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

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2009-07-05 03:21:33 -
sir
iam winne the prize money my name is pudath bharath mytransactio reference no is 105B0439401 prize money is $945,ooo us dollers how take the money and my account no will send the mail

tahnking you sir
yours faithfully,
pudath bharath.


2009-07-01 11:46:49 -
THE MANAGEMENT OF CENTRAL BANK OF CHINA, WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF OUR DRAFT CHEQUE ISSUED IN YOUR FAVOUR WITH CASH AMOUNT OF $1,500,000.00 ONLY, FROM YOUR AGENT AND HE TOLD US TO ARRANGE YOUR PAYMENT TO BE AVAILABLE BY WESTERN UNION DUE TO YOU CAN NOT BE ABLE TO CASH THE TOTAL $1.5MILLION CHEQUE,

YOU ARE NOW ADVISED TO CONTACT WESTERN UNION OFFICE IMMEDIATELY AND SEND THEM YOUR DETAILS WHERE THEY CAN START SENDING YOUR PAYMENT TO YOU AS WE BOOKED WITH WESTERN UNION OFFICE TO START REMITTING YOUR PAYMENT RIGHT FROM TOMORROW IF POSSIBLE YOU CONTACT THEM AS TODAY: THE AMOUNT THEY WILL SEND YOU EVERY DAY IS $5000.00 TILL YOU RECEIVE THE TOTAL AMOUNT OF YOUR $1.500.000.00 CHEQUE.

YOU CAN CONTACT THE DIRECTOR OF WESTERN UNION OFFICE ON THIS WEB ADDRESS (westunionagnt1@live.com) BEFORE THEY CAN PROCEED YOUR PAYMENT BY TOMORROW YOU WILL SEND THE SUM OF $258 TO THEM TO ENABLE THEM REVENUE THE CHEQUE AND START SENDING IT YOU IMMEDIATELY TOMORROW AS YOU CAN SEND THEM THIS INFO

RECEIVER NAME..........
CITY..................
COUNTRY......................
GENDER........................
TELEPHONE..................
QUESTION TEST............
ANSWER.......................

THE DIRECTOR OF WESTERN UNION WILL EMAIL YOU THE TRACKING DETAILS YOU NEED TO PICK YOUR A DAY PAYMENT OVER THERE. THE WESTERN UNION OFFICE IS NOW WAITING FOR YOUR DETAILS WHERE THEY CAN START SENDING YOUR A PAYMENT RIGHT FROM TOMORROW.

THANKS FOR YOUR COOPERATION.
YOURS FAITHFULLY,
MR JERRY DU.


2009-07-01 05:01:21 -
I was also nearly caught with a scam of winning the UK lottery by Mark Johnson and Sally London of Equity Investment Limited. They wanted 800 pounds before paying out my winnings. That's when I got suspicious and search on the internet for information about them.
Luckily there was so many people complaining that I didn't pay them.
Is there anything anybody can do to stop these criminals taking money from other people.


2009-06-27 07:22:14 -
Is the following bank an Unauthorised Internet Bank.

Fountain Atlantic Online Bank
Atlantic Trust House
75 Gresham St.
London, UK EC2V7HN

E-mail: fountain.atlanticonlinebank@gmail.com
Tel: 44 7045743988

*apart of the Hasell Atlantic Bank PLC.


2009-06-26 13:53:11 -
good afternoon I received an email from you which says that I was drawn in a prize, I am sending this e-Meiler to learn how to receive these awards



portugues:
boa tarde recebi uma e-mail de vocês onde fala que eu fui sorteado em um premio, estou mandando este e-meil para saber como faço para receber esses premios


2009-06-26 09:58:52 -
UNITED MONETARY CONTROL
Office on Drugs & Financial Crime
Suite 8 UMC Building, Guangzhou, China
Telephone: +86 132 6606 2449
Website: www.umccn..com
Email: info@umccn.com

Message dispatched to the following recipients this day 26th June, 2009

Re: FUND TRANSFER LEGAL CLEARANCE
The United Monetary Control(UMC`) is an organization of 185 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world.

The work of the UMC is of three main types. Surveillance involves the monitoring of economic and financial developments, and the provision of policy advice, aimed especially at crisis-prevention. The UMC also lends to countries with balance of payments difficulties, to provide temporary financing and to support policies aimed at correcting the underlying problems; loans to low-income countries are also aimed especially at poverty reduction. Thirdly, the UMC provides countries with technical assistance and training in its areas of expertise. Supporting all three of these activities is UMC work in economic research and statistics.

In recent years, as part of its efforts to strengthen the international financial system, and to enhance its effectiveness at preventing and resolving crises, the UMC has applied both its surveillance and technical assistance work to the development of standards and codes of good practice in its areas of responsibility, and to the strengthening of financial sectors.

The UMC also plays an important role in the fight against money-laundering and terrorism
With reference to your approval for the legal clearance of your fund as submitted by the Remitting bank (Bank of China) to enable the final release and endorsement to enable the effective module of your account with the Bank of China (BOC), we write to bring to your notice that it is our bureaucrat custom that beneficiary's are advised to secure the fund transfer legal clearance as stipulated in the financial regulation policy of the peoples republic of China to cover their funds from illicit acts.

This form of process is in sequence to checkmate huge foreign currency transaction to make sure that they are cleared free from money laundering and other illicit act, therefore it is relevant you pay the requested official cost for processing such clearance in other to secure the final approval from this office before the bank of China will be legally authorized to transfer your funds, that is why the final mandate had not be given to the BOC to effect your transfer mean while we have authorize the BOC in Beijing to fix your Online Account so as to enable us monitor all transaction there in.

The verification of your fund had been confirmed with the Exchange Allocation Unit, with it computer print out to the attestation of Six Million Five Hundred Thousand US Dollars (US$6,500,000.00) we wish to inform you as well that the inherited fund had been screened and confirmed to be legal but must have to go through proper documentation as the Chinese Communist Financial Law demands (article102 sub section 36b Section 111 of 2003 contract and financial matters schedule (1) guiding against illicit matters).

The official cost for processing the clearance as stipulated by the UMC to secure the UMC Transfer Legal clearance will be costing you the total sum of EUR 2.590 (Two Thousand Five Hundred and Ninety EUROS) which you must pay for your remittance permit legal clearance and this is payable directly to the Financial Bureau through the official account given below or to the Financial Admin Protocol via Western Union as stated below:

ACCOUNT NAME: FINANCIAL BUREAU
ACCOUNT NUMBER: 4762406-0188-001650-8
BANK NAME: BANK OF CHINA
BANK ADDRESS: 9-10 MINGYUAN BUILDING, DONGCHENG, DONGGUAN GUANGDONG CHINA
BANK SWIFT CODE: BKCHCNBJ44W

For fast payment:

Payment can be done with Western Union Money Transfer with details below:-
Receivers Name: Ivan Young
Receivers Address: Suite 8 UMC Building, Guangzhou, China


Note that you have less than 72 hours to pay the charges in other for us to meet up with the final endorsement on your fund release order due to the upcoming year fiscal auditing budget for 2009 financial year, therefore we advise you endeavor to comply with our rules and obligation on due date.
Your swift compliance with this instruction will authorize the immediate release of your funds.

SECURITY MESSAGE CENTER OF UNITED MONETARY CONTROL CHINA.

Ren Chen
Monitoring Unit
Direct Line: +86 132 6606 2449
Security Department


2009-06-26 04:47:25 -
Global Loto program 5. may 2009. godine
Certifikat 675061725 9356460902 serijski br. 67749137002


2009-06-24 13:19:52 -
Dear Winner

First of all I will like to congratulate you on your winning. The UK National lotto has been going on for many years now. We have had many previous winner from various email address. The UK Lotto collects email addresses of users who are online at any moment and use it for their draws. As you can see that your winning prize fell under our Africa fiduciary office that is why I am your agent.Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. All participants for the online version were selected randomly from World Wide Web sites through computer draw system from Russia,Spain,Italy, U.K,Switzerland, India,Malaysia,Greece,Ukraine,Belarus,and most part of the Eastern Europe.

You winning as you can see from you email is worth 200, 000.00 pounds sterling and will be processed immediately you forward to us the needed requirements.Please find attached your payment verification form. Follow the instructions carefully to fill in the form.After filling it please return it by email ( fnk_oluehi@yahoo.com) attachment for processing. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/non-participants of this program.

Congratulations once again on your winning.

Note*** Be warned that the U.K Lotto have the right to cancel your winning if you do not claim it at the appropriate time.

Frank Oluehi

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>


Attention:Lotto Winner,

We have received a copy of your Claims form your agent Mr.Frank Oluehi of the U.K National lotto and we have approved your file for payment following official request. You are to fill the attached International transfer form carefully and sign underneath. Also send to us a scanned copy of your National passport or Driver's License for Identification purpose, this is to avoid double claiming.

Since we are going to pay you in US Dollars the current rate of your
transfer will be $399, 800.00 (Three hundred and ninety-nine thousand eight hundred US Dollars). For us to process your transfer you are required to send to us an affidavit of fact and stamp duty from a Federal High Court in Nigeria.

You are to contact the head of our Legal Department Barrister Joseph Tutu.
His email: joe.tutu@yahoo.co.uk He will assist you in providing the
Affidavit of fact and stamp duty.

Please send back the International Remittance Form to:

Dr Rasheed Mohammed
International Remittance Officer
email: international.remittance@standardtrustbank.tk
Tel no +234 833 07549

We wait to hear from you.


Mrs.Sarah Olu
Customer Services
--
(c) 2003-2007@ Standard Trust Bank Plc (All Rights Reserved)


>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

am in receipt of a copy of your payment notification from Dr.Mohammed Rasheed of the International Remittance Department in a memo sent to me.

For the affidavit of fact and stamp duty,you are required to send me the following by email:

1. Current Postal Address.(this will be included in the affidavit)

2. In addition, you will be required to make a payment of $275 for the affidavit and stamp duty in your name at the court registry.

This affidavit is the Legal Document required for the issuance of a Foreign Exchange approval from the Central Bank for the transfer of your money.This is to ensure that your transfer is Legal and registered with the Federal Government here. After i obtain this affidavit, i will send the original copy to Dr.Rasheed for his final vetting and onwards remittance of your prize money to you.

Please be informed that this payment cannot be deducted from your prize money.

When i hear from you, i will let you know how to make this payment.

I wait to hear from you.

Barrister Joseph Tutu(SAN)
Head Legal Department


>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Thank you


2009-06-23 07:38:10 -
Your e-mail address has just won(US$750,000) only contact this office for more
details:Dr.JACOB DEREK Tel.+34 664 170 816.Email:with your full names,address,country and telephone for more details
(webexconsultsa@aim.com) OR (webexconsults@aim.com).

Mrs.Amparo Carlos .
(Programme coordinator)


2009-06-23 01:23:06 -
alireza


2009-06-21 14:36:20 -
fake fake fake fake this company


From: PRUDENTIAL SECURITIES
Subject: Re: INSURANCE BOND PROCESSING
To: hakimasadelec@yahoo.com
Date: Monday, May 11, 2009, 9:07 AM


PRUDENTIAL SECURITIES
Safety Deposit and Trust Company
Northern Rock House
Laurence Poultney Hill
London EC4R 0HH

Fax: +44(0) 870 950 4144
TEL: +44 785 143 4189
TEL: +44 796 119 7231
e-mail: customerservice@prudential-securities.net

DATE: 06 APRIL 2009

Subject: Re: INSURANCE BOND PROCESSING



We at Prudential Securities dully confirm the receipt of your email.



Yes you can come down to our office to arrange for the pickup your Consignment, but we do not usually advice this because of the privacy and immunity we have guaranteed our customers. In this case We would need a signed letter from you and the Initial Depositor authorising our office to release your consignment to the inspection unit for scan and verification before you come and do the pickup.



If we are delivering the Consignment to you, it still maintains 100% Immunity as requested by the Initial depositor. The reason we take this measure is for our safety. Click on link below:



http://www.telegraph.co.uk/news/uknews/2066470/Safety-deposit-box-raids-yield-andpound1bn-of-drugs,-cash-and-guns.html



If we are delivering to you we take the best measures to ensure a safe delivery to you and your contents are your business, but if we are to hand over the consignment to you, we will make verifications because in case the contents are improper; we do not want to be held liable later by any security agency, so the 100% immunity is only available on delivery.



Please advice on the subsequent steps you would like us to take regarding your consignment.


Further information would be detailed to you.

Thanks for your co-operation.

I remain

Mrs Victoria Sadler


2009-06-21 14:27:23 -
Thieves ///Subject: Assalamualaikum

Careful they Abdullah Alahdin


From: PRUDENTIAL SECURITIES
Subject: Re: INSURANCE BOND PROCESSING
To: Date: Monday, May 11, 2009, 9:07 AM


PRUDENTIAL SECURITIES
Safety Deposit and Trust Company
Northern Rock House
Laurence Poultney Hill
London EC4R 0HH

Fax: +44(0) 870 950 4144
TEL: +44 785 143 4189
TEL: +44 796 119 7231
e-mail: customerservice@prudential-securities.net

DATE: 06 APRIL 2009

Subject: Re: INSURANCE BOND PROCESSING



We at Prudential Securities dully confirm the receipt of your email.



Yes you can come down to our office to arrange for the pickup your Consignment, but we do not usually advice this because of the privacy and immunity we have guaranteed our customers. In this case We would need a signed letter from you and the Initial Depositor authorising our office to release your consignment to the inspection unit for scan and verification before you come and do the pickup.



If we are delivering the Consignment to you, it still maintains 100% Immunity as requested by the Initial depositor. The reason we take this measure is for our safety. Click on link below:



http://www.telegraph.co.uk/news/uknews/2066470/Safety-deposit-box-raids-yield-andpound1bn-of-drugs,-cash-and-guns.html



If we are delivering to you we take the best measures to ensure a safe delivery to you and your contents are your business, but if we are to hand over the consignment to you, we will make verifications because in case the contents are improper; we do not want to be held liable later by any security agency, so the 100% immunity is only available on delivery.



Please advice on the subsequent steps you would like us to take regarding your consignment.


Further information would be detailed to you.

Thanks for your co-operation.

I remain

Mrs Victoria Sadler


Customer Service Unit.


For: Dir: Prudential Securit

ill sent many message using Muslim work but they are not not Muslim they are CHEATING you be be Careful Thieves Thieves
Thieves


DATE: 02 MAY 2009

Subject: VERY URGENT RESPOND IMMEDIATELY



We at Prudential Securities want to use this medium to inform you, that upon confirmation of the departure of your consignment. Which had already been scheduled to be delivered to you in Jordan on the 02 MAY 2009, the diplomat in charge of your consignment Mr. Herbert notified us that your consignment is not insured; that is, it does not have an Insurance Bond.

All diplomatic cargos of high value must be insured in conformity with the British

Anti-Terrorism, Crime and Security Act 2001

Mr. Rayfield J. Boyd has been trying to reach you via your stated telephone number as a matter of urgency, please contact him immediately for further explanation or send an urgent email to this office on what you decide as your best course of action.

Note: Without an Insurance Bond Certificate, the United Kingdom Customs services will seize your consignment and you will lose your entire valuable.

This office does not want to be liable for any loss/seizure of your consignment that is why we have to inform you in advance.
To enable us airlift the said consignment down to your address in Jordan , you are advised to insure your Consignment through one of our Affiliated Diplomatic Insurance Companies which makes it easier and faster for us to make delivery to you and still attain our 48hrs delivery policy.



To have it insured in United Kingdom, a comprehensive Diplomatic Insurance Bond in United Kingdom will cost you £2,857 GB Pounds (Two thousand, Eight hundred and fifty seven Great Britain Pounds). You are urged to come down to our Office in Northern Rock House , United Kingdom and process the Insurance Bond yourself within 2 days from today.

Which requires you to wire the Insurance Bond charges of your consignment to our office.
Once you insure your consignment, it will be delivered the following day since your consignment has been cleared from the warehouse already.



We apologise for any inconveniences this might have caused you.



Thanks for your Co-operation.



I remain.


Yours Faithfully,



Mrs Victoria Sadler









--------------------------------------------------------they will sent manay message using muslem work but they are not not not muslem they are cgeating you be be Careful Thieves Thieves
Thieves


2009-06-21 04:18:15 -
i need to know if i am a winner, because i receive a message, but i am not sure, there is many jokes, you know, thanks


2009-06-19 10:58:27 -
my e mail winning e mail attached please contact answers


2009-06-18 03:18:32 -
Payment Release Dept.
OPEC AWARD TEAM
Ref: BTD/968/05
Batch:409978E
Email: opec_award@sify.com
Phone:+447045730758

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 £900,000.00 GBP (Nine hundred thousand Great British Pounds) in this category (Batch:409978E).

All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS). To process your winning/claim your won funds, send the following informations to opec_award@sify.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.

Yours Faithfully,

Mr. Edmond Cain (Director of remittance), OPEC FUND FOR INTERNATIONAL DEVELOPMENT (OFID).
Copyright © 1976-2009.


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