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FRAUDE LOTTERY ON MYSPACE !!!! Dont be fooled !

 
Krispy71
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User ID: 962920
Netherlands
02/24/2011 08:45 AM
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FRAUDE LOTTERY ON MYSPACE !!!! Dont be fooled !
Hi I recieved a mail yesterday that I was 1 of 8 winners of $450.000,00 and that I had to open an account on the SHB bank.

When I searched internet I found mails of other people who were told the same and were asked to pay for expenses til up to $800 without ever recieving the lotterymoney.

I reported this FRAUDE and SCAM to my lokal policestation.

TOM ANDERSON from myspace seems to be a FRAUD !








Here, below, is a copy of the mails I recieved:


*Tom's first mail to me on MySpace in my mailbox:

We are pleased to inform you of the announcement made on the 22nd of February,2011 of winning on My space online Program held on 21st of February,2011 through a computer system.Your Profile is attached with serial number ** in the first category. You have therefore been awarded a total sum of $450,000.00 in cash credited to File no: ** from the total cash prize for eight lucky winners in this category.

This Program is promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the Aspect that impacts peoples lifestyle worldwide.Further more your details(e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of $450,000.00 (Four hundred and fifty thousand Dollars) will be released to you from our regional branch office in England.

We hope with part of your prize, you will participate in our end of year high stakes for US$450,000.00 international game.


HOW TO CLAIM YOUR WINNINGS AND FOR MORE INFORMATION.
Simply contact your Claims Officer VIA
Name - Dave Hollins
E-mail address - dave.hollins@live.com


Quote your File number, Batch and Winning number as well as your full name, address and telephone number to get winning file
easily.





*Second mail ON MYSPACE MAILBOX from Tom Anderson (as an answer to my question if this was real and not a hoax) :
(Today the 2 maisl that were sended yesterday, by Tom, had been deleted -not by me- out of my MS-mailbox !!!)


Congratulations once again, you will be contacted by the Myspace lottery executives via email soon as your winning particulars is verified. This Program is promoted and sponsored by the department of defense USA and a conglomerate of some multinational companies as part of their social responsibility to the citizens in the Aspect that impacts peoples lifestyle worldwide.
Further more your details(e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of $450,000.00 will be released to you from our regional branch office in England.
Please be informed that winnings must be claimed not later than one week of claim registration process otherwise winnings will be returned as unclaimed. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your nominated bank account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.
Full Names:_______________________
Address:__________________________
Age:_____________________________
Sex:______________________________
Marital:_____________________
Status:_____________________
Occupation:________________________
Company Name._____________________
Phone numbers:______________________
Fax number:________________________
Any Traveling Experience?_____________
Country:___________________________


FOR FINAL VERIFICATION AND MORE INFORMATION.
SIMPLY CONTACT YOUR CLAIM AGENT VIA

Name:Dave Hollins
Email: dave.hollins@live.com





* Then I contactled that Dave, and got this back (in private home mailbox):

Hello Krispy"
We have received your information and your winning parcel will soon be released,kindly provide us the following information:

Full Names:_______________________
Address:__________________________
Age:_____________________________
Sex:______________________________
Marital:_____________________
Status:_____________________
Occupation:________________________
Company Name._____________________
Phone numbers:______________________
Fax number:________________________
Any Traveling Experience?_____________
Country:___________________________


FOR FINAL VERIFICATION AND MORE INFORMATION.
SIMPLY CONTACT THE MYSPACE FOUNDER WITH THIS INFORMATION VIA

Name:Tom Anderson
Email:tom-anderson04@live.com

We do belief your winning will be put into good use for community,education and business development.

NOTE:Your winning is in our suspend account and it cannot be deducted.

Thank you for using Myspace.





* Second mail from Dave after sending him the info asked (in private home mailbox):

I have received your information as requested and it has been transfered to the lottery board.Please be patient while Tom Anderson get back to you as soon as your account is verified and your winnings is ready.
Thank you.
Dave.






* Finally TOM mailed me again on my own private mailbox :


Dear Krispy,
I want to congratulate you for emerging the winner of the online myspace.com lottery. Please be aware that your Paying Authority will Effect Payment Swiftly upon satisfactory Report, verifications and validation provided by YOU. Be informed that all prize money must be claimed not later than one week. After this date, all funds will be returned as unclaimed.

Your details has been verified and confirmed, you are hereby declared as one of the true winner of this online draw, you are to contact the MYSPACE DISBURSEMENT DESK with your verification code which is enclose in this message. contact the disbursement desk via email: myspacedsbrsmntc@aol.com .

You cash has been sent down to the regional office in the UK where you will be able to transfer from the UK bank to any bank of choice in France. Other winning documents have been prepared and will be couriered to you. These are important and relevant documents that will be required by your government and the bank in your country, other documents is for the protection of the lottery winner. As soon as you receive the verification message, contact the disbursement desk via the email contact above and demand for courier service to ensure the delivery of your parcel. For a direct fund wire transfer from our designated bank to your account, you should sign up an account online with the SHB Finance bank via the following link: [link to shbfinance.strongatlantic.com] ; for transfer of fund to your nominated account of choice. Account should be activated immediately after sign up. It is mandatory that parcel is sent before funds can be wired into your account in France.


VERIFICATION CODE : ***


with warm greetings
Tom Anderson






Coz I did not trust what they asked, and it was such poor English, and such vague formulations, and the unbelievable claim : "This Program is promoted and sponsored by the department of defense USA" ... YEAH RIGHT !
I did some research and found this was done before to more people.
I went to the police and reported FRAUD.

Please be carefull ,
and NEVER give away your banknumbers or other sensitive information !


Hope to have informed you as well as I could.
lets prevent more victims ... spread this in your personal network
so that your reletives and friends are informed on time.



Greetings,
Krispy XX


Last Edited by Krispy71 on 02/24/2011 04:40 PM
Hans The Magnificent

User ID: 1273762
United States
02/24/2011 09:45 PM
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Re: FRAUDE LOTTERY ON MYSPACE !!!! Dont be fooled !
Damm! That reads almost like one I got from Nigeria.
Your unban request was denied.
About the Avatar: It is Die Wasserturm (The Watertower)in Mannheim Germany a local landmark.I used to make wishes on it as a kid. It seems to come through for me still.
Lieber ein Ende mit Schrecken, als Schrecken ohne Ende." Deutsche Sprichwort
But Doctor: I drive too fast to worry about cholesterol.
Anonymous Coward
User ID: 1274037
United States
02/24/2011 09:53 PM
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Re: FRAUDE LOTTERY ON MYSPACE !!!! Dont be fooled !
your have to be retarded to fall for something like this

also what the fuck is myspace?

has this post somehow traveled forward in time from 2002?
Anonymous Coward
User ID: 1285414
Brazil
03/05/2011 01:06 PM
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Re: FRAUDE LOTTERY ON MYSPACE !!!! Dont be fooled !
I got those e-mails too but my experience was really different. Could u read and send me ur opinion?
1st email
Dear Myspace Winner ,

Your www.myspace.com
account has been properly verified by our 3,2lps Screening department
,you are thereby advised to contact the Founder of
Myspace for final verification of your Myspace account from the Control Database of www.myspace,com in
California .

Forward your name , age , sex , address ,phone number
and occupation to Tom Anderson's private email address

Email - prcytomanderson@aol.com


Note that this final verification is very compulsory
for quick and prompt release of your funds from our Head office . We
wish you best of luck .


Jessica Endicott
Claims Agent


Second e-mail
Dear Myspace Winner ,

Welcome to Myspace 2011 screening and payment approval department for 2011 , we have received your completed verification information and you will be contacted shortly after your www.myspace.com has been fully verified and confirmed .
The Lottery senate and Board of director has required this finalization procedure to confirm your provided information as genuine information ,This act will enable us to confirm the rightful owner of the 2011 Myspace winnings account .
You will be contacted shortly after confirmation .
Thank you for your patience .


Tom Anderson
President,Myspace


3rd email
This is to inform the above named that your www.myspace.com ; account
has been properly verified and screened by me. I have therefore
endorsed and released your winnings Check and documents to the
Myspace cash disbursement officer(Davies Milton) in the www.myspace.com 2010 Disbursement Location.
His name is Davies Milton and he will be responsible for the remittance
of your winnings cash to you from England.
Kindly contact him immediately for proceedings and confirmation of your
cash remittance.


Email - contactmyspacepro@gmail.com


Note that all necessary instructions in regards to your cash remittance would be released from your
Cash Remittance Consultant Agent Davies Milton, as your Check has already been delivered to the disbursement location . I have scanned your Check and uploaded it here for confirmation of your name and address,make sure you confirm the information on your check to avoid
any delays with the paying Bank .
You can now contact Davies Milton for confirmation of your Check delivery and cash remittance instructions .
Once again congratulations and thank you for using www.myspace.com.

Tom Anderson
President,Myspace.


PS: Here he sent me a print screen of a million dollars check of Bank of America with my name on it (now I was in doubt. is it for real?)and his signature (wich wasnt so clear but..)





4th email
Money should be sent via western union money transfer to the below name and address via western union money transfer
Name - Deborah Pickens
Address - 45b Bank Street,London United Kingdom




To send money via western union , kindly visit then below address/location in your City and tell them you want to send 100 GBP = $160 usd to the above name and address .
Below is the address of where you can send the money via western union.

In other message I was informed my account at SHB Bank UK was activated and I went at their website and could see the amount of 1million there But to transfer it I have to send another amount of money. I'm serious in doubt cause I, on one hand I know thats really an usual procedure of any bank but in other hand I feel like its scam, but nobody has received messages so elaborated as I have. People have received really dum messages with obviously mistakes and not convincent words, but those one I got were really convincents. What do I do?What if Myspace is really making a lottery fo real?
Anonymous Coward
User ID: 938842
United States
03/05/2011 01:08 PM
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Re: FRAUDE LOTTERY ON MYSPACE !!!! Dont be fooled !
Hi I recieved a mail yesterday that I was 1 of 8 winners of $450.000,00 and that I had to open an account on the SHB bank.

When I searched internet I found mails of other people who were told the same and were asked to pay for expenses til up to $800 without ever recieving the lotterymoney.

I reported this FRAUDE and SCAM to my lokal policestation.

TOM ANDERSON from myspace seems to be a FRAUD !








Here, below, is a copy of the mails I recieved:


*Tom's first mail to me on MySpace in my mailbox:

We are pleased to inform you of the announcement made on the 22nd of February,2011 of winning on My space online Program held on 21st of February,2011 through a computer system.Your Profile is attached with serial number ** in the first category. You have therefore been awarded a total sum of $450,000.00 in cash credited to File no: ** from the total cash prize for eight lucky winners in this category.

This Program is promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the Aspect that impacts peoples lifestyle worldwide.Further more your details(e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of $450,000.00 (Four hundred and fifty thousand Dollars) will be released to you from our regional branch office in England.

We hope with part of your prize, you will participate in our end of year high stakes for US$450,000.00 international game.


HOW TO CLAIM YOUR WINNINGS AND FOR MORE INFORMATION.
Simply contact your Claims Officer VIA
Name - Dave Hollins
E-mail address - dave.hollins@live.com


Quote your File number, Batch and Winning number as well as your full name, address and telephone number to get winning file
easily.





*Second mail ON MYSPACE MAILBOX from Tom Anderson (as an answer to my question if this was real and not a hoax) :
(Today the 2 maisl that were sended yesterday, by Tom, had been deleted -not by me- out of my MS-mailbox !!!)


Congratulations once again, you will be contacted by the Myspace lottery executives via email soon as your winning particulars is verified. This Program is promoted and sponsored by the department of defense USA and a conglomerate of some multinational companies as part of their social responsibility to the citizens in the Aspect that impacts peoples lifestyle worldwide.
Further more your details(e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of $450,000.00 will be released to you from our regional branch office in England.
Please be informed that winnings must be claimed not later than one week of claim registration process otherwise winnings will be returned as unclaimed. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your nominated bank account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.
Full Names:_______________________
Address:__________________________
Age:_____________________________
Sex:______________________________
Marital:_____________________
Status:_____________________
Occupation:________________________
Company Name._____________________
Phone numbers:______________________
Fax number:________________________
Any Traveling Experience?_____________
Country:___________________________


FOR FINAL VERIFICATION AND MORE INFORMATION.
SIMPLY CONTACT YOUR CLAIM AGENT VIA

Name:Dave Hollins
Email: dave.hollins@live.com





* Then I contactled that Dave, and got this back (in private home mailbox):

Hello Krispy"
We have received your information and your winning parcel will soon be released,kindly provide us the following information:

Full Names:_______________________
Address:__________________________
Age:_____________________________
Sex:______________________________
Marital:_____________________
Status:_____________________
Occupation:________________________
Company Name._____________________
Phone numbers:______________________
Fax number:________________________
Any Traveling Experience?_____________
Country:___________________________


FOR FINAL VERIFICATION AND MORE INFORMATION.
SIMPLY CONTACT THE MYSPACE FOUNDER WITH THIS INFORMATION VIA

Name:Tom Anderson
Email:tom-anderson04@live.com

We do belief your winning will be put into good use for community,education and business development.

NOTE:Your winning is in our suspend account and it cannot be deducted.

Thank you for using Myspace.





* Second mail from Dave after sending him the info asked (in private home mailbox):

I have received your information as requested and it has been transfered to the lottery board.Please be patient while Tom Anderson get back to you as soon as your account is verified and your winnings is ready.
Thank you.
Dave.






* Finally TOM mailed me again on my own private mailbox :


Dear Krispy,
I want to congratulate you for emerging the winner of the online myspace.com lottery. Please be aware that your Paying Authority will Effect Payment Swiftly upon satisfactory Report, verifications and validation provided by YOU. Be informed that all prize money must be claimed not later than one week. After this date, all funds will be returned as unclaimed.

Your details has been verified and confirmed, you are hereby declared as one of the true winner of this online draw, you are to contact the MYSPACE DISBURSEMENT DESK with your verification code which is enclose in this message. contact the disbursement desk via email: myspacedsbrsmntc@aol.com .

You cash has been sent down to the regional office in the UK where you will be able to transfer from the UK bank to any bank of choice in France. Other winning documents have been prepared and will be couriered to you. These are important and relevant documents that will be required by your government and the bank in your country, other documents is for the protection of the lottery winner. As soon as you receive the verification message, contact the disbursement desk via the email contact above and demand for courier service to ensure the delivery of your parcel. For a direct fund wire transfer from our designated bank to your account, you should sign up an account online with the SHB Finance bank via the following link: [link to shbfinance.strongatlantic.com] ; for transfer of fund to your nominated account of choice. Account should be activated immediately after sign up. It is mandatory that parcel is sent before funds can be wired into your account in France.


VERIFICATION CODE : ***


with warm greetings
Tom Anderson






Coz I did not trust what they asked, and it was such poor English, and such vague formulations, and the unbelievable claim : "This Program is promoted and sponsored by the department of defense USA" ... YEAH RIGHT !
I did some research and found this was done before to more people.
I went to the police and reported FRAUD.

Please be carefull ,
and NEVER give away your banknumbers or other sensitive information !


Hope to have informed you as well as I could.
lets prevent more victims ... spread this in your personal network
so that your reletives and friends are informed on time.



Greetings,
Krispy XX

 Quoting: Krispy71



I get scams like this five times every day in my email. It goes to my spam folder and I delete it all
IRENKA INTERNATIONAL
User ID: 1311692
Greece
03/24/2011 03:34 AM
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Re: FRAUDE LOTTERY ON MYSPACE !!!! Dont be fooled !
HELLO I RECEIVE ALSO SOME MESSAGES LIKE THAT, THEY WANT ME TO OPEN AN ACCOUNT TO SHB BANK OF ENGLAND AND FROM THAT ACCOUNT WILL COME TO MY ACCOUNT AND ALL ARE VERY COMPLICATED,I SPENT LONG TIME ON INTERNET TO FIND A WAY OUT AND I THINK OTHERS ALSO, WHAT IS THAT TOM ANDERSON PUT US INSIDE?
Nikola52
User ID: 4442730
Serbia
11/01/2011 05:19 PM
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Re: FRAUDE LOTTERY ON MYSPACE !!!! Dont be fooled !
The same story from my year book
check of 450.000$
Payment for shipping of check with insurance is 742 $
Everyday somebody want to cheat others
Anonymous
User ID: 9237857
United States
01/22/2012 06:51 PM
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Re: FRAUDE LOTTERY ON MYSPACE !!!! Dont be fooled !
I was sent a message from a" Tom Anderson" on myspace. Said I had "won 2Million dollars" from a"Myspace Lottery" ! Note other names; "Deanna Rocha" and" David James"?
Anonymous Coward
User ID: 17348810
United States
11/14/2012 11:55 PM
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Re: FRAUDE LOTTERY ON MYSPACE !!!! Dont be fooled !
DAM I GOT ONE TO ALL MOST READ THE SAME WAY..BUT THE NAME ARE NOT THE SAME...WOW I ALMOST DID IT..THANK YOU.
Anonymous Coward
User ID: 17348810
United States
11/14/2012 11:55 PM
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Re: FRAUDE LOTTERY ON MYSPACE !!!! Dont be fooled !
DAM I GOT ONE TO ALL MOST READ THE SAME WAY..BUT THE NAME ARE NOT THE SAME...WOW I ALMOST DID IT..THANK YOU.
Anonymous Coward
User ID: 17348810
United States
11/14/2012 11:59 PM
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Re: FRAUDE LOTTERY ON MYSPACE !!!! Dont be fooled !
MY WAS TO BE SENT TO MY SPACE INC IN BEVERLY BLUD AT 349 LOS ANGELE CALIFORNIA 90048 USA....I ALL MOST WAS A FOOL I NEED THAT MONEY LOL...
Anonymous Coward
User ID: 35672610
United Kingdom
03/06/2013 05:41 PM
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Re: FRAUDE LOTTERY ON MYSPACE !!!! Dont be fooled !
i win at least 10-15 lotteries every day
i have hundred of dead relatives left me money
i also have loads of unclaimed bonds to claim

if i reported every one to the police station , id probably get arrested

chill the fuck out and dont be stupid

dont waste the polices time and just delete the email

you can win something you didnt enter

try to remember that
Anonymous Coward
User ID: 11222564
Netherlands
03/06/2013 05:48 PM
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Re: FRAUDE LOTTERY ON MYSPACE !!!! Dont be fooled !
That's strange. I trusted this mail with jibberish and responded and I got 450 million dollars in my bank account. I guess you could say I was lucky....




putin
Anonymous Coward
User ID: 11222564
Netherlands
03/06/2013 05:49 PM
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Re: FRAUDE LOTTERY ON MYSPACE !!!! Dont be fooled !
i win at least 10-15 lotteries every day
i have hundred of dead relatives left me money
i also have loads of unclaimed bonds to claim

if i reported every one to the police station , id probably get arrested

chill the fuck out and dont be stupid

dont waste the polices time and just delete the email

you can win something you didnt enter

try to remember that
 Quoting: Anonymous Coward 35672610


Hey thats what I did. I won something I did not enter and got me 450 million dollar. Too good to be true? mwhaaaa

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