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Venerina Conti

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Re :A scammer here in Adland
7/11/2006 4:23:13 AM

Goodmorning Lawrence and good for you ...

Perhaps when you get one that is a little out of the ordinary ... you might like to post it here to help warn others about it ...

Anything we can do to help each other is greatly appreciated and welcomed.

Thank you and take care my friend

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Robert Thornton-Bjork

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Re :A scammer here in Adland
7/11/2006 11:05:21 AM

Hi Venerina,

I don't think this is the only one! When I first joined Adland a few weeks ago I think I came across one of the Nigerian scams but just assumed that they are here, as they are everywhere else!

I applaud the idea of banding together to get rid of them. In the UK, we can refer them to the police who will take action!

Regards,

Robert

 

 

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Re :A scammer here in Adland
7/11/2006 1:15:47 PM

Hi Venerina,

I just received my newest e-mailed scam:

BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON,
LONDON.
Ref: UK/9420X2/68
Batch: 074/05/ZY369
                      
NOTIFICATION
We are pleased to inform you of the final announcement
today 18th of June, 2006 of winners of the UK NATIONAL LOTTERY ONLINE
PROMO PROGRAMME held on Saturday the 17th of June, 2006. Your e-mail
address attached to ticket number: 56475600545 188 with Serial number 
5368/02 drew the lucky numbers:01-14-21-3-35-48, and a bonus number of
24 which subsequently won you the lottery in the second category.You
have therefore been approved to claim a total sum of £253,437.00 in
cash credited to KTU/9023118308/03. This is from a total cash prize of
150,900.00 POUNDS STERLINGS shared amongst the first Ten (10) lucky
winners in this
category.

This year's Lottery Program Jackpot is the
5th largest
ever in the history of Europe Sweepstakes. All
participants for the
online version were selected randomly from World
Wide Web sites
through
computer draw system and extracted from over
125,000 unions,
associations, and corporate bodies that are listed
online. This
promotion takes place weekly. Please note that your lucky
winning
number falls within our European booklet representative office
in
Europe as indicated in your playcoupon. In view of this, your
£253,437.00 would be released to you by any of our payment offices in
Europe.Our European agent will immediately commence the process to
facilitate the release of your funds as soon as you contact him. For
security reasons, you are
advised to keep your winning information
confidential till your claims is processed and your money remitted to
you in whatever manner you deem fit to claim your prize.This is part
of
our precautionary measure to avoid double claiming and unwarranted
abuse of this program. Please be warned.To file for your claim, please
contact our fiduciary
AGENT:DR. RICHARD OLSEN
Email:
agtrichardolsen21@yahoo.de
                                 
(Form
HLP)
                    REFERENCE NUMBER: UK/9420X2/68
FULL
NAME...............................................
COMPANY NAME:
...........................................
FULL
ADDRESS:...........................................
SEX:.................................
AGE...................................
OCCUPATION.............................
TEL.......................
FAX................. (If any)
COUNTRY................................
E-
MAIL..................................
HAVE YOU A PASSPORT OR
LICENCE.............(identification on delivery)
WINNING
NUMBER........................
BRIEF DESCRIPTION OF COMPANY/
INDIVIDUAL:..................................................................
Congratulations once more from all members and staffs of this
program.
Thank you for being part of our online promotional lottery
program.

Yours Truly,
RICHARD K LLOYD.
Co-ordinator(Online Promo
Programme).

Ildiko "There is no mistake so great as the mistake of not going on."...W.Blake Create streams of residual income: Seamless VOIP for mobile phones worldwide: http://BizBuzz.ws/BestDealin06
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Venerina Conti

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Re :A scammer here in Adland
7/11/2006 6:32:55 PM

Hey Robert,

Thank you for coming in ... and I am sorry that you had to encounter a scammer on your first days here!!!! Oh My ....  We are trying to make a stand so if you ever come across one again ... please post it in this forum for all to see and report it directly to Adland or I'll do it for you ...

The more we can eradicate the better it will be for all of us to ensure each other's safety online ...

Take care

Venerina

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Venerina Conti

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Re :New examples of lottery and Bank Scams - Be warned - this is what they look like!!
7/11/2006 6:40:19 PM

Ildiko, Thank you so much for sharing .....

Here are two more examples of (fake) bank scams .....they come in an email with a pretty bank logo and everything ....

Royal Bank of Scotland

It has come to our attention that your Royal Bank Digital Banking account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.

However, failure to update your records will result in account suspension.
Please update your records on or before July 14, 2006.

To update your Royal Bank Digital Banking records click on the following link:

(Hyper link removed for safety)*************** by Venerina

Thank you.
The Royal Bank of Scotland plc Account Management Team.

Accounts Management as outlined in our User Agreement, Royal Bank will periodically send you information about site changes and enhancements.

Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your Royal Bank Digital Banking account and choose the "Help" link on any page.

****************************************************************************************

Lloyds TSB

Dear Lloyds TSB Bank customer,

Our new security system will help you to avoid frequently fraud transactions and to keep your investments in safety.

Due to technical update we recommend you to reactivate your online account.

Click on the link below to login and begin using your updated Lloyds account.

CLICK HERE TO PROCEED  (Hyperlink removed for safety) - By Venerina

1.  You'll receive an update by post within the next few days.2.  Enter your username, followed by your password on the sign in page http://www.lloydstsb.com/.

GETTING THE MOST FROM OUR SERVICE

To find more useful information about our service, and to use our interactive demos, just visit http://www.lloydstsb.com/legal.asp.

The letter containing your temporary password will also contain instructions on how to complete the final stage of registration, along with a handy guide to help you make the most of our service.

I'm sure you'll find our online service convenient and easy to use.

Yours sincerely,

Mark Banks
Head of Online

Please do not reply to this email as we will be unable to respond.

Lloyds TSB Bank plc and Lloyds TSB Scotland plc are authorised and regulated by the Financial Services Authority and signatories to the Banking Codes.
--

------------------------------------------------------------------------------
FSA authorisation can be checked on the FSA’s Register at:

Hyperlink removed for safety ********* by Venerina


Lloyds TSB Bank plc and Lloyds TSB Scotland plc are members of the Financial Services Compensation Scheme and the Financial Ombudsman Service.

 

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