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Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!
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2006-04-05 21:10:50 -
do not believe on mr toni phido
2006-04-05 16:10:15 -
National Australian Lottery Incorprated wishes to inform you the results of the E-mail address ballot lottery international program by Australia held on 8th Nov, 2005. Your email account have been picked as a winner of
2006-04-05 09:05:15 -
DEAR SIR,
RECENT TIME , I ALSO HAVE GOT THREE MAILS FROM MR TONI PHIDO, THE DIRECTOR OF GLOBALBANKING THAT I AM ONE OF EIGHT WINNERS IN LUCKY DRAW LOTTERY.
THOUGH THESE MAILS HE INSTRUCTED ME TO DO THE NECCESSARY PROCEDURES STEP BY STEP TO RECEIVE MY LUCKY MONEY BUT SINCE I SURFED THIS WEBSITE THEN I KNOWN MAYBE I WAS CHEATED.BUT UNTIL NOW I STILL KEEP IN TOUCH WITH MR TONI PHIDO TO GET SOME INFORMATION FROM HIM.
NOW PLEASE SUGGEST ME SOME SOLUTIONS TO ACUSE HIM OF CHEATING EVERYBORY VIA GLOBAL NETWORK.
2006-04-05 04:36:23 -
from: united nations email ballot programme"
subject: YOU WON 260,000.00 EUROS ONLY.
UNITED NATIONS YAHOO/ EMAIL ADDRESS BALLOT PROGRAMME.
Due to our annual email address ballot programme, your email address/ YahooID was nominated as one of the winners and consequently you will receive 260, 000.00 euros for this.
You have therefore been approved to claim a total sum of
260,000.000(Two hundred and sixty thousand euros) Draft credited to file UNEBP/9023118308/06 in the paying bank.
This is from a total sum of 2,983, 645.00 shared
amongst the first four norminees in this category.
All participants for the online version were selected
randomly from World Wide Yahoo email address with computer draw
system and extracted from over 100,000 unions,
associations, and corporate bodies that are listed
online. This promotion takes place anually.
Please note that your yahoo ID falls within our
European booklet.
Our European agent will immediately commence the process to
facilitate the release of your funds as soon as you contact
him.
To file for your claim, please contact our Treasury officer.
CONTACT PERSON: King Karl.
Email: [email protected]
Yours faithfully,
king karl.
NB: Please forward the following to us
1. full names and address 2.occupation 3. Phone and fax
CALL:
+447024091834
+447024091829
+447024077256
+447024077261
+447031848058
+447024091832
+447024091833
fax:
+44870 478 0933
+44870 478 1094
2006-04-05 04:32:18 -
Dear Sir,
with due respect that i want to know that this person saying me at below mentioned that is true.
plz reply me as soon as possible.i m from pakistan.
Date: Mon, 3 Apr 2006 07:18:35 -0700 (PDT)
From: "mike okoro" Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: YOUR WINNING CERTIFICATE
To: [email protected]
Dear Muhammad ali Amir-ud-Din (winner)
Below attachment is your winning certificate and my
international passport for identification sake.
Forward the following informations to UNION BANK OF
NIGERIA PLC, which is the paying bank to enable them
transfer the fund into your account.
1) Your account number
2) Your bank name
3) Your winning certificate
This is the banks contact
BANK NAME: UNION BANK OF NIGERIA PLC
Lagos, Nigeria.
Bank email address:
[email protected]
Endeavour to call or email me as soon as you send
these information to the bank.
Remain blessed,
Rev,(Dr)Mike Okoro
Date: Tue, 4 Apr 2006 01:57:13 -0700 (PDT)
From: "UNION BANK OF NIGERIA PLC" Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: LETTER OF VERIFICATION
To: [email protected]
OFFICE OF THE DIRECTOR INTL
REMMITANCE DEPARTMENT
UNION BANK OF NIGERIA PLC
FEDRAL REPUBLIC OF NIGERIA
116 BANK AVENUE VICTORIA LAGOS
NIGERIA WIN.9B5.WEST AFRICA.
Ref UNION BANK PLC/tf 234/005
PHONE +234-803-878-7918
Attn: Muhammad Ali,
We are in receipt of your Application form, and we want to notify you that we have forwarded your application form to the South African World Cup Organising Comittee for verification of your informations.
As soon as they get back to us, we shall issue your Winning Certificate to you and also give you futher instruction in regards of transfering your winning prize into your account.
Yours faithfully.
Alahaji Bello Hassan.
Director International Remittance Dept.
TEL: 2348038787918
Date: Tue, 4 Apr 2006 02:02:12 -0700 (PDT)
From: "UNION BANK OF NIGERIA PLC" Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: APPROVAL FROM UNION BANK OF NIGERIA PLC
To: [email protected]
OFFICE OF THE DIRECTOR INTL
REMMITANCE DEPARTMENT
UNION BANK OF NIGERIA PLC
FEDRAL REPUBLIC OF NIGERIA
116 BANK AVENUE VICTORIA LAGOS
NIGERIA WIN.9B5.WEST AFRICA.
Ref UNION BANK PLC/tf 234/005
Attn: Muhammad Ali,
We want to notify you that the Board of Directors of
Union Bank Plc have approved you for payment.
Before we will proceed to transfer your fund into your
account, you will have to pay for the transfer charges
of ($550) so as to enable us transfer your winning prize
into your account.
You will have to make the payment through WESTERN UNION MONEY TRANSFER with the below informations.
1. Receiver Name: Uche Opara
2. Reveivers Address: lagos - nigeria
3. Senderss Name: ....................
4. Senders Adrress ......................
5. Text Question. What is the year
6. Answer. 2006
7. Control Number .................
8. Amount. $550
As soon as you send the transfer fee, just forward to
us the Western Union Senders informations including
the Control Number.
Immediately we receive the transfer fee, we shall call
you to notify you on the transfer of your fund into
your account.
We expect your prompt response.
Yours faithfully.
Alahaji Bello Hassan.
Director International Remittance Dept.
2006-04-05 03:44:20 -
this is inayath from india...
i just want to know wether the mail which i got is true or fake,plz ifform me ...i got a message that i won $200,000.00 from australianlotto.com,Australian International Lottery Programmes ...so i just wanna know,is it true..plz inform me regardingthis...as soon as possible
2006-04-05 01:52:50 -
PLS TELL ME IF I WIN THE TWO MILLION FIVE HUNDRED THOUSAND POUNDS
dear Mr/Mrs
i recently recived an email as below
please inform me if it is true or not?
please check it and tell me about as soon as possible
THE E-MAIL AS BELOW:
--------------------------------------------------------
you can now email me at: [email protected]
National Lottery Headquarters:
Customer Service
an Affiliate of watergate inc.
28 Tanfield Road,
Croydon. London
Ref: EAASL/47OUK/06
Batch: 4/06/KU22
You can as well reply to me through this mail address for more
information: [email protected]
WINNING NOTIFICATION:
We happily announce to you the draw of the National Sweepstake
Lottery International programs held on the 27th of MARCH 2006 in
London.Your Name and e-mail address attached to ticket number: 964
75600545866 with Serial number 8388/02 drew the lucky Numbers:
52-6-26-13-35-9,which subsequently won you the lottery in the 2nd
category.You are therefore, been approved to claim a total sum of
£2,500.000( TWO MILLION FIVE HUNDRED THOUSAND POUDS) in cash
credited to file KPC/6080118308/02.This is from a total cash prize
of £75 Million pound.
Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in our play
coupon.In view of this, your £2,500.000( TWO MILLION FIVE HUNDRED
THOUSAND POUDS) would be released to you by our affiliate bank in
London.Our agent will immediately commence the process to
facilitate the release of your funds to you as soon as you make
contact with him.
All participants were selected randomly from World Wide Web site
through computer draw system and extracted from over 100,000
companies.This promotion takes place annually. For security
reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted
to you in whatever manner you deem fit to claimyour prize. This is
a part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.
Please be warned.To file for your claim, please contact The Officer
incharges with the below details for processing of your claims.
OFFICER: DR GERALD MEYER,FINANCIAL DIRECTOR
EMAIL: [email protected]
TEL +447040121324
To avoid unnecessary delays and complications, please quote your
reference/batch numbers in any correspondences with us or our
designated agent.Congratulations once more from all members and staffs
of this program.Thank you for being part of our promotional lottery
program. Sincerely,
David Adams.
EURO-ASIAN Zonal Coordinator
- meyer dr
2006-04-04 23:49:27 -
PLS TELL ME IF I WIN THE 200,000,00
MY WINNERS NO\435062725
MY BATCH NO\7050470902\189
THANKS ANY WAY..........
2006-04-04 14:24:39 -
dear Mr/Mrs
i recently recived an email as below
please inform me if it is true or not?
please check it and tell me about as soon as possible
AUSTRALIA LOTTO LOTTERY INC.
WINNER NO:
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER:AUSTRALIA
DATE:28/3/2006. Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC
CONGRATULATIONS ...............................
Dear Sir/Madam,
We are delighted to inform you of your prize release on the 28th MARCH., 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 575061725 8056490902 serial number 6741137002 batch number 8056490902/188
.
This batch draws the lucky numbers as follows 4-13-33-37-42bonus number 17, which consequently won the lottery in the second category.
You hereby have been approved a lump sum of US$200,000.00(DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$2,000,000.00(DOLLARS)
shared amongst eight lucky winners in this category.
All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from canada,Australia, United state,Europe,
Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by conglomorate of some multinational companies as part of
their social responsibility to the citizens in the communitties where they have operational base.
We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE,
Simply contact our fiducial agent,
MRS LILIANDA MARK
at [email protected] to file for your claim .
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 as to help us 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 released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this of
this programme by non-participant or unofficial personnel.
Note, all winnings MUST be claimed on or before the 15th of MARCH 2006.
Otherwise all funds will be returned as Unclaimed and eventually donate to charity .
Congratulations, once more from the entire Management and Staff of AUSTRALIA L.LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program.
Yours Sincerely,
Mr MARK JOHNSON (co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT:
[email protected]
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.
Past winners round the world with full of excitment
LOTTERY SPONSORS: CHIEF SPONSORS;
MICROSOFT CORPORATION UK, MICROSOFTCORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFTCORPORATION ASIA.
---------------------------------------------------
please help me as soon as possible
[email protected]
2006-04-04 12:42:07 -
HELLO DEAR MR OR MRS
I WANT YOU SEND ME ABOUT YOUR BANK.
THANKS ALOT.
2006-04-04 06:07:25 -
Date 4/4/2006
Ref :575061725
Batch:8056490902/188
Winning no:KB8701/LPRC
Dear Sir/Madam,
CONGRATULATION!!
We are delighted to inform you of your prize release
on the 30th of March 2006 from the Australian
International Lottery
Programme(www.australialotto.com) which is fully based
on an electronic selection of winners using their
e-mail addresses. Your name 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
you the lottery in the second category.
You hereby have been approved a lump sum pay of
US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash
credit file ref: ILP/HW 47509/02 from the total cash
prize shared amongst eight lucky winners in this
category. All participant were selected through a
computer balloting system drawn from Nine hundred
thousand E-mail addresses from Canada, Australia,
United States, 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
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 bureau in london.
We hope with part of your prize, you will
participate in our end of year high stakes for US$1.3
Billion international draw. HOW TO CLAIM YOUR PRIZE:
Simply contact our Fiducial Agent, Mr Leo Clarkson at;
([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.
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
20th of april 2006; otherwise all funds will be
returned as unclaimed and eventually donated to
charity. Congratulations once again on your winning!
Best Regards. Anna Macpherson (For the co-ordinator)
PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR
CLAIMS AGENT AT:([email protected])
ENSURE YOU TYPE THE EMAIL ADDRESS CORRECTLY TO ENSURE
SAFE & QUICK MAIL DELIVERY/RESPONSE. ANY BREACH OF
CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO
DISQUALIFICATION.
2006-04-04 04:49:38 -
4-4-2006 samir
Dear sir
i am samir kamal from Egypt.yesterday 3-4-2006 i rcvd msg from Australia lottery international promotions.department.i am won a lottery programme (USD 200,000.00)..please
tell me how i can receive the money, kiendly tell me
exactly what i can do to get it......
thanks , samir
2006-04-03 21:33:12 -
Dear Sir,
I ask About Australian Lottery Programe, is true or not
this is receive for corect from Equity Bank
FROM
THE DESK OF DR.MARK ANDERSON
FOREIGN OPERATION REMMITTANCE DEPARTMENT.
RE:CLAIM OF FUNDS USD$200,000.00!
ATTN: TEDDY WAHYUDI WISNU WHARDANA
FUND BENEFICAIRY!!
REF:AFFIDAVIT OF FACT/ VERIFICATION
PAYMENT NOTIFICATION APPROVAL
WE WISH TO INFORM YOU THAT WE HAVE ACKNOWLEDGED THE
RECEIPT OF YOUR MAIL TO EFFECT DELIVERY OF FUND.
WE WISH TO INFORM YOU THAT AS SOON AS YOU MAKE THE FEE
FOR PAYMENT APPROVAL IT WILL TAKE JUST 72HOURS
AFTER RETRIEVAL OF YOUR PRIZE FROM THE CENTRAL BANK OF
NIGERIA TO ENABLE US PREPARE BANK CERTIFIED CHEQUE FOR
YOUR PRIZE THE FEE TO BE PAID IS FOR THE COMPLETING OF
YOUR TRANSFER DOCUMENTATION FOR IMMEDIATE TRANSFER
AFTER YOU HAVE PAID THE FEE THROUGH WESTERN UNION
TRANSFER OR MONEY GRAM AGENT AROUND YOU, WE HAVE YOUR ADDRESS WHERE WE WILL SEND THE BANK CHEQUE IN YOUR NAME.
NAME: TEDDY WAHYUDI WISNU WHARDANA
ADDRESS: GARUDA 1 BLOK G STRET , PERUM JATIMULYA, BEKASI CITI,
INDONESIA
NATIONALITY : INDONESIA
SEX: MALE
PHONE : +62 21 8825160
EMAIL: [email protected]
WE ADVICE YOU TO MAKE THE SUM (US$580.00)THIS AMOUNT WILL BE USED TO SWEAR AN AFFIDAVIT ON YOUR BEHALF AT FEDERAL HIGH
COURT OF JUSTICE SO THAT THE TRANSFER OF YOUR FUND
WILL BE TRANSFERED IMMEDIATELY,OR YOU WILL PROVIDE US
YOUR CURRENT RESIDENT ADDRESS WHERE YOUR DRAFT WILL BE
SENT TO YOU,YOU WILL CASH THIS DRAFT.
UPON RECEIVING IT IN ANY BANK OF CHOICE. THIS WILL COST
YOU THE SUM OF (US$580.00) FOR INSURANCE AND DELIVERY GO TO WESTERN UNION MONEY TRANSFER AGENT AROUND OR MONEY GRAM YOU TO SEND THE MONEY IMMEDIATELY FOR THE APPROVAL OF YOUR PRIZE QUICKLY SO
THAT WE WILL COMPLETE THE DOCUMENTATION ON YOUR PRIZE
PAYMENT.
THIS IS THE RECONFIRMATION OF THE NAME OF OUR ACCOUNT
OFFICER WHO YOU WILL SEND THE MONEY IN HIS NAME SO
THAT IT WILL BE RECEIVED THE NEXT DAY.NAME OF RECEIVER
AS YOU WILL SEE IN THE WESTERN UNION MONEY TRANSFER
FORM OR MONEY GRAM YOU WILL FILL IN MR OSUEKE COLLINS EMEKA,
FINALLY, THE PAYMENT OF ANY OF THE ABOVE OPTIONS SHOULD BE MADE THROUGH "WESTERN UNION MONEY TRANSFER OR MONEY GRAM.
SENDERS NAMES:.........................................
RECIVERS NAMES :MR OSUEKE COLLINS EMEKA.
ADDRESS: 3 IKEJA ROAD VICTORIA ISLAND LAGOS STATE NIGERIA.
TEST QUESTION: ME?
TEST ANSWER: YOU?
AMOUNT SENT:.....................................
MONEY CONTROL NUMBERS: .................
AFTER SENDING THE MONEY THE WESTERN UNION AGENT OR MONEY GRAM WHERE YOU WILL SEND THE MONEY WILL GIVE YOU THE PICK UP
INFORMATION THAT YOU WILL SEND TO THE RECEIVER TO
ENABLE HIM PICK UP THE MONEY THAT YOU WILL SEND. THE
INFORMATION THEY WILL GIVE YOU IS THIS
(1) TEN DIGIT CONTROL NUMBER
(2) THE TEXT QUESTION AND ANSWER
(3) THE AMOUNT SENT
SEND TO THE BANK EMAIL ADDRESS ALL THESE INFORMATION
WITH THE SENDERS NAME IN FULL SO THAT WE WILL INSTRUCT
OUR ACCOUNT OFFICER TO COLLECT THE MONEY YOU WILL SEND.
NOTE: THE AUSTRALIAN LOTTO PROGRAMME, DEPOSIT YOUR MONEY IN OFFICIAL BANK DRAFT WHICH IS NOT DEDUCTABLE FROM THE MONEY DUE TO THE ORDER GIVEN TO US THAT THE MONEY MUST BE TRANSFERRED IN A COMPLETE FORM.
ANTICIPATING YOUR IMMEDIATE ACTION AND RESPONSE
DR.MARK ANDERSON –DIRECTOR
Director of Fund Remittance
& Cash Transfer Dept.
Equity Bank
**********Disclaimer************
this email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify Equity Bank Plc (International Remittance Department)Lagos Nigeria . This message contains confidential information and is intended only for the individual named
Thank, Tell me if that true
Your Sincerely
TEDDY WAHYUDI WISNU WHARDANA
2006-04-03 16:11:03 -
ok ive gotten scam letters like no other.. ive gottern 3 wallmart moneyorders of 950 each and a bank of america check of 1800 dollars and another check of 4500.. all from people who sends it to me and ask to cash them and i get to keep 10% and send the rest to them....its a bunch of nonsense... y is this gettingso out of hand?
2006-04-03 15:05:01 -
hello
my name is shayan from iran
i gave an E-mail from DR.ATTUKA BELLO that i don't know who he is?!!!!
and he wants from me $500 to give me my prize of australian lottery!
please help me to give him this money or no????
bye
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