Results 1 to 9 of 9
  1. #1
    Join Date
    Jul 2006
    Location
    Australia, Melbourne
    Posts
    4

    Default 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.

    ****************************
    FIRST EMAIL
    ****************************
    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.

  2. #2
    Join Date
    Jul 2006
    Location
    Australia, Melbourne
    Posts
    4

    Default Re: Transglobe finina claims agent, fraud????

    ****************************
    SECOND EMAIL
    ****************************

    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

  3. #3
    Join Date
    Jul 2006
    Location
    Australia, Melbourne
    Posts
    4

    Default Re: Transglobe finina claims agent, fraud????

    ****************************
    THIRD EMAIL
    ****************************

    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.

  4. #4
    Join Date
    Mar 2005
    Location
    Florida
    Posts
    435

    Default 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.

  5. #5
    Join Date
    Jul 2006
    Location
    Australia, Melbourne
    Posts
    4

    Default 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.

  6. #6
    Join Date
    Mar 2005
    Location
    Michigan
    Posts
    28,906

    Default Re: Transglobe finina claims agent, fraud????

    People don't normally win lotteries they haven't entered. Did you enter this lottery? C'mon.

  7. #7
    Join Date
    Jan 2007
    Posts
    1

    Default Re: Transglobe finina claims agent, fraud????

    Did you manage to find out whether this is fraud or not??????

  8. #8
    Join Date
    Mar 2005
    Location
    Michigan
    Posts
    28,906

    Default 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.

  9. #9
    Join Date
    Oct 2008
    Posts
    1

    Default 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

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