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Discussion : International Lottery Scams
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2007-01-26 17:36:44 -
Nice site!
My homepage | Please visit
2007-01-26 16:28:31 -
but my mom keeps on calling and theres no answer! What if she already deposited the check? and the bank took it?
2007-01-26 16:17:12 -
my family recently received a check for about 2 thousand dollars...how do we know if it's true?
2007-01-26 10:58:38 -
i RECIEVED A CHECK WHICH WAS TO COVER EXPENSES FOR PROCESSING. i TOOK IT TO THE BANK AND WAS NOT SURPRISED TO FIND OUT IT WAS A SCAM. hAD i CASHED IT, i WOULD HAVE BEEN RESPONSIBLE FOR THE MONEY. i WAS INSTRUCTED TO CASH THE CHECK, THEN PAY TO HAVE IT WIRED TO SOMEONE IN CANADA. tHE REP FROM THE BANK MADE PHONE CALLS AT MY REQUEST AND FOUND THAT THERE IS NOT A BANK BY THE NAME ON THE CHECK IN THE AREA OF WHERE THE CHECK SUPPOSEDLOY CAME FROM. yES, THEY CAN AND WILL GET ALL YOUR ACCOUNT INFORMATION IF YOU CASH IT. dO NOT BE FOOLED. tHEY ARE ALL SCAMS AND IF YOU FALL FOR THEM, YOU WILL BE SORRY.
2007-01-26 10:50:20 -
recieved an email about this. Do not own a mastercard! Why do they send such stupid emails?
2007-01-26 10:07:54 -
О каком выиграше может идти речь, если вы не покупали билет??
Это просто развод для лохов. Вы же не считаете себя лохами? Уверен, что нет. Тогда какие хдесь могут быть вопросы??
2007-01-26 03:07:40 -
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2007-01-25 18:52:12 - Jen
Interesting, just got this letter, same name "angela rikstad" funny how one name is linked to so many scams. I'm not dumb enough to fall for them, but too many people are, hopefully this helps prevent one more...
HOUSE OF BLISS AND TEXTILES INDUSTRY LTD
10 Newport ave, Scoffford Area,
Oxford, L349HA, 44(0)7024079452
URGENT PART-TIME JOB OPPORTUNITY
My name is Angela Rikstad, a Texan working in London. I want to know if
You would like to work online from home and get paid without affecting
your present job? Actually i need a representative who can be working
for my company as an online book-keeper.
We make lots of supplies to some of our clients in the states for which
i do come to the states to receive payment and have it cashed after i
supply the art works.Its always too expensive and stressful for me
to come to the states and receive such payment twice in a month so i
therefore decided to contact you.
I am willing to pay you 10% for every payment received by you from our
clients who makes payment through you. Just in case you are concerned
about how i got to your contact, it was through the American Chamber of
commerce for trust worthy individuals,i was directed on how to make an
online search.
Please note you don't have to be a book keeper to apply for the job.
Kindly get back to me as soon as possible if you are interested in this
job offer with your:
FULL NAMES.......................
FULL ADDRESS( no po box).......................
CELL PHONE #....................
HOME PHONE #.................
WORK PHONE #....................
GENDER........................
AGE.....................
ATTESTATION
According to how you have been briefed earlier by a qualified
representative of this establishment. You are required and mandated to
receive
payment on behalf of the above mentioned firm. You are to deduct 10% of
all funds processed on a particular order and forward the balance
payment via Western Union Money Transfer and MONEY GRAM to any of
"HOUSE OF
BLISS ART Gallery" Group regional warehouses that will be given to you
later.
NB:PLEASE REPLY ASAP
Warmest Regard,
Angela Rikstad
HOUSE OF BLISS ART Gallery
2007-01-25 16:00:31 - why
A so she's known on this site allready...? Just got one too.
Just want to know, from K.Dennis or anyone else, why they would have access to my account now? Thanks!
Here it comes;
The Promotion Department
BMW Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Dear Selected winner,
This is to inform you that you have been selected for a cash Price of
�450,000.00 (four hundred and fifty thousand Great British Pounds) and
a brand new BMW 5 Series Car from International programs held on the
24TH JANUARY, 2007 in the United Kindom.
Description of Price vehicle;
Year: 2006
Model: 530i
Colour (exterior/interior): Black Sapphire Metallic/Black Leather
Mileage: 5
Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats
w/skibag, an FM stereo with single in dash compact disc player.
Contact the verification department by providing your secret pin
code and your Reference Number BMW:
CONTACT PERSON: Dunace Clem
EMAIL: [email protected]
MRS Angela Rikstad
DIRECTOR OF PROMOTIONS
BMW PUBLICITY DEPARTMENT.
2007-01-25 15:25:02 -
I recived an email from this lady Angela Rikstad. Glad that i didnt do anything with it cause it could have caused lots of sadness to my family
2007-01-25 13:28:02 -
I also recieved a letter from these people. Do they have access to my account now? What can I do?
2007-01-25 11:56:10 -
This is a scammmmmmmm... I called the Bank in Nashville just to see, and before I could tell them about me getting the check the girl at the bank told me about the Lottery SCAM... It sure sounded good for a while. Have a good one!
2007-01-25 00:35:08 -
Just received a check for $3900 to cover processing for winning lottery of $68,000.00. How lucky am I
2007-01-24 09:23:03 -
Is this company OLGC real? Why did they send me a check? Are there reprecussions for cashing it?
2007-01-24 07:02:41 -
i have recieved a letter to say that i was a grand slam winner and i must send a hundred rand which i did on the 13th of december 2006, up till now have not heard from them. The company is reply paid 1313 Runaway Bay, QLD 4216, Australia.
Is this company ligit or not. Thank you
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Total 4249 comments
