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Discussion : International Lottery Scams
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2006-08-30 03:20:04 - scam alert
Hello,
My name is Leroy Gopal, I am an artist and the onwer of CBN Arts-World in the United Kingdom. I sell my art works to my customers in U.S.A and Canada which i find it very difficult in recieving my payments from them in the past as they have requested to pay through a direct wire transfer into a home equity line of credit account. I have had a lot of experiences in the past when they were paying through checks and money orders. I have resolved these issues with them that they cannot make payments via checks and money orders any longer. We now accepted that all payments should be made by swift wire transfer into a home equity line of credit account in the United Sates.
They requested all payments to be made into "A Home Equity Line of Credit Account".Why they requested for such account is that the funds will be more secured into such account and the IRS will never question any amount of money coming in or going out of the account.
I need you to be my representative in the United States if you own such account. I will offer you 10% of any of my payment that passed through your home equity line of credit account. You will never invest any money at the course of this transaction. This transaction is 100% legal and does not relate to money laundering and is free from Drug money. The amount of money depends on the volume of facilities sold which ranges from $50,000 and above depending on the limit of your account. I will detail you as soon as i hear from you.I will forward a copy of my passport in the next mail for proper identification.
NOTE: YOU WILL NOT PAY OUT ANY MONEY FROM YOUR POCKET TILL THE END OF THE TRANSACTION
Best regards
Leroy Gopal
CBN Arts-World
No 7 Tybalt Lane London
W1K 9TN United Kingdom,
2006-08-30 02:21:09 -
I receive a letter stating I won lotto 90,000, Australia lottery with a check 2,950, to cover taxes expenses, Me and my husband decided to deposit the check was included in the letter, after 4 bussines days, the check bounced, Luckily we did not send any money back to them, THANK GOD! PLEASE BEWARE, IF YOU RECEIVED LETTERS SIMILAR, ITS SCAM, SCAM SCAM!
2006-08-29 21:18:42 -
I also recieved a letter from the British Gaming Commision, stating that I was one of seventeen people that won $85,500.00. And I want to get the person or the persons that are responsible for this fraudulent act.
2006-08-29 20:34:00 -
OLGC Financial Group, 1001 G Street, N.W. 11th
Floor, Washington, D.C is a scam-a $4,975.00 drawn on Nothern Trust Chicago,IL was included, but I had to send them $2,800.00 for taxes then the deposited check
which was no good would cover-A DEAL TO GOOD-look at the lottery web sites to check out
2006-08-29 18:22:54 - ROY
TO ANSWER ANY QUESTIONS ON APEX FINANCIAL MANAGEMANT GROUP/BRITISH LOTTO GROUP/EURO LOTTO NORTH AMERICAN OR ANY VERSION OF THIS IS ALL A SCAM. NEVER WESTERN UNION MONEY TO ANYONE. OBTAIN INFORMATION ON THE PERSON THEN REPORT IT TO THE POLICE.
2006-08-29 18:22:09 -
I beat OLGC at their own game.
2006-08-29 14:43:53 - tom standstill
Good-night, dear Uncle; you look terribly tired. Self-control like hers is the result of all shes been through. Cautiously they moved into the thicket; Ferse was running for theDown that rose from the end of it. The point will be whether hes taken that or gone on up.
Having read it, she said quietly:Thats what you prayed for, dear.
It was a curiousstate, and beyond the comprehension of her dog.
The brothers crawled to theshelter of a bush. Always like that, said Fleur, when youre in a hurry.
Dinny hauled her bottle out of her bed, and forced it on him.
He lay so still that thesheep were paying him no attention. He watched Hilarys lean face thrust into the opening and quicklydrawn back. Our niece drives well, said Hilary in a low voice. Theres the Vere de Vere touch about it, too. And yet for Dianas sake theymust know what Ferse did, what he was going to do.
I believe, Miss Cherrell, that you were staying with Captain andMrs. I dont believe insuicide for the sane, except in very rare cases. This is poor work, said Hilary, suddenly, but I agree with youits got to be done. Regaining the car hastily they made towards the Downs. Dont bet on my cloth, he said, suddenly; a slum parson ispretty hard-boiled.
Was thisthe end then, a headlong dive into the half dark? The gentlemansaid I was to tell you as the doctor and the police was comin.
Its always slow work to Dorking, said Fleur, stretching: we canget along now. When they had sent the wire there were only two hours left beforethe train arrived.
Hes not going offthe Down or wed have seen him. When they had sent the wire there were only two hours left beforethe train arrived.
She noted how shadowyand worn they both looked; but there was something reassuring intheir faces. They sat very silent in the little bare room.
Take my advice, and let me drive you home, Uncle Hilary.
Her eyes fixedon Dinnys, remained dry and clear. And the oftener onecould find room in a Coroners Court, the greater the thankfulnessto Heaven.
2006-08-29 13:16:33 -
Recieved a check from OLGC Financial Group, Inc. I was told to deposit the check, withdraw a certain amount and western union it to a tax agent in Cananda. I would then recieve the balance of my winnings. I am positive there is a catch somewhere
2006-08-29 08:10:43 -
So it's B.S huh?
2006-08-28 21:08:47 -
Like many others, I've received the letter stating that I have won $250,000 and got a check in the mail for $4975.00. I called the number which was based in Canada and the lady said pay the $2800.00 in taxes in a Money Gram. I'm guessing that way someone gets a legite check or money. Of course, I think this is a scam, but would like to receive extra info, please.
2006-08-28 17:34:51 -
fdgad
2006-08-28 16:37:56 - Greg Hatfield
Hello
2006-08-28 16:24:33 -
I received a letter in the mail from british Gaming commision Winning Certificate as well leading me to believe I had won $85,000. i was always told if any thing appears to good to be true it usually is a host. A lot of the mathematics were not adding up and dates, therefore, I put it through the Internet to investigate, a s see that this is all a SCAM, which I believed it to be.
2006-08-28 13:56:11 -
I received a letter from British Gaming Commision stating I won $2,785.45. I know it is a scam because I do not gamble. Beware of Brenda Martin of Sun Source Financial Management Group @ 1-403-667-8973
2006-08-28 12:08:59 -
ijust got a letter saying that i won some money from the lottery.it said thati had won 85500.OO.i had a feeling it was too good to be true.they should be stopped from scamming honest good people.
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Total 4250 comments
