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

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2008-03-03 10:19:09 -
my winninig lottery


2008-03-03 08:56:08 -
YOUR EMAIL ID HAVE WON £500,000.00(Ref:MSN-L/200-26937)‏
From: CHARLENE SULLIVAN (SULLIC3@mail.broward.edu)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: Saturday, March 01, 2008 9:11:43 PM
Reply-to: micrsoft-online@thebrittnationalgames.co.uk
To:

Batch number: 12/25/0340Reff number: MSN-L/200-26937Winning number: YM09788 Congratulations to you as we bring to your notice the result of MICROSOFT MEGA JACKPOT LOTTO. We are happy to inform you that your email address have emerged a winner of £500,000.00 (POUNDS STERLING). MR. Terry MartinsEmail: micrsoft-online@thebrittnationalgames.co.ukTel: +44-703-190-9638 You are also required to contact him with the below information. (a) Your full Name: (b) Contact address: (c) Your Telephone and fax numbers:(d) Your Age: (e) Your occupation: (f) Your country of origin: Regards,Mrs. Rose CarlOnline Co-ordinator



I THINK ITS A SCAM


2008-03-03 07:54:33 -
Move over ladies and gentlemen and make room for one more. I won too. 550,000 gbp. Not bad huh? Should we charter a plane? I have a sister on Maui. Maybe we can crash at her place for a few months!!! ;-)

Here´s the message:

Dear Sir/Madam,
We are delighted to inform you of your prize release on 29th February 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 XXXXXXXXXXXX, serial number XXXXXX.

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,British E-mail Lottery Fiduciary Agent:
Mr.Henry James
Email:results@thebrittnationalgames.co.uk
1.Name:2.Address:3.Marital Status:4.Occupation:5.Age:6.Sex:7.Nationality:8.Telephone Number:

Fill in the details above to your claims agent for verification and state how you want your winnings sent to you,that is either by wire transfer or by courier.

Yours Sincerely,
Mrs. C. Sullivan (co-ordinator).


2008-03-03 03:21:27 -
recently i recived a mail that i won australian lottery
to claim that prize from union bank i need to giv them 850 u.s. dollars to transfer that money to my account,please tell me it is true or just a scam


2008-03-03 01:49:13 -
dear Sir

I have received the following Mail with reference. I want to transfer me a sum of money. Please tell me what it is?? tru of a scam????
Regards

Wahid ali


2008-03-02 08:26:29 -
INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
TELEX TRANSFER SECTION

Sir/Madam
We were instructed to transfer the sum of Five hundred thousand united states dollars only Hundred Thousand Dollars ($500,000,.00) to your account by our correspondent bank. You are advice to send to us the account, which you
want this fund to transfer and a proof of identity
Your passport copy or driving license for proper identification
Your fax and telephone number for easy communication before your fund could be transfer to your account or you will transfer by yourself online you have to get the government clearance by tax office in Guangzhou, you can reach them at inlandtaxdept@yahoo.cn and ask of Mr Martin lee or Mr. Liao Xiaojun tax department english section.
You can access your fund online and confirm your fund as the draft is cleared and insured already

Below is the Guideline that will enable you check your account with our bank online

Go to our website www.icbctelex.cn
Click on Personal Banking on your left side and when it opens
Type in your Username [Joseph]
Click continue
Re-enter Username [Joseph]
Enter your Password[12345]
click continue
You will see your fund pending in our bank waiting for immediate release
Therefore you are advice to submit the government clearance certificate form the tax office as soon as possible so that we can proceed with the transfer to your nominated bank account.

you can also transfer online gradualy to any account around the world, our weekly allowance for transfer online is usd50,000.

This you can only do if you settle the government clearance,and you can call our office if you have problem acessing your fund online. Your urgent reply will be appreciated and we hope to serve you better.THANK YOU



MR JASON MOA
Tel:0086 13026674602
Tel: 0086 13714929014
fax;;0086 2061132416
info@icbctelex.cn
www.icbctelex.cn


2008-03-02 05:57:30 -
hi dear Dr. Scott Wilson
i got an E_mail wich shows that i am one of yuor winner pleas tell me how to get my money
best regaurds
saeed imany


2008-03-02 02:37:46 -
i been receiving emails ,saying i won


2008-03-01 07:56:59 -
how i can collect my money please reply me and branch in Ukraine


2008-02-29 08:41:03 -
Dear Sir,
I have received the following Mail with reference to Lady Stella Morrison as she is ill and her husband died and she want to transfer me a sum of money. Please tell me what it is?? tru of a scam????
Regards
Atif

"welcome to North Inalnd Bank and its wide range of efficient and reliable banking services, We received your application for release of funds for the amount deposited by Lady Stella Morrison

As the EXECUTIVE REMMITANCES OFFICER IN CHARGE to the office of International remittances of this bank, i had immediately alerted the Director of Foreign/International Remittances here at my bank as he is responsible for the authorization of release of such huge money transfers out of the United Kingdom to an account in any other country, It was at this point that it was brought to my notice that he had also received an affidavit from a Local Attorney here in london earlier today ( MR ROGER MASON ) requesting for reassignment of the fund of our late client to you his only surviving next of kin and hence beneficiary of the funds .

Therefore the bank will immediately commence the fund release procedure after due confirmation and verifications that you are actually related to our late customer .
You will be required to answer the following questions immediately as it is an important aspect of the verification procedures .

1. When was the said amount deposited by our client?
2. Where was the last residential address of our client?
3. What is the name of our client?
5. Picture of our client.
6.What is the amount deposited by our client.
7.Documents that Clarerifies you as the sole beneficiary of our client

IDENTIFICATION
You will be required to scan a copy of your identification to us as an E-Mail attachment. This is for security and identification, as you must be identified as mandated by our banking policy.

Acceptable forms of identification include any of the following :
* International Passport
* Drivers Licence
* State Identity Cards
or any form of identification that you possess.

Thanks for your patronage as I remain most Obliged.
YOURS IN SERVICE
MR PAUL ALFRED


2008-02-29 08:03:45 -
Hello, Write you from a country Ukraine, on my email, the reports of budtoby come I won in the Britannic national lottery 1000000 pound sterlings, I send the latest report you which came today. Pozhaylusta check up this information, and will reveal to me, With kind regards, Dar'ya Timchenko

CollinsTown Bank Plc,
Registered in England
No 929027.Registered
Office:135 Bishopsgate,
London EC2M 3UR.
Regulated by the Financial
ServicesAuthority
Dear :Dar'ya Timchenko,


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 and win Situations.

For the Prompt BANK TO BANK TRANSFER of your winning prize today you have to locate the nearest WESTERN UNION MONEY TRANSFER in your location and make payment of your account opening fees to our account officer below.Which is (620 Pounds)

I WANT YOU TO SEND US THESE INFORMATIONS BELOW AFTER YOU HAVE MADE THE PAYMENT.

SENDERS NAME:

RECEIVERS NAME; MARK THOMPSON

COUNTRY FROM WHICH MONEY WAS SENT:

ADDRESS OF RECEIVERS: No 929027.Registered Office:135

Bishopsgate, London EC2M 3UR.

CONTROL NUMBER {MTCN} :

NAME OF SENDERS:

QUESTION AND ANSWER:

AMOUNT SENT :

Your winning prize will take 24hours to reflect in your ACCOUNT DETAILS THAT YOU WILL PROVIDE.


Please call me as soon as you receive this message
+44 70457 24113
+44 70457 23882

I Will Await Your Payment In Your Next Email.] Regards,

MR. MARK THOMPSON.


2008-02-29 02:20:44 -
I want to know, is it true?


ATTENTION VALUED CUSTOMER,

This bank has recieved your informations including your bank informations,and we have processed your transfer and we will issue you with our bank notification in a short period.
You are required to fill the transfer slip and send it back to this unit through this same email so that we could move to the next stage of this transfer.

Also you have to forward a scanned copy of your drivers license or internationla passport as soon as you receive this email..

On behalf of the Board of Directors, Workers and Staffs of Nat West Bank Plc. I congratulate you on your winning and encourage you to make judicious use of your prize once it gets to your custody.

Best regard,
Mr. Richard Green.
OUR END OF YEAR LOTTO...........

Dear Sir/Madam
We inform you of your prize released on the first of this month from the Australia International Lottery programmer. This is fully based on an electronic selection of winners using their e-mail addresses. Your name was attached to ticket number 32985263 04053110036 serial number 2246408211, batch draws the lucky numbers as Follows 03-09-10-24-42 bonus number 01, which consequently won the lottery in the Second category.

Ref: 526481
Batch: 81082154/626
Winning no: LU05US/ONDP

Therefore, you hereby have been approved a lump sum of US$450,000.00 (DOLLARS) in Cash credit file ref OHUI/IT 34198/09 from the total cash prize of US$3,600,000.00 (DOLLARS) shared amongst eight lucky winners in this category, also your E-mail Was selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from all over the world (Canada, Australia, United state, Europe, Middle East, Africa and Oceania as part of our international promotion program Which is conducted annually), if your details (e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play Coupon, your prize of FOUR HUNDRED AND FIFTY THOUSAND U.S DOLLARS ($450,000.00 USD), will be released to you from this regional branch office, London, UNITED KINGDOM..

HOW TO CLAIM YOUR PRIZES;
Simply contact our fiducially agent,
Name: DR. FRANK MANN
At: dr_mann_claims@yahoo.com
Telephone Number: +447024061567 (London)

Please quote your reference, batch and winning number which can be found in the Second out listed, as well as your full name, address and telephone number as to Help us locate your file easily. Congratulations, once more.

We wish you a happy Christmas and New Year!!!


2008-02-29 01:26:45 -
could you tell me if this is for real???
DR.Johns Smith Is Manager Foreign Remittance Of Wema Bank Plc(RC:575)
Add:# 1 Bank Road wuse Fct Garki.Abuja-Nigeria


2008-02-29 01:18:10 -
Could Yuo Pl Tell Me About,Dr.Johns Smith,He is Part of Wema Bank Plc(RC:575),Manager foreign remittance Is it true,Pl Give me Reply.I Send Him Affidavit Fee For my lottery Money Account to Account Transfer.Thank Yuo.


2008-02-28 10:27:20 -
I have won...but i have not claim money


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Total 5585 comments
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