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Discussion : Spanish police: beware of lottery scam

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2010-04-28 12:14:38 -
hola, soy de Argentina y recibi al mail de la empresa 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


LO CONTESTE PREGUNTANDO QUE ERA Y ME RESPONDIERON:

Queremos informarle de que hemos recivido su e-mail y que hemos confirmado la validez de la notificación de ganador que usted recibió de los organizadores de las promociones. Sea informado de que su correo electrónico han sido verificado, y que usted ha sido aprobado para recibir la cantidad de € 215,810.00 (Doscientos quince mil ochocientos diez euros) como el nuevo ganador del programa europeo del sorteo de los correos electronicos.
Los miembros y el personal del banco CAIXA CATALUNYA ESPAÑA, quieren felicitarle por ser uno de los afortunados ganadores en esta categoría.
Sea informado de que esta promoción se llevó a cabo a través de Internet en todo el mundo por una selección aleatoria, los participantes y ganadores fueron escogidos al azar a través de un sistema computerizado y usted ha sido escogido como uno de los afortunados ganadores y nuestro banco ha recibido el mandato de remitirle la cantidad ganada € 215,810.00 (Doscientos quince mil ochocientos diez euros).
Sea informado de que en la actualidad su fondo está asegurado con su referencia number.Se le pide que no haga publico este premio hasta que su dinero ha sido remitido a usted. Esto es para que el banco y los organizadores de este programa pueda monitorizar las transferencias de los fondos a los ganadores y evitar la doble reclamacion de los premios.
Como cuestión de urgencia en el tiempo estipulado para nosotros para llevar a cabo el envío de los premios a los beneficiarios legales, se le recomienda imprimir el formulario que encontraras en los archivos adjuntos y reenvialo para que podamos enviar su premio.

Angela Lopez Moreno
Dep. Int. de Remesas
CTO.-PASEO ALAMEDA,
34/46023 VALENCIA ESPAÑA
NIF G-5889999/8. © "
TEL: 00 34.688.238.279
FAX: 00.34.960.452.350
e-mail: caixa_espana@ozu.es
caixacatalan@aol.es

POR FAVOR HAGAN LA DENUNCIA.

GRACIAS

MATIAS


2010-04-28 05:55:36 -
Iam write sweden language.
Jag vill kolla om det dokument är riktigt som jag fått
Ref nr:sp/137/525/15486/10 spanska högsta domstolen kansli
Stanley Moya (jurist) adress no147,piso2-8c/abedi MADRID.
Jag är försiktig när det är så mycket pengar,jag vill att det skall gå rätt tillväga.
KAN ni hjälpa mig hur jag skall göra ,och hur jag skall gå tillväga
Jag är rädd att bara åka till MADRID.
Snälla hjälp mig
Hälsningar Erik Johansson


2010-04-28 02:03:31 -
i lerato masuku my email is lrtmasuku76@gmail.com would like to claim my prize of815,810,00 euros from the citi bank espana.
NAME: CARMEN LOPEZ FERNANDEZ
THE FOREIGH SERVICE MANANGER .
tel number is +346886238280


2010-04-24 06:32:38 -
I am Mohammad from Iran and I have a message for all the world ..
Please never speak of war with each other, do not tell Do not think to look each other eye the enemy of all countries of the world first created the earth and the emergence of the human world by being the only God, but not no more land earth, all human beings from a father named Adam and Eve the mother called up to the world founded, after all our people together, brother and earth are equal, and should never be allowed to give their race we can irritate each other and John Byftym, then come white A Zrdha a Red with a black brother and we love each other, with the advent of the day is the world savior Imam Asr (as) over the land in peace and brotherhood to be the ruling ....


2010-04-21 17:15:42 -
qu jogar e nao encotro entrada dos jogos de free lotto de rules cm eu faço para acerta os jogos de freelotto de rules thankiou


2010-04-21 13:21:06 -
Mandaram-me um e-mail, dizendo que tinha ganho a lotaria.


2010-04-20 13:24:19 -
I have just reached a letter that i 've won the Tagged Profile Award Lottery a an moung of 25.000.000

With my letter I will try to help Tagged to manage this webside better cause I thing its a Scam taht why I trying or wanted to report it


2010-04-18 15:10:59 -
Winning Notification

This email is to notify you that you have won the sum of Ђ815,810.00 (EIGHT HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS) only, in the european support E-mail program

Contact the claim officer:
Banco Bancaixa Espana
Name: Anabel Carlos.
Foreign Service Manager.
Tel: +34.634.154.581.
Email: bancaixavalencia@ozu.es


2010-04-18 06:28:27 -
FOR: TELEX DEPARTAMENT0 LA CAIXA CENTRAL HISPANO ESPAÑA
FAX: 00 34-917-903-895. / 00 34 634 048 766 / 00 34 603 195 220.
SANTANDER ESPANA.
BANCO DE LA CAIXA DEPARTMENTTO atención al cliente SERVICE reclamaciones

DE: LÚCIO JOSE ROZENDO DOS SANTOS
SUBJECT: TRANSFER OF FUND

U.S. LÚCIO JOSE ROZENDO DOS SANTOS, bearer of RG / NUMBER 18,490,615, CPF / NUMBER 071075918-51, resident and domiciled FILOMENA MATARAZZO COUNTESS STREET, No. 125 IN THIS CITY OF SANTA ROSA DE VITERBO-SÃO PAULO / BRAZIL .
HEREBY COME CALL INFORMATION, OF A FUND TRANSFERRED BY BANK CITIBANK NA, LONDON CITIGROUP CENTER, 25 CANADA SQUARE CANARY WHART, E145LB LONDON, THE LORD BRUCE MORGAN, TO BANCO SANTANDER SA AVDA, CANTABRIA S / N, Boadilla Del Monte 28660 MADRID, SPAIN., WHICH HAS BEEN Receiver Dr ANTONIO GOMEZ - 00 34 634,031,913 PHONE / FAX 00 34 911 8142 34.
TRANSFER VALUE OF $ 14 MILLION DOLLARS., WHICH WHAT Dr. ANTONIO GOMEZ, introduced myself, SOME DOCUMENTS:
- Certificate of Deposit No. 100456.
- Transfer notification: 07/04/2010.
- Ownership. Certificate: 874387434 (REFERENCE No. 35,460,021, ALLOCATION No. 674,632, TELEASED CODE No. 0763).
- Realese FUND ORDER FORM: 01/04/2010.
AND HAVE TO PAY A FEE (2,996.00 - two thousand nine hundred and ninety Euros) at the following address:

NAME ... ... ... ... ... ... ISAAC GODWIN
ADDRESS ... ... ... ... .. Avda. De Cantabria 07 28660 - Boadilla del Monte MADRID.
AMOUNT ... ... ... ... ... C € 2,996.00

Or through the wire transfer with the below details:

LA CAIXA Bank.
# IBAN: ES81 2100 4789 8620 001 8839.
ACC.NAME: ISAAC GODWIN ODG.
SWIFT CODE: CAIXESBBXXX.
ADDRESS: # AV.CARLOS Haya 53, 29010 MADRID SPAIN.

LIKE TO KNOW IF THE INFORMATION procedures (and TRUE)? AND THANK YOU FOR ATTENTION, WAIT THE RETURN OF THIS MATTER.

NOTE: PLEASE contact me, (NAME - LÚCIO JOSE ROZENDO DOS SANTOS – e mail : luciojrs@hotmail.com). POWER TO MATCH AND ALSO SEND, ANNEXES, DOCUMENTS RECEIVED.
Attentive,
LUCIO JOSE ROZENDO DOS SANTOS - Phone (55) (16) 3954-2934.
16/04/2010


2010-04-17 19:51:35 -
Senhores também recebi este email, gostaria de saber quais são os riscos em enviar o dados solicitados?
Segue email na integra:

de: bancobancaixa@ozu.es
data: 16 de abril de 2010 03:49
assunto: BANCAIXA ESPANA

CAIXA CATALUNYA ESPANA
AVDA. Generalitat, 14
003560 EL CAMPELLO
Valencia Spain
TEL: +34.688.238.279.
FAX: +.34.960.452.350
email: bancobancaixa@ozu.es
bancaixaespana@terra.es


Esta é a de acusar a recepção do seu e-mail e para confirmar a validade da
notificação, vencendo o qual recebeu dos organizadores das promoções de
loteria. Ser informado de que seu E-MAIL foram verificados, e você foi
aprovado para receber o montante de €315,810.00 (trêscentos e quinze mil
oitocentos e dez euros)
como o novo vencedor do último e-mail EURO SUPPORT E-Lotto

Os membros e equipes de todo Bancaixa Espanha desejo felicitá-la por ser
um dos vencedores sorte nesta categoria. Ser informado que esta promoção
da loteria foi realizado através da Internet a nível mundial seleção
aleatória, os participantes e os vencedores escolhidos aleatoriamente,
onde através de um sistema de eleição do computador e assim que tiver sido
escolhido como um dos vencedores eo nosso banco foi mandatada para remeter
a soma vitória de €315,810.00 (trêscentos e quinze mil oitocentos e dez
euros) para você.

Ser informado de que actualmente é o seu fundo de seguro com a sua
referência number.que você mantenha esse prêmio longe do edital até que
seu dinheiro foi enviado a você. Isto é para permitir que o Banco e os
organizadores deste programa de acompanhamento das transferências de
fundos para os vencedores, para evitar alegação de casal ou misturar-se à
transferência de fundos.

Por uma questão de urgência, no prazo estipulado para que possamos
realizar o envio dos prêmios aos beneficiários legais, recomenda-se
imprimir o formulário no anexar arquivos preenchê-lo e enviar de volta por
e-mail ou fax

Atenciosamente

Anabel Carlos
Remessa Internacional Departamento


2010-04-17 14:32:28 -
BANCAIXA ESPANA
...
From:
"bancobancaixa@ozu.es"
...
View Contact
To:


(A) DEPOSITE CERTIFICATE AND FORM.pdf (1976KB)
BANCAIXA ESPANA
AVDA. GENERALITAT,14
003560 EL CAMPELLO
ALICANTE VALENCIA
TEL: 00 34.634.154.581
FAX:00.34.960.452.350
email: bancobancaixa@ozu.es
bancaixavalen@terra.es


Attention:Winner,

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 lottery promotions . Be informed that your E-MAIL have
been verified, and you have been approved to receive the sum of
€1,500,000.00 (ONE MILLION FIVE HUNDRED THOUSAND EUROS)
as the new winner of the last email E- lotto draw.

The entire members and Staffs of BANCAIXA 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
€1,500,000.00 (ONE MILLION FIVE HUNDRED THOUSAND 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 open your account in our online banking.


Sincerely

Anabel Carlos
International Remittance Department


2010-04-16 19:56:32 -
Winning Notification

This email is to notify you that you have won the sum of Ђ815,810.00 (EIGHT HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS) only, in the european support E-mail program

Contact the claim officer:
Citi Bankє Espana
Name: Carmen Lopez Fernandez
Foreign Service Manager.
Tel: +34.688238280
Email: citibank@ozu.es


2010-04-16 13:45:09 -
Yesterday 15th April 2010, I received this stupid letter, which , I immediately though it was a scam.


FROM: THE DESK OF THE VICE PRESIDENT. ND TEN
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT REF NO: ABAICY/6421001
BATCH NO: 221131
ATTENTION: SELECTED WINNER

We are pleased to inform you today, 12TH February, 2010 of the release of the EL GORDO LOTERIA DE LA PRIMITIVA PROMOTION PROGRAM held on the 8TH November, 2009. Your name attached to the ticket number 025-11~464-992-750. with serial number 2113-05 drew the lucky numbers 13-15-16-21-34-36. which consequently won the lottery in the 3rd category. You have therefore been approved for a lump Sum pay of (815.810.00 (EIGHT HUNDRED AND FIFTEEN THOUSAND. EIGHT HUNDRED AND TEN EUROS) in Cash Credited to File REF NO: ABA/CY/642/001. This is from a total cash Prize of(6,932.750.00 (SIX MILLION. NINE HUNDRED AND THIRTY-TWO THOUSAND. SEVEN HUNDRED FIFTY EUROS) Shared among ten International winners in this category. CONGRATULATIONS!!! Your fund is now deposited with the Bank Of Spain insured to a security company, (BILBAO SEGUROS S. L.) on your name. Due to mixed up of some drawn numbers and names, we advise that You keep this award confidential, until your claims has been processed and your cash prize remitted to your designated account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by non-participants. Ali participants were selected through a computer ballot system drawn from 25.000 names across Europe, America, Asia and The Middle East, as part of our international promotions program conduct twice every year. We hope with a part of your cash prize You will take part in our next high stake 1.3 BILLION EURO INTERNATIONAL LOTTERY PROGRAM.
To begin your .claims, contact your claims agent, Dr. Alvaro Mendez, Claims Department Manager of BILBAO SEGUROS S.L. TEL:+34 639 248 979 . FAX:+34 917 903 888. For processing and remittance of your prize money to your nominated account of your choice. Remember ail cash prize must be claimed not later than 15th May, 2010. After this date, ail funds will be returned to the Ministerio De Economia Y Hacienda as unclaimed. NOTE: ln order to avoid unnecessary delay and complications, please remember to quote your reference and batch numbers in every of your correspondence with us or your claims agent. Furthermore, should there be any change of address, do notify your claims agent as soon as possible. Attached herein is the original copy of the award winning processing form, which Vou are required to fill out and fax back to (BILBAO SEGUROS S.L.) for the processing and claiming of your winning prize.



2010-04-16 07:22:47 -
Hello I received this email and think I'm rich Messrs. could check grateful for the moment.

CAIXA CATALUNYA ESPANA
AVDA. Generalitat, 14
003560 EL CAMPELLO
Valencia Spain
TEL: +34.688.238.279.
FAX: +.34.960.452.350
email: bancobancaixa@ozu.es
bancaixaespana@terra.es


Esta é a de acusar a recepção do seu e-mail e para confirmar a validade da
notificação, vencendo o qual recebeu dos organizadores das promoções de
loteria. Ser informado de que seu E-MAIL foram verificados, e você foi
aprovado para receber o montante de €315,810.00 (trêscentos e quinze mil
oitocentos e dez euros)
como o novo vencedor do último e-mail EURO SUPPORT E-Lotto

Os membros e equipes de todo Bancaixa Espanha desejo felicitá-la por ser
um dos vencedores sorte nesta categoria. Ser informado que esta promoção
da loteria foi realizado através da Internet a nível mundial seleção
aleatória, os participantes e os vencedores escolhidos aleatoriamente,
onde através de um sistema de eleição do computador e assim que tiver sido
escolhido como um dos vencedores eo nosso banco foi mandatada para remeter
a soma vitória de €315,810.00 (trêscentos e quinze mil oitocentos e dez
euros) para você.

Ser informado de que actualmente é o seu fundo de seguro com a sua
referência number.que você mantenha esse prêmio longe do edital até que
seu dinheiro foi enviado a você. Isto é para permitir que o Banco e os
organizadores deste programa de acompanhamento das transferências de
fundos para os vencedores, para evitar alegação de casal ou misturar-se à
transferência de fundos.

Por uma questão de urgência, no prazo estipulado para que possamos
realizar o envio dos prêmios aos beneficiários legais, recomenda-se
imprimir o formulário no anexar arquivos preenchê-lo e enviar de volta por
e-mail ou fax

Atenciosamente

Anabel Carlos
Remessa Internacional Departamento


2010-04-15 21:22:45 - larry noerf
IS IT SAFT


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