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Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!
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2008-11-11 14:08:33 -
NINGBO AOLE ELECTRICAL APPLIANCE CO.,Ltd
ADDRESS : Cixi Fuhai Town Industrial Zone
Republic of China
PHONE : 0574-63563328
63561208
63567913
FAX : 0574-63569811
WEBSITE :www.ningboplc.co.cc
UK ADDRESS : Embark Lane 23, London. United Kingdom
::::::::::::::::::______YEAR 2008 EMAIL ID
NOTIFICATION________::::::::::::::::::::::::
Your email address with MICROS ID ( DVT-31400-JHN-602TM-2XL ) was
luckily drawn to be this year's second place winner of a Brand New 2007
BMW x5 car and a cash prize of 485,000 United States Dollars.This money
and gift we believe will enable you make some impact in the society and
possibly invest in our company in the near future.
Prizes won : 2007 Bmw X5 and $485,000 cash
Your Micros ID is :
__________________________________________________________
FOR FURTHER VERIFICATION PLEASE VISIT
WEBSITE : www . ningboplc .co.cc (Remove spaces from site spelling)
USERNAME : winner2
PASSWORD : 2nd26
__________________________________________________________
You are hereby requested to visit our website shown above for more
details on our company and the promotion in particular before taking further
actions to claiming your prize.You should also ensure to login with your
winning username/password on our website.This will validate your prize
status.
Ensure you contact Dr, Hamilton Shaw who is our claims official in
Europe.. United Kingdom and can understand your english and some european
languages.See details of him below.
Name :Dr.Hamilton Shaw
Email :[email protected]
Address : Embark Lane 23, London. United Kingdom
Phone :(+44)-703-5900-162
When contacting the claims agent you should include the following if
you must get a response from him;
_________________________________________________
*** Your Full Name:
*** Address:
*** Phone number:
*** Age:
*** Gender:
*** Occupation:
*** Winning email and Micros ID: DVT-31400-JHN-602TM-2XL
We know you must be excited,skeptic and very happy about this news you have just
received from us
and the truth is that we are doing this to put smiles into homes and
hearts of people worldwide.The only thing you will need to pay to this company is to
kindly place our company logo on the BMW that you have just won for a minimum
of 6months.
Special greetings from the entire family of Ningbo Aole
Worldwide.
Signed,
Mrs, Li Haicang (Sec.)
2008-11-11 06:20:48 -
YOU ARE AWARDED £250,000.00[UK NATIONAL LOTTERY]
Attention Winner, This e-mail is to inform you that your e-mail address has won you thesum of£250,000.00(Two Hundred and fifty Thousand Pounds Sterling) from theUKNATIONAL LOTTERY 2008. For payment, you are required to contact ourfudiciaryagent with the below contact details:CONTACT PERSON: MRS MARIA NEWTONE-MAIL: [email protected]: [email protected]:+447031920759You are also required to contact her with the below information.INFORMATION REQUESTED:(a) Your full Name:(b) Contact address:(c) Your Telephone and fax numbers:(d) Your Age:(e) Your occupation:(f) Your country of origin: Regards,Mrs. Rose CarlOnline Co-ordinator
2008-11-11 00:08:43 -
i have amessage in my yahoo that i winning in the lottery please tell me how can i get my prize
2008-11-10 17:58:12 -
dear dr johnson/
please inform me how to get the prize
2008-11-10 11:48:58 -
Hello, I have recieved, follow information:
NATWEST BANK,
12-14 KENNEDY AVE.
SOUTH QUAY PLAZA,
183 MARSH WALL.
LONDON E14 9SR.
Tell:+447031987982
OFFICE OF THE TRANSFER OPERATIONAL MANAGER
NAT WEST BANK LONDON UK.
Date:10-11-2008
ATTENTION: Lucky Winner,
This Bank has received your information, we are to transfer the sum of $1,000,000.00 USD to your nominated bank account as instructed by Microsoft Award. We have attached the deposit certificate for your confirmation (Read Attached File).
What shall I do?
2008-11-08 20:17:16 -
I received this message and can you tell me if it is a scam or legitimate?
DELPHI ELECTRICAL APPLIANCE CO.Ltd
Address : Cixi Fuhai Town Industrial Zone
Republic of China
Phone :0574-63563328
63561208
63567913
Fax :0574-63569811
:::______YEAR 2008 EMAIL PRIZE AWARDS________:::
Dear Winner,
We at DELPHI global office likes to officially congratulate you
for
the draw that was just held by our company which featured you as
the second place winner. Our company holds promotions each year just to
promote our global publicity and reputations as we plan to exploit
more corners of the world with our highly valued productsline.This
promotion is just one of various ways we are presently using to achieve
this global vision of ours.
Your email address with MICROS ID ( PLD-29103-LGT-901GH-9JL ) was
luckily drawn to be this year's second place winner of a Brand New 2007 BMW
x5
car and a cash prize of $485,000 United States
Dollars.This money and gift we believe will enable you make some
impact in the society and possibly invest in our company in the near
future.
You are hereby requested to contact our agent for more details
on our promotion in particular before taking further actions to claim
your prize.Ensure you contact DR.Hamilton Shaw who is
our claims official in Europe.United Kingdom and can understand your
english and some european languages.See details of him below.
Name : Dr Hamilton Shaw
Email : [email protected]
Address : Embark Lane 23, London. United Kingdom
When contacting the claims agent you should include the following if
youmust get a response from him;
*** Your Full Name
*** Address
*** Country
*** Nationality
*** Phone number
*** Age
*** Gender
*** Valid I.D/Passport
*** Occupation
*** Winning email and Micros ID
We know you must be excited and very happy about this news you have
just
received from us and the truth is that we are doing this to put smiles
into homes and hearts of people worldwide.The only thing you will need
to
pay to this company is to kindly place our company logo on the BMW that
you have just won for a minimum of 6months.
Special greetings from the entire family of DELPHI
Worldwide.
Signed,
Mrs, Li Haicang (Sec.)
________________________________________________________
*NOTE** You must be 18years or older to claim. Late response is
not accepted.Misconduct and non adherence to instructions leads to
prize termination
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
2008-11-08 08:27:54 -
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY
UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
FAX+447092881412
REFERENCE NO: MSW-L/200-26940
BATCH NO: 2008 OCT TL#22
WINNER NO: 5
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UNITED KINGDOM
WINNING NOTIFICATION !
Dear Sir/ Madam,
We the MICROSOFT COOPERATION MANAGEMENT WORLDWIDE are pleased to inform you of the today’s winners of our annual MS-WORD LOTTO LOTTERY conducted in LONDON BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 20TH OCT , 2008.
Your Personal E-mail address or Company email is attached to WINNER NO: 5 OCT -2008-02MSW, with serial number S/N-00168 drew the lucky numbers 887-13-865-37-10-83, and consequently won in the first lottery category. You have therefore been approved for lump sums pay of GBP 5,500.000.00 ( (Five Million, Five hundred Thousand Pounds Sterling) in cash Credited to file REF NO:MSW-L/200-26940 this is from total prize money of GBP 27,500,000.00 POUNDS, shared among the Twenty-five (25) lucky international winners in first and second category.
All participants were selected from Worldwide Websites especially yahoo mail through our Microsoft computer ballot system drawn from 21,000 Names, 3,000 names from each continent (Canada, Asia, Australia, United state, Europe, Middle East, Africa and Oceania , as part of International "E-MAIL" Promotions Program, Which is conducted annually for our prominent MS -WORD users all over the world, and to encourage the use of Internet and Computers worldwide.
Your fund (certified cheque) has been insured with your REF NO: MSW-L/200-26940 and will be ready for delivery. It will be delivered to you by one of our Paymaster Staff in charge of London zone ( DR MOHAMMAD RAZAK ). Your E-mail address should be used in all correspondence with your claims officer, please Note that, you are to contact your claims officer via email and phone as we are promoting the use of E-mail. Also you have the right to call him to confirm your winnings and government tax payment that is all, as he will provide you with the necessary details on how to claim Your prize.
You are to keep your ref. number and batch number from the public, until you have been processed and your prize money delivered to you. This is part of our security protocol to avoid double claiming and the act of scamming people of their ref number and prizes. We hope with a part of your prize, you will participate in our next year High stakes of US$0.3billion International Lottery. To claim your winning prize, you must first contact our London claims department by email for Processing and remittance of your prize money to you.
THE PAYMASTER OFFICER CONTACT EMAIL IS:
DR MOHAMMAD RAZAK
+447024022417
( PAYMASTER )
E-MAIL : [email protected]
Remember, all prize money must be claimed not later than the 10TH NOVEMBER , 2008. All funds not Claimed on or before the fixed date will be returned as Unclaimed and donated to charity organization in London.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with your claims officer. Do not reply any other mails like this on net, as they are a lot of scam artist out there pretending to be us. You may see mails like this do not reply. Do contact your claims officer ( DR MOHAMMAD RAZAK ).At once you will be asked to provide some details to enable the office proceed with your winning certificate and file keeping.
Congratulations, once more from the entire Management and Staff of Microsoft Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program. Our special thanks and gratitude to Bill Gate of Microsoft and all his Associates for alliviating poverty round the World.
Sincerely,
Dr Anderson Murray Mrs.CaroSmith
(Coordinator) ( Secretary )
LOTTERY SPONSORS: CHIEF SPONSORS;
MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA.
congratulations
microsoft .
2008-11-07 21:57:44 -
FedEx Express Logo
FedEx House, Unit A, Building 3, Marchburn Drive,
Glasgow Airport Business Park, Paisley PA3 2PJ
7th November 2008
Your particulars have been received in this office. This means that you have been officially cleared for payment by the Verifications Dept. at the Webex Incorporation headquarters. Your winning check, original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their Lottery promotion will be sent to you.
To begin the final step of the claims process, which are the shipments of your winning check prize to you, With regards to this, here are details FedEx has provided for all Lottery winners.
Attached to this mail is our DELIVERY INFORMATION REQUEST FORM (COURIER FORM-HLP). Appropriate completion of this form ensures that your package is not delivered to the wrong person.
(Courier-Form HLP)
REFERENCE NUMBER: REF: PW EH 5430 OG 0815
FULL NAME.......................................................................................
COMPANY NAME: [optional]...............................................................
FULL RESIDENTIAL CONTACT ADDRESS:
SEX...
OFFICIAL AGE...................................................................................
MARITAL STATUS..............................................................................
OCCUPATION /PROFESSIONAL STATUS.............................................
NAME OF COMPANY......................................................................
HAVE YOU RECEIVE ANY PARCEL FROM FedEx...
HAVE YOU A PASSPORT OR LICENCE (identification on delivery).........
TEL......................................FAX........................................... (If any)
NATIONALITY.............................................................................................
E-MAIL........................................................................................................
AMOUNT TO RECEIVE.........................................................................
BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL:
Immediately after payment of charges and completion of form, we'll send your package. All packages are sent by FedEx COURIER SERVICE. Here are the details of your package awaiting dispatch
REFERENCE NUMBER: PW EH 5430 OG 0815
PACKAGE COLOUR: Brown
REG NUMBER: CVL/TW/US/254.
SHIP #3TV43
DESC; DOCUMENT
BILLING; P/P (Directly)
BREAK DOWN OF CHARGES TO BE MET BEFORE DELIVERY:
TRANSFER DURATION: 2 Days after payment has been made.
FedEx Express Logo
Mailing: £64.00
Insurance: £140.00
Vat: £150.99
TOTAL: £374.00
High rate of Insurance is incurred on check (particular), because of the lump amount. This firm is sentient of British Taxes which would be cleared after your courier fee has been made. It would be pejorative in taught that payment should be made before delivery but FedEx is giving you guarantee that such parcel like yours takes such procedures.
Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charge cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.
This is in accordance with section 13(1) (n) of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.I hope all of this is clearly understood? As soon as I get your response including your completed Delivery Information Request Form I'll give you payment instruction for payment of your courier charge,which will be made directly to our office hear in Paisley England . Send a copy of your Driving license or Passport attachment via e-mail.
Have your ID card in hand. This will be required by the delivery officer on arrival in your country before handing you your Winning Package. Hope you understand this email and its contents. Please feel free to contact me for any queries/clarification(s)
Send your response to indicate your collection within the next 24hrs, because you only have 5 working days to claim this check and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition as informed from your Lottery Promoter. Please note that we do not operate cash on delivery(COD).
Once again, congratulations.
Yours Sincerely,
Brett Kelly(senior delivery officer}
2008-11-07 20:00:03 -
POLICY AGREEMENT LETTER.
From: Dr Hamilton Shaw ([email protected])
Sent: 07 November 2008 16:35:24
To: alan golding ([email protected])
NIDEC COPAL ELECTRONICS CORP.
UK Office :Embark Lane 23, London. United Kingdom
Contact Person : Dr Hamilton Shaw
Phone :(+44) 70359 19875
___________________________________________
POLICY AGREEMENT LETTER.
Dear Alan Golding,
Now that we are in receipt of your details, we like to inform you that your details has clearly shown that you are the certified winner that we have produced and on that note again we say congratulations to you and your entire household.
Your claims will be a step-by-step approach and all you need do is follow instructions as they come. Without much introductions i am Dr, Hamilton Shaw and i am the European zonal co-ordinator and agent of Nidec Copal Electronics Corp here in the United kingdom and i will be in charge of your claims processing.
Firstly i will give you the full guideline as subject to how we will finalize your claims processing. You have won two prizes from us. A cash prize of $500,000.00 and A brand new Bmw X5 car.
The first prize to be received by you will be the cash prize. To do this you will have to operate a secured bank account from here in the united kingdom. Traditionally, all winners cash prizes has already been secured in a bank coded transfer. Once everything is set you will be given instructions on how to register the bank account online that will fit this purpose for you. During registration of the bank account you will need to enter the transfer code that we will supply to you and with it your account will be credited with $500,000.00. You alone should have access and password to your online bank account.
The second prize to be claimed is your newly acquired BMW X5 car and this will be shipped to you from Barrow Sea Cadets here in the united kingdom after your cash prize has reached you in your country. With all documentations fully parceled to you. NOTE-- That our company logo is already painted on the car and we expected it to last for 6months.This is a legal agreement between us and winners and we hope you don't default that.
You will be responsible for charges and requirements associated with your claims when it comes to car shipment with you country's local custom duty or with your bank in your country if at any point the need arises. This is prior to the fact that our company has already budgeted money for this promotions and there is no extra left for minor cases.
:::::NEXT STEP:::::
Simply fill this form in your reply to us. This should be done immediately,
________________________________________
i....................(enter your name).................. of ................(your address).............. hereby confirm that i have been awarded this prize money on the basis that i be of good conduct and also help promote this company(Nidec Copal Electrical ) with their logo advert for a minimum period of 6months.This agreement i made this day............(date)............... without any form of pressure and fully conscious of its content and meaning. Also i agree that no part of this prize given to me shall be used to sponsor any form of social, economic injustice and violence like drugs and terrorism.
___________________________________________
You are to submit this agreement as soon as possible before you can be given details on how to complete your $500,000.00 fund transfer.
Regards,
Dr Hamilton Shaw
{0}
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© 2008 Microsoft Privacy Legal Help Central Account Feedback
2008-11-07 13:49:34 - boyd
I HAVE GOT A LOT OF E-MAIL ABOUT THIS.
2008-11-07 08:19:18 -
Canada Lottery Corporation
Corporate Communications
6910-50th Avenue
Postal Bag 649 Settler,
AB T0C 2L0
WINNER NOTIFICATION
Dear Winner,
We are pleased to inform you that your email address have won USD$799,884.00 in winning number:15/18/19/21/24/35 and Bonus 37 Draw held on the Wed, September 17, 2008 from the National Lotto Lore Lottery programme..
PLEASE CONTACT YOUR CLAIMS AGENT FOR MORE DETAILS:
Name: James Long
2008-11-07 06:16:34 -
there are such people living in this world to cheat
im hoping that nextime dont trust any of the internet
such as winning lottery......
and this is a fake...
im just concern about others
2008-11-06 09:12:07 -
Canada Lottery Corporation
Corporate Communications
6910-50th Avenue
Postal Bag 649 Settler,
AB T0C 2L0
WINNER NOTIFICATION
Dear Winner,
We are pleased to inform you that your email address have won USD$799,884.00 in winning number:15/18/19/21/24/35 and Bonus 37 Draw held on the Wed, September 17, 2008 from the National Lotto Lore Lottery programme..
PLEASE CONTACT YOUR CLAIMS AGENT FOR MORE DETAILS:
2008-11-05 19:01:14 -
I just recently recieved an email from Nestle foundation assighned agent Mr Paul Christopher the new email he is using is [email protected] and is now giving an extension phone number
+2348053071382
and is also sending it regards Mrs Alessandro Julia who als does not check out. Just a warning to anyone who has recieved an email from the nestle foundation.
2008-11-05 10:28:39 -
I received this mail is it true? NINGBO AOLE ELECTRICAL APPLIANCE CO.,Ltd
ADDRESS : Cixi Fuhai Town
Industrial Zone
Republic of China
PHONE : 0574-63563328
63561208
63567913
FAX : 0574-63569811
UK ADDRESS : Embark Lane 23, London. United Kingdom
Date : 3rd Novermber 2008
::::::::::::::::::______YEAR 2008 EMAIL ID
NOTIFICATION________::::::::::::::::::::
Dear Winner,
We at Ningbo Aole global office likes to officially congratulate you
for the draw that was just held by our company which featured you as the
second place winner.
Our company holds promotions each year just to promote our global
publicity and reputations as we plan to exploit more corners of the
globe with our highly valued products line.This promotion is just one
of various ways we are presently using to achieve this global vision of ours.
Your email address with MICROS ID ( DVT-31400-JHN-602TM-2XL ) was
luckily drawn to be this year's second place winner of a Brand New 2007 BMW
x5 car and a cash prize of 485,000 United States Dollars.This money and gift
we believe will enable you make some impact in the society and possibly
invest in our company in the near future.
Prizes won : 2007 Bmw X5 and $485,000 cash
Your Micros ID is : DVT-31400-JHN-602TM-2XL
_________________________________________
FOR MORE INFORMATION VISIT OUR WEBSITE
WEBSITE: ningboplc.co.cc
WINNING ID: winner2
PASSWORD: 2nd61
__________________________________________
Ensure you contact Dr, Hamilton Shaw who is our claims official in
Europe.. United Kingdom and can understand your english and some european
languages.See details of him below.
Name : Dr.Hamilton Shaw
Email :[email protected]
Address : Embark Lane 23, London. United Kingdom
Phone :(+44)704-574-6511
When contacting the claims agent you should include the following if
you must get a response from him;
_________________________________________________
*** Your Full Name
*** Address
*** Phone number
*** Age
*** Gender
*** Occupation
*** Winning email and Micros ID
_________________________________________________
We know you must be very excited,skeptic and very happy about this
news you have just received from us and the truth is that we are doing this
to put smiles into homes and hearts of people worldwide.The only thing you
will need to pay to this company is to kindly place our company logo/advert
on the BMW that you have just won for a minimum of 6months.
Special greetings from the entire family of Ningbo Aole Worldwide.
Signed by,
Mrs, Li Jun Feng (Sec.announcer)
________________________________________________________________________________
_______________
*NOTE** You must be 22years or older to claim. Late response is not
accepted.Misconduct and non adherence to instructions leeds to prize
termination.
DO NOT REPLY THIS EMAIL... To continue with your claims please send
an email to Hamilton Shaw on [email protected]
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