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Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!
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2006-01-12 10:37:17 -
Hi
I received the below mail. Not sure if its true ... please advice. Regards
BEGINNING OF THE YEAR PROMOTION FOR WEB USERS NOTE: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 OFFICER
FREE LOTTO AGENCY BV
FREE LOTTO PLAZA,
SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS
Ref: OYL/34536380986/05
Batch: 05/763638/IPD
Dear Sir/Madam,
WINNING NOTIFICATION!!!!!!!!!!
We happily announce to you the draw of the FREE LOTTO AGENCY BV Sweepstake Lottery International programs held IN THE NETHERLANDS. This is computer generated lotto's of internet users using email addresses as draws.
Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers: 5 12 45 57 87 90, which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of 850,000.00 (Eight hundred and fifty Thousand Euros) in cash credited to file OYL/34536380986/05.This is from a total cash prize of 8,500,000 Million Euros, shared amongst the first Ten (10) lucky winners in this category.
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.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.
In view of this, your €850,000.00 (Eight hundred and fifty Thousand Euros) would be released to you by our payment office in Europe.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning information confidential till your claims is process and your money remitted to you in whatever manner you deem fit to claim your prize.
This is 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 on time, please contact your claims agent:
MR VAN DAN SER
EMAIL: [email protected]
TELE/FAX: +31-205-241-255.
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 staff of this program and the European Union.
Thank you for being part of our promotional lottery Program.
Sincerely,
MR.VAN RICHIE
FREE LOTTO AGENCY BV
Co-coordinator
2006-01-12 02:45:04 -
i have email with this content:
FROM THE DESK OF VICE PRESIDENT
EURO MILLONES LOTTERY
MADRID - SPAIN
www.loteria.com
Dear Beneficiary
We are please to announce you as one of the 10 lucky winners in the
Euro
Millones Lottery International Email Address draw on the 10th of July
due
to the mixture of names and address the result was released on the 7th
October 2005. All 10 winning addresses were randomly selected from a
batch
of 50,000,000 international email addresses. Your email address emerged
alongside 9 others as a category 2 winner in this year's Annual Euro
Millones Lottery Draw.
Consequently, you have therefore been approved for a total pay out of
US$450,000:00 (Four Hundred and Fifty Thousand United States Dollars
Only).
is it true ?
2006-01-11 08:14:23 -
i got a mail from UK NATIONAL LOTTERY BOARD SAYING THAT I HAVE WON A PRICE. PLEASE HELP ME CUZ AM NOT SURE ABOUT THE SCAM
2006-01-11 05:23:58 -
ONCE AGAIN I CONGRATULATE YOU FOR BEING ONE OF OUR
LUCKY WINNERS. PLEASE ENDEARVOUR TO FILL THIS FORM
CORRECTLY TO ENABLE US CONCLUDE THE FINAL VERIFICATION
EXERCISE. THIS FORM IS TO ENABLE US HAVE A
COMPREHENSIVE INFORMATION ABOUT THE PRIZE WINNER. FILL
IT AND SEND TO US FOR DOCUMENTATION AND VERIFICATION
PURPPOSE.
AS SOON YOU FILL THIS FORM AS THE LEGITIMATE WINNER,
ON COMPLETION OF THE VERIFICATION AND ACKNOWLEDGMENT
OF YOUR WINNING, WE SHALL THEN REFER YOU TO THE PAYING
BANK FOR PAYMENT OF YOUR MONEY.NO TIME TO DELAY ON
THIS MATTER. HOWEVER, ANY DOUBLE ENTRY OF CLIAM BRINGS
DISQUALIFICATION.THEREFORE, ALL INFORMATION GURANTEE
SAFTEY AND CONFIDENTIAL TO AVIOD DOUBLE ENTRY OF
CLIAM.
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULLNAME.................................................
BIRTH DATE...........................................
ADDRESS..................................................
SEX.........................AGE..................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE..........................................
EMAIL...................................................
DATE......................................................
WINNER REF. BATCH
NO........................... APPROVED FOR PAYMENT.
NOTE;THAT THE SELECTION WAS BASED FULLY ON
ANELECTRONIC
SELECTION OF WINNER USING THEIR E-MAIL ADRESSES FROM
SOME SITE.
FINNALY YOUR E-MAIL ADRESS WON,SO DONT DAUBT IT OK.
THANKS.
YOUR AGENT.
DIRECTOR.JUDE KAMALU.
2006-01-11 05:11:14 -
DEAR WINNER,
ONCE AGAIN I CONGRATULATE YOU FOR BEING ONE OF OUR
LUCKY WINNERS. PLEASE ENDEARVOUR TO FILL THIS FORM
CORRECTLY TO ENABLE US CONCLUDE THE FINAL VERIFICATION
EXERCISE. THIS FORM IS TO ENABLE US HAVE A
COMPREHENSIVE INFORMATION ABOUT THE PRIZE WINNER. FILL
IT AND SEND TO US FOR DOCUMENTATION AND VERIFICATION
PURPPOSE.
AS SOON YOU FILL THIS FORM AS THE LEGITIMATE WINNER,
ON COMPLETION OF THE VERIFICATION AND ACKNOWLEDGMENT
OF YOUR WINNING, WE SHALL THEN REFER YOU TO THE PAYING
BANK FOR PAYMENT OF YOUR MONEY.NO TIME TO DELAY ON
THIS MATTER. HOWEVER, ANY DOUBLE ENTRY OF CLIAM BRINGS
DISQUALIFICATION.THEREFORE, ALL INFORMATION GURANTEE
SAFTEY AND CONFIDENTIAL TO AVIOD DOUBLE ENTRY OF
CLIAM.
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULLNAME.................................................
BIRTH DATE...........................................
ADDRESS..................................................
SEX.........................AGE..................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE..........................................
EMAIL...................................................
DATE......................................................
WINNER REF. BATCH
NO........................... APPROVED FOR PAYMENT.
NOTE;THAT THE SELECTION WAS BASED FULLY ON
ANELECTRONIC
SELECTION OF WINNER USING THEIR E-MAIL ADRESSES FROM
SOME SITE.
FINNALY YOUR E-MAIL ADRESS WON,SO DONT DAUBT IT OK.
THANKS.
YOUR AGENT.
DIRECTOR.REV.CHRISTIAN OKOYE
DEAR Do Kim Vu,
YOU ARE NOW TO WRITE APPLICATION LETTER FOR THE
TRANSFER OF YOUR MONEY VIA THE BANK EMAIL ADRESS
BELOW, YOU ARE TO SUBMIT SCANNED COPY
OF YOUR INTERNATIONAL DRIVING LICENCE, OR THE
IDENTITY
CARD OR INTERNATIONAL PASSPORT AND ALSO QUOTE THE AMOUNTH WON TO THE BANK VIA
EMAIL,[email protected],
PHONE;+234-8051649639.YOU ARE TO USE THIS
INFORMATION TO CONTACT
THE BANK TO ENABLE YOU CLAIM YOUR PRIZE MONEY
IMMEDIATELY.
BANK CONTACT; DIRECTOR MR CHARLES AMADI,
GLOBAL BANK
NIGERIA PLC OFFICE OF THE DIRECTOR
CLAIMS VERIFICATION AND INTERNATIONAL REMITTANCE
GLOBAL BANK PLC,
NO 1 CENTRAL BUSINESS DISTRICT WUSE ZONE 2
FCT ABUJA-NIGERIA.
E-MAIL:ADRESS
[email protected]
(CLAIMS VERIFICATION AND REMITTANCE DEPARTMENT
GOOD LUCK,
REV christian okoye
AUSTRALIAN LOTTERY AGENT.
NOTE;YOU HAVE TO CONTACT THE BANK AND GET BACK TO ME
IMMIDIATELY FOR ACCOUNTABILITY TO THE AUSSIE LOTTO
"GLOBAL BANK PLC".
#1 CENTRAL BUSINESS
DISTRICT,
WUSE ZONE 2 FCT ABUJA-NIGERIA.
OFFICE OF THE DIRECTOR CLAIMS/
VERIFICATON AND INTERNATIONAL
REMITANCE DEPARTMENT,
GLOBAL BANK PLC.
PHONE;+234-085-1649-639.
FAX;
ATTN:Do Kim Vu,
FOR YOUR URGNET INFORMATION, WE THE AUTHORITATIVE BODY
OF "GLOBAL BANK PLC" APEX BANK ARE IN RECIEPT OF
APPLICATION LETTER OF ORDER OF FUND RELEASE AND
TRANSFER AS WELL AS YOUR VERIFIED DOCUMENT OF PAYMENT
FROM THE AUSTRALIAN INTERNATIONAL LOTTERY AGENCY.
WE THERFORE SIEZE THIS OPPUTUNITY TO INFORM YOU ON THE
GRAND PROCESSION OF THE TRANSFER OF YOUR FUND OF
US$500,000.00 AS DEPOSITED UNDER OUR CUSTODY IN
REMITTANCE TO YOU BY THE AUSTRALIAN INTERNATIONAL
LOTTERY AUTHORITIES.
HENCE, BEFORE WE PROCEED FURTHER, YOU ARE REQUIRED TO
FILL CORRECTLY THE HEREIN ATTACHED FORM OF FUND
TRANSFER AND RETURN IT BACK TO US IMMEDIATELY FOR
QUICK PROCESSION OF YOUR PRIZE/FUND TRANSFER WITH
IMMEDIATE EFFECT.
WARNING: DUE TO SERIES OF CASES OF DOUBLE ENTERY OF
CLAIM WE ENCOUNTERED LAST YEAR, WE THEREFORE WARNS
THAT ANY DOUBLE ENTERY OF CLAIM BRINGS
NOLIFICATION/VOID. HENCE, "GLOBAL BANK PLC" SHALL NOT
BE LIABLE FOR ANY INDEMNITY OR COMPENSATION TO ANY
WINNER. AS A RESULT OF THIS THEREFORE, YOU ARE WARNED
TO KEEP ALL CREDENTIALS, INFORMATIONS REGARDING THIS
TRNSACTION TO YOURSELF UNTILL YOUR FUND IS TRNSFERED
TO YOU.
WE ANTICIPATE YOUR URGENT ATTENTION AND CO-OPERATION
IN THIS REGARDS.
THANK YOU.
YOURS FAITHFULLY,
MR CHARLES AMADI
FOR THE BANK MANAGEMENT.
INTERNATIONAL REMITTANCE DEPARTMENT,
GLOBAL BANK PLC.
__________________________________________________
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2006-01-11 05:08:25 -
CONGRATULATIONS!!!
Dear Sir/Madam,
We are delighted to inform you of your prize release
on the 2NDJANUARY,2006 from the Australian
International Lottery programme. Which is fully based
on an electronic selection of winners using their
e-mail addresses from some site.Your email address was
attached to ticket number; 17212, serial number
7741137002 This batch draws the lucky numbers as
follows 8382-42bonus number 17,which consequently won
the lottery in the second category.
You hereby have
been approved a lump sum pay of US$500,000.00 (FIVE
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, 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 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$500,000.00 will be released to you from this
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.
HOW TO CLAIM YOUR PRIZE: Simply contact our financial
agent,
REV. Christian okoye.
EMAIL;[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 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
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 JANUARY,2006; otherwise all
funds
will be returned as Unclaimed and eventually donated
to charity organisations.
Congratulations once again on your winnings!!!
Best Regards
Nancy Viduka
(co-ordinator)
PLEASE;
CONTACT YOUR CLAIMS AGENT AT
[email protected] BRANCH OF
CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT
TO DISQUALIFICATION.
--------------------------------------------------------------------------------
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2006-01-11 05:06:08 -
gkgkj
2006-01-09 13:23:28 -
On 01/07/2006 I received an email letter through OpportunityKnocks.org from a woman named Laura claiming to be recruiting for Applause Foundation. Lauras letter was word for word identical to the letter from Tope Phillips on your website.Her email address was something like [email protected]. I ditched her message after replying and requesting further info from her. After reading your website I forwarded the info on to Opportunity Knocks. If Laura or her colleagues contact me again I will forward the correspondence intact on to Opportunity Knocks and your website.
2006-01-09 00:04:59 - Gail
I received the exact same email from this Tope Phillips today through Opportunity Knocks. I did find a google reference to Applause Foundation, but am not at all convinced that Tope Phillips has anything to do with this foundation.
2006-01-08 14:45:08 -
This came to me through Opportunity Knocks website.
"Hi,
How do you do?
My name is Tope Phillips . I just read and reviewed your resume posted online on www.opportunityknocks.org and I would be very interested in giving you a part-time paying job in which you could earn a lot.
This job would be based on contract and commission terms, it is a part-time job and it would involve quite a lot of trust and honesty.
If you would be willing to include a good-paying, part time job to your daily list of activities, then you could kindly reply my email and I would be glad to give you more information.
Thanks
Tope Phillips
Applause Foundation."
2006-01-08 09:40:46 -
I was contacted by Tope Phillips on Friday. He was interested in offering me a position working from home. Included his name and the name of the organization which he works for. Upon doing some research could not find the web address of the company he works for. The 4000 a month sounds enticing but not enticing enough to go to jail for. Please if you hear of any deal research thoroughly before saying yes. Treat it as if you were applying for a regular job.
Hello Again,
Thank you for your prompt reply.
I just took time to make this explanatory enough so you could understand what the job entails, before I go further I thought I'd inform you of both who you would be working for and what you would be doing.
As I have previously already informed you, my name is Tope Phillips, 35 years of age, 2 kids, a lovely girl and a troublesome boy, and the love of my life, my wife. I am a somewhat multitalented man and I do quite a lot of traveling and get to meet quite a lot of people who need my services.
I own a charity foundation which render helps and supports on humanitarian services pretty much on orphanage homes , less privileged scholarship and giving proper education on child abuse, sex education and subsidized medication for good health most especially in the developing world .
I reside in London, England and even though I have lived most of my life in other parts of the world, I am fully residing in London even though I get to do a lot of traveling though.
Presently, I have just been granted a funding to head a charity support project in the tropical regions of West Africa regarding Poverty Alleviation , counseling on the HIV AIDS which is increasing at an alarming rate and provision of basic amenities in support to humanitarian services to the third world nations and this would be commencing very soon, However my funding were by my American counterparts which sent me the bunch of payments mostly in US based money orders.
Getting an accountant in the states or opening an account would have been my best choice but I have a deadline to meet and taking any of those choices would cost me time and a whole lot of other requirements I am not ready to deal with as I would be traveling a lot in the meantime.
So presently, having read your resume and 'assuming' you would be able to deal with cash, I would be willing to employ you on contract basis to be my Payment Representative back in the states, this way I could issue and make these money orders out to you, you could then cash them easily, withdraw 10% of the total amount on these money orders as your commission for the great service you have rendered in support to saving life's in the third world and then send the rest back to me through western union money transfer . Money Transfer charges would be deducted from the money you are sending over after taking the 10%.
Bear it in mind that we would be dealing with quite a handful of cash and you could be making good money working with me in a short period of time.
I would be glad if you accept my proposal and I intend to commence on starting as soon as you are ready. If you are interested, please email me back so we could make concluding arrangements.
Thank You
Tope Phillips
APPLAUSE FOUNDATION
..........building a better tomorrow
2006-01-08 09:39:44 -
I was contacted by Tope Phillips on Friday. He was interested in offering me a position working from home. Included his name and the name of the organization which he works for. Upon doing some research could not find the web address of the company he works for. The 4000 a month sounds enticing but not enticing enough to go to jail for. Please if you hear of any deal research thoroughly before saying yes. Treat it as if you were applying for a regular job.
Hello Again,
Thank you for your prompt reply.
I just took time to make this explanatory enough so you could understand what the job entails, before I go further I thought I'd inform you of both who you would be working for and what you would be doing.
As I have previously already informed you, my name is Tope Phillips, 35 years of age, 2 kids, a lovely girl and a troublesome boy, and the love of my life, my wife. I am a somewhat multitalented man and I do quite a lot of traveling and get to meet quite a lot of people who need my services.
I own a charity foundation which render helps and supports on humanitarian services pretty much on orphanage homes , less privileged scholarship and giving proper education on child abuse, sex education and subsidized medication for good health most especially in the developing world .
I reside in London, England and even though I have lived most of my life in other parts of the world, I am fully residing in London even though I get to do a lot of traveling though.
Presently, I have just been granted a funding to head a charity support project in the tropical regions of West Africa regarding Poverty Alleviation , counseling on the HIV AIDS which is increasing at an alarming rate and provision of basic amenities in support to humanitarian services to the third world nations and this would be commencing very soon, However my funding were by my American counterparts which sent me the bunch of payments mostly in US based money orders.
Getting an accountant in the states or opening an account would have been my best choice but I have a deadline to meet and taking any of those choices would cost me time and a whole lot of other requirements I am not ready to deal with as I would be traveling a lot in the meantime.
So presently, having read your resume and 'assuming' you would be able to deal with cash, I would be willing to employ you on contract basis to be my Payment Representative back in the states, this way I could issue and make these money orders out to you, you could then cash them easily, withdraw 10% of the total amount on these money orders as your commission for the great service you have rendered in support to saving life's in the third world and then send the rest back to me through western union money transfer . Money Transfer charges would be deducted from the money you are sending over after taking the 10%.
Bear it in mind that we would be dealing with quite a handful of cash and you could be making good money working with me in a short period of time.
I would be glad if you accept my proposal and I intend to commence on starting as soon as you are ready. If you are interested, please email me back so we could make concluding arrangements.
Thank You
Tope Phillips
APPLAUSE FOUNDATION
..........building a better tomorrow
2006-01-07 15:38:09 -
I too was scammed by this individual. He made it very convincing that I was helping him obtain medical supplies here in the US. The money orders he sends lokk real & even the bank cannot detect that they are not. I told the bank to check it out & sure enough they were fraudualent. Beware he sounds very convincing. I did not just go cash the money orders & take the money, which I know I probably could have, and been in deeeeep do-do right now, because the teller asked if I wanted to cash them when I first approached the counter, I had a feeling something was not right so I asked her to please have their research department check them out before any funds were dispursed. Be very aware, you could end up with a felony charge because of this guy.
2006-01-07 09:03:12 -
I have been receiving mail since 22nd.December 2005 from U.K.Lottery Headquarters,Customer service,25 TANFIELD ROAD,CROYDON.LONDON that I have winned lottery valued 300000 pounds and aked to claim for recovery but before bank transfer I have to pay 1000 pound as commission of transfer. Please look into the matter and the name of mailer is Mr.John Moore,e-mail address are:[email protected],[email protected],phone no ;447023058054 etc.
2006-01-06 02:57:55 -
This is what I received today. Does somebody can explain why in the text, we have to write to you, Atlantic Agencias ? thanks
FROM THE DESK OF VICE PRESIDENT
EURO MILLONES LOTTERY
MADRID - SPAIN
www.loteria.com
Dear Beneficiary
We are please to announce you as one of the 10 lucky winners in the
Euro Millones Lottery International Email Address draw on the 30th of
November due to the mixture of names and address the result was
released on the 31th December 2005. All 10 winning addresses were randomly
selected from a batch of 50,000,000 international email addresses. Your
email address emerged alongside 9 others as a category 2 winner in the
Euro Millones Lottery Draw.
Consequently, you have therefore been approved for a total pay out of
US$950,000:00 (Nine Hundred And Fifty Thousand United States Dollars
Only).The following particulars are attached to your lotto payment
order:
(I) Batch No: TTOW/1989/TAC
(ii) Ticket No: 777-312-009
(iii) Lucky No: 01-10-22-33-54
(iv) Ref No: WUMT/XX43/9000/LAES
(V) Serial No: MMUEU/U423/876
The Euro Millones Lottery Program internet draw is held once in a year
and is so organized to encourage the use of the internet and computers
worldwide. We are proud to say that over 200 Million Euros are won
annually in more than 150 countries worldwide.
To claim your winning prize you are to contact the appointed agent as
soon as possible for the immediate release of your winnings:
MR.JACK WILLIAMS
ATLANTIC AGENCIAS SPAIN
E-mail:[email protected]
N.B:Steps to claiming your prize;
1.Please quote your Reference number in all correspondence with the
claims officer.
2. You must contact the appointed agent with your Full Names, Contact
Telephone Numbers (Home, Office and Mobile Number and also Fax Number)
via email to process the immediate payment of your prize.
3. Be informed that the appointed agent will be required to swear an
Affidavits of Lotto Claim and also obtain Approval Legal Clearance
Certificate from the Court here in Spain which is in accordance with
the European Union Financial Act 2004 on payment of International Lottery
Winners.
Please be aware that the PAYING BANK will Effect Payment Swiftly upon
satisfactory Report, Verifications and validation provided by this
fiduciary agent.
For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to
you.
Be informed that the deadline to claim your winning prize money is 21st
Jan,2006.
Once again congratulations!!!
Best regards,
Mrs.Suzan Zeeman
Euro Millones Lottery
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