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Discussion : Spanish police: beware of lottery scam

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2007-12-08 19:47:56 -
I have got a letter from Euro city International Lottery Commission Plaza De Colon E no 25 28830 Madrid Spain.Can you tell me about the authencity of this company and They said that I am the winner of the lottery of amount 615810 euro. They want my bank details to debit that amount in my account. Please reply as soon as possible.


2007-12-08 17:33:38 -
ANOTHER SCAM FROM Villa Real Lotto Board SL

tel:+34626061604
tel:+34635924682


2007-12-08 15:19:29 -
You are welcome to ScarLet Courier LTD Dispatch UNIT an affiliate of the SWISS ON-LINE LOTTERY We are pleased to be at your service. Scarlet Courier is Regulated and Stipulated by the Finacial Service Authority(FSA).,the finacial institutions that Govern all Finacial activities in the United Kingdom.

This office has been Notified by the SWISS ON-LINE LOTTERY of the amount won by you with their National lottery .This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the SWISS ON-LINE LOTTERY United Kingdom .

The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the SWISS ON-LINE LOTTERY will be sent to you as soon as you meet with any of the option selected.

You can now begin the final step of the claims process, which is the couriering of your won prize to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three below.

Courier of your winning cheque to you via any of this channel listed below:

DHL




Mailing: £180.00
Insurance: £220.00
Vat: £180.55
TOTAL: £580.55
UPS




Mailing: £110.00
Insurance: £230.00
Vat: £150.00
TOTAL: £490.00

FEDEX

Mailing: £180.00
Insurance: £200.00
Vat: £150.55
TOTAL: £530.55


Very Important Notice:The Delivery Charges cannot be Deducted from your winnings, and also the Delivery charges are to be Paid by you.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win Situaitions.


2007-12-08 15:18:52 -
FROM THE DESK OF MR.DONALD ASBURY
INTERNATIONAL REMITTANCE OFFICER
LA CAIXA BANK
MADRID SPAIN.
Tel :+34-634-0186-67
Fax :+34-917-889-838
http://www.lacixa.es/

Attention:Winner.

This is to acknowledgment the receipt of your e-mail, and to confirm the validity of
the winning notification which you received from the organisers of the lottery
promotions . Be informed that your winning numbers have been verified, and you have
been approved to receive the sum of 1.500.000.00 Dollars (One Million,five hundred
thousand Dollars), as the new winner of the last email lotto draw.

The entire member of Staff of LA CAIXA BANK MADRID SPAIN wish to congratulate you
for being one of the lucky winner's in this category. Be informed that this lottery
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 1.5 Million Dollars to you.

Be informed that presently all won funds are domiciled in the Automated suspense
account of (P A B). 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.

To claim your funds, You are to open a non-resident account with the bank so that
your funds can be transferred from our automated suspense account into your bank
account with us,and subsequently your funds will be further transfered to any
designated bank account of your choice. Meanwhile,your award funds will remain with
us and in the Automated Suspense account of (P A B) pending on when a non-resident
account is opened for the transfer of the funds to you. However, these measures are
standard financial regulations by the European Central Bank (E.C.B) since the
commencement of the global fight against terrorism and the enactment of the new
anti-money laundry acts. This is also in line with the European law guiding all
financial institutions in an attempt to curb unlawful tempering of funds.

For the purpose of the transfer of your funds, an account openning form has been
attached to this mail, for the immediate openning of a non-resident account with the
LA CAIXA BANK.This account is to retrieve your funds from the domicile account of
the Central Bank before a further transfer to your nominated account in your country
through the newly Tested Digicom Telegrafic Online Wire-Transfer, or Certified
Cheque.

As a matter of urgency on the time stipulated for us to carry out transfer to
lawful beneficiaries, you are carefully advised to print out and complete the
non-resident account openning form and send it back to us by fax or email
attachment. The Form allows you to indicate the mode of payment you will prefer.

Note: A copy of your international passport or driver's license will be required to
complete the account openning on your behalf. You are to print out the form, fill
and send back with a copy of your ID.

In view of the above, you are to contact
Mr.DONALD ASBURY of the International Remittance Department
Tel :+34-634-0186-67
Fax :+34-917-889-838

Yours Sincerely,
Mrs.ANNA MARIA.
For Mr.DONALD ASBURY.
(International Remittance Officer.)
http://www.lacixa.es/


---------------------------------

¡Descubre una nueva forma de obtener respuestas a tus preguntas!
Entra en Yahoo! Respuestas.


---------------------------------

¡Descubre una nueva forma de obtener respuestas a tus preguntas!
Entra en Yahoo! Respuestas.


2007-12-08 10:36:37 -
check no.m98211 is of may ordre yaichoui mohamed or not . division of unclaimed funds pobox 4562 new york,ny 10163


2007-12-08 04:51:05 -
my uncle received a letter from Euromillones Intel Loteria Loterias Y Aguestas Del Estado signed by Antonia Garcia Peral with a telephone number 0034625257380. I am aware that scams are used and have contacted you for clarification on the above


2007-12-07 12:05:39 -
por favor quiero saver si es cierto ese sorteo de free lotto por que me mandaron un mensaje donde desia que era uno de los ganadores


2007-12-07 06:26:08 -
hi

i have a letter dated 21/11/2007 saying ive won 785,510 euros.i holidayed in spain mis september and did buy a lotto ticket.
they want my passport and bank details.
i asked to be payed ny transfer.
do they take money from account?


2007-12-06 19:17:58 -
Sargadoy Legal Practitioners infiltrated by Spanish Police? This was the message I received yesterday from one of your agents. Is it true?


2007-12-06 19:16:21 -
Spanish police must investigate Sargadoy legal practitioners for inheritance fraud scheme where they promise millions in exchange for someone's identification. Is there very elaborate website merely a front? Please inquire and contact me. Thank you,
David Mohrmann


2007-12-06 00:11:19 -
I have received an intimation of lottery winning from Lorraine M. Dodd.

What action you advise me take


2007-12-06 00:07:52 -
I have recently received a lottery winning advise from Lorraine M. Dodd.
What action you advise me to take


2007-12-05 22:44:29 -
I just received TAX CLEARANCE FORM from the Elgordo Lotto demanding for 1250 Euro as a tax. An attachment includes a copy of passport as a Proof of Identification.
Could you please check who is BAILEY CHRIS P, passport number VN073170, Canadian. Thanks


2007-12-05 13:57:09 -
Poštovani Inspektore, dobio sam putem E-maila informaciju 29.11.2007.od Euro Million Loteria,
Mr.Pablo Carson 28016,Madrid-Spain Tel No:+34 657065349 da sam dobitnik nagrade i da treba da se javim uz odredjeno uputstvo kako bi me oni uputili za transver osvojene nagrade.
Molim Vas da proverite istinitost informacije a i Vama želim da pomognem ukoliko se radi o internet mafiji.

S poštovanjem
Milan


2007-12-04 16:32:46 -
Access Bank Plc.
1665 Oyin Jolayemi Street
Victoria Island
Lagos Nigeria
RC 125384
www.accessbankplc.com/ Date: 4th December, 2007


Attn: Nurbol Mannapovich Zhantassov,

The bank wishes to inform you that we have received from your regional Claims Office your winning files. This bank in receipt of your file, have commenced processing to carry out the transfer of your Australian Lottery Cash prize of $400,000USD, which is your entitled sum deposited with our bank.

BANK TRANSFER STATEMENT

***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Australian Lottery Inc.
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON: $400,000.00
***CURRENCY CODE: US Dollars ($)

In your application form we received the information below and we are presenting it to you for your reconfirmation, we advise you make corrections or modification if necessary because we shall process your winning prize with the information you provided in the application form. We are hence not liable for errors made by you typographically or otherwise, kindly reconfirm and get back to us,

BENEFICIARY INFORMATION

***NAME: Nurbol Mannapovich Zhantassov
***ADDRESS: Kazakhstan, West-Kazakhstan area, Settlement Zhangala
***PHONE: 8-711-41-22-1-54

***BANK: Halyk savings Bank of Kazakstan.
***BANK ADDRESS: 97 Rozybakiev Street, 050046, Almaty,
Kazakhstan.

***ACCOUNT: 04-400-300
***SWIFT CODE: BKTR US33

***MODE OF TRANSFER: Bank Transfer.( Mastero Card )


Get back to us through this email as soon as you have received this message with a scan copy of any of your identity below.


1)International passport,
2)Driving license
3)National identity card / School identity card.

Any one of these will enable us identify you properly for the next step of transfer to start immediately. We want to make sure this prize is going to the right winner and if the information you provided is correct.

On behalf of the Management of this Bank, I congratulate you on your winning.

Regards,

Andrew Kemma (Mr.)
Director of Funds Remittance Unit.
Access Bank Nigeria Plc.

2007 Access Bank Plc. All Rights Reserved.




Last letter which I have received on which I has answered, please help, what to me to do(make)?


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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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