to file your claim and booking contact your asia agent tina wang at
and provide your details for your payment
1 Name in full:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone/Fax:

Congratulation once again!!!!!!
Sincerely yours,
Mrs. tina wang
AWARD COORDINATOR
tinawang001@yahoo.com.cn

[9ficzmi5pt2]

2008-04-07 07:16:10 -
hi i had recieved this mesage is it true?

Email Notification
LOTERIAS Y APUESTAS DEL ESTADO
Piso 36, calle Carlos Ortega
28002, Madrid, Spain.

REF NUMBER: EGR/417331247/03
BATCH NUMBER: 72/50685/MMH

LA PRIMITIVA AWARD NOTIFICATION

We are pleased to inform you of the release of the LA PRIMITIVA LOTTERY INTERNATIONAL E-MAIL PROMOTIONS PROGRAMME held on the 27th of March 2008.Your email
address was entered with Reference Number:EGR/417331247/03 and Batch Number:72/50685/MMH.

All email addresses entered in the program were presented by our international marketing department in conjunction with world residential white pages,
humanitarian organisations, and the help of Embassies and chambers of commerce of countries in Europe, Australia, North and South America,The Pacific, Asia,
Africa and the Middle East.Your reference attached to ticket number: 0016-359142-07, with serial number: 52201-61 drew the lucky winning numbers : 5-8-26-
43-46-49. Which subsequently won in the Third category.

You have been approved for a winning payment of Euros €615,810.00 (Six hundred and fifteen thousand, eight hundred and ten euros only) in cash credited to
file REF.NO: EGR/417331247/03.This from a total cash prize of €13,871,320.00 (thirteen million, eight hundred and seventy one thousand, three hundred and
twenty euros) shared among the seventeen international winners in this category. CONGRATULATIONS!!

We ask that you keep this award away from public notice until your claim has been processed and your fund remitted to you. As this is part of our security
measures to avoid double claiming or unwarranted taking advantage of the situation by other participants.

To begin your claim, please contact Snr.Carlos Alvaro, of WINTERTHUR SEGUROS on tel: +34-664 071 124, EMAIL: winterthurgroup@aim.com or
winterthurseguros@ozu.es,for the processing and remittance of your fund.

NOTE: All prize money must be claimed not later than 30th of April 2008 after this date,the fund will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA
as unclaimed.

We congratulate you and thank you for being a part of our international promotional programme.

Sincerely,

DR.ANTONIO GOMEZ.
VICE PRESIDENT

ad recieved this mesage is it true?

2008-04-06 16:07:37 -
what can i do to take my money

2008-04-06 01:58:02 -
From: Mr.Ben Seal Cole
Date: 4/5/2008 10:59:06 AM
To: undisclosed-recipients:,
Subject: DEBT PAYMENT NOTIFICATION FROM WORLD DEBT RECONCILIATION COMMITTEE, UK

FROM: MR. BEN SEAL COLE.
Director World Debt Reconciliation Committee.

Attn: Beneficiary.

We are pleased to inform you that We are World Debt Reconciliation
Committee newly set up by The united nation’s affiliate International Bank
saddled with the duty of all debts Reconciliations working hand in hand
with the WORLD BANK and the International Monetary Fund (IMF). The sole
aim is to alleviate the pains suffered by all those been owed in one form
or another based on series of petitions we received from International
Bodies such as Co-operate Bodies and Non-Governmental Organizations (NGO)
on the inability of some Government of different countries in the World,
Commercial banks and World Lottery Organization to settle their clients
Contract debt, Inheritance Fund and Winning prize fund.

After an extensive close door meeting between the Board of Directors of
WORLD BANK AND INTERNATIONAL MONETARY FUND), It was resolved and agreed
upon that this body-WORLD INTERNATIONAL DEBT RECONCILIATION COMMITTEE
should work extensively to ensure that all outstanding Contract Payment,
Inheritance and Lottery Winning prize fund should be paid without any
hitch and delay through the World Bank and IMF Insurance body.

It may interest you to know that during our investigation, we uncovered an
outstanding unpaid/unclaimed sum of money in your name and a mandate has
been given to our committee, World Debt Reconciliation Committee, to
contact you, verify and effect payment to you accordingly.

Note that on receipt of your confirmation, all necessary conclusions shall
be perfected and your funds will be processed for immediate payment to you
based on your chosen mode of payment.

Urgently furnish this Office with your contact information to enable us
open up communication with you regarding the payment of your fund to you
this quarter.

You are advised to contact us immediately for further details.

Congratulations!!!

Yours Faithfully,

MR.BEN SEAL COLE.
Director World Debt Reconciliation Committee.

What do i read into this,is it a scam or did such a organation exists

2008-04-04 17:23:15 -
Dear Marquis T. Mora,

Compliment of the day to you. We wish to inform you that all documentation of your package has been completed as soon as we receive your response we will commence on delivery.

Thanks for patronage.
Best regards
Customer Service.
Global Express Courier.

2008-04-04 12:50:09 -
Australian Lottery Inc

2008-04-04 04:16:58 -
I too received an email indicating the I wond 850,000 eros and that I was randomly selected.
Believing this to be a scam, I emailed them, asking if indeed this was legit~ thei reply was "yes". Because they ask for so much personal information, including your back ( so they can do a direct deposit) I chose the courier option.
First person who oversee the entire trnsaction is:
Fred Anderson
Fidicuary Agent, Payment & Release Order Dept
# +44-704-573-1842
Claims processing officer

The Courier Contact is:
MAY COURIER DELIVERY AND CAROGO AGENCY
Units 3A & 3B Olympic Way, Waker Berry L30 1RD UK
Phone # +44-703-189-5120, +44-704-574-9257
Mr Marins Jones (Customer Service)
email: maycourierdelivery@yahoo.co.uk

2008-04-03 22:06:46 -
At the conclusion of our Promo draws for this month, You have been approved to claim the sum of 765,000 Pounds Sterling from OUR LOTTERY PROMO. Your Email Address was among the Lucky Emails selected in the 2008 Bonanza Promotions.

CONTACT: The Processing Manager to claim Prize.
Phone #: +44-703-196-5185, +44-703-191-8418
Email: processing.5553@live.com

Please, forward your Name, Address and Phone No. to the above Email
[ processing.5553@live.com ] to claim Funds. Thank you!

Regards;
MAUREEN GRANT HAYES (Mrs.)
-------------------
Email sent using ComDAK Mail (http://www.comdak.com)

Computer Crime Research Center

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

Copyright © 2001-2007 Computer Crime Research Center