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- Lottery Scam: AMS Security Agency Limited
Lottery Scam: AMS Security Agency Limited
- By Jay HS
- Published 09/14/2007
- Lottery Scam
-
Rating:
Scam Type: 419 Scam (Lottery Scam)
Fake Names: Mr David Oliver, Mrs Linda Rose
Offer Type: Lottery Winnings claiming to be from "Microsoft AOL"
Winning Amount: US$1.267million
Storyline: You won a lottery which you did not join
Scammer Location: Claims to be from UK
Scammer Email: micro_aolpromo@netcabo.pt, ams_agency00@yahoo.com.hk
No, you did not win any money. Do not reply or send them any of your contact information.
-----Attached-----
From: MICROSOFT AOL PROMO [mailto:micro_aolpromo@netcabo.pt]
Sent: Wednesday, September 12, 2007
Subject: Congratulations!!! Your email has won you a sum of £610,000.00
GBP {1,267,000 USD}
ATTN: Cash Winner,
Finally today,we announce
to you the results of the Microsoft AOL Lottery DRAWS held on 8th of
SEPTEMBER,2007. Your E-mail address attached to winning numbers
11.28.48.34.44.34, Consequently won in the Eight category.
The online draws was
carried out through random sampling in our computerized E-mail selection
machine from a database of over 1,000,000 E-mail addresses drawn from all the
continents of the world. This is to encourage our prominent Microsoft AOL
Internet Explorer users all over the world and for the Continuing use of E-mail
facilities.
Since the draws was
conducted through zonal batching of the emails sampled,and the globe was
divided into Zones,You are hereby notified that your winning falls under Europe
Zone,and hence you are to be paid by our European Payment Center.
You have been approved
for lump sums payout of £610,000.00 GBP {1,267,000 USD}. Which has been
credited to File with Ref No: MSAOL/8700/LOM/008 and winning NO:
11.28.48.34.44.34.
Below is the security
agency contact details:
NAME OF AGENCY: AMS
SECURITY AGENCY LIMITED
DADDRESS: 165 Hythe
Heatherwold Newton Newbury Berkshire RG 209BG UK
CONTACT OFFICER: Mr.
David Oliver
TEL:+44 704 573 7252
{DIRECT LINE}
FAX:+44 87 1253 4351
Email: ams_agency00@yahoo.com.hk
As the lottery
beneficiary of £610,000.00 GBP {1,267,000 USD}, you are hereby advised to fill
the Microsoft AOL verification form with the complete information requested in
order for us to verify your claims before approval of winning funds payout.
FIND BELOW THE MICROSOFT
AOL VERIFICATION FORM
Name:.................,
Country:......................
Place of
Residence.......
Occupation:.....................
Sex:.............................
Age:...........................
Amount
Won:.......................
Land Telephone
no:....................
Mobile Telephone
Number:.............
Marital
Status:......................
Email address:..........................
Company if
any:.........................
Please select which
option you would prefer for receiving your winning funds after approval by the
Member Board of Microsoft
AOL Lottery Team.
A} By courier delivery of
winning funds.
B} By online wire
transfer of winning funds.
After filling, do send us
back the verification form immediately via email for further action from our
office.
You can confirm receipt
of this email with a telephone call to my office.
Mr. David Oliver
Customer Relations
Officer
TEL: +44 704 573 7252
{DIRECT LINE}
FAX: +44 87 1253 4351
AMS SECURITY AGENCY
LIMITED
NOTE: WINNINGS SHOULD BE
KEPT FROM THE PUBLIC, THIS IS TO PREVENT MULTIPLE CLAIMS AND IF THIS HAPPENS,
YOU STAND EVERY CHANCE OF LOSING YOUR WINNINGS. BE AWARE OF THE FACT THAT YOU
ARE THE ONLY LUCKY WINNER FOR THIS MONTH OF SEPTEMBER.
Regards,
Mrs. Linda Rose
Vice President
Microsoft AOL Award
Lottery Team 2007
Spread The Word
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33 Responses to "Lottery Scam: AMS Security Agency Limited" 
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said this on 20 Sep 2007 5:55:31 PM CDT
good to open eyes of entire humanity
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Author/Admin)|
said this on 03 Oct 2007 6:22:21 PM CDT
I received the same email scam letter. It is printed word for word,even the misspelled words. I hope more people do their own investigation and never send any money to these despicable people.
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said this on 15 Oct 2007 2:16:32 AM CDT
Received the same email this morning - loads of spelling mistakes - so obviously fake - just hope that nobody has been taken in by this scam ands sent in their hard-earned cash!
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said this on 17 Oct 2007 1:26:41 AM CDT
This is the third time i receive this type of email. I think that it's a way that if some one does not take care, it will be regretted to expend his money throut a lottery that it could not apply.
That to every one to first take care about himself and help other to not be corrupted about this. |
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said this on 23 Oct 2007 6:17:44 PM CDT
I received same e-mail .
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said this on 26 Oct 2007 12:54:42 AM CDT
they shouldn't be able to do this. it's unfair. I noticed the spelling mistakes, that's where I stopped. but I also wondered what else they might do. I sent my information, got a reply in return. now this is what I'd call a "grand theft"... isn't there a programme that would automatically warn us about these mails?
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said this on 08 Nov 2007 9:48:26 AM CDT
The same song in the same key. Send us insurance $ to cover the Air Ship parcel, can't afford to cut a new check.
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said this on 12 Nov 2007 5:02:16 AM CDT
i hope someone puts a stop to them and soon/
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said this on 13 Nov 2007 4:12:14 PM CDT
Recieved the e-mail,thought live had changed. Until I did a litte checking and found your report.Thank you.
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said this on 15 Nov 2007 2:31:56 AM CDT
old wine in new bottle.
Decent fuckers. |
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said this on 16 Nov 2007 9:47:14 PM CDT
Me too received the same kind of msg. Can anyone tell me whether the given address is fake or true?
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said this on 20 Nov 2007 4:10:34 PM CDT
I receive about 4-5 of these scams aday I don't even bother opening them but this did and I opened it and seen how many mispelled word there was so I dump it. Thanks for the heads up
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said this on 24 Nov 2007 7:18:05 AM CDT
I received the same email too. what can be done to make ppl more aware of this types of scamsters and punish them.
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said this on 25 Nov 2007 6:22:03 AM CDT
I would request anyone in the UK to send me the email ID of Scotland Yard so that people who are residing outside the UK can seek their help regarding the genuineness of the details furnished in the mails.
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said this on 26 Nov 2007 5:29:47 PM CDT
I am tired of these emails ending up in my inbox, is there someone we can report these people to?
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said this on 27 Nov 2007 5:07:54 AM CDT
I recevied the same email this morning,then checked out this agenciy and found this page it is a scam.
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said this on 27 Nov 2007 10:54:09 PM CDT
I just received the same email and thought id ring them just to see if the number is fake and sure enough they answered the phone even though it is 6.45am in the UK when i questioned him he just said read the email and reply, is their anything that can be done to stop these people from sending scam emails?
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said this on 30 Nov 2007 4:21:42 AM CDT
Its a temporary amazing news but it live up to the real fact.
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said this on 03 Dec 2007 11:17:16 AM CDT
I have received the same msg as above and all word for word
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said this on 06 Dec 2007 8:20:41 PM CDT
I received the same mail d4 some days. However they are asking me to communicate with some "SCOTIA BANK PLC" for details for transfer of winning fund thru on line wire transfer... Even Devid Oliver spoke with me before some days for the same purpose.. I do not understand why these people do like this!!! What's the interest !!!
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said this on 11 Dec 2007 12:05:25 AM CDT
Yes me too recived i fully support to anti syber crime police take some action for this time pass activity
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said this on 12 Dec 2007 3:40:34 AM CDT
Actually that is very good idea to make instant money from the dumb people. but if a person is techie he can probe the truth. finally its good....
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said this on 16 Dec 2007 1:29:37 AM CDT
All in all at the end you will be instructed to pay something . This has been the stories for years now . Unfortunately no one is tracing then and put an end.
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said this on 17 Dec 2007 9:42:52 PM CDT
these jerks should be put in jail..and send abuse email to abuse@yahoo.com might help,,i get a bunch of this email junk almost everyday..tc
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said this on 03 Jan 2008 3:40:13 PM CDT
good to know. Thanks for keeping the public informed.
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said this on 04 Jan 2008 7:12:19 PM CDT
I also got same e mail of winnig alottery. but how the people getting the e mails I donot know.getting addresses should be banned
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said this on 23 Jan 2008 6:41:14 PM CDT
some action should be taken on these bastards
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said this on 23 Jan 2008 9:31:50 PM CDT
I received this email also, but I foolishly sent them my entire savings of $5,000. ---> NOT!!!!
Look people, if it looks like shit and it smells like shit one doesn't have to put their nose in it to prove that it is shit. Be sensible and use good common sense! People who set these scams do so in the hope that they will find that few greedy individuals looking for something for nothing. Peace |
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said this on 11 Feb 2008 9:56:35 PM CDT
I've been receiving same emails for a long time, but today fortunatly i happen to investigate these offers and i found all of these comments.. so the leasson i learned 'Always Do verify before stepping ahead'.
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said this on 02 Apr 2008 2:36:07 PM CDT
I have received the same email. lol. what a joke! be very careful!
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said this on 11 Jun 2008 9:51:55 AM CDT
This is to inform you that your email address have won you a prize of
£850,000.00 (Eight hundred and fifty thousand Great British Pounds) from the YAHOO e-LOTTERY BONANZA. International programmes for the year 2008 Lottery promotions. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operationalbase. We congratulate you for being one of the ten lucky person selected from the web search draw.Below is the security agency contact details for insuring your prize as a international client: NAME OF AGENCY: AMS SECURITY AGENCY LIMITED ADDRESS: 165 Hythe Heatherwold Newton Newbury Berkshire RG 209BG UK CONTACT OFFICER: Mr. SCOTT PHILLIP TEL:+44 70457 30834 {DIRECT LINE} Email: s_202@hotmail.co.uk As the lottery beneficiary you are hereby advised to fill the verification form with the complete information requested in order for us to verify your claims before approval of winning funds payout. FIND BELOW THE VERIFICATION FORM Names:................., Country:......................, Place of Residence......., Occupation:....................., Sex:............................., Age:..........................., Amount Won:......................., Land Telephone no:...................., Mobile Telephone Number:............., Marital Status:......................, Email address:.........................., Occupation if any:......................... Please select which option you would prefer for receiving your winning funds after approval by the Member Board of the YAHOO e-LOTTERY TEAM. A} By courier delivery of winning funds. B} By online bank wire transfer of winning funds. After filling, do send the verification form immediately via email for further action from our office.You can confirm receipt of this email with a telephone call to this office. Mr. Scott Phillips Customer Relations Officer TEL: +44 70457 30834 {DIRECT LINE} AMS SECURITY AGENCY LIMITED Email:s_202@hotmail.co.uk NOTE: WINNINGS SHOULD BE KEPT FROM THE PUBLIC, THIS IS TO PREVENT MULTIPLE CLAIMS AND IF THIS HAPPENS, YOU STAND EVERY CHANCE OF LOSING YOUR WINNINGS. Regards, Mrs. Linda Rose Vice President THE PROMOTIONAL DIRECTOR. a new version of the same shit!!! upgraded lol |