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Discussion : Spanish police: beware of lottery scam

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10126-10140 > 10141-10155 > 10156-10170 > 10171-10185 > 10186-10200 > 10201-10215 > 10216-10230 > 10231-10245 > 10246-10260 > 10261-10275 > 10276-10290 > 10291-10305 > 10306-10320 > 10321-10335 > 10336-10350 > 10351-10365 > 10366-10380 > 10381-10395 > 10396-10410 > 10411-10425 > Total 10423 comments


2007-12-04 16:12:55 -
Congratulations,

Thank you for your email. I have been instructed by the Australian Lottery Inc to direct you on how to claim your prize. A copy of the Transfer Application Form for Lottery Winners has been attached to this email.

Follow the steps to carry on with your claim by filling the form properly.

1) Print out an ENLARGED copy of the application form.
2) Carefully read through it and Fill out Sections A&B
3) Scan the completed form and send it back to us as an attached file, through this same email address immediately.

I will print out the application form and send it to the bank for the transfer process to commence immediately.

If you dont have a scanner, I will advise you fill these information and send it to me immediately.

SECTION A
First Name:
Middle Name:
Last Name
Address:
Phone Numbers:
Date of Birth:
Sex:
Occupation:
Email Address:
Nationality:

SECTION B

Bank Name:
Bank Address:
Account Number:
Swift Code: (If Any )
Mode of Transfer ( Bank to Bank Transfer )


This Application Form should be filled and returned to me urgently so that we can simply proceed with the transfer of your lottery prize.
As soon as I receive this Transfer Application Form from you, I will submit it to our paying bank. This Application Form should be written in English Language.

Incase of any difficulties with the procedure, feel very free to contact me again through my email or cell phone and I will be happy to direct you.

BEST WISHES,

Joseph Caddick.
(Regional Claims Agent)
Australian International Lottery Inc.



I already have sent the message with my data on this address. Please, whether you can learn(find out) the truth it or swindle. If yes, what threatens to me?


2007-12-04 06:42:27 -
Yahoo Awards Center
124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom
CONGRATULATIONS!!!

[]

WINNING NOTIFICATION !
Dear Sir/Madam:


We are delighted to inform you that you have won a prize money of Four Hundred and Eighty Five Thousand Great Britain Pounds (GBP485,000) for the 2007 New Year Prize Promotion which is Organized by YAHOO AWARDS & WINDOWS LIVE.

YAHOO! collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed not later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.

Stated below are your identification numbers:

BATCH NUMBER: YPA/07-43658
REFERENCE NUMBER: 2007234522
PIN: 1206

These numbers fall within the England Location file and you are requested to contact our fiduciary agent in Manchester and send your winning identification numbers to him;

Agent Name: REV FATHER JOHNSON
E-Mail: rev_fatherjohnson2001@yahoo.com
Tel: +447031848598

As soon as our agent hears from you, he shall commence the process that will facilitate the release of your fund to you. You are therefore advice to furnish your claims agent with the below informations:

FULL NAME:......................................................
COUNTRY:........................................................
HOME ADDRESS:................................................
MOBILE NUMBER:...............................................
HOME NUMBER:.................................................
AGE:................................................................
SEX:................................................................
MARITAL STATUS:............................................
OCCUPATION:..................................................


For security reasons, we advise all winners to keep this information confidential from the public until your claim is processed and your prize released to you.

This is part of our security protocols to avoid double claiming and unwarranted taking advantage of this programme by non-winners or unofficial personnel.


Otherwise all funds will be returned as Unclaimed and eventually donate to charity .

Congratulations, once more from the entire Management and Staff of YAHOO AWARDS & WINDOWS LIVE. to all our lucky winners this year. Thank you for being part of this promotional lottery programme.


2007-12-04 05:09:36 -
i received an email from mrs.hussel anderson,said that i won 250,000 pounds sterling from microsoft promo,.and said to contact richard peterson to verify my price,.is mr.richard peterson real or a fake?mr.richard peterson said that he is the dispatcher of scarlet courier,.and he wants me to make an option on how they will deliver my price,.please answer my email before it's too late,..thank you


2007-12-04 04:36:32 -
All these lotteries are FRAUD. DON'T BE GREEDY and STUPID!!!Thet want your personal information to use YOUR credit card or to receive some money from YOU!! Don't be FULL or YOU'll regret!

For using your card for internet-payments they need ONLY:
-your credit card number
-expiration date (they may try a date)
-your full name
Best wishes, guys!


2007-12-03 21:51:54 -
I got one of these sent to my postle adress at the post office. Thay must be getting our names and address from the internet phone book. Thay wrote in it that i had won 315,810,00 and it is in a bank insured in my name and to get it there is a form for me to fill out and send it back asking me for a photo id, name adress, phone number, all my bank details, credet card details, email address, where i live, mobile number, fax, postle adress, and resadentule as in where is my house, when i was born and then asking for my next of kin name, number and all. FARRR OUT why dont i just go there and hand my self over to them what a load of wank, crap,rubbish as iff i would do all that!!!! SO IFF ANY ONE DOES ALL THAT AND YOU SEND THAT INFO TO THEM WELL THEN THAY HAVE YOUR IDENTEDY AND YOU ARE F...'ED...


2007-12-03 06:13:21 -
What is this:
I am take it's massege by e-mail.
RE:Congratulations Msg !!!
Alliance Members of the International Net Award
International Lottery Department
Na Porici 12, CZ-115 30 Prague.

Dear Recipient,
RE:Congratulations Your email ID emerge winner!!!

Congratulations to you as we bring to your notice the result of Staatsloterij
International B.V 2006/2007 lottery promotions. We are happy to inform you that
your email address has emerged winner No: 5 of One Million Dollar
(USD$1,000.000.00 ) only. Find below your winning information to enable you file
for your claim.
REF. NO.-LSLUK/2031/8161/07
BATCH NUMBER: 14/011/IPD,
TICKET NUMBER: 50941465206-529,
SERIAL NUMBER: 5772-54
Lucky NUMBER: 3-4-17-28-35-44

NOTE:Contact the European Claim Department office by email or phone.
Dr. Micheal Mcphilips
Director, Claim Dept
Tel: + 31-634-252068
Email: euclaimdept@aol.nl ,mmacphilips@gawab.com

Congratulations.
Mrs Magaret Van Henk
(Coordinator) international net award


2007-12-02 15:52:29 -
I got a letter from Royal Lottery Board on November 23,2007 stating that I won 875,555.00 Euro. I want to know if this is a joke or real and what do I do with my agent Alfredo Ramirez? They are asking me to send my bank account and one document with a identified document like drivers license. Does anyone know anything about this and what I should do? Please get my agent to give me answers.


2007-12-01 13:55:47 -
BANK PLC.
BRANCHE-ABUJA
STANDARD CHARTERED BANK NIGERIA LIMITED,
374 Adetokunbo Ademola Crescent, Wuse II, Abuja
TEL:+234 8068225127
FAX:+234 8069686887.
EMAL: transferdepartment@standardcharteredbank-ng.com
SUBJECT: DEPOSIT CERTIFICATE AND CONFIRMATION LETTER
DEPT.: INTERNATIONAL FUND TRANSFER AND REMITTANCE DEPARTMENT.
DATE: 29TH NOV, 2007




CONFIRMATION LETTER




ATTN,
WELCOME TO STANDARD CHARTERED BANK NIGERIA PLC.IT IS OUR PRIORITY TO SERVE YOU AT A BETTER WAY.


KINDLY FORWARD A COPY OF ANY PROVE OF IDENTIFICATION SUCH AS BELOW:

1) INTERNATIONAL PASSPORT
2) DRIVERS LICENCES
3) STUDENT IDENTIFICATION CARD (Only for Students Use)
4) NATIONAL IDENTIFICATION PASSPORT


AS SOON AS WE RECIEVES THIS LEGAL PROOVE OF IDENTIFICATION,WE SHALL ISSUE
OR FORWARD YOU A LETTER OF PAYMENT APPROVAL.THIS IDENTIFICATIONS ARE
COMPULSORY TO ALL WINNERS FOR VERIFICATION TO PREVENT DOUBLE CLAIMING OR
THEFT. THIS WILL ENABLE US TO PASS YOUR DATAS INTO OUR VERIFICATION SYSTEM
TO VERIFY YOU TO BE THE RIGHTFUL OWNER OF THE LOTTERY PRIZE AND FOR
SECURITY PURPOSE.

ALSO IF YOU DON’T UNDERSTAND ANYTHING DON’T HESISTATE TO CALL US OVER THE PHONE TO DISCUSS
MORE. CALL US: TEL:+2348068225127 FOR MORE DETAILS.

AVOID HAVING YOUR PRIZE BEING DISQUALIFIED OR PENDING



THANKS

MR. PETER SAND
STANDARD CHARTERED BANK NIGERIA
DIRECTOR EXTERNAL FUND REMITTANCE DEPARTMENT Online Banking


2007-12-01 05:44:22 - Nigeria
Standard Chartered Bank Plc

Dear Lucky Winner,
This serves as a reminder concerning your winning cash funds in our bank we decided to formally inform you before we do take a drastic decision about the funds or make a return back to the Australian Lottery Inc,So you have to update us as soon as possible or we will have to cancel the cheque transfer.
Do get back to us so that we can proceed since we do have the cheque live with us.
Get back to me.
Regards.
Simon J Millet.
CEO SCB PLC..


2007-12-01 01:07:04 -
I recieved an e-mail from a lady by the name of Rita in Madrid, Spain to say that I had won one and a half millon dollars in a internet lottery and I had to get in touch with the La Caixa Bank in Madrid where the money was being held and I e-mailed the Bank and was talking to Mr Don Asbury. They sent me a form to print out and mail to them or fax it. I was told to open an account at a bank of my choosing, so they could transfer the funds to my acct and I had 30 days to do so. They wanted information about me and a copy of my drivers license. I want to know if this is for real or not. They said they got my e-mail address from the internet. Thank you P nobles


2007-11-30 06:49:43 -
Hello,
I have got this massege from Euromillion loteria Espanol Award 2007, and I want to know is this mail right or fraud.
Please can you chek this and inform me should I give to them my personal acount and informations.
With regards
Snezana

Computer Ballot Sweeptakes Email Award 2007.
(Euromillion loteria Espanol Award 2007).
www.loteria.com
Paseo De La castellana
15-89, 28008 Madrid.
Spain ,Branch.
YOUR E-MAIL ADDRESS WON THIS YEAR EURO MILLION LOTTERY.
Sir/Madam,

We wish to congratulate you over your email success in our computer
balloting held on 26th November 2007. This is a Millennium Scientific
Computer Game in which email addresse were used. It is a promotional
program aimed at encouraging internet users; therefore you do not need
to buy ticket to enter for it. You have been approve for the star prize
of 787:000:00 (Seven Hundred And Eighty Seven Thousand Euros Only).To
claim your winning prize you are to contact the appointed claim agent as
soon as possible for the immediate release of your winnings with the
following informations below:
Mr Pablo Carson .
Seguros Security Sl,
Mario Cabre Sin Numero,
28016, Madrid -Spain
E-mail:infoseguros@ozu.es

Ref No.ES/037/11/06/MD
Batch No: WNTO/7416/VA/ES
Lucky No: 07-13-31.54-640
Serial No: MUOTI/82536

The Validity period of the winnings is for 20 working days hence you are
expected to make your claims immediately, any claim not made before this
date will be returned to the MINISTERIO DE E CONOMIA Y HACIENDA .

Note:You are advised to keep this winning very confidential until you
receive your lump prize in your account or optional cheque issuance
to you,This is a protective measure put in place to avoid people
applying for your winnig fund,as we have had cases like this before.

Best Regards,
Mrs.Jenniffer Rodrigho.
Program Cordinator.


2007-11-30 05:32:17 -
sir,
I have received a letter dated 9th NOVEMBER 2007 from euro lotto stakes sl for wining of prize euro550,600 ref ELS/2001MCB BATCH YSLBL/51564 WITH A INSTRUCTION TO CONTACT GLOBAL AGENCY.I send back them released order form on 29th november2007 at e-mail address globalagency@wabemail.com.today global security agency has SENT me a letter throug fax demanding indian RS 90,000 FOR insurance premium to be paid to MULTINATIONAL ASSEGURADOR S.E.FOR RELEASING THE PAYMENT.THE GLOBAL SECURIT AGENCY ADDRESS IS TREANSFER DEPARTMENT ,CALLE RIBIERO N 40 BLOCK 8.2940,MADRID,ESPANA TEL.+34-635-207-326 FAX NO.+34-92-314-487/692-993-491.I ALSO RECEIVED TELEPHONE FROM TELEPONEN NO.+3044
PLEASE CONFIRM ABOUT THE GENUINENESS OF THIS AGENCY.
THANKS.
YOURS
MOHD SHARAF
.


2007-11-30 03:33:16 -
EUROMILLONES AWARD 2007
****************************
Congratulations to you as we bring to your notice the result of
EUROMILLION 2007 promotions.

We are happy to inform you that your email address have emergeda winner
of SEVEN HUNDRED AND FIFTY THOUSAND EUROS (EUR 750,000)Euros.

NOTE: to file for your claim, please contact the claim Company with the
informations below.
**************************************************
CONTINENTAL SEGUROS. S . A
Mr. Lopez Moore,
Address: Calle Castellana 10, 28090 Madrid-Spain.
Tel. : +34-693-107-285
Email : continentalseguros_s.a@ozu.es
Email : cotinental001@aim.com
**************************************************
Find below your promotion date, Reference and Batch numbers. Remember
To quote these numbers in your correspondence with your claims agent
Mr. Lopez Moore,
**************************************************
(1) Ref No: ESM/WIN/008/05/10/MA
(2) Batch No: EULO/2907/444/908/06
(3) Lucky No: 3-18-40-40-76
(4) Serial No: 45407
(5) PROMOTION DATE: 08 th Nov 2007.
**************************************************
Best Regards,
Mrs. Finela Transofa
(Lottery coordinator).
Madrid, 29th Nov. 2007


2007-11-29 20:21:46 -
somebody from madrid send me a letter that i hv won a lottery. i talked to him he said send me 3000 dollars
for insurance i didnot send any thing


2007-11-29 15:40:40 - a.b
i received a similar letter from ganado res lottery from madrid,spain please tell me if it is a scam.#


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