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Discussion : International Lottery Scams
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2006-08-27 18:32:35 -
Is OLGC a fraud?
2006-08-27 18:30:10 -
Is OLGC a fraud
2006-08-27 13:35:22 -
Hi
2006-08-27 12:52:48 -
I received a check for $4975.00 asking me to pay the taxes from that check for $2800.00 on a $250,000.00 sweepstakes winning.
First of all IRS would get a whole lot more than $2800.00 on $250,000.00 so right away I knew it was a scam.
Looked it up on the Internet and sure enough it was.
Well my dream vacation to Austrailia just went up in smoke.
Contacting the police, newspaper, my bank and the IRS.
2006-08-26 18:29:39 - new scammer
"[email protected]"
wrote:
> My Name is DAVID JOHNSON, I am the C.E.O OF D&J
> TEXTILES AND FABRICS, My company produces various
> clothing materials, batiks, assorted fabrics and
> traditional costumes.We have clients we supply
> weekly in the states and my clients make payments
> for our supplies every week in form of money orders
> or cashiers check which are not readily cashable
> outside the US or Canada,so we need someone in the
> States/Canada to work as our representative and
> assist us in processing the payments from our
> clients and I will pay him/her a weekly wage, by
> percentage. All you need to do is receive this
> payment from our clients in the States or Canada and
> get it cashed in your bank or a cashing center then
> deduct your 10% and forward the balance to the
> company down here via moneygram or western union
> money transfer. Kindly get back to me with your full
> information via my { [email protected] } if
> only you are willing to work from home part-time and
> get paid weekly by 10%.Thus Your information will be
> forwarded to our numerous clients in the states so
> as to issue out payment. First Name and Last
> Name,Full Contact
> ddress,Phone#,Age,Sex,Status,Nationality.
> Hoping to hear from you soon.
> Regard
> DAVID JOHNSON
> D&J TEXTILES AND FABRICS
>
>
>
>
>
> Prueba el Nuevo Correo Terra; Seguro, rápido,
> fiable.
>
2006-08-26 18:18:07 -
From The Desk Of Dr Smith Jonah
> Contractor , Chevron Oil Company ,
> Monaco ,France,
> Email: [email protected]
> My Dear Friend ,
>
> I'm Writing you based on the solid information I
> gathered about you in the email
> database.Please don't be surprise that am writing
> you
> , because your email and contacts are in the
> database
> mentioned above,perhaps my reason for contacting you
> is:
>
> I want you to keep this transaction a secret until
> my
> plans are fully executed depending on your
> willingness
> to partner with me in this viable investments of
> mine
> in your country.I want you to treat this transaction
> am about to have with you with utmost secrecy ,
> honesty and seriousness and promise that you will
> not
> in anyway betray the confidence and trust I have in
> you as am about to introduce you to a business that
> will change your life and status , thereby making
> you
> rich If only you accept to be by my side.
>
>
> My Name is Dr Smith Jonah And I 'm a Contractor to
> Chevron Oil company , a multi national co-operation
> operating in Monaco France. Am seeking your
> assistance to
> transfer the sum of thirty million United States
> Dollars($30,000,000) into an overseas account ,
> maybe
> in your country or any other place in the world
> .This
> Money was realized in the just completed contract
> awarded to our company by the French Government here
> in France , and I want to secretly move this money
> out of France for my private investment in Real
> Estate or any other viable investments you can
> introduce me to in your country or any other place.I
> Really want you to be my partner in this transaction
> because I want it to be a joint (partnership)
> business
> between you and I .
>
> My Reason for this is not far fetched , as Am a
> victim
> of Racism and segregation in the company I have been
> working selflessly for the past 25 years. I have
> been
> cheated out of my entitlements for too long simply
> because am not a French , hence I have decided to
> move away from the company and France because this.
> I
> have made up my mind to move my family out of France
> as soon as this money is transferred into your bank
> account for this investments and have vowed never to
> step back to France again in my entire lifetime. If
> only you can help me to get this money transferred
> into your bank account, I promise to give you 30%
> share of this money while 60% will be mine , and 10%
> will be for any kind of expenses you might incure
> during this transaction.
>
> Please I need your urgent response to this letter
> before my plans to leave France is discovered .
> Right
> now the safest means of correspondence is via my
> private email: [email protected], till I get a
> special
> phone line in which only you and I could talk.
>
> Please, in the interest of Confidentiality,reply
> only
> to my private email address for now. In your reply,
> send me your personal information:Your Full names
> and
> Address,Telephone and fax Numbers for Communications
> and Your bank Account numbers , where this funds
> could
> be transferred to.
>
> Please make haste as there is no time for delay and
> time is running out on me.
>
> Best Regards,
>
> Dr Smith Jonah
> Chevron Oil Cooperation,
> Monaco, France.
> Email: [email protected]
>
>
2006-08-26 17:55:37 -
I received a letter stating that I am a winner in the North-American/European Sweepstakes Lottery held on December 30th, 2005 in the 2nd category.
They said that participants were selected through a random computer ballot system.
Enclosed is a check for $4,975.00. It says do not attempt to cash this check until I call and speak with the claim agent Ms. Stacy Clarke at 1-705-770-0376 for instructions on claiming my big winning.
2006-08-26 16:59:15 -
I too was just received a check for 4,975.00 from OLGC and I'm worrying is it true they got washington DC. and Bank Name with Northern Trust Company Chicago, Illinois.
I was worrying is it true so email me back.
2006-08-26 12:58:31 -
I recived a letter from (international lottery,inc) it ask me to call (786) 246.9617. It claims I had won $50,000.00 It had a lot # It give Peter Johnson as it's prize (direction)[notice the misspelledword]!! I am wondering if this is legit??
2006-08-26 10:49:21 -
i recieved
2006-08-26 06:26:35 - Interesting mail
POWERBALL INTERNATIONAL LOTTERY INC.
Kruslann 205, 1098 SJ,
LONDON, UNITED KINGDOM
POWERBALL BV LOTTERY 2006
Date: 24th August 2006
Ref Number: PBL/ CN/ 6654/ CP
Dear Consolation Prize Winner,
CONSOLATION PRIZE WINNING NOTICE
British and American private international e-games organizers andcosponsors,POWERBALLLOTTOGroupInternational,officially bring to your notice the final draw and the result of the 24th August 2006 .POWERBALL LOTTO -Wheel E-game which was conducted at our international corporate office complex in London, United Kingdom.
Most recently this foundation set up the NEW LOTTERY SCHEME to give out prizes based on COMPUTER BALLOT SYSTEM. By doing this the foundation seek to encourage the use of Internet for academic and buisness pursuits. It major aim is to promote music, theater, art, literature,projects in the social and political arena with a focus on health, as well as science, research, and higher education.
We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 45 lucky consolation prize winners Your email ID identified with Coupon No. PBL 2348974321 and was selected by our E-games Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the E-game.
Your email ID was included among the 50,000 different email addresses submitted by our partner international email provider companies. You have won a consolation cash prize of 1,000,000.00 Pounds (One Million Great Pounds Sterlings).
The POWERBALL LOTTO Group. BV, have approved a payout of your consolation cash prize which will be remunerated directly to you by our Powerball Lottery Organisation Bv. They will render to you complete assistance and provide additional information and processes to you.
For due processing of your winning claim,Mr Mckay bridges,Promotion Manager powerball lottery has been assigned to assist you with the following details.
WINNING INFO:
Amount Won:1,000,000.00 GBP
Coupon Number: PBL 2348974321
Reference Number: PBL/ CN/ 6654/ CP
Date of draw: 20th August 2006
CONTACT INFO:
Name: Mr Peter Delay
Email:[email protected]
Tel: +447011121672
Fax:+448704795394
However, you will have to fill the form below and send it to the Promotion manager of POWERBALL LOTTERY COMPANY for verification and then you will be directed to the bank or courier where a cheque of £1,000,000.00 has already been deposited in your favour.
VERIFICATION AND FUNDS RELEASE FORM:
1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.E-MAIL ADDRESS:
8.TELEPHONE NUMBER:
9.COUPON NUMBER:
10.REF NUMBER:
11.AMOUNT WON:
12.STATE:
13.COUNTRY :
14.NEXT OF KIN:
15.HOW DO YOU FEEL AS A WINNER:
Also could you explain how the 2 options work also I will choose the one where I do not have to pay any money to receive any money.
Note that you are to choose one of this two(2)Options Bank or Courier by which you want your winning prize remmitted to you.
Once again congratulations from the management of the Powerball
International Lottery on your consolation prize winning, we hope that
you will use the winning for good causes and also partake in the forth coming Powerball Lottery Wheel Egames.
Regards,
Mrs. Shelly Williams
(Group Cordinator)
Copyright & Acirc; 1994-2006
The Power Ball BV Lottery International Inc.
********************************************************************************************
All rights reserve
77635 476378 255667
2006-08-26 06:20:46 -
just recieved an email from The Power Ball BV Lottery International Inc. in the UK.
As I searched for them this popped up. Wondering what this is all about!
Thanks
2006-08-26 00:02:31 -
i recieved a letter today in the mail stating that i had won some sort of gambling,well i do not gamble and i do not have enough luck to just win $194,780.0 out the blue.i am no idiot,why would i have to pay to get what is mine? i think you have to be a complete fool to even consider giving this a thought.i hope that whomever is behind this gets what they deserve!!!!
2006-08-25 23:29:41 -
i got a letter from the sweepstakes with barcodes and seals. is it real
2006-08-25 22:22:46 -
I HAVE JUST RECIEVED A CHECK FOR 4,975.00 FROM OLGC FINANAL GROUP,INC.SAYING I WON SOME MONEY BASED OUT OF CANADA
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Total 4249 comments
