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Discussion : Spanish police: beware of lottery scam

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8896-8910 > 8911-8925 > 8926-8940 > 8941-8955 > 8956-8970 > 8971-8985 > 8986-9000 > 9001-9015 > 9016-9030 > 9031-9045 > 9046-9060 > 9061-9075 > 9076-9090 > 9091-9105 > 9106-9120 > 9121-9135 > 9136-9150 > 9151-9165 > 9166-9180 > 9181-9195 > 9196-9210 > 9211-9225 > 9226-9240 > 9241-9255 > 9256-9270 > 9271-9285 > 9286-9300 > 9301-9315 > 9316-9330 > 9331-9345 > 9346-9360 > 9361-9375 > 9376-9390 > 9391-9405 > 9406-9420 > 9421-9435 > 9436-9450 > 9451-9465 > 9466-9480 > 9481-9495 > 9496-9510 > 9511-9525 > 9526-9540 > 9541-9555 > 9556-9570 > 9571-9585 > 9586-9600 > 9601-9615 > 9616-9630 > 9631-9645 > 9646-9660 > 9661-9675 > 9676-9690 > 9691-9705 > 9706-9720 > 9721-9735 > 9736-9750 > 9751-9765 > 9766-9780 > 9781-9795 > 9796-9810 > 9811-9825 > 9826-9840 > 9841-9855 > 9856-9870 > 9871-9885 > 9886-9900 > 9901-9915 > 9916-9930 > 9931-9945 > 9946-9960 > 9961-9975 > 9976-9990 > 9991-10005 > 10006-10020 > 10021-10035 > 10036-10050 > 10051-10065 > 10066-10080 > 10081-10095 > 10096-10110 > 10111-10125 > 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


2007-11-04 11:28:09 -
----- Original Message ----
From: UNION BANK PLC NIGERIA
To: unionbank_remittance_plc@yahoo.com
Sent: Sunday, November 4, 2007 4:58:23 PM
Subject: DEAR CUSTOMER



UNION BANK OF NIGERIA PLC.,

UNION BANK OF NIGERIA PLC.



ATTENTION CUSTOMER,




THIS IS TO BRING TO YOUR NOTICE THAT,WE THE MANAGEMENT OF THIS BANK (UNION BANK PLC).

HERBY WISHES TO NOTIFY YOU THAT THE SUM OF $200,000.00usd WAS DEPOSITED IN OUR CUSTODY BY AUSTRALIAN LOTTERY COMPANY.

WE HAVE WAITED FOR YOU TO COME UP AND CLAIM YOUR PRIZE MONEY BUT NEVER HAVE YOU CONTACTED US FOR THE RELEASE OF YOUR FUND TO YOU.

YOU ARE HERE BY REQUESTED TO CONTACT YOUR CLAIMS AGENT DR LEWIS BROWN FOR UNWARD DIRECTIVES.

WE SHALL BE EXPECTING YOUR URGENT RESPONSE.


MR KEMA CLIFFORD

SENIOR BANK MANAGER


ANTICIPATING YOUR IMMEDIATE ACTION AND RESPONSE.





UNION BANK MANAGER MR CLIFORD KEMMA

Customer Service Hotlines:234-8039223134
;234-88047898
Email: unionbank_remittance_plc@yahoo.com
BANK MANAGER DR CLIFORD KEMMA





Online Banking
__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com



Welcome
This letter from you or not so in reality monument Thank
I utilize assistance and advice I

__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com


2007-11-04 11:26:51 -
----- Original Message ----
From: UNION BANK PLC NIGERIA
To: unionbank_remittance_plc@yahoo.com
Sent: Sunday, November 4, 2007 4:58:23 PM
Subject: DEAR CUSTOMER



UNION BANK OF NIGERIA PLC.,

UNION BANK OF NIGERIA PLC.



ATTENTION CUSTOMER,




THIS IS TO BRING TO YOUR NOTICE THAT,WE THE MANAGEMENT OF THIS BANK (UNION BANK PLC).

HERBY WISHES TO NOTIFY YOU THAT THE SUM OF $200,000.00usd WAS DEPOSITED IN OUR CUSTODY BY AUSTRALIAN LOTTERY COMPANY.

WE HAVE WAITED FOR YOU TO COME UP AND CLAIM YOUR PRIZE MONEY BUT NEVER HAVE YOU CONTACTED US FOR THE RELEASE OF YOUR FUND TO YOU.

YOU ARE HERE BY REQUESTED TO CONTACT YOUR CLAIMS AGENT DR LEWIS BROWN FOR UNWARD DIRECTIVES.

WE SHALL BE EXPECTING YOUR URGENT RESPONSE.


MR KEMA CLIFFORD

SENIOR BANK MANAGER


ANTICIPATING YOUR IMMEDIATE ACTION AND RESPONSE.





UNION BANK MANAGER MR CLIFORD KEMMA

Customer Service Hotlines:234-8039223134
;234-88047898
Email: unionbank_remittance_plc@yahoo.com
BANK MANAGER DR CLIFORD KEMMA





Online Banking
__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com



Welcome
This letter from you or not so in reality monument Thank
I utilize assistance and advice I

__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com


2007-11-04 06:37:45 -
AURA SEGUROS
Calle Castellana 10,
28090,
Madrid Spain.
Tel: +34-691-923-601
Fax: +34-911-011-073


CLAIM APPLICATION FORM

Dear Winner,

CONGRATULATIONS!!!. Welcome to AURA SEGUROS S.A, I am Mr. Mario Alberto, Claims Director at AURA SEGUROS S.A. There are three(3) processes that you have to follow to complete the payment of your winning. They are as follows:

(1). CLAIM APPLICATION PROCESS
(2). VERIFICATION PROCESS
(3). ELIGIBILITY PROCESS
(4). PAYMENT OF WINNING.

The first and second processes will be carried by us as your agent while the third and final Process will be carried out by the PAYING BANK.

To begin your transaction, attached to this mail is the PAYMENT PROCESSING FORM, firstly please we advice that you print out your PROCESSING FORM that is attached to this message, read it carefully, fill it and send it back to us through this fax number (+ 34-911-011-073) or scan back as attachment including a photocopy of your valid identification e.g National Passport or Driver's License.

On return of the form and valid identification, it will be verified by the LOTTERY VERIFICATION DEPARTMENT. After this, we will forward your information to the bank so that your money can be remitted to you in which ever medium you have choosen in your form.

Please, do not fail to contact us if there is any unclear situation. Just follow the procedures and your Prize will get to you.

I look forward to a good working relationship with you. Thanks and Goodbye.

Yours Faithfully,
Mr. Mario Alberto.
AURA SEGUROS S. A.
Tel: +34-691-923-601
Fax: + 34-911-011-073

Note: Our office opens for winners attendance between the hours of 8:00hrs to 20:00hrs gmt. The Euro Million Board has adviced You have to keep this winning confidential from public Notice until all procedures are completed. This is so because we are trying to avoid any act of double claiming.


2007-11-04 03:17:54 -
It's still going on.
Martinsburg, WV, USA
My letter is from "top winners lottery board sl".
I supposedly won $1,071,076.65.

Knew it was a scam, took about 5 minutes to find out for sure thanks to this site.


2007-11-03 11:32:21 -
What do you know about the Lottery company Virgen securities S.A.? I need eargent any information about this company.
Thank you very much for your help
Alla


2007-11-03 06:34:22 -
Hi
It have also reached Denmark ,sended to compagny by post out of Valencia.
They try to get power of attorney,by sending formula.
Hi from Denmark


2007-11-03 01:15:44 -
por favor manden toda la informacion en español


2007-11-02 20:36:10 -
YES!!!


2007-11-02 17:53:12 -
I recived the leter from royal lottery board sland they sein I,WON THE LOTTERY FROM 875,555.00EURO BAT THEY ASKIN FOR FIRST TO PAY THE TAXES .... SO PLEASE HELLP MI..


2007-11-02 13:27:15 -
je suis française, aujourd'hui j'ai reçu une lettre provenant de "loterias y apuestos del estado" avec des coordonnées ;merci de me contacter pour parler de cette arnaque


2007-11-02 11:55:19 -
I am the winner of the AUSTRALIAN NATIONAL LOTTERY


2007-11-02 00:39:41 -
i receive the award winner mail so i have to know the detail


2007-11-01 17:51:15 -
Euro Millones Loteria S.A
Calle Zurbano 45
1ª Planta, 28010
Madrid, España.
31/10/07



ATTN WINNER;

!!!!!!!! NOTIFICATION OF AWARD WINNING PRIZE !!!!!!!!


Finally today, the result of winners of the EURO MILLONES LOTERIA E-mail program held on the 25TH OF SEPTEMBER 2007 was announced. Your e-mail address attached to TICKET No: A01-098-94-65 with REFERENCE No: A98-709-980 drew STAR No: A87-98-76-89-54 which consequently won in the 2ND CATEGORY, you have therefore been approved for a lump sum pay out of €750.000.00cents (Seven Hundred and Fifty Thousand Euro).

!!!!!!CONGRATULATIONS!!!!!!

The draw was carried out through random sampling (A QUATITATIVE TECHNIQUE) in our computerized email selection programme (TOPAZ) from a database of over 1,000,000 email addresses drawn from 66 Countries around the World.The online draws was conducted by a random selection of email addresses from an exclusive
list of 30,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. As such no tickets were sold but all email addresses were assigned to different ticket numbers for representation, identification and privacy.

This promotion is to encourage our prominent Microsoft Internet Explorer users all over the world. Microsoft Electronic Mail Loteria is approved and Licensed by the International Association of Lottery (IAL). Ensure to keep your winning information in confidence until your award is duly processed and claimed. This is part of our security measures to avoid double claiming or unwarranted advantage taking of the situation by other participants or impersonators in some cases.

To begin your claim, you will have to complete a release order form which will be enclosed in the confirmation email from the claim processing agent. Contact the claim agent immediately via email or telephone with the information below:


Euro Millones Loteria-Claim Processing Agent
Name: Ignacio Alemany Bellido
Email Address: euromlclaimagent@aliceadsl.fr
Telephone: +34-6...You are to send the information below to the CLAIM PROCESSING AGENT via email for the confirmation of your winning.

1. Your full names.

2. Your address.

3. Telephone/fax numbers.

4. Occupation/age.

5. Amount won.

6. Reference Number.

7. Security File Number.

8. Ticket Number.

9. Reconfirm Email Address.

10. Date Notified.

Note that your SECURITY FILE NUMBER IS EML/8903-690/504. Remember all prize money must be claimed within two weeks. Failure to do so your winning amount will be returned to the Ministerio De Economia Y Hacienda as Un-claimed. In order to avoid unnecessary delays and complications please remember to quote your Security File Number in all correspondence with the Claim Officer.

Yours Sincerely,
Dolores De Cruz.
Loteria Coordinator


Note:
- All claims are nullified after 14 working days from today.
- Do inform the claims officer of any change of Names, Address and E-mail.
- All winners under the age of 18 are automatically disqualified.

********DO NOT DISCLOSE YOUR WINNING INFORMATION TO ANYONE TO AVOID DOUBLE CLAIM*********


2007-11-01 15:18:57 - Juk
The e-mail nicklopez.auslotto01@yahoo.co.uk
is responding again. He sent me one more letter. Also I've received one more letter from Dr Kemaa. In these two letters the style of writing is the same, but different from both previous styles of Dr Kemaa and Mr Nicholas Lopez.
So, there is what I think:
1) The criminals read the content of this site regularly.
2) I don't know how many people their group consists of. It still could be one person, and also it still could be several people working shifts.

But, I've made one stupid thing. I've written to this Mr Nichilas Lopez on two e-mails he gave me (the e-mails that weren't responding yesterday) and on one more e-mail that, according to my opinion, should be not responding, too. After that he has answered me. Please, notice that!


2007-11-01 15:18:32 - Juk
The e-mail nicklopez.auslotto01@yahoo.co.uk
is responding again. He sent me one more letter. Also I've received one more letter from Dr Kemaa. In these two letters the style of writing is the same, but different from both previous styles of Dr Kemaa and Mr Nicholas Lopez.
So, there is what I think:
1) The criminals read the content of this site regularly.
2) I don't know how many people their group consists of. It still could be one person, and also it still could be several people working shifts.

But, I've made one stupid thing. I've written to this Mr Nichilas Lopez on two e-mails he gave me (the e-mails that weren't responding yesterday) and on one more e-mail that, according to my opinion, should be not responding, too. After that he has answered me. Please, notice that!


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