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Discussion : Spanish police: beware of lottery scam

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2007-11-29 07:08:10 -
I have received your email with your email winning information well stated, I wish to inform you that your email information is enlisted as one of the lucky winners of our 2007 lottery promotion. In order to get your prize, you are required to forward a scanned copy of your identity proof or international passport or driver's license, or any of your valid I.D.card's via email attachment for verification and payment processing to our accredited paying bank with information and address below:

Fill the form bellow and send it to the paying bank with the bellow email address, for immediate transfer of your won prize of $USD270.000.00. into your nomited account.


***** UNION BANK PLC*****
TO
OFFICE OF THE EXECUTIVE DIRECTOR, DR.TONY P. PHIDO.
CLAIMS VERIFICATION AND INTERNATIONAL REMITTANCE UNIT,
UNION BANK PLAZA, AREA 3 GARKI, PMB 35, FCT ABUJA-NIGERIA , WEST AFRICA .

TEL:+234-8083017461,
FAX:+09-234-18-14

E-MAIL: info_remitance_unionbank@aol.in OR
E-MAIIL: info_remitance_unionbankplc @yahoo.com.au

(INTERNATIONAL REMMITANCE DEPARTMENT)

CONTACT PERSON; DR.TONY P. PHIDO. (DIRECTOR).

FILL THE BELLOW INFORMATION AND SEND TO THE PAYING BANK:

PERSONAL DATA:WINNER'S APPLICATION FORM FOR PAYMENT.
WINNER'S PERSONAL DATA
First Name.: *
Middle Name.:
Last Name.: *

Gender.:

Month Of Birth.: Day: Year:

Marital Status.:
Nationality.: *
Religion.:
Occupation.:

Address 1.: *
Address 2.:
City.: *
State/Province.: *
Zip Code.: *

Mobile phone No.: *
House Phone No.: *
Fax No.:
Email Address.: * eg. username@domainname.com




WINNER'S BANK DETAILS:

BANK NAME:......................... .............................. .........................
BANK ADDRESS:...................... .............................. .....................
ACCOUNT NUMBER:....................... .............................. ................
NAME OF BENEFICIARY:.................. .............................. ...............



The bank will commence with your prize payment process as soon as they receive your proof of identity. You have to inform me as soon as you make contacts with the bank. Contact them without delay.

Once again, I wish to congratulate you for your won prize.


Looking forward to hear from you soon.

Best Regards,
Rev. Fr. James Morgan,
Your Claims Agent.
PHONE CONTACT; +234-703-081-7979
EMAIL: info_rev_jamesmorgan@yahoo.com .au OR
EMAIL: directorjamesmorgan@gala.net


2007-11-28 23:54:51 -
I've recieved "Villa Real Lotto" notice of wining some amount of money, with request of # of bank accuont ect...
Adress of this "company" is Calle Royal 25 CP 28002 Madrid


2007-11-28 20:01:34 -
please be advised that on the 27 November 2007 i Fazeela Azam of Milton Ontario, Canada have been a victim of a euro millions lottery scam i have tried to attached a copy of the letter sent to me by regular postal service addressed to me.
i have since money transfered a sum of $2980.00CND. to one MARIAN ANN CALDAR of Madrid, Spain.I am notifying you because i believe that you are responsible for preventing your citizens from committing crimes in other parts of the world.I trust that your government will investigate and prevent other crimes to be committed.
my "agent"s name is 'DR DAVID PACO' i am sure this is not a real name but the telephone number is very real 01134697334320 or 01134627850710.


2007-11-28 14:42:10 -
Attn:

You actually have a package in our custody to be delivered to you with identification number SHCS/OWN/9876, you are adviced to confirm the delivery address where you want the classified package to be delivered.

Package will be delivered within TWO days and Note that you are mandated as the receiver to PAY The Total Sum Of $220 Usd for the delivery of the package. Before the delivery will be made, Kindly send down to Us your Address for delivery together with your Full names, telephone number, and House address Also your fax Number if any.Please Reply As Soon As You Ready To Settle The Fees For Your Shipment Charges.


Thank You.
Yours faithfully,

SURVEX International Courier Company is as follows.
G.O Mr DARRY DON
FCA - Executive Chairman: Mazi M. C. Ibekwe
Executive Director Mrs. Darry Don
EMAIL:E-mail : survex@survexcourierservice.net
TEL:+23480-2879-8951
TEL:+23480-5895-8210
Fax:1-501-647-0399
Web Site:- http://suvex.com/mgt.php
Web Site:- www.suvex.com


2007-11-28 14:39:39 -
this is a fraud or is certain.

thanks a lot


2007-11-28 11:51:33 -
And now its coming to germany. Today i recived the letter. Iam the winner of 925.500,00 Euro.


2007-11-28 04:41:23 -
Hi,

I recieved a letter from the so called director of finance for the Spanish Lotto Commision saying i have just won 850,000 euros. I don't recall applying for anything so is this a scam? It tells me to fax all my details and bank details but i am not willing to do so as i would assume the lotto would have my personal details and would call me to congratulate me over the phone. Is this a scam?


2007-11-27 14:09:11 -
Dear Sir, I have received the mail, it contains that I have won 500.000.00 $.The sender is
Andrew Kemma (Mr.)
Director of Funds Remittance Unit.
Access Bank Nigeria Plc.
who is Andrew Kemma (Mr.)? May we trust him? Thanks very much!!!


2007-11-27 12:43:56 -
WHAT I DO USUALY ,IS FILL IN ALL THE BLANKS WITH "X" AND OR SUCH. THEN RETURN!THEN THEY SEND ANOTHER SUCH HAS AS "COURRIEWR OR BANK SERVICES " EMAIL. THEN I REPEAT SAME!!!.
ONE DAY "I'LL FIGURE OUT HOW TOO SEND THEM A "VIRUS" THEN THEY WILL DIE FROM "THE FLU" !!! THATS LOGIC!!!SOME TIMES IT LEADS TOO A "UNIVERSITY
" SERVER !!! "CAN'T IMAGIN WHO?????" HO HO HO HO HO.


2007-11-27 09:46:16 -
OH NO!! I sent my info, is it a scam? what do I do?


2007-11-27 09:23:19 -
My father has received a letter from international lotto commission (spain)Andulsia Vista S.A.It was held in spain on october 26,2007.Tell me about above mentioned commission?


2007-11-27 07:27:36 -
i would like to know if the loteria nacional is a scam it says my agent name is mark lopez


2007-11-27 03:26:07 -
this message is yes or no ple tell me.


ONLINE NOTIFICATION UNIT.
UK NATIONAL ONLINE LOTTERY.
165 FULHAM PALACE ROAD W6 8JB
UNITED KINGDOM.
REFERENCE NUMBER: UKL/478593G9/19
BATCH NUMBER: 01/209/AD16G
OUR REF: 12190/14
TICKET NUMBER: 112-4540-525-106

WINNING NOTIFICATION:

National U.K Lottery wishes to inform you the results of the E-mailaddress
ballot lottery international program by Great Britain Your email account have been picked as a winner of(480,152.00 GBP)This results is now released your email address attached to Draw (#1086)November 2007.Jackpot 04-09-10-19-24-37 Bonus ball 28 participants were selected through a computer ballot system drawn from Microsoft users from company and individual email addresses users.
Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program,For the release of your winning.All winning must be claimed not late than One Week of Acknowledgment.

FULL NAME:-----------------------------------
CONTACT ADDRESS:----------------------
NATIONALITY:-------------------------
OCCUPATION:-----------------------------------
SEX:-------------------------------------------------
WINNING NUMBER..........................
TELEPHONE:-------------------------------------
TOTAL AMOUNT WON...................

Contact Person:
Name: Perry Parkinson
Email: verification.claimsagent1@yahoo.co.uk

CONGRATULATIONS ONCE AGAIN FROM ALL MEMBERS AND STAFF OF UK
LOTTERY BOARD!!!

TRUELY YOURS
Mr JAMES MOORE
ONLINE NOTIFICATION

Copyright 1994-2007 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline

77635 476378 255667460

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2007-11-27 03:05:24 -
About my wining


2007-11-27 00:35:15 -
*******UNION BANK NIG PLC ****************
FROM: CLAIMS/VERIFICATION AND
INTERNATIONAL REMITTANCE
# NO: 8, LAGOS STREET NIGERIA.
TELE: + 234-80-65115633.


CONFIDENTIALITY NOTICE!!


(EXCHANGE CONTROL INTERNATIONAL REMITTANCE)


ATTN; = WINNER,

WE RECEIVED YOUR LETTER AND WISH TO INFORM YOU THAT YOU HAVE TO INDICATE ANY OF THIS FOLLOWING OPTIONS AND SEND THE MONEY TO ENABLE US PROCESS YOUR FUND FOR PAYMENT TO YOU AS SOON AS WE HEAR FROM YOU.

BE INFORMED THAT YOUR PAYMENT WILL BE CANCELED IF YOU DON'T COMPLY WITH OUR REQUIREMENT AND BE INFORM AGAIN THAT ALL PAYMENT MUST BE FINISHED BEFORE THE ENDING OF NOVEMBER 2007 AND IF YOU DO NOT RECEIVE YOUR FUND THE MONEY WILL BE TRANSFER BACK TO THE AUSTRALIA LOTTERY COMPANY BANK ACCOUNT.

We can not subtracted this fee from your winning money because it has not being processed for payout,so nobody has the right to touch it until your claims is been processed for payment and transfer to you.


1.) Account to Account transfer. You are to provide us with your account information to where you want us to deposit the money to. This will cost you the sum of ($440.00 USD) TRANSFER CHARGES.

Account Name:
Account Number:
Bank Name:
Bank Address:
Swift Code/Roughting Number:

2.) International certificate bank draft. You are to provide us with your current residential address where the draft will be sent to you, you will cash this draft upon receiving it in any bank of your choice after five days of depositing it.

This will cost you the sum of ($350.00USD) for delivery. However, any of the choice you make, you are to send the money through Western Union money transfer or money gram transfer our correspondence in the name of our Cashier Mr. SAMUEL IBEKWE and contact us with the transfer details.



1} Senders name:.........?
2} Receivers name {SAMUEL IBEKWE}
3} Test question {VERY URGENT}
4} Answer {PLEASE}
5} Destination {Nigeria}

SCAN AND SEND THE PAYMENT SLIP AS SOON AS YOU MAKE THE PAYMENT IN WESTERN UNION OFFICE.

THANKS FOR YOUR CO-OPPERATION.
LOOKING FORWARD TO YOUR URGENT RESPONSE..
Sincerely Your's,



MR.ADO ABDULLAHI.
DIRECTOR FUNDS REMITTANCE
& CASH TRANSFER DEPARTMENT
UNION BANK OF NIGERIA PLC


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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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