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

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2008-03-29 03:31:29 -
E-FLIGHT GLOBAL EXPRESS COURIERS

ATTENTION: Sumadhi Thiagarajah

DEAR VALUED CUSTOMER,

E-Flight Global Express Couriers is a global air cargo wholesaler and has an exclusive network of international agents ensuring complete logistical support for all international cargo requirements. In U.K, Cargo International Couriers is headquartered in Garrick House, 26 - 27 Southampton Street, Covent Garden, London, WC2E 7RS, UK and has coast-to-coast representation to permit direct and economical flights or by other transportation means.

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.


ITEM ORDER NUMBER
Order number for Lottery prize parcel: {ORDER NUMBER: 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 number confidentialas this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.

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.............Ј380.00
Insurance....................................... .Ј550.00
Administrative Charges.................Ј0.25
Total Cost.......................................Ј955.00GBP
)Length of Days...............................24Hrs
Order Number........................EFL231282UK

ii) SECOND CLASS DELIVERY
Handling & Delivery Cost............ Ј240.00
Insurance........................................Ј330.00
Admin istrative Charges.................Ј025.00
Total Cost.......................................Ј595.00
Length of Days...........................Seven Days
Order Number.........................EFL231282UK

OPTION TWO The said amount i.e Ј500,000.00(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 Ј500,000.00 which is One Thousand Five Hundred Pounds (i.e Ј1,500.00GBP ) 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.

Thanks for your understanding, We are glad to be of service to you.
MR.CHRISTOPHER BARRETT
CUSTOMER ENQUIRY AND INFORMATION DEPARTMENT
E-FLIGHT GLOBAL EXPRESS COURIERS
Telephone: +447011132647,+447031925372
Email:eflightcouriersuk@yahoo.co.uk couriereflight@hotmail.com,couriereflight@live.com
This e-mail (including any file attachment)


2008-03-28 17:59:35 -
I would like to win a lotto very,very,very I`m despred to win yes,yes ,yes...I WIN


2008-03-28 16:45:12 -
I have just recieved a letter in the mail with a check for 5000 dollars. The letter states I have won 150000 dollars and the money they sent to me is for taxes and fees.The company is Prime Global Services.Please give me some input. It sounds to good to be true.


2008-03-28 07:46:03 -
26 sept 2007


2008-03-27 10:45:44 -
Dear Sirs/Madams,
recently I've received the following letter:

You won the sum of Ј485,000.00 GBP from Yahoo! Msn Awards, you are hereby advice to get back to us by contacting with your Clearance Officer REV FATHER JOHNSON for your Claim.

Agent Name: REV FATHER JOHNSON
E-Mail: rev_fatherjohnson2006@yahoo.com
Tel: +447031848598


As soon as our agent hears from you, he shall commence the process that
will facilitate the release of your fund to you.
You are therefore advice to furnish your claims agent with the below informations


FULL NAME:......................................................
COUNTRY:........................................................
HOME ADDRESS:................................................
MOBILE NUMBER:...............................................
HOME NUMBER:.................................................
AGE:................................................................
SEX:................................................................
MARITAL STATUS:............................................
OCCUPATION:..................................................

Yours faithfully,
Mrs. Carol Jones
On line co-ordinator for
YAHOO AWARDS & WINDOWS LIVE PROGRAMMER,
Sweepstakes International program.


YOUR EMAIL WON the sum of Ј485,000.00 GBP ON THE EASTER BONANZA.

So now I'm interested if it is scam or not and if I'm a real winner.
Thank you,
Natalie.


2008-03-26 23:51:12 - q
This scam is evedently still running



CONGRATULATIONS!! Your Email Has Won Canada Lottery For South African 2010.‏
From: insacl6@aol.com
You may not know this sender.Mark as safe|Mark as unsafe

Sent: Wed 3/26/08 4:03 PM







Congratulations your email is among the two lucky winning that won$1,000,000.00, that drew the winning No: 3 7 9 28 31 43 with a bonus No:2 .in the just concluded draw held to promote South African 2010 World Cup, sponsored by Canada And U.K Governments. for quick and urgent release of your fund, please contact our corresponding Agent in South Africa immediately, Call Mr. Jonas Radebe,on this phone number +27-741795622.Or email him on, cupsa2010@jmail.co.za, or Fax:+27-11507-6133.
Yours Sincerely,
Ms.Stella Elizabeth
Email:selizabeth@canada.com Tel:/Fax: + 44 7005947171.
Winning numbers for Sat Mar 1, 2008 draw visit:http://www.canada.com/findit/lotteries/results.aspx?id=6 Confirm under Lotto 6/49.


2008-03-26 19:46:03 -
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:andersonsimon@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





--------------------------------------------------------------------------------
Supercharge your AIM. Get the AIM toolbar for your browser.


2008-03-26 13:23:18 -
На адрес нашей электронной почты пришли письма о выигрыше в лотерее с адреса bisilist_austragames@switched.com


2008-03-26 12:45:50 -
did anybody know about eaas@yahoo.com?


2008-03-26 11:51:42 -
FROM THE DESK OF MR.JOHN EMMAFROM FOREIGN REMITTANCE DEPTOF GLOBAL BANK NIG PLC, CORPORATE OFFICE,VICTORIA ISLAND, LAGOS BRANCH.TEL 234 - 1 - 709825 DEAR SIR / MADAM, BEST COMPLIMENT OF THE DAY. MY NAME IS MR. JOHN EMMA, FROMFOREIGN REMITTANCE DEPT OF GLOBAL BANK NIG PLC,BRANCHSECTION, INCHARGE OF CREDIT AND FOREIGN BILLS OF ONE OF THEGLOBAL BANK NIG PLC . HOWEVER, I GOT YOUR CONTACT THROUGH MYINTERNET SEARCH. I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK MR.BARRY PETER, WHO PERISHED WITH HIS WHOLE FAMILY OF WIFE AND2 KIDS ALONG WITH 144 OTHERS WHICH INCLUDES THE THENNIGERIAN SPORTS MINISTER LATE ISHAYA MARK AKU, IN AN EASAIR-LINE PLANE CRASH IN KANO NORTHERN NIGERIA ON MAY 4TH2002.THERE IS AN ACCOUNT OPENED IN THIS BANK IN 2002 WITHACCOUNT NUMBER ATS1022002-109 BY THIS GREAT LATEINDUSTRIALIST WHO DIED IN THE PLANE CRASH WITHOUT A WRITTENOR ORAL "WILL" ATTACHED TO HIS ACCOUNT. I AM THE ACCOUNT MANAGER TO THE LATE INDUSTRIALIST AND IPERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEE THE NEXTOF KIN SINCE HIS DEATH IN 2002. THIS HAVE PROVED ABORTIVE ASNO ONE HAS COME UP TO CLAIM HIS FUNDS HENCE THERE IS NO NEXTOF KIN OR "WILL" ATTACHED TO THE ACCOUNT.AS A BANKER TO THEDECEASED, I AM CAPABLE OF TRANSFERING THE CREDIT BALANCE OFTHE LATE INDUSTRIALIST'S ACCOUNT TO ANY FOREIGN BANK ACCOUNTOF MY CHOICE SINCE I HAVE THE CERTIFICATE OF DEPOSIT FOR THESMOOTH TRANSFER. THE TOTAL AMOUNT INVOLVED IS (US$21.5M MILLION UNITED STATESDOLLARS). HOWEVER, I NEED A FOREIGN PATNER WHO WILL ACT ASTHE NEXT OF KIN AND BENEFICIARY TO THE INDUSTRIALIST ANDPROVIDE A RELIABLE OFFSHORE BANK ACCOUNT WHERE WE CANTRANSFER THE (US$21.5M MILLION UNITED STATES DOLLARS).I HAVEALREADY DONE ALL THE NECCESARY GROUND WORKS FOR THE SMOOTHTRANSFER OF THE FUNDS. HOWEVER, I NEED YOU TO ACT AS THENEXT OF KIN TO THE DECEASED. SINCE I HAVE THE CERTIFICATE OF DEPOSIT THAT CAN BE USED TOBACK UP ANY CLAIM WE MAY MAKE FOR THE SMOOTH TRANSFER, THEMOMENT I RECIEVE YOUR POSITIVE RESPONSE, IT WILL TAKE USLESS THAN 7 BANKING DAYS TO TRANSFER THE MONEY INTO YOURBANK ACCOUNT.FOR YOUR ASSISTANCE AND CO-OPERATION, YOU WILLTAKE 40%, 55% TO ME, WHILE 5% SHOULD BE FOR EXPENSES OR TAXAS YOUR GOVERNMENT MAY REQUIRE OF THE ENTIRE (US$21.5MMILLION UNITED STATES DOLLARS), ALL I REQUIRE IS YOUR HONESTCO-OPERATION TO ENABLE US SEE THIS DEAL THROUGH . UPON THE RECEIPT OF YOUR POSITIVE RESPONSE, I SHALL FORWARDTO YOU A TEXT OF APPLICATION WHICH YOU WILL SEND TO THE BANKFOR CLAIM, I SHALL ALSO SEND THE CERTIFICATE OF DEPOSITTOYOU, YOU MAY ALSO WISH TO VIEW THIS WEB SITE ON THEINTERNET TO CONFIRM THE PLANE CRASHwww.airdisaster.com/photos/eas-kano/photo.shtml THANK YOU AS I AWAIT YOUR IMMEDIATE REPLY. GRATEFULLY TREAT AS URGENT. MR.JOHN EMMA


2008-03-26 08:59:14 -
FROM:DR,MRS.RAZIA USMAN
E.A.A.S/ISLAMIC Lottery Headquarters:
Customer service
580 N.Tenth Street Sacramento,CA 85914
Euro - Afro Asian Sweepstake Lottery
an Affiliate of Foundmoney International
Arena Complex Km 18 Route de Rufisque
I. P. P Award Dept.
Amsterdam Holland.

Ref: ILP/HW 47509/02
Batch:05/763638/IPD
Winning no: 11 13 26 34 44 48

CONGRATULATIONS!!!


Dear Sir/Madam,
We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Sweepstake Lottery international programme,which took place on the 20th March 2008.This is a computer generated lottery of Internet users using email addresses for draws.

This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web(www)sites.Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers and bonus ball number which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of US$250,000.00 (TWO HUNDRED $ FIFTY THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW 47509/02.

This is from the total cash prize of US$2,000,000 Million Dollars,shared amongst the first Ten (10) lucky winners in this category.All participant were selected
randomly through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada,Australia,United States,Asia Europe,Midle East,Africa and Oceania as part of our international promotions programme which is conducted annually.This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details(e-mail address) falls within our European representative office in Amsterdam,Holland,as indicated in your play coupon and your prize of US$250,000.00 will be released to you from the regional branch office in INDONESIA.
We hope with part of your prize,you will participate in our end of year high stakes for US$1.3 Billion international draw.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.


2008-03-26 06:20:34 -
what i should doing for take money that i won?


2008-03-26 01:02:39 -
AGRICULTURAL BANK OF CHINA
TELEX TRANSFER SECTION
150 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA


ATTENTION:SIR/MADAM

THIS IS TO INFORM YOU THAT WE HAVE BEEN INSTRUCTED TO TRANSFER TO YOUR ACCOUNT THE SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY (USD$500,000.00) BY THE LOTTO COMMITTE . YOU ARE ADVISE TO SEND US YOUR COMPLETE DETAILS :
(1) FULL NAME , & COMPLETE ADDRESS
(2) ACCOUNT NAME
(3) BANK NAME
(4) ACCOUNT NUMBER
(5) BANK ADDRESS
(6) BANK SWIFT CODE
(7) AND TELE/FAX NUMBER.
(8) PASSPORT PHOTOCOPY OR IDENTITY CARD

THIS IS FOR VERIFICATION AND ONWARD TRANSFER OF THE FUND TO YOUR ACCOUNT,YOUR PAYMENT COULD BE MADE BY TELEGRAPHIC TRANSFER FOR FASTER SAFETY PURPOSE IN YOUR NAME.

FOR MORE INFORMATION CALL OUR FUND MANAGER MR.ANY LAU AT +86 13714929014

YOUR URGENT REPLY WILL BE APPRECIATED.

MR ANDY LAU
Tel: 0086 13714929014
fax;;0086 2061132416


2008-03-25 05:19:03 -
The Dear friends. I have got the mail:

Good day,
I found your e-mail in the Central Computer among the list of unpaid
(Contractors, Inheritance next of kin and lotto beneficiaries that was
originated from America, Europe, Asia plus Middle east and Africa)
among the
list of individuals and companies that your unpaid fund has been
located to the ICBC Bank Of China.
Your e-mail appears among the beneficiaries who will receive
payment of $965.000.00 dollars,which has been insured and approved already for
months.
Under the INDUSTRIAL AND COMMERCIAL BANK OF CHINA,(ICBC).
Therefore you are required to get intouch with the payee bank for your claim.
......

Has Answered. The Last letter of such contents:
INDUSTRAL AND COMMERCIAL BANK OF CHINA ICBC 24 марта

Mr Felix Dong.
Telegraphic Transfer Section
Industrial and Commercial Bank of China
11, Zhongshan San Rd
Guangdong Provincial Branch
Guangzhou,China.
www.icbc.com.cn
SWIFT:ICBKCNBJGDG

ATTN: HELGA //////////

FUNDS REMITTANCE ADVICE


REGARDS TO YOUR MAIL, IF YOU FIND IT HARD TO FILL IN THE APPLICATION OF CLAIM FORM.YOU ARE ADVISED TO SEND US YOUR BANKING DETAILS TO UNABLE YOUR TRANSFER COMMENCE (EG) .

BANK NAME
BANK ADDRESS
ACCOUNT NUMBER
ACCOUNT HOLDER
SWIFT CODE

FOR WE HAVE BEEN NOTED BY THE INTERNATIONAL MONETARY FUND(IMF) THAT ANY UNCLAIMED INSURED FUNDS BEFORE THE 30TH OF MARCH 2008 SHOULD BE RETURN BACK TO THE DEPOSITOR(IMF).

BEFORE WE PROCEED WITH THE TRANSFER OF YOUR INSURED FUNDS TO YOUR DESTINATION ACCOUNT,YOU ARE REQUIRED TO OFFSET THE BANK ADMINISTRATIVE CHARGES BELOW TO ENABLE THE TRANSFER OF YOUR INSURED FUNDS TO YOUR DESTINATION BANK.

1).TRANSFER FEE: $325
2)INSURANCE FEE: $250
3)PROCESSING FEE $170
GRAND TOTAL: $745
NOTE: ALL QUOTES ARE IN US DOLLARS

UPON RECIEPT OF THESE ADMINISTRATIVE CHARGES,YOUR ACCOUNT WILL BE CREDITED WITHIN 48HRS.

YOUR SATISFACTION IS ALWAYS OUR PRIORITY.

YOURS,SINCERELY
MR FELIX DONG.
Tel:+86-13711041534
+86-02085791335

Can I this entrusts? Help me please? Helga.


2008-03-25 04:06:33 -
I have received information about winning a lottery in the yahoo.co.uk lottery by way of my email address being chosen. Do you know anything of this being ascam


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