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

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2008-04-26 18:21:35 -
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


2008-04-26 18:13:34 -
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


2008-04-25 18:59:55 -
hi to all i need help /is it true ?

SAME STORY AS YOU
GLOBAL COURIER is 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 in affiliation with all major courier companies in all parts of the world.

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, we have extensive UK, European and World connections.

This E-mail sent to you is to inform you that the Verifications department at the headquarters of the British Web Promotions U.K, has officially cleared you for your winning parcel delivery.

We are in posession of your winning parcel (bonded and sealed) consisting of the original copy of your winning draft($ 420,000.00 U.S.), winning certificate together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the Home Office stating that the money was obtained legally through a registered sweepstakes programmes( British Web Promotions ). Bonded in the parcel also, is a brochure of the British Web Promo

Your winning parcel will be couriered to you as soon as you meet with any of the delivery option listed below, .







DELIVERY CHARGES

OPTION 1:

REGULAR DELIVERY (7 working days)
Cost of delivery (C.O.D) 98.00 Pounds
Insurance charges 200.50 Pounds
Administrative Charges 115.00 Pounds
TOTAL 413.50 Pounds

OPTION 2:

EXPRESS DELIVERY (2 working days)
Cost of delivery (C.O.D) 168.00 Pounds
Insurance charges 200.50 Pounds
Administrative Charges 200.00 Pounds
TOTAL 568.50 Pounds

OPTION 3:
Diplomatic delivery(24 hrs..). 890.00 GBP.


SHIPMENT AND BILLING: The Lottery certified draft and documents are packaged to be delivered under one way bill by this contracted Courier Company and are categorized as High priority and under applicable laws and regulations.

This shipment cannot be delivered to post office boxes but to receiver's phisical address. Transit times for delivery of parcels to customers are in working days and are subject to change depending on location of collection and delivery,

WEIGHT AND VALUE. For lightweight shipment, you are being charged for its value as well as dimensional weight rather than its actual weight.

INSURANCE POLICY: This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. The comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}.

Delivery of parcel/Transfer of winnings commences few hours after confirming the payment of delivery charges made.

ITEM ORDER NUMBER: Order number for Lottery prize parcel will be given to you in form of telephone tracking which is the most recent tand fastest technology, this goes with confidential pin to access the position and destination of your parcel.

You will be asked to give your order number before signing for any document at the arrival of your parcel at your assigned destination. You are hereby advised to keep your order pin number confidential as this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer/ proposed reciever.

PRICE INDEX OF ITEMS: Prices quoted indicate the Air Express services available from the UK to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and value restrictions for dutiable shipments.


On receipt of this mail, you are to choose an option from the delivery charges listed that you wish to pay for in other to receive your winning parcel so that you can be given directives on how to make the payments to Global Courier and your parcel be delivered to you in the stipulated time frame.

Please note that you reserve the right not to choose any option and decline from receiving the awards as you may not be able to afford any of the delivey options and decide to forfeit the awards, sorry, because there is no way the delivery charges can be deducted from your winnings because it is in draft form and secured by a hard cover policy insurance, thank you.

We await your prompt response.

Sincerely,

MR. Mario Silva (C.R.O).
COMPANY: GLOBAL COURIER .
FAX: + 44- 700 -596 -1907
AX : + 44- 700-594- 2018
+ 44- 704-576-4214 (24 hours Service. )
+ 44- 702-407-7013 (Day Time Telephone)


2008-04-25 10:21:13 -
I have also received this kind of mail.By mistake i have send my personal information to them.so now im fearing about this .Is there any problem arise in future.Plz suggest me.

The message i received is given below.

OFFICE OF THE DIRECTOR, EXCHANGECONTROL AND INTERNATIONAL REMITTANCE DEPARTMENT OF THE GUARANTY TRUST BANK PLC,#76
IKENEGBU AVENUE OWERRI, IMO STATE-NIGERIA.
CUSTOMER CARE TELL : +234-805-9970464
E-MAIL: gua_trust_bank@yahoo.com


ATTENTION: MR. ,


SUBJECT: AUTHORIZATION NOTICE

YOUR MAIL HAS BEEN ACKNOWLEGED BY OUR BANK DEPT.

I CONSIDER IT APPROPRIATE TO WRITE TO YOU,WITH REGARD TO THE REQUEST MADE BY THE LOTTERY COMANY THAT OFFERED YOU THESE PRIZE AND THE SUBSIQUENT MAIL RECEIVERD FROM YOU DEMANDING FOR THE RELEASE OF YOUR FUND WHICH IS CURRENTLY UNDER OUR CUSTODY.

AS THE HEAD OF FORIEGN REMITTANCE DEPARTEMENT OF GAURANTY TRUST BANK I WANT TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED ALL THE REQUIRED DOCUMENTS THROUGH THE LEGAL DEPARTMENT OF OUR BANK AND WE ARE MAKING ALL THE NECESSARY ARRANGEMENT IN MAKING SURE THAT YOUR FUND IS BEING SENT TO YOU.

BECAUSE OF THE UNITED NATIONS RESOLUTION SECTION 4 SUBSECTION 642 WHICH STATES THAT IT IS NO LONGER GOING TO BE ALLOWED TO TRANSFER HUGE AMOUNT OF MONEY FROM BANK TO BANK INTERNATIONALLY. SO YOUR FUNDS HAS BEEN GAZETTED FOR RELEASE TO YOU THROUGH CASH PAYMENT VIA DIPLOMATIC MEANS. WILL BE SENT TO YOU WHEN YOU MUST HAVE CONFIRMED TO US THAT THE FIRST PARCEL HAS BEEN RECEIVED BY YOU.WE SHALL COMMUNICATE TO YOU BY TOMORROW WHEN THE PACKAGE IS GOING TO BE HANDED OVER TO THE DIPLOMATIC COURIER COMPANY.

THE DIPLOMATIC COURIER COMPANY WHICH WE INTEND TO CONTACT TO CARRY OUT THIS ASSIGNMENT HAS INFORMED US THIS MORNING WHEN WE CALLED THERE OFFICE THAT THE DIPLOMAT THAT WILL BE EXPECTED TO ACCOMPANY THE PARCEL TO YOUR COUNTRY WILL ARRIVE IN THE CITY OF MUMBAI .

I AM ASSURING YOU THAT THESE PARCEL WILL BE PROPERLY SEALED AND WELL PACKAGED, PLEASE NOTE THAT THE DIPLOMAT WHO WILL BE COMING TO YOUR CHOOSEN COUNTRY DOES NOT KNOW THE REAL CONTENT OF THIS CONSIGNMENT. IT WAS ONLY DECLARED TO THEM AS CONFIDENTIAL FAMILY VALUABLE WHICH BELONGS TO YOU AND ON NO ACCOUNT SHOULD YOU LET HIM KNOW THE REAL CONTENT FOR SECURITY REASONS. THE DIPLOMAT HAS THE DIPLOMATIC IMMUNITIES TO DELIVER THIS CONSIGNMENT SAFELY TO YOU.

FINALLY,YOU SHOULD NOT FORGET THAT IN THE WHOLE WORLD IT IS NOT ALLOWED TO CONDUCT A SEARCH TO ANY PERCEL BEEN SENT THROUGH DIPLOMATIC PEOPLE OR ORGANIZATION.

I SHALL WRITE TO INFORM YOU WHEN THE PARCEL WILL BE HANDED OVER TO THE COURIER FIRM AFTER WE MUST HAVE HEARED FROM YOU.



YOURS FAITHFULLY,

MR STEPHEN OLABISI.

DIRECTOR FOREIGN REMITTANCE DEPARTMENT OF GUARANTY TRUST BANK OF NIGERIA PLC

TELEPHONE +2348059970464


2008-04-25 09:51:46 -
Sir,
I got a message that i won this lottry and asked to contact Mr Ashley Shane in South Africa via ashleyshane2007@hotmail.com.The winning details given are
1}Serial Batch no:832000
2}Winning number:3,1,4,8,6 Bonus 14,53
3}Ref No:175-02906041-216
Is this true


2008-04-24 17:06:44 -
YES I HAVE A CHECK I GOT THROUGH THE MAIL SAID SWEEPSTAKE WINNER CHECK IS FOR 4,85O.00 DALLORS TOTAL WINNING ARE 180,000.RANOM DRAWING COMPUTER DATA BANK FROM MULTI-NATIONAL COMPANIES IN NORTH AMERICA THE BANK OF NATIONAL CITY BANK WINNING NO'ARE 15-28-10-33 AND 22-05-18-49-11 IS IT REAL OR NOT THE MONEY AND CHECK BUT I HAVE TO SEND 3,600 TO PAY APPLICABLE SURCHAGES/GOVT.TAX ON WINNING TO A RECEVER MARIA CEMENT AT 255 SOUTH ORANGE AVE.OLANDO FLORIDA 32801 PS REAL OR NOT


2008-04-23 12:08:36 -
Дата: 17.04.08 15:18
От кого: grantfoundation123@switched.com
Кому: Noaddress
Тема: NOTIFICATION OF YOUR GRANT AWARD PRIZE

Dear Lucky winner, We are pleased to inform you that you have won (450,000.00GBP) in Shell Grant award, Draw held on the Wed, April 16, 2008 from the Fly Emirates

SHELL PETROLEUM FOUNDATION INTERNATIONAL
Shell Centre LONDON SE1 7NA United Kingdom Note: CONTACT OUR AFRICA CLAIMS AGENT: Name Mr. John Duncan. Email: agent_johnduncan@yahoo.co.uk

Signed. Mr. DAVID WEST Deputy Director/ Grants coordinator Shell Petroleum Foundation International.

Is it a scam?


2008-04-23 05:26:09 -
i want thai lotto 2551 lottery next result three digits number please give me on my e mail id iam waiting for this number please and i hope all thai lotto plares.


2008-04-23 03:27:22 -
hello


2008-04-23 03:23:17 -
hi


2008-04-22 22:17:48 -
Does Mr. Kelley Edwards ESQ mean anything to anyone out there?


2008-04-22 22:16:27 -
Does Mr. Kelley Edwards, ESQ, say it all?


2008-04-22 14:07:40 -
i have the confirmation of wining,an email lottery programmeorguanized by yahoo in london,and they tell me to send you my referencesfor the delivering of my wining checque.


2008-04-22 07:21:37 -
Hi,
I've got this e-mail(I copied it below),pse advice me about this, thanks
----------------------------
......Choose Options: 1.Express Delivery 2.Courier Regular 3.Courier Regular late.

e-Courier World Wide Delivery Online 24hours day delivery 2-3 Working days 4-5 working days
Mailing. 180.00 150.00 110.00
Insurance 80.00 80.00 80.00
Vat 300.00 250.00 200.00

TOTAL COST GB(Pounds) 560:00 480:00 390:00


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 situations. Moreover,you are reqiured to send payment charges via Bank Transfer/Western Union Money Transfer into the company account information that will be given to you in our next mail of what ever option you have choosen to our dispatch agent , who is incharge of sending you your cheque and winning documents and it must be paid before the delivery of your winning parcel.



Please respond to this e-mail by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document for secure delivery of your cheque to you.


Yours Faithfully
MR. DAVID M.KRUGGER( Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Direct Phone Numbers:+447045721358


2008-04-22 03:19:36 -
hello my ferend


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Total 5585 comments
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