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Discussion : International Lottery Scams

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2009-04-29 10:47:33 -
if any one know about the website or joo music draw number please call me or email me thx i want to know about joo music sliver draw
+923027042280


2009-04-29 06:18:25 -
show me live draw 29/4/2009 on joomusic


2009-04-29 04:46:42 -
3.30 pm ka result 10 min before to meet me


2009-04-23 16:44:59 -
hihhihiiiiiiii


2009-04-20 21:37:29 -
(209) 726-3250
hello my names Eddie, and Ive been receiving numerous mail from a said Haplin Data Services. Stating that I won $20,000.00 could you give me some information on this supposed company? please feel free to call me at the above number.


2009-04-19 12:31:00 -
Just received 4 Scratch & Win cards from W4A company, claiming to be a part of Euromillions System W4A.
No such company found by Internet search.
One of the cards is a "winning" one.
Should I proceed - they ask for my credit card details, etc?


2009-04-19 09:47:12 -
How can I find out how to sign up for my winnings? How to send the check to?


2009-04-19 05:01:00 -
app ky pas kui kaam ha to bolo yar pak may to kaam nahe ha may camputar ka maam kata ho ok jaldi call karna 0300 6697113


2009-04-17 06:46:41 -
Dear Sir
I am intersted join this programm. please let me know all the information regarding this matter. Thanks a lot for usual co-operation.
Sajeda Begum


2009-04-17 06:42:06 -
Dear Sir
I am intersted to join this programm. please let me know all the information rgarding this matter.
Thanks a lot for usual co-operation.
Sajeda Begum


2009-04-17 06:37:02 -
Dear Sir


2009-04-17 06:34:51 -
Dear Sir,
Iam interested to join this programm. please let me know all the information regarding this matter.
Thanks a lot for usual co-operation.
Sajeda Begum
17.04.2009


2009-04-15 23:41:21 -
united nations trust fund lottery what is the conclution?? anyone knows !! its seems to me freek so let me know what is it acjuctly please...


2009-04-14 22:08:11 -
Dear sir,
pleased be inform to you i have receive messege from london regarding lottery from abbey bank,so that please inform to me it is ok or not?


2009-04-11 15:33:07 -
ATTENTION:



The Federal Bureau of Investigation (FBI), Has discovered through our
intelligence Monitoring Network, that you have series on going transaction with
different kind of fraud dept lottery, next of kin, representative, etc.....
online and has deem it necessary to investigate all with your IP address, after
much investigations it was confirmed that only Two out of all the scam mails you
have received in the past and in the last 765 days is Legal, verified good and
confirmed legal to file for claims. The MasterCard® Int. Mega Jackpot Lottery
UK® and MicrosoftWord® Int is the only Legal Award among all the transactions
you have had with any international online email since the past 1year +,
confirmed from your IP address. You are therefore been advised to seize all
correspondence with any other dept from this moment if you have sent any funds
to any of them, do keep us informed so we can trace and investigate these people
with the payment slip or receipts. If in the near future we !
discover that you still have any



The Federal Bureau Of Investigation (FBI) Washington DC, in conjunction with
the Scotland Yard and the Interpol, Has screened through our various Monitoring
Networks and has confirmed the transaction you have with the MasterCard® Int.
Mega Jackpot Lottery UK® and MicrosoftWord® Int is Legal and Real and you have
the Lawful Right to claim your due Award of Ј6.6, million Pounds. We advise you
to go ahead with them as we are monitoring all their services and networks. Be
advised that any letter or lottery Notification received from anybody or company
should be forwarded to us with immediate effect for verification. The UK and the
US Government has spent over $170 million pounds to make sure these scammers are
brought before the law. They are still ready to spend more to make sure they are
brought before the law.



Meanwhile, you are advised to follow the procedure of the Award House
(MasterCard® Int. Mega Jackpot Lottery UK® and MicrosoftWord® Int). They have
their own legal procedure which we have examined and confirmed legal. Follow
their instructions while you keep us updated. You are to claim your prize as
soon as possible. If you have any questions, please, reply our mail and as for
our phone number, that will not be necessary as we are very busy all day and all
the time. If you want to meet with one of our agents you can go to any of our
offices close to you. But to avoid too many questions, just reply our mail and
when am less busy I will get back to you.



Despite the high rate of the delivery charge and other charges involve, which
you have been asked to pay, the Award has been confirmed Legal any other are
still under investigation, and so many others are scam, most especially from the
Europe and Africa. Please, quote this ref when ever you must write us for fast
and quick response: FBIwho1009.



NOTE: If you have given up on this, then you are advised to change your email
contact or increase the security on your email account. Do not send any money to
anybody or organization until it is confirmed by this office.



The FBI is a federal investigative and intelligence agency with jurisdiction in
a wide range of federal crimes; national security matters such as terrorism and
espionage; cyber/computer crimes and intrusions; and intelligence activities
that relate to those missions.



1.Possible acts of terrorism, including violence, funding, or recruitment;
2.Persons sympathetic to terrorists or terrorist organizations;
3.Suspicious activities that you believe threaten national security, especially
suspicious activities that involve foreign powers or foreign organizations;
4.Computer crimes or intrusions into computer networks, particularly those
associated with national security;
5.Corrupt activities in state, local, or federal governments or in law
enforcement; Racial or hate crimes, human trafficking (involuntary servitude or
slavery), or other civil rights crimes;
6.Organized crime activities;
7.Financial crimes that involve fraud, especially corporate fraud, mortgage
fraud, or other investment fraud schemes where significant dollar losses have
occurred, including those impacting you or your place of work;
8.Fraud in the health care industry;
9.Persons who have committed or are planning to commit bank robbery,
kidnapping, extortion, or thefts of valuable art, large interstate shipments of
goods, or monetary instruments; and Activities of violent gangs.


Please contact your local FBI office or submit a tip electronically email to
this office, E-mail: fbi-usgovt@live.co.uk



Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Mr. Kelvin De-Monreal @
Special Counsel for Fraud Prevention
Fraud Section of the Criminal Division
E-mail: fbi-usgovt@live.co.uk
E-mail: fbi@frauddept.gov


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Total 4250 comments
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