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

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2007-01-24 03:22:51 -
LOL...I GOT THE SAME ONE LUKE!!! MY RESPONSE.....
KARMA IS A BITCH!!! DON'T WONDER WHY YOU GET CANCER WHEN GOD STRIKES YOUR ASS!!!!

From: Lady Peggy Morrison,
4 Old Church Street, Chelsea, SW3, England.

Here writes Lady Peggy Morrison, suffering from cancerous ailment. I
am married to Engineer Richard Morrison an Englishman who is dead. My
husband was into private practice all his life before his death. Our
life together as man and wife lasted for three decades without child.
My husband died after aprotracted illness. My husband and I made a vow
to uplift the down-trodden andthe less-privileged individuals as he
had passion for persons who can not help themselves due to physical
disability or financial predicament. I can adduce this to the fact that he
needed a Child from this relationship,which never came.

When my late husband was alive he deposited the sum of 20 Million
(20Million Great Britain Pounds Sterling which were derived from his vast
estates a nd investment in capital market with his bank here in UK.
Presently, this money is still with the Bank. Recently, my Doctor told
me that I have limited days to live due to the cancerous problems I am
suffering from.

Though what bothers me most is the stroke that I have in addition to
the cancer. With this hard reality that has befallen my family, and me
I have decided to donate this fund to you and want you to use this
gift which comes from my husbands effortto fund the upkeep of widows,
widowers, orphans, destitute, the down-trodden,physically challenged
children, barren-women and persons who prove to be genuinely handicapped
financially.

It is often said that blessed is the hand that giveth. I took this
decision because I do not have any child that will inherit this money and
my husband relatives are bourgeois and very wealthy persons and I do
not want my husbands hard earned money to be misused or invested into
ill perceived ventures. I do not want a situation where this money will
be used in an ungodly manner,hence the reason for taking this bold
decision. I am not afraid of death henceI know where I am going. I know
that I am going to be with the Almighty when Ieventually pass on. The
Almighty will fight my case and I shall hold my peace.

I do not need any telephone communication in this regard due to my
deteriorating health and because of the presence of my husbands
relatives around me. I do not want them to know about this development. With
God all things are possible.

As soon as I receive your reply I shall give you the contact of the
bank in UK. I will also issue you a Letter of Authority that will
empower you as the original beneficiary of this fund via my Lawyer. My
happiness is that I lived a life worthy of emulation. Please always be
prayerful all t hrough your life. Please assure me that you will act just
as I have stated herein. Hope to hear from you soon and God bless you
and members of your family.you can contact me through my private email
address:

Lady Peggy Morrison.
ladypeggymorrisonoffice14@yahoo.com.hk
4 Old Church Street, Chelsea, SW3, England.


2007-01-23 19:38:45 -
Has anyone heard about noble textiles limited? It's the same kind of thing.


2007-01-23 19:17:11 -
I have been getting emails and phone calls from Susan Bryant artwork dealer in the uk. They wanted my credit card info so their clients could make payments to me thru my card.Even though its a prepaid card, I sure as hell ain't giving them any info. Anyone who asks for your credit card info to supposedly pay you can't be right.


2007-01-23 17:58:12 - khay
scam/fraud

Microsoft Award Team
20 Craven Park, Harlesden London NW10,United Kingdom.
Ref: BTD/976/06
Batch: 409978G

Dear Lucky winner,

WINNING NOTIFICATION
The prestigious Microsoft and AOL has set out and successfully
organised a Sweepstakes marking the end of year anniversary we rolled
out over 100,000.000.00 (One Hundred Million Great Britain Pounds) for
our end
of year Anniversary Draws.The selection was made through a computer
draw system attaching personalised email addresses to ticket
numbers.Microsoft and AOL are now the largest Internet companies and in
an effort to make sure that Internet Explorer remains the most widely
used program,
Microsoft and AOL are running an e-mail beta test.Your email address as
indicated was drawn and attached to ticket number 008795727498 with
serial numbersBTD/9080648302/06 and drew the lucky numbers
14-21-25-39-40-47(20) which subsequently won you 1,000, 000.00 (One
Million Great Britain Pounds) as one of the jackpot winners in this
draw.
You have therefore won the entire winning sum of 1,000,000.00 (One
Million Great Britain Pounds).The draws registered as Draw number one was
conducted
in Brockley, London United Kingdom on the 22TH January,2006. These
Draws
are commemorative and as such special.Please be informed by this
winning notification,to file your claims,you are to make contact with
your
designated agent who shall by duty guide you through the process to
facilitate the release of your prize.To file for your claim Please
Contact
your fiduciary agent

Mr.GARRY JOLLY,
Microsoft PROMO CLAIMS AGENT
Email:claims_mrgarryjolly@hotmail.com

Sincerely,
Dr.Olivia Freeborn
Head Customer care Service


2007-01-23 17:58:09 - khay
scam/fraud

Microsoft Award Team
20 Craven Park, Harlesden London NW10,United Kingdom.
Ref: BTD/976/06
Batch: 409978G

Dear Lucky winner,

WINNING NOTIFICATION
The prestigious Microsoft and AOL has set out and successfully
organised a Sweepstakes marking the end of year anniversary we rolled
out over 100,000.000.00 (One Hundred Million Great Britain Pounds) for
our end
of year Anniversary Draws.The selection was made through a computer
draw system attaching personalised email addresses to ticket
numbers.Microsoft and AOL are now the largest Internet companies and in
an effort to make sure that Internet Explorer remains the most widely
used program,
Microsoft and AOL are running an e-mail beta test.Your email address as
indicated was drawn and attached to ticket number 008795727498 with
serial numbersBTD/9080648302/06 and drew the lucky numbers
14-21-25-39-40-47(20) which subsequently won you 1,000, 000.00 (One
Million Great Britain Pounds) as one of the jackpot winners in this
draw.
You have therefore won the entire winning sum of 1,000,000.00 (One
Million Great Britain Pounds).The draws registered as Draw number one was
conducted
in Brockley, London United Kingdom on the 22TH January,2006. These
Draws
are commemorative and as such special.Please be informed by this
winning notification,to file your claims,you are to make contact with
your
designated agent who shall by duty guide you through the process to
facilitate the release of your prize.To file for your claim Please
Contact
your fiduciary agent

Mr.GARRY JOLLY,
Microsoft PROMO CLAIMS AGENT
Email:claims_mrgarryjolly@hotmail.com

Sincerely,
Dr.Olivia Freeborn
Head Customer care Service


2007-01-23 17:25:18 -
Here writes Lady Peggy Morrison, suffering from cancerous ailment.

I am married to Sir William Morrison an Englishman who is dead. My husband Was into private practice all his life before his death. Our life together lasted for three decades without a child and He died after A protracted illness. My husband and I made a vow and promise to uplift the Down-trodden and the less-privileged individuals as he had passion for Persons who cannot help themselves due to physical disability or financial Predicament, I can adduce this to the fact that he needed a Child from this Relationship, which never came.

When my late husband was alive, he deposited the sum of Two Million Pounds (2,000,000.00 Million Great Britain Pounds Sterling) which were derived from His vast estates and investment in capital market with his Bank here in UK .

Presently, this money is still with the Bank and most recently, my Doctor had Told me that I have limited days on earth to live due to the cancerous Problems I am suffered for years. Though what bothers me most is the stroke That I have in addition to the cancer. With this hard reality that has Befallen my beloved family, I have decided to donate this funds to you and Want you to use this gift which comes from my husbands effort to fund the Upkeep of widows, widowers, orphans, destitute, the down-trodden, physically Challenged children, barren-women and persons who prove to be genuinely Handicapped financially.

I took this decision because I am childless, and my husband relatives are bourgeois and very wealthy Persons and I do not want my husband hard earned money to be misused hence the reason for taking this bold decision. Due to my deteriorating health and because of the presence of my Husband relatives around me. I do not want them to know about this event.

My happiness is that I lived a life worthy Of emulation. Please assure me that you will act just as I have stated Herein. You can contact me through my personal email address: ladypeggymorrison_desire2@yahoo.co.uk
Lady Peggy Morrison.


2007-01-22 19:57:07 - khay
scam/fraud-part 2

CONTACT AGENCY:

BRENT AND ASSOCIATE LTD U.K,
20 Lausanne Road London, SW2 3JB ENGLAND.U.K

CONTACT PERSON:
MR. ANDREW B. CHARLES.
Tel: +44-701-113-6942
Email bnlclaimsagent.andrew@yahoo.co.uk

IMPOTANT NOTICE

(a) Being one of the lucky winners, you constitute entrant's full and
unconditional agreement to and acceptance of our terms and conditions of
claims to avoid any discrepancy in the cause of payment of your prize
awards winning.

(b) To avoid double claims, you are advised to keep your winning
details very confidential, as any discrepancies resulting from a breach of
this confidentiality on the part of the winners will be bourne solely by
such winner as our staffs are bound by the oath of secrecy taken on
employment.

(c) By this lottery prize awards winning, you acknowledge your
acceptance to be added to our lottery master player database.

(d) By this prize winning, you agree to receive periodic mailings which
will include, but are not limited to; Newsletters, Invitations to Play,
Announcements, Adverts and Offers we feel would be of interest to our
master players, from all the sponsoring entities.

(e) By this winning, you understand that you reserve the discretion to
be removed from any such mailing list which automatically disqualifies
you from this and subsequent lottery entries. Removal instructions are
on every mails.

(f) We hereby do solemnly pledge to maintain the privacy of our master
players/lucky winner’s database and shall not make available for
sale,
rent, lease or the illegal use of information about our
players/winners.

(g) In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in every one of your
correspondences with your agent.

(h) Should there be any change of your address, do inform your claims
agent as soon as possible.

To avoid unnecessary delays and complications, please quote your
reference/batch numbers in any correspondences with us or our designated
agent. Congratulations once more from all members and staffs of this
program. Thank you for being part of our promotional lottery program.

Sincerely,

Mrs. Emilia Cunningham.
Zonal Coordinator


2007-01-22 19:56:43 - khay
scam/fraud-part 1

UK National Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,! CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304


22nd of January 2007
Dear prize winner,

We happily announce to you the draw of the UK National Lottery
International programs held on the 11th of September 2006 in London. Your
e-mail address attached to ticket number: 694 75600545 721 with Serial
number 886/04 drew the lucky numbers: 31-6-26-13-35-7, which subsequently
won you the lottery in the 2nd category. You are therefore, been
approved to claim a total sum of US$2,500,000.00 (Two million, five hundred
thousand, United States Dollars) in cash credited to file
RPC/9080118308/04.This is from a total cash prize of US $125 Million dollars, shared
amongst the first Fifty (50) lucky winners in this category.

All participants were selected through a computer ballot system drawn
from 25,000 names from the Middle East, Asia, Africa, Canada, Europe,
USA and North America. All anticipants in this Lottery Program have been
selected randomly through a computer Ballot System drawn from over
200,000 Companies and 30,000,000 individual email addresses from all search
engines and web sites. This promotional program will take place every
year until the games begin in Beijing China in 2008. However, winners
are only eligible for claims once. 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 to avoid double claims amongst other
anticipated glitches that may and could lead to your prize being diverted.
Please be warned.

This year Lottery Program Jackpot is the largest ever for UK National
Lottery .The estimated $125 million jackpot would be the sixth-biggest
in U.K. history. The biggest was the $363 million jackpot that went to
two winners in a May 2000 drawing of The Big Game, Mega Millions'
predecessor.

Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in our play coupon.
In view of this, your US$2,500,000.00 (Two million, five hundred
thousand, United States Dollars) would be released to you by our affiliate
bank in London.

CLAIMS PROCEDURES:

It is our standard practice to allocate accredited agents for the
processing of claims application. It is even more imperative for overseas
winners. To begin your claims therefore, you are advised as a matter of
urgency, to contact the under listed licensed and accredited claims
agent for the processing of your prize awards winning.
Please contact the clearing house (through your claims agent only) the
body assigned with the verification of all emergent winner. Therefore
all protocols laid down by them must be followed to facilitate your
claims;


2007-01-22 19:52:52 - khay
scam
FROM:ACCULOTTO.COM INTERNATIONAL
OFFICIAL SPONSOR:MERCEDES BENZ COPERATION(UK)
C/ CRYDON 28089,LONDON.
FROM: THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
www.acculotto.com



Dear Lottery Winner!!!



LOTTERY AWARD FINAL NOTIFICATION:

Europe/ America private international e-games organizers and
co-sponsors,ACCULOTTO Group International, officially brings to your notice of
the final draw result of the ACCULOTTO Wheel E-game which was conducted
at our international corporate office complex here in UK.



Most recently this foundation set up the NEW LOTTERY SCHEME .We use
an incredible 3-Point Triangulation System that generates the most
accurate,personalized lucky numbers using AccuLotto system.By doing this the
foundation seek to courage the use of Internet for academic and
business pursuits. It major aim is to promote music,theater,art, literature,
projects in the social and political arena with a focus on health, as
well as science, research,and higher education.



You have emerged the 2007 ACCULOTTO.COM promotions award winner of
our yearly car give away promotions.Your email which drew the winning
number, was selected via our E-games Random Selection System (ERSS) We
hereby wish to inform you that your free Mercedes car attached with
1.700.000 POUNDS incash are pending your collection.

You have been approved for a payment of 1.700.000 POUNDS (ONE MILLION
SEVEN HUNDRED THOUSAND POUNDS.)AND A BRAN! D NEW 2005 HAUSKAA VAPPUA
MERCEDES BENZ CAR in cash credited tofile reference number:
IPL/4249859609/WP1 which is deposited with a Finance & Security Company in your
favor as beneficiary and covered with HIGH INSURANCE POLICY.



Congratulations!!!!!



All participants were selected through an exclusive 3-point
triangulation system to generate YOUR lucky lottery numbers. Your email address
attached to ticket number EL-23133 with batch numberEL-35,serial number
EL-123542 and reference number EL-9318 drew winning number
14-6-7-907,consequently.



We ask that you keep this award personal, till your claims has been
processed and your funds remitted to you. This is part of our security
measures to avoid double claiming or unwarranted taking advantage of the
situation by other participants or impersonators.

To begin your claim,do file for t! he release of your winning by
contacting your/our accredited claims agent with your following informations:



1.Full Names..................
2.Residential Address............For Delivery
3.Phone Number............
4.Fax Number...............
5.Occupation................
6.Sex..........................
7.Age...........................
8.Nationality.................

================================================


DR. MRS LAURA GREEN (Foreign Transfer Manager)
TRUST MANAGEMENT AND FINANCE BV.
ACCULOTTO.COM CLAIMING SECURITY AGENCY.
C/ CRYDON 28089,UK
Tel:+447031942470
Email: info.accu101@sify.com
===============================================



They are your agent, and responsible for the processing and transfer
of your winnings to you. YOUR SECURITY FILE NUMBER IS
ISW-91237-H067/B4(keep personal) Remember, your winning must be claimed not later than (
31st January. 2007 ). Failure to claim your winning/ fund will be added
to next Inte rnational lottery program.

Furthermore, should there be any change in your address, do inform your
claims agent as soon as possible. Once again Congratulations.



Yours Sincerely,
Mr.LOUIS GREY.
ACCULOTTO.COM/LOTTERY CO-ORDINATOR
OFFICIAL SPONSOR:MERCEDES BENZ MOTOR COPERATION (UK)



Copyright 1994-2007 Acculotto.
All rights reserved. Terms of Service - Guideline

77635 476378 255667460


2007-01-22 10:56:00 -
I have recently recieved an email that says it is through Monster job search from ABIGAIL MARIE SARAH ACTON, GENERAL MEDCARE GROUP UK. But thanks to this website that I did through Google I will not be scammed.


2007-01-22 09:54:19 - None
Hello, Very Excellent site.
http://uwutosy.freehostia.com/ http://isyqowo.velion.org/ http://med-on.freehostia.com/
Thanks!


2007-01-21 16:51:14 - khay
Scam/fraud

Hello!!

My name is Solomon Stone and I am an artist. I live in United Kingdom , with my two kids, four cats, one dog and the love of my life. It is definitely a full house. I have been doing artwork since I was a small child. That gives me about 23 years of experience.

I majored in art in high school and took a few college art courses. Most of my work is done in either pencil or airbrush mixed with color pencils. I have recently added designing and creating artwork on the computer.

I have been selling my art for the last 3 years and have had my work featured on trading cards, prints and in magazines. I have sold in galleries and to private collectors from all around the world.

I am always facing serious difficulties when it comes to selling my art works to Americans; they are always offering to pay with a US POSTAL MONEY ORDER, CASHIER CHEQUES AND CHEQUES which is difficult for me to cash here in United Kingdom .

I am looking for a representative in the states who will be working for me as a par time worker and I will be willing to pay %10 for every transaction, which wouldn’t affect your present state of work, someone who would help me receive payments from my customers in the States and Canada . I mean someone that is responsible and reliable, because the cost of coming to the state and getting payments is very expensive, I am working on setting up a branch in the states, so for now I need representative in the United States who will be handling the payment aspect.

These payments would come to you in your name, so all you need do is cash the money deduct your percentage and wire the rest back. But the problem I have is trust, although I have my way of getting anyone that gets away with our money, I mean the FBI branch in Washington gets involved.

It wouldn’t cost u any amount to receive payments which will be sent to u by FedEx or usps from my business partners, which would come in form of a US POSTAL MONEY ORDER, CASHIER CHEQUES AND CHEQUES then u are to cash it and send the cash to me via western union money transfer or money gram money transfer, all transfer fees should be deducted from the money.

If you are interested, please get back to me as soon as possible.

Regards

Solomon Stone

N.B: Endeavour to send your reply through my alternative
E-mail address: solostone2000@hotmail.com


2007-01-21 16:49:45 - khay
scam

UK NATIONAL LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE:67/80/EM
BATCH: EML:541-2006-2007
RE: WINNING NOTIFICATION / FINAL NOTICE

Sir/Madam

We are pleased to inform you of the result of the UK NATIONAL LOTTERY Winners international E-mail programs held on the 29th OF DECEMBER 2006 and results were released on the 10th OF January 2007. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2ND category, you have therefore been approved for a lump sum 'pay out' of One Million Pounds (L1,000,000.00) CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have 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. All participants were selected through a computer ballot system drawn from over 100,000 companies and 50,000,000 individual email addresses and names from all over the world.

This lottery was promoted and sponsored by UK European Lottery Board in order to enhance and promote the use of the Internet and Microsoft-wares around the globe. This promotional program takes place every three years. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.
To file for your claim, please contact our fiducial agent:
Dr Mark Lee
Dinero Express Info (UK office)
Tel: +447024097424
Email: marklee2006@myway.com


Remember, all winning must be claimed not later than one month, After this date all unclaimed funds will be included in the next stake.

VERIFICATION FORM

1. FULL NAMES: _______________________________
2. ADDRESS: __________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: _______________________
7. E-MAIL ADDRESS: ___________________
8. TELEPHONE NUMBER: ________________
9. TICKET NUMBER: _______________
10.REFERENCE: ___________________
11.BATCH NUMBER: ______________
12.AMOUNT WON: ______________________
13.IDENTITY ID (DRIVERS LICENCE SCAN COPY OR PASSPORT NUMBER)

This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it please let us know by reply from your system; you should not copy it or disclose its content to anyone.
All messages sent to and from Dinero Express Security Company Espana may be monitored to ensure compliance with internal policies and to protect your winning
from the UK European Lottery Award Promotions.

The contents of any email addressed to our clients are subject to our usual terms of business; anything which does not relate to the official business of the firm is neither given nor endorsed by it.

Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

MRS SARAH JONES.

COMPLETE AND SEND REQUIRED INFORMATION BELOW TO YOUR
CLAIM AGENT

marklee2006@myway.com


2007-01-21 01:06:25 -
hi back


2007-01-21 01:05:40 -
jjhu


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