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

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2010-09-04 01:50:47 -
i have received a message from an email about the lottery winning. What is the status of this?
i have wrote address below:
jimbab8912@excite.com


2010-09-03 13:24:09 -
hi, this is shaik hussain from india. i stay in hyderabad. i am claming my prize from you. i forgot which i won prize can u send my prize on this address plz send fort view colony,plot no 157,2-4-69/157/1, upperpally. R.R.dist. i am watting for my prize plz send. ok bye see u later.


2010-09-03 09:04:15 -
Google 11th AnniversaryAwards,94 Marylebone High Street,London W1U 4RY, United Kingdom. Congratulations!! We are pleased to inform you that your email address has won you an Award in the Google 11 Years Anniversary Awards as organized by the Anniversary Centre of Google Inc.held on August 27th, 2010 in London, United Kingdom. The Anniversary Centre of Google Inc randomly selected 10 email addresses through a computer ballot system to receive an award of Five Hundred Thousand Great British Pounds (Ј500,000.00) each as a part of their for-profit philanthropic wing (GOOGLE.ORG) promotion. Awards MUST be claimed by the email owner ONLY, not later than 30 days from the day of notification. this are your winning information's Reference code: GOOGLE09/294/M-3,File number: G12/1,Serial Number: 046538,Winning Numbers: 1 73 14 4 17 27 Send your complete personal information with your winning information's to the paying oulet to enable the process of your claim; 1. Full name:2. Country:3. Contact Address:4. Telephone/Fax no:5. Marital Status:6. Occupation:7. Sex:8. Age: To file for your claim, please contact our corresponding claim agent immediately you read this message for quick and urgent release of your fund. Contact information is as follow:Mr. Williams JeffersonEmail: mr.williamsjefferson@gmx.co.uk Here are the informations needed for you to fill out: Director of Operations:Dr. Klas Johnson.Google Management------------------------------------------------------------------------------------------------------------------------------------------------------------- ---------------------------------------------------------------------------------------------------------After 11 years of establishment, Google Inc is worth over US$23 Billion with over 20,000 workers worldwide making it the best and most successful online search engine around the globe. Keep your Award information confidential.


2010-09-03 09:01:49 -
THE DIRECTOR,
INTERNATIONAL REMITTANCE DEPARTMENT,
ACCESS INTERNATIONAL TRUST BANK LIMITED.
Tel :- +44 702 407 6750
Fax:-+44 702 407 6563
Email:- accessworldltd@compenoffice.com
ADDRESS:-467 COUNCIL HOUSE EXTENSION MARGARET STREET .
LONDON UNITED KINGDOM.

____________________________________________________________________



Attn: Mr. Jose,

Our Bank has gotten the full and correct information as stated on your application presented to us by hard copies by Mr. Williams Jefferson your Fiduciary agent, to enable the release of your fund, you will have to contact your Fiduciary agent to provide you with the below documents to verifications of your claim, this is to make sure you are real winner of the Google 11th Anniversary Awards.

1. 2010 Google winning award certificate.
2. Sworn Affidavits.

You are advice to ask Mr. Williams Jefferson your Fiduciary agent to present the Documents as requested above at our office, you should send us a scanned copy via email for Verification purposes.

We await the present of your representative with the above stated documents so as to enable the bank proceed with the legal transfer of your claim.

Sincerely.

Mr. Walter A. Johnson.


2010-08-30 20:51:44 -
Australian International Lottery i win you check and responce


2010-08-29 06:46:32 -
I have a message about that "your mobile have won ..... GBP at plb lottery mobile draws in U.K...." Is it correct? what about is it?


2010-08-28 03:13:00 -
i have recieved an e_mail from uk national lottery that u have won 25000000euro where in i have been adviesed to contact with mr mohammad mostafa(barr_mohammadmostafa@hotmail.com)to get found_what does it mean?please answer me


2010-08-27 18:11:26 -
OPEC Program Office
Trafalgar Square
Pall Mall East
London SW1Y 5BJ
United Kingdom
Ref: BTD/968/2010/AC
Batch: OAP/2010/0016/OPEC

Dear Winner,

We wish to inform you that your email address has emerged as one of the lucky winners in this year's OPEC FUND FOR INTERNATIONAL DEVELOPMENT, and you have therefore won for yourself a total cash sum of Nine hundred thousand Great British Pounds (£900,000.00 GBP) in this category (Batch: OAP/2010/0016/OPEC).

All email addresses entered for this Annual draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS). To process your winning/claim your Nine hundred thousand Great British Pounds won funds, send the following informations to opec.int@live.com

1. Your Full Names:
2. Country:
3. Batch Number:
4. Age:
5. Telephone/Fax Number:
6. Occupation:
7. Gender:

Congratulations to you from the management and staff of OPEC FUND FOR INTERNATIONAL DEVELOPMENT. We await your swift response.

Yours Faithfully,

Mr Edmond Cain
Email: opec.int@live.com
OPEC FUND FOR INTERNATIONAL DEVELOPMENT (OFID).
Copyright 1976-2010.
================================================


2010-08-25 15:59:09 -
I HAVE RECIEVED THE FOLLOWING MESSAGE..... IT IS A SCAM:

About the Lottery (lotto) Draw held on Sat.21st August 2010,from the Canadian Lottery programmed.Your EMAIL ADDRESS Account was won (US$850,000)Only Winning Numbers are (1 23 29 34 37 45 Bonus 8) so fill the winners form below and Contact your claiming agent for processing and payment..
mais ce scam à été suprimé
qu'est que je dout faire


2010-08-20 07:39:48 -
mohammad mostafa is a laier


2010-08-18 01:48:57 -
thank you


2010-08-17 07:16:50 -
i have recieved an e_mail from uk national lottery that u have won 25000000euro where in i have been adviesed to contact with mr mohammad mostafa(barr_mohammadmostafa@hotmail.com)to get found_what does it mean?please answer me


2010-08-16 04:15:53 -
Claim 133000 Gbp at plb


2010-08-08 00:23:58 -
We received your mail,

Please forward immediately all the requirements requested from you to enable complete your documents and post to in Guangzhou. Fill each of every member of your family in each form for each person. Also the total fee for Family visas is ($1580 USD) Dual processing fee.

The fee will paid via "Visa Card" or via "Western Union Money Transfer", with the embassy secretary's name and our address below.

Receiver's Name. ISAAC E.A. DDAN
Address. 387 Wichayanond Road Chiang Mai Bangkok, 50300, Thailand

Send the receipt of payment when sending your documents for official confirmation.

Regards,

John Thonglor
Processing Manager
Asia-Pacific Regional Center


2010-08-04 12:51:30 -
I am claiming the price that I have won with mobil no


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Total 5585 comments
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