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

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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.


2007-03-08 11:00:21 -
Lady Peggy Morrison SCAM

Watch out

They even call you and it appears from a foreign country They called me 3 times

Thank goodness I gave no info

BE AWARE


2007-03-08 10:43:57 -
hello help me how can i track an email address and no the place of the person it self .eg. suwumirua@yahoo.co.jp


2007-03-08 10:06:04 -
i got a letter from a person name lady elizabeth morrison stating she has cancer and she only has a short time to live and need some ne to except a certain amount of money to help widows and orphans is thie a scam if so please give me details on what is going on


2007-03-07 11:32:23 - Jada
From Mr Daniel Dankwah
Email: mrdanieldankwah1@myway.com

Dear Friend

My name is Daniel Dankwah, I am the regional manager of Standard
Chartered
bank of Ghana Ltd Obuasi branch in the eastern region of Ghana. I got
your
information on a recent bank conference with other West African
countries
held in Lome the capital city of Togo in West Africa. I write you this
proposal in good faith; I am 53 years old married with three children.
I am
a responsible man of peace and I do always stand on the truth.

I have packaged a financial transaction that will benefit you and I, as
the
regional manager of the Standard Chartered bank it is my duty to send
in a
financial report to my head office in the capital city Accra at the end
of
each business year.

On the course of 2006 business report, I discovered that my branch in
which
I am the manager made four million three hundred and fifty thousand
united
state dollars ($4,350,000.00) which my head office are not aware of and
will
never be aware of . I have deposited this funds on what we call escrow
call
account with no beneficiary. And as an officer of this bank I cannot be
directly connected to this fund, so my purpose of contacting you is to
help
me receive this fund in your bank account and get 30% of the total
funds as
commission.

There are practically no risks involved, it will be a bank-to-bank
transfer
and all I need from you is to stand and claim as the original depositor
of
these funds who made the deposit with my branch so that my head office
can
order the transfer to your designated bank account.

If you accept to work with me, I will appreciate it very much if you
contact
me immediately on my Private Email: mrdanieldankwah1@myway.com So that
we
can go over the details.

Thank you and May God bless you and your family.

Best Regards
Mr. Daniel Dankwah


2007-03-07 08:28:05 -
hello


2007-03-07 08:27:27 -
hwello


2007-03-05 13:45:48 - sammy
FIRST BANK OF NIGERIA PLC
MARINA,LAGOS-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
EMAIL: presidencyofficeasorockvilla@gmail.com

Dear Sir/Madam,

I am Mr. Jacobs M. Ajekigbe, Managing Director & Chief Executive of First Bank of Nigeria Plc. Lagos Branch. my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign claim payments.

I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.

I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.

As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports / expenditures and audited reports of revenues.
Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally. My conditions:

1... The sum of USD$ 21.7M only will be transfer into your account after the proccessing of all relevant legal documents with your name as the bonafide beneficary,the transfer will be made by Draft or telegraphic Transfer(T/T), confirmable in 3 working days.

2... This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.

3... There should be no third parties as most problem associated with your fund release are caused by your agents or representative.

If you AGREE with my conditions, l will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.I hope you don't reject this offer and have your funds transferred. Waiting for your reply soon.

Your's Faithfully,


Mr. Jacobs M. Ajekigbe. ( CEO )
Firstbank of Nigeria Plc.


2007-03-05 12:34:25 -
Please can you help me,i have been apparently internet dating with a woman from Ibadan Nigeria,she says her name is Arowosere Tope Funmilayo,and she says that she live at 34 Oremeji street,Ososami,Ibadan,Oyo state,Nigeria, i have sent her money through western union bank,and she wants me to send her more so as i can help her out,i do not really sincerly no iff she really is who she says she is,can you help me out with as much infomation as possable please,she says she loves me,and she sends me photos,please help me.


2007-03-05 10:20:34 - ron
this is it


2007-03-04 21:11:31 -
jfavh fquv zcxlkigh bemr zgbskhqme sdlhxuem luexg


2007-03-04 21:11:31 -
swvr eygnruipz wsul fsprihte tpad sazhbi dxobrwj


2007-03-04 03:41:48 -
Marvellous! That's the site I was looking for!:) http://www.google.greatnow.com


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Total 2924 comments
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