Admin

New Scams.................

By
Mortgage and Lending with Nationwide Funding Group

CONTACT YOUR PAYING BANK.
WINX LOTTO INTERNATIONAL PROMOTIONS/
PRIZE
AWARD DEPARTMENT.
RESULTS FOR CATEGORY "A" DRAWS
  
  We are pleased
to congratulate you, and announce to you,the results of the First
Category draw of THE WINX LOTT PROMO INT. We are happy to inform you
that you have emerged a winner under the First Category, which is part
of our promotional draws. The draws are being officially held on the
13th of November 2006. Participants were selected through a computer
ballot system drawn from 2,500,000 e-mails addresses of individuals and
companies from Africa, America, Asia, Australia, Europe, Middle East,
and Oceania as part of our International Promotions Program.
  Your e-
mail address, attached to ticket number 46998126739, with prize number
472-9768uk, which consequently won in the First Category. You have been
awarded a lump sum pay-out of €1,000,000 (One Million Euros), which
is
the winning payout for Category "A"winners.This is from a total cash
prize of €10,000,000.00 (Ten Million Euros) shared amongst the first
Ten (10) lucky winners in this category.
  
  CONGRATULATIONS!
 
Your
fund is currently now deposited with the paying Bank.In your best
interest to avoid mix up of numbers and names of any kind, we request
that you keep the entire details of your award strictly from public
notice till the process of transferring your claims has been completed,
and your funds remitted to you.
  
This is part of our security
protocol to avoid double claiming or unscrupulous acts by
participants/non-participants of this program. Please contact our
paying bank (Inter Continental Alliance  Finance & Securities)
immediately for due processing and remittance of your prize money to a
designated account of your choice:
  
NOTE: For easy reference and
identification, do remember to quote these numbers in your
correspondence with your paying bank.
  
To claim your funds, please
contact the paying bank.
*************************************************
Contact person: Mr.
Mondris Thomas
(International Remittance
Department).
Email:
xxxxxx@aim.com
Tel: +xxxxxxxxxxx
Fax: +xxxxxxxxxx

 

If you receive the above email it is another money laundering scam. What hapeens is that they have you go onto a bogus website fill out an information page. THey ask you for your bank account number so they can "wire' the funds you won into your account this gives them ACH debit access. But actually you are giving them access to wire funds out of your account. Beware of these emails and if its too good to be true then it IS!!!!!!!.  

Comments(3)

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Teri Isner
Keller Williams Realty at the Lakes - Orlando, FL
GRI, CRS, CIPS
Eddy, surprise I just wrote about another scam
Nov 13, 2006 06:17 AM
Dan Grammatica
Realty Experts, LLC - Torrington, CT
e-PRO

Every check you write has your account number on it, Where's the protection? Are you telling me anyone I send or mail a check to has my account number and can withdraw money from the account, I doubt it>

Nov 13, 2006 10:23 AM
Vicky Poe
Good Ole Rocky Top - Crossville, TN
Realtor/ Auctioneer
I put everyone of these on my blocked list and I get another one with a different address.  Does anyone ever read this rubbish.  All they do is take up space in your mailbox until you empty the trash.
Nov 13, 2006 01:13 PM