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

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2008-06-04 13:57:31 -
We wish to notify you that your Email address has won the sum of 950,000.00 Euros in an International Email Sweepskas Program Corporation, held on the 30th May 2008 in Zwolle The Netherlands. We write to officially notify you of this award and to advise you to contact the processing office immediately for the claim.
Contact person: William Bouch (Mr)
TEL:+:+31-620-668-140
E-mail: infodetonclaim@aol.com
Winning Information's
Reference No (14-23-16-40-48)
Award No 16-4-38-37-20,
Lucky No 2-10-18-22-36-4/6
Batch No 3-12-30-8-42-10
Ticket No 28-20-15-19-22

Sincerely, yours
Promotion co-cordinator
Mrs. Pamela Baker


2008-06-04 04:18:49 - Gemma
I just got this one through. Maureen grant Hayes doesnt know when to stop does she?

Date: Tue, 3 Jun 2008 20:33:11 -0700 (PDT)
Subject: REPLY: Your Email Address has won 529, 000 Pounds For Visiting Our Websites!
From: "Angie Whitters" Add to Address Book Add Mobile Alert

At the conclusion of our Promo draws for this month, You have been
approved to claim the sum of 529,000 Pounds Sterling from OUR LOTTERY
PROMO. Your Email Address was among the Lucky Emails selected in the
2008
Bonanza Promotions.


CONTACT: The Processing Manager to claim Prize.
Phone #: +44-703-196-5185, +44-703-191-8418
Email: verify.details28324@live.com


Please, forward your Name, Address and Phone No. to the above Email
[ verify.details28324@live.com ] to claim Funds. Thank you!


Regards;
Maureen Grant Hayes (Mrs.)


2008-06-03 17:51:45 -
ANOTHER SCAM EMAIL......

BATCH NUMBER: 8056490902/188
WINNING NUMBER: GB8701/LPRC

REFFERENCE NUMBERS: 575061725
ELECTRONIC E-MAIL AWARD NOTIFICATION
AWARD PRESENTATION CENTER: LONDON.

Dear Lucky Winner,

We are delighted to inform you of your prize release on 25th May, 2008 from
the Scotland Funding Lottery programmed. Which is fully based on an Electronic
selection of winners using their e-mail addresses Your name was attached to
ticket number;47061725 07056490902 serial number 7741137002 This batch draws
the lucky numbers as follows 5-13-33-37-42 bonus number 17,which consequently
won the lottery in the second category.

You hereby have been approved a lump sum pay of £250,000.00 (TWO HUNDRED AND
FIFTY THOUSAND POUNDS) in cash credit file ref: ILP/HW 47509/06 from the total
cash prize of £ 4,000,000.00 shared amongst sixteen lucky winners in this
category. All participant were selected through a computer balloting system
drawn form 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) fall within our London representative office in West London, as
indicated in your play coupon and your prize of £ 250,000.00 will be released
to you from this regional branch office in London. We hope with part of your
prize, you will participate in our end of year high stakes for £ 1 Million
international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiduciary agent In London, MR. ROOD
WILLIAMS by email (rood_williams0@yahoo.co.uk). To file for your claim. NOTE:
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 programmed by non-participant or
unofficial personnel.

All winnings MUST be claimed by 25th JUNE 2008 otherwise all funds will be
returned as Unclaimed.


Congratulation Once Again
YOUR ADDRESS HAS WON

Best Regards
Mrs. Michelle Davidson (co-coordinator)


ANOTHER SCAM EMAIL


2008-06-03 16:05:34 -
Dear sir,
Here is the email sent to me claiming that I have an inheritance.Please help me to make sure before i get involved in this transaction.Many thanks in advance

REMITTANCE UNIT OF THE BANK
Add: Ground Floor, Teviot House,
41 South Gyle Crescent Abuja Nigeria

Attn: Sir/Madam,


This is To Officially Inform you that we are now in charge of your foriegn contract/fund transfer remittance payments. Based on this development We Have
Verified Your Contract/Inheritance File And Discovered Reasons Why You Are Yet To Receive Your Payment. It Is Because Of Irregularities And Complications
Discovered On Your Payment File By Our Technical Experts In Respect To Your Contract /Inheritance Payment Requirements Which Have Just Been Duly Rectified.


However, We Have Been Informed by our intelligent monitory unit to stop any further dealings With Impostors And Non Recommended Officials In The Bank. Such
Acts Must Stop For Security Reasons . If You Wish To receive Your Payment in time and accordingly,Since We Have Decided To Bring A Solution To Your Problem, Right Now We Have Arranged Your Payment Through Our ATM Swift Card Payment Oceanic Bank of Nigeria. Below Is The Arrangements ;...
The Swift card Center Will Send You An Atm Card Which You Will Use To Withdrew Your Money From Any ATM Machine In Any Part Of The World, But The Maximum Is (Ten Thousand Dollars $10.000.00) Per Day, So If You Like To Receive Your Fund This Way Please Do Let Us Know By Contacting The ATM Card Payment Center Oceanic Bank of Nigeria thruough atmpaymntcenter@hotmail.com


YOU ARE TO CONTACT THE INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER.

Name:Dr John Adu
Email: atmpaymntcenter@hotmail.comPhone number: +234 708 315 4365
1) Your full name as the beneficiary.

2) Address for mailing of the atm card to your doorstep via Courier Service

3]) Total Amount You Are Expecting.

4) Your phone number for easy communication

5} Fax number {optional}

ThE ATM CARD PAYMENT CENTER has mandate to issue out an ATM CARD value of {USD 6.8 MILLION}

And For Your Information You Have To Stop Any Further Communication With Any Institution Or Office Until You Receive The Atm Card.Note: Because of Impostors, We Hereby Issue You Our Code of Conduct Tag Number Which Is (212) So You Must Have To Indicate This Code When Contacting The Card
Center.



Mr J. C. WILLIAMS
CHIEF AUDITOR TO THE PRESIDENT
(COMMITTEE CHAIRMAN) -------------------------------------------------------------------------------------------------------------------------REMITTANCE UNIT OF THE BANK
Add: Ground Floor, Teviot House,
41 South Gyle Crescent Abuja Nigeria

Attn: Sir/Madam,
This is To Officially Inform you that we are now in charge of your foriegn contract/fund transfer remittance payments. Based on this development We Have
Verified Your Contract/Inheritance File And Discovered Reasons Why You Are Yet To Receive Your Payment. It Is Because Of Irregularities And Complications
Discovered On Your Payment File By Our Technical Experts In Respect To Your Contract /Inheritance Payment Requirements Which Have Just Been Duly Rectified.
However, We Have Been Informed by our intelligent monitory unit to stop any further dealings With Impostors And Non Recommended Officials In The Bank. Such
Acts Must Stop For Security Reasons . If You Wish To receive Your Payment in time and accordingly,Since We Have Decided To Bring A Solution To Your Problem, Right Now We Have Arranged Your Payment Through Our ATM Swift Card Payment Oceanic Bank of Nigeria. Below Is The Arrangements ;...
The Swift card Center Will Send You An Atm Card Which You Will Use To Withdrew Your Money From Any ATM Machine In Any Part Of The World, But The Maximum Is (Ten Thousand Dollars $10.000.00) Per Day, So If You Like To Receive Your Fund This Way Please Do Let Us Know By Contacting The ATM Card Payment Center Oceanic Bank of Nigeria thruough atmpaymntcenter@hotmail.com
YOU ARE TO CONTACT THE INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER. Name:Dr John Adu
Email: atmpaymntcenter@hotmail.com
Phone number: +234 708 315 43651) Your full name as the beneficiary.2) Address for mailing of the atm card to your doorstep via Courier Service 3]) Total Amount You Are Expecting.4) Your phone number for easy communication5} Fax number {optional}ThE ATM CARD PAYMENT CENTER has mandate to issue out an ATM CARD value of {USD 6.8 MILLION}And For Your Information You Have To Stop Any Further Communication With Any Institution Or Office Until You Receive The Atm Card.Note: Because of Impostors, We Hereby Issue You Our Code of Conduct Tag Number Which Is (212) So You Must Have To Indicate This Code When Contacting The Card
Center.
DON'T HESITATE TO RESPOND WITH THE ABOVE PREMENTIONED INFORMATION AS SOON AS YOU RECEIVE THIS MESSAGE.
Mr J. C. WILLIAMS
CHIEF AUDITOR TO THE PRESIDENT
(COMMITTEE CHAIRMAN)


2008-06-03 13:16:47 -
I recently recieved a email saying that they samy resume online for stay at home work,and they then sent me the job description matching the backgroung I had on my resume. They then wanted me to send my information so tat I can begin my part-time job as a payment processor for Dr. Mike Johnson. I then recieve another email saying that I would recieve a package via UPS courier and I never did recieve the package at the time they specified. Well about a week later I hear a knock at the door and its the UPS courier so I open the package and theres these money orders. My gut feeling tells me there fake cuz they feel nothing like the money orders I purchase for bills. They're veryt thin and the watermark isn't effective. I then googled the name Dr. Mike Johnson and I came to find other people with similar stories, So I want to let other people know about this scam and my story. So don't cash the money orders if you recieve them because if they come back fraudulent charges probably could and will be filed aainst you and thats something none of us want. So be smart.


2008-06-02 16:46:49 -
i winnir the lottery


2008-06-02 10:42:14 -
From: Canada/U.K Governments draw For 2010SA
(modernprimitive@bigpond.com)
Sent: Sun 6/01/08 12:41 AM
Reply-to: cup2010@jmail.co.za





Congratulations your email is among the two lucky
winning that (One Million United State Dollars),that drew the winning No:3,6,15,27,40,44 with a bonus No:41.in the just concluded draw held to promote 2010 World Cup, sponsored by Canada And U.K Governments. for urgent release of your fund, please contact our Agent in South Africa immediately, Call Mr. Jonas Radebe,on this phone number +27-741795622.Oremail him on,cup2010@jmail.co.za,or Fax:+27-11507-6133.Sincerely,Ms.Stella Elizabeth Email:selizabeth@canada.com Tel: /Fax: +44 7005947171.Winning numbers for Sat May 3, 2008 draw visit:http://www.canada.com/findit/lotteries/results.aspx?id=6 Confirm under Lotto 6/49.


2008-06-02 08:46:45 -
Dear Winner

This E-mail is to inform you that you emerged a winner of USD520,000,00
on our online ONE WORLD ONE DREAM 2008 BEIJING AWARD PRIZE program
conducted and financed by COMMITTEE OFMULTINATIONAL CORPORATION IN ASIA
AND PACIFIC REGIONS draws, your email address was selected.For further
details on how to claims your Winnings.

Yours Sincerely,
Name: Mr. Chang Li
TEL: 0086 13728474792
Email: onedreamworldp@yahoo.com.cn
Alternative: onedreamworldp@aim.com
provide your details for your payment
1 Name in full:
2. Address:
3. Nationality:
4. Age:
5. Sex:
6. Occupation:
7. Phone/Fax:
Congratulations!
AWARD COORDINATOR


2008-06-02 02:33:59 -
FROM,

EURO AFRO ASIA SWEEPTAKES LOTTERY INTERNATIONAL

AN AFFILIATE OF FOUNDMONEY INTERNATIONAL

IPP AWARD DEPT,

580 N.TENTH STREET,

SACRAMENTO,CA 85914 ARENA COMPLEX,

KM 18,ROUTE DE RUFISQUE AMSTERDAM, NETHERLANDS.


WINNING NOTIFICATION.

We happily announce to you the draw of the Euro - Afro Asian Sweepstake Lottery International programs held on the 2nd of May, 2008 in Amsterdam Holland.

Your e-mail address attached to ticket number: 694 7443465 L25 which subsequently won you the lottery in the 3rd category.

You have therefore been approved to claim a total sum of € 100,000.00 (One Hundred Thousand Euro) in cheque.

This is from a total cash prize of € 80,000,000.00 Euro, shared amongst the winners.


Please note that your lucky winning number falls within our Africa booklet representative in Accra Ghana as indicated in your play coupon, In view of this, your € 100,000.00 (One Hundred Thousand Euro) cheque would be released to you by our fiduciary agent in Accra Ghana.

Our Fiduciary agent will immediately commence the process to facilitate the release of your cheque as soon as you contact him.

All participants were selected randomly from World Wide Web sites and guest books through computer draw system and extracted from over 100,000 individuals and companies.

This promotion takes place annually and it is sponsored by Sultan of Brunei, Bill Gates of Microsoft and his associates to encourage the use of internet and computers world wide.

For security reasons, you are advised to keep your winning information's confidential
till your claims is processed and your cheque delivered to your nominated address through an approved delivering officer appointed specially for this program.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.

Please be warned. To file for your claim, please contact by email first our fiduciary agent: Barrister Kofi Harrison, Accra Ghana, Email Address is: barrister_kofiharrison3@yahoo.com OR bar_kofi_h@sify.com Telephone numbers +233 244 416645.


To avoid unnecessary delays and complications, you are to contact the fiduciary agent in Ghana with the followings details below.

Your full names,
Age,
Private telephone/fax number
Occupation.
Contact address.


Always quote your Ticket number in any correspondences with us or our designated agent. Winners under 18 years of age will be automatically disqualified.


Congratulations, once more from all members and staffs of this program. Thank you for being part of this promotional lottery program.


Our special thanks and gratitude to Sultan of Brunei, Bill Gates of microsoft and all his associates.


CONTACT YOUR FIDUCIARY AGENT DIRECTLY,

Sincerely,



MS LAURA FREDRICKS

EURO AFRO ASIA [ZONAL CO-ORDINATOR]

FOR,

EURO AFRO ASIA SWEEPTAKES LOTTERY INTERNATIONAL

AN AFFILIATE OF FOUNDMONEY INTERNATINAL IPP AWARD DEPT,

580 N.TENTH STREET,

SACRAMENTO,CA 85914 ARENA COMPLEX,

KM 18,ROUTE DE RUFISQUE

AMSTERDAM,

NETHERLANDS.


PLEASE TAKE NOTE: DO NOT REPLY TO THIS MAIL. ( afrosweep1@gmail.com )


2008-06-01 16:52:27 -
*****WEMA BANK NIGERIA PLC *******
OFFICE OF THE REMITTANCE DIRECTOR
WEMA BANK PLAZA, ABUJA MAIN BRANCH.
#1 CENTRAL BUSINESS DISTRICT GARKI CITY, II, ABUJA FCT NIGERIA, P.M.B. 75, Garki ,Abuja-Nigeria.
TEL: +234-806-7660-458
+234-94835828
FAX: +234-7005-808-492 +234-832-60747
Date:15th May 2008 ************************************************************************************************************ ATTN: Saeed Mohammed Saeed Bahamil, THIS IS TO INFORM YOU THAT YOUR WON PRIZE OF $500,000.00 HAVE BEEN APPROVED FOR PAYMENT AND TRANSFER. AS A MATTER OF FACT YOU HAVE TWO OPTIONS TO CHOOSE REGARDING YOUR WON PRIZE TRANSFER.THE FIRST OPTION IS THAT YOU CAN TRAVEL DOWN TO NIGERIA TO TAKE AN OATH OF AFFIDAVIT WHICH GIVES THE BANK A LEGAL BACKUP TO TRANSFER YOUR FUND TO YOUR ACCOUNT.THE OTHER OPTION IS FOR YOU TO PAY AN AFIDAVIT FEE OF $360, SO THAT WE CAN HIRE THE SERVICES OF AN ATTORNEY WHO CAN TAKE THE OATH OF AFFIDAVT ON YOUR BEHALF, SO THAT YOUR FUND COULD BE TRANSFERED WITHOUT FURTHER DELAY.IN THAT CASE YOU ARE HEREBY NOTED THAT IT'S NOT MANDATORY THAT YOU HAVE TO COME TO NIGERIA. HOWEVER, WEMA BANK PLC IS NOT MANDATED TO SEND ANY DOCUMENT INFORM OF DRAFT OR STAMP FOR YOU TO COME TO NIGERIA.THE ONLY THING YOU HAVE TO DO IS TO MAKE ARRENGEMENTS WITH YOUR TRAVELLING DOCUMENTS AND COME DOWN TO NIGERIA, BUT WEREBY YOU CANNOT MAKE THE TRIP,YOU ARE THEN REQUIRED TO USE THE INFORMATION BELOW TO MAKE THE PAYMENT THROUGH WESTERN UNION INTERNATIONAL MONEY
i want make sure about this topic please.


2008-05-31 21:15:52 - Keri
Microsoft Award International Team
Baley House, Har Road
Sutton, Greater London
SM1 4te United Kingdom.
Batch: 12/25/0204
Ref:MSN-L/200-26835

Dear Winner,

This e-mail is to inform you that your e-mail address has won you the
sum of£500,000.00(Five Hundred Thousand Pounds Sterling) from the
Microsoft Online Lottery Promotion.

For your cash payment, you are required to contact our fudiciary agent
with the below contact details:

CONTACT PERSON: Sir. Mark Ian Hamilton
Email: sir.ianhamilton@gmail.com
Telephone: +44 703-198-2969
Fax: +44 870-486-9185
You are also required to contact him with the below information.

INFORMATION REQUESTED:

(a) Your full Name:
(b) Contact address:
(c) Your Telephone and fax numbers:
(d) Your Age:
(e) Your occupation:
(f) Your country of origin:

Regards,
Nicola Broodbank
Online Coordinator.


2008-05-31 14:24:14 -
hi i received an e-mail from eaas lottery progrem amsterdam holland please guide me through should i proceed or not is this a true e-mail.thanks


2008-05-31 13:01:26 -
FROM: THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
DATE: 29/05/2008

DEAR WINNER ZEMFIRA

The information of your lottery winning has been received and you have been verified and approved. We hereby direct you to the paying bank for confirmations on your fund/prize reality of which you are to receive your winning prize via International ATM card from a Commercial Paying bank (UBA).

You are required to contact the (UBA IN NIGERIA) which is the only UBA branch bank participating in this very great Canadian lottery in Africa and you are required to contact them as soon as possible with a photocopy of your drivers license or international passport for identification and verifications. Please complete the below form and also send to the bank below to facilitate them process your ATM card immediately.

Your full Name:...................................................................................................
Address:..........................................................................................................
Gender:...........................................................................................................
Month of birth:...................................................................................................
Marital Status:...................................................................................................
Nationality:......................................................................................................
Religion:.........................................................................................................
occupation:.......................................................................................................
Mobile Telephone:..........................................................................
Home Telephone:...................................................................................................

Winning Information

Winning Numbers.....................................
Bonus Numbers......................
Email address.......................

BANK NAME: UNITED BANK FOR AFRICA PLC
PERSON TO CONTACT: Mr. Kelvin Moore
ADDRESS: #57, Marina Lagos Nigeria
DIRECT TEL: +234-8025894120
FAX LINE : +234-80 52040155
EMAIL: uba_nigplc_branch1@yahoo.com

You are required to contact the paying bank with out any delay writing an application letter with your information of winning and personal information for recognition for the transfer of your Prize or fund to be transferred to you without further delay. Get back to us for more information if Necessary as your trusted claims agent and update us here for more competent reason so that immediately your ATM card is sent confirmed by you, we must keep record of it for security reasons.

Congratulations Once Again!!!

Thank You.

Yours Sincerely,
Mr. Peterson Jones.

****************************************************************************************************************

Security Alert;

Note:All your winning information should kept secret and avoid tell people your victory winning to avoid double claim any double claim will result to disclaim and your prize would be return back to Canadian lotto lore.


2008-05-30 22:03:16 - Bob
THE RIDGE WAY UNITED KINGDOM
FROM:TAGGED MEMBERS AWARD DEPT.
REF: SUN/2010-968091/03
BATCH: 54/010/IPD
DATE: 30/05/2008
RE: EMAIL WINNING CONFIRMATION NOTICE.

We are glad to inform you that your E-mail address appears as the confirmed Winner of our last TAGGED email lottery program held on the 10TH OF MAY 2008.Your e-mail address attached to ticket number 20675543256786 with Serial number 3765-75 drew lucky numbers 7-12-18-24-32-?45, which Consequently won in the 2nd category, you have therefore been approved For a lump sum payment of US$1,500.000.0?0 United State Dollars {US$1,500.000.00}.

CONGRATULATIONS!!!

This promotional program takes place every year. All participants were selected through a computer ballot system drawn from over 100,000 companies and 50,000,000 individual TAGGED MEMBERS and names from all over the world.In order to avoid unnecessary delays and complications please remember to que your reference number and batch numbers in all correspondence. We ask that you keep your winning information confidential until your claims has been processed and your money remitted to you.Remember all winnings must be claimed not later than 20TH JUNE 2008.

After this date all unclaimed funds will be included in the next stake.To file for your claim or for further details, please contact our Claims Agent Dr Ross Combs at email: taggedclaimsdept@live.com Or Tel: +44 702 401 3585 In respect of our committment towards helping the less previledge, we ask that you voluntarily contribute 1% of your TAGGED winnings to any charity organization you desire at your convinience. Congratulations once more from our members of staff.

Mrs. Anita O'Sullivan
Global Winning co-ordinator.

Our winners are assured of the utmost standards


2008-05-30 15:27:39 -
I've been scammed!


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