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Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!
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2006-04-30 03:21:35 -
I get letters every other day saying i have won money send filing fee thay look real
2006-04-30 01:54:59 -
sir
i have got a mail from FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.
Date:24/04/2006
Ref: 575061725
Batch: 8056490902/188
Winning Numbers: 1 2 26 30 40 21
AWARD NOTIFICATION: FINAL NOTICE
Attn: Winner,
We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 10th of february 2006 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached to ticket number; 675061725 9356460902 Serial Number 67749137002. This batch draws the lucky numbers as follows 2-9-23-35-46 bonus number 14, which consequently won the lottery in the second category. You are here by have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst Eight lucky winners in this category. YOU ARE A WINNER!!!!
Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants. All participants where selected through a computer/mail balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies and also the Australian Government as part of their social responsibility to the citizens in the commmunities where they have operational base. Further more your details (e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$200,000.00 will be released to you from our regional branch office in NIGERIA. We hope with part of your prize, you will participate in our end of year high stakes for US$2.3 Million international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent, Mrs. Lilian Robinson;e-mail [email protected]
To file for your claim . 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 all winners to keep this information confidential from the public until your claim is processed and your prize has been released to you and also to the public. 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 before the 30th of April 2006; otherwise all funds will be forfited. Congratulations once again on your winning!
BEST REGARDS
MICHAEL GREEN,
(LOTTERY COORDINATOR)
PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT :
[email protected]
ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION
please sir inform us that this lottry is right or wrong . they also want us$250 for transfer and taxes charges.
2006-04-29 15:17:41 -
sir,,,
I AM FROM INDIA,I RECEIVED MAIL LIKE THIS..PLEASE TELL ME WHAT TO DO..AND HOW TO TAKE ACTION AGAINST THE CRIMINALS,IF FLASE.
You can now email me at: [email protected]
The National Lottery Logo
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AUSTRALIA ZUID-OOST
SYDNEY, AUSTRALIA
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
Date: 07/10/2005
Ref: ILP/HW 47509/02
Batch: 05/763648/IPD
Winning no: 11 13 26 34 44 48
CONGRATULATIONS!!!
Dear Sir/Madam,
We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Australian cash-out lotto be international programme, which took place on the 7th of October 2005.This is a computer generated lottery of Internet users using email addresses for draws.
This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web (www) sites. Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers Ball number 11Ball number 13Ball number 26Ball number 34Ball number 44Ball number 48 and bonus ball numberBonus Ball number 2
which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of US$200,000.00 (TWO HUNDRED THOUSAND U.S DOLLARS) in cash credit file ref: ILP/HW 47509/02.
This is from the total cash prize of US$2,000,000 Million Dollars, shared amongst the first Ten (10) lucky winners in this category. All participant were selected
Randomly through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe,
Middle East, Africa and Oceania as part of our international promotions programme which is conducted annually. This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details (e-mail address) falls within our AFRICAN representative office in IMO STATE, NIGERIA, as indicated in your play coupon and your prize of US$200,000.00 will be released to you from the regional branch office in NIGERIA.
We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent, email...BARRISTER JAMES BROWN ([email protected])
Phone: +2348058422399
By filling this form below and send it to him
to file for your claim.
FULLNAME................................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE..........................................
EMAIL.................................................
DATE......................................................
WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT.
Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name,
Address and telephone number to help locate your file easily. For security reasons,
We advice all winners to keep this information confidential (VERY SECRET) from the public until your claim is processed and your prize money remitted/released to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programmed by some unscrupulous elements, equally to guard against non
Participant or unofficial personnel taking undue advantage of this programmed.
Note that, all winnings MUST be claimed by a STIPULATED TIME (ON OR BEFORE 30th OF JUNE); otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.
WINNING NOTIFICATION!!!!!! HAVE A WON!!!
Congratulations once again on your winnings!!!
Yours in service,
Mrs. Grace Karimu
Executive Co-ordinator (australian Lottery Inc).
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).
PLEASE DO NOT REPLY TO THIS OFFICE,MAKE SURE YOU CONTACT YOUR CLAIMS AGENT ABOVE.ALSO MAKE SURE YOU SEND DOWN YOUR PHONE AND FAX NUMBERS TO YOUR CLAIMS AGENT FOR EFFECTIVE COMMUNICATION.
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL
RESULT TO DISQUALIFICATION.
The National Lottery Logo
- australian lottery promo
2006-04-29 10:03:00 -
AUSTRALIA LOTTERY INTERNATIONAL.
FROM: THE DESK OF THE MANAGEMENT
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF N�: EGS/475061725
BATCH N�:7056490900/188
RE: AWARD NOTIFICATION/ FINAL NOTICE
CONGRATULATIONS!
National Australian Lottery Incorprated wishes to inform you the results of the E-mail address ballot lottery international program by Australia held on 19TH APRIL, 2006. Your email account have been picked as a winner of 900,000.00} NINE HUNDRED THOUSAND POUNDS ONLY.
This results is now released to you on 20TH APRIL, 2006. and your email address attached in the A Category. All email addresses were selected through a computer ballot system in which your email address was selected as one of the lucky winners. Your lucky number is:- .and bonus ball number .
Be adviced to keep your winning information confidential {VERY SECRET} until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by fraudulent and scammers.
All winning must be claimed not later than 29th APR 2006. After this date all unclaimed funds will be returned to australia as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.
You are therefore advised to contact your claim OFFICER in our regional branch in ( NIGERIA ) Mr.Ezra Yohanna at
[email protected]( TEL +2348033795342)
for the processing of your winning immediately.
Congratulations from the staff and thank you for being part of email our account users program.
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULLNAME.................................................
DATE OF BIRTH..................................
ADDRESS..................................................
SEX.........................
AGE..................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE..........................................
EMAIL.................................................
DATE......................................................
SIGNATURE...........................................
WINNER REF/BATCH NO...........................APPROVED
FOR PAYMENT.
Yours Sincerely,
Yours Sincerely,
Mrs Alice Henry
Executive(australian Lottery Inc).
Executive Co-ordinator(Alice Henry).
2006-04-29 09:57:07 -
tell me about the lotto. of cash out SYDNEY, AUSTRALIA
2006-04-29 09:53:12 -
well another one of those mails for your web site. If the so called Australian Lottery Inc has advised that you are the winner of such huge amounts of money i would only suggest one thing .. Subtract all charges payable from the prize money and pay the difference. all they need is an coount number and the name of the account if the account is not in the name of the beneficiary the processing bank would advise same. why do you need any verification for the payment. If picking you as the winner in done electronically let the rest be simple as well. I know for most of us average salaried people 900000 pounds means a lot. but think of the fact what are they gaining by giving you this nothing. where they gain is, by some ignorant people paying the various fees ( so called processing charges) & receiving no money after the whole process. On this site i have seen more than 10 people confirmed to be winners " get a life "
2006-04-29 08:13:53 -
FROM: THE DESK OF THE MANAGEMENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
REF NΊ: EGS/2251256003/06
BATCH NΊ:14/0017/1PD
RE: AWARD NOTIFICATION/ FINAL NOTICE
CONGRATULATIONS !
National Australian Lottery Incorprated wishes to inform you the results of the E-mail address ballot held on 27th April 2006. Your email account have been picked as a winner of { US$200,000.00 } TWO HUNDRED THOUSAND UNITED STATES DOLLARS .
This results is now released to you on Friday 28th of April 2006 and your email address attached in the A Category. All email addresses were selected through a computer ballot system in which your email address from Canada,Australia,United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.And was selected as one of the lucky winners. Your lucky number is:- .and bonus ball number
Be adviced to keep your winning information confidential {VERY SECRET} until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by fraudulent and scammers.
All winning must be claimed not later than 15th May 2006. After this date all unclaimed funds will be returned to australia as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.
You are therefore advised to contact your claim AGENT ; Dr, Sharon Duke
E-mail Address;
[email protected]
for the processing of your winning immediately.
Any breach of confidentiality on the part of the winners will result to disqualification.
congratulations from the staff and thank you for being part of email account users program.
Yours Sincerely,
Mrs Martiza Louis,
Executive(australian Lottery Inc).
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).VICE PRESIDENT.
THIS LETTER WAS RECIEVED TODAY IS IT LEGALL?????
2006-04-29 07:58:41 -
lottery scam "National Australian Lottery Incorprated" wishing you 200.000.00 dollars us
2006-04-29 01:56:03 -
Dear Sir,
I have received one mail regarding winning of Australian International lottery.
Please confirm the genuinety of the same.
Regards
2006-04-29 00:31:24 -
sir,
i recieve a messge that i won an australian lottery.....i reply it to ask how could i get my prize,they send me a form for payment and i already give my info to them.after that they reply to ask money?is this true or scam the lottery reperesentaive was MR.DICKSON WALTER
2006-04-28 15:14:01 -
FROM: THE DESK OF THE MANAGEMENT
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF Nº: EGS/475061725
BATCH Nº:7056490900/188
RE: AWARD NOTIFICATION/ FINAL NOTICE
CONGRATULATIONS!
National Australian Lottery Incorprated wishes to inform you the results of the E-mail address ballot lottery international program by Australia held on 26th April 2006. Your email account have been picked as a winner of $200,000.00} TWO HUNDRED THOUSAND DOLLARS ONLY.......
2006-04-28 10:05:23 - JAJA
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
Date:12/04/2006
Ref: ILP/HW 47509/02
Batch:05/763638/IPD
Winning no: 11 13 26 34 44 48
CONGRATULATIONS!!!
We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Australian cash-out lotto bv international programme,which took place on the 30th of March 2006.This is a computer generated lottery of Internet users using email addresses for draws.
This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web(www)sites.Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers and bonus ball number which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of US$200,000.00 (TWO HUNDRED THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW 47509/02.
This is from the total cash prize of US$2,000,000 Million Dollars,shared amongst the first Ten (10) lucky winners in this category.All participant were selected randomly through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada,Australia,United States,Asia,Europe,Middle East, Africa and Oceania as part of our international promotions programme which is conducted annually.This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details(e-mail address) falls within our European representative office in Amsterdam,Holland,as indicated in your play coupon and your prize of US$200,000.00 will be released to you from the regional branch office in NIGERIA.
We hope with part of your prize,you will participate in our end of year high stakes for US$1.3 Billion international draw.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
2006-04-28 10:03:08 -
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
DEAR WINNER,
I WISH TO INFORM YOU THAT YOU HAVE BEEN APPROVED FOR PAYMENT OF YOUR LOTTERY PRIZE MONEY,YOUR WINNER'S CERTIFICATE IS HEREBY ATTACHED.RIGHT NOW YOU ARE TO WRITE AN APPLICATION LETTER FOR THE TRANSFER OF YOUR MONEY,STATING YOUR AGENT'S NAME,WINNING NUMBERS AND REFERENCES.
YOU ARE TO SUBMIT SCANNED COPY OF YOUR DRIVING LICENCE,OR THE PICTURE PAGE OF YOUR INTERNATIONAL PASSPORT TO THE ACCREDITED PAYING BANK THROUGH EMAIL.
YOU ARE TO USE THE INFORMATION BELOW TO CONTACT THE PAYING BANK.
BANK CONTACT DIRECTOR DR.TONY P PHIDO.
GLOBAL BANK NIGERIA PLC.
OFFICE OF THE DIRECTOR,CLAIMS VERIFICATION AND INTERNATIONAL REMITTANCE DEPARTMENT.
STANDARD CHARTERED BANK NIGERIA,
PLOT 74,RALPH SHODEINDE STREET,
CENTRAL BUSINESS DISTRICT.
ABUJA-NIGERIA.
PHONE:+234-805-108-5635,+234-806-348-2877.
E-MAIL:[email protected] or [email protected]
(CLAIMS VERIFICATION AND REMITTANCE DEPARTMENT).
DO NOT HESITATE TO CONTACT ME IF THERE IS ANYTHING THAT I CAN ASSIST YOU WITH.THANKS.
BEST REGARDS,
YOUR AGENT,
REV.DUKE DIVINE.
2006-04-28 08:46:43 -
is there any GLOBAL BANK PLC1 NIGERIA and australian international lottery?
2006-04-27 20:33:29 -
i got mail from Mr Richard Maskery Patrick is it true or fake
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