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Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!
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2007-10-11 08:39:33 -
Жду свои 500 000$
2007-10-11 08:14:23 -
CONTROL AND INTERNATIONAL REMITTANCE DEPARTMENT
OF THE GUARANTY TRUST BANK PLC,
#76 IKENEGBU AVENUE OWERRI, IMO STATE-NIGERIA.
TELL : +234 803-2776053
E-MAIL: [email protected] OR
[email protected]
ATTENTION: WINNER,
THIS IS TO INFORM YOU THAT THE VERIFICATIONS DEPT. AT
THE HEADQUARTERS OF THE AUSTRALIAN LOTTERY
INTERNATIONAL HAS OFFICIALLY CLEARED YOU FOR PAYMENT
AND GUARANTY TRUST BANK PLC HAS PROCESSED YOUR FILE
AND YOUR WINNING MONEY IS READY TO BE TRANSFER TO YOU.
YOU CAN NOW BEGIN THE FINAL STEP OF THE CLAIMS
PROCESS, WHICH IS THE TRANSFERRING OF YOUR CASH PRIZE
TO YOU, REGARDS TO THAT THERE ARE TWO OPTIONS OPEN TO
YOU (1) TELEGRAPHIC (BANK TO BANK TRANSFER) (2)
INTERNATIONAL CERTIFIED BANK DRAFT
TELEGRAPHIC (BANK-TO-BANK TRANSFER)
YOU ARE TO PROVIDE US WITH YOUR ACCOUNT INFORMATION TO
WHERE YOU WOULD WANT YOUR WINNING PRIZE TO BE
DEPOSITED.CHARGES OF US$1,250.00 (ONE THOUSAND TWO
HUNDRED AND
FIFTY DOLLARS) SHOULD BE PAID BY YOU WINNER TO ENABLE
US ACQUIRE A WORN AFFIDAVIT OF CLAIMS ON YOUR BEHALF
FROM THE FEDERAL HIGH COURT OF JUSTICE. THIS IS THE
LEGAL DOCUMENT NEEDED TO OBTAIN FOREIGN EXCHANGE FROM
THE CENTRAL BANK OF NIGERIA.
INTERNATIONAL CERTIFIED BANK DRAFT
YOU ARE TO PROVIDE US WITH YOUR FULL NAME AND ADDRESS
IF DIFFERENT FROM THE ONE YOU PROVIDE BEFORE. BECAUSE
WE HAVE TO PARCEL IT THROUGH COURIER SERVICE, YOU ARE
REQUIRED TO PAY THE COST US$1,200.00 (ONE THOUSAND TWO
HUNDRED DOLLARS) THIS MONEY WILL BE USE FOR INSURANCE
AND DELIVERY.
NOTE THAT YOUR PRIZE IS PROTECTED BY A HARDCOVER
INSURANCE POLICY BY GEOTRUST INSURANCE COMPANY, WHICH
MAKES IT IMPOSSIBLE TO DEDUCT ANY AMOUNT FROM THE
MONEY BEFORE IT HAS BEEN REMITTED TO YOU. THIS MEANS
THAT THE ABOVE CHARGES CANNOT BE DEDUCTED FROM THE
PRIZE AND HENCE MUST BE PROVIDED BY YOU BEFORE YOUR
PRIZE IS TRANSFERRED TO YOU.
PLEASE SEND YOUR RESPONSE WITHIN THE NEXT 48HRS TO
THIS SAME EMAIL ADDRESS. VIEW THE ATTACHED FILE VERY
CAREFULLY AND FOLLOW THE INSTRUCTION ON HOW YOU ARE TO
MAKE THE PAYMENT. ATTACHED HEREWITH IS A COPY OF THE
GUARANTY TRUST BANK PLC PAYMENT APPROVAL FORM AND ALSO
A SCANNED COPY OF INTERNATIONAL PASSPORT OF THE BANK
ACCOUNT AGENT. YOU ARE HEREBY REQUIRED TO MAKE THE
ABOVE MENTIONED PAYMENT THROUGH THE WESTERN UNION/
MONEY GRAM USING THE INFORMATION STATED BELOW:
RECIEVER'S NAME: MR.ROWLAND CHIKA
RECIEVER'S ADDRESS: NIGERIA
TEXT QUESTION: WHAT COLOR
TEXT ANSWER: WHITE
REMEMBER TO SEND A COPY OF THE WESTERN UNION OR MONEY
GRAM PAYMENT SLIP TO THIS SAME E-MAIL AS AN ATTACHED
FILE IMMEDIATELY AFTER THE PAYMENT IS MADE, FOR
CONFIRMATION AND DOCUMENTATION.
NOTE THAT GUARANTY TRUST BANK NEEDS TO TRANSFER YOUR
WINNING PRIZE TO YOU IMMEDIATELY, SO REGARDS TO THAT
YOU HAVE TO ABIDE BY OUR TERMS AND CONDITIONS AND MAKE
THE PAYMENT AS INSTRUCTED.
REGARDS
MR. STEVE BRIGGS,
(GUARANTY TRUST BANK PLC.) DIRECTOR EXCHANGE CONTROL
AND INTERNATIONAL REMITTANCE.>
>
> >
>
> ---------------------------------
> Flying to Bangalore or Bhopal? Search for tickets here.
____________________________________________________________________________________
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2007-10-11 04:29:17 -
UNITED BANK FOR AFRICA PLC
INTERNATIONAL MONEY TRANSFER DEPARTMENT
CO-OPERATE OFFICE: 57 Marina Lagos Nigeria
TEL/FAX: +234 803 053 5762, +234 802 589 4120
EMAIL: [email protected]
CONGRATULATIONS!!
Dear Lucky Winner : Yulia Rabinkina.,
We the international remittance department of United BankFor Africa Plc are in receipt of your email and also in receipt of your payment Draft which was given to us by your trusted claims agent on your behalf for the transfer of your prize to take place. And you need to send a copy of your passport for identification.
According to the banking system here regarding any international transfer you have to pass through this very procedure before your prize will be easily transferred to you as a winner of this great Canadian lottery as confirmed by the lottery organization, as we have been doing it to other winners. Below is what to do for your prize to be sent immediately;
As we have finished all formalities and decided to send your money to you by kit-wire transfer (kwt) method to load your prize in an electronic card named (ATM).
This card could be used in any ATM Bank Machine of your choice for the withdraw of your money in any part of the world,but the maximum withdrawal is Ten thousand USD per day.
This is your ATM card Number : 8006539787771246
Validity period: 11/2011
The ATM Pin number which is confidential will be putting inside envelope.
To this effect you are required to send $200 to us so that your prize would be send to you by DHL,this $200 Dollars is for COURIER SERVICE(DHL OR FEXDEX).And the processing of the ATM CARD.We shall send a copy of the card to you by email for clarification,and we need your urgent response immediately you receive this email.
And Note that this card number and the pin is highly confidential to aviod other people making use of the card to withdral your money.
Thanks
Best Wishes,
MANAGER
DIRECTOR FUNDS REMITTANCE& CASH TRANSFER DEPARTMENTUNITED BANK FOR AFRICA PLC.
Online Banking
IMMEDIATELY THE ABOVE INFORMATIONS ARE RECEIVED FROM YOU,YOUR PRIZE TRANSFER WILL BE WIRED TO YOU WITHIN 48HOURS ON THE CONFIRMATION OF YOUR FEE PAYMENT.
2006 United BankFor Africa Plc Institute. All Rights Reserved!
Operational highlight
We are neither just an off shore bank nor are we only on shore ........WE ARE BOTH; We touch base at every nook and cranny of the country. That is why you 'll always find a United Bank For Africa Plc branch up North ,down South, East and West. Our amiable record is borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Visible & InvisibleTransaction Services, Exports Desk Services and Public Sectors Services.We are totally devoted to you......UNITED BANK I
2007-10-11 04:26:53 -
Canadian Lottery (Lotto lore) Headquarters:1a, Bexon Court Carlton Nottinghamshire NG4 1SQ Essex United Kingdomwww.lottolore.com Winning Notification of US$820,000.00 Dear Linda
We happily announce to you the result of the National Lotto 6/49 lottery draws held on Sat, September 29, 2007, in Essex United Kingdom and Ontario, Canada. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal e-mail addresses. Your e-mail address attached to ticket number: B9564 7560 4545 100 with serial number 046560 drew the winning numbers 9-19-26-29-39-45 Bonus #33 You have therefore been approved to claim a total sum of US$820,000 in cash credited to file EAAL/9080118308/04. Please note that your lucky winning numbers fall within our African booklet representative office in Nigeria as indicated in your play coupon.In view of this, your US$820,000.00 would be released to you by an accredited commercial Bank in Africa. Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact their office. To file for your claim, please contact our corresponding agent in Africa immediately you read this message for quick and urgent release of your fund, contact information is as follow: - Claims Officer: Mr. Peterson JonesEmail: [email protected]:+234 8059579494Congratulations once more from all members and staff of this program to all that have successfully won this competition and thank you for being part of our promotional lottery program. Yours Sincerely, Mrs. Medlene [email protected] Service: 680 NCA 85914
2007-10-11 00:29:12 -
I have a Lottery scam letter with a check enclosed, what should I do with it?
2007-10-11 00:08:39 -
dear sir,
i have received an e.mail from australian lottery that you have won one million us dollers on the basis of my email address . they are demanding 1250 us dollers from me to transfer my money by bank account system MR STEVE BRIGGS director exchange control and international remittance guranty trust bank plaza 76 ikenegbu avenue owerri imo state nigeria tel 00234-803-2776053 sent me email and payment approval form also plz tell me about them if they are doing fraud with me or they are true.
plz reply me immediatly.
2007-10-10 23:14:34 -
Âî íà¸áùèêè... Óõàõà...
2007-10-10 22:17:46 -
----- Original Message ----
From: Mrs.Susan Decker
To: [email protected]
Sent: Saturday, October 6, 2007 6:15:49 PM
Subject: YOU ARE TO CONTACT THE EXECUTIVES / HEADQUATERS FOR YOUR PAYMENT
Messenger
YAHOO INTERNET LOTTERY
DEAR MR xxxxx
WE HAVE RECEIVED YOUR MAIL AND ALSO WE HAVE VERIFIED YOUR INFORMATIONS, WHICH SHOWS THAT YOU ARE AMONG THE FIRST FIVE TO BE PAID BY THE YAHOO LOTTO ORGANISATION.
YAHOO, COLLECT ALL THE MAIL ID OF THE PEOPLE THAT ARE ONLINE ON YAHOO MESSENGE.WE HAVE CHECKED OUR PAYING SYSTEM, WHICH YOUR PAYMENT FALLS FOR THE SECOND QUARTER,
WHICH FALLS FOR THE EUROPE BOOKLET.
YOU ARE TO ABIDE BY THESE INSTRUCTIONS IMMEDIATELY AND PROCEED IN CONTACTING EXECUTIVES IN ENGLAND, THEY ARE INCHARGE OF YOUR PAYMENT.
YOU ARE TO OPEN THE ATTACHMENT, WHICH CONTAINS THE CERTIFICATE OF YOUR LOTTERY WINNINGS.
YOU ARE HEREBY ADVICED IMMEDIATELY TO CONTACT THE EXECUTIVES WITH THIS INFORMATION BELOW FOR THEM TO PROCEED WITH YOUR PAYMENT AND ALSO THE MODE OF TRANSFER OF YOUR MONEY.
YOU WILL BE REQUIRED TO CONFIRM THE WHOLE INFORMATIONS WHICH WE HAVE SENT TO YOU, SEND IT TO THEM SO THAT THEY WILL RECONFIRM AND ALSO EFFECT YOUR PAYMENT IMMEDIATELY.
1, YOUR WINNING NUMBERS. /FULL NAME
2, YOUR TELEPHONE NUMBERS/ FAX NUMBER
3, YOUR COUNTRY OF DESTINATION
4, YOUR AGE.
5, YOUR CERTIFICATE
6, OCCUPATION
7,REF NUMBER :OSL/653/029/03
8,BATCH NUMBER :AT-040-SB06-03
FINALLY, YOU ARE TO CONTACT THE EXECUTIVES VIA THE BELOW INSTRUCTIONS
PAYMENT DEPARTMENT
CONTACT EMAIL: [email protected]
CONTACT PERSON: DR. TERRY SEMEL.
CONTACT THEM IMMEDIATELY VIA EMAIL SO THAT THEY WILL GIVE YOU INSTRUCTIONS ON HOW THEY WILL EFFECT YOUR MONEY TO YOU AS REQUESTED IN YOUR TRANSFER.
YOU ARE ADVICE TO UPDATE ME IMMIDIATELY AS SOON AS YOU HEAR FROM THE EXECUTIVES SO THAT I WILL ADVICE YOU ON HOW TO GET YOUR WINNING PRIZE WITH OUT ANY DELAY AND ALSO FORWARD YOUR FILE TO THE AUTHORITY TO ENABLE THE BANK TRANSFER YOUR WINNING PRIZE AS SOON AS THEY HEAR FROM YOU.
KEEP ME POSTED AS SOON AS YOU CONTACT THE EXECUTIVES ,DO NOT IGNORE THIS OPPORTUNITY.
Mrs. Susan Decker
Chief Communications Officer
Senior Vice President
2007-10-10 21:40:21 -
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http ([email protected]); Thu, 11 Oct 2007 10:02:18 +1000
From: Online Co-ordinator © 2007
Date: Thu, 11 Oct 2007 10:02:18 +1000
Subject: Congratulations! Your E-mail Address Won In Our Sweepstakes.
Reply-To: [email protected]
Dear Winner,
We happily announce to you the Draw (#942) of
the BRITISH NATIONAL
LOTTERY, online British National Lottery
program held on 10th October,
2007.
(CUT SOME OF THE INFO HERE FOR SECURE)
which subsequently won you the
lottery in the 2nd category i.e match 3 plus
bonus.You have therefore
been approved to claim a total sum of
£1,750,000.00 (One Million Seven
Hundred And Fifty Thousand Pound sterlings) in
cash credited to your
file.Please contact fiduciary agent for your
claims
Contact Agent
Mr Anthony Flower
Email:[email protected]
Yours Truly,
Angelina Ashton.
2007-10-10 13:33:02 -
I sent money gram $750.00 to Amaukwu Christian I won Austrailian Lottery $25,000.00 Dr Edward Thompson said want me pay $75.00 to money gram for US Dollars
not Naira on money gram. I don't have money in my bank. I sobbing. Walmart and money gram said Austrailian lottery is scam I said oh my god I lost $750 and $40.00 fee total $790.00 I want my money back now. Mr. Thompson pressure on me alot. Fed EX carrier $250.00, Insurance $200.00 and Air Way $300.00 total $750.00 I sent them to money gram It is due Oct 10th Last Monday he want $75.00 made me angry
why he want US dollars on money gram. I dont have moeny now. I need my money to pay bills off due Oct 20th. I don't have job and My house fire lsat Feb 17th I loss of everthing and no donate at my home.
Thank you for help if it is scam? I am deaf.
2007-10-10 04:30:30 - Serge
Today I have received this message:
Dear Customer,
We announce to you of our Visa Credit Card Prize.Your Email
appears to be one of the 7 Lucky Winners, with the following
Numbers:
Winning Number: 90038
Play Number: 777V-S-S
Registered Code: AX-0033V-L-3181-C-C
Notification Number 1100VC, KXQ
Amount Won: £1,500,000GBP (One Million Five Hundred
Thousand Great British Pounds Sterling)
Please Contact your Claims Personnel citing the Numbers
above for processing of your Claims:
Contact Person: Mr. Reynold Hunter
Email Address: [email protected]
Mrs.Carmen Hart.
--------------
Anyboby want to get it? :))))))))))))))))))))) Fucking spamers....
2007-10-09 22:35:37 -
how much money i am going to get and what is the procedure
2007-10-09 07:09:26 -
WE HAVE DONE ALL VERIFICATIONS AND YOU HAVE FINALLY BEEN CLEARED FOR PAYMENT AND BELOW YOU WILL FIND THE INFORMATION OF THE COURIER DEPARTMENT THAT YOU ARE TO CONTACT FOR YOUR PARCEL CONTAINING YOUR WINNING CHEQUE TO BE DISPATCHED TO YOU. FIND BELOW THE INFORMATIONS;
AIR FREIGHT DELIVERY SERVICE
2007-10-09 05:17:27 -
sdfsfd
2007-10-09 03:15:30 -
Правда ли что я выиграла 945000$ в марте??
если да, то как их получить??
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