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Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!
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2007-02-18 09:30:09 -
"От кого:[email protected]
Кому:undisclosed-recipients:;
Дата:10 Фев 2007 05:10:50
Тема:CONTACT YOUR PAYMENT OFFICER
CONTACT YOUR PAYMENT OFFICER
NOTICE...CONGRATULATIONS!!!!
FROM THE OFFICE OF THE VICE PRESIDENT
POWERBALL EURO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: PBL/67189098011/245679/1109
REF. NO: PBL/11278998789/908796//1109
WINNING NOTIFICATION / FINAL
NOTICE...CONGRATULATIONS!!!!
This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD. Your name attached to ticket number 100190876290 with Serial number 801972719 drew the lucky numbers of 11-40-09-55-23, which consequently won the lottery in the 1st category.
You have therefore been approved for a lump sum payment of 1,000,000.00euros only, which is deposited with the UnitedKingdom Clearing house in your favor as beneficiary and covered with HIGH INSURANCE POLICY. It is important that you keep your winning confidential to avoid people garneringyour information and subsequently making claim with your winning paraphernalia information’s, POWERBALL EURO E-MAILINTERNATIONAL will decline payment if such irregularity occurs.
All participants were selected through a computer ballot system drawn from only Microsoft users from over 20,000.00 companies and 3,000,000.00 individual email addresses and names from all over the world. To begin your lottery claim, please contact our agent below that have been appointed forthe processing of your claim with your contact telephoneand fax number to begin the processing of your payment.
ELIGIBILITY:
This promotion is offered only electronically via the Internet and is open to all persons from age 18 years and above with a valid email address and who live in any of the aforementioned countries.This promotion is void in all other countries and is also void where prohibited.Principals and employees of POWERBALL EURO E-MAIL INTERNATIONAL Promos and its respective Parents, subsidiaries and their immediate families are not eligible.
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;
CONTACT NAME: PETER RAYMUND
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: +4470 1112 1986
FAX: 44-871-715-5326
EMAIL: [email protected]
(1) 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.
(2) 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 covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment.
Congratulations again from all our staffs and thank you for being part of our Promotions program.
Sincerely,
Margaret Ferguson
Co-coord
NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR
Correspondence TO YOUR CLAIMS AGENT.
Check out the new free AOL Email -- 2GB of storage and industry-leading spam and email virus protection.
Co-coordinator.
NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR
Correspondence TO YOUR CLAIMS AGENT."
The letter of such contents, has come to me on the electronic address.
Due to your site I quickly have understood, that the letter from the swindlers.
But I, with the colleagues, nevertheless have entered correspondence, and now swindlers let think, as well as whom they should pay.
And the users of the Internet I ask: BE CAUTIOUS With SUCH CRIMINALS! Do not trust money any swindlers.
If will give the answer to these swindlers, from them there will be 2 letters. In last letter, the swindlers present the bill, ostensibly for your service. If money will send, a prize do not receive.
2007-02-18 09:05:25 -
what is this message
2007-02-18 06:25:03 -
One man claimed that he works in this bank and that somebody deposit under my name a huge amount of money and he asked for a copy of my passport.somebody needs to stop thease people.
2007-02-18 05:53:37 -
i recive australia lotto lottery in'l inc winning massage at 10 02 2007.they says it is electronic selection email addresses second catagory winner.and i'm procecing is this.
At last they want to me $ 350 for transfar the money.
can anyy one help is that true or it is fake this ?
2007-02-18 05:49:38 -
Respected Mr. Cherry Rings Agent.
I am Ramadan Ibrahimi from Prishtina-Kosova. From International Promotions / Prize Award Departament, I am notified that i am a winner according to the ticket IL252/03/78, with serial number, IL 25278 NL.
Please, can u tell me about all details and things that i have to do for this.
Best Regards
RAMADAN IBRAHIMI
PRISHTINE-KOSOVA
email adress: [email protected]
[email protected]
2007-02-18 00:23:51 -
Please BEWARE of SCAM's Catch them and hang these crimenals
GLOBAL LOTTERY HEADQUATERS. Cooperate Headquaters Circle Square Cnr. FROM: THE DESK OF THE MANAGEMENT GLOBAL LOTTERY SWEEPTAKES. PRICE AWARD DEPARTMENT. REF Nº: 02/02/0600x4 BATCH Nº:111-0c/jsa Dear Sir / Madam, We happily announce to you the draw of 2007 Global Internet Lottery Sweeptake Program held on 2007 in Amsterdam Holland.Your e-mail............ address attached to ticket number: 481/6601/1T/Z00 with serial number: 222661 and draw lucky number: 2160/0Q which subsequently won you lottery in the 2nd category of alphabetic file number: QQYC-GG.You have therefore been approved to claim a total sum of US$250,000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.. All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide. Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: QQYC-GG. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister YOUSEF KALLA office in Jakarta Indonesia. Please contact Barrister YOUSEF KALLA in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning. 1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number. BARRISTER YOUSEF KALLA G.I.L.S. Inc. ASIAN FIDUCIARY AGENT E-mail: [email protected] Tel: 62_ 21_988_699_641 TEL;62_21_988_699_64 For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED! Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.
We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.
Congratulations!
Mrs Roselyn Walker Grujeer
Lottery Zonal co-ordinator. .
2007-02-18 00:21:43 -
MENARA ANSANA.
12 JL INDAH RAYA.
JATI NEGARA 11248,
JAKARTA INDONESIA
Tel : +62- 21 - 988_699_641
TEL;62_21_988_699_64
ACKNOWLEDGEMENT AND CLAIM REQUIREMENTS
ATTENTION: LUCKY WINNER
THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR E- MAIL TOGETHER WITH YOUR CONTACT DETAILS, YOU HAVE A GOOD NEWS, YOUR WINNING DETAILS : TICKET NUMBER: OBR 481/6601/1T/Z00 . SERIAL NUMBER: 222661 FILE NUMBER: QQYC-GG AND DRAW LUCKY NUMBER: 2160/0Q REALLY WON YOU CHEQUE OFUS$250,000.00 (TWO HUNDRED AND FIFTY THOUSAND DOLLARS) IN THE 2ND CATEGORY.
CONGRATULATIONS! YOUR DETAILS HAS ALL CORRESPONDENCE WITH US. YOUR WON CHEQUE WILL BE PROCESSED AND DELIVERED TO YOUR NOMINATED ADDRESS AS GIVEN. PLEASE FILL THE ATTACHED WINNER'S CERTIFICATE CORRECTLY AND KEEP IT FOR YOURSELF, IT IS FOR FUTURE REFERENCE AS THE COPY IS WITH US. YOUR WON CHEQUE WILL BE PROCESSED AND DELIVERED TO YOU, AS SOON AS YOU PAY THE OFFICIAL CHARGES FOR CONSULTATION, PROCESSING OF YOUR WON CHEQUE, AND INTERNATIONAL DELIVERY/COURIER CHARGE.
CLAIM PROCESS REQUIREMENTS:
1PHOTOCOPY OF YOUR NATIONAL IDENTIFICATION CARD BY SCAN, THIS IS FOR PROPER IDENTIFICATION.
2. FOR YOUR OWN BENEFIT, KINDLY KEEP YOUR WINNING DETAILS/ TICKET NUMBER HIGHLYCONFIDENTIAL TO AVOID WRONG AND DOUBLE CLAIMING. 3. PLEASE NOTE THAT US$730 (SEVEN HUNDRED AND THIRTY DOLLARS) HAS TO BE PAID FOR CONSULTATION, PROCESSING OF YOUR WON CHEQUE, AND FOR INTERNATIONAL DELIVERY CHARGE.
NOTE THAT THIS AMOUNT HAS TO BE PAID BEFORE DELIVERY OF YOUR CHEQUE THROUGH INTERNATIONAL UNIT OF COURIER SERVICE. PLEASE DO NOT REQUEST THAT THIS CHARGE SHOULD BE DEDUCTED FROM YOUR WON CHEQUE, IT WILL NOT BE HONORED, BECAUSE YOUR WON CHEQUE HAS BEEN FULLY SIGNED DIRECTLY FROM SUBURBAN BANK AND TRUST COMPANY NEW YORK. BELOW IS THE PAYMENT INFORMATION: THE CHARGE PAYMENT WILL BE MADE THROUGH BANK TELEGRAPHIC TRANSFER TO THE BELOW WRITTEN ACCOUNT INFORMATION.
BANK NAME: BCA [BANK CENTRAL ASIA]
A/C NUMBER: 0281780785
SWIFT CODE: CENAIDJA
NAME OF BENEFICIARY : MIRANDA
ADDRESS: CABANG TANAH ABANG,
JAKARTA, INDONESIA.
2007-02-17 23:53:45 -
From: "dr aziz moustafa" Add to Address Book Add Mobile Alert
Subject: URGENT ASSISTANT PLEASE.
Date: Sat, 17 Feb 2007 11:52:29 +0000
FROM THE DESK OF DR.AZIZ MOUSTAFA
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,
BURKINA FASO.
TOP SECRET
Dear Friend,
I am Dr.Aziz Moustafa the bill and exchange manager at the foreign
remittance department of BANK OF AFRICA. I got your contact from the
internet ,while seaching for an honest and trust worthy person, who
will
assist me to implement this transfer.l discovered the sum of Twenty Two
Million and five hundred Thousand United States Dollars (USD22.5M)
belonging
to a deceased customer of this bank. The fund has been lying in a
suspence
account without anybody coming to put claim over the money since the
account
owner late Mr JOHN KOROVO from JORDAN , who wasinvolved in the December
25th
2003 Benin plane crash.
Here is the air crash website on cn
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
The said fund is now ready for transfer to a foriegn account whose
owner
will be portrayed as the beneficiary and next of kin to the deceased
customer of the bank. Since we got information about his death, we have
been
expecting his next of kin to come over and claim his money because we
cannot
release it unless somebody applies for it as next of kin or relation to
the
deceased as indicated in our banking guidlines and laws but
unfortunately we
learnt that all his supposed next of kin or relation died alongside
with him
at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I decided to make this
business
proposal to you and release the money to you as the next of kin or
relation
to the deceased for safety and subsequent
disbursement since nobody is coming for it and I don't want this money
to go
into the bank treasury as unclaimed bill. The banking law and guidline
here
stipulates that if such money remained unclaimed after five years, the
money
will be transfered into the bank treasury as unclaimed fund. The
request of
foreigner as next of kin in this business is occassioned by the fact
that
the customer was a foreigner and a Burkinabe cannot stand as next of
kin to
a foreigner. I therefore soliciting for your assistance to come forward
as
the next of kin.
I have agreed that 40% of this money will be for you as the beneficiary
in
respect of the provision of your Account and services rendered, 55%
would be
for me while 5% will be for expencses incured during the cause of this
transaction If the money is transferred to your Account from BANK OF
AFRICA,
I and my family in this transaction will proceed immediately to
yourcountry
for our own share of the money. I expect you to keep thisbusiness
strictly
confidential and secret as you may wish to know that I am Bank
official.
Be rest assured that this business is 100% risk free on both side and
every
arrangement to transfer this money to the Account you are going to
provide
have been concluded provided we maintain the confidentiality and
secreceirity involved.
I am looking forward for your prompt response.
Yours faithfully,
Dr.Aziz Moustafa
BOA.
2007-02-17 23:47:27 -
Date: Sat, 17 Feb 2007 08:21:23 +0900 (JST)
From: "aranima enfandy" View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.jp. Learn more
Subject: From Miss Aranima Enfandy.
To: [email protected]
From Miss Aranima Enfandy.
UNHCR Refugee Camp,
Danane,
Cote d'Ivoire.
Dearest One,
A PLEA FOR ASSISTANCE.
It's my pleasure to contact you for an investment assistance which I intend to establish with you in your country.
Though we have not met with you before but I believe, one has to risk confiding in someone to succeed sometimes in life. However is not mandatory nor will in any manner compel you to honour against your will.
I am the only daughter to the Late Mr.Leonard Enfandy, from the Nshili District of Gikomgoro Province in the Republic of Rwanda. My Father before his death was a successful Gold and Cocoa Merchant in Johannesburg, South Africa and Ghana. Barely a week my father returned from his usual European business trips, on Wednesday 14th June 2004, he was attacked and killed by some unknown assassins together with my dearest Mum.
The Police could not trace the killers till today, and because I do not know those behind my parents brutal killing and their reasons, I felt out of fear that my safety is not guaranteed, that is the reason why I decided to relocate with the help of the International Care to Abidjan in Cote D' Ivoire (formerly Ivory Coast) to save my life.
They loved me so much, and I was like their confidants to them before their untimely death, as such my Dad gave me information? where he kept the documents on the very huge amount .(USD$10.500,000.00)
Which he kept for the family. Presently the money is in a Courier's Company Bonded Warehouse called the (CISC) (full information? to be disclosed later to you on confirmation of your acceptance to assist me.
I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons and because of the problems in where I am now (Abidjan).
I want you to stand as my appointed beneficiary whom will receive the consignment on my behalf since it was deposited for shipment which stands the best way to retrieve the deposit.
Note: The Courier's Company does not know the exact content of the box, as the content was declared to be classified documents and valuables.
The shipment was done with Diplomatic Immunity [not to be inspected by any authority].
If you can be of assistance to me I will be pleased to offer to you 10% of the total fund for your assistance and your advice for the investments.
I hope to hear from you soonest for us to proceed.
Thank you and God bless you
Yours Sincerely,
Miss Aranima Enfandy
2007-02-17 20:42:20 -
I have been notified by EUROPEAN DIAMOND LOTTERY AGENCY, AVENUE DU MONT KEMMEL 44,1190 BRUSSELS BELGIUM, E-MAIL [email protected] . Can anyone verify this company as they have told me I have won 1,000,000.00 (euros) and have to fly to Brussels to claim my money. They also gave me the alternative to have there lawyer sign for me and I will collect the money that. Thought I would check thru the internet to see if anyone has heard of the company. A reply ASAP would be appreciated.
2007-02-17 14:26:52 -
I need someones response, is this a legitimate office etc. Presidental Committee on Foriegn Contract Verification & Reconciliation Office of the Financial Advisor to the President ASO Rock Villa, Abuja Nigeria Phone +234 80 288 735 David Mark
2007-02-17 09:36:48 -
This is a copy of the email I was sent which could obviously be dentified as a part of this scam.
Many thanks for running this Research Center Microsoft Award Team
20 Craven Park, Harlesden London NW10 United Kingdom
Ref: BTD/968/05
Batch: 409978E
Dear Winner,
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
The prestigious Micrsoft and aol has set out and sucessfully organised a Sweepstakes marking the year 2007 anniversary we rolled out over £ 4,419,864 for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage. The selection was made through a computer draw system attaching personalised email addresses to ticket numbers. If you ignore this, you will regret it later. 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 numbers BTD/9080648302/06 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you £1,000.00 (One million Pounds Great Britain Pounds) as one of the 5 jackpot winners in this draw. You have therefore won the entire winning sum of £1,000.00 ( One million Pounds Great Britain Pounds) The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the th of february,2007. 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 delivery agency in the contact information below:
DELIVERY AGENCY CONTACT INFORMATION:
NAME OF COURIER FIRM: FRONTIERS DELIVERY SERVICES
OFFICE ADDRESS: 60 Great Ormond Street London,WC1N 3HR United- Kingdom.
MR GEORGE MAURICE
EMAIL: [email protected]
TEL: +44 7031871917
FAX:+44 8704713675
You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:
1)Full name:
2)Address:
3)Ticket Numbers:
4)Batch Number:
5)Serial Number:
6)Lucky Numbers: (as indicated in this winning Notification)
7)Phone numbers:
8)Amount won:
9)Sex
10)Age
11)Occupation
Our special thanks and gratitude to Bill Gates and his associates.We wish you the best of luck as you spend your good fortune in this season.Note: You have One weeks from the date of this publication to claim your prize or you may forefeit your winnings.In compliance with the sponsoring bodies',you are to make a remittance of a part of your won fund,not lower than 10-percent, after receiving your allocation to a charity organisation.
Thank you for being part of our commemorative end of year Anniversary Draws.
DO NOT REPLY TO THIS EMAIL BECAUSE YOU MIGHT NOT BE ATTENDED TO, KINDLY CONTACT YOUR FIDUCIARY AGENT DIRECTLY FOR FURTHER DIRECTIONS
Mrs. Basheera Abubakar Mrs. Caro Smith
(Co-coordinator). (Secretary)
2007-02-17 09:33:05 -
dear sir
i have received an e mail informing me that i have won australian lottry of us$4,000,000 and prior to claim prize i have been asked to transfer us$350 to some person in some part of world
i want to know is it genuine?
2007-02-17 04:56:04 -
*****UNITED BANK FOR AFRICA*****
OFFICE OF THE DIRECTOR CLAIMS/VERIFICATION AND
INTERNATIONAL REMITTANCE UNITED BANK PLAZA
#57 MARINA LAGOS NIGERIA.
TEL:+234-802-8374578
TEL:+234-805-367-7452
FAX:+234-833-00747
THE UNITED BANK FOR AFRICA WISH TO INFORM YOU THAT YOU SHOULD GO TO WESTERN UNION MONEY TRANSFER IN YOUR COUNTRY AND SEND US THE LEGAL DOCUMENT AFFIDAVIT FEE WHICH IS($550US) ONLY.
AS SOON AS OUR ACCOUNT OFFICER RECEIVE THE PAYMENT FROM YOU THE TRANSFER OF YOUR WINNING PRIZE($800,000.00US)WILL HITS TO YOUR NOMINATED BANK ACCOUNT WITHOUT ANY OTHER DELAY.
WE ARE ASSURING AND REASSURING YOU THAT YOUR MONEY MUST GET TO YOU IMMEDIATELY WE CONCLUDE WITH THE FEDERAL HIGH COURT OF JUSTICE CONCERNING THE SECUREMENT OF THE LEGAL DOCUMENT AFFIDAVIT CERTIFICATE ON YOUR BEHALF.
FURTHERMORE,IF YOU CANNOT PAY FOR THE LEGAL DOCUMENT AFFIDAVIT FEE THEN YOU CAN FORGET ABOUT YOUR PRIZE,AFTERALL $550US WILL NOT COST YOU ANY LOST TO CLAIM YOUR PRIZE($800,000.00US).GOODDAY.
YOURS FAITHFULLY,
DR ATTIKU BELLO.
+234-802-8374578
+234-805-367-7452
MANAGER INTERNATIONAL REMITTANCE DEPARTMENT UNITED BANK FOR AFRICA.
2007-02-17 04:01:40 -
Dear sir/ madam.
I think that I 'm winner but I confuse this.
So you please tell me how to confirm this lucky.
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