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

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2008-06-27 07:45:40 -
Please Lottery Information 2008

LOTTO LOTTERY UK MICROSOFT COOPERATION
DR. RAFAAT RASHEED, MICROSOFT PAYMASTER

My Address :-
Rahul Purohit
Deen Dayal Ward, Khurai,
Distt.-Sagar, MP, (INDIA)
470117

contact No. - 9981233426


2008-06-27 00:24:23 -
The Next fraud!!!!!!!!!!!
Budte careful!!!!


LLOYDS TSB INTERNATIONAL ONLINE BANKING.
FUNDS REMITTANCE AND CASH TRANSFER DEPARTMENT
ADMINISTRATIVE HEADQUARTERS.
LONDON, ENGLAND, UNITED KINGDOM.
TEL: +44-704-572-6296 OR +44-704-575-0877.
EMAIL:
fundremmitance@lloydsbnk-tsb-plc.com
lloydsbanktsbplc08@yahoo.co.uk
ATTENTION: Sergey Semyonov

DEAR SIR/MADAM,

We have received instructions from the British International Lottery to pay you an amount of 500,000.00 (Five Hundred Thousand Pounds Sterling Only).

Your funds will be directed at you when you fill in the gaps in form Zn-LTB and Certificate of Remittance in English and return the documents to the bank as email attachments.

You will also send a copy of your identity papers or national/international passport in order to confirm your identity.

For Further inquiries you can call: +44-704-572-6296 or +44-704-575-0877.

Kindly acknowledge receipt of the letter.

Thank you.

Sir. Anthony Wilkinson
On behalf of Lloyds TSB Bank, London, England.


The Next fraud!!!!!!!!!!!
Budte careful!!!!


2008-06-26 21:55:17 -
its canadian lottery a scam to e-mail me back


2008-06-26 12:49:48 -
I keep getting emails like this.

Dear Winner,

We announce to you of YAHOO LOTTERY PROMOTION AWARD Prize.Your Email appears to be one of the 7 Lucky Winners, with the following Numbers

Winning Number: 369
Play Number: V-C-C-3456
Registered Code: VCC/777/456/2008
Notification Number VCC/9099/312

Amount Won: 1,500,000GBP (One Million Five Hundred
Thousand Great British Pounds Sterling)
Please Contact your Claims Personnel citing the Numbers
above for processing of your Claims with the following;

1.Full Names: 2.Address: 3.Nationality/Country: 4.Age/Date of Birth: 5. Marital status: 6.Occupation: 7.Phone/Fax: 8.Sex: 9.Email Address:

Contact Person: Mr. Nelly Dave
Email Address: confirmclaimdepartment@live.com
Tel : +44 703 190 0555
+44 703 191 1897

Mrs. Franz Imegert.

Yahoo Promotion Team
Copyright 1996-2008.


2008-06-26 10:50:17 -
dear sir i m saurabh deep singh frm india, and i won the prize of US$250,000, through Global Internet Lottery Sweepstake, acoording to their instruction they told me to contact you...,so please advice me that what can i doand hopw can i get my winning amount on my bank account.
thanking you,
your's faithfully,
saurabh deep singh.
contact no:- +919963857040,
(saurabh_hearttouch06@yahoo.com)


2008-06-26 02:09:55 -
Personal Information1.
1. Full name Nimir Murshed Edris
2. Country JORDAN
3. Contact Address...........
4. Telephone Number 00962-0795735139
5. Marital Status Married
6. Occupation Manager
7. Age 57
8. Sex Male


2008-06-25 20:08:33 -
Fuck you


2008-06-25 11:05:26 -
have been contacted to send us $80...


2008-06-25 05:59:27 -
respected sir,


i rajesh from india ...........

i am recieved following message mail from uk in one month before the message is:

------------------------------------------------------------------------------------

Dear Customer,
We announce to you of our british lottery promo Prize.Your Email appears to be
one of the 7 Lucky Winners, with the following Numbers:
Ticket Number: 78945327856619
with Serial number 445/02
Ref. No: KPC/9080118308/02/TCA
Batch No: 12/25/00
Amount Won: 2,500,000GBP (Two Million Five Hundred Great British Pounds
Sterling)
Please Contact your Claims Personnel citing the Numbers above for processing
of your Claims:
Mr. Alfred Atkins
Email:alfred_atkins55@live.com
Mobile:+44 704-579-0556
Mrs.Maraim Jackson.
Prize Award Winner 2008


tell me the above message is true are not.............
by

mr. Rajesh.


2008-06-25 02:54:33 -
E-mail-nasubacourierexpress@yahoo.fr

Registraion number---NCDC45012EM
Identfication number ----CPEL/ OWN/ 9877


2008-06-24 16:39:24 -
Now can I take my prize?


2008-06-24 11:10:56 -
I received a letter with a check made out to me from
North Georgia National Bank. The payor was Phoenix Co.
Inc of Calhoun, Ga. They also ahve an address in Calgary, Alberta, Canada. The check is for over $4,000.00 and they state to cash check and send them a money order or western union check in the amount of $2,996.00. Is this legitimate or another scam? Please
advise. Thanks.


2008-06-24 07:03:33 -
что именно нужно зарегистрировать.объясните пожалуста.


2008-06-24 06:12:27 - Elnur
I'd like to know about Canadian Lottery?


2008-06-23 23:51:11 -
,,,i just want to ask if its true that i won in a lottery?,,,
,,,i'm waiting for ur feedback,,,
,,,thanks,,,


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Total 5585 comments
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