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Discussion : Officials Issue Warning About Internet Fraud And Fake Money Orders

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2007-03-09 15:49:18 -
Ich fand gute und wichtige Informationen - dir zu danken. http://www.titgcino80.org/toscana


2007-03-09 15:49:06 -
Ich fand gute und wichtige Informationen - dir zu danken. http://www.titgcino80.org/toscana


2007-03-09 15:48:49 -
Ich fand gute und wichtige Informationen - dir zu danken. http://www.titgcino80.org/toscana


2007-03-09 15:48:38 -
Ich fand gute und wichtige Informationen - dir zu danken. http://www.titgcino80.org/toscana


2007-03-09 15:48:26 -
Ich fand gute und wichtige Informationen - dir zu danken. http://www.titgcino80.org/toscana


2007-03-09 15:48:10 -
Ich fand gute und wichtige Informationen - dir zu danken. http://www.titgcino80.org/toscana


2007-03-09 14:41:00 -
Government Accredited Licensed Promoters,
Venderloop 1902 AB, Amsterdam, The Netherlands.
REF: WE67/4360/34
BATCH: 11/4578/GN

Attn:Sir/Madam,

We are pleased to inform you of the result of the Lottery Winners
International programs held on the 7th of March, 2007. Your e-mail
address
attached to ticket number 653164251591-6011 with serial number
7321410,batch number 151085135,lottery ref number 6376527711 and drew
lucky numbers 4-9-17-36-44-78 which consequently won in the 1st
category,
you have therefore been approved for a lump sum pay out of 1.500,000.00
Euros (One Million, Five Hundred Thousand Euros)

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your
winning
information confidential until your claims has been processed and your
money Remitted to you. This is part of our security protocol to avoid
double claiming and unwarranted abuse of this program by some
participants.

====================================================================
To file for your claim, please fill the enclosed form and send it by
email
to out lottery paying officer for the processing for your claim with
the
informatin below:

ALLAN WOUTERS,
Remittance Department Director,
Tel: +31 633 727 616
FAX: +31 847 580 469
Email:info.officepayout002@yahoo.com.hk
====================================================================
THIS FORM SHOULD BE FILED BY THE LOTTERTY WINNER OF THE STATED FUND FOR
VERIFICATION BEFORE PROCESSING THE LOTTERY WINNING:

FULL NAME:....................................................
RESIDENTIAL ADDRESS:..........................................
OCCUPATION:...................................................
DATE AND PLACE OF BIRTH:......................................
COUNTRY OF RESIDENCE:.........................................
TEL NO:.......................................................
EMAIL:........................................................
TICKET NUMBER:................................................
BATCH NUMBER:.................................................
AMOUNT WON:...................................................
OUR E-MAIL ADDRESS:...........................................

I.......................................HEREBY DECLARE THAT
THE ABOVE DATA ARE TRUE AND IN CASE OF ANY UNFORSEEN CIRCUMSTANCES MY
NEXT
OF KIN HAS RIGHT TO CLAIM MY TOTAL WINNING. GAL PROMOTIONS SHALL ACT AS
MY
AGENT IN FACILITATING THE TRANSFER OF MY FUNDS TO ME.DATE.

Note: Anybody under the age of 18 is automatically not disqualified.

Yours faithfully,
Mrs.MaryAnn Klose,
Games/Lottery Coordinator.
Lotto International Netherlands.


2007-03-09 14:38:57 -
The Free Lotto Sweepstakes,
PO Box 42 Peter borough
SE15 2UD
UNITED KINGDOM

Ref No: MELI-T/ 17-F044262312
Batch No:901/00319/HLP
Zonal Draw No: GMLA2-003
Grand Draw No: 12099

Dear Winner,

Your ticket number: 023-0148-790-459 with Serial number 5368/05 drew
the lucky
number: 29

We are pleased to notify you that your email address emerged as a
winner in
our promotional lotto sweepstakes and as a result you have been
granted
the
lump sum payout of £500.000.00(G.B.P) which is equivalentto
($917,956.00 USD).

Contact your claims Officer below for your claims/winnings

Mrs.Liza Dickson
Email: claimsofficer_lizadickson@yahoo.co.uk




you are to forward the following details to enable us clear your file
for immediate payment:

1. Full Names: _______________________

2. Address: __________________________

3. Age: _____________________________

4. Sex: ______________________________

5. Marital Status: _____________________

6. Occupation: ________________________

7. Phone numbers: ______________________

8. Fax number: ________________________

9. Country: ___________________________



Sincerely,
Mrs Eva Pedro
On line Coordinator
Free Lotto Sweepstakes


2007-03-09 14:37:06 -
Do not reply to Daniel McRaul SCAM SCAMER SCAMER


2007-03-09 14:35:05 - Jammy
My name is Edward Lampard and I'm the C.E.O of RAC Company. We'd like
to offer you additional earnings $2000 - $8000 per month. It's easy
and will not take a lot of time. No costs, No Investments, Work Part
Time or Full Time . Up to $2000 Part Time and $8000 Full Time. Work
from Home with a Business Opportunity that no job could ever offer. Use your
own computer to make money and make a CAREER as your own boss. I would
like to know if you are interested. Work will consist of receiving of
the payments from our clients in USA and Canada . All you would be
doing is receiving these payments that would come to you via the mail system in
your country, have them cashed and remit the rest to me. I would be
willing to pay you 10% of whatever payment you process. These payments
would come in different forms.

We are always facing serious difficulties when it comes to selling our
products to Americans; they are always offering to pay with Different
Modes, which are difficult for me to cash here in the UK. Because of a
hold of almost three weeks that would be placed on them before they
clears the banks here in the UK.Unfortunately we can't open the bank
accounts in all the countries we work
with and because of that we seek for a representative/bookkeeper in USA
and Canada .

Respond only if you will like to work from home part-time/full time and
get paid weekly without leaving or it affecting your present job. (PAY
IS GOOD)
If interested please reply with the informations below to email:
companyservicesrac@yahoo.de

1). FULL NAMES:
2). GENDER:
3). FULL POSTAL ADDRESS (including, city, state and zipcode):
4). TELEPHONE NUMBER:
5). HOME PHONE:
6). EMAIL ADDRESS:
7). BANK NAME

NB: RAC Company will never ask you for anything more then that no
bank account number, routing number, credit card, passwords, s.s.n #
etc. If anyone asks for those on our behalf please do not give out this
info. This is to ensure your security and non involvement in cases of
Identity Theft.

Best Regards
Mr. Edward Lampard


2007-03-09 14:29:55 - Jammy
The Free Lotto Sweepstakes,
PO Box 42 Peter borough
SE15 2UD
UNITED KINGDOM

Ref No: MELI-T/ 17-F044262312
Batch No:901/00319/HLP
Zonal Draw No: GMLA2-003
Grand Draw No: 12099

Dear Winner,

Your ticket number: 023-0148-790-459 with Serial number 5368/05 drew
the lucky
number: 29

We are pleased to notify you that your email address emerged as a
winner in
our promotional lotto sweepstakes and as a result you have been
granted
the
lump sum payout of £500.000.00(G.B.P) which is equivalentto
($917,956.00 USD).

Contact your claims Officer below for your claims/winnings

Mrs.Liza Dickson
Email: claimsofficer_lizadickson@yahoo.co.uk




you are to forward the following details to enable us clear your file
for immediate payment:

1. Full Names: _______________________

2. Address: __________________________

3. Age: _____________________________

4. Sex: ______________________________

5. Marital Status: _____________________

6. Occupation: ________________________

7. Phone numbers: ______________________

8. Fax number: ________________________

9. Country: ___________________________



Sincerely,
Mrs Eva Pedro
On line Coordinator
Free Lotto Sweepstakes


2007-03-09 12:27:46 -
My name is Kamol surname is Buronov i was born in 1985 in Navbakhor city. my berthday is on the first of may. i work in the art college. my job is a consertmister. my future plan is to aroun the world and learn custom of the on foriegn countre is . I am fond of sport. i am go for a tennes. my hobby is listen to music.


2007-03-09 12:26:01 -
My name is Kamol surname is Buronov i was born in 1985 in Navbakhor city. my berthday is on the first of may. i work in the art college. my job is a consertmister. my future plan is to aroun the world and learn custom of the on foriegn countre is . I am fond of sport. i am go for a tennes. my hobby is listen to music.


My address
Amur Timur street 32/32 Navoi region Navoi city Uzbekistan.


2007-03-09 09:07:30 -
Interesting comments.. :D http://www.titgcino80.org/juventus


2007-03-09 08:56:27 -
Interesting comments.. :D http://www.titgcino80.org/juventus


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Total 3335 comments

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