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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


2007-11-09 13:32:42 -
I have received the letter on a prize. How I can confirm this information?


2007-11-09 13:32:02 -
I have received the letter on a prize. How I can confirm this information?


2007-11-09 00:51:14 - auryska
UNITED BANK OF AFRICA PLC ADMINISTRATIVE
HEADQUARTERS VICTORIA ISLAND LAGOS
STATE, NIGERIA RC 14457OFFICE OF THE
DIRECTOR FOREIGN FUNDS REMITTANCE
& CASH TRANSFER DEPARTMENT UNITED
BANK OF AFRICA PLC.
EMAIL:info.unitedbankofafrica_plc@yahoo.co.uk
PHONE;08038895065

WAT YOU THIK ABOUT THAT???


2007-11-08 17:05:00 -
just checking up on letter i got to day from .reyal grupo seguridad s.a


2007-11-08 12:29:51 -
Dear Sirs,
on October 9 2007 I received an e-mail
from a so called GAMINIG CONTROL BOARD, NEDERLAND,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
JACKPOT DRAWS, telling me that I won a prize
of 1 million 200.000 EURO and that I have to
pic-up this sum at the Amsterdam location, or a
proposed baking-transfer or by cheque.

Can you help me if all this is true and within
international law:
Persons of contact : Mr. Jani Jones
Tel. 0031-617-677-994
REPLY EMAIL : janijones@inbox.com


2007-11-07 22:52:54 -
I was Mailed by Australia Lottery lotto Inc saying i have won us$200000.00 and said that my country falls in Guaranty Trust Bank nigeria PLC.
He had mailed me saying that he is MANAGER of INTERNATIONAL REMITTANCE DEPARTMENT GUARANTY TRUST BANK NIGERIA PLC and said that i should send the 650$


2007-11-07 22:46:15 -
I was Mailed by Australia Lottery lotto Inc saying i have won us$200000.00 and said that my country falls in Guaranty Trust Bank nigeria PLC.
He had mailed me saying that he is MANAGER of INTERNATIONAL REMITTANCE DEPARTMENT GUARANTY TRUST BANK NIGERIA PLC and said that i should send the 650$


2007-11-07 14:39:55 -
I have received such mail:

FROM: THE DESK OF THE VICE PRESIDENT
MR. CHUNG PUNG
(TIANSHI LOTTERY INC)
PRIZE AWARD DEPT

AWARD NOTIFICATION, FINAL NOTICE.

We are pleased to inform you, that as a result of our
LOTTERY DRAWS HELD RECENTLY,


Note, that all participants in this lottery program
have been selected randomly through a computer ballot
system drawn from over 20,000 Officials and 30,000,000
individual email addresses from all search engines and
web sites,from Asia, Australia, New Zealand, Europe,
North and South America, Middle East and Africa, as
part of our International Promotions Program.

This promotional program takes place every year, and
is promoted and sponsored by eminent personalities
like the Sultan of Brunei,Tianshi Products Inc
and other corporate organizations.

This is to encourage the use of the internet and
computers worldwide.

Your fund is now deposited in a west african bank
were this years draws were held as the draws are
rotated annually.
Your funds are now with Union Bank and insured
in your name For security purpose and clarity, we
advise that you keep your winning information
confidential until your claims have been
processed and your money remitted to your account.

This is part of our security protocol to avoid double
claims and unwarranted abuse of this program by some
participants.

We look forward to your active participation in
our next 4 million dollars slot.

To begin the processing of your prize you are to
contact your claims agent through our accredited Prize
Transfer agents as stated below:

DR FRED ODIKA

E MAIL: fredo_dika@myway.com OR drfredodika@aim.com



When you contact him, please provide him with your
secret BATCH NO,SERIAL NO.You are also advised to
provide your claim agent with the under listed
information as soon as possible send it to his email
addresses below,

E MAIL: fredo-dika@myway.comOR drfredodika@aim.com


1. Name in full
2. Address
3. Nationality
4. Age
5. Sex
6. Occupation
7. Phone/Fax

You have been advised not to use your school e mail
address to reply if you are using one,because
sometimes
it will be hard to
reply you with the school email address,so use any
other e mail to reply.

All winnings must be claimed not later than one month
After the date of this notice. Please note,in order to
avoid unnecessary delays and complications,remember to
quote your reference number and batch numbers in all
correspondence.

Furthermore,should there be any change of address do
inform our agent as soon as possible.

Congratulations!!!
once more and thank you for being part of our
promotional program.

Bear in mind that 10% of your fund will be going to
the lottery organization that played the lottery with
peoples name and email addresses, that should be after
you most have received the fund in your account,the
10% would have been given to them,just because the
fund has been insured and will not be removed till you

receive the fund in your account.

NOTE:
Please do not reply to this notice if you have already
received it
before as
it is being sent to you by an automatic mailing
system.

Sincerely,
MR. CHUNG PUNG


2007-11-07 10:44:15 -
I received a letter from Royal Lottery Board SL and I would like to know if it's some sort of scam or not. From the desk of the managing director royal promotions/price award dept. What is that? Please let me know. Thank You!


2007-11-06 15:04:29 -
scam?


2007-11-06 12:51:47 -
i recieved a letter


2007-11-06 03:57:12 -
Hi,
Today I recived following mail from msnonlinelottery_prizeclaim01@yahoo.com.hk, Pls confirm is that ture or every thing is fake before this I have recived another mail also in which they demanded to fill a form in which they required my bank details. Pls confirm is that Genuine or not?


Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton,
Greater London SM1 4te
United Kingdom.

Dear Lucky winner"Kanwal deep"

Accept our sincere apology,for the slight delay in responding to your mail,it was an outcome of the processing of your winning documents.
We wish to congratulate you once again on this note,for being part of the 5 winners selected on this Year.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

Hence we do believe with your winning prize ,you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque.

You are therefore expected to contact our affiliated delivery company(INTERNATIONAL CARGO COURIER COMPANY)department in which your winnings cheque has been sent to for delivery to your residence.

Do contact the Inter-Cargo Courier company with the below contact information for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.

INTERNATIONAL CARGO COURIER COMPANY
YOU ARE ADVICE TO CONTACT ADDRESS BELOW.

EMAIL:intercargo-courierserviceplc@hotmail.com
DESPATCH OFFICER:Mr.James Mark
Phone Number
+44 703 187 1767
+44 704 574 6173

The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

This office will not be responsible for any outstanding fees. Services rendered by the Courier Company are to be paid by you and not the lottery board,for the fact that the lottery organisers didn't make any provision for any upcoming expenses,regarding delivery of parcel or any such.

Have it in mind that your won prize cannot be deducted from , this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds.

Its is Expected that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9877} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.

Best Regards,
Mr:Van Duke
(Events Manager)


2007-11-05 18:54:41 -
I do received a letter from "GROUPAMA SEGUROS,S.C.S.A and ask me to fill out my personal information and this letter is telling me that I am winning the ammount of EURO 615,810.00 . what do I do to it??


2007-11-05 17:06:39 -
FROM DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDSDEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION

Date: 26thof october 2007
Ref: A2000SO/AB/C1/049/01
Batch: 70564943902/188
Winning Numbers: 1 2 26 30 40 21

ATTENTION: Lucky Recipient,

We are delighted to inform you of your prize release on the 26th of october 2007 from the Australian International Lottery programme, which is fullybased on an electronic selection of winners using their email addresses fromsome site.Your email address was attached to ticket number; 675061725 9356460902,serialnumber 67749137002.This batch draws the lucky numbers as follows2-9-23-35-46 bonus number 14, which consequently won the lottery in the secondcategory.You hereby have been approved a lump sum pay of US$400,000.00 (FOURHUNDREDTHOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cashprize shared amongst eight lucky winners in this category.

All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States,Asia, Europe, Middle East, Africa and Oceania as part of ourinternationalpromotions program which is conducted annually. This Lottery waspromoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they haveoperational 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 will be released to you from this regional branch office in Africa. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Million international draw.

HOW TO CLAIM YOUR PRIZE

Simply contact our Regional Claims Office under the African Payment Center where your winning falls.

Contact Person:RV DIVINE UCHE
Email:agent_lottery101@sify.com
Phone: +2348060778672

To file for your claim: 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 and 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 released to you.This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Note all winnings must be claimed before 29th of october 2007 otherwise all funds will be returned as Unclaimed and eventually to the Australian National Treasury.

Congratulations once again on your winnings!!!

Best Regards,
Mr. John Roland (Coordinator)
Australian Lottery Inc.

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT:agent_lottery101@sify.com
CONTACT NUMBER:+2348060778672

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TODISQUALIFICATION.

CONGRATULATIONS YOUR EMAIL HAS WON THE 2007 AUSTRALIA LOTTERY INTERNATIONAL

Copyright 1999-2007 Australian Lottery International


2007-11-05 05:17:33 -
I've receive a mail from Kelvin Jerry , who is this?


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