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

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2008-03-02 05:57:30 -
hi dear Dr. Scott Wilson
i got an E_mail wich shows that i am one of yuor winner pleas tell me how to get my money
best regaurds
saeed imany


2008-03-02 02:37:46 -
i been receiving emails ,saying i won


2008-03-01 07:56:59 -
how i can collect my money please reply me and branch in Ukraine


2008-02-29 08:41:03 -
Dear Sir,
I have received the following Mail with reference to Lady Stella Morrison as she is ill and her husband died and she want to transfer me a sum of money. Please tell me what it is?? tru of a scam????
Regards
Atif

"welcome to North Inalnd Bank and its wide range of efficient and reliable banking services, We received your application for release of funds for the amount deposited by Lady Stella Morrison

As the EXECUTIVE REMMITANCES OFFICER IN CHARGE to the office of International remittances of this bank, i had immediately alerted the Director of Foreign/International Remittances here at my bank as he is responsible for the authorization of release of such huge money transfers out of the United Kingdom to an account in any other country, It was at this point that it was brought to my notice that he had also received an affidavit from a Local Attorney here in london earlier today ( MR ROGER MASON ) requesting for reassignment of the fund of our late client to you his only surviving next of kin and hence beneficiary of the funds .

Therefore the bank will immediately commence the fund release procedure after due confirmation and verifications that you are actually related to our late customer .
You will be required to answer the following questions immediately as it is an important aspect of the verification procedures .

1. When was the said amount deposited by our client?
2. Where was the last residential address of our client?
3. What is the name of our client?
5. Picture of our client.
6.What is the amount deposited by our client.
7.Documents that Clarerifies you as the sole beneficiary of our client

IDENTIFICATION
You will be required to scan a copy of your identification to us as an E-Mail attachment. This is for security and identification, as you must be identified as mandated by our banking policy.

Acceptable forms of identification include any of the following :
* International Passport
* Drivers Licence
* State Identity Cards
or any form of identification that you possess.

Thanks for your patronage as I remain most Obliged.
YOURS IN SERVICE
MR PAUL ALFRED


2008-02-29 08:03:45 -
Hello, Write you from a country Ukraine, on my email, the reports of budtoby come I won in the Britannic national lottery 1000000 pound sterlings, I send the latest report you which came today. Pozhaylusta check up this information, and will reveal to me, With kind regards, Dar'ya Timchenko

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


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 BANK TO BANK TRANSFER of your winning prize today you have to locate the nearest WESTERN UNION MONEY TRANSFER in your location and make payment of your account opening fees to our account officer below.Which is (620 Pounds)

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

SENDERS NAME:

RECEIVERS NAME; MARK THOMPSON

COUNTRY FROM WHICH MONEY WAS SENT:

ADDRESS OF RECEIVERS: No 929027.Registered Office:135

Bishopsgate, London EC2M 3UR.

CONTROL NUMBER {MTCN} :

NAME OF SENDERS:

QUESTION AND ANSWER:

AMOUNT SENT :

Your winning prize will take 24hours to reflect in your ACCOUNT DETAILS THAT YOU WILL PROVIDE.


Please call me as soon as you receive this message
+44 70457 24113
+44 70457 23882

I Will Await Your Payment In Your Next Email.] Regards,

MR. MARK THOMPSON.


2008-02-29 02:20:44 -
I want to know, is it true?


ATTENTION VALUED CUSTOMER,

This bank has recieved your informations including your bank informations,and we have processed your transfer and we will issue you with our bank notification in a short period.
You are required to fill the transfer slip and send it back to this unit through this same email so that we could move to the next stage of this transfer.

Also you have to forward a scanned copy of your drivers license or internationla passport as soon as you receive this email..

On behalf of the Board of Directors, Workers and Staffs of Nat West Bank Plc. I congratulate you on your winning and encourage you to make judicious use of your prize once it gets to your custody.

Best regard,
Mr. Richard Green.
OUR END OF YEAR LOTTO...........

Dear Sir/Madam
We inform you of your prize released on the first of this month from the Australia International Lottery programmer. This is fully based on an electronic selection of winners using their e-mail addresses. Your name was attached to ticket number 32985263 04053110036 serial number 2246408211, batch draws the lucky numbers as Follows 03-09-10-24-42 bonus number 01, which consequently won the lottery in the Second category.

Ref: 526481
Batch: 81082154/626
Winning no: LU05US/ONDP

Therefore, you hereby have been approved a lump sum of US$450,000.00 (DOLLARS) in Cash credit file ref OHUI/IT 34198/09 from the total cash prize of US$3,600,000.00 (DOLLARS) shared amongst eight lucky winners in this category, also your E-mail Was selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from all over the world (Canada, Australia, United state, Europe, Middle East, Africa and Oceania as part of our international promotion program Which is conducted annually), if your details (e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play Coupon, your prize of FOUR HUNDRED AND FIFTY THOUSAND U.S DOLLARS ($450,000.00 USD), will be released to you from this regional branch office, London, UNITED KINGDOM..

HOW TO CLAIM YOUR PRIZES;
Simply contact our fiducially agent,
Name: DR. FRANK MANN
At: dr_mann_claims@yahoo.com
Telephone Number: +447024061567 (London)

Please quote your reference, batch and winning number which can be found in the Second out listed, as well as your full name, address and telephone number as to Help us locate your file easily. Congratulations, once more.

We wish you a happy Christmas and New Year!!!


2008-02-29 01:26:45 -
could you tell me if this is for real???
DR.Johns Smith Is Manager Foreign Remittance Of Wema Bank Plc(RC:575)
Add:# 1 Bank Road wuse Fct Garki.Abuja-Nigeria


2008-02-29 01:18:10 -
Could Yuo Pl Tell Me About,Dr.Johns Smith,He is Part of Wema Bank Plc(RC:575),Manager foreign remittance Is it true,Pl Give me Reply.I Send Him Affidavit Fee For my lottery Money Account to Account Transfer.Thank Yuo.


2008-02-28 10:27:20 -
I have won...but i have not claim money


2008-02-28 01:52:12 -
I don't got your lottery concept.


2008-02-27 22:30:40 -
could you tell me if this is for real???

British E-mail Lottery
You Have Won: 550,000 GBP

Dear Sir/Madam,
We are delighted to inform you of your prize release today the 26th February 2008 from the British E-mail Lottery programme.This is fully based on an electronic selection of winners using their e-mail addresses,your email was attached to ticket number 56475600545 188, serial number 5368/02.

which subsequently won you the Uk National Lottery cash Prizes.

You have therefore been approved to claim a total sum of £550,000 (Great Britain Pounds
Sterling) in cash credited to file KTU/9023118308/03.

HOW TO CLAIM YOUR PRIZE,
Your winning details falls within our UK/EUROPEAN booklet representative office as indicated in the draw system and we have forwarded your winning details to our UK/EUROPEAN processing agent for the processing of your documents.

Simply contact our fiduciary agent,
British E-mail Lottery Fiduciary Agent:

Fiduciary Agent:Mr.Isaac Dema
Email:claims@thebrittnationalgames.co.uk

1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Telephone Number:

Fill in the details above to your claims agent for
verification.

Yours Sincerely,
Mrs. Carol Ronin (co-ordinator).

BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
*****************

TICKET NUMBER: 56475600545 188
SERIAL NUMBER: 5368/02

FILE NUMBER: KTU/9023118308/03



Dear Villi Schiffling ,



Thanks for your email response. This is to inform you that we have successfully confirmed the information you sent to this office to enable us process and remit your winning amount to you. Firstly, I want to use this medium to once again congratulate you for being a winner of our email lottery programmes organized by UK NATIONAL LOTTERY here in London, United Kingdom.


It is also important that I inform you that there was no sales of tickets as the draws was conducted by assigning various Individual email addresses to different ticket numbers for representation and privacy. Please note that this email addresses is normally supplied to us by free email services providers such as yahoo, hotmail, aol amongst others.



In line with this, your e-mail address attached to ticket number 56475600545 188 with serial number 5368/02, batch number 8254297137 which drew lucky numbers 14-22-28-37-40-44 which consequently won in the 1st category.



However, we clearly spelt out in our lottery terms and condition various modalities which those who emerged lucky winners are to use in collecting their prize money.



For the remittance process to be carried out, those who are residing outside the United Kingdom are to use the services of a courier service company whose duty is to deliver their cheques to them in their house address while they are to bear the cost of delivery. Please note that for this option, delivery cannot be carried out to P.O. BOXES.

Please find details of the Courier Service Company below:

E-FLIGHT GLOBAL EXPRESS COURIERS
GARRICK HOUSE, 26 - 27 SOUTHHAMPTON STREET
COVENT GARDEN LONDON WC2E 7RS, UK



Please note: All Correspondences should be directed to Person:
MR. JAMES GREEN
E-FLIGHT GLOBAL EXPRESS COURIERS
GARRICK HOUSE, 26 - 27 SOUTHHAMPTON STREET
COVENT GARDEN LONDON WC2E 7RS, UK
Tel:+44 7031929146

Fax :+44-870-479 39601
Email: e-flight_delivery@live.com

Your's Sincerely,
MR. ISAAC DEMA
Emails:claims@thebrittnationalgames.co.uk

REMMITANCE DIRECTOR
BRITISH PROMOTIONS UK
*************

MR.JAMES GREEN
CUSTOMER ENQUIRY AND INFORMATION DEPARTMENT
E-FLIGHT GLOBAL EXPRESS COURIERS
Telephone:(+44)7031929146
FAX:(+44)870-497-39601



PLEASE USE THIS OPTION

OPTION ONE
(i) EXECUTIVE PLUS DELIVERY
Handling & Delivery Cost.............£380.00
Insurance....................................... .£550.00
Administrative Charges.................£0.25
Total Cost.......................................£955.00GBP
)Length of Days...............................24Hrs
Order Number........................EFGEX#3425-99800-1

AND HAVE IT DELIVERED TO MY HOME ADDRESS PLEASE.
WHEN DO I PAY YOU ?/
CAN IT BE CASH ON DELIVERY?
PLEASE ADVICE. THANKS.
******************

Please Advice, THANK YOU.
NO I HAVE NOT SEND THEM ANY MOMEY.


2008-02-27 13:31:48 -
I told a story a couple days ago about being ripped off by a man caled James Butler, Hesays he represents Blue Waves Coureie service In London UK. He already got me for 255 us dollars. Now he wants 1598 sent to Largos Nigeria. He called me today demaned that I pay. I refused I dont have 1500 dollars to throw away, He then changed the price, right then and there, to 500 us dollars. How can he do that, without confering with superiors. I tried to get hold of the man he says is a lottery commisioner. to no avail.This mans name was BILL WARDARMS. I could not get a message to this man , When I hit reply on my computor, the message automatically got to MR. Butler


2008-02-27 10:21:01 -
i was decieved like every one i hobed that it was really but they are theives


2008-02-27 05:29:07 -
is it true or Fake


2008-02-26 14:25:05 -
i have been awarded a cash prize i need to contact the courier services,,,please advise


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Total 5802 comments

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