Выигрыш в 500 000$ на английском языке - Предосторожности и меры безопасности

Я выложил обьявление на сайте о продажи Im okay with your price and i want you to email me your full bank card information.. card name.. card bank name.. card number.. I will wait to hear from you soon so that i can complete the payment to your account without no delay.. Looking forward to hear from you soon.. Jack Thanks for your email,i want you to know that you will be sending the item to my cousins address in Nigeria via EMS POST and here is the address below. so i will offer you 12000rub for the item including the sending.. Name... Adegbo David Address..Faculty of Education, UI State:Oyo State City:Ibadan Zip-code..200284 Country ...Nigeria Mobile #...+2347053982488 So i want you to email me your full bank details as well as the final price for the item as well, and i want you to send me some photos too Regards -- Hi,I want to buy your AD... Let me know the condition of the ads and the final price u want to sell it in euro... Thanks... это весь диалог и хотелось бы узнать можно ли давать человеку олную банковскую карту информация.. имя карты.. название банка карты.. номер карты.. это обман или нет зарание спасибо.

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Вот сегондя получил письмо неожиданного выигроша! На английском MICROSOFT AWARD LOTTERY, INTERNATIONAL LOTTERY LAST WINNER ORGANIZATIONS LONDON ENGLAND REF NUMBER; OSL/653/029/10 BATCH NUMBER; AT-040-SB06-10 CONGRATULATIONS! DEAR WINNER. We are pleased to inform you that as a result of our recent lottery draws held this Year 2010. Your Name and Email address attached to which drew the LUCKY NUMBERS 7-14-18-23-31-45, BATCH NUMBER; AT-040-SB06-10 and REF NUMBER; OSL/653/029/10 which consequently won 2nd category. You have therefore been approved for a lump sum pay out of US$2,500, 000.00. Note: ALL participants in this lottery program have been selected randomly through a computer ballot system drawn from over 20,000 Companies and 30,000,000 individual Names, email addresses from all search engines and web sites. You don’t need to buy any ticket over this lottery promotional program. This promotional program takes place every year, and is promoted and sponsored by eminent personalities like the Sultan of Brunei, Bill Gates of Microsoft, Multi Choice, E china site and other corporate organizations. This is to encourage the use of the internet and computers worldwide. For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants. We look forward to your active participant in our next year US$50 Million slot. You are requested to contact our payment centre office below to assist you with your winning and subsequent payments. All winning must be claimed not later than two week after the date of this notice. Please note in order to avoid unnecessary delay and complications remember to quote your Reference Number and Batch Numbers in all correspondence. Furthermore, should there be any change of addresses do inform our payment office as soon as possible. Congratulations once more and thank you for being part of our promotional program. NOTE; YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE. Yours Faithfully, Management. FOR FURTHER CONTACTS ON YOUR AWARD WINNING PRIZE PAYMENT. NOTE THAT YOU ARE REQUIRED TO FILL THE FORM BELOW IMMEDIATELY AND ALSO MAKE SURE YOU FORWARD IT TOGETHER WITH YOUR A SCANNED COPY OF YOUR DRIVERS LICENSE OR INTERNATIONAL PASSPORT / NATIONAL PASSPORT (VIA E-MAIL ATTACHMENT) TO THE PAYMENT CENTER OFFICE MAIL CONTACT: directoroperations2001@live.com BELOW OF THE FORM, FOR THE RELEASE OF YOUR AWARD WINNING PRIZE PAYMENT TO YOU AND ALSO YOU ARE TO FOLLOW THE INSTRUCTIONS OF THE PAYMENT CENTER OFFICE TO ENABLE THE PAYMENT OFFICE RELEASE YOUR AWARD WINNING PRIZE FUNDS TO YOU, SO THAT THE PROCEEDS OF THIS TRANSACTION CAN BE CARRIED OUT IN THE NEXT 14 OFFICIAL WORKING DAYS. REF NUMBER... OSL/653/029/10... BATCH NUMBER…... AT-040-SB06-10... FULL NAMES... COUNTRY... ADDRESS... SEX... AGE... OCCUPATION... AMOUNT WON……… US$2,500, 000.00... TELEPHONE NUMBER... MICROSOFT AWARD PAYMENT CENTER OFFICE. MEDIA WAY, 1CHURCHILL PLACE LONDON E14 5HP UK. CONTACTACT PERSON OPERATIONAL DIRECTOR: - MR. MACKO DOUGLAS. TELEPHONE: - +447024076652 FAX: +448704711608 EMAIL: directoroperations2001@live.com PLEASE BE WARNED, YOU ARE TO KEEP YOUR WINNING INFORMATION CONFIDENTIAL TO YOURSELF UNTIL YOUR CLAIMS HAVE BEEN PROCESSED AND YOUR MONEY REMITTED INTO YOUR BANK ACCOUNT FOR SECURITY REASONS, SO THAT SOMEBODY ELSE WILL NOT BLACKMAIL YOU AND CLAIMS YOUR AWARD WINNING FUNDS FROM THE PAYING OFFICE ON YOUR BEHALF. Copyright © 1994-2010 the International Lottery Organization Inc. All rights reserved. Terms of Service - Guideline. MICROSOFT AWARD LOTTERY кидалово?

Я получил письмо, со следующим содержанием: Internet lottery Under International and Swiss Lotto Last Quarter/New Year Bonanza REF NUMBER: ХХХ/ХХХ/ХХХ BATCH NUMBER: ХХХХХХ-ХХХХХ Sir/Madam, We are pleased to inform you of the result of the Lottery Winners International programs held on the 28th of December 2004 all games promotion. Your e-mail address attached to ticket number ХХХХХХХХХХХ-ХХХХ with serial number-XXX drew lucky numbers 18-7-14-23-31, which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 2,000,000 (EUROS) (TWO MILLION EUROS) CONGRATULATIONS! For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by eminent personalities like the Sultan of Brunei. We look forward to your active participation in our next year USD50 million slot. To process your claim, please fill the form below and contact our clearance office via the email address below: Clearance officer: Mr. Grayham Johnson Email Address: intlotto2004@netscape.net Your fund can be release from either of the following options and are required to choose the mode in which you want your claim release to you. 1. International Bank Draft 2. Certified cheque 3. Wired transfer If you choose option 3, you are require to provide your account detail Note that, all winnings must be claimed not later than one month starting from today, failure to respond to this mail before one months time from today, all unclaimed funds will be null and void. Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more and thank you for being part of our promotional program. NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE. FORM Internet lottery Under International and Swiss Lotto Dublin 3 Dublin - Ireland. LOTTERY PAYMENT APPLICATION FORM (To be completed by lottery winners only) Ticket Number: Reference Number: Batch Number: First Name: Last Name: Home Address: Town/City: Post Code: Country: Telephone (Home): Mobile: Fax (Private): Fax (Office): Email Address: Date of Birth: Occupation: Marital Status: I...………hereby declare that the above information are true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings. Sincerely yours, Mrs Angelina McBrian. (Lottery Coordinator) IMPORTANT NOTICE. Please be informed that NON RESIDENTS of Ireland and United Kingdom will be required to procure a Affidavits of Lotto Claim/Court clearance certificate from the Court in Ireland prior to award payment policy of Organisers/European Gaming Board as required by the Clearance office. Please be aware that your Paying Authority wills Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this Clearance Office Mail sent from WebMail service at Makersfield.de-http://www.makersfield.de На сколько можно быть уверенным в правдивости данного письма (так как мне кажется, что меня просто пытаются развести на деньги) и какие последствия могут вытекать из всего этого? Вопрос звучит банально и многие скажут: Ну надо же, какой доверчивый человек, но все же... Заранее благодарен за совет!

Недавно мне пришло письмо на e-mail из Англии в котором говорится о том, что я выиграл 450 000 фунтов... Говорилось о том, что мой e-mail был выбран в лотерее, проводимой компанией Microsoft. Прислали номер билета, другую информацию, и попросили выслать эти данные юристу, по приложенному электронному адресу..., что я и сделал... Пришел ответ, в котором просили подождать, пока проводится проверка данных. А сегодня снова пришло письмо (METROPOLITAN COURIERS ), в котором сказано, что проверка завершена, и выигрыш подтвердился. Вот что сказано в нем: Unit 19, 10 Northbank Business Centre, Ponton Road. London,SQ5 5BL, Accounts Department, London, United Kingdom, www.metropolitanexpress.biz.nf Attention winner You are welcome to metropolitan courier, all we do here is make sure our services are satisfactory to Our Customers.The Parcel with Identification Number TXN (051287) which contains a draft worth four hundred and fifty thousand Great British pounds (450,000.00) was received from Microsoft Corporations In London, to Be Delivered as a private delivery to your Home Address, we only undertake private deliveries where maximum security is needed,as in the case of funds,draft,diamonds etc. Due to the maximum security needed when delivering your parcel we can not use the normal postage, therefore we are employing a private delivery for enhanced security. Description Of Package to be delivered Item to be delivered:1 Color of parcel: Brown Delivery Package Status : Pending Contents of parcel (1) Winning certificate. (2) Affidavit of eligibility from united nations. (3) Antiterrorism certificate. (4) Winning cheque worth (450,000 pounds). (5) Certificate of origin of funds (C.O.F). (6) Clear source of funds certificate (C.S.F.C). Terms and conditions required by metropolitan diplomatic Courier Service. (1) Full names. (2) Complete Residential Address. (3) Tell/mobile number. (4) Zip/postal Code. (5) City. (6) State. (7) Country. (8) Scanned copy of your drivers license or any valid Identity Card for verification. Sincerely yours Dr. Larry Cole, Dispatch officer, +447045700909 +447031956797 +447024025901 Metropolitan is the leader in private deliveries services - both local and global. Whether it's documents or parcels, road or air,metropolitan has the service you are looking for. Вобщем, просят прислать информацию о себе... Я понимаю, что это какая то разводка, но мне интерестно, к чему все это приведет... Скажите, как они могут использовать информацию обо мне в своих целях? Заранее, большое спасибо!

Headquarters March 04/1/2021 420 Montgomery Street San Francisco, CA 94104. United States. Official Number☎. +1 585-391-9391 or ☏ 1-800-(1-800-869-3567). Whatsapp✆ Us on: +1 (214) 489 1764 (24Hr) Customer Care Service Bank E-mail✉: wellsfergo@fastservice.com Bank Website: www.wellsfargo.com FILE: WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US $10.7 MILLION TRANSFER To: Dear PANTELEY PALCHEKH Like i told you before, once you get to send another $400, they will be no stories and you will get your funds transfer to you account immediately as promised. Please note that our office here can not do what is not on it law. Therefore you must send the $400 before we make the transfer as well. Account name Purity Takoh Bank name BB&T bank Account no 5163402647 Routing no 054001547 Swift code BRBTUS33 Bank address 3400 East-West Hwy, Hyattsville Maryland 20782. Home address 7601 Fontainebleau dr,.

Мне на почтовый ящик пришло письмо след. Содержания:FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION; Date:25/04/2007 Ref: Batch: Winning Numbers AWARD NOTIFICATION: FINAL NOTICE Attn: Winner, We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 25th of Apr 2007 by the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses. Your name was attached to ticket number; . Serial Number . This batch draws the lucky numbers as follows bonus number XX, which consequently won the lottery in the second category. You are here by approved a lump sum pay of US $.00 (DOLLARS) in cash credit. File ref: from the total cash prize of US $xMillion shared amongst Eight lucky winners in this category. YOU ARE A WINNER ! Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claim has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants. All participants where selected through a computer/mail balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions prprogramme which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies and also the Australian Government as part of their social responsibility to their citizens in the commmunities where they have operational base. Furthermore, your details (e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$ XX.00 will be released to you from our African branch office in NIGERIA which is in charge of our funds transfer. We hope with part of your prize, you will participate in our end of year high stakes for US$X.X Million international draw. HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent, Rev. Dr. William James at; agent2jw@yahoo.com To file for your claim . Please quote your Date of draw, Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your telephone number to help us locate your file easily. For security reasons once again, we advice all winners to keep this information confidential from the public until your claim is processed and your prize has been released to you and also to the public. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participants or unofficial personnel. BEST REGARDS ROSE ADAMS (MRS) (LOTTERY COORDINATOR) PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT : agent2jw@yahoo.com ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION Я ответила на письмо своему агенту, а тот уже связал меня с UNION BANK of NIGERIA. Все шло хорошо, пока не дошли до оплаты услуг банку (150 долларов за отправку приза на мой счет, 300 долларов на гербовый сбор). Все эти деньги надо отправить не на счет банку, а какому то частному лицу по Western Union Money Transfer - и это сильно настораживает, т.к. при переводе денег из банка в банк комиссионные удерживаются банком, а не отдаются частному лицу для оплаты. Буду ждать Вашего ответа, т.к. меня уже замучили и письмами и звонками.

BENIN POLICE FORCE FRAUD/CONTRACT AND IDENTITY THEFT INVESTIGATION DEPARTMENT OFFICE OF THE INSPECTOR GENERAL OF POLICE COMMAND FORCE HEADQUARTERS LOUIS EDET HOUSE CENTRAL BUSINESS DISTRICT COTONOU BENIN Attention, We received an instruction memo and letter few days ago from the New York Police Department in America that your consignment box was freight by UPS diplomat Courier Company was stopped by the United States Joint Patrol Team in the Transport and Security Administration Department, the letter also made us to understand that your consignment box is due for urgent repatriation back to Africa yesterday. However, as I write you now, and it was returned back to Africa early hours of today, and was deposited to my station. This notification letter report is based on the returned of your consignment box, and you are urgently advice to give urgent attention to this development. Well, I have also contacted UPS office headquarters to know why all these happened and I now understand the reason why the consignment box has been having problems on transit while in an attempt to reach you, The problem is very simple, it was because all these while, you guys never employ a police constable to follow up the delivery with a Police certified Extract Clearance Report, well, there is one way to which this box right here could reach you without long stories again, and that way is first of all, getting a Police Extract of this your consignment box of $7.4 million USD. Thereafter, I will personally bring it to your house or assign a Police Constable to escort the consignment box to your house. As a member of the Federal Executive Council, I to travel to USA with President Yayi Bonni of Benin to the Obama's Presidential Inauguration last Year, assuming your consignment box came to my office earlier than this; I would have come to the state along with it. Meanwhile, The cost of getting this consignment to your doorstep is nothing to be compared to what you had spent before, the only protocol to be observed is for you to get the Police Extract Clearance Report of the consignment box, and this clearance certificate shall cost you the sum of $25 and this is the only money you have to pay for the consignment to get to you. However, if you can really round and get just only $25 I will help you with all that processes therein, I will also help you get the Police Extract and transport the consignment a long side the entourage of the presidential convoy, though it will be stressful on me, but I can help you do it if you can send the sum $25 as early as possible today. I will use the money to settle the pilot and some officials so that nobody will disturb the movement as we come to meet you in your house. Receiver,s Name:Pairlck Nzochel Country:Benin Republic City: Cotonou Text Question:Yes Text Answer:OK Amount:$25 MTCN If you truly want us to bring this consignment to your doorstep then you have to find this money and send today to above given names so that I can obtain a Police Extract Clearance that will enhance a hitch-free delivery to your doorstep and the shipment shall be delivered on Friday evening at your house, please also re-confirm your personal home address and ID for easy identification upon arrival, I shall also need to have your direct telephone number so that I can call and reach you right from the airport. 1. FULL NAME 2. DIRECT TELEPHONE NUMBER 3. MOBILE PHONE NUMBER 7. CURRENT RESIDENTIAL ADDRESS___ 8. ID CARD COPY: Best Regards, Yours Faithfully, Ronald Howard, Inspector General of Police. E-mail: (howard.ronald.13@mail.ru) Telephone Number:+229-61390536

Здравствуй у меня вопрос есть вам несколька раз такой сообщения получиль в почту. SKYE BANK WESTERN UNION MONEY TRANSFER Quartier Assivito, Rue Koumore. 01 B.P 3256 Lome Togo. Tel/Fax: +228-98701857 Email, westernunion.officetg@ymail.com We have secured all your transfer documents , Your transfer is Ready now, Open your attach for the Transfer Permit and the TRANSFER GURRANTEE BOUND According to the Law of This Bank and the Management's. We need the INTERNATIONAL STAMP DUTY FEE of $368 to enable us secure the transfer duty stamp and make your transfer. Again Banking Law here Forbid us to deduct any fee from your Original Fund , For that we have no right to deduct a cent from your $950.000.00. Now go and send to this office your Stamp Duty Fee $368 via Western Union with our directors Name as follows To enable us transfer your Money $950.000.00 into your account Today.. Be informed that it is impossible for us to deduct a cent from your original fund because it is against banking law here. SEND YOUR STAMP DUTY FEE VIA WESTERN UNION AS FOLLOWS RECEIVER NAME.. ...MICHEAL IDOWU. ADDRESS/CITY …..QUARTIER ASSIVITO LOME COUNTRY……TOGO REPUBLIC QUESTION...STAMP ANSWER……..DUTY AMOUNT---……$368 MTCN... Be fast and send the fee now and also fill your Bank information's to enable us transfer your Money $950.000.00 into your account Today Bank Informations. Raiffeisen Bank AG, Vienna Your Bank Name. OJSCB KAPITALBANK Your Bank Adress. Respublic of Karakalpakistan, Nukus city, J. Aymurzaeva str.8 Your Bank Account Number. 20206840599073945001/01038 SWIFT CODE. KACHUZ22 Beneficiary Name MANSUR YULDASHEV Copy Of Your Pasport Awaits Professor A.K MISRA Opration Maneger SKYE BANK, (WESTERN UNION TOGO)

Моей жене пришло смс от енерджи смс. получите на почте кред. Карту. Пришли на почту действительно пришла карта но просят заплатить 3250 т.р. это что развод?