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

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2008-04-06 16:07:37 -
what can i do to take my money


2008-04-06 01:58:02 -
From: Mr.Ben Seal Cole
Date: 4/5/2008 10:59:06 AM
To: undisclosed-recipients:,
Subject: DEBT PAYMENT NOTIFICATION FROM WORLD DEBT RECONCILIATION COMMITTEE, UK

FROM: MR. BEN SEAL COLE.
Director World Debt Reconciliation Committee.

Attn: Beneficiary.

We are pleased to inform you that We are World Debt Reconciliation
Committee newly set up by The united nation’s affiliate International Bank
saddled with the duty of all debts Reconciliations working hand in hand
with the WORLD BANK and the International Monetary Fund (IMF). The sole
aim is to alleviate the pains suffered by all those been owed in one form
or another based on series of petitions we received from International
Bodies such as Co-operate Bodies and Non-Governmental Organizations (NGO)
on the inability of some Government of different countries in the World,
Commercial banks and World Lottery Organization to settle their clients
Contract debt, Inheritance Fund and Winning prize fund.

After an extensive close door meeting between the Board of Directors of
WORLD BANK AND INTERNATIONAL MONETARY FUND), It was resolved and agreed
upon that this body-WORLD INTERNATIONAL DEBT RECONCILIATION COMMITTEE
should work extensively to ensure that all outstanding Contract Payment,
Inheritance and Lottery Winning prize fund should be paid without any
hitch and delay through the World Bank and IMF Insurance body.

It may interest you to know that during our investigation, we uncovered an
outstanding unpaid/unclaimed sum of money in your name and a mandate has
been given to our committee, World Debt Reconciliation Committee, to
contact you, verify and effect payment to you accordingly.

Note that on receipt of your confirmation, all necessary conclusions shall
be perfected and your funds will be processed for immediate payment to you
based on your chosen mode of payment.

Urgently furnish this Office with your contact information to enable us
open up communication with you regarding the payment of your fund to you
this quarter.

You are advised to contact us immediately for further details.

Congratulations!!!

Yours Faithfully,

MR.BEN SEAL COLE.
Director World Debt Reconciliation Committee.


What do i read into this,is it a scam or did such a organation exists


2008-04-04 17:23:15 -
Dear Marquis T. Mora,

Compliment of the day to you. We wish to inform you that all documentation of your package has been completed as soon as we receive your response we will commence on delivery.


Thanks for patronage.
Best regards
Customer Service.
Global Express Courier.


2008-04-04 12:50:09 -
Australian Lottery Inc


2008-04-04 04:16:58 -
I too received an email indicating the I wond 850,000 eros and that I was randomly selected.
Believing this to be a scam, I emailed them, asking if indeed this was legit~ thei reply was "yes". Because they ask for so much personal information, including your back ( so they can do a direct deposit) I chose the courier option.
First person who oversee the entire trnsaction is:
Fred Anderson
Fidicuary Agent, Payment & Release Order Dept
# +44-704-573-1842
Claims processing officer

The Courier Contact is:
MAY COURIER DELIVERY AND CAROGO AGENCY
Units 3A & 3B Olympic Way, Waker Berry L30 1RD UK
Phone # +44-703-189-5120, +44-704-574-9257
Mr Marins Jones (Customer Service)
email: maycourierdelivery@yahoo.co.uk


2008-04-03 22:06:46 -
At the conclusion of our Promo draws for this month, You have been approved to claim the sum of 765,000 Pounds Sterling from OUR LOTTERY PROMO. Your Email Address was among the Lucky Emails selected in the 2008 Bonanza Promotions.


CONTACT: The Processing Manager to claim Prize.
Phone #: +44-703-196-5185, +44-703-191-8418
Email: processing.5553@live.com


Please, forward your Name, Address and Phone No. to the above Email
[ processing.5553@live.com ] to claim Funds. Thank you!


Regards;
MAUREEN GRANT HAYES (Mrs.)
-------------------
Email sent using ComDAK Mail (http://www.comdak.com)


2008-04-03 19:03:26 -
THE CANADA 6/49 MILLION LOTTO
LOTTO PROMOTION
HEAD OFFICE
22 Kingfisher Avenue Lombardy East
Moderfontein Johannesburg
South Africa


Dear Winner,


My name is Mrs. Linda Marcus, on behalf of CANADA 6/49-Millions
Lottery/Lotto
Promotion South Africa; I wish to announce you as one the
3 lucky winners in the Lotto draw held on the Sat. March 22nd, 2008.
All 3 winning addresses were randomly selected from a batch
of 50,000 international emails. Your email address emerged along
side 2 others as a 2nd category winner. Consequently, you have
therefore been approved for a total pay out of US$1,200,000.00
(One Million Two Hundred Thousand United State Dollars only).


The following particulars are attached to your lotto payment order:
(I) Serial Batch No: 83200-0
(II) Winning No:5 6 10 25 36 38 Bonus 7
(III) Ref No: 175-02906041-216.


Please contact the under mentioned claim officer/Agent as soon as
possible
for the immediate release of your winnings:


Contact Person:
Mr. Anderson Simon
Asimon complex Office,
22 primrose Sandton Jhb South Africa.
EMAIL:anderson.simon4@live.co.za
Contact Tel: + 27-73-490-8333


Forward the below listed details for immediate commencement of your
payment process:-


1, YOUR NAME :-----------------------------------------
2, ADDRESS:--------------------------------------------
3, AGE & SEX:-------------------------------------------
4, NATIONALITY :---------------------------------------
4, RESIDENCE;------------------------------------------
5 TELEPHONE NO:---------------------------------------
6, FAX NUMBERS:---------------------------------------
7, OCCUPATION :---------------------------------------
8, WINNING NO:----------------------------------------
9, REFERENCE NO:--------------------------------------
10,SERIAL BATCH NO:-----------------------------------


This email notification is auto-generated and it is valid for four
weeks. Once again on behalf of all our staff, CONGRATULATIONS!!!


Sincerely,
Mrs. Linda Marcus


The Lotto Awards is proudly sponsored by the African/European Union
Lotto Corporation/Microsoft Companies, the Intel Group, Toshiba, Dell
computers Mackintosh and a conglomeration of other international IT
companies in order to promote the FIFA 2010 World Cup to be hosted in
SOUTH AFRICA. The lotto internet draw is 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.

http://www.canada.com/findit/lotteries/results.aspx?id=6


2008-04-03 11:31:39 -
SCAM Finale

From: Barrister James Martins.
Tele: +27766914000.
Fax: +27866 101845.
INTRODUCTION:
My name is Mr. James Martins Esq. I lead a team of legal luminariesbestowed with the responsibility of representing corporate bodies,investors, individuals, local and international contractors. Our field orareas of practice includes, divorce, criminal matters, estate, generalmonetary issues or debt claims, property, commercial, notary conveyances,third party claims, supreme/magistrate court litigation. Thank you for choosing our chamber to represent and assist you inReceiving and transferring of your winning prize money in South Africa. Weare well experienced in this field of practice and have been assisting somany International clients to claim and remit their winnings to theiraccounts in their countries. I wish to put all the procedures in writing for a better understanding. (1). scan and send to me as email attachment, any of your Identitydocument that bears your name. To be very precise, the one that has thesame number that you gave to the lottery agents when you were fillingtheir verification form, your Award Winning Certificate and the InsuranceCertificate. I will visit the lottery office to collect other vitaldocuments. On receipt of the above document, I will then proceed to the High Court,to Certify / notarize your documents as required by the laws here in theRepublic of South Africa. And after that I will proceed to the LotteryAgents to get a clearance and then take it to the Bank to sign on yourbehalf, your ‘payment release order’ which will now be used by the payingbank to remit your fund to any account of your choice. We have to pay at the "High Court" on your behalf to get your identitydocument, Award Winning Certificate, Insurance Certificate and otherdocuments we are to prepare here certified, and the amount to pay at theHigh Court to get these documents certified/notarized is Euro:600:00 (SixHundred Euro). And Euro: 410:00 (Four Hundred and Ten Euro) to cover ourmobility/transportation, we don’t charge/ask foreign client for anyconsultation fee, except you are a South African or in South Africa. The above explanation implies that you have to send us Euro: 1010:00(Onethousand and ten Euro), to enable us start immediately. For a faster andimmediate receipt of the above required amount and immediate certificationof your Certificates, send through Money Gram, is faster to receive moneyby this means and will help us process your winning prize faster. Money-Gram Receiving information is: Name: Joseph Arihalam.Address: The Law Courts, 10 West Road. Johannesburg, South Africa. Through this means, we will receive the money the same day and will startprocessing the release of your winning prize money immediately. If youwish to send through our bank account use our bank account information inLondon, the account details is as follows below: BANK NAME: HSBC BANK LONDON.SORT CODE: 400515.ACCOUNT NUMBER: 57026622.SWIFT CODE: MIDLGB22.BENEFICIARY NAME: JOSEPH ARIHALAM.REFERENCE NUMBER: A1720945.BENEFICIARY SWIFT: RNNSZAJJ. Upon receipt of the above mentioned Identity document photocopy and otherabove mentioned Certificates and fund to cover the cost tocertify/notarize and mobilization, we will start immediately. We look forward to serving you. Yours Sincerely,Barr, James Martins.(www.jmandharrison.com).


PLEASE EVERY BODY BEWARE DO NOT FALL FOR THIS PEOPLE.


2008-04-03 11:27:27 -
SCAM part 3

From: Mr. David Campbell
No: 45 Argon House Modderfontein
Johannesburg-south-Africa
Tel: +27-76-938-1494
(www.canada.com/findit/lotteries/index.html)
Check for Lotto 6/49

Email:paymentoffice_agent@yahoo.ca
Customer Service: 680 NCA 85914
Ref: EAAL/851OYHI/07
Batch No: Lotto 6/49

Attention:--------------------------,

This is to confirm that your verification has been completed and approve as the rightful winner of our lottery held on the 1st March 2008.

Your money is now ready to be remitted into your account since we have gotten the 'Winner & Insurance Certificates from our headquarters in Ontario Canada with the Instructions to pay you.

You must have to get an accredited Attorney here in South Africa to sign a Copy of your passport/Identity documents. This Attorney will certify your Documents here and Sign your 'Payment release Order' according to the Financial laws of Republic of South Africa after then your fund will be Remitted immediately to your account or paid by a mailed Cheque/Draft (Depending on your preference).without any delay.

Contact (Barrister James. Martins Esq.) on +27 76-691-4000
Email :( jm@jmandharrison.com)or you can use this email also (jmandharrison@executivemail.co.za)he is an accredited attorney that will assist you. Also you can visit their website (www.jmandharrison.com) As soon as he signs your 'Payment release order' the bank will pay your money immediately and Send to you a copy of the payment confirmation. I hope you will follow our directions so that you will get your winnings immediately.

On Behalf of the program coordinators, we wish you a happy Life and Enjoyment of your prize. But most importantly, would like to see you and your friends at the 2010 Soccer World Cup that will be held here in South Africa .

We also hope you will use the money wisely to benefit the 2010 world cup as you may be advised in due Course.
Congratulations!!!
Yours Sincerely,

David Campbell.
Canada Lottery
Payment Agent
South Africa.


2008-04-03 11:19:58 -
SCAM Part 2

From: Mr. David Campbell
Email: paymentoffice_agent@yahoo.ca
Phone: +27-76-938-1494.

Attention:Winner,

we wish to confirm your claim sent to us is correct; you are one of our lucky winners. Our office as Regional coordinators of the Canada Lottery Soccer World Cup 2010 Promotional draw South Africa has also been duly notified of your winnings of US$820,000.00 Euro-Afro-American Sweepstake Lottery International draws held on Sat 1st March 2008 by drawing the lucky numbers 3 -7 -9 -28 -31-43 with a bonus Number 2, for Lotto 6/49 under the choice of the lottery in the 2nd category of daily three.


Be further notified that before we commence with your payment, our headquarters in Ontario Canada requires that we make verifications before transferring your prize winnings to you. Hence we have attached an" A Form" (Form CLSAM38605) to this e-mail, which you must fill in. We would like you to fill the form carefully, preferably type and return it to us as soon as possible, this is to enable us to process your file with immediate effect. It will be very important that no errors are made, to avoid suspicion or any fraudulence.

(OPTIONAL)YOU CAN ALSO SEND YOUR DETAILS AS LISTED BELOW, THE FOLLOWINGS. TO ENABLE US PROCESS AND TRANSFER YOUR MONEY IMMEDIATELY"


1. Full name.....................


2 Physical Contact Address.......................


3. Age/marital status..........................


4 .Occupation.........................


5 .Country of Origin / Country of residence....................


6 .Winning information. (CUSTOMER NUMBER, REF NUMBER, BATCH NUMBER,TICKET NUMBER, SERIAL NUMBER, WINNING NUMBERS ,


WINNING EMAIL ADDRESS).....................


7. Private /Company Winner.......................


8 .Phone and fax numbers.........................


9. Date of Draw /Amount Won....................



10.Your Passport or Identity Number………………



Be sure that all the information you give is correct to avoid loosing your prize. Once we receive the form with your details, we will forward it to Canada for ‘approval’ (confirmation of you as right winner). Then our office here will proceed to send to you, all the relevant documents for your claims and give you more information on disbursement of your prize
money too.

NOTE: YOU ARE REQUIRED TO PRINT OUT THE ATTACHED FORM AND FILL IT WITH A BLACK PEN, THEN SCAN AND ATTACH IT BACK TO US FOR VERIFICATION. FOR MORE INFORMATION CONTACT US ON +27-76-938-1494. Respond immediately.

Once more, Congratulations!

Mr. David Campbell.
AUTHOURISED PAYMENT AGENT
CANADA LOTTERY /SOCCER WORLD CUP 2010 PROMOTIONAL DRAW. 64 ARGON HOUSE MODDERFONTEIN, JOHANNESBURG.
REPUBLIC OF SOUTH AFRICA


2008-04-03 11:15:29 -
SCAMS

From: Ms. Cynthia Chalker
Canada Lottery/6/49 Soccer World Cup 2010 Promotional Draw
1550 Princess Street
Kingston, ON, Canada, K7M9E3
http://www.canada.com/findit/lotteries/results.aspx?id=8

Attention: Customer AFRSA680
Ref: EAAL/851OYHI/07
Batch No.6/49
WINNING NOTIFICATION

we happily announce to you the draw of the Special Global 2010 World Cup Promotional Draw held on the sat 1st of March 2008 in Essex United Kingdom and Ontario Canada. Your e-mail address attached to Ticket Number: B9564 7560454 5 100, with Serial Number 46563760 drew the winning numbers 3 -7 -9 -28 -31 43 with a bonus Number 2 for 6/49Lotto under the choice of the lottery i n the 2nd category of bi-weekly six. You have therefore been approved to claim a total sum of US$820,000.00 (Eight Hundred and Twenty Thousand United States Dollars) in cash credited to file EAAL/851OYHI/07.

This is from a total cash prize of US $11,100,000.00 Million dollars, shared amongst the first One Hundred and-thirty (130) lucky winners in this category Worldwide. Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon, because this particular draw was selected to promote the 2010 World Cup to be hosted in South Africa hence your winning information must be kept to enable you participate in our subsequent draws which will see 500 participants traveling on an all expense paid trip to South Africa for the Soccer World Cup 20 10.In view of t his , your US$820,000.00 (Eight Hundred and Twenty Thousand United States Dollars) would be released to you by an accredited commercial Bank in South Africa. Our African agent will immediately commence the process to facilitate the release of your funds as soon as
you contact our African Agent's office.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal e-mails. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by unscrupulous elements. Please be warned!

To file for your claim, please contact our corresponding Agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follows email:( paymentoffice_agent@yahoo.ca) Phone +27-76-938-1494 to avoid unnecessary delays and complications, please quote your reference numbers in any correspondences with our designated agents.

Congratulations! Once more from all members and staff of this program that has ensured that you won this competition. Thank you for being part of our Promotional Lottery program.

Yours Sincerely,

Ms.Cynthia Chalker

NOTE to confirm that you have the winning number for the sat 1st March

2008 draw, visit

http://www.canada.com/findit/lotteries/results.aspx?id=6
Confirm under 6/49.


2008-04-03 09:13:11 -
i need update of lottery scam


2008-04-03 07:23:15 -
Give me some information about my e-mail i received on 6 Mar 08 , I won $1,000,000 by Australian Internation Lottary Scheme.


2008-04-03 04:41:08 -
What


2008-04-02 13:54:10 - deniz ace
Details/Procedures Of Claims Ref:UK/9420x2/68 And Batch:074/05/zy369.
From: MR. WELL PAULSON (paulwell008@live.com)
Sent:02 April 2008 18:48:48
To: Ace Demir (ace_demir@hotmail.com)





Ref:UK/9420x2/68
Batch:074/05/zy369

Attn: Winner,

I am in receipt of your e-mail and the content therein was well noted.
You have just won for your self £600.000.00 ( Six Hundred Thousand GREAT BRITIAN POUNDS STERLING.)Hence E-mail id were picked at random in an electronic balloting in the second category of the Uk National sweep takes International Lottery draws been held twice in every week in which your id was picked, which eventually makes you a lucky winner.

Therefore, To commence on the processing of your winnings, you are required to forward the following details to us to help facilitate the verifications and payment of your winning amount £ 600,000.00 (Six Hundred Thousand Great British Pound) in cash accredited to file No:KTU/9023118308/03, with Serial number 5368/02, Ref: No:UK/9420X2/2008 and Batch:No:074/05/ZY369 to you.

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:-
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Batch N0:
10. Category:
11. Serial N0:
12. Passport/Driver's License N0:

Note: This information should be sent to our office within 24hrs of receipt of this email to enable us attend to your file. Your funds have been secured by our paying bank in your favor and your payment authorization letter will be forwarded to them to release the amount to you upon the completion of the processing and legalization of your claim files.

This process is vital and urgent following the instructions from the Gaming Board indicating that, all prize money should be claimed not latter than 22nd April, 2008. After this date, all unclaimed funds will be returned to the National Lottery Distribution Fund (NLDF) for the next Sweepstakes to be conducted early next year.

However, be warned for security reasons and payment guarantee, you are advice to keep your winning information strictly confidential until your claims is processed and your prize money remitted to you as required in this grand category "B" terms and conditions of claims. This is a part of our precautionary measure to avoid double claiming by non winners because you are not expected to disclose your winning information to anybody until you receive your payment from us.

Congratulations to you once more and we hope to receive your immediate response to this email.

We hope to hear from you soon.

Yours faithfully,

Mr. Well Paulson
Fiduciary Agent
Overseas Claims Unit
For: The U.K National Lottery.
Tel: +44 703 194 3595
Direct Line:+44 704 572 4381
Fax: +44-709-288-9285


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