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

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2008-06-23 09:55:13 -
qu'est ce que j'ai gagné ?


2008-06-23 08:37:42 -
Attention :

This is to inform you that Blue Wave Express Courier Company here in Nigeria has been contacted for the safe delivery of your Bank Draft of $300.000USD to you in due course so you are to adhere to our instructions so that you will receive your bank draft of $300.000USD as soon as possible through our Express Delivery service.

How are you doing, you are advised to use the informations below to send the Security Keeping Fees of the Courier Company so that we can proceed to send your Bank Draft of $300.000USD to you immediately and also send you the courier tracking number so that you can track your package and within 48hours you will receive it.

You are to send the fees through western union Money Transfer or Money Gram International.


Information of the Account Officer Below For Payment.

Name - Nkwocha Christian
Address - 101 Palace Road,Ojo,Lagos, Nigeria
Amount -$80
Text Question - What is My Name
Answer - Pieter

Once you send the fees today endeavour to send me the western union money transfer details including the Money Transfer Control Number ( MTCN )............ or Money Gram Reference Number

I await your email with the details and i assure you that within 48 hours you will receive your cheque of $300.000USD .


I ASSURE YOU THAT ONCE YOU SEND THE FEES TODAY I WILL PROCEED TO MAKE THE PAYMENT AND ALSO SEND YOU THE COURIER TRACKING NUMBER AND WITHIN 48 HOURS YOU WILL RECEIVE YOUR CHEQUE.

Endeavour to reconfirm the following informations which will be used to deliver your bank draft to you.

Full Names:
Contact Address:
Contact Phone Numbers :
Age :
Country of Residence:
Occupation.


Pieter Lotha Samuel
Senior Manager
Blue Wave Express Courier
+2347083276418
Call me for any Clarifications




--------------------------------------------------------------------------------
From: Sweeper681074511@aol.com
Date: Sat, 21 Jun 2008 20:00:12 -0400
Subject: Re: Claim Your Winning Check...............
To: bluewaveexpresscourier15@live.com


sorry i can't give them the info


In a message dated 6/21/2008 3:29:39 A.M. Eastern Daylight Time, warez-helpcenter@tym.sk writes:



Greetings ,

I have been waiting for you to contact me for your Confirmable Bank Draft
of $300.000USD ( Three Hundred Thousand United States Dollars)but I did
not hear from you since that time.Then I went and deposited the Draft with
Blue Wave Express Courier in West Africa, I travelled out of the country
for a 3 Months Course and I will not come back till end of September
2008.What you have to do now is to contact the Blue Wave Express Courier
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 Charge,Insurance premium and Clearance Certificate Fee of the
Cheque showing that it is not a Drug Moneyor meant to sponsor Terrorist
attack in your Country.

The only money you will send to the Blue Wave Express Courier to deliver
your Draft direct to your postal Address in your country is ($80USD)
Dollars only being Security Keeping Fee of the Courier Company so far.
Again, don't be deceived by anybody to pay any other money except $80US
Dollars.I would have paid that but they said no because they don't know
when you will contact them and in case of demurrage.You have to contact
the Blue Wave Express Courier now for the delivery of your Draft with
this information bellow:

Contact Person: Mr Samuel .P. Lotha
E-mail: bluewaveexpresscourier15@live.com
Phone - +2347083276418

Finally, make sure that you reconfirm your Full Names,Contact address and
Direct telephone number to them again to avoid any mistake on the
Delivery and ask them to give you the tracking number to enable you track
your package over there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this mail
to avoid any further delay and remember to pay them their Security
Keeping fee of $80USDollars for their immediate action,ask them how you
will send the security safe keeping fees of $80USD only to them today so
that you can send them the $80USDand the yproceed to send your
compensational cheque to you which has already been written in your name
and no amount of money can be deducted from the cheque.

You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,
Mr. Vincent Peters
© 2008


2008-06-23 04:57:28 -
Что именно от меня нужно.


2008-06-22 13:53:36 -
wellcom
i hop win


2008-06-22 10:28:25 -
Thank you


2008-06-21 15:22:24 -
hai


2008-06-21 15:20:49 -
hai


2008-06-21 13:19:01 -
full name: sandrawati
country : indonesia

contack adress : seroja 4 / 2
semarang - jawa tengah
Indonesia

telephone number :+6281 7417 1199

marital status : married

occupation : insurance
age : 40 years
sex : female


2008-06-21 13:14:21 -
bath number : YBM-EBS-390AF

REFF NUMBER : YBM-EBS-719AF

WINNING NUMBER : YBM-EBS-798AF


2008-06-21 13:05:24 -
thank you yahoo!


2008-06-21 01:34:27 -
i received one of the mail from yahoo that i hav won the lottry so is it true information or not..
thnx


2008-06-21 00:48:43 -
I JUST RECEIVED AN E-MAIL THAT STATES THE FOLLOWING:

We are pleased to announce you as one of the 5 lucky winners of the Publishers Clearing House Monthly draws held for May 2008.All five winners Email Address were randomly selected from a batch of 10,000,000 international emails.Your email address emerged alongside 4 others as acategory 2 winner in this year's Monthly Publishers Clearing House.Consequently, you have therefore been approved for a total payout of £560,000.00(Five hundred and Sixty thousand pounds) only. Please contact the underlisted claims officer as soon as possible for the immediate release of your winnings,

Name : Mr. Kelley Edwards ESQ:
Email: pchclaimsoffice44@gmail.com
Tel : +447045734396

Providing the following informations :

1.NAME:...2.ADDRESS:....3.SEX:...4.AGE:...5.MARITALSTATUS:...6.OCCUPATION:...7.ANNUALINCOME....8.E-MAIL.........9.TELEPHONENUMBER:.....10.AMOUNT WON:......11.STATE:....12.COUNTRY.....13.INDICATE PREFERRED MODE OF PRIZE COLLECTION: (A) CHEQUE(B) TELEGRAPHIC TRANSFER IF BY TELEGRAPHIC TRANSFER (Details of the account where you want your funds transferred).
To avoid unnecessary delays and complications.
!!!Once Again Congratulations!!!

Yours faithfully, Maryann Carter
Sweepstakes International Program
Contest Department Publishers Clearing House

IS THIS A SCAM?

THANK YOU.


2008-06-19 23:41:18 -
Accepting such illogical offers is just insanity!


2008-06-19 23:39:54 - Moon
Accepting such illogical offers is just insanity!


2008-06-19 23:39:07 - Moones
Accepting such illogical offers is just insanity!


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Total 5585 comments
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