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

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2008-07-04 04:47:46 -
nasubacourierexspress- прислало 22.06.2008. мне письмо. Что это.


2008-07-03 07:22:30 -
what should i do if i wnt to take the money?


2008-07-03 07:21:35 -
what should i do if i want to take the prize?


2008-07-03 00:59:18 -
We are pleased to inform you about the Lottery (lotto lore ) Draw held on Wed, June 28, 2008, from the Canadian International Lottery programmed.Your EMAIL ADDRESS Account won you (Eight Hundred and Twenty Thousand Dollars) Winning Numbers ( 4 16 20 23 28 44 Bonus # 32 )


Contact your Claims agent by email with the below contact;


Name: Mr. Eric Johnson
Email: ericjohnson1191@ymail.com
Phone: +2348062929358

Congartulation!

singed.
Brown Hill
Your Email won **820,000USD**


2008-07-02 23:58:09 -
Dear Sir,

Do you think this is real ?

Thank you.



>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

CONTACT THE PAYING BANK FOR YOUR PRIZE PAYMENT.‏
From: Rev Tom K. Willis Lotto Awards Officer. (revtomwillis@gmail.com)
Sent: Monday, 30 Jun, 2008 9: 27 PM
To: rms_ss@hotmail.com

Security scan upon download
Winners C...gif (43.1 KB), PAYMENT A...doc (26.6 KB), DEPOSITOR...doc (128.5 KB)






Yahoo! Awards Center
124 Stockport Road, Longsight,
YAHOO! House,
Manchester M60 2DB,
United Kingdom.

Strictly To:

Dear Winner,

Subject: CONTACT THE PAYING BANK FOR YOUR PRIZE PAYMENT.

This is to inform you that the Board of Directors have approved your prize payment and all your paying documents submitted to the paying bank for your information.

You are advice to contact the approved paying bank- NEW NATWEST ONLINE ELECTRONIC BANK LONDON, A DEPARTMENT OF NATWEST BANK PLC LONDON. For more information on the date of your payment through the same email that won the prize for you. And be informed that proxies are not allowed to claim on your behalf to avoid any fraudulent act .

I have attached a copy of the follwoing documents submitted to the paying bank for the smooth claim of your prize and for your perusal.

-Your Certificate Of Award.
-Depository Aggrement of between the Sponsores and Your Paying Bank.
-A Payment Approval of your prize funds, containing the informations of your paying bank.***Please read this Payment Approval carefuly and contact the bank with the information you find herein***

Contact Person: MR MATTHEW HOWARD
Email: remittance.natwsecure@gmail.com
or remittance.natwsecure@yahoo.com

Please be informed that this is not a hoax nor an intent to deceive you. I am a clergy and would not do any thing that will lead me to hell.

Remember to let me know as soon as you receive your prize funds from the approved paying bank to enable me close your file and update my records..


Yours sincerely,

Rev Tom K. Willis
Claims Agent,
For YaHoO! Lottery Inc & Windows Live
+ 44 701 113 8017
30 / 06 / 2008


2008-07-02 05:50:03 -
send me the message about money orders scam


2008-07-01 06:41:30 -
Advance Fee scam :

Respected Sir,

i win under mantion lottary scam. but sir this company advance 775 us$. So, please check it.

I don't understand this company policy. because this is not fair advance payment against his lottary amount.

Sir, I request to his company barriester diduct your US $ 775.00 in my winning lottary amount. but sir this company officer is not agreewith me.

Thanks
Tarun Jani

Euro-Afro-American-Sweepstake Lottery
Headquarters: 1X, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA 85914 Telephone :+ 44-7031-865718 .

BARRISTER MUJAHID ALI YUSUF .Esq. E.A.A.S Inc. ASIAN FIDUCIARY AGENT E-mail: barr_mujahidaliyusuf@hotmail.com Tel:+ 62-2191-869-847. Mobile: +62856-9374-1919.


2008-07-01 06:01:12 -
is THEY


2008-06-30 12:20:47 - MAX
Believe in this - foolishly!


2008-06-30 07:03:19 -
That’s very good as acted accordingly. It is very good.

We are just at the pick now which I know success will soon be actualized without further delay.

Am very glad with your prompt response .Please keep it up as it is very important to determine our success. Do not fail to keep me update with any information from my management so that I will advise you of what to do immediately from your side. We have to be very careful now cause they are on verification and after that I know the fund will be immediately be approved for transfe


2008-06-29 06:38:59 -
DUE TO YOUR PROBLEM, THE DIRECTORS OF THE BANK HAVE
AGREED THAT YOU SHOULD PAY $500 SO THAT IMMEDIATELY
YOU RECEIVE YOUR WINNING PRIZE YOU SHOULD SEND THE
BALANCE TO US.

IF YOU HAVE AGREE YOU SHOULD GO IMMEDIATELY AND SEND
THE MONEY TO OUR ACCOUNT OFFICER MR. ROWLAND CHIKA
THROUGH WESTERN UNION MONEY TRANSFER. NOTE THAT YOU
MUST SEND THE MONEY THROUGH WESTERN UNION MONEY
TRANSFER BECAUSE IS THE ONLY FASTEST MEANS OF RECEIVING
MONEY HERE. IF YOU DON'T HAVE WESTERN UNION IN YOUR
COUNTRY THAT MEANS YOU SHOULD CONTACT ANY OF YOUR
RELATION OUT SIDE IRAN SO THAT THEY CAN HELP YOU SEND
THE MONEY TO OUR ACCOUNT OFFICER THROUGH WESTERN
UNION MONEY TRANSFER.

NOW YOU ARE ADVICE TO SEND THE MONEY TO OUR ACCOUNT
OFFICER THROUGH WESTERN UNION MONEY TRANSFER IMMEDIATELY
WITHOUT ANY FURTHER DELAY SO THAT YOUR WINNING PRIZE WILL
GET TO YOU WITHIN 48HRS AND YOU SEND OUR BALANCE TO US.
WAITING TO HERE FROM YOU SOON.

REGARDS
MR. HARRISON DIKE
(GUARANTY TRUST BANK PLC.)


2008-06-28 03:47:28 -
i recieved acongulatulation for wining $200,000 dollars. and iam told to contact standard chaterd bank nigeria is this true


2008-06-28 01:26:34 -
any guys can confirmed with me about this yahoo lottery winner..is it true?


2008-06-27 16:35:32 -
if i have money from lottary u can tell me how much so iam waiting


2008-06-27 10:49:59 -
***FEDEX DELIVERY GUIDELINE__PAYMENT DETAILS*** Trash
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FEDEX COURIER to me
show details Jun 25 (2 days ago)





FEDEX COURIER SERVICE, WEST AFRICA
EDO STATE,NIGERIA

Attn: Customer,

In respect to your email, I have been awaiting for you to contact me for the delivery of your check of $10,000,000.00. You can as well come down to this branch to pick up your package or even send someone to pick it up on your behalf. More so, the phone number works perfectly and i will advise you cross the number again as it is below this mail.

There is this Mr. Richardson, White who came to our company last week to place your check on out going delivery, he already paid for the insurance fee and the delivery charges. But he did not pay for the security keeping fee due to the fact that we did not know when you will be contacting us via mail to inform us that we have your check, so we advised him not to pay for the security keeping fee of the courier company so far but we informed him to contact you on time so you will not have to pay more than $400,00 USD on demarrage and we do not operate C.O.T on a charge like this.

Do send to this office your full names, contact address and your contact telephone number.

All you need to do right now to get your check delivered to your door step is to go ahead and pay the security keeping fee of the courier company so far. The fee is $400.00 USD only, you are to come up with this fee as to process the delivery of your package.

Payment should be made to our accredited banking agent as instructed below., payment details are listed below.


Bank Name: BARCLAYS BANK .
Account Number: 00000-179-2490
Name Of Account: CINDY-HAOKIP .
Vasant Vihar,new delhi, India

Get back to me with your payment SLIP, Note that your tracking number would be provided to you as soon as the payment has been made and confirmed by us. Note that as soon as we confirm your payment from our accountant, your parcel will arrive your home of resident within 48hrs after we confirm your payment. And i want to make this know to you that there will be no other payment to be paid by you, it is just this security keeping fee of $400.00 USD only note this.

Have a wonderful time. Please call me anytime you need any assistance. Do provide to this office your full contact address and your personal telephone as well.


Mr. Dan Gold
Dispatch Director.
Tel: +234 7039278212
+234 8024591843

P.S: Below is the display image of your package on my desk ready for instant dispatching. We are unable to deduct any amount from your PACKAGE because it is bound with a hard cover insurance policies wish does not authorised any body to deduct any amount from your PACKAGE .


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Total 5585 comments
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