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Discussion : International Lottery Scams

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2007-12-03 10:48:25 -
OK


2007-12-01 04:34:01 -
gjfgjg


2007-11-30 12:13:05 -
Has there been any compliants against AIWC (Australian International Winners Circle ) ?


2007-11-30 01:40:16 -
Finaly THIS!


ATTENTION: CUSTOMER


REF: ANTI-TERRORISM/DRUG LAW CERTIFICATE:

THE INFORMATION REGARDING THIS FUND TRANSFER HAD BEEN GIVEN BY THE LOADING POLICY, AND YOU HAVE TO GO THROUGH THE BELOW INFORMATION FOR THE FINAL STEP HOW TO TRANSFER THIS FUND.

BANK TRANSFER STATEMENT

***THIS TRANSFER INVOLVES OPTIONS (B) BASE ON OUR BANK TRANSFER RULES : **

B. BANK TO BANK TRANSFER: THIS INVOLVES TRANSFERING THE TOTAL SUM OF $900,000.00 INTO YOUR DESIGNATED BANK ACCOUNT. THE COST OF TRANSFER (C.O.T) FOR ALL OFFSHORE TRANSACTIONS IS THE SUM OF ё9000 GBP FROM THE TOTAL AMOUNT OF MONEY TO BE TRANSFER AND THIS FEE INCLUDE INSURANCE AND ANTI-TERRORISM/DRUG CHARGES.

AS IT HAS BEEN AN URGENT REQUEST THEN WE HAVE PROMOTED YOU TO PAY COMPLETELY IN 3WORKING DAYS TO HAVE THE TOTAL AMOUNT TRANSFER OR YOU PAY HALF OF THE FEE PAYMENT AND GET BACK TO US WITH YOUR INTERNATIONAL PASSPORT SO THAT YOU WILL AND PROMISE TO PAY FOR THE REMAINING FEE IN THE RECEIPT OF YOUR FUND, BUT SURE YOU MUST TO MAKE FULL OR PART PAYMENT FIRST BEFORE THIS TRANSFER, IF YOU DELAY WE WILL REMOVE YOUR NAME FROM OUR BANK TRANSFER DESK BECAUSE WE HAVE MANY THING DOING BEFORE YOUR FUND.


FINALLY, THE PAYMENT OF THIS OPTION TO HAVE YOUR MONEY TRANSFERRED TO YOU SHOULD BE MADE THROUGH" WESTERN UNION MONEY TRANSFER OR MONEY GRAM"IN THE NAME OF THE LEGAL ADVISER TO THE MANAGER, NATWEST BANK PLC.

THE INFORMATION'S ARE AS FOLLOWS:

RECIEVER'S FULL NAMES: SARAH GREEN
RECIEVER'S FULL ADDRESS: 135 BISHOPS GATE, LONDON, EC2M3UR, UNITED KINGDOM.

IN CASE YOUR COUNTRY CAN NOT ACCEPT TO SEND THE MONEY THROUGH THIS MEDIUM THAT MEANS YOU HAVE TO TRAVEL WITHIN THE 6DAYS GIVEN TO THE NEARBY COUNTRY TO SEND THE FEE BECAUSE THIS IS THE ONLY THIS NOW THAT STILL HOLDNG THIS FUND TRANSFER.


YOU ARE REQUIRED TO FORWARD ALL WESTERN UNION TRANSFER INFORMATIONS VIA EMAIL ( natwestearly@gmail.com) ACCOMPANIED WITH A SCANNED COPY OF THE TRANSFER SLIP WHICH INCLUDES.

1) MTCN....
2) SENDERS NAME AND ADDRESS.

YOU NEED TO KNOW THAT YOUR MONEY IS IN A FIXED DEPOSIT ACCOUNT AND UNDER BANK BOND COVERAGE AND HENCE WE CANNOT DEDUCT THE TRANSFER FEES FROM IT.

THE UNITED STATES INTERNATIONAL LOTTERY INC/PROMOTION COMPANY DIDN'T MAKE PAYMENT OF THESE FEES BECAUSE THEY ARE NOT PART OF THE PRIZE WON AND SUCH FEES ARE NOT DEDUCTIBLE FROM THE MONEY DUE TO THE INSTRUCTIONS GIVEN TO US BY YOUR FINANCIERS TO TRANSFER TO YOU THE FULL DEPOSITED AMOUNT.

THIS REQUIREMENT IS NEEDED URGENTLY TO COMPLETE THIS FUND TRANSFER SINCE WE DONT HAVE MUCH TIME.

YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED.

YOUR SINCERLY,
DIRECTOR, MR. A.C MARTINEZ
NAT WEST BANK PLC.
INTERNATIONAL REMITTACE DEPARTMENT.

Online Banking
IMMEDIATELY THE ABOVE INFORMATION'S ARE RECEIVED FROM YOU, YOUR PRIZE TRANSFER WILL BE WIRED TO YOU WITHIN 12HOURS ON THE CONFIRMATION OF YOUR FEE PAYMENT.


2007-11-30 01:38:32 -
Yeah, and btw this was send to me too

CONGRATULATION

This office is in receipt of your message and you are required to fill the information's written below to enable us have a comprehensive data about you which will enable the bank to transfer your prize to you effectively.

You have to immediately fill and return the information's below through email for immediate action and remittance of your prize money to you.

Full Name...............
Full Address............
Date of Birth...........
Nationality.............
Occupation..............
Sex.....................
Phone Number............
Bank Name and Address...
Account number..........
Swift Code..............

Immediately you fill the above bio data please send it back to this office so that we can attend to your file and forward it to the paying bank to enable them transfer your prize to you

I wish you all the best

Yours sincerely,

Barr. Dalton John.
Fid. Agent.


2007-11-30 01:35:57 -
CONGRATULATION!!!

We are delighted to inform you of your winning on the 15th of November 2007 from the United States of America International Lottery Programme which is partially based on an electronic selection of winners using their e-mail addresses.

Your e-mail address was attached to ticket number; 575061725 8056490902 serial number 6741137002 .This batch draws the lucky numbers as follows: 4-13-33-37-42 bonus number 17, which consequently won the lottery in the second category.

All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, Asia, Europe, Middle East, and Africa as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base and you are entitled with a huge lump of Nine Hundred thousand USD ($900,000.00).

HOW TO FILE YOUR CLAIM: Simply contact our EUROPEAN and ASIAN Fiducially Agent, UNITED STATES LOTTERY (AGENT: Dalton John) at ;(fr.dalton@yahoo.com ) to file for your claim his number is +447031861740

Please quote your Date of draw, Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message.

Also, you should give in your telephone number to help locate your file easily. For security reasons, we advice the winner to keep this information confidential from the public until your claim is processed and been released to you.

This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Note: all winnings MUST be claimed by the 30th of November 2007 otherwise the fund will be returned as Unclaimed and eventually donated to charity.

Congratulations once again on your winning!

Best Regards.
Mrs.Nancy Shirley
(For the co-ordinator).

DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT :
(fr.dalton@yahoo.com )

Copyright ゥ 1968-2007 united states of america lottery inc All rights reserved



*LAUGH*


2007-11-29 01:47:53 -
I just got this on my email, please be careful. Check it that the logos are not clear and the adress is a gmail conto


2007-11-28 18:06:14 -
I would like to play lotto but i dont have a credit card.i wantedto know if the money can be transfer.


2007-11-27 23:05:22 - Maria S.
I too recived a letter stating I was 1 of 36 winner in a OLGC Lottery. The chewck was for the amount of $4,975 US dollars and was asked to dewposit it ang buy a money order in the amount of $3,895 USD and send it to Maria Galcia in Ontario, Canada.
Micheal Anderson is the (Promotion Manager) and can be reached at 1-204-951-1970


2007-11-27 14:14:44 -
Anytime someone emails you and tells you that they are going to give you millions of dollars, IT IS A SCAM!!!
Wake up people. This will never really happen so do not let them fool you. Think about it? I see people writing here and asking if it is a scam, OF COURSE IT IS!!!! Just delete them and keep on trucking and for get about them.
Have a great day and do not let these con artist take your hard earned money. This is what they do, they make like they are going to give and end up taking in the way of fees and other nonsense. You get nothing!

Cya


2007-11-27 09:44:53 -
une jam andi demirxhiu


2007-11-27 08:23:10 -
I just recieved this today



MasterCardテつョ / Microsoftテつョ INTERNATIONAL MEGA JACKPOT
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
MICROSOFT OFFICE, UNITED KINGDOM
PRESENT DIRECTOR; Mr. Dennes Vandergate
TEL: +44-704-576-5220
FAX: 44-702-408-3565 or +44-702-408-3565
REGISTRATION NO: 9027640
INSURANCE NO: MSTC006
TAX CLEARANCE NO: 28456
AMOUNT WON: テつ」6,600,000.00

Finally,this email address has brought you an unexpected luck, please
read through this message. Your e-mail address was selected and
confirmed by our co-sponsor Microsoft International, through their latest
internet software.

You are therefore been approved by MasterCard Int. /Microsoft UK the
sum of テつ」6,600,000.00 (SIX MILLION, SIX HUNDRED THOUSAND POUNDS).
Equivalent to $11,064,000 USD. (Eleven Million, sixty four thousand US
Dollars). In cash, Credited to a valid cashier's check, With winning Reg.
No. MCIMJ: 5148/4178.

Be informed that your prize has been insured and ready for pay out.
All the 08 winners were selected through the Microsoft computer ballot
system (MCBS) drawn from each continent and from each ISP, by the most
powerful Microsoft Software Incorporation, as part of our International
"E-MAIL" Promotions Program, to promote the use of MasterCardテ「竄ャ邃「s
and the use of Microsoft Offices all over the World. Further more, to
promote the use of E-mails and cards for online payments.

Send the claims requirements to your claims administrator for further
instructions see two email addresses below.

Claims Requirements:
1. Full Name:.....................................
2. Address:.......................................
3. Nationality:...................................
4. Age:.......... Date of Birth:.................
5. Occupation:....................................
6. Phone:................Fax:.....................
7. State of Origin:...........Country:............

MasterCardテつョ / Microsoftテつョ Claims Administrator
Name: Mr. Diamond Wells
E-mail:mastercardnotification@gmail.com

EXT 009 PROCEEDURES / RIGHTS AND PRECAUTIONS.
1. Contact the Claims Administrator with all your claims requirements
well filled.
2. Your Winning Credit card MasterCard (5148 6547 8940 6543), has been
insured to it real value.
3. Payments are made in Great British Pounds. (テつ」6.6, million pounds)

4. Any mail received of such should be reported to the claims
Administrator above. This will help fight scam.
5. Your claims administrator, has the due right to disqualify you for
misconduct
6. Do not reply this mail, please, contact your claims administrator by
email as given above OK?
7. All prizes should be claimed on or before 21 days (three weeks)
after announcement.

Secretary
Mr. Macwell Hunt @
MasterCardテつョ / Microsoftテつョ Mega Jackpot.


WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS
SHOULD BE FOWARDED TO YOUR CLAIMS AGENT IMMEDIATELY; THIS WILL HELP US TO
FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED
CO-OPERATION.


2007-11-27 08:21:45 -
MasterCardテつョ / Microsoftテつョ INTERNATIONAL MEGA JACKPOT
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
MICROSOFT OFFICE, UNITED KINGDOM
PRESENT DIRECTOR; Mr. Dennes Vandergate
TEL: +44-704-576-5220
FAX: 44-702-408-3565 or +44-702-408-3565
REGISTRATION NO: 9027640
INSURANCE NO: MSTC006
TAX CLEARANCE NO: 28456
AMOUNT WON: テつ」6,600,000.00

Finally,this email address has brought you an unexpected luck, please
read through this message. Your e-mail address was selected and
confirmed by our co-sponsor Microsoft International, through their latest
internet software.

You are therefore been approved by MasterCard Int. /Microsoft UK the
sum of テつ」6,600,000.00 (SIX MILLION, SIX HUNDRED THOUSAND POUNDS).
Equivalent to $11,064,000 USD. (Eleven Million, sixty four thousand US
Dollars). In cash, Credited to a valid cashier's check, With winning Reg.
No. MCIMJ: 5148/4178.

Be informed that your prize has been insured and ready for pay out.
All the 08 winners were selected through the Microsoft computer ballot
system (MCBS) drawn from each continent and from each ISP, by the most
powerful Microsoft Software Incorporation, as part of our International
"E-MAIL" Promotions Program, to promote the use of MasterCardテ「竄ャ邃「s
and the use of Microsoft Offices all over the World. Further more, to
promote the use of E-mails and cards for online payments.

Send the claims requirements to your claims administrator for further
instructions see two email addresses below.

Claims Requirements:
1. Full Name:.....................................
2. Address:.......................................
3. Nationality:...................................
4. Age:.......... Date of Birth:.................
5. Occupation:....................................
6. Phone:................Fax:.....................
7. State of Origin:...........Country:............

MasterCardテつョ / Microsoftテつョ Claims Administrator
Name: Mr. Diamond Wells
E-mail:mastercardnotification@gmail.com

EXT 009 PROCEEDURES / RIGHTS AND PRECAUTIONS.
1. Contact the Claims Administrator with all your claims requirements
well filled.
2. Your Winning Credit card MasterCard (5148 6547 8940 6543), has been
insured to it real value.
3. Payments are made in Great British Pounds. (テつ」6.6, million pounds)

4. Any mail received of such should be reported to the claims
Administrator above. This will help fight scam.
5. Your claims administrator, has the due right to disqualify you for
misconduct
6. Do not reply this mail, please, contact your claims administrator by
email as given above OK?
7. All prizes should be claimed on or before 21 days (three weeks)
after announcement.

Secretary
Mr. Macwell Hunt @
MasterCardテつョ / Microsoftテつョ Mega Jackpot.


WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS
SHOULD BE FOWARDED TO YOUR CLAIMS AGENT IMMEDIATELY; THIS WILL HELP US TO
FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED
CO-OPERATION.


2007-11-25 23:14:27 -
I was told that I was a winner of 750,000 and a winner of a new car. I was ask to give my personal information such as my name and next of kin. I wonder what is the deal with these people. As soon as I replied to the first e-mail, I was soon notified that I was extremely lucky to be the winner of the prizes that I mention above. Now I see that it is a scam.


2007-11-25 07:57:37 -
モ瑰韃


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Total 4250 comments
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