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

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2008-04-11 13:51:03 -
whats the chances of a huge big rollover on a sweepstake i did hundreds of comps and surveys and was given lotto tickets in the hundreds lots of scams all at once or my dream come true


2008-04-10 06:59:17 -
gde moi v6igriw


2008-04-10 06:29:02 -
Gud day!

I just want to ask how credible is webex Lottery Incorporation in Australia?

They just send me an E-mail indicating that im a winner in their Lottery.

I hope you can send me an feedback emmediately.

Thank you very much & God bless you!


Glenda


2008-04-10 05:00:57 -
i won in the australin lotto, is this true?


2008-04-09 23:59:17 - circle
G.I.L.S Lottery Headquarters,
Global Internet Lottery Sweepstakes.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.

REF N: 02/02/0600x4
BATCH N:111-0c/jsa


Dear Sir / Madam,

We happily announce to you the draw of 2008 Global
Internet Lottery Sweeptake Program held on APRIL 2008 in
Amsterdam Holland.Your e-mail............ address attached
to ticket number: 481/6601/1T/Z00 with serial number:
222661 and draw lucky number: 2160/0Q which subsequently
won you lottery in the 2nd category of alphabetic file
number: QQYC-GG.You have therefore been approved to claim
a total sum of US$250,000.00 ( (Two hundred and Fifty
Thousand United States Dollars) in Cheque..

All participants in this lottery program were selected
randomly through a computer ballot system, drawn from
85.000.000 individual email addresses from all search
engines.Your e-mail address was picked by the automated
computer ballot system, which has been programed for this
random selection. This has eventually qualified you for
the Winning.This promotional program takes place annually,
and is promoted and sponsored by eminent personalities,
Sultan of Brunei, Bill Gates of Microsoft Inc.With the
support of European corporate companies and organizations
to encourage the use of Internet and computers worldwide.

Please note that your lucky winning number falls within
our Asian representative's booklet in JAKARTA INDONESIA as
indicated in your file number: QQYC-GG. In view of this,
your US$250,000.00 Cheque would be released to you by Our
Asian Fiduciary Agent, Our Asian Fiduciary Agent will
immediately commence the process to facilitate the release
of your Cheque as soon as you contact Barrister yousef
kalla in Jakarta Indonesia.
Please contact Barrister yousef kalla in Jakarta Indonesia
for your claim with the following details below to enable
the speedy evaluation and processing of your winning.

1 Name. 2 Home address. 3 Telephone number. 4 Age and
occupation. 5 Ticket number. 6 Serial number. 7 File
number. 8 Draw number.

BARRISTER YOUSEF KALLA
G.I.L.S. Inc. ASIAN FIDUCIARY AGENT
E-mail: barrister_kalla2007@yahoo.com
Tel: +62_ 85_691_087_730

For security purposes and clarity we advice that you keep
your winning informations confidential, and not to be
disclosed to anyone until your claim have been fully
processed and your winning Cheque delivered to you.

BE WARNED! Your winning details can only be released to
your fiduciary agent who will commence the process of your
winning, This is to avoid wrong and double claim, it is
also part of our security protocol to avoid unwarranted
abuse of this program by some unscrupulous element.You are
requested to contact Our Asian Fiduciary Agent in Jakarta
Indonesia for your claim.Please note that all winnings
must be claimed not later than two weeks after the date of
this winning notification.In order to avoid unnecessary
delays and complications make sure that your winning
details are quoted correctly in all correspondence.

We advice that you adhere strictly to these procedures to
avoid disqualifications and subsequent cancellation.The
above detailed information will be absolutely necessary to
facilitate the process of your winning Cheque.Once again!
please Note that this winning is valid for two weeks and
failure to issue claims after this period, your Cheque
will be automatically void.

Congratulations!

Mrs Roselyn Walker Grujeer
Lottery Zonal co-ordinator.

.



Global Internet lotto is proudly sponsored by the
Microsoft Corporation, the Intel Group, Toshiba,
DellComputers, Mackintosh and a conglomeration of
otherinternational IT companies. The free lotto Internet
draw is held quarterly every year and is so organized to
encourage the use of the Internet and computers worldwide.
We are proud to say that Over 200 Million Dollars are won
annually in more than 150 countries worldwide.


2008-04-09 18:29:50 -
i got a mail in which it 2was written that i had won 700000 thousand dollars from australia lottery inc is it true


2008-04-09 12:27:04 -
-----Original Message-----
From: Mike Bills [mailto:mikebills_mikebills1@yahoo.de]
Sent: Wednesday, April 09, 2008 9:03 AM
To: mikebills_mikebills1@yahoo.de
Subject: This Is Our Last Notice To You.


Dear ,


This Is Our Last Notice To You.


We wish to notify you again that you were listed as a beneficiary to the total sum of US$12,500, 000.00 Dollars in the intent of the deceased (name now withheld since this is our second letter to you).We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service. We are happy to prepare Wills, set-up and administer Trusts, carry out the Administration Of Estates and prepare and administer Powers Of Attorney. All the papers will be processed in your acceptance.

In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money in your favour.
This is my private phone number +44 704 576 3915


Yours faithfully,
MIKE BILLS

Received: from n9b.bullet.ukl.yahoo.com ([217.146.182.219])
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Date: Wed, 9 Apr 2008 16:02:39 +0200 (CEST)
From: Mike Bills
Reply-To: mikebills2@yahoo.de
Subject: This Is Our Last Notice To You.
To: mikebills_mikebills1@yahoo.de
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1191594760-1207749759=:14199"
Content-Transfer-Encoding: 8bit
Message-ID:
X-MSK: BYS=0.000000,RUL=0.000000


2008-04-09 04:47:35 - NOBODY
Education B.A. in Economics,
Tianjin Finance & Economy Institute
Professional Experience
1985-1991 Director, General Office of CTB
1991-1995 Deputy Director-General, General Office of CTB
1995-1996 Director-General of General Office & the Spokesmanof CTB
1996-1999 Director-General, Personnel& Education Department of CTB
1999-2002 Assistant Minister of CTB
2002.7 to date Vice Minister of CTB
China Government Tax Clearance Office
Bejing Taxation Bureau



Our Ref: ba441153 Date: April 08, 2008
You?fre Ref: DS/12/TL/345
From Mr. Chow Lin

INTERNATIONAL FUND TRANSFER
TAX REVENUE COLLECTION DEPT,
EMAIL: chowlin@inlandtaxrevenue.cn
inland.department@yahoo.com
Tel: +86 2032453193
Tel: +86 15918505486

ATTN: Muhammad Hadi Khosravy
STOP ORDER NOTICE TRANSFERRED TO YOUR ACCOUNT

We wish to inform you that this office was notified of your fund transfer of {USD$500,000.00} out of CHINA through the ICBC BANK OF CHINA to your Bank account in your country.

As you may wish to know any fund transfer which exceeds US$100,000.00 has to be properly documented and necessary tax paid to the Government as it applies to all parts of the world.

We have therefore carefully scrutinized your fund transfer documents and found out that you did not pay the necessary CHINA Government Tax as its affect your fund transfer which we supposed to have issued you a TAX CLEARANCE CERTIFICATE.

As a result of this, we regret to inform you that INLAND REVENUE TAX OFFICE has issued a STOP ORDER NOTICE to ICBC BANK OF CHINA, to the remittance of the said funds to your account pending the receipt/confirmation of your submission of the above mentioned TAX CLEARANCE CERTIFICATE to us.

You are therefore advise to pay (US$961:00}being the Tax rate accured to your fund. This Tax fee is mandatory as all international funds transfer are taxed and documents stamped as duty paid before transfer but unfortunately your transfer has been made before we were notified.

NB: Please, for further information and payment, contact us for instruction, so that the government receiving bank account will be made available to you, treat this as very urgent to avoid cancellation of payment.

Thanks for your cooperation.

INLAND REVENUE
From Mr. Chow Lin
Tel: +86 2032453193

Tel: +86 15918505486
Director, Revenue Collector.
Direct Email: chowlin@inlandtaxrevenue.cn
inland.department@yahoo.com
CC: ICBC BANK, CHINA
CC: ATTORNEY-GENERAL - MINISTRY OF JUSTICE


2008-04-09 02:32:33 - hiaddf
R.RAVI
We have received your details and contact information from the NATIONAL LOTTERY.This is for the release of lottery winning draft.You are to please provide the following information as indicated by the originating institution for our further verification.

Names.
Amount won.
Contact address.
Batch No.
Ticket No .
Age.
Next of kin
Sex.
Telephone number.
Email.

Your are to forward these information as soon possible. Upon the reciept of these information stated above which will be confirmed satisfactory, all directives regarding the transfer of your winning prize will be released to you.
We hope to be of service to you now and in the near future.
Regards,
Sir David Fell
Director of accounts
Tel: +447011140589
Fax:+447075020927
NATWEST BANK INTL,
UNITED KINGDOM.
509 PRESCOT ROAD
OLD SWAN
LIVERPOOL L13 3BZ


2008-04-08 08:35:46 - K.A.
The following information is a scam. A big one.

ATTENTION:


DEAR VALUED CUSTOMER,

At TRADE WIND EXPRESS COURIERS, our goal and mission is to provide quality logistical solutions which exceed our expectations at a competitive price. Our aim of providing global excellence in transportation is provided by our staff members and worldwide suppliers who are here to serve your requirements through the next century.

SHIPMENT AND BILLING
The Lottery certified cheque and documents are packaged to be delivered under one way bill by the contracted Courier Company and are categorized as High priority & Express delivery under applicable laws and regulations.

This shipment cannot be delivered to PO boxes or postal codes but to Receiver's 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 may be 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. This 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 {2-3 days} after payment covering delivery charges is made.


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 valuerestrictions for dutiable shipments. Whosoever must present the delivery officer identification card regarding to the above names mention. There after you will be given a tracking number to monitor your good on line.You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, find below options open to you; you are required to select the more convenient. The options, together with their associated conditions are presented below:

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........................TWSC232244-UK

ii) SECOND CLASS DELIVERY
Handling & Delivery Cost............ 240.00
Insurance........................................330.00
Admin istrative Charges.................025.00
Total Cost.......................................595.00 GBP
Length of Days...........................Seven Days
Order Number.........................TWSC232244-UK

OPTION TWO The said amount i.e 500,000.00(Five hundred thousand Pounds) will be transfed to your bank account via swift bank transfer. Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is 0.3% of 500,000.00 which is One Thousand Five Hundred United Kingdom Pounds (i.e 1,500.00 GBP ) of the cash being transferred will be paid by you before the transfer can be effected. Please note that the charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or package breakage of your high priority document. We assume all responsibilities incase of any eventualities.

The International money transfer company, Western Union Money Transfer have been choosen as method of payments for customers, you are to make payment through any regional office close to you. This payment method was adopted to ameliorate and speed up the process of payment and delivery because of its wide network of operation. Important Note: That your courier charges cannot be deducted from your Winnings due to Article 1186 section 45 subsection 2.3 of Constitution of the United Kingdom as relates to Financial and freight matters, which are duly codified in the United Kingdom law. Please respond to this email by making a selection from the options above.

Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery. Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.


MR CHRISTOPHER BARRETT
CUSTOMER ENQUIRY AND INFORMATION DEPARTMENT
TRADE WIND EXPRESS COURIERS
TelephoneTelephone:+44 7031955130, +44 7031921086
Email: tradewindexpresscouriers@hotmail.com


PLEASE PEOPLE DO NOT FALL FOR THIS!!!!!!!


2008-04-08 08:04:10 -
EMAIL NUMBER 2

Head Office
Watling County Towers,
Albert Watling Courts,
Upon Tweed,London BW8 2PX
Direct Tel: +44 703 196 5185 +44 704 572 1625 +44 704 573 1423
Direct Fax: +44 707 505 5820

I am in reciept of your last mail. For two reasons we cannot deduct from your prize as suggested. The reasons are:
1) A cheque has already been Issued in your favour by the National Lottery Payment Office. The amount on this cheque is the full value of your Prize-money. We are thus unable to deduct any fee from your cheque.
2) Due to very strict policies laid down by the British Lottery Affairs Commission, we are unable to process the Transfer of your winning Funds by deducting from your prize money. These policies have been put in place to check previously experienced mishandling and/or misappropriation of winners funds, we are obligated to act in line with these policies.

It is very important that we receive the fee prior to the transfer of your winning funds, as part of the fee will be used to cover the necessary activation charges.
Considering that we cannot process your prize money without payment of the required charges, I advise that you arrange for the funds to be transferred as earlier instructed. If you can not come up with this amount, your claims will be cancelled and your funds remmitted to the National Lottery as unclaimed.
Awaiting your response. Best Regards, Mr. George McCulough
Managing Director
For: Watling County Bank Plc
The Approved Bank for UK NATIONAL LOTTERY.
Copyright 1983 - 2008 Watling County Bank Plc. All rights reserved

EMAIL NUMBER 3

Head Office
Watling County Towers,
Albert Watling Courts,
Upon Tweed,
London BW8 2PX
Direct Tel: +44 703 196 5185 +44 704 572 1625 +44 704 573 1423
Direct Fax: +44 707 505 5820 You are welcome to WATLING COUNTY BANK PLC. The payment Bank for UK NATIONAL LOTTERY ONLINE PROMO. 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. Be informed that you are to make the payment of the ONLINE ACTIVATION CHARGES which is (250 POUNDS STERLING) which is equivalent to 19,200 INR to our Account Officer with the details below: FIND IT BELOW THE ACCOUNT DETAILS
ACCOUNT NAME: MOHAMED RAFIQUE SHAIKHACCOUNT NUMBER: 035605000668
BANK NAME: ICICI BANKPAN CARD NUMBER: BJSPS147H Do note that as soon as you make the payment you are to send to this office the Scanned Copy of the Transfer Slip so that we can keep to record.
However I wish to inform you that as soon as you effect the payment of the ONLINE ACTIVATION CHARGES to this office you are to Also attach a scanned copy of either your Driver's Licence, international passport (photo page) or any other legally identifying document. And that as soon as the payment is been effected to this office your Online Account Will be Activated immediatly after you have effect the payment. We Await Your Payment In Your Next Email. Best Regards,
Mr. George McCulough
Managing DirectorFor: Watling County Bank Plc
The Approved Bank for UK NATIONAL LOTTERY.
Copyright 1983 - 2008 Watling County Bank Plc. All rights reserved.


THESE ARE ABOVE 3 EMAILS WHICH I GOT FROM Watling County Bank THEY SAY THAT I HAVE WON A LOTTERY OF 1,000,000 POUNDS AND TO GET THIS MONEY I HAVE TO PAY 250 POUNDS AS AN FEE
SO WHAT SHOULD I DO SHOULD I GO AHEAD AND PAY IT SO IS THIS ALL FAKE


2008-04-08 08:03:31 -
EMAIL NUMBER 1

WATLING COUNTY BANK LONDONHead Office Watling County Towers,
Albert Watling Courts,
Upon Tweed,London BW8 2PX
Direct Tel: +44 703 196 5185 +44 704 572 1625 +44 704 573 1423
Direct Fax: +44 707 505 5820E-mail : watlingbanklondon@yahoo.co.ukE-mail : watlingbanklondon@yahoo.co.uk You are welcome to WATLING COUNTY BANK PLC. The payment Bank for UK NATIONAL LOTTERY ONLINE PROMO. 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. In receipt to the transferring of your funds worth the sum of 1,000,000.00 GBP (This funds was said to be a winning funds drawn by the Uk National Lottery UK.) so congratulations. As per your question, The funds is expected to be transferred to your country, you cannot keep the funds in our Bank as a current account because you contacted us for the transferring of your funds, so the funds is said to be a transferring funds. In every successful transfer of funds especially in this regards, it is an essentiality that you activate a premium account with the bank that can accommodate and transfer such an amount of money. Transferring the Sum of 1,000,000.00 GBP here in the United Kingdom need utmost care and confidentiality at course of transferring the funds. So you need to be guarded with policy and rules regarding the transfer. By so doing, you are expected to act in accordance to the policy here. So, to commence with the transferring of your funds, you are expected to activate a Premium account for the transfer. The cost of activating a Premium account is 150.00 GBP (One Hundred And Fifty Great Britain Pounds Sterling) which will be added to your account balance. After the activation of an account, an account will be activated and the logins forwarded to you which enables you login and have access into your account online via our website and you can carry on with the transfer of your funds to any designated account number you deem fit. So if you are ready to make the payment for the cost of activating an online Premium account , you are expected to notify this office for the payment details. Watling County Bank United Kingdom, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver's license or your international passport for final verification.
Your urgent reply will be most welcome.
Treat with dispatch and reply to our official email address above. We look forward to serving you better Best Regards,
Mr. George McCulough
Managing DirectorFor: Watling County Bank Plc
The Approved Bank for UK NATIONAL LOTTERY.
Copyright 1983 - 2008 Watling County Bank Plc. All rights reserved.


2008-04-08 00:39:12 -
Dear sir

i recived your mail on monday .please tell me about my winning amount .


thanks and regards

dharma veer


2008-04-07 14:43:45 -
THE BEIJING 2008 PARTNERS
ASIA AND PACIFIC REGIONAL ANNEX
SPONSORED BY JOINT COMMITTEE OF MULTINATIONALS
CORPORATIONS IN ASIA AND PACIFIC REGION
IN SUPPORT OF BEIJING 2008 OLYMPICS



Sir/Madam
We are pleased to inform you of the result of the ONE WORLD ONE DREAM 2008 BEIJING AWARD PRIZE programs conducted and finance by COMMITTEE OF MULTINATIONAL CORPORATIONS. IN ASIA AND PACIFIC REGIONS Your e-mail address was selected among the balloting done today in the control room , as t keep awarenes of the celebration next year, you are also to have five tickets and free flight and hotel accomodation in the whole event
and your price amount is US500,000.00 (Five hundred thousand United States Dollars)

As all th ebig multinational in asia has join hand t make the even a success
to file your claim and booking contact your asia agent tina wang at
and provide your details for your payment
1 Name in full:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone/Fax:

Congratulation once again!!!!!!
Sincerely yours,
Mrs. tina wang
AWARD COORDINATOR
tinawang001@yahoo.com.cn

[9ficzmi5pt2]


2008-04-07 07:16:10 -
hi i had recieved this mesage is it true?


Email Notification
LOTERIAS Y APUESTAS DEL ESTADO
Piso 36, calle Carlos Ortega
28002, Madrid, Spain.

REF NUMBER: EGR/417331247/03
BATCH NUMBER: 72/50685/MMH


LA PRIMITIVA AWARD NOTIFICATION

We are pleased to inform you of the release of the LA PRIMITIVA LOTTERY INTERNATIONAL E-MAIL PROMOTIONS PROGRAMME held on the 27th of March 2008.Your email
address was entered with Reference Number:EGR/417331247/03 and Batch Number:72/50685/MMH.

All email addresses entered in the program were presented by our international marketing department in conjunction with world residential white pages,
humanitarian organisations, and the help of Embassies and chambers of commerce of countries in Europe, Australia, North and South America,The Pacific, Asia,
Africa and the Middle East.Your reference attached to ticket number: 0016-359142-07, with serial number: 52201-61 drew the lucky winning numbers : 5-8-26-
43-46-49. Which subsequently won in the Third category.

You have been approved for a winning payment of Euros 615,810.00 (Six hundred and fifteen thousand, eight hundred and ten euros only) in cash credited to
file REF.NO: EGR/417331247/03.This from a total cash prize of 13,871,320.00 (thirteen million, eight hundred and seventy one thousand, three hundred and
twenty euros) shared among the seventeen international winners in this category. CONGRATULATIONS!!

We ask that you keep this award away from public notice until your claim has been processed and your fund remitted to you. As this is part of our security
measures to avoid double claiming or unwarranted taking advantage of the situation by other participants.

To begin your claim, please contact Snr.Carlos Alvaro, of WINTERTHUR SEGUROS on tel: +34-664 071 124, EMAIL: winterthurgroup@aim.com or
winterthurseguros@ozu.es,for the processing and remittance of your fund.

NOTE: All prize money must be claimed not later than 30th of April 2008 after this date,the fund will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA
as unclaimed.

We congratulate you and thank you for being a part of our international promotional programme.


Sincerely,

DR.ANTONIO GOMEZ.
VICE PRESIDENT






ad recieved this mesage is it true?


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