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

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2008-05-19 11:53:30 -
recieved letter saying i won 150,000 sent me a check of2,995.00 is this for real


2008-05-19 06:19:43 -
It all sounded very convincing until I was asked for a colossal sum of money to pay an individual via Western Union money transfer. Then I smelt a stinking rat!!


2008-05-18 21:44:51 -
Description of parcel to be delivered:

An original certificate of weight: -------------0.15kg
Bonded cheque of weight: -------------0.17kg
Total weight of parcel: -------------0.32kg
Colour of Parcel: -------------Brown

Delivery Destination:

Full Name: Michelle M. Reyes
Address: MB16 Unit 109 BCDA Diego Silang Village Taguig Metro Manila
City/State: Taguig City/Philippines
Country: Philippines
Tel: 5361124
Your Order Number: TAT231282UK

Below are our mandatory charges. You are required to choose one of our four specified shipment options to enable us courier your certified bank cheque to you. Kindly note that we rate our postage charge depending on the high sensitivity of the package to be delivered.

Dlivery in 24 Hours:{1 Working Days}
Courier charges 100.00 Pounds 00.00
Administrative 180.00 Pounds 00.00
Insurance 400.00 Pounds 00.00
TOTAL 680.00 Pounds 00.00



Delivery in 48 Hours:{2 Working Days}
Courier charges 80.00 Pounds 00.00
Administrative 140.00 Pounds 00.00
Insurance 350.00 Pounds 00.00
TOTAL 570.00 Pounds 00.00


Delivery in 96 Hours:{4 Working Days}

Courier charges 50.00 Pounds 00.00
Administrative 100.00 Pounds 00.00
Insurance 310.00 Pounds 00.00
TOTAL 460.00 Pounds 00.00



Delivery in 168 Hours:{7 Working Days}
Courier charges 30.00 Pounds 00.00
Administrative 70.00 Pounds 00.00
Insurance 230.00 Pounds 00.00
TOTAL 330.00 Pounds 00.00


*IMPORTANT* You are to choose from the options above the most suitable for you, once this payment is made you will be given a tracking number to track your consignment.

We have undertaken a hard cover insurance incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities.

As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. It will depend on the type of delivery you choose. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.

All orders not delivered within Four (4) working days from this communication will be returned. Please ensure that you confirm your delivery address.

Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your package deliver to you.

We are glad to be of service to you.

Mr. Morgan Dawnson,
Customer Services
Parcel Flight Courier Service


2008-05-18 21:44:11 -
============
ATTN: Michelle M. Reyes
You are welcome to Parcel Flight Courier Service an affiliate of the British Lottery. We are pleased to be at your service. Parcel Flight Courier is Regulated and Stipulated by the Financial Service Authority(FSA). The financial institutions that Govern all Financial activities in the United Kingdom.

This is to inform you that we are in possession of a consignment, deposited by British National Lottery which is to be couriered to you. You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. I advice you to discontinue any other mail from any delivery service for security of your winning prize.

It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Is rest assured that your cheque has been package and true and delivery will be made once you have met the necessary requirements?

We are a well established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.


2008-05-18 21:43:18 -
Im a Winner of a Lotter!!!!

THE BRITISH NATIONAL LOTTERY
INTERNATIONAL GRANTS ALLOCATION UNIT(IGAU)
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)


CONGRATULATIONS Michelle M. Reyes! This is to inform you that you have been cleared a winner of the British National Lottery. we are glad to inform you that we have forwarded your Original winning Certificate and your Certified bank cheque to the courier company who will be delivering your winning prize safely to you in your country.

As you already know your email address was randomly selected along with others from websites on the internet. Each email address was attached to a ticket number. Your email address was selected along with four others as winners.

A certificate of prize claims and some vital documents will be sent along side your winnings cheque.

The documents to be sent are;

1.WINNING CERTIFICATE FROM THE BRITISH NATIONAL LOTTERY.
2. WINNERS CHEQUE FOR THE VALUE OF ONE MILLION TWO HUNDRED THOUSAND POUNDS STERLING.
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
4.ANTI-TERRORISM CERTIFICATES (A.T.C);
5.CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).

Contact Parcel Flight Courier Delivery Department with the contact information below for further instructions on how to send the consignment to your location. Please you should also send a copy of your verification form down to the security company so as to authenticate your winnings.

Below is the name of the security agent you are to forward your claims requirement form to, via email:

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

Courier Name: Parcel Flight Courier Ltd.
Company Address: 658 Ajax Avenue, Slough Berkshire
SL1 4BG United Kingdom.
Contact Person: Mr. Morgan Dawnson
Tel: +44-703-191-5783
Tel: +44-703-191-3314
Fax: +44- 707-570-0209
Email: parcelflight.courierexpress@yahoo.co.uk

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

Prize safely to you for immediate claim.

When contacting them, you are to include this order number as your subject. Please you are advised to write down the order number and save it.

YOUR ORDER NUMBER: TAT231282UK

Note: you are to provide the courier firm with the underlisted information's to enable them deliver the parcel to your address.:

1.Name:
2.Sex:
3.Age:
4.Marital Status:
5.Contact Address:
6.City/State:
7.Country Of Residence:
8.Nationality:
9.Telephone Number:
10.Occupation:
11.Your Order Number:

Also: you are to Quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honour your letter, also do keep me updated with your communications with the courier company.

Have it in mind that your won prize cannot be deducted; this is because the total amount has been insured to the real value. 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. It is imperative that you add your IDENTIFICATION NUMBERS {CPEL/OWN/9876} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

Furthermore, as soon as you receive your cheque from the courier company, you are to proceed to your bank in your country so that the full value of your cheque will be paid to you.

This means that your winning cheque is a certified cheque and as such can be cashed across the counter of any bank in your country.

Regards,
Mr. Richard Carpenter
+44-703-191-3102
+44-703-192-4250
FIDUCIARY AGENT.


2008-05-18 08:36:28 -
hello


2008-05-18 08:33:19 -
HELLO I AM WINNER AWARD lottery


2008-05-16 23:57:01 -
SIR, I RECIEVED A MAIL FROM NATIONAL BANK OF GREECE AND I WANTS ABOUT THIS THAT IS RIGHT OR WRONG.MAIL STATEMENT IS AS BELOW
NATIONAL BANK OF GREECE

DIRECTOR DR.TONY PHIDO
NATIONAL BANK OF GREECE
DIRECTOR EXCHANGE CONTROL
AND INTERNATIONAL REMITTANCE
NATIONAL BANK OF GREECE .

SUBJECT: ACKNOWLEDGMENT/ LOTTERY PRIZE PAYMENT

ATTN:MUNIR AHMED,


THE NATIONAL BANK OF GREECE HAS ACKNOWLEDGED THE RECIPIENT OF THE E-MAIL FORWARDED TO US REGARDING YOUR PRIZE WON FROM THE COCA COLA COMPANY ANNUAL PROMO.

WE HAVE ALREADY RECEIVED YOUR INFORMATION FROM THE COCA COLA COORDINTOR (Mr Anne Windy) AND YOUR WINNING INFORMATION FOR THE PRIZE TRANSFER.

THE COCA COLA COMPANY DEPOSITED THE SUM OF FIVE HUNDRED THOUSAND POUND(500,000.00)IN BANK DRAFT TO THE NOMINATION OF THIS EMAIL ADDRESS (munir_goraia@yahoo.com)

THAT WON THEIR LOTTERY THROUGH ELECTRONIC SELECTION OF EMAIL ADDRESSES.

WE WILL BE SENDING YOU THE PAYMENT APPROVAL OR DELIVERY APPROVAL CERTIFICATE AFTER THE ACKNOWLEDGMENT RECEIPT OF YOUR EMAIL.

HOW WILL YOU LIKE TO RECEIVE YOUR WINNING PRIZE, BANK TRANSFER OR THROUGH DELIVERY.

IF YOU WISH TO RECEIVE YOUR WINNING PRIZE THROUGH BANK TRANSFER, FILL YOUR BANK DETAILS IN THE FORM BELOW AND RETURN IT TO US IMMEDIATELY

BANK NAME...................
BANK ADDRESS................
ACCOUNT NAME...............
ACCOUNT NUMBER.............

IF YOU WISH TO RECEIVE YOUR WINNING PRIZE THROUGH CHEQUE, PLEASE FILL THE DETAILS BELOW AND RETURN IT TO US IMMEDIATELY FOR THE DELIVERY OF YOUR CHEQUE

RECEIVERS NAME.................
RECEIVERS ADDRESS..............


WE LOOK FORWARD TO HEAR FROM YOU,


REGARDS.



DIRECTOR DR.TONY PHIDO
NATIONAL BANK OF GREECE
DIRECTOR EXCHANGE CONTROL
AND INTERNATIONAL REMITTANCE
NATIONAL BANK OF GREECE .


2008-05-16 13:19:43 -
IS THE FOLLOWING MESSAGE SENT TO ME IS FULL OF FRAUD:
_____________________________________________________
Date: Wed, 14 May 2008 05:54:17 -0700 (PDT)
From: Send an Instant Message "Diamond Bank" Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: FUND REMMITANCE AND TRANSFER DEPARTMENT
To: drparvezahmed@yahoo.com
DIAMOND BANk PlC Our Core Values Are >>> Humility, Integrity, Empathy, Resilience




THE DIRECTOR,
INTERNATIONAL REMITTANCE DEPARTMENT,
DIAMOND BANK PLC
Tel : +234-803-778-2127

Email: diamondbanklotterydepartment@yahoo.com

________________________________________________

INTERNATIONAL FUND TRANSFER
Attention Lottery Winner,

Batch Number........................ .........276/07/3647821
Winning Numbers....................... ....06,11,17,27,37
Reference Number.........................YLINC /768650/82

------------------------------------------------

Your email message was received and well understood. This is to inform you that we have recieved all the necessary informations and documents regards to your prize winnings from the claim agent.

After having a long discussion with the Yahoo and Microsoft Windows Lottery represntatives we decided to issue you this message.

We would like to read from you where and how you would like us to release your money to you.

We have the below options which you are requested to choose.

(1) Bank account transfer or Telegraphic transfer (T.T). This requires your bank details; Name of your bank, Account Number, address of your bank and a copy of your identity card or Picture.

(2) International Courier Express Delivery Service (FedEx, DHL & UPS). This requires your complete name, home/office address and a scanned copy of your identity card for easy identification.

REGARDS.

REV Fidelis Qentor .

(EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE)

SINCERELY YOURS,
REV. FIDELIS QENTOR.
+234-803-778-2127
DIAMOND BANK PLC.

Attachments

Photos:
Scan and Save to Computer
DEPOSIT_CERTIFICATE_1__1_2_to_AHMED.JPG (100k


2008-05-16 12:50:24 -
I Want to conferm if i really won in this australian lottery draw through electronic raffle draw and i want to know if this person Dr. George M. Johnson is the Director of the First Bank of Nigeria..

I receive an email. they said that i won, in australian lottery programmed.


2008-05-16 12:43:41 -
07-05-2008
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRc

CONGRATULATIONS!!!!!!!!!!
CONGRATULATIONS!!!!!!!!!!

DEAR SIR/MADAM

We are delighted to inform you of your prize which was released on 7th of May from the Australian International Lottery pro gramme which is fully based on an electronic selection of winners using their e-mail addresses from some sites. Your email address was attached to the second category.

You hereby have been approved a lump sum of US$200 000.00 TWO HUNDRED THOUSAND US DOLLAR in cash credit file ref: ILP/HW 47509/09 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer ballot system drawn form Nine hundred thousand E-mail addresses from Canada, Australia, United States OF America, Asia, Europe, Middle East, Africa and Oceania as part of our international promotion program which is conducted annually. This Lottery is 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 an operational base.Furthermore, your e-mail address details fall within our European representative office in Amsterdam, Holland as indicated in your play coupon and your prize of US$200 000.00 will be released to you from our regional branch office in NIGERIA. We hope that with part of your prize you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial agent Dr.Philis Coker with the file above to enable you make your claims . You are required to send the following details to him your WINNING NUMBER, REFERENCE NUMBER, Batch NUMBER, and TELEPHONE NUMBER.

PLEASE CONTACTE Dr.Philis Coker. Send the above details to him so that he would guide you on how to redeem your prize.
Name:Dr.Philis Coker
email:drphiliscokeragent@yahoo.com

Congratulations once more!!!
Best of Regards.
THE CORDINATOR.


PLEASE DO NOT REPLY THIS EMAIL. Please contact YOUR CLAIM'S AGENT,Dr.Philis Coker through his email drphiliscokeragent@yahoo.com ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO TOTAL DISQUALIFICATION.


ATTENTION: (AUSTRALIAN LOTTERY AND CLAIM AGENT INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
DEAR LUCKY WINNER(jho_nard23@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!!)

THANKS
REGARDS,
YOUR FIDUCIAL AGENT.
DR.PHILIS COKER.
AUSTRALIAN LOTTERY.


2008-05-15 13:06:09 -
Oxford International Lottery
32 Hurst Street Birmingham, B5 4TB
London United Kingdom
Ref: OXS/812/07
Batch: 322056Q

April 30th 2008
Dear Winner,

Congratulation Dear Winner
Over the years the prestigious Oxford Lottery has set out and successfully organized Sweepstakes on a daily, weekly, and annual basis. We have equally maintained a standard unrivaled in the industry as it concerns the pay out of winnings to successful participants.

In line with the commemorating event marking our 50th year anniversary we rolled out over 10,000.000.00 (Ten Million Great Britain Pounds)for our 50th year Anniversary Draws.

Participants for the draws were randomly selected and drawn from a wide range of web hosts which enjoy our patronage. The selection was made through a computer draw system attaching personalized email addresses to ticket numbers.Your email address as indicated was drawn and attached to ticket number 0014821357 with serial numbers OXS/7060442302/07 and drew the lucky numbers 14-88-12-99-07-52(40) which subsequently won you 1,000.000.00 (One Million Great Britain Pounds)` as one of the 10 jackpot lucky winners in this draw.

You have therefore won the entire winning sum of 1,000.000.00 (One Million Great Britain Pounds)` as one of the 10 jackpot winners in this draw. The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the April 30th 2008. These lottery Draws are commemorative and as such special.

Please be informed by this winning notification to make contact with your designated Agent who shall by duty guide you through the process to facilitate the release of your winnings sum to you.

HOW TO CLAIM YOUR PRIZE, Simply contact our verification Agent,at: charles19dept@yahoo.co.uk

Mr. Charles Morris
Email: charles19dept@yahoo.co.uk
Tell Number: +44 704 5710 687
Fax Number: +44 870 068 5399
Claims Processing Agent,
Verifications/Logistic Department.

You are advised to contact your verification agent with the following details to avoid unnecessary delays and complications. Your Name (in Full), Country, Direct Phone Numbers

Ticket Number, Serial Number and Lucky Numbers as indicated in this winning Notification.I wish to on behalf of all members and staff of the Oxford Sweepstakes congratulate you on your wininng and wish you the best of luck as you spend your good fortune.

Thank you for being part of our commemorative 50th Anniversary Draws.,

Yours Sincerely
Mr Carol David
Oxford Sweepstakes Co-ordinator


2008-05-15 12:11:08 -
i receive an e-mail saying that i was one of tenth candidate to win an online lottery at UK National Lottery the for my address and a previous payment for them to send my winning for me. isearch online Fiveways express courier is real and so is Uk national lottery. so what should i do?


2008-05-14 23:45:20 -
dear sir,im erwin manriquez i ask ur favor,i want to clarepy about the mail,she told me im the one wenner of the raffle draw.


2008-05-14 17:25:51 -
Same mail to me ...




This is to inform you that you have won prize money of
(500,000.00) Five Hundred Thousand Great Britain Pounds Sterling for
the Month of April 2008. Lottery Promotion Which Is Organized By
YAHOO/MSN LOTTERY INC & WINDOWS LIVE.


These are your identification numbers:
Batch number----------YM 09102XN
Ref number------------YM35447XN
Winning number-------YM09788

These numbers fall within your Location file, you are requested to
contact EVENTS AGENT MANAGER, send your winning identification numbers
to them at this contact address below.

(CONTACT EVENTS AGENT MANAGER)
*******************************************************
Fiduciary Agent:Rev.Edward Gailer
edward-gailer7@live.com
44 701 112 8797

Yours Faithfully
Mary Adams
Co-Ordinator





Nat West Bank,
Lambeth Palace Road,
London SE17EH,
United Kingdom,
Transfer Manager,

Mr Robert Carlson,


APPLICATION FOR THE RELEASE OF MY WINNING.

I, xxxxxxx hereby write for the transfer of my winning from the yahoo/msn lottery program.

Winning Amount: ( 500.000 )GBP
Batch Number is YM09102XN,
Ref Number:YM35447XN
Winning Number:YM09788.
Winning Certificate Number 2319045

I do hope my application is granted.Waiting to hear from You.

Regards,
xxxxxxxxxxxxxx


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