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Discussion : International Lottery Scams
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2006-09-05 20:55:31 -
my mother gust left the bank trying to cash a check from USA SURVEY NETWORK SWEEPSTAKES FOR 6.650 DOLLARS THE LETTER SAID THAT SHE DIDN'T CLAIM THE MOMEY OF $680.000.00 thousand dollar in the year of 2005 so don't go for that scamed 1-866-840-3101
2006-09-05 20:55:27 -
my mother gust left the bank trying to cash a check from USA SURVEY NETWORK SWEEPSTAKES FOR 6.650 DOLLARS THE LETTER SAID THAT SHE DIDN'T CLAIM THE MOMEY OF $680.000.00 thousand dollar in the year of 2005 so don't go for that scamed 1-866-840-3101
2006-09-05 20:51:03 -
I've just rec'd a check and notification to call a number that I have won the canadian lottery..this is the olgc financial group inc. the check is on United Community Bank anyone know anything about these folks..
2006-09-05 19:18:30 - Danielle
SWITZERLAND LOTTERY!!!!!!!!!
I recieved a check for $2990.00 from Sierra Atlantic, Inc. 6522 Kaiser Dr. Fremont CA 94555. The bank was Comerica Bank. The letter I got with the check said I was a third category winner and that I won $65,000.00 from the Switzerland Lottery. They sent me the $2990.00 for the tax and clearance fee. I called the information on the bottom of the letter: Victor Arnolds of Sierra Financial Management group, subsicidiary of Switzerland Trust Corporation, 9001 Lake Ave. Halifax, Nova Scotia B3H1C7 1-780-695-4351. I didn't talk to Victor because he was on the other line but I did talk to a lady named Kendra Beattles. She wanted me to deposit the check in my account or cash it at a check cashing place ASAP and then go get a moneygram for $2800.00 and send it to Joanne Miller 1000 Jefferson Ave Nova Scotia, CANADA B2R1W1. I took it to my bank and asked them about it...they let me know that it is a scam and if I were to deposit it in my account I would be responsible for it. They had alot of scams just like this one that are about the lottery.
2006-09-05 19:08:24 -
Is this a scam where you can win $86,000 from cowell baker, a subsidiary of united trust corporation?
2006-09-05 18:47:56 -
I recieved a check or what appreas to be a check today in the amount of 4975.oo from OLGC Financial Group is it real ??
2006-09-05 16:07:26 -
just recieved a check for 2,900.00 and letter saying i won lottery.is this check real & can i cash it?
2006-09-05 15:35:18 -
How does this scam work? The check looks real. The letter tells me I have won $250,000.00. Called and called. Answering machine full. The woman's accent isn't Canadian. What is going on?
2006-09-05 13:54:58 -
Don't cash any of the checks! I received one, tought it was bogus, calle the comapny it was drawn on, they said the check was valid, went to wells fargo, they said the check was on a closed account. I called the comapny back, they told me that they had to close the account because someone was cashing bogus checks and that they would be sending me another one, but if I wanted to cash the check at my bank they would honor the check. this is total bs. so I turned the check and the letter I received with it to the police and they said if I did get another check from this comapny to just give it to them and they would investigate it.
Also on another note, if you do cash the check at your bank. When the check comes back bounced, they will expect you to pay all the money back, also charge you for a returned check fee, returned deposit fee and then lock your account for 2 weeks or more while they investigate YOU to make sure you are no the one writing the counterfit checks.
DONT CASH THE CHECKS!!!! IT IS ALL A SCAM!!!!!!!
2006-09-05 13:13:06 - nigerian scam alert
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola Street,
Garki 11, Garki-Abuja.
Our Ref:CBN-0XX2/987
From The Desk Of
Prof. Charles Soludo
Governor, Central Bank of Nigeria (CBN)
RE: DEPLOMATIC COMPENSATION SETLEMENT
NOTIFICATION/FINAL NOTICE.
This message is based on the letter united state Government
received from the international monetary funds transfer (I.M.F) and the G8
Summit headed last regarding the settlement of all our contractors /
beneficiaries debt, that is why the Secretary of the United State of
America have decided to personally monitor this payment and make sure all
U.S.A citizen and other related contractors/beneficiary that are concern
received there payment without any delay.
Therefore the United States Government has been corresponding with
Nigeria government over the settlement of outstanding contract sum in which
the part-payment of $8.3M will first be paid to you without any delay,
please I PROF. CHARLES SOLUDO the EXECUTIVE GOVERNOR OF CENTRAL BANK OF
NIGERIA is personal authorizing you contractor / beneficiary to contact
DR DUKE GEORGE the Head of Citi Bank Of Nigeria International
Remittance Department regarding your contract part-payment valued $8.3m only on
citi bank open
Tel;234-806-2896230;Fax;234-1-23276,orEmail:[email protected] Please make sure you follow the right contact
and receive your fund, remember DR. DUKE GEORGE is the Head of
international remittance department of the Citi Bank of Nigeria .Also forward
below information to him.
We refer to your Contract Payment Form "Grade A" approval received
from the Office of the Presidency on the above subject, We wish to inform
you that your contract payment file under reference has been approved
for immediate payment to your nominated bank account immediately after
final endorsement of your Fund Release Order Document. We hereby mandate
CITIBANK Nigeria to effect the remittance of this payment
US$8.300,000.00 (Eight Million Three Hundred Thousand United States Dollars Only)
into your nominated bank account. You are therefore advise to Contact
The Head of International Remittance Department of (CITI BANK NIGERIA)
DR. DUKE GEORGE, Here In Nigeria on Bank Direct Open Tel ;234-1-4764404
.Cel/mobil ; 234-806-2896230 Fax: +234-1-3423276 or
E-mail:[email protected] With your informations such:
1) Your Full Name:
2) Phone, Fax And Mobile:
3) Company Name, (if any) Position And Address:
4) Bank Details;Were the fund will remitte into;
5) Profession, Age And Marital Status:
6) Copy Of your Int'l Passport/Driving license
For more directives.
Lastly you are warned to disregard other contact with other offices or
Banks unless as been directed by this Bank, We are very sorry for the
plight you have gone through in the past.
Thanks for adhering to this instruction.
Congratulations!
Best Regards.
Prof. Charles C. Soludo.
Executive Governor, Central Bank of Nigeria (CBN).
2006-09-05 12:30:17 -
I cashed the $975 they send me and I sent the money back like they ashed but I have not heard from anyone since how do I know if I been scamed
2006-09-05 12:12:52 -
I received a notice that I was a grand slam winner....
Haplin Data services...asking me to send $10.00 and the form they sent, to..."Reply Paid 1313 Runnaway Bay, OLD 4216 AUSTRALIA.
The number on the form...CNCMUROO4B Q365664573
I am from Keswick, Ontario, Canada
Have you heard of this? Please reply.
Thank you,
Wayne Hortness
2006-09-05 11:15:11 -
My sister received a letter from HAPLIN DATA SERVICES" The Number Crunchers Locked Bag 32, Bundali, QLD 4217 Australia''that she is the official grand slam winner and she should send 500\rs. and the letter to confirm identification. the address on the envelope is Research Department PO BOX 1313 RUNAWAY BAY QLD 4216 AUSTRALIA
2006-09-05 11:14:44 -
I recieved a check from the british gaming commission also staing that I had won an international lottery in the amount 85,000 dollars and a check for 2889.75 dollars who wants me to cash the check and send 2778.00 to an agent I can't get a hold of. Some one please write me and tell me if this is as bogus as I think it is PLEASE!!!!!!!!!!!!!!
2006-09-05 10:33:57 - Klit
Anybody who has the same letter like this? Scam?
DEAR FRIEND,
MY NAME IS MR KINGSLEY DAVID ,I AM THE BRANCH MANAGER OF THE ZENITH
INTERNATIONAL BANK OF NIGERIA LAGOS STATE BRANCH. I AM WRITING IN
RESPECT OF A FOREIGN CUSTOMER OF MY BANK (MR.WAHAB DANIEL)AN
INDUSTRIALIST WITH ACCOUNT NUMBER ATS1022002-109 WHO PERISHED WITH HIS
FAMILY IN AN AUTO CRASH IN ABUJA EXPRESWAY,IN NIGERIA, ON THE 30TH OF
NOVEMBER 2001.
SINCE THE DEMISE OF MR DANIEL,I PERSONALLY HAVE WATCHED WITH KEEN
INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE
HAS COME TO CLAIM HIS FUNDS OF USD$6,230,000 (SIX MILLION,TWO HUNDRED
AND THIRTY THOUSAND UNITED STATES DOLLARS)HAS BEEN WITH OUR BANK HERE
FOR A VERY LONG TIME, WHICH HAS ACCUMULATED SOME INTEREST.
ON THIS NOTE I DECIDED TO SEEK FOR YOU, YOUR NAME SHALL BE USED AS THE
NEXT OF KIN,AS NO ONE HAS COME UP TO PUT A CLAIM AS HIS NEXT OF KIN TO
THIS FUNDS AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO
STAY MORE THAN FIVE YEARS,BECUASE AFTER FIVE YEARS THE MONEY WILL BE
CALLED BACK TO THE BANK TREASURY AS UNCLAIMED BILL.
I AM CONVINCED IN MY MIND THAT YOUR NAME COULD BE USED AS THE NEXT OF
KIN TO THIS CLAIM.THE REQUEST OF THE FOREIGNER AS A NEXT OF KIN IN THIS
BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER
AND A NIGERIAN CANNOT STAND AS THE NEXT OF KIN TO A FOREIGNER .THE
MANAGEMENT OF THE BANK WILL BE WILLING TO APPROVE THIS PAYMENT TO ANY
FOREIGNER WHO HAS THE CORRECT INFORMATION OF THIS ACCOUNT WHICH I GAVE
TO YOU.
I HAVE AGREED TO SHARE THIS MONEY WITH YOU IN THE MUTUAL UNDERSTANDING
OF 60% TO ME AND 35%(about $1.5million US Dollars) TO YOU .5% WILL BE
FOR EXPENSES BOTH PARTIES MAY INCURE DURING THE PROCESS OF TRANSFERRING
THIS MONEY,THEREAFTER I WILL COME TO YOUR COUNTRY, FOR
DISBURSEMENT/SHARING THIS MONEY AS I AM ALMOST DUE FOR RETIREMENT AND
WISH TO GOING INTO ACTIVE BUSINESS IN YOUR COUNTRY.
THEREFORE TO ENDEAVOUR THE IMMEDIATE TRANSFER OF THIS FUNDS TO YOUR
ACCOUNT,YOU HAVE TO APPLY FIRST TO THE BANK AS THE NEXT OF KIN TO THE
DESEASED INDICATING BY SENDING A LETTER OF CLAIM TO THE BANK .
I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH
FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED
ARRANGEMENT AS BEEN PERFECTED FOR THE TRANSFER.
THIS IS MY EMAIL ADDRESS ([email protected])
KIND REGARDS,
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Total 4249 comments
