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

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2008-05-25 12:07:38 -
LLOYDS TSB INTERNATIONAL ONLINE BANKING.




FUNDS REMITTANCE AND CASH TRANSFER DEPARTMENT
ADMINISTRATIVE HEADQUARTERS.
LONDON, ENGLAND, UNITED KINGDOM.
TEL: +44-704-572-6296 OR +44-704-575-0877.
EMAIL:

fundremmitance@lloydsbnk-tsb-plc.com
lloydsbanktsbplc2008@yahoo.co.uk

ATTENTION: Tkach Roman Sergeevich


DEAR SIR/MADAM,

We have received instructions from the British International Lottery to pay you an amount of ё500,000.00 (Five Hundred Thousand Pounds Sterling Only).

Your funds will be directed at you when you fill in the gaps in form Zn-LTB and Certificate of Remittance in English and return the documents to the bank as email attachments.

You will also send a copy of your identity papers or national/international passport in order to confirm your identity.

For Further inquiries you can call: +44-704-572-6296 or +44-704-575-0877.

Kindly acknowledge receipt of this letter.

Thank you.

Sir. Anthony Wilkinson
On behalf of Lloyds TSB Bank, London, England.


2008-05-24 13:39:48 -
deseo saber si el correo que acontinuacion encontrara fue realmente enviado por el banco


CollinsTown Bank Plc,
Registered in England
No 929027.Registered
Office:135 Bishopsgate,
London EC2M 3UR.
Regulated by the Financial
ServicesAuthority


Dear Valued costumer ,


Note: The charges cannot be Deducted from your winnings. This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win and win Situations.

For the Prompt DELIVERY of your winning prize today you have to locate the nearest WESTERN UNION MONEY TRANSFER in your location and make payment of your delivery fees to our account officer below.Which is (440 Pounds ). You are to make the payment
with the name below

RECEIVERS NAME; MARK THOMPSON

ADDRESS OF RECEIVERS: No 929027.Registered Office:135
Bishopsgate, London EC2M 3UR.

I WANT YOU TO SEND US THESE INFORMATIONS BELOW AFTER YOU HAVE MADE THE PAYMENT.


SENDERS NAME:
CONTROL NUMBER {MTCN} :
AMOUNT SENT :
COUNTRY FROM WHICH MONEY WAS SENT:
QUESTION : WHAT IS THIS COLOUR?
ANSWER: BLUE

Your winning prize will take 42 hours before it will be delivered to your home address.

I Will Await Your Payment In Your Next Email.]

Congratulations once again.

Regards,
MR. MARK THOMPSON.


2008-05-24 13:38:12 -
deseo saber si e real que me he ganado un premio, recibi un documento de:
CollinsTown Bank Plc,
Registered in England
No 929027.Registered
Office:135 Bishopsgate,
London EC2M 3UR.
Regulated by the Financial
ServicesAuthority


Dear Valued costumer ,


Note: The charges cannot be Deducted from your winnings. This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win and win Situations.

For the Prompt DELIVERY of your winning prize today you have to locate the nearest WESTERN UNION MONEY TRANSFER in your location and make payment of your delivery fees to our account officer below.Which is (440 Pounds ). You are to make the payment
with the name below

RECEIVERS NAME; MARK THOMPSON

ADDRESS OF RECEIVERS: No 929027.Registered Office:135
Bishopsgate, London EC2M 3UR.

I WANT YOU TO SEND US THESE INFORMATIONS BELOW AFTER YOU HAVE MADE THE PAYMENT.


SENDERS NAME:
CONTROL NUMBER {MTCN} :
AMOUNT SENT :
COUNTRY FROM WHICH MONEY WAS SENT:
QUESTION : WHAT IS THIS COLOUR?
ANSWER: BLUE

Your winning prize will take 42 hours before it will be delivered to your home address.

I Will Await Your Payment In Your Next Email.]

Congratulations once again.

Regards,
MR. MARK THOMPSON.


2008-05-24 09:54:58 -
UK-MILLIONS LOTTO.THE LOTTO PROMOTION
HEAD OFFICEST GEORGES COURT, 2-12 BLOOMSBURY WAY, LONDON, WC1A 2SHUNITED KINGDOM.
Dear Winner,
My name is Mrs. Linda Marcus, on behalf of UK-Millions Lottery/Lotto Promotion London, United Kingdom; I wish to announce you as one of the 3 lucky winners in the Lotto draw held on FRIDAY 7 APRIL 2007.
All 3 winning addresses were randomly selected from a batch of 50,000 international emails. Your email address emerged along side 6 others as a 2nd category winner. Consequently, you have therefore been approved for a total pay out of £350,000.00(Three Hundred and Fifty Pound Sterling only).
The following particulars are attached to your lotto payment order:
(I) Serial Batch No: 83200-0(II) Winning Number: 9,2,9,4,6,Bonus 25, 15(III) Ref No: 175-02906041-216.Please contact the under mentioned claim officer as soon as possible for the immediate release of your winning:
The Fund Release Order Operation & International
UK-Millions Lottery CentreTel: +27-73-972-7665EMAIL: stevemutter@yahoo.com
Forward the below listed details for immediate commencement of your payment process:-
1,Your Full Name2 Country of residence3,Wining and Reference numbers.4,Telephone & Mobile number.
5.Occupation
6.Age

This email notification is auto-generated and it is valid for four weeks. Once again on behalf of all our staff, CONGRATULATIONS!!!
Sincerely, Mrs. LINDA MARCUS.
The Lotto Awards is proudly sponsored by the African/European Union Lotto Corporation/Microsoft Companies, the Intel Group, Toshiba, Dell computers Mackintosh and a conglomeration of other international IT companies in order to promote the FIFA 2010 World Cup to be hosted in South Africa. The lotto internet draw is organized to encourage the use of the internet and computers worldwide.
We are proud to say that over 200 Million Pound Sterling's are won annually in more than 150 countries worldwide.


2008-05-24 02:41:48 -
about the lottery scam


2008-05-23 22:42:20 -
dear sir

i don't know about this will you give guide to me. please correat me.


2008-05-23 08:54:43 -
That's the mail I've recieved.

Ref:UK/9420x2/68
Batch:074/05/zy369

Dear Winner,

I am in receipt of your e-mail and the content therein was well noted.

Be informed that you have won £600,000.00 ( Six Hundred Thousand GREAT BRITIAN POUNDS STERLING).E-mail id were picked at random in an electronic balloting in the second category of the Uk National sweep takes International Lottery draws been held twice in every week in which your id was picked, which eventually makes you a lucky winner.

Therefore, To commence on the processing of your winnings, you are required to forward the following details to us to help facilitate the verifications and payment of your winning amount £ 600,000.00 (Six Hundred Thousand Great British Pound) in cash accredited to file No:KTU/9023118308/03, with Serial number 5368/02, Ref: No:UK/9420X2/2008 and Batch:No:074/05/ZY369 to you.

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:-
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Batch N0:
10. Category:
11. Serial N0:
12. Passport/Driver's License N0:

Note: This information should be sent to our office within 24hrs of receipt of this email to enable us attend to your file. Your funds have been secured by our paying bank in your favor and your payment authorization letter will be forwarded to them to release the amount to you upon the completion of the processing and legalization of your claim files.

This process is vital and urgent following the instructions from the Gaming Board indicating that, all prize money should be claimed not latter than 23rd May, 2008. After this date, all unclaimed funds will be returned to the National Lottery Distribution Fund (NLDF) for the next Sweepstakes to be conducted early next year.

However, be warned for security reasons and payment guarantee, you are advice to keep your winning information strictly confidential until your claims is processed and your prize money remitted to you as required in this grand category "2nd category i.e. match 5 plus bonus" terms and conditions of claims. This is a part of our precautionary measure to avoid double claiming by non winners because you are not expected to disclose your winning information to anybody until you receive your payment from us.

Congratulations to you once more and we hope to receive your immediate response to this email.

We hope to hear from you soon.

Yours faithfully,

Mr. Well Paulson
Fiduciary Agent
Overseas Claims Unit
For: The U.K National Lottery.
Tel: +44 703 194 3595
Direct Line:+44 704 572 4381
Fax: +44-709-288-9285


________________________________


Alt i ett. Få Yahoo! Mail med adressekartotek, kalender og notisblokk.


2008-05-23 08:23:04 -
I RECEIVED MAIL FROM DIAMOND BANK PLC MR NORRIEES , I HAVE WON THE BMW LOTTRY WIN U CAN PAY THE SOME NOTARIZATION CHARGES US $ 450 IS IT GENUINE IAM READY TO PAY THE NOTARIZATION CHARGES SO GIVE THE GUIDE LINES TO ME


2008-05-22 14:19:44 -
ubn.fundstransferplc@yahoo.com




UNION BANK OF NIGERIA/AFRICA PLC
INTERNATIONAL REMITTANCE DEPARTMENT
NO. 36 MARINA, LAGOS,NIGERIA.
TEL:+234 803 934 0532

E-mail: ubn.fundstransferplc@yahoo.com



ATTENTION: ,


Be informed that this bank have received from your regional Claims Office your Application Form for Payment and your winning file as well. Therefore we have commenced the processing for the payment of $500,000.00USD,which is your entitled sum.

The transfer will be based on the information provided in your Application form and everything must go in accordance with the ethics and policies of our banking regulation.

Attached to this email is the Certificate of Deposit of your fund in our Custody, It is for your verification and documentation. It proves that your fund exists with our bank in a fixed Deposit Account.

BANK TRANSFER STATEMENT

***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Power Ball Lottery Bv
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON: $500,000.00USD
***CURRENCY CODE: US Dollars ($)

In your application form we received the information below and we are presenting it to you for your reconfirmation, we advise you make corrections or modification if necessary because we shall process your winning prize with the information you provided in the application form.

We are hence not liable for errors made by you typographically or otherwise.


2008-05-22 08:33:38 -
NatWest Bank Plc
101 Piccadilly GB - Manchester M1 4QT.
Email:nmbanklondon@yahoo.co.in
Tel:+447045727782




ATTENTION WINNER,


Be informed that this bank have received from your Claims Office your application Form for Payment and your winning file as well. Therefore we have commenced the processing for the payment of £750,000.00 ,which is your entitled sum.

The transfer will be based on the information provided in your Application form and everything must go in accordance with the ethics and policies of our banking regulation. But if you do not have scanner try and email the informations as seen in the form and then send a copy of your passport along for identification.

BANK TRANSFER STATEMENT
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: UK Lottery Inc.
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON: £750,000.00
***CURRENCY CODE: Pound sterling (£)



Therefore you are required to get back to us on the receipt of this email/document so that we can proceed with the processing for your transfer.

You are also required to provide any one of the following document for the final processing for your transfer.

ANY OF THIS:
1) A SCAN COPY OF YOUR PASSPORT
2) A SCAN COPY OF YOUR DRIVER'S LICENSE
3) A SCAN COPY OF ANY IDENTIFICATION CARD.

ALSO YOU ARE HEREBY REQUESTED TO FILL IN THIS APPLICATION FORM.


NAME..............................................................................................

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

COUNTRY.......................................................................................

WORK TYPE......................................................................................

AGE.........................................................................................

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

WINNING NUMBERS..................................................................

AMOUNT WON IN LOTTERY .........................................................

SECTION B

BANK NAME...............................................................................

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


BANK BRANCH CODE...................................................................

BANK ACCOUNT NO.........................................................................

BANK SWIFT CODE IF ANY....................................................

SECTION C

I HEREBY DECLARE THAT ALL INFORMATIONS PROVIDED IS CLEAR ABOUT ME..

DECLARANT.........................................


We will start the transfer as soon as we have received on those requirements listed above.
Your urgent response will be highly appreciated.

YOUR SINCERELY,
Mr. A C Martinez.
General Manager
Nat West Bank plc.
INTERNATIONAL REMITTANCE DEPARTMENT.


Online Banking

(c) Copyright 1999-2008 NatWest Online Banking . All rights reserved


2008-05-21 13:01:52 -
BUENOS DIAS DESEO SABER SI EXISTE ESTE BANCO EN INGLATERRA:CollinsTown Bank Plc,
Registered in England
PORQUE HE RECIBIDO CORREOS DE QUE ME HE GANADO UN PREMIO EN UNA LOTERIA POR INTERNET PERO QUIERO SABER SI NO ES UN FRAUDE.


2008-05-21 05:54:18 -
can you check this, is it real?

THE POWER BALL LOTTERY
P O BOX 1010,
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref Nr: PBL/CN/6654/CP

16, MAY, 2008.


ATTENTION: Agus Kartiasa,

I am pleased to inform you that all necessary documents which includes; A certify Bank Cheque worth the sum of One Million Five Hundred Thousand Pounds, Affidavit of claims and certificate of winnings has been forwarded to the Courier Company for immediately delivery. It might interest you to know that the courier company responsible for the delivery of your winning parcel is the SCARLET COURIER COMPANY UK.

You are expected to keep your winnings confidential until your prize is remitted to you.

Find beneath the contact details of the Courier Company UK. You are advise send to the courier company the require information requested of you to the courier company for the release of your won price.

1.Name in full:
2.Home Address:
3.Age:
4.Occupation:
5.Phone Number:
6.Present Country:
7.Sex:

Courier Company Address: 456-458 The Strand, London WC2R 0DZ, United Kingdom.

Name: Scarlet Courier Company.
Email: scarletcourier_deliveryservic02@yahoo.co.uk
Contact Person: Mr Emmanuel Marc.
Tel: +44-704--573-0858
+44-703-190-6088


Note: You are advise to co-operate with the courier company in-ensuring you receive your winning check within the time frame.

Note: We imposed a high security and insurance policy on the "Winning Documents" which means that no one has the right to temper with the package until in your custody, this is done to avoid theft.


Note: You are to quote your complete names, Ref Nr: PBL/CN/6654/CP and coupon number PBL2348974321 when sending the Courier company an email. You are expected to claim your winnings immediately to avoid disclaim.

Wish you the best of luck.

Mr Fred Williams,
Claim Officer,
Customer Support Unit - CSU


2008-05-21 05:40:14 -
pEPSI DRAWS 1500000 GBP


2008-05-20 23:07:23 -
I was contacted by a fella in Scottland. He wanted me to give him info (personal) to recieve money from a late Andreas Gardner Schranner. After copy and paste into search I found this site. Please, people do your research!


2008-05-20 14:38:16 -
لقد جاءتني هدا الرساله تقول باني رابح 200000 الف دولار امريكي وطلبه من جميع المعلومات من رقم حساب الى رقم البنك حتى الهويه الشخصيه وكرت الاقامه وانا بعث له دلك وعند الوصول الى النهايه طلب مني ام ابعث له 750$ في اليستر وعندما قلت له ان يخصم المبلغ من قيمة الجائزه انقطعت اخباره



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