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

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2008-05-03 11:53:11 - Pvv
CollinsTown Bank Plc,
Registered in England
No 929027.Registered
Office:135 Bishopsgate,
London EC2M 3UR.
Regulated by the Financial
ServicesAuthority

Fund Release Notification

RE: ACKNOWLEDGMENT
You are welcome to COLLINSTOWN BANK Plc. The payment Bank for camelot group uk national lottery. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
After receiving confirmation from the camelot group uk national lottery, that you are one of the promo winners, we are presenting you with the following options with which you would like to receive your funds (1000,000.00)(ONE MILLION POUNDS STERLINGS. You are to make your preferred and affordable choice from the three options listed below for us to remit your funds to you.
OPTION (1)

BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable
you receive your money in any account that you will provide for this Bank to effect the transfer as it is always done electronically and it will take 3 WORKING days to reflect in the account that you shall provide.
Cost of transfer:.......... 220 Pounds
Vat:........................... 130 Pounds
Insurance:.................. 270 Pounds
Total:......................... 620 ( Six hundred and twenty Pounds only )

OPTION (2)

NEW ACCOUNT SETUP: You will have to open a new Bank account with us and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the account done.
Account Opening:....................... 180 Pounds
Vat:.......................... ............... 130 Pounds
Non UK Residential Permit:....... 150 Pounds
Insurance:.................... ............ 170 Pounds
Total:........................ ............... 530 (Five hundred and thirty Pounds only).
NOTE: Your account opening fee can also be transferred to you after we might have opened the account for you and transfer your funds.

OPTION (3)

CHEQUE TRANSFER: You shall receive a Certified Cheque and approved Clearance Documents and this will take 2 working days to be delivered to your address that you shall provide. Cheque will be delivered via THE COURIER who is also an affiliate of the Government Accredited Licensed Promoters. to your address.
Post Fee:.................. 140 Pounds
Vat:......................... 130 Pounds
Insurance:................ 170 Pounds
Total:...................... 440 ( Four Hundred And Fourthy Pounds ).

Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. This means that the above charges cannot be deducted from the funds and hence must be provided by you in full before your funds is transferred to you.
Please respond to this email by making a selection from the (3) options above. Also attach a copy of either your driver's license, international passport (photo page) or any other legally identifying document.
Let us know the option you choose by e-mailing us.

We look forward to serving you better.

Best Regards
Mr Mark Thompson

Tel: +447031921252, +44 70457 24113
Chief Operation Officer.


2008-05-02 10:28:03 -
Denzela Rowley e-mail: canadalotteryclaim@yahoo.com, , . .


2008-05-02 01:13:38 -
I just want to ask people out here that did they try out doing wat they ask you to do and see wat happens ?

Coz yesterday i got a cal from a person who came down from nigeria to hand over the consignment to me in india and he was speking from delhi.....he asked me to give 20000 rs and then he would come to my city i.e mumbai to hand over the package to me.....i dont know now what to do

he even gave me an account number of standard chartered bank where i hav to transfer the money.

i m confusd wat to do bcoz i m in a great need of money . . . and if this turns out to be true then......


2008-05-02 00:21:16 -
i am getting lots of emails which state that i have won 500,000 dollars pounds and euros


2008-05-01 22:37:50 -
Warning from a new scammer on the loose
This is his/her scam email. probably from Nigeria.

From: "Mr Mark John" Add Mobile Alert
Subject: Goodday!!!
Date: Thu, 1 May 2008 19:42:03 -0400

Goodday!!!

I have been waiting for you since to contact me for your Confirmable
Bank
Draft
of $800,000 United States Dollars, but I did not hear from you since
for a
couple of weeks now. Then I went to the bank to confirm if the draft
has
expired or getting near to the date of expire and Dr.Wilson the
Director
Bank
of Africa told me that before the draft will get to your hand that it
will
expire.

So I told him to cash the $800,000 USD UNITED STATES DOLLARS to cash
payment
to
avoid losing this funds under expiration as I will be out of the
country for
a
3 Months Course and I will not come back till ending of APRAIL 2008.

What you have to do now is to contact FedEx COURIER SERVICES as soon
as
possible to know when they will deliver your Consignment to you because
of
the
expiring date. For your information, I have paid for the delivering
Charge,
Insurance premium.

The only money you will send to the FedEx COURIER SERVICES to deliver
your
Consignment direct to your postal Address in your country is ($300 .00
US)
Two Hundred United States Dollars only being Security Keeping Fee of
the
Courier Company so far.Again, don't be deceived by anybody to pay any
other
money except $300 .00 US Dollars.

I would have paid that but they said no because they don't know when
you
will
contact them and in case of demurrage. You have to contact FedEx
COURIER
SERVICES now for the delivery of your Draft with this information
bellow;

Directors Name: david Ray

Number +234 80-75-348-205

Companys Name: FedEx COURIER SERVICES

Email Address: fedex.delivery25@gmail.com

Finally, make sure that you your Postal address and Direct telephone
number to them again to avoid any mistake on the Delivery and ask them
to
give
you the tracking number to enable you track your package over there and
know
when it will get to your address. Let me repeat again,Try to contact
them as
soon as you receive this mail and ask them how you will make the
security
fee
of $150 usd to them to avoid any further delay and remember to pay
them
their
Security Keeping fee of $300 .00 US Dollars for their immediate action.

Please do fill this informaion when replying them.

Full name:
Age:
Sex:
Occupation:
Country:
State:
City:
Tel / Fax:
Mobile:

Note this. The FEDEX COURIER SERVICES don't know the contents of the
Box.
I registered it as a BOX of Africa cloths. They did not know the
contents
was money. this is to avoid them delaying with the BOX. Don?t let them
know that box contents is money ok

Yours Faithfully,
Mr Scott Williams.


2008-05-01 06:21:25 -
I RECEIVED THIS EMAIL BELOW - I want to report it. Please help.

fromINTERNATIONAL
reply-toagent_anthonycampb@yahoo.co.uk,

toundisclosed-recipients,

dateMon, Apr 21, 2008 at 11:57 PM
subjectYour Email ID Has Won !!!
mailed-byup.ac.za

hide details Apr 21 (10 days ago) Reply




BRITISH LOTTERY INTERNATIONAL
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
60 Merriman Road
Blackheath
London SE3 8RZ
England

CUSTOMER SERVICE
Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number: 564 75600545-188
Serial Number: 5388/02

21/04/08

Attn:Winner,

ONLINE NOTIFICATION OF WINNING

BRITISH LOTTERY, officially bring to your notice the final draw result of APRIL
2008 BRITISH LOTTERY-wheel E-game which was conducted at our international
corporate office complex in The United Kingdom.

Your e-mail address attached to ticket number 56475600545-188 with serial
number 5388/02 drew lucky numbers 7-14-18-31-45, which consequently won in the
1ST category, you have therefore been approved for a lump sum pay out of
1,000,000.00Pounds (ONE MILLION POUNDS STERLING).CONGRATULATIONS!

The selection process was carried out through random selection in our
computerized email selection system(ess) from a database of over 250,000 email
addresses drawn from which your Email was selected.

Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims have been fully processed and your
money remitted to you.This is part of our security protocol to avoid multiple
claims and unwarranted abuse of this program by some members of the public.

For the release of your winning, kindly contact your claims officer at the The
National Lottery Head Quarters via bellow informations:

Mr. Anthony Campbell,
Payment and Release Order Dept.
Phone: +44-704-578-2447
Fax : +44-700-605-3806

E-mail: agent_anthonycampb@yahoo.co.uk

Furthermore, should there be any change in your address, do inform your Claims
officer as soon as possible.Complete the form below and send it to the claims
officer via email:

Full name:........................................................
Date of birth:.....................................................
Sex:..............................................................
Marital status:.................................................
Email:.............................................................
Occupation:......................................................
Nationality:...................................................
Lotto Batch Number:......................................
Lotto Reference Numbers:............................
phone Number:................................................
Address:...........................................................
Country of Residence:...................................

Select mode of collection of winning prize:

(1) ELECTRONIC BANK TRANSFER(BANK TO BANK TRANSFER)

(2) COURIER DELIVERY OF CERITIFIED BANK CHEQUE

Upon completion of the above form,you will be directed to contact the courier
company or paying bank in charge of transfer of winning funds to winners

Congratulations once again from all members of our staff and thanks for being
part of our promotions program.

Yours Sincerely,
David Brant
Executive (International Sweepstakes).


2008-04-30 10:20:58 -
FROM:THE DESK OF THE FIDUCIAL AND CLAIM AGENT
INTERNATIONAL PROMOTIONS/PRIZE AWARDS
DEPARTMENT YAHOO BETA INTERNATIONAL
SWEEPSTAKE LOTTERY !!!


DEAR(LUCKY EMAIL WINNER)Reza Habibi



YOU ARE TO FOLLOW UP BANK PROCEDURES IMMEDIATELY AND YOU WILL RECEIVE YOUR PRIZE MONEY($400,000USD) WITHIN 48 WORKING HOURS


2008-04-30 05:27:06 -
receive my prize ,after that you contact about i win one million US$ ,isend aemail for you & then you said i have to send my charecteristic ,& i try send my charecterstic but i canot send that because your email that you send for relation is block ,send new email for me.my email: jhon.izad@yahoo.com
gmail: jhon.izadpanahi@yahoo.com


2008-04-30 02:11:08 -
UK INTERNATIONAL LOTTERY
PO BOX 1011
LIVERPOOL, L70 1NL
UNITED KINGDOM.
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: EKS255125600304 AND BATCH NO: 54/1017/I
AWARD NOTIFICATION
We are pleased to inform you of the announcement today, 7th of March,
2008 of winners of THE UK INTERNATIONAL LOTTERY PROGRAMS held on 5th of
March 2008 as part of our second quarter of the year bonanza.
You have won the UK International lottery; your ticket number
034-1416-4612 750, with serial number 6521-11 drew the lucky numbers
31-51-22-24-39-43, and
Consequently won the lottery in category C.
You have therefore been approved for a lump sum pay out of US$1.2Million
in cash credited to file REF: EKS255125600304. This is from total prize
money of
US$16,800,000.00 shared among 14 winners
in this category. All participants were selected through a computer
balloting system drawn from 25,000 names from Middle East, Asia, Africa,
Canada, Europe and North America and Oceania as part our International
Promotions Program, which is conducted annually.
CONGRATULATIONS!
Your fund is now deposited with EQUITY INVESTMENT LIMITED, a finance company,
insured in your name. Due to the mix up of some numbers and names, we ask
that you keep this award strictly from public notice until your claim has
been processed and your money remitted to your account. This is part of
our security protocol to avoid double claiming or unscrupulous acts by
participants of this program.
We hope with a part of your prize, you will participate in our end of year
high
Stakes US$1.3 billion International Lottery.
To begin your claim, please contact your claims agent;
MR. MARK JOHNSON
EQUITY INVESTMENT LIMITED,
132 BLACKBURN ROAD,
BOLTON BL7 9RP ENGLAND,
UK.
TEL:447031970403
EMAIL: equity33@hotmail.com
for due processing and remittance of your prize money to a designated
account of your choice.
Remember, you must contact your claim agent immediately, if you do not
contact then, all funds will be returned as unclaimed. All correspondences
to MR. MARK JOHNSON, should be sent by email, and must have this EMAIL
sent along with it and also, your FULL ADDRESS, YOUR COUNTRY OF RESIDENCE
and your EMAIL ADDRESS to which this email is sent, should be clearly and
BOLDLY WRITTEN IN YOUR RESPONSE with your claims agent.
NOTE: In order to avoid unnecessary delays and complications, please
remember to
quote your reference and batch numbers in every correspondences with your
agent. Furthermore, should there be any change of your address, do inform
your claims agent as soon as possible.
Congratulations again from all our staff and thank you for being part of our
Promotions program.
Sincerely,
SHIRLEY JENSEN.
THE PROMOTIONS MANAGER,
THE INTERNATIONAL LOTTO UK
.............
Is this a true winning or is it just another scam
I'm confused any help is welcome.Shuold i follow this or delete the message asap


2008-04-30 01:57:42 -
many


2008-04-29 16:27:40 -
I WANT KNOW IF I WINE OR NOT


2008-04-29 10:08:05 -
From: "The National Awards" Add
Mobile Alert
To: info@thebrittnationalgames.co.uk
Subject: **Claim Your Award**
Date: Mon, 28 Apr 2008 19:25:06 +0000 (GMT)


I have received mail from Above address and to reply on claims@thebrittnationalgames.co.uk to same Isaac

i have replied to their mail with below details,

1.Name: Muhammad Bilal
2.Address: C/O Komal Law Associates First Floor
Aiwan-e-Auqaf The Mall Lahore, Pakistan
3.Marital Status: Married
4.Occupation: CSR, Customer support Representative
5.Age: 25
6.Sex: Male
7.Nationality: Pakistani
8.Country: Pakistan
9.Telephone Number: +923018421972

Kindly guide me what to do mail is also attached,

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 28th
April 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.

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.Country:
9.Telephone Number:

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

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


2008-04-28 14:16:16 -
hello


2008-04-27 03:27:18 -
a received such mail. is it true, please help me i sent them passport details and filled form of remittance! Please help me is it true! i should semd them 350 US dollars!

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.

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 Richard Duke.
His email: richadukee@yahoo.com


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: dr_rasheed@accountant.com
Tel no +234 833 07549

We wait to hear from you.


Mrs.Sarah Olu
Customer Service
Standard Trust Bank Of Nigeria


2008-04-26 18:22:42 -
hi, i also recived the same e-mail that i won the prize,but i have the expierience about that, and tell to all of you there is a one way for answer to this same e-mails : JUST DELET THEM
because they are just a scamer and they wanna cheating you and take your money for transfer your prize but it's bolshit.
take care and be careful


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