Is the Transglobe Finance Lottery a Fraud
I will post 3 emails i have recieved saying that i have won a large "lump sum payout", i was just wandering if this is a scam or if it is for real.
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FIRST EMAIL
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LIZA_LOTTOPROMO@yahoo.com
We are pleased to inform you of the result of the NLF
ONLINE
International Lottery programs that entered your email
addresses
amongst other
addresses for the international lottery programs
conducted by NLF
ONLINE.
Your e-mail address attached to ticket number
27X1X465X96-6410 with serial number X7X2-XX0 drew
lucky numbers
7-XX-8X-2X-3X-4X, which consequently won in the 1st
category, you have
therefore been approved for a lump sum pay out of US$
800,000.00 (EIGHT
hundred
thousand United States Dollars) from a total sum of
USD $3,800,000.00
shared amongst the first 5 lucky winners entered in
their category.
CONGRATULATIONS!!!
All participants were selected through a computer
ballot system drawn
from over 20,000 companies and 30,000,000 individuals
email addresses
and names from all over the world. This promotional
program takes place
every year. This lottery was promoted by some software
corporation to
compensate some few individuals with website and email
addresses. After
the Microsoft anti-various incident on August 2003.
However, you have automatically qualified to take part
in our next year
USD5 million international lottery programs.
To file for your claim now, please contact transglobe
trust finance <
Agency lottery Agent. Mr. LIN PING. Email; <transglobepromo@asiamail.com> Please provide him with your 6 digit numbers X, 3, 7, <
9, X, 2 and your
password XXTAX15. You are also advised to provide him
with the under
listed information as soon as possible:
1. Name in full:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone/Fax:
If you do not contact your claims agent within 7
working days of this
notification, your winnings would be revoked. Winners
are advised to
keep their winning details/information from the public
to avoid
fraudulent
claim (IMPORTANT) pending the transfer/claim by
Winner.
congratulations once again!
Sincerely yours,
Mr. LIN PING
LOTTERY COORDINATOR.
8613533770694
[cuyn6qw6imk]
PS: Some details were X'ed jus tin case this is for real.
Re: Transglobe finina claims agent, fraud????
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SECOND EMAIL
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transglobepromo@asiamail.com
Attn,
We want to congratulate you, having won yourself the sum of USD800,000
We will send to you a scan copy of your award certificate, as the original copy will be sent to the payee bank for an onward processing of your fund.
Also, to be attached is an information of the payee bank so that you can contact the bank.
LIN PING8613533770694
Re: Transglobe finina claims agent, fraud????
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THIRD EMAIL
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transglobepromo@asiamail.com
--------------------------------------------------------------------------------
TELEX TRANSFER SECTION
CITI CITY BANK
CHINA
ATTN:
RE:PAYMENT NOTIFICATION,
SIR/MADAM,
WE HAVE BEEN INSTRUCTED BY TRANSGLOBE FINANCE LOTTERY PROMOTION AGENCY TO TRANSFER THE TOTAL SUM OF $800,000(EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) TO YOUR NOMINATED ACCOUNT.
PARAMOUNT, YOU ARE REQUESTED TO FURNISH US WITH YOUR BANKING CORDINATES, AND A COPY OF YOUR DRIVERS LISENCE OR INTERNATIONAL PASSPORT FOR ONWARD VERIFICATION AND TO ENABLE US EFFECT WITH YOUR TRANSFER.
WE AWAIT YOUR URGENT RESPONSE.
YOURS SINCERELY,
MR MAXWELL LAMA
OPERATION MANAGER
TELEX TRANSFER SECTION.
Phone:+86 02031529592
+86 13560017043
Tel/Fax:85230177781
infocochinaonlineser@excite.com
info@chinacbonline.cn
www.chinacbonline.cn
I would really appreciate it if someone coul dhepl me out on this.
Re: Transglobe finina claims agent, fraud????
it sounds like a giant scam. it's a 419 scam. what they're after is your banking information.
Re: Transglobe finina claims agent, fraud????
HOw sure are u this is a scam? I would really hate it if it turns out to be real.
Re: Transglobe finina claims agent, fraud????
People don't normally win lotteries they haven't entered. Did you enter this lottery? C'mon.
Re: Transglobe finina claims agent, fraud????
Did you manage to find out whether this is fraud or not??????
Re: Transglobe finina claims agent, fraud????
He either paid attention to the people who told him it was fraud, or he learned it the hard way by losing money.
Re: Transglobe finina claims agent, fraud????
Hey ! That's MY $800,000.00 you have won! My email I got says the same thing! IT IS A SCAM FOR SURE... PLEASE DON'T GIVE ANY BANK DETAILS OR ANYTHING THAT COULDN'T BE FOUND OUT ONLINE ANYWAY. I was thrilled too... for afew minutes anyway... know the feeling. Marilee