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Discussion : Spanish police: beware of lottery scam

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2010-05-14 16:55:53 -
I was told that I was told that I won one million one hundred and seventy one thousand, three hundred and twenty dollars. I don't know if this is a scam or not. I have until the 22nnd of this month to respond....Help


2010-05-14 08:04:04 -
acuso a recepção do meu prémio, espero que seja verdade. podem-me informar como receber o meu prémio?


2010-05-13 23:38:32 -
quiero saber si el sorteo que en el cual yo resulte ganador es real


2010-05-13 18:08:49 -
Recebido Hoy por e-mail:


Notificaзгo de Vencedor

Este e-mail й uma notificaзгo de que vocк ganhou o montante de Ђ 315,810.00 (trкscentos e quinze mil oitocentos e dez euros), apenas, no apoio europeu E-mail do programa.para reivindicar seu prкmio

Contacto oficial do pedido:
Banco caixa catalunya Espana
Nome: Angela Lopez.
Foreign Service Manager.
Tel: +34.688.238.279.
Email: bancobancaixa@ozu.es


2010-05-10 19:38:22 -
This is the message i recivied today

FELICIDADES

Este mensaje es para notificarle que ha ganado la suma de Ђ 215,810.00 (doscientos quince mil ochocientos diez euros)Sea informado de que esta promociуn se llevу a cabo a travйs de Internet en todo el mundo por una selecciуn aleatoria, los participantes y ganadores fueron escogidos al azar a travйs de un sistema computerizado y usted ha sido escogido como uno de los afortunados ganadores.

para demandar tu premio contactar con:
Angela Moreno
Caixa Catalunya de Espaсa
Tel: +34.688.238.279
Correo electrуnico: caixa_espana@ozu.es


2010-05-10 17:50:28 -
zx


2010-05-10 09:57:31 - Dee
Received phone calls and text messages on my phone that he has money for me and keeps calling all the time this Rev Dr Chioma Njoku. Just got another text message from him to email him at njoku.infocbn.chioma@gmail.com. OK guys he is all yours because I am not blocking him from my phone.

Thanks,
Dee


2010-05-07 16:36:31 -
Hi everyone I send meil that I won 350 thousand pounds and gave it the truth follows reads meil ...................... who sent me ...... ..........
this is the information that will be used to get the money down to him
Name of receiver:Tobore Micheal Oraka
Address:Lagos, Nigeria
Text Question:car
text answer:drive

When the payment is made send the following to me
Name of sender:
Address of sender:
Amount sent:
Money Transfer control number(MTCN)
Text question:
Text Answer:


So proceed to a western union outlet near you and make the payment immediately.

Regards,
Mr.Mike Powell


2010-05-05 02:52:12 -
IDEM RODICA


2010-05-03 09:51:03 -
i want to know about auslrallia lottery board


2010-05-03 03:27:53 -
CAIXA CATALUNYA SPAINMonday, May 3, 2010 1:17 AMFrom: "bancaixavalencia@ozu.es" Add sender to ContactsTo: undisclosed-recipientsMessage contains attachments1 File (559KB)(1)CAIXA SPAIN.pdfCTO.-PASEO ALAMEDA,
34/46023 VALENCIA ESPANA
NIF G-5889999/8.©
TEL:00. 34.688.238.279
FAX:00.34.960.452.350
E-MAIL:caixa_spain@ozu.es
caixacatalan@aol.es


This is to acknowledge the receipt of your e-mail, and to confirm the
validity of the winning notification which you received from the
organisers of the promotions . Be informed that your E-MAIL have been
verified, and you have been approved to receive the sum of €815,810.00
(EIGHT HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS) As the
new winner of the last Euro Support email programme draw.

The entire members and Staffs of CAIXA CATALUNYA BANK SPAIN wish to
congratulate you for being one of the lucky winner's in this category. Be
informed that this promotion was conducted through the worldwide
Internet random selection, the participants and winners where picked
randomly through a computer ballot system and so you have been picked as
one of the lucky winners and our bank has been mandated to remit the
winning sum of €815,810.00 (EIGHT HUNDRED AND FIFTEEN THOUSAND EIGHT
HUNDRED AND TEN EUROS) to you.

Be informed that presently your fund is insured with your reference
number.We ask you to keep this award away from public notice until your
money has been remitted to you. This is to enable the bank and the
organisers of this program monitor the transfers of funds to winners to
avoid double claim or mix up on the transfer of funds.

As a matter of urgency on the time stipulated for us to carry out the
sending of the prizes to lawful beneficiaries, you are carefully advised
to print out the form in the attach file fill it in and send back to
enable our bank to send your money to you.

Sincerely
Carmen Lopez Fernandez
International Remittance Department


2010-05-01 20:34:22 -
Recibí este mensaje :

FELICIDADES

Este mensaje es para notificarle que ha ganado la suma de Ђ 215,810.00 (doscientos quince mil ochocientos diez euros)Sea informado de que esta promociуn se llevу a cabo a travйs de Internet en todo el mundo por una selecciуn aleatoria, los participantes y ganadores fueron escogidos al azar a travйs de un sistema computerizado y usted ha sido escogido como uno de los afortunados ganadores.

para demandar tu premio contactar con:
Angela Moreno
Caixa Catalunya de Espaсa
Tel: +34.688.238.279
Correo electrуnico: caixa_espana@ozu.es

__________ Informaciуn de ESET NOD32 Antivirus, versiуn de la base de firmas de virus 5078 (20100501) __________

ESET NOD32 Antivirus ha comprobado este mensaje.

http://www.eset.com


2010-04-30 21:22:13 -
From: luciojrs@hotmail.com
To: mother_williams2@live.com; manager@santanderesnet.tk
CC: luciojrs@hotmail.com
Subject: PAYMENT OF FEE 2,996.00
Date: Wed, 7 Apr 2010 19:33:25 +0000



PAYMENT OF FEE 2,996.00

WANTED ROSE

FOR THE MOMENT (next 48 hours), DINEHEIRO HAVE NOT AVAILABLE FOR PAYMENT OF THIS FEE TO BANCO SANTANDER.
IF THE LADY POWER TO MAKE THE KINDNESS OF PAY I appreciate it, otherwise it loses its FUND TRANSFERS IN NEXT TIME TO GO BY FRIDAY ..

NOTE:
Do not get into THAT THE SITE Dr ANTONIO GOMES, INDEX IS LOCKED, DO NOT OPEN ANY LINK OF THIS SITE IN MY COMPUTER - www.santandesnet.tk .


MORE BELOW DR. ANTONIO GOMES, OF THE DATA REFERENCES (MIND) to be deposited RATE.


NAME………………ISAAC GODWIN

ADDRESS…………..Avda. De Cantabria 07 28660 - Boadilla Del Monte MADRID .

AMOUNT…………...€2,996.00C



Or through a wire transfer with the below details;



Bank LA CAIXA.

IBAN #: ES81 2100 4789 8620 001 8839.

ACC.NAME: ISAAC GODWIN ODG.

SWIFT CODE: CAIXESBBXXX.

ADDRESS: AV.CARLOS HAYA #53, 29010 MADRID SPAIN .



THANK YOU FOR YOUR ATTENTION, waiting to return.

Attentive,
LUCIO JOSE ROZENDO DOS SANTOS


2010-04-30 12:29:42 -
¡Atención! Tenemos aquí en Dinamarca, recientemente recibió la carta fraudulenta de la comisión Internacional Lotto!
Lote N º. 12115-04/SZ - No de referencia: CPL/0999/171ESP

Nombre de contacto son: C. Carlos Martín - Álvarez, 41 - CP 28130 Madrid, España - Teléfono (+34) 672528133

Información del destinatario:
C / De La Fuente Jenaro 29,5 A. 28503 Madrid, España. teléfono: (+34) 602 118 056 Fax: (+34) 917 693 036


2010-04-30 06:35:00 -
TO MY EMAIL COME MESSEGE : OFFICIAL LETTER OF GUARRANTEE
გამგზავნი: remittancedeptes@aol.com
მიმღები: lukachio@posta.ge
თარიღი: ხუთ 13:00



HTML შეტყობინება
Mi_identidad_de_oficina.JPG
OFFICIAL LETTER OF GUARRANTEE.jpg



Dear Petre Khaburzania,

We wish to inform you that today the 29th April,2010. Our legal department have register a letter of guarantee on your name, stating that once you effect the charges for the Municipal tax fee of your funds, your winning funds will hit your bank account as stated by this guarantee letter. Please do bear with us and understand that we are doing our possible best in make sure you received your funds.

And if for any reason after making the payment of the municipal tax fee and your winning prize is not transfer to your nominated account all payment by you (Petre Khaburzania) will be return back to you in Goergia. We want you to understand that your winning prize €950,000:00(Nine Hundred and Fifty Thousand Euro Only) is legitimate and this program is no a scam. Attach to this mail is and official letter of guarantee issued by the high court of Madrid today 29th-04-2010. and my office identity card and number.



Based on our record it your file alone payment have not be effected to as at today the 29th April,2010, the management of is not happy about this all winner must receive their winning fund. The BBVA bank as inform us that once Municipal fee payment is made, you shall receive your winning prize on before 5th May 2010.

Thanks for your co-operation.

Best Regards
Sandra Niko
Claim Dept
29-04-2010.








-----Original Message-----
From: lukachio@posta.ge
To: remittancedeptes@aol.com
Sent: Wed, Apr 28, 2010 9:48 am
Subject:

PLEASE TELL ME CAN I TRUST THEM


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3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > 5596-5610 > 5611-5625 > 5626-5640 > 5641-5655 > 5656-5670 > 5671-5685 > 5686-5700 > 5701-5715 > 5716-5730 > 5731-5745 > 5746-5760 > 5761-5775 > 5776-5790 > 5791-5805 > 5806-5820 > 5821-5835 > 5836-5850 > 5851-5865 > 5866-5880 > 5881-5895 > 5896-5910 > 5911-5925 > 5926-5940 > 5941-5955 > 5956-5970 > 5971-5985 > 5986-6000 > 6001-6015 > 6016-6030 > 6031-6045 > 6046-6060 > 6061-6075 > 6076-6090 > 6091-6105 > 6106-6120 > 6121-6135 > 6136-6150 > 6151-6165 > 6166-6180 > 6181-6195 > 6196-6210 > 6211-6225 > 6226-6240 > 6241-6255 > 6256-6270 > 6271-6285 > 6286-6300 > 6301-6315 > 6316-6330 > 6331-6345 > 6346-6360 > 6361-6375 > 6376-6390 > 6391-6405 > 6406-6420 > 6421-6435 > 6436-6450 > 6451-6465 > 6466-6480 > 6481-6495 > 6496-6510 > 6511-6525 > 6526-6540 > 6541-6555 > 6556-6570 > 6571-6585 > 6586-6600 > 6601-6615 > 6616-6630 > 6631-6645 > 6646-6660 > 6661-6675 > 6676-6690 > 6691-6705 > 6706-6720 > 6721-6735 > 6736-6750 > 6751-6765 > 6766-6780 > 6781-6795 > 6796-6810 > 6811-6825 > 6826-6840 > 6841-6855 > 6856-6870 > 6871-6885 > 6886-6900 > 6901-6915 > 6916-6930 > 6931-6945 > 6946-6960 > 6961-6975 > 6976-6990 > 6991-7005 > 7006-7020 > 7021-7035 > 7036-7050 > 7051-7065 > 7066-7080 > 7081-7095 > 7096-7110 > 7111-7125 > 7126-7140 > 7141-7155 > 7156-7170 > 7171-7185 > 7186-7200 > 7201-7215 > 7216-7230 > 7231-7245 > 7246-7260 > 7261-7275 > 7276-7290 > 7291-7305 > 7306-7320 > 7321-7335 > 7336-7350 > 7351-7365 > 7366-7380 > 7381-7395 > 7396-7410 > 7411-7425 > 7426-7440 > 7441-7455 > 7456-7470 > 7471-7485 > 7486-7500 > 7501-7515 > 7516-7530 > 7531-7545 > 7546-7560 > 7561-7575 > 7576-7590 > 7591-7605 > 7606-7620 > 7621-7635 > 7636-7650 > 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