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Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!
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2008-09-26 09:30:28 -
Just received this e-mail which stinks to high heaven
Dear Winner,
We wish to congratulate you over your email success in our
computerballoting held on the 20th September 2008. This is a Scientific
Computer Game in which email addresses were used. It is a promotional
program aimed at encouraging internet users; Meaning, you do not need to
buy ticket to enter for it.
Your email account have been picked as one of the ten winning email
address in 2008.You are therefore been approved to claim a total sum of
£516,778.00(Five hundred and Sixteen thousand,seven hundred and seventy
eight pounds sterling only) or $921,201:00(Nine hundred and twenty one
thousand two hundred and one dollars only)in cash/check credited to file
number UK/5678/T85.
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Lucky No:- 07-13-31.54-640
Serial No: - MUO TI/82536
All participants were selected through a computer balloting system drawn
from Nine hundred thousand E-mail addresses from Canada, Australia, United
States,Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted annually.This Lottery
was promoted and sponsored by a conglomerate of some multinational
companies to promote the use of internet around the world.
TO CLAIM YOUR PRIZE.
Simply contact:-
Mr.Bruce Ferguson
Email: [email protected]
Please quote your reference, batch and winning numbers which as well your
full name,Occupation, Sex, Age,Marital Status, Nationality address and
telephone number .We advice all winners to keep this information
confidential from the public until your claim is processed and your prize
released to you. This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this programme by
non-participant or unofficial personnel.
Note, All winnings must be claimed within 30 days from this
notification otherwise all funds will be returned as Unclaimed.
Congratulations once again on your winnings!!!
Best Regards.
Mrs.Angelica Jovan
Co-ordinator(Online Promo Programme)
Sent a reply to Bruce asking for address, telephone etc so l can make my own security checks, let's see if he's as gullible as he thinks l am.
2008-09-26 09:00:35 -
I AM WINNER........!!!!!
I SHOULD pay 775$.
I DONY HAVE MONEY
why u depreciation of my reward
i need this money very much
please help me
2008-09-26 08:21:57 -
why does these people do like this..
WEBex INCORPORATION LOTTERY.
678 NIN NAMARAL STRAATWEG 5009 GL.MELBOURNE
WINNER NO: 5
ELECTRONIC MAIL AWARD WINNING
NOTIFICATION AWARD PRESENTATION CENTER
DATE:26/9/2008.
Ref:4758961725
Batch No:70564943902/188
Winning no: FGNGB2701/LPRC
CONGRATULATIONS
Hello Lucky Winner,
We are delighted to inform you of your prize release on the 26th September,
2008 from the WEBex INCORPORATION LOTTERY program.
Which is fully based on an electronic selection of winners using their e-mail
addresses , your name was attached to ticket number 47061725 serial number
07056490902, batch number 7741137002.
This batch draws the lucky numbers as follows
5-13-33-37-42 bonus number
17,
which consequently won the lottery in the second category.
You hereby have been approved a lump sum of $250,000.00(US DOLLARS) in cash
credit file ref ILP/HW 47509/02 from the total cash prize of $2,000,000.00(US
DOLLARS)shared amongst 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 conglomerate of some multinational companies as part of their
social responsibility to the citizens in the communities where they have
operational base.We hope with part of your prize, you will participate in
our end of year high stakes for $1.3 Billion(US DOLLARS) international draw.
HOW TO
CLAIM YOUR PRIZE: Simply contact
our fiducial agent,
Name:MR GEORGE LUGGARD
Email Address:[email protected]
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 program by non-participants or unofficial personnel.
Note: All winnings MUST be claimed on or before the 30th of October2008.
Otherwise all funds will be returned as Unclaimed and eventually donated
to charity
.
Congratulations, once more from the entire
Management and Staff of Webex
LOTTERY
Cooperation to all our lucky winners this
year.
Thank you for being a part of this promotional lottery program.
Yours Faithfully,
co-ordinator.
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS
AGENT:[email protected]
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNER WILL RESULT TO
DISQUALIFICATION.
THANKS:MANAGEMENT,
WEBex INCORPORATION LOTTERY.
2008-09-26 01:42:14 -
4995.67 appeared in my mail and i put it in my account and was told to pay 2995.00 in fees and taxes what should I do, in a check not cash im waiting for it to clear?
2008-09-24 17:30:25 -
lottery scam .............
2008-09-24 15:19:49 -
what cause this massage if anyone belive it and done what it sayes
2008-09-24 11:06:09 -
NIDEC COPAL ELECTRONICS CORP.
Address : 7.5.25 Nishishinjuku, Shinjuku-ku Town,
Tokyo, Japan.
Phone :63563328
63561208
63567913
Fax :0574-63569811
Date :01.Sep. 2008
NIDEC COPAL EMAIL PRIZE AWARDS
Dear Winner,
We at NIDEC COPAL 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 $500,000.00 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 Terry cole
Email : [email protected]
Address : Embark Lane 23, London. United Kingdom
Phone Contact: (+44)- 7045768566
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 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 NIDEC COPAL
Worldwide.
Signed,
Mr. Hiroshi Toriba (Snr.)
________________________________________________________
*NOTE** You must be 18years or older to claim. Late response is
not accepted.Misconduct and non adherence to instructions leads to
prize termination
What is this about?
2008-09-24 03:05:25 -
CAN YOU CONFIRM THAT I HAVE WON THE LOTTO
2008-09-23 23:10:41 -
Добрый день.
Вы выслали на мою почту информацию о том, что я выиграл лотерею. Можно получить более полную информацию, т.е. как получить деньги.
Спасибо, с уважением Алексей.
Всю информацию присылать на мой e-mail: [email protected]
2008-09-23 12:25:45 -
Sent from: Senator Chris Ubah [[email protected]]
The Resolution Panel
Senate Committee on Appropriation & Finance Aso Rock Villa – FCT, Abuja Good Day To You!
This is to officially inform you that we have verified your file and found out why you have not received your overdue payment. This is occasioned due to the fact that you have not fulfilled the due obligations given to you in respect to your payment.
Secondly, we have information that you are still dealing with the some officials here in an attempt to secure the release of your fund.
We wish to formally advise you that such an illegal act have to stop - if you wish to receive your payment since a solution to your problem has been delibrated upon by the committee. We have arranged your payment to be made through our swift card payment center - Asia Pacific Regional office - this is the latest instruction from the presidency in conjunction with the IMF / MTN.
The card center will send you an ATM card to you. This card will be used to withdraw your money from any ATM machine in any part of the world, and the maximum amount you can cash daily from the ATM machine is $5000 [Five Thousand US Dollars] daily.
Kindly notify this office ASAP if you will like to receive your fund through this arrangement by the committee.
If affirmative, you are advised to reconfirm and send the following information to the coordinator:
1. Full Names: _____________
2.Residence/mailing address you wish to have your ATM card sent: #_____
3. Telephone/Fax number: +____________
4. Age: ______
The contact information of the coordinator is as follows:
Mr.Lawrence Smith
Email:[email protected]
Direct Telephone: 002348035330510
The ATM Card Payment Center have been mandated to issue out your $2,800,000:00 [Two Million, Eight Hundred Thousand Dollars] as part payment for the fiscal year 2008.
It will be in your best interest to stop all further communication with any other person(s) or office(s) to avoid any bottleneck or hitches in receiving your payment.
Note: Due to activities of impostors, we hereby issue you our Transaction Code' ATM234 NG. Bear in mind that you will be required to indicate this code [ATM234 NG] in any/all correspondence with this office and the Card Payment Center by using it as your subject line for prompt attention to your application.
Best regards,
Senator Chris Ubah
---------------------- ALICE N°1 de la RELATION CLIENT 2008*-------------------- Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet
2008-09-23 09:49:46 -
LLOYDS TSB INTERNATIONAL ONLINE BANKING.
Ôîíäû äåíåæíûõ ñðåäñòâ è äåíåæíûõ ïåðåâîäîâ Äåïàðòàìåíòà
Àäìèíèñòðàòèâíîé øòàá-êâàðòèðû.
Ëîíäîí, Àíãëèÿ, Ñîåäèíåííîå Êîðîëåâñòâî.
TEL: +44-704-572-6296 , +44-704-575-0877.
EMAIL: [email protected]
[email protected]
Óâàæàåìûé ãîñïîäèí / ãîñïîæà,
Ìû ïîëó÷èëè äèðåêòèâû îò Áðèòàíñêîé Ìåæäóíàðîäíîé ëîòåðåè ïëàòèòü âàì ñóììó ? 500000,00 (ïÿòüñîò òûñÿ÷ ôóíòîâ ñòåðëèíãîâ òîëüêî), êîòîðàÿ ýêâèâàëåíòíà 25515968,13 ðóá ðîññèéñêèõ ðóáëÿõ.
Ïðèëàãàåòñÿ ê íàñòîÿùåìó ïèñüìó:
I. ôîðìó Zn-LTB
II. Ôîíä ïåðåäà÷å ôîðìû
Äåéñòâîâàòü íåìåäëåííî, çàïîëíèâ ïóñòûå ïîëÿ äëÿ âàñ â êà÷åñòâå ïîëó÷àòåëÿ / ïîëó÷àòåëåé ôîíäà ïî òðàíçèòó, âûïëà÷èâàåìûõ ïîìîùüþ ýòîãî áàíêà è ïîäòâåðäèòü ñâîè äàííûå â ñâèäåòåëüñòâå î äåíåæíûõ êîòîðîé ìû íàïðàâëÿåì ê Âàì.
Âû äîëæíû çàïîëíèòü ýòè ôîðìû íà àíãëèéñêîì ÿçûêå.
Âàøè ñðåäñòâà áóäóò íàïðàâëåíû âàì, êîãäà âû çàïîëíèòå ïóñòûå ïðîñòðàíñòâà ôîðìó Zn-LTB è ñâèäåòåëüñòâà î âîçâðàùåíèè äåíåæíûõ ñðåäñòâ è äîêóìåíòîâ íà ýòîò áàíê â êà÷åñòâå âëîæåíèé ýëåêòðîííîé ïî÷òû.
 âèäå Zn-LTB, êîòîðîå áûëî íàïðàâëåíî, âû äîëæíû çàïîëíèòü â âàøåé áàíêîâñêèì ñ÷åòîì áåíåôèöèàðîì äåòàëåé, êîòîðûå äîëæíû âêëþ÷àòü òàêæå íîìåð ñ÷åòà è SWIFT êîä Âàøåãî áàíêà, ÷òî äîëæíî ïîçâîëèòü ÁÑÝ Lloyds Bank PLC SWIFT âàøè ñðåäñòâà íåïîñðåäñòâåííî íà Âàø áàíêîâñêèé ñ÷åò, Èëè âû ìîæåòå ïîïîëíèòü ñâîé áàíêîâñêèé ñ÷åò ýòîé Ïîäðîáíîå îïèñàíèå ïðîäóêöèè, èñïîëüçóÿ ôîðìó íèæå;
Ïîëó÷àòåëü:
BENEFICIARY BANK:
Íîìåð ñ÷åòà:
SWIFT CODE:
Êîððåñïîíäåíòñêîãî áàíêà:
SWIFT:
Íîìåð ñ÷åòà:
Âû òàêæå îòïðàâèòü êîïèþ óäîñòîâåðåíèÿ ëè÷íîñòè èëè íàöèîíàëüíîì / ìåæäóíàðîäíîì ïàñïîðòå, ñ òåì ÷òîáû ÑØÀ ïîäòâåðäèòü Âàøó ëè÷íîñòü.
ÂÎÇÂÐÀÙÅÍÈÅ çàïîëíåííûå ôîðìû â êà÷åñòâå âëîæåíèé ýëåêòðîííîé ïî÷òå íà îôèöèàëüíûé Lloyds ÁÑÝ áàíêîâñêèõ àäðåñ ýëåêòðîííîé ïî÷òû.
ÄËß ÄÀËÜÍÅÉØÅÃÎ ÑÏÐÀÂÊÈ âû ìîæåòå ïîçâîíèòü: 44-704-572-6296 ÈËÈ 44-704-575-0877.
Íàäååìñÿ óñëûøàòü îò Âàñ â áëèæàéøåå âðåìÿ.
Ïîäòâåðäèòü ïîëó÷åíèå ýëåêòðîííîé ïî÷òû.
Ïîçäðàâëåíèÿ çàðàíåå.
Ñ óâàæåíèåì,
Ñýð Ýíòîíè Óèëêèíñîí.
Ðóêîâîäèòåëü îïåðàöèè.
LLOYDS ÁÑÝ BANK PLC, Ëîíäîí, Àíãëèÿ, Ñîåäèíåííîå Êîðîëåâñòâî.
2008-09-23 09:46:13 -
LLOYDS TSB INTERNATIONAL ONLINE BANKING.
Ôîíäû äåíåæíûõ ñðåäñòâ è äåíåæíûõ ïåðåâîäîâ Äåïàðòàìåíòà
Àäìèíèñòðàòèâíîé øòàá-êâàðòèðû.
Ëîíäîí, Àíãëèÿ, Ñîåäèíåííîå Êîðîëåâñòâî.
TEL: +44-704-572-6296 , +44-704-575-0877.
EMAIL: [email protected]
[email protected]
Óâàæàåìûé ãîñïîäèí / ãîñïîæà,
Ìû ïîëó÷èëè äèðåêòèâû îò Áðèòàíñêîé Ìåæäóíàðîäíîé ëîòåðåè ïëàòèòü âàì ñóììó ? 500000,00 (ïÿòüñîò òûñÿ÷ ôóíòîâ ñòåðëèíãîâ òîëüêî), êîòîðàÿ ýêâèâàëåíòíà 25515968,13 ðóá ðîññèéñêèõ ðóáëÿõ.
Ïðèëàãàåòñÿ ê íàñòîÿùåìó ïèñüìó:
I. ôîðìó Zn-LTB
II. Ôîíä ïåðåäà÷å ôîðìû
Äåéñòâîâàòü íåìåäëåííî, çàïîëíèâ ïóñòûå ïîëÿ äëÿ âàñ â êà÷åñòâå ïîëó÷àòåëÿ / ïîëó÷àòåëåé ôîíäà ïî òðàíçèòó, âûïëà÷èâàåìûõ ïîìîùüþ ýòîãî áàíêà è ïîäòâåðäèòü ñâîè äàííûå â ñâèäåòåëüñòâå î äåíåæíûõ êîòîðîé ìû íàïðàâëÿåì ê Âàì.
Âû äîëæíû çàïîëíèòü ýòè ôîðìû íà àíãëèéñêîì ÿçûêå.
Âàøè ñðåäñòâà áóäóò íàïðàâëåíû âàì, êîãäà âû çàïîëíèòå ïóñòûå ïðîñòðàíñòâà ôîðìó Zn-LTB è ñâèäåòåëüñòâà î âîçâðàùåíèè äåíåæíûõ ñðåäñòâ è äîêóìåíòîâ íà ýòîò áàíê â êà÷åñòâå âëîæåíèé ýëåêòðîííîé ïî÷òû.
 âèäå Zn-LTB, êîòîðîå áûëî íàïðàâëåíî, âû äîëæíû çàïîëíèòü â âàøåé áàíêîâñêèì ñ÷åòîì áåíåôèöèàðîì äåòàëåé, êîòîðûå äîëæíû âêëþ÷àòü òàêæå íîìåð ñ÷åòà è SWIFT êîä Âàøåãî áàíêà, ÷òî äîëæíî ïîçâîëèòü ÁÑÝ Lloyds Bank PLC SWIFT âàøè ñðåäñòâà íåïîñðåäñòâåííî íà Âàø áàíêîâñêèé ñ÷åò, Èëè âû ìîæåòå ïîïîëíèòü ñâîé áàíêîâñêèé ñ÷åò ýòîé Ïîäðîáíîå îïèñàíèå ïðîäóêöèè, èñïîëüçóÿ ôîðìó íèæå;
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SWIFT CODE:
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ÂÎÇÂÐÀÙÅÍÈÅ çàïîëíåííûå ôîðìû â êà÷åñòâå âëîæåíèé ýëåêòðîííîé ïî÷òå íà îôèöèàëüíûé Lloyds ÁÑÝ áàíêîâñêèõ àäðåñ ýëåêòðîííîé ïî÷òû.
ÄËß ÄÀËÜÍÅÉØÅÃÎ ÑÏÐÀÂÊÈ âû ìîæåòå ïîçâîíèòü: 44-704-572-6296 ÈËÈ 44-704-575-0877.
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Ñ óâàæåíèåì,
Ñýð Ýíòîíè Óèëêèíñîí.
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LLOYDS ÁÑÝ BANK PLC, Ëîíäîí, Àíãëèÿ, Ñîåäèíåííîå Êîðîëåâñòâî.
2008-09-23 06:18:05 -
MICROSOFT COOPERATION MANAGEMENT WORLDWIDE are pleased to inform you of the today’s winners of our annual MS-WORD LOTTO LOTTERY conducted in AFRICA BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 11TH SEPTEMBER , 2008 is that real
2008-09-23 05:24:03 -
hi, good day, i would like to verify the email i received. i am not really sure if this is real coz i have not joined any contest or lottery. thanks
SWIFTLINK COURIER LTD.Link Place, BRIGHTON, Sussex, BN1 7DX,ENGLAND.
Direct Num:+ 44 704 576 9196
Congratulation SARAH C. MIRANDA ,
You are welcome to SwiftLink Courier LTD an affiliate of the Microsoft National Lottery.We are pleased to be at your service.Swiftlink Courier is Regulated and Stipulated by the Finacial Service Authority(FSA).,the finacial institutions that Govern all Finacial activities in the United Kingdom.. This office has been Notified by the MICROSOFT NATIONAL LOTTERY COMPANY of the amount won with their National lottery in the amount of 600,000.00 Pounds This means that you have been officially cleared for payment by the Verifications Dept at the headquarters of the MICROSOFT NATIONAL LOTTERY COMPANY.
The 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 the MICROSOFT NATIONAL LOTTERY will be sent to you as soon as you meet with any of the option selected.
You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three. The options, together with their associated conditions are presented below: DHL 24HRS SERVICE
Courier charges .........100.00 Pounds
Administrative...........120.00 Pounds
Insurance ................ .130.00 Pounds
TOTAL....... 350 Pounds( $716.765 )usd UPS 48HRS SERVICE
charges .................... 80.00 Pounds
Administrative.........100.00 Pounds
Insurance .................100.00 Pounds
TOTAL....280.00 Pounds ($573.412)usd FEDEX 72HRS SERVICE
charges ........................ 70.00 Pounds
Administrative ............80.00 Pounds
Insurance .....................100.00 Pounds
TOTAL.........250.00 Pounds ($511.975usd Note:The charges cannot be Deducted from your winnings.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 and win Situaitions. Please respond to this email by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document. Send your response to indicate your option within the next 24hrs,because you only have 3 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be returned back to the MICROSOFT NATIONAL LOTTERY as unclaimed. Your urgent reply will be most welcome. ------------------------------------------------------------------------------------------------ Treat with dispatch,
Yours Faithfully
Mr. Richard Brown.Customer Services DepartmentRegistered in England No 929027.
Registered Office: Link Place, BRIGHTON, Sussex, BN1 7DX,ENGLAND,
Regulated by the Financial Services Authority.© 2008 Swiftlink Courier Ltd. Services Authority
SWIFTLINK COURIER SERVICES
Domestic roadfreight service
International Courier
Seafreight and European roadfreight
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Confidentiality Note: The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.
2008-09-23 02:53:35 -
Respested sirs
i am moin shaikh from india,few days later i got a message that u r selected as a winner in lottery and i had won $1,000,000 in a computer balloting of emails
i want to know that is it true and also want to know that bank of nigeria is paying these amount as it takes part.
i had to collect these amount from the bank from mr Richard wagner as a australian lottery international department
He also gave his email add [email protected] and told in his email for taking ur prize u had to pay a $750 fess as telegraphic mode of payment
pl reply me as soon as passible
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