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

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2008-06-19 16:37:20 -
I received e-mails in the name of e-syndicate informing me that I won a huge number of pounds in their annual lottery draw.

E SYNDICATE UK.
UK OFFICE
United Kingdom Office,
7 West End Avenue, Gatley,
Cheadle, Cheshire, SK8 4DR, UK.
Draw Date: 01-06-2008

Dear Winner,

Notification of Winning

We are pleased to announce you as one of our lucky 10(Ten) Winners
in the E-Lottery draw held on 1st April 2008.All 10 winning addresses
were randonly selected from a batch of 50,000,000 international emails.
Your emails address emerged alongside 9 others as a category 2 winner
in this year's Annual E-Lottery Draw.

Consequently, you have therefore been approved for a total pay out of
£ 173,804.00 (One Hundred and Seventy Three Thousand Eight Hundred and Four
British Pounds Sterling).The following
particulars are attached to your lotto payment order:

(i) Winning Numbers: 01-06-08-14-17-32 BB 12
(ii) Email ticket number; EL754/22/76
(iii) Lotto Code Number: EL09622UK
(iv) Ref Number: EL/08/736207147/UK

Please contact the underlisted claims officer as soon as possible
for the immediate release of your winnings:

Mr. Brooke Louis
TEL:+(44)-703-1963-804
EMAIL: esyndicateclaimofficer@yahoo.co.uk

N.B: Winnings not acknowledged and claimed within one week of
notification will be void.

Please when contacting the Claims Officer quote your Winning Numbers,
Batch numbers and Ref Number, via email, to process the immediate
payment of your prize.

Once again on behalf of all our staff,CONGRATULATIONS!!!

Sincerely,
Julia Simson (Mrs.)
Promotion Manager
E SYNDICATE UK.
UK & Europe.

this is a scam as we all know.....these guys are trying to run away with huge amounts of cash from innocent people all over the world.....Please somebody.......bring a stop to these crooks........


2008-06-19 09:54:44 -
hello


2008-06-19 08:17:49 -
i have come a notice that u have won a lottery.so what to do please reply mae


2008-06-19 01:21:10 -
dear sir,
we have recived the following email kindly give us the message that we should deposit the tax amount or not.

thanking you
govind sharma.



INLAND REVENUE DEPARTMENT
THE GOVERNMENT OF CHINA SPECIAL ADMINISTRATIVE REGION
www.inlandrevenuecn..cn

Our Ref: ba441153; Date: 16 June, 2008
Your Ref: DS/12/TL/345
FROM MR. CHOW LIN
INTERNATIONAL FUND TRANSFER
TAX REVENUE COLLECTION DEPT,
EMAIL: chowlin@inlandtaxrevenue.cn
Tel: +86 2032453193

ATTN:

STOP ORDER NOTICE ($USD500.000.00) TRANSFERRED TO YOUR ACCOUNT
We are in receipt of your mail in request of a tax clearance certificate for the remittance of your fund on hold by the Industrial and Commercial Bank of china, Notice of State Administration of Taxation on Several Problems of Personal Taxation Agreement and Personal Income Tax for the Individuals as a Non Resident in China

According to the Personal Income Tax Law of the Peoples Republic of China (hereinafter referred to as the Tax Law) and its implementing rule and taxation agreements or arrangements signed between China and related countries or regions (hereinafter referred to as Agreements or Arrangements), we hereby clarify related matters concerning the personal income tax of the individuals without residence in China as follows:

For the insuring of an approved tax clearance certificate our section 213 regulations of foreign tax clearance insuring clearance, Payment can be made directly to our Inland Revenue Account or Through Western Union with our Cashiers Agent Name as stated below.


WESTERN UNION PAYMENT
Receivers Name: BIJU BIAN
Address: Taxation Bureau Office Beijing China


BANK ACCOUNT PAYMENT
ACCOUNT NUMBER: 3602069501031716592
ACCOUNT NAME: INLAND
BANK NAME: INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC)
BANK ADDRESS: GUANGDONG PROVINCAL BRANCH
BANK SWIFT CODE: ICBKCNBJGDG


Be Assured that as soon as we receives your tax clearance insuring fee which is five hundred and sixty one ($561Usd) we will immediately issue you an approved tax clearance certificate in your Name and send an immediate release order notice to the [ICBC BANK] for the Immediate remittance of your fund to your nominated bank account.

Thanks for your cooperation


INLAND REVENUE
FROM MR. CHOW LIN
Tel: +86 2032453193
+86 15918505486
Director, Revenue Collector.
Direct Email: chowlin@inlandtaxrevenue.cn
Inland.department@yahoo.com
CC: ICBC BANK, CHINA
CC: ATTORNEY-GENERAL - MINISTRY OF JUSTICE


2008-06-19 01:09:33 -
Attention,

The Nestlé Foundation Inc., would like to notify you that you have been
chosen by the board of trustees as one of the final recipients of a cash
Grant/Donation for your own personal, educational, and business
development, established by the Multi-Million groups and now supported by
World Bank,the Economic Community for West African States (ECOWAS),United
Nations Organization (UNO) and the European Union (EU) was conceived with
the objective of human growth, educational, and community development.

The objective is to make a notable change in the standard of living of
people all around the Universe (From America to Europe, Asia to Africa
and all around). The Nestlé Foundation has been assured of highest
organization standard courtesy of the United Nations.
Based on the random selection exercise of internet websites and millions
of supermarket cash invoices worldwide, you were selected among the lucky
recipients to receive the award sum of US$2,000,000.00 (Two Million
United States Dollars) as charity donations/aid from The Nestlé
Foundation,World Bank, ECOWAS, EU and the UNO in accordance with the
enabling act of Parliament. (Note that all beneficiaries email addresses
were selected randomly from over 100,000 internet websites or a shop's
cash invoice around your area in which you might have purchased something
from).

You are required to fill the form below and email it to our Assigned
Agent below for qualification documentation and processing of your
claims. After contacting our office with the requested data, you will be
directed to our payment center. Please endeavor to quote your
Qualification numbers (NF-0145-6701-E-100-124) and Pin numbers
(10636732NF ) in all discussions.
FULL NAMES:____________ADDRESS: _______ PRESENT COUNTRY_____
SEX______AGE:_________MARITAL STATUS:________
OCCUPATION:______TELEPHONE NUMBER:_______ NATIONALITY ________
===========================================
Assigned Agent - Mr. Paul Christopher
Email:mrpaulchristopher01@hotmail.com
PHONENUMBER: +2348053071382


All information is strictly confidential and will only be used for the
purpose to which it is been requested.
Regards,
Mrs.Alessandro Julia
(Nestlé Foundation)


2008-06-19 01:07:26 -
From: "MRS WENDY JONNES"
Reply-To: info.haraldkatthoferchamber3@yahoo.com
To: undisclosed-recipients:;
Subject: VERY URGENT
Date: Wed, 18 Jun 2008 13:59:41 -0300
MIME-Version: 1.0
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Return-Path: mrswendyjonnes@aol.com
X-OriginalArrivalTime: 19 Jun 2008 04:06:39.0125 (UTC) FILETIME=[DFA78450:01C8D1C1]

I AM MRS WENDY JONNES, I HAVE WILL ALL MY COMPANY AND ASSETS TO YOU INCLUDING MY OIL COMPANY,I WOULD LIKE YOU TO CONTACT MY ATTORNEY SO HE CAN GUIDE YOU ON ALL YOU NEED TO DO TO INHERIT THIS ASSETS . YOU CAN REACH HIM ON HIS EMAIL AND PHONE NUMBER (info.harald@yahoo.it) +2348063843620, OR +2347057200878,PLEASE DO CALL HIM FOR VERIFICATION OF THIS TRANSACTION.

REGARDS
MRS WENDY JONNES,


2008-06-17 13:01:27 -
find out if he works for yahoo


2008-06-17 05:06:50 -
THIS IS WHAT I GOT WHEN I RESPONDED TO THEIR MAILS.

HELLO WINNER,

THIS IS TO NOTIFY YOU THAT YOUR FILE HAVE BEEN
PROCESSED AND SENT TO THE BANK.
I HAVE ATTACHED YOUR WINNER'S CERTIFICATE SO THAT
YOU WILL FORWARD IT TO THE PAYING BANK TO RELEASE YOUR
PRIZE MONEY TO YOU IMMEDIATELY.
NOW AS SOON AS YOU GET YOUR PRIZE MONEY YOU HAVE TO
UPDATE ME SO THAT YOUR FILE WILL BE CLOSED, SO BELOW
IS THE PAYING BANK INFORMATION YOU WILL USE TO FORWARD
THE CERTIFICATE TO THEM.

FIRST CITY MONUMENT BANK OF NIGERIA PLC
EMAIL ADDRESS:
fund-transfer@firstcity-grouponline.co.cc
MANAGER'S NAME IS DR.DAVID ALI.
TELL: +234-80-37961154

AS SOON AS YOU GET THIS WINNER'S CERTIFICATE YOU
HAVE TO SEND IT TO FIRST CITY MONUMENT BANK OF NIGERIA
PLC FOR YOUR PRIZE MONEY PAYMENT.
THE BANK EMAIL ID HAVE BEEN WRITTEN ABOVE FOR YOU TO
CONTACT THE BANK.

CONGRATULATIONS ONCE AGAIN.

Tal:+234-8064523580
BEST REGARDS
MR.ANDREW PETRU


2008-06-17 05:03:14 -
THIS IS A MAIL I HAD RECEIVED FROM SOME CLAIMS AGENT. HOW CAN I KNOW THAT WHETHER THIS IS FRAUD OR NOT?


Hello Winner,
A copy of the Winners Payment Application Form has
been attached to this mail to you. Follow the steps
to carry on with your claim:
1) Print out an ENLARGED copy of the application form.

2) Carefully read through it and Fill out Sections A&B
3) Scan the completed form and send it back to me as
an attached file through this same email address
Immediately.
This form is to enable us have comprehensive
information about you and also how the prize you have
won will get to you, As soon as we receive this form
back from you, we will inform our Head Office for your
winning certificate which will be sent to you as a
bonafide Winner. In case of any difficulties with the
procedure, feel very free to contact me again.

IN CASE YOU FIND IT DIFFICULT TO PRINT OUT THE FORM
THEN YOU CAN SEND THE FOLLOWING INFORMATIONS.

1]YOUR NAMES...........

2]CONTACT ADDRESSES........

3]DATE OF BIRTH.........

4]NATIONALITY.........

5]CONTACT NUMBER........

6]OCCUPATION.........

7]SEX..........

8]BANK NAME AND ADDRESS........

9]ACCOUNT NUMBER.........

10)AMOUNT YOU WON $ .........

THE ABOVE INFORMATION SHOULD BE SENT TO ME FOR
PROCESSING OF YOUR WINNERS CERTIFICATE AND TRANSFER OF
YOUR PRIZE MONEY.

Tal:+234-8064523580
Mr.Andrew Petru
[Regional Claims Agent]


2008-06-17 04:58:30 -
THIS IS WHAT I RECEIVED. I WANT TO KNOW WHETHER THIS IS A FRAUD.


FROM DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS
DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION;

DATE:10/6/2008
REF NUMBER:575061725
BATCH NUMBER:8056490902/188
WINNING NUMBER:KB8701/LPRC

CONGRATULATION!CONGRATULATION!! CONGRATULATION!!!

Dear Sir/Madam,
We are delighted to inform you of your prize release on the 7th of
June,2008 from the AUSTRALIA INTERNATIONAL LOTTERY PROGRAMME,Which is
fully based on an electronic selection of winners using their e-mail
addresses,Your name was attached to ticket number; number;575061725
8056490902 serial number 6741137002.
This batch draws the lucky numbers as follows 4-13-33-37-42bonus number
17,which consequently won the lottery in the second category. you have
been approved a lump sum pay of US$500,000.00 (FIVE HUNDRED THOUSAND
DOLLARS) incash credit file ref: ILP/HW 47509/02 from the
total cash prize shared amongst eight lucky winners in 2nd category.
All participant were selected through computer balloting system drawn
form Nine hundred thousand E-mail addresses from
canada,Australia,United States,Asia,Europe,Middle East,Africa and
Oceania as pat of our
international promotions program which is conducted anually.This
Lottery was promoted and sponsored by a conglomerate of some
international companies as part of their social responsibility to the
citizens in the communities where they have operational base.

Furthermore your detail (e-mail address) falls within our Nigeria
representative office in Africa as indicated in your play coupon and
your prize of US$500,000.00 will be released to you from this regional
branch office in NIGERIA.We hope with part of your prize,you will
participate in our end of year high stakes for US$1.3 Billion
international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial agent MR.ANDREW
PETRU,E-mail:( claimsagentandrew@gmail.com ) To
file for your
claim.Please quote your reference, batch and winning number which can
be found on the top left corner of this notification as well as your
full name,address and telephone number to help locate your file easily.

For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize released to you.This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of this programme by
non-participant or un official personnel.

NOTE,all winnings must be claimed before 30th of June,2008;otherwise
all funds will be returned as Unclaimed and eventually donated to
charity organization.

Congratulations once again on your winnings!!!

Best Regards
DR.MARCELA CHERRY
(co-ordinator)

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT
MR.ANDREW PETRU E-mail:
( claimsagentandrew@gmail.com)

YOU MUST CONTACT YOUR CLAIMS AGENT WITH THE E-MAIL
ADDRESSES THAT HAVE BEEN INDICATED FOR CLEARIFICATIONS




________________________________________
PeoplePC Online
A better way to Internet
http://www.peoplepc.com
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2008-06-17 02:02:57 -
hi,this is to tell everyone tht some MR.OGIDI ROWLAND
is telling tht pay COST US$1,950.00 THIS MONEY WILL BE USE FOR INSURANCE AND SAFE DELIVERY.for winning some internet lottery ...my money will be transfered ny access acount ..if u want i can forward all the mail ,, which these guys have send it to me,,,,,


2008-06-17 01:32:03 -
I am getting Mails from office called
British American Anti-Terrorist Consulate Fund Movement Monitoring Unit
Metropolitan Police
Stamford Bridge London UK
International Monitory Fund (IMF). Please advise if there any such legal office


2008-06-16 16:11:28 -
IDENTIFICATION NUMBERS:
Batch number.....................YBM-EBS-390AF
Reff number........................YBM-EBS-719AF
Winning number...............YBM-EBS-798AF
Personal Information1. Full name.mahdifamoori
2. Country.....Iran
3. Contact Address..iran_fars_kazeroon_haji abbad moozi
4. Telephone Number 00987222292047
5. Marital Status..single
6. Occupation....student
7. Age 22
.8. Sex....male


2008-06-16 16:09:01 -
IDENTIFICATION NUMBERS:
Batch number.....................YBM-EBS-390AF
Reff number........................YBM-EBS-719AF
Winning number...............YBM-EBS-798AF
Personal Information1. Full name.mahdifamoori
2. Country.....Iran
3. Contact Address..iran_fars_kazeroon_haji abbad moozi
4. Telephone Number 00987222292047
5. Marital Status..single
6. Occupation....student
7. Age 22
.8. Sex....male


2008-06-15 13:27:46 -
SOUTH AUSTRALIAN LOTTERY INC,.
GOVERNMENT ACCREDITED LICENSED, AUSTRALIA INTERNATIONAL
LOTTERY INC. REGISTERED UNDER THE DATA PROTECTION ACT
OF (Registration Z720633X)

RE: FINAL WINNING NOTIFICATION!!! CONGRATULATIONS!!!

Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC:

Date: 06/06/2008.

Dear Sir/Madam,

We are delighted to inform you of your prize release on the 06th June, 2008 from the South-Australian International Lottery programme Which is fully based on electronic selection of winners using their e-mail addresses from some site. Your email address was attached to ticket number; 17212, serial number 7741137002 This batch draws the lucky numbers as follows 8382-42 bonus number 17,which consequently won the lottery in the second category. You hereby have
been approved a lump sum pay of US$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) in cash credit file Ref:ILP/HW 47509/02 from the total cash prize
shared amongst eight lucky winners in this category.

All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$1,000,000.00 will be released to you from the regional office in UK London.

We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw to each winner.

HOW TO CLAIM YOUR PRIZE:

Simply contact our fiducially claim agent, DIRECTOR REV. FR. HOREN PAUL AT director_horenpaul@yahoo.com to file for your claim. Please quote your reference, atch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmed by non-participant or unofficial personnel.

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

Note, all winnings MUST be claimed before the 15th June 2008, otherwise all funds will be returned as unclaimed and eventually donated to charity organizations.

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT director_horenpaul@yahoo.com

NOTE: THE CLAIM AGENT WILL GIVE YOU CONTACT ADDRESS OF THE BANK IN-CHARGE TO RELEASE AND TRANSFER YOUR PRIZE TO YOU. CONTACT YOUR AGENT IMMEDIATELY TO FILE FOR YOUR CLAIMS.

ANYONE BELOW SEVENTEEN (17) YEARS OF AGE CAN MAKE HIS/HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS AND DO INFORM THE AGENT IN CHARGE

Finally, make sure you contact your claims agent immediately with details below to file your claims:

NAME: DIRECTOR REV. FR. HOREN PAUL
EMAIL: director_horenpaul@yahoo.com
PHONE CONTACT: +44-70457-01053

Congratulations once again on your winnings!!!

Best Regards,
Mrs. Julie Van Hans,
(VICE PRESIDENT)


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