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

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2008-04-01 07:48:55 -
Am I winner in british lottery ? I have got an e mail before two months as written congratulation : you have won !!!

ticket no :694/7560/0545/721
serial no : 886/04
lucky no:016/213/3517
file RPC/9080/1153/2244

2nd category
amount : one million pounds

2008-04-01 03:03:43 -
ß âûèãðàë â àâñòðàëèéñêîé ëîòåðåå! õî÷ó óçíàòü ïðàâäà ëè ýòî! Ìåíÿ ïðîñÿò âûñëàòü äåíüãè áàíê! Òàê êàê íå ìîæåò èç ñòðàíû â ñòðàíó áåç ïîòâåðæäåíèÿ íàòàðèóñà âûñëàòü äåíüãè!

2008-03-31 15:32:07 -
i want 3 digits thai number please give me thanks.

2008-03-31 14:23:25 -
dear sir,
for the last 10 days i have been receiving mails from uk national lottery etc,etc,that i have won a price money (a huge amt)from the random selected emails.so request u to let me know is it a true.
thanks and rgds

2008-03-31 09:46:30 -
I have recieved the letter saying that my e-mail adress has won in online lottery

2008-03-30 17:12:16 -
Совсем недавно ко мне на email пришло сообщение подобного содержания, что я якобы выиграл в лотерее $800000. конечно же понятно что это обман, но всё жа как заманчиво получить просто так такую сумму денег :)

More recently to me on email the message of the similar maintenance(contents) has come, that I have ostensibly won in a lottery of $800000 . certainly clearly that it is a deceit, but all жа as is tempting to receive simply so such sum of money:)

Canadian National Lottery (Lotto lore)
Address: 2nd Floor Chiltern House
St Nicholas Court
25 - 27 Castlegate
Nottingham NG1 7AR,
United Kingdom
http/www.lottolore.com/

WINNING PRIZE NOTIFICATION

CONGRATULATIONS!

Dear Winner,

We happily announce to you the result of the National Lotto 6/49 lottery draws held on Sat, March 29, 2008 in Nottingham United Kingdom and Ontario, Canada. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal e-mail addresses.
Your e-mail address attached to ticket number: B9564**** ****** with serial number ****** drew the winning numbers 4/7/10/****** and Bonus 24

You have therefore been approved to claim a total sum $799,884.00 in cash credited to file EAAL/********. Please note that your lucky winning numbers fall within our Africa booklet representative office in Nigeria as indicated in your play coupon. In view of this, a total of $799,884.00 would be released to you by an accredited commercial Bank in Nigeria.
Our Africa agent will immediately commence the process to facilitate the release of your funds as soon as you contact their office.

To file for your claim, please contact our corresponding agent in Africa immediately you read this message for quick and urgent release of your fund, contact information is as follow: -

Contact information is as follow:
Name: Mr. James Long
Email:jameslonglottolore@yahoo.com
Tel: +234-803-796-4715

***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly out of public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.***

Congratulations once more from all members and staff of this program to all that have successfully won this competition and thank you for being part of our promotional lottery program.

Yours Sincerely,
Ms.Irene Pennypacker
canadian.lottery@yahoo.ca
Want the latest on gadgets, tech, and digital stuff with your e-mail? Get Switched!

2008-03-30 12:15:43 -
just got the lottery confirmation that I have won. to collect please call27-741795622 orfax 27-11507-6133 or email:selizabeth@canada.com Tel./fax 44-700-5947171 thank you for this site

2008-03-30 01:07:55 -
I have just received a letter in the mail with a check for 5000 dollars. The letter states I have won 150000 dollars and the money they sent to me is for taxes and fees.The company is Prime Global Services.Please give me some input. It sounds to good to be true.

2008-03-29 07:42:01 -
ATTN: ISA OZEN
You are welcome to Parcel Flight Courier Service an affiliate of the British Lottery. We are pleased to be at your service. Parcel Flight Courier is Regulated and Stipulated by the Finacial Service Authority(FSA). The finacial institutions that Govern all Finacial activities in the United Kingdom.

This is to inform you that we are in possession of a consignment, deposited by British National Lottery which is to be couriered to you. You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. I advice you to discontinue any other mail from any delivery service for security of your winning prize.

It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Is rest assured that your cheque has been package and true and delivery will be made once you have met the necessary requirements?

We are a well established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.

Description of parcel to be delivered:

An original certificate of weight: -------------0.15kg
Bonded cheque of weight: -------------0.17kg
Total weight of parcel: -------------0.32kg
Colour of Parcel: -------------Brown

Delivery Destination:

Full Name: Ä°SA Ã–ZEN
Address: Temas adresi:OCAKLI MAH.TÃœRKOÄžLU SOK NO:63 KAT/3
City/State: HATAY
Country: TÃœRKÄ°YE
Tel: +905367139214
Your Order Number: TAT231282UK

Below are our mandatory charges. You are required to choose one of our four specified shipment options to enable us courier your certified bank cheque to you. Kindly note that we rate our postage charge depending on the high sensitivity of the package to be delivered.

Delivery within 24 hours:{1 Working Day}
Courier charges ...........100.00 Pounds (VAT inclusive)
Administrative ............180.00 Pounds
Insurance .................400.00 Pounds

TOTAL: 680.00 Pounds

Delivery within 48 hours:{2 Working Days}
Courier charges ............80.00 Pounds (VAT inclusive)
Administrative .............140.00 Pounds
Insurance ..................350.00 Pounds

TOTAL: 570.00 Pounds

Delivery in 96 Hours:{4 Working Days}
Courier charges .................50.00 Pounds (VAT inclusive)
Administrative ..............100.00 Pounds
Insurance ...................310.00 Pounds

TOTAL: 460.00 Pounds

Delivery in 168 Hours{7 Working Days}:
Courier charges .............30.00 Pounds (VAT inclusive)
Administrative ..................70.00 Pounds
Insurance .....................230.00 Pounds

TOTAL: 330.00 Pounds

*IMPORTANT* You are to choose from the options above the most suitable for you, once this payment is made you will be given a tracking number to track your consignment.

We have undertaken a hard cover insurance incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities.

As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. It will depend on the type of delivery you choose. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.

All orders not delivered within Four (4) working days from this communication will be returned. Please ensure that you confirm your delivery address.

Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your package deliver to you.

We are glad to be of service to you.

Mr. Morgan Dawnson,
Customer Services
Parcel Flight Courier Service

2008-03-29 03:31:29 -
E-FLIGHT GLOBAL EXPRESS COURIERS

ATTENTION: Sumadhi Thiagarajah

DEAR VALUED CUSTOMER,

E-Flight Global Express Couriers is a global air cargo wholesaler and has an exclusive network of international agents ensuring complete logistical support for all international cargo requirements. In U.K, Cargo International Couriers is headquartered in Garrick House, 26 - 27 Southampton Street, Covent Garden, London, WC2E 7RS, UK and has coast-to-coast representation to permit direct and economical flights or by other transportation means.

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.

ITEM ORDER NUMBER
Order number for Lottery prize parcel: {ORDER NUMBER: you will be asked to give your order number before signing for any document at the arrival of your parcel at your assigned destination. You are hereby advised to keep your order number confidentialas this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.

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........................EFL231282UK

ii) SECOND CLASS DELIVERY
Handling & Delivery Cost............ £240.00
Insurance........................................£330.00
Admin istrative Charges.................£025.00
Total Cost.......................................£595.00
Length of Days...........................Seven Days
Order Number.........................EFL231282UK

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 Pounds (i.e £1,500.00GBP ) 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.

Thanks for your understanding, We are glad to be of service to you.
MR.CHRISTOPHER BARRETT
CUSTOMER ENQUIRY AND INFORMATION DEPARTMENT
E-FLIGHT GLOBAL EXPRESS COURIERS
Telephone: +447011132647,+447031925372
Email:eflightcouriersuk@yahoo.co.uk couriereflight@hotmail.com,couriereflight@live.com
This e-mail (including any file attachment)

2008-03-28 17:59:35 -
I would like to win a lotto very,very,very I`m despred to win yes,yes ,yes...I WIN

2008-03-28 16:45:12 -
I have just recieved a letter in the mail with a check for 5000 dollars. The letter states I have won 150000 dollars and the money they sent to me is for taxes and fees.The company is Prime Global Services.Please give me some input. It sounds to good to be true.

2008-03-28 07:46:03 -
26 sept 2007

2008-03-27 10:45:44 -
Dear Sirs/Madams,
recently I've received the following letter:

You won the sum of £485,000.00 GBP from Yahoo! Msn Awards, you are hereby advice to get back to us by contacting with your Clearance Officer REV FATHER JOHNSON for your Claim.

Agent Name: REV FATHER JOHNSON
E-Mail: rev_fatherjohnson2006@yahoo.com
Tel: +447031848598

As soon as our agent hears from you, he shall commence the process that
will facilitate the release of your fund to you.
You are therefore advice to furnish your claims agent with the below informations

FULL NAME:......................................................
COUNTRY:........................................................
HOME ADDRESS:................................................
MOBILE NUMBER:...............................................
HOME NUMBER:.................................................
AGE:................................................................
SEX:................................................................
MARITAL STATUS:............................................
OCCUPATION:..................................................

Yours faithfully,
Mrs. Carol Jones
On line co-ordinator for
YAHOO AWARDS & WINDOWS LIVE PROGRAMMER,
Sweepstakes International program.

YOUR EMAIL WON the sum of £485,000.00 GBP ON THE EASTER BONANZA.

So now I'm interested if it is scam or not and if I'm a real winner.
Thank you,
Natalie.

2008-03-26 23:51:12 - q
This scam is evedently still running

CONGRATULATIONS!! Your Email Has Won Canada Lottery For South African 2010.‏
From: insacl6@aol.com
You may not know this sender.Mark as safe|Mark as unsafe

Sent: Wed 3/26/08 4:03 PM

Congratulations your email is among the two lucky winning that won$1,000,000.00, that drew the winning No: 3 7 9 28 31 43 with a bonus No:2 .in the just concluded draw held to promote South African 2010 World Cup, sponsored by Canada And U.K Governments. for quick and urgent release of your fund, please contact our corresponding Agent in South Africa immediately, Call Mr. Jonas Radebe,on this phone number +27-741795622.Or email him on, cupsa2010@jmail.co.za, or Fax:+27-11507-6133.
Yours Sincerely,
Ms.Stella Elizabeth
Email:selizabeth@canada.com Tel:/Fax: + 44 7005947171.
Winning numbers for Sat Mar 1, 2008 draw visit:http://www.canada.com/findit/lotteries/results.aspx?id=6 Confirm under Lotto 6/49.

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

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