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Discussion : International Lottery Scams
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2006-09-27 23:05:33 -
I recieved winning notice from BIGTIME LOTTORY INTERNATION AND need to transfer this funds and I need to get the clearence certificate from UN Anti-terrorist/Drug clearence certificate
2006-09-27 22:59:55 - JB
Today 09/27/06 I also received a check for $2994.95 from Aventis Pharmaceuticals Inc to cover the international clearance fees to get the $85500 i "won" from the British Random Lotto. Looks like a real legitimate check, I called the # on the letter (the letter was signed by John Lawson but the signature looks like it says Lois something or other), anyway I left a msg for Laura Harrison of Gateway Financial Management @ 1750 Ellice Ave #406, Winnipeg, MB at 204-951-4288. Then I started wondering, If I won the British Lotto (of which I have never played) why would the check for the "front" money come from a Pharmaceutical company? I decided to check it out & am glad I did. If that lady calls back, I'll just tell her to put my winnings in her you-know-where! (although I have to admit for a few hours I did fanatize about spending the $80K)
2006-09-27 22:50:38 -
I just received a letter from British Randon Lotto September 26, 2006 in the mail. Telling me I just won the lotto in the amount of $85,500.00 I got a assistance check of $2994.95 also. The letter said to call Laura Harrison to begin my lottery claim. Telephone number was 1-204-951-4288 I tried several times and the answering machine said her voice mail was full. I finally did reach laura Harrison and she told me to cash and depoist check into my account. Then go to Western Union to wire her the money. I new this was a Scam from the address on the Check which was AVENTIS PHARMACEUTICALS INC. PART OF THE SANOFL-AVENTIS GROUP. PO BOX 6944, Brigewater. Nj 08807-0944
"This is nothing but a big scam"
2006-09-27 20:25:30 - Anouynoums
The person that help me was David from Geteway Financial Management Group..They told my husband that once the check clears my account to call them in 24 hours so they can send me by UPS the 80k..Then to deposit the 80K and once it clears the account to call them so I can get the tax form so I can pay taxes to the goverment with the first ck they send me..Has anybody gone this far yet?
2006-09-27 19:16:58 -
I also recieved a letter stating that I won the British Random Lotto and they sent me a check in the amount of 2,992.75 for me to deposit into my checking account, but before you can cash the check you have to call a lady by the name of Shantel Edwards of Citation Financial Management Group 1-780-695-4768. I called the number and it went to an answering machine. I left my name and number for her to call me back. Anyways while waiting I thought I would go on the net to see if I could get any information on this so called British Lotto and to my surprise I found alerts to scams for this. So if she does call back I will not answer the phone or maybe I will just to give her a piece of my mind....
2006-09-27 18:27:55 -
I got a Letter today says british random lotto it also contained a check now i know it is probely a scam but how do i know different unless i cash the check?lol not today
2006-09-27 18:20:54 - Anouynoums
I receive a check and a letter today from a Lotto..They do not want money back at all or any information from my account..Their name is British Random Lotto.. All they want is for me to deposit the check and once this check clears they will send the big check by UPS..IS this real?
2006-09-27 14:43:57 -
I just got an award letter from OLGC (Ontario Lottery and Gaming Corporation) saying I won! There was NO Return address on the letter. When I called they wanted me to cash the check and send them most of the money. When I questioned the lady..Stacy Clarke about this she immediantley became hostile. Well, I looked up the info on the check and here I am writing ANOTHER letter to everyone about my experience. DO NOT Believe these people. This is a SCAM. I have already talked to the Post Office and they are aware of these type of scams.
2006-09-27 12:59:24 - scam
HOUSE OF BLISS AND TEXTILES INDUSTRY LTD
10 Newport ave, Scoffford Area,
Oxford, L349HA, 44(0)871-720-1959,44(0)7024067043
URGENT PART-TIME JOB OPPORTUNITY
My name is SARAH BLISS, 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 recieve payment and have it cashed after i supply them raw materials. Its
always too expensive and stressful for me to come to the states and recieve such payment twice in a month so i therefore decided to contact you. I am willing to pay you 10% for every payment recieved by you from our clients who makes payment through you. Just incase 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.
Pls note you dont 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:
FIRST NAME......................
LAST NAME.......................
ADDRESS.......................
CITY.........................
STATE...........................
ZIP CODE........................
COUNTRY..........................
PHONE NUMBER (S)....................
GENDER........................
AGE.....................
MARITAL STATUS.............
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 MONEYGRAM to any of "HOUSE OF BLISS ART Gallery" Group regional warehouses that will
be given to you later.
You will notify the company a week ahead ifeventually you want to discontinue this job so as to terminate all payments coming your way to avoid conflict.
NB;PLEASE SEND YOUR REPLY ASAP TO [email protected]
SARAH.
HOUSE OF BLISS ART Gallery.
2006-09-27 12:57:59 - more scams
For your attention.
Sequel to your non response of our earlier letter to you on behalf of
the Trustees and Executors to the Will of our late client. I wish to
notify you that you were listed as a beneficiary to the total sum of
$11,500,000.00 (Eleven million Five hundred thousand United States
Dollars) in the codicil and last testament of the deceased. Until his
death
he was a major share holder in big companies which include textile
and
construction companies.
He was a very great philanthropist during his life time. He died on
9th
January 2004 at the age of 68. He was buried on the 3rd of February
2004. Even though he was a foreigner living and working here he
requested
before his death that he be buried here in his words, "I regard here
as
My home and the people as my people".
We therefore reckoned that you can receive this funds as you are
qualified by your name identity. All the legal papers will beprocessed
on
your response. In your acceptance of this deal, we request that you
kindly forward any proof of identities of yours, your current
telephone and
fax numbers and forwarding address to enable us file necessary
documents at our high court probate division for the release of this
sum of
money.
Please act fast and contact me via my private email address.
[email protected]
Congratulations.
Yours faithfully,
Barrister Ben Mark.
2006-09-27 12:56:59 - scam
Dear Sir/Madam,
I represent Zhejiang HappyGreen Industry Co., Ltd. based in China. Our
line of business includes food produce wholesale, export of fresh and
frozen produce fish and vegetable, seasoning, and many varieties of dry
foods. Over the years we have limited countries where our products are
been exported, due to the quality of our products we have sucessfully
some few customers in the America continent.
Due to the increase in demand of our products in America and Canada, we
have decided to move our products fully into the continent of America.
By so doing, we are searching for reliable persons/companies who can
act as a DISTRIBUTOR/RECEIVING OFFICER and also a medium of reach between
our customers and us in their area of locality.
Note that, if finally aprroved as a Representative of Zhejiang
HappyGreen Industry Co., Ltd., you are entitled to 5% of whatever amount you
receive from customers who are making payments of their outstanding
invoices on behalf of the company. Our account officer in china will convey
to you the medium which you will use to remit any funds received on our
behalf less your commission. Please, to facilitate the conclusion of
this transaction If you are interested in being a REPRESENTATIVE OFFICER
in the above location and your locality, do send to us promptly by
email the following:
Zhejiang HappyGreen Industry Co., Ltd.
Email: [email protected]
(1) Your full names,
(2) Company Name
(3) Contact address and
(4) Phone/fax numbers
Thank you for your time.
Respectfully Submitted,
Mr. Dong Wei
Director
Zhejiang HappyGreen Industry Co., Ltd.
23-L,Building A,Guo Du Development Mansion,
No.182,Chaohui Road,
Hangzhou 310014 China
2006-09-27 12:50:40 - scam
HOUSE OF BLISS AND TEXTILES INDUSTRY LTD
10 Newport ave, Scoffford Area,
Oxford, L349HA, 44(0)871-720-1959,44(0)7024067043
URGENT PART-TIME JOB OPPORTUNITY
My name is TERESA BLISS, 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 recieve payment and have it cashed after i supply them raw materials. Its
always too expensive and stressful for me to come to the states and recieve such payment twice in a month so i therefore decided to contact you. I am willing to pay you 10% for every payment recieved by you from our clients who makes payment through you. Just incase 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.
Pls note you dont 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:
FIRST NAME......................
LAST NAME.......................
ADDRESS.......................
CITY.........................
STATE...........................
ZIP CODE........................
COUNTRY..........................
PHONE NUMBER (S)....................
GENDER........................
AGE.....................
MARITAL STATUS.............
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 MONEYGRAM to any of "HOUSE OF BLISS ART Gallery" Group regional warehouses that will
be given to you later.
You will notify the company a week ahead ifeventually you want to discontinue this job so as to terminate all payments coming your way to avoid conflict.
NB;PLEASE SEND YOUR REPLY ASAP TO [email protected]
TERESA.
HOUSE OF BLISS ART Gallery.
2006-09-27 12:48:50 - alert
Hello Sir/Madam,
COMPLIMENT OF THE SEASON!!! Would u like to work online from home and
Get paid Weekly? R AND M TEXTILES needs a book-keeper (financial
Representative) in the State, so I want to know if U will like to work online from home and get paid without leaving or Affecting Your present job,If interested kindly click on this link below if interested to know more information about this opportunity http://www.randmtextiles.com/workfromhome.htm
Thank you
Mr. Ray Martins
C.E.O R and M Textiles Company UK
303 Brampton Road,
SW32DY.London
Tel: +447005-921-243
2006-09-27 11:30:46 -
I receive a letter about I won the lottery. As soon as I got the letter I call and talk to the respresentive but after doing what he told me to do the check that I placed in my account to hold was return to them unpaid. Now they have release my winnings or told me what I should do futher, please tell me what I should do about this or do I have any rights or say so to this matter.
2006-09-27 11:12:48 -
received ltr from Bonanza 2000 - British Random Draws - saying I won $85K and to deposit a check which came from J&D Tool Supply, dba Joe Shonkwiler, Snap-on Tool Dealer #1, & Donna Shonkwiler, 1445 West Spruce Court, Ontario, CA 91762-6044 in the amt of $2,998.40 which was to cover the internat'l clearance fees of $2,825.50 for the $85K winnings. There was also a 6.2% sponsor commission so total to be recv'd was $80,199. After the check fm J&D Tool Supply cleared I was to call Douglas Smith of Gateway Financial Management Services, an accredited agency to British Random Lotto, in Saskotoon, SK at 1-306-880-0141. I've deposited the check which probably won't clear until Friday. WHAT SHOULD I DO???
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Total 4249 comments
