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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


2007-11-19 12:48:01 -
royal lottery board sl


2007-11-19 09:42:02 - cccccc
c c


2007-11-19 09:00:41 - Sceptic
Standard Chartered Bank Plc

BANK PLC.
Adetokunbo Ademola
Crescent,
Wuse 11, Abuja ,
Nigeria.

SUBJECT: CHEQUE TRANSFER.

DATE: 14TH NOVEMBER 2007


INTERNATIONAL CHEQUE TRANSFER
--------------------------------------------------------------------------------

ATTENTION

THE STANDARD CHARTERED BANK PLC HAS ACKNOWLEDGED THE RECEIPT OF YOUR EMAIL MESSAGE REGARDING PRIZE YOU WON IN THE 2007 AUSTRALIAN ONLINE LOTTERY PROMO AND WE ARE LETTING YOU KNOW THAT WE ARE HAPPY ABOUT YOUR EARLY ENQUIRY ABOUT THIS LOTTERY WINNING CLAIM.

WE HAVE CONTACTED THE DEPOSITOR AND YOUR AGENT ABOUT THE PRIZE FUND AND APPLICATION FORM OF WHICH THEY HAVE BEEN CONFIRMED AND AUTHORIZED TO ATTEND TO YOU AS OUR CUSTOMER SO AS TO APPLY AND CLAIM THE FUND, SO A CHEQUE HAS BEEN ISSUED ON YOUR NAME WHICH HAS TO BE SENT TO YOUR RESIDENT HOME ADDRESS AS SOON AS YOU MEET UP WITH THE NECESSARY DEMANDS WHICH INVOLVES THE PROCLAMING OF AN AFFIDAVIT AND OTHER LEGAL PAPERS AS NEEDED DOCUMENTS FOR THE CLAIMS.

NOTE-THAT WE ARE GOING TO EFFECT YOUR LOTTERY WINNINGS ON CERTIFIED CHEQUE TRANSFER AND THIS IS NORMALLY EFFECTED BY POSTAL.I WILL ALSO LIKE TO INFORM YOU THAT YOU WILL BE RESPONSIBLE FOR THE PAYMENT OF THE COURIER CHARGES,WRITTEN BELOW IS THE BREAK DOWN OF THE COURIER CHARGES FOR PAYMENTS, YOU ARE TO KNOW THAT WE DO HAVE A SCANNED COPY OF YOUR CHEQUE FOR YOUR OWN PERUSAL.

1. INTERNATIONAL- CERTIFIED BANK CHEQUE THROUGH COURIER SERVICES.

GET BACK TO ME IMMEDIATELY YOU HAVE MADE A CHOICE SO THAT YOU CAN BE SENT THE PAYMENTS INFORMATIONS/ADDRESS,YOU ARE TO KNOW THAT THIS PAYMENTS CANNOT BE DEDUCTED DUE TO SOME BANKING RULES AND BECAUSE THE CHEQUE HAS ALREADY BEEN ISSUED BY THE BANK FOR IT TO BE SENT TO YOUR ADDRESS,FEEL FREE TO GET BACK TO US WITH YOUR RESIDENT HOME ADDDRESS FOR THE MAILING PURPOSES AFTER COURIER PAYMENTS.

YOUR QUICK RESPONSE IS URGENLY NEEDED.

REGARDS.

MR SIMON J MILLET.
FINANCE DIRECTOR
WWW.STANDARDCHARTERED.COM
(EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE)


2007-11-19 08:58:02 - Sceptic
FROM: THE AUSTRALIAN LOTTO LORE PROMOTIONS DIRECTOR
INTERNATIONAL EMAIL AWARD PROMOTIONS DEPT.
DATE: 14/11/2007

DEAR WINNER:
ATTENTION:

The information of your lottery winning has been received and you have been verified and approved. We hereby direct you to the paying bank for confirmations on your fund/prize reality of which you re Award Prize will be transferred to you accordingly by this Commercial Paying bank (SCB).

You are required to contact the transferring bank (STANDARD CHARTERED BANK NIGERIA) which is the only SCB BANK NIGERIA branch bank participating in this very great Australina lottery in Africa and you are required to contact them as soon as Possible with your banking informations correctly to avoid error in the cheque transfer and your drivers license or international Passport for identification and Verifications.

Below is the Paying bank Contact, The world's local bank in Conjunction with The American Express Bank.

BANK NAME: STANDARD CHARTERED BANK PLC.
CONTACT PERSON: MR SIMON MILLET
ADDRESS: Canadian lottery International Remittance dept.
Corporate Head office : Plot 84, Ajose Adeogun Street,
Victoria Island, Lagos Nigeria
EMAIL: scb_bank_plc@yahoo.com or scb_consult@bk.ru

You are required to contact the paying bank with out any delay Writing an application letter with your information of winning and personal Information for recognition for the transfer via cheque shippments to your provided home address of which you will be told the procedures before shippments.

You are not required to come back to us your agent anymore but do send all your informations to the appointed paying bank for easy shippments of the cheque and make sure you follow all their instructions orderly as you will be asked to provide your bank account details and some claims documents.

Yours Sincerely,

Mark Anderson

Claims Agent.


2007-11-19 08:56:08 - Sceptic
WINNING NOTIFICATION !

Dear Sir/Madam:

We are delighted to inform you of your prize released on the SATURDAY, 10TH NOVEMBER, 2007 from the Australian International Lottery programme.

This is fully based on an electronic selection of winners using their e-mail addresses. Your name was attached to ticket number 47061725 07056490902 serial number 7741137002.

This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17, which consequently won the lottery in the second category.

Therefore, you hereby have been approved a lump sum of US$450,000(DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$3,600000.00(DOLLARS) shared amongst eight lucky winners in this category. Also Joint with the winning is a complementary Issue of the new 2006 BMW 760 4DR LIMITED EDITION.


All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from canada, Australia, United state, Europe, Middle East, Africa and Oceania as part of our international promotion program which is conducted annually.

This Lottery was promoted and sponsored by conglomorate of some multinational companies as part of their social responsibility to the citizens in the communitties where they have operational base.

Further more your details(e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of FOUR HUNDRED AND FIFTY THOUSAND U.S DOLLARS (US$450,000.00USD), will be released to you from this regional branch office ,Nigeria in Africa.

We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZES;

Simply contact our fiducial agent , DR. MARK ANDERSON at:(lottoclaimoffice_drmark_au@yahoo.com.au) (lottoclaimoffice_drmark_au@yahoo.com.au)

Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address,telephone number and other information of yours to help us locate your file and process the transfer of your winning money.

When contacting the agent, you have to send your information to him in the order stated below :


WINNER'S VERIFICATION FORM
WINNER'S PERSONAL DATA
First Name.: *

Middle Name.:
Last Name.: *
Gender.: MaleFemale



Month Of Birth.: MonthJanuaryFebuaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember Day: Day12345678910111213141516171819202122232425262728293031 Year:


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

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


Mobile phone No.: *
House Phone No.: *
Fax No.:
Email Address.: * eg. mikkelion0@yahoo.com


WINNING INFORMATION
Batch Number.: *
Winning no.: *
Refrence Number.: *

This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No:





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 AUSTRALIA LOTTO PROMO INC. to all our lucky winners this year. Thank you for being part of this promotional lottery programme.

Mrs Carol Jones
(Online Co-ordinator)
Yours faithfully,
Mrs. Carol Jones
On line co-ordinator for
AUSTRALIAN LOTTO PROGRAMME,
Sweepstakes International program.


2007-11-19 00:06:38 -
Hi, I really feel filthy rich today as I have just received a letter stating that I have won millions of euros from a lottery. It really feels nice if it was to be true.

I know this is just another fruad but just confirming.

Its "Euro Million Espanasl"
Apartado De Correos No 478
Madrid Spain


2007-11-16 17:04:42 -
You as well as the other winner are therefore to
receive a cash prize of 691,252.00(Six Hundred And Ninety One
Thousand,Two Hundred And Fifty Two Great Britain Pounds) each from
the total payout. Your prize award has been insured
with your e-mail address and will be transferred to
you upon meeting our requirements, statutory
obligations, verifications, validations and
satisfactory report. To begin the claims processing of
your prize winnings you are advised to contact our
licensed and accredited claims agent for category
\"A\" winners with the information below:
=========================================================================
Barr.Owen Green
Phone numbers:++44 70457 56697
Official Email: owengreenoffice001@yahoo.co.uk
Foreign Services Manager,
Payment and Release order Department,
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM.
=========================================================================
VERIFICATION FORM(FILL YOUR PERSONAL DATA/INFORMATION)
Name Of Winner:_____________________________
Date Of Birth:________________________________
Sex:________________________________________
Occupation:_________________________________
Annual income:_________________________________
Tel No:_____________________________________
Fax No:____________________________________
Lucky e-mail:_______________________________
Contact Address:_____________________________
State:_____________________________________
Country:___________________________________
Zip Code:___________________________________
Your winnings details:
BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:
==========================================================================
NOTE: All winnings must be claimed not later than 20
days. After this date all unclaimed funds would be
included in the next stake. Remember to quote your
reference information in all correspondence. You are
to keep all lotto information away from the general
public especially your reference and ticket numbers.


2007-11-16 13:02:58 -
Hi I received a letter from International Lottery Board S.L stateing that i have won 815,950 euros. Considering i do not play the lottery i cannot understand why i have been sent it. They want me to ring there claims agent being a Ken Pablo on 00 34 638 345 360 or fax them on 00 34 696 641 162 to arrange payment. Obviously i am not going to ring them and give them my bank details and i might also add that my so called commission out of my winnings being 5% is to be paid to Quincy Serguros S.A. After the 9th December 2007 if i do not claim it will be sent back to Ministerio De Economia Y Hacienda as unclaimed. I hope this will help others into not being conned and giving any personnel details.


2007-11-16 11:23:04 -
От кого: rose.harrison20@aol.in
Дата: Tue, 09 Oct 2007 04:21:27 -0400
Тема: CONGRATULATIONS YOU HAVE WON

THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEP STAKE LOTTERY CO-OPERATION.


Winning Numbers
11 13 26 34 44 48

AWARD NOTIFICATION: FINAL NOTICE

Dear Lucky Winner

We are delighted to inform you of your prize release on the 6th of OCTBER 2007 from the Australian International Lottery Programme with the following information:

Date: 9/10/2007
Ref: GB8701/LPRC
Batch: 8056490902/
188 Winning no: 475061725

Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached to ticket number; 575061725 8056490902 serial number 6741137002 This batch draws the lucky numbers as follows:11-13-26-34-44-48 bonus number 17,which consequently won the lottery in the second category. You hereby have been approved a prize of US$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn from One hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East and Africa as part of our international promotions program which is conducted annually.


This Lottery was promoted and sponsored by a conglomerate of some multinational companies in Australia as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details(e-mail address) falls within our European representative office in Amsterdam,Holland, as indicated in your play coupon and your prize of US$400,000.00 will be released to you from our Australian regional branch bureau in NIGERIA.
We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our Fiducial Agent:
CONTACT NAME: MR GARY BROWN
EMAIL ADDRESS:gary.brown01@yahoo.com


To file for your claim . Please quote your Date of draw, Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize has been released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmer by non-participant or unofficial personnel.

Note, all winnings MUST be claimed by the 29th OF OCTOBER 2007, otherwise all funds will be returned as Unclaimed and eventually donated to charity.

Congratulations once again on your winning!

ALSO ENSURE YOU TYPE THE E-MAIL ADDRESS CORRECTLY TO ENSURE SAFE & QUICK MAIL DELIVERY/RESPONSE. ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION.

Best Regards,

Dr Rose Harrison

PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT AT THE EMAIL ADDRESS BELOW:

NAME: MR GARY BROWN
gary.brown01@yahoo.com


2007-11-15 12:37:36 -
I would like to get information about Royal winners board Sl, becouse I have clime my prize track, and has been payed lots of money and taxes for European union,and they want to have another $100,000.to get my prize. Please help me to be informed, if it is existing Lotarry Board and verify if it is not sceam.


2007-11-15 06:56:25 - Sanyah
This all seems so very suspicious!! Don't give your information, do they really think we are so stupid? I just talked to Mr Francis Maklin. He's sick!!!


2007-11-15 05:56:28 -
my mother in low dot the scam letter were from Avd.. juan 25 c.p 28002 Madrid Spain she wants to to know weather she won this prize. if she is able to get please reply me to this E-Mail:khuramismail@yahoo.com


2007-11-15 01:02:55 -
i have receive a message from Nigeria British Lottery organization they sad i am won 450 000$ let me send to them 620$ after that i can receive a prize.Lottery manager David Briggs tel.234 703 844 3503


2007-11-13 21:20:26 - Kevin
Today I received a letter in my mailbox. I live in Canada and the letter was sent from Spain. Just imagine. It was from "Royal Winner's Board SL" and it said that I had won over a million US dollars and attached was a form to fill in all my personal data with the bank account details and fax to "my agent". Ridiculous, how people over the world can buy this scam! My advise to all who will read: if you win for real - you will never be asked your bank or personal info. All you need to get the money - is a certified cheque in your name. That's all!


2007-11-12 19:12:22 -
Dear Winner,
We are writing to inform you that all authorization
has been forwarded to the paying bank where your prize
is deposited, to release your prize/funds to you as
the authorized beneficiary.

And all your information have also been forwarded to
the bank, and you are expected to contact the bank on
the following details along side with your winning
details,The official Lottery Code UNL07(ref number)
batch number) winning number) bonus number) date of
draw)the bank shall direct you on how you will receive
your prize/funds.

After your bank details have been received by the
paying Bank, the transfer of your lottery prize will
be effected immediately and your prize money will be
transferred into your nominated bank account.

Contact Person: Mr.GoodLuck Jonathan
Position: Director Fund Remittance
& cash transfer Department
Name: Union Bank Of Nigeria.
Address: 36 MARINA LAGOS NIGERIA
Email:unionbankplconlinetransfer@yahoo.com

Bank Tel: +234-806-855-0496

A nd you are to inform us as soon as your funds of GBP
ё940,000.00 is transferred to your nominated bank
account.

Thanks for your Co-operation.
Regards
Mr. Mike Wilson
Claims Agent
United Nations Lottery


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