PDA

View Full Version : Me gustaria saber si es un fraude


henryjhm
5 August 2006, 01:39
Me mandaron este email pero no se si es un fraude y me gustaria que me ayudaran con esto.

estos son los mails que me mandaron.

We are pleased to inform you of the announcement made on May 1st,2006,
of
winners of the JAPAN EMAIL LOTTO PROMOTION.
As part of our promotional draws,participants were selected through
a computer ballot system drawn from 2,500,000 email addresses of
individuals
and companies from all parts of the world as part of our electronic
business
Promotions Program.
Note that you/your email address qualified for the draw as a result of
your visiting various websites we are running the e-business promotions
for.
You/your company email address,attached to ticket number
896-781-6767,with
serial number 374-18 drew the lucky numbers 2, 5, 9, 22, 31, 33 and
Bonus
number 15 and consequently you won in the second category of the JAPAN
FORTUNE LOTTO DRAW.
Your Winning Ticket Number. 896-781-6767
Your Serial Number. 374-18
Your lucky draw Numbers are. 2, 5, 9, 22, 31, 33 Bonus Number 15
Your INSURANCE Number: FLD674/893S/GMSA
You have therefore been approved of for the payment of the sum of
US$800,000,00 in cash, which is the winning amount for the Second
category
winners. This is from the total prize money of US$3,450,000.00 shared
among
the international winners in the Second category. CONGRATULATIONS!
Please be informed that your CHEQUE of the sum of US$800,000.00 is now
with NATIONAL TRUSTEE FINANCE SECURITIES Company insured with your
email
address which won you this prize, therefore you should contact
(NATIONAL TRUSTEE) your agent and give them your full names so that
they will
re-insure your CHEQUE under your full names.
To begin your claim, please call your claims agent immediately:

DR.RICHARD BROWNSTONE
FOREIGN SERVICES MANAGER,
NATIONAL TRUSTEE FINANCE SECURITIES
PLAZA DE MAR ZHENG,GUANGZHOU,CHINA
EMAIL dan_wood70@yahoo.com

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers and other
information
provided above in every one of your correspondences with your
claims agent.
Congratulations! once again from all our staff and thank you for being
part
of our promotions program.
Yours Sincerely,
MRS.TAD KAWASAKI
VICE PRESIDENT INT.PROMOTIONS

Este es el segundo mail.

Dear Sir,

We wish to congratulate you and formally inform you that you have won the sum of $0.8m in the last email-lottery draw,organized by the Japan Lotto Promotion.Your winning has been confirmed.

You should note that your email address in addition to millions of companies and individuals emails were extracted with a software and the addresses were scrutinized with a ballot system and after the process,15 email addresses were selected and they were shared into 3 categories respectively and you are a winner in the 2nd category of $0.8m.The said sum is now deposited in our suspense account in your favour waiting for the immediate remittance into your nominated bank account.

You are therefore required to send the following information to enable the processing of your award certificate and also submit them to the payee bank for the award prize payment.

The information you have to send are written below:

1. Full name
2. Contact phone and fax number
3. Contact address
4. Age
5. Marital status
6. Occupation
7. Sex
8. Nationality
9.A copy of your International passport or Driver's license

Please send these as soon as possible to enable us effect your payment,and also note that anyone below eighteen years is automatically disqualified from receiving this prize.

I await your response.

Regards,
Richard Brownstone
Transglobe Finance Securities
Guangzhou,China.
Tel:86 13710405585


Y este es el tercer mail.

Dear Mr. Henry Hernaddez,

Sequel to the provision of your profile as requested,every arrangement has been made for your payment to be made via telegraphic transfer.Hence,you are advised to contact the payee bank listed below with your banking details to effect transfer.

Mr.Victor Chen
Telegraphic Transfer Section
Industrial and Commercial Bank of China
Guangdong Provincial Branch
Guangzhou,China.
Tel:8613640253783
Fax:862061132403
icbcyber@infopace.net

Note however that as a winner in this Lottery programme, you will be obliged to attend an expense-trip paid Lottery promotional seminar organised by the Japanese Games and Betting Commission in Japan in the month of November, 2006.
As soon as the details of the seminar is issued you will be informed and provided with the brochure.

Do please update me as soon as your payment is effected.Thank you.

Regards,
Richard Brownstone
National Trustee Finance
Guangzhou,China.
Tel:+86 13710405585



Solo les pido que me ayuden con esto

Trainmaster
9 August 2006, 00:59
Gracias para visitarnos aquÃÂ* y para hacer su pregunta.

SÃÂ*, este es un fraude. Lo mejor consejo que puedo darle es parar de comunicar con esas personas. Después de un ratito, no le mandarán más email sobre esto.

Si tiene otras preguntas, puede hacerlas aquÃÂ* mismo.

Unregistered
31 August 2006, 00:34
this damn game there playing is stupid and needs to stop. im going to do everything in my power to put these criminals in jail.

Slartibartfast
31 August 2006, 11:52
this damn game there playing is stupid and needs to stop. im going to do everything in my power to put these criminals in jail.
Then can I suggest you visit www.scambaits.com and read all about how we take the fight back to these scammers and try our best to stop them. Not only is it worthwhile but you can also enjoy yourself in the process.

They (the scammers) are not playing games, to them it is very serious, they can make a lot of money out of this business. We try to stop them by promoting awareness, contacting and supporting victims and occupying their time by baiting them.

Unregistered
25 September 2006, 16:27
Tambien recibi los mismos emails. Ahora se que es un fraude.

Gracias.

Kenshineo
3 October 2006, 19:01
Portugues

Olá, sou brasileiro e também recebi este email, esta realmente comprovado que isto é uma fralde? Muito obrigado pela atenção.

English

Hello, am I Brazilian and did I also receive this email, this really proven one what that is one swaddles? Thank you very much for the attention.

Español

¿Hola, yo soy brasileño y yo también recibÃÂ* este email, esto realmente demostrado lo que ése es uno a uno envuelve? Muchas gracias por la atención.

Unregistered
23 April 2007, 03:05
Hola amigos, imagÃÂ*nense que a mi hermana le ha pasado lo mismo, le han mandado estos mails que dicen que se ganò 800.000 dòlares y que están esperando unos datos y no sé qué más para pagar. Ellos incluso llamaron a nuestra casa (Colombia) al parecer, desde Japòn; y también nosotros nos hemos comunicado con ellos en los números que dieron. El punto es que ahora dicen que necesitan dizque una cosa de impuestos, que hay que pagar como 1000 dòlares para que den eso y para poder liberar los 648000 dòlares (lo de antes menos los impuestos). Yo quisiera saber y reconfirmar la psobilidad del fraude, pues mi hermana se habÃÂ*a ilusionado mucho con la idea de que era en realidad ganadora.

Muchas gracias por todo, hasta luego.
Jhans.

cookiemonster
3 May 2007, 08:53
Hola Jhans.

Esté es un fraude del tipo de loterÃÂ*a falsa. No es possible de ganar una loterÃÂ*a en la que no participa. Además, no hay ninguna loterÃÂ*a legÃÂ*tima en el mundo que le pide dinero para recibir sus premios.

Le recomiendo que para toda comunicacÃÂ*on con los estafadores.

Si tiene más preguntas no dude en hacerlas aquÃÂ*

Unregisteredk
11 May 2007, 21:16
quiero saber si internacional lotto commission es real hoy en la mañana le llego una notificacion a mi mama en la que supuestamente se gano un premio de ocho millones de euros o algo pero bueno mi mama jamas participo en el sorteo nisiquiera sabia que existia me podrian ayudar no se si sea fraude....

cookiemonster
12 May 2007, 17:23
Hola.

El correo que recibiò su mama es un fraude del tipo loterÃÂ*a falsa. No es possible de ganar una loterÃÂ*a en la que no participa. Además, ninguna loterÃÂ*a legÃÂ*tima se pone en contacto con las ganadores por medio de correo electrònico.

Les recomiendo que no hagan caso a este correo.

Si tiene más preguntas no dude en hacerlas aquÃÂ*.