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

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2008-06-15 05:12:04 -
Bonjour Monsieur Carlos CAL .

Comment allez vous?
J'espre que tout vas bien par la grâce de DIEU le Tout Puissant.
Quant a moi pas bien a cause de ma situation a la quelle je suis confront.

Suite a votre message je me suis rendus directement a la banque afin que je puisse avoir le Directeur de la banque en personne afin que je puisse vous introduit comme je vous es dis.

Je tiens a vous remerciez pour votre bonne et sincre disponibilités que vous m'avez accordez , que DIEU le tout Puissant vous benisse pour cela.

N.B : J'aimerais que cette transaction nous soient confidentielle jusqu'a ce que la banque puisse transferer mon argent sur votre compte et je vais vous rejoindre le plus vite possible pour resté auprès de vous pour continuée mes études et aussi vous allez m'aidez a investir dans les projets qui nous seront benefiques.

Je vous apporte les coordonnes de la banque, afin que vous puissiez entrez en contact avec la banque, concernant le transfert de mon argent sur votre compte.

Voici les Coordonnes de la banque.

BANQUE POUR LE CAFE CACAO
siege sociale: plateaux, rue lecoeur immeuble alliance a 6e étage
Bp . 1014 post entreprise abidjan cidex 14-côte d'ivoire .
Le Directeur Mr, Franck Coulibaly
Tel :0022504473895/Faxe :0022521270096
Email: banquecafecacao@financier.com

Directeur de la Banque Mr. Franck Coulibaly.

Monsieur Carlos CAL , je vous empris contactez la banque ds la reception de mon message pour que le Directeur Manager de la banque puisse vous donnez les plus emples informations.

Je vous empris Monsieur Carlos CAL, une fois que vous entrez en contact avec la banque , j'aimerais que vous me faites signe de votre entretiens avec la banque .

Contactez la banque dès la recèption de mon message .

Je vous remercies.

Portez vous bien et que DIEU le Tout Puissant vous benisse.

Je vous embrasse très fort.

Mlle Silla Sara Marguerite


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Silla Sara Marguerite .jpg


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2008-06-15 01:57:59 -
emails started promising lottery win sending via scarlet couriers


2008-06-14 23:06:04 -
dear mr.arisa

i reciv email from u that i wont...i just want to confirm if its true..thanks

mirafe vargas


2008-06-14 08:30:50 -
Cood day!


2008-06-14 03:59:24 - GULFEM
FIVEWAYS EXPRESS COURIER

avion02.gif (20271 octets)

13th,June,2008.

Reg Order No:SH231282

GREETINGS:Gulfem Tumer,

This is to inform you that, the charge for the transfer is just £350 GBP which you already know . Because of the situation on ground trying to attend to other lucky winners ,we now derive a means which is all payment of charges shall be through western union money transfer and informations should be forwarded and a scan copy of the payment slip which is the cost of transfer (C.O.T) thereafter we shall effect the transaction in less than 48 hours your account shall be credited with the winning sum.

Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is being transfer into your account. This means that the above charge cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. Moreover, you are required to send payment charges via western union money transfer, our national account's officer who is in charge of your cheque and winning documents we instruct the the operation manager (Mr John Millard) to effect the transfer immediately.after the confirmation has been clear properly.
This is the informations you required for the payment:

RECEIVER NAME: MR ALEX BUTT
ADDRESS:BLOCK 19 WALTER STREET LONDON,M18 7SW,ENGLAND,UNITED KINGDOM.
TEST QUESTION:..................................................
ANSWER: ...............................................................
MTCN: ....................................................................





ALL WINNERS MUST NOTE THAT STRINGENT ADHERANCE TO THESE INSTRUCTIONS IS A VERY SALIENT PART OF THE CLAIMS PROCESS, AS A WINNER MAY BE DISQUALIFIED WITHOUT ANY FURTHER PRIOR NOTICE ON THESE GROUNDS.

Safe Delivery
Our Guarantee of Safe Delivery:
We have had a guaranteed safe delivery policy for the 25 years we have been in business. We know how packages get handled in shipping, and we know how valuable our product is. Some sizes, when wrapped, are within size limitations defined by the British Post Office. These will be sent by mail, with guaranteed safe delivery.


stock photo : a delivery man bringing a package and holding out a clipboard


Also be reminded that the deadline for the claiming of winnings is exactly one week after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.


Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email
address.




Mr.Alex Butt (Dispatch Officer),
FIVEWAYS COURIER EXPRESS SERVICES LTD
ADDRESS:BLOCK 19 WALTER STREET LONDON,M18 7SW,
ENGLAND,UNITED KINGDOM.
Telephone:+44-704-574-1311
Fax: +44-704-574-1305

Open 7days-24hrs-365days


2008-06-13 12:44:34 -
First City Monument Bank PLC
PO Box 9117,Primrose Twr,
17A Tinubu St.Lagos,
Nigeria.
TEL:+ +23483307596
FAX+ 44703192149
13-06-08
RE: GOVERNMENT VALIDATION

Dear Valued Customer,

We have received your full banking information for the transfer of your fund. With reference to the approval notification from the Board of directors of the (First City Monument Bank PLC),for onward remittance of the sum of ($945,000usd) being your prize from the Lottery Company.
Following the confirmation of the payment approval and having met the necessary requirements in accordance with the federal Republic of Nigeria Monetary and fiscal act of 1961 and as amended in section 3 subsection 2(c) of the banking law, the boards hereby irrevocably certifies and guarantee the payment to the beneficiary account.
By this reconfirmation, you are advised to contact our LEGAL DEPARTMENT Mr.Ahamefula Martins (Esq) via email (legal.dept@fcmbplconline.com)

for the GOVERNMENT VALIDATION of your personal information/ details for NON AFRICAN CITIZEN as required by the CENTRAL BANK OF FEDERAL REPUBLIC OF NIGERIA before any Foreign / international transfer. It will cost you nondeductible sum of $340USD which you must pay before this transfer because your fund is deposited in Escrow account which is under insurance coverage. NO DEDUCTION OF ANY KIND
As soon as you validate your information we shall transfer your money to your provided bank account within the next 24hours after the validation of your information/details. We are working account to the ethic and banking System of CENTRAL BANK OF FEDERAL REPUBLIC OF NIGERIA. Every procedures must be adhered by the rule of law.
THANKS FOR BANKING WITH US.

CUSTOMER CARE UNIT
Mr.Marious Roys.

FIRST CITY MONUMENT BANK ALL RIGHTS RESERVED 2008.


2008-06-13 07:59:25 -
I have recived a mail from diamond bank regading winners deposit certificate for the sum of four hundred thousand us dollars dopsit by australian international lottery inc.please tell me it is issued by you bank or fraud.


2008-06-13 06:41:40 -
Ok


2008-06-13 06:36:57 -
I have become this letter about my wining. I will know, that it is truth or not

Dear Lucky Winner,

I wish to inform you of your winning in this years Australian Lottery.Your email address was amongst those chosen during the promo program from our new Java-based software that randomly selects email addresses from the web from which winners are selected.

You have subsequently been approved a lump sum pay of US$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/08 from the total cash prize shared amongst eight lucky winners in this category.

The lottery was conducted electronically by selecting over 100,000 email addresses from where your email emerged winner of this years cash prize award.

CONTACT YOUR CLAIMS AGENT:

Jeff Steven
Email:jeffsteven.claimsagent@yahoo.co.uk

Do not reply to this email.Simply contact your claims agent.

Signed.
Peter Kovac
Lottery Coordinator
Australian International Lottery

Stand above the crowd! Let your email address e


2008-06-12 10:05:06 - mpucuot
this is what I got today:
our email address emerged as a winner of NINE HUNDRED AND FIFTY THOUSAND EUROS (EUR 950,000)Euros.(PROMOTION DATE: 29th MAY 2008)(1) Coupon No: TY894/652/413(2) ticket No:9512EU214
Contact Mr William Bouch ,Tel:+31-620-668-140 Email: detonprimer@aol.com
Regards,Pamela Baker


2008-06-12 09:49:15 -
Tuesday, 27 May, 2008 22:12
From: "DR.PHILIS COOKER AGENT" Add sender to Contacts To: ver_dj@yahoo.comATTENTION: (AUSTRALIAN LOTTERY AND CLAIM AGENT INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
DEAR LUCKY WINNER(ver_dj@yahoo.com)
GOOD DAY

(1)
THIS IS TO NOTIFY YOU THAT YOUR EMAIL WON ($200,000.00)TWO HUNDRED THOUSAND UNITED STATE DOLLARS IN EMAIL DRAW CARRIED OUT BY LOTTERY INTERNATIONAL UNDER THE SPONSORSHIP OF MICROSOFT COMPANY AUSTRALIAN.

AUSTRALIAN LOTTERY WINNER APPLICATION FORM OF PAYMENT.THIS FORM WILL ENABLE THE BANK TO HAVE COMPREHENSIVE INFORMATION ABOUT THE PRIZE WINNER. FILL IT AND SEND TO THE BANK FOR DOCUMENTATION OF CLAIM.


FULL NAME...........................

BIRTH DATE............................................

ADDRESS...............................................

SEX...................................................

NATIONALITY...........................................

OCCUPATION............................................

TELEPHONE.............................................

EMAIL.................................................

DATE .................................................

WINNER...............................................

REFERENCE NO........................................

Batch NO.............................................

(2)
YOU ARE TO FOLLOW BANK PROCEDURES AND YOU WILL GET YOUR PRIZE WITHIN 48 WORKING HOURS. CONTACT THE BANK,THEY WILL GIVE YOU AN OPTION FOR YOU TO SELECT ON HOW YOU WANT THEM TO TRANSFER YOUR PRIZE.YOU ARE TO WRITE AN APPLICATION LETTER FOR THE TRANSFER OF YOUR MONEY,YOU ARE TO SUBMIT SCANNED COPY OF YOUR DRIVING LICENSE,OR IDENTITY CARD OR INTERNATIONAL PASSPORT TO THE BANK VIA EMAIL.

YOU ARE TO USE THE INFORMATION BELOW TO CONTACT THE
PAYING BANK...
BANK CONTACT:
DR.GEORGE.M.JOHNSON.
FIRST BANK OF NIGERIA PLC,
OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND
INTERNATIONAL REMITTANCE, FIRST BANK PLAZA #1 BANK
ROAD WUSE ABUJA FCT-NIGERIA.
TEL: +234-7032403211
FAX: 234-83300843
E-MAIL:transfers@firstonline-bnk.com
transfersfirstonline@gmail.com


(INTERNATIONAL EXCHANGE DEPARTMENT)
NO TIME TO DELAY
(ON THIS MATTER!!)
NOTE:
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 pro gramme by non-participant or unofficial personnel.


THANKS
REGARDS,
YOUR FIDUCIAL AGENT.
DR.PHILIS COOKER.
AUSTRALIAN LOTTER


2008-06-11 08:13:14 -
Curacao, June 11, 2008

I have received this email. Is this true?


Aproved Welfare Price‏
From: British Welfare Computer Lottery Program (admin@computerlottogames.co.uk)
Sent: Tue 6/10/08 11:13 AM
Reply-to: info@gamingoffice.net
To: awardgaming@yahoo.co.uk

Security scan upon download
1 PRICE A...jpg (119.0 KB)

10th June 2008 Dear Winner,

We write to inform you of your success, on the draw of The National lotteryEuroMillions Online National/International Welfare Lottery program held on 9THJUNE 2008.Your Winning details are attached to Draw number: 241/08 and your email drewwinning file number 62584.You have therefore been approved to claim a total sum of £1.950.000.00 (OneMillion and Nine Hundred and Fifty Thousand British Pound). We have attached aCertificate of Winning of this Prize Winning along with this email. You arethus, advised to contact Alliance Global Trust Plc. To begin the payment ofyour total prize money. Details on how to contact the aforementioned claimsagent is encrypted on the attached Price Award Notification. Congratulations on your success.

Yours Faithfully
Mrs. Silvia P. Thompson.
Publicity Officer


2008-06-11 05:28:55 -
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This message was marked as junk and will be deleted after ten days.

UK LOTTERY ORGANIZATION‏
From: UK LOTTERY ORGANIZATION (lotteryofficeorg44@yahoo.co.uk)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: 11 June 2008 10:09:00
Reply-to: lotteryofficeorg44@yahoo.co.uk
To: je.joel@hotmail.co.uk

UK LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT. Lucky Number: 7mxRW3409 Ticket Number: AQ1628Z8QW4550. If you are the correct owner of this email address,then be glad this day as the result of the UK lotto online e-mail winning draws and sweepstakes held in Bangkok-Thailand on the 28th May of 2008 has just been released and we are glad to announce to you that your e-mail address has won you the lottery in the first category and you are entitled to claim the sum of US$4.6M. Your email addresses was entered for the online draw on this Ticket Number: AQ1628Z8QW4550 and won on this Lucky Number: 7mxRW3409. You are to contact Mr John Alex on the below email address for quick delivery of your won cheque of US$4.6M. All winners cheque are certified cashiers and are cashable in any bank of any country. To enable the Courier Company ascertain you as the rightful receiver of the cheque, include the below listed information in your contact mail. Your country, complete official names, amount won, ticket and lucky numbers, date/venue of draw, address where your wish to receive your winnings cheque, contact telephone, mobile and fax numbers, sex, age, occupation and job title. Contact Agent: Mr John Alex.(Director of Operations and Logistics) Office Address: 4Road Khlongtan,15/F,3354/48 Rama Manorom Building Khlongtoey Bangkok 10110, Thailand Email-Address: translinkcouriercompany4@yahoo.co.th Congratulations once more from all members and staffs of this program and thank you for being part of our promotional lottery programm. For safety measures and to avoid fruadulent claims you are adviced to keep all about your winnings information and notification confidential and away from all third parties till your check arrives your address. Yours Truly, Dr Kenneth Nicolas Co-ordinator. UK LOTTERY ORGANIZATION.


2008-06-11 04:22:17 -
I have this email in my mail, and I must send a money 650 GBP if i wanna take my parcel gift. I dont believ so i tell to the Freelotto is Mr. David Newton, If this is a true so call me, and then the Mr. David call me, but i Cannot clearly to hear voice. Then the next day in morning he send me mail again, where is thi fill I must send the money...

I Think is a Criminnal Computer..

And I hate To do this.


2008-06-10 14:44:22 -
I've received this type of offer letter,now I am in the position that they are asking my account no.,they told me that they have sent my amount to WEMA bank nigeria.Plz help me out.what to do next.


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