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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


2007-10-06 19:35:35 -
I received this notice form SAN JERINIMO INTER'L LOTTORY BOARD S.L. ABOUT WINNING us $1,021,000.00.THEY ASKED FOR NAME & ADDRESS, PHNONE #, OCCUPATION, MARITAL ATATUS, NEXT OF KIN ADDRESS AND TELEPHONE NUMBER.
WHAT A SCAM...


2007-10-06 14:22:23 -
Hello. Recently I've got a mail, which is told that i won 200,000,00 $ and my funds are situated on the Bank's of Nigeria account. Please say if it is scam. Thanks


2007-10-06 13:07:59 -
CONFIRMATION FOR YOUR Email Ticket Number: TL4461/06/74.

DEAR WINNER,

Following official publication of results of the E-mail electronic Online Sweepstakes organized by the Loto Catalunya lottery corporation, the Slide circular award and the Estrella Damm prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 14th of September, 2007,in Madrid Spain, Wherein your electronic email address emerged as one of the online winning emails in the 1st category, hence your email address was attracted to a cash award of 1,000,000.00 Euro (One million Euro),
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released Today 21st of September 2007 with the following particulars attached to it.

(I) Email ticket numbers: TL4461/06/74
(ii) The file REFERENCE NUMBER:: TL/47830/96/06
(v) Batch number:HL457/30/458
(vi) Reference number:4-13-25-27-39
(vii) Your Full Name & Telephone Number.

Note, all winning must be claimed not later than 12th of October 2007 Please contact the claim agents: FOREIGN TRANSFER MANAGER
MR. Bernado Dakson
TEL:0034-638-238-037..
Email:foreigntransferagent102@yahoo.de

Congratulations!!!

Sincerely.
Mrs. Merce Bielsa
Promotions Coordinator
Loto Catalunya lottery Inter:


2007-10-06 12:58:00 -
What is the scam


2007-10-06 12:56:41 -
what is it


2007-10-06 08:19:34 -
FUNDS TRANSFER UNIT
Fra: NATIONWIDE BANK OF ENGLAND (fredcoleman@nation-widebanks.com)
Sendt:6. oktober 2007 05:43:48
Til: yes S (yes_91139@hotmail.com)






From The Desk Of Mr.Randy Whitehall.
Chief Accounts Supervisor .
Nationwide Bank Of England,
ATTN:"Customer


Your Pro-tem account application has been received, processed and was successful, however the application process has not be completed by you yet. In order to complete your application you need to send in a copy of your identification and also you need to activate your account. On completion of your account activation, you will be issued with your account
number and account access details.

THE PROCESSES EXPLAINED:
1. IDENTIFICATION
Please fax a copy of your identification to us immediately on Fax:
Fax: +44 707 502 4290 or scan it and send as an E-Mail attachment to me via the above-mail address.

**This is for security and identification, as you must be identified as mandated by law.
* Acceptable forms of identification include any of the following:
* International Passports
* Drivers License
* State Identity Cards
2. ACCOUNT ACTIVATION
It is pertinent to inform you that the account activation process is carried out by the monetary authorities here in the UK which entails carrying out a due diligence to ascertain that the account is fully functional and operational in the UK, for you as a non-resident and that is why we request for a setup/activation deposit which will be used as security deposit with the monetary authorities, this forms the first transaction on your account and it is fully refundable after termination of your account. On this note you will have to make the payment for activation of your account directly to the agents of the monetary authorities here and also our accredited banking agent, as these funds are collected by agencies which use trading accounts for rapid and expedient confirmation of transfers, as against transferring the funds directly to us, as our accounts would take longer to confirm the transfer and also would
result in additional delays when the funds are transferred to the Monetary Authorities by us, hence the decision to use accredited agents accounts,who confirm directly to us and the monetary authorities upon confirmation of the transfer by you.
Thus this department advices you to immediately make the payment of One Thousand Pounds Only {pound sterings 1,000.00} which is equivalent to Two Thousand, Five Hundred United States Dollars Only {USD $2,500.00} required for activating your account available via our accredited banking agents responsible for receiving funds from your region to expedite the receipt of the fee for the
activation of your account.
This account activation deposit can be sent to us in either of the two
ways:
I. Direct Transfer (Confirmable within 24hours)
II. Telegraphic Wire Transfer (Confirmable within 5-7working days)
Please request for more information from me on your preferred means of
activating account.
PLEASE NOTE THAT FAILURE TO COMPLY WITH 1 & 2 ABOVE WITHIN (7) WORKING
DAYS FROM THE DATE OF APPLICATION WILL RESULT IN YOUR APPLICATION BEING
CANCELLED.
Your Account Officer
FRED COLEMAN
E-mail: fredcoleman@nation-widebanks.com
Tel: +44 704 010 6602
Fax: +44 707 502 4290
Personal Banker
International Banking Division


2007-10-05 22:01:06 -
From :
Sent : Friday, September 28, 2007 12:34 PM
Subject : CONGRATULATIONS!!!



DEAR WINNERS CONGRATULATIONS!!! The BMW Automobile Company, wishes to congratulate you on your success as one of our Ten(10) Star Prize Winner in this years International Awareness Promotion (IAP) held onTuesday 25th September 2007,in London UK.This makes you the proud owner of a brand new BMW 5 Series car and a cash prize of £950,000.00 GBP. To begin processing of your prize contact: Dr.GEORGE THOMPSONFiduciary Claims Department (FCD), Email:georgethompsonbmw@hotmail.com Direct tell: +44-701-113-6335 Contact him, with your, Serial No: BMWP/556543450906 and Ticket Number: 5647600545188Also provide listed information:Names:Address:Age:Occupation:Phone no:Country:Congratulations once more, and keep trusting BMW Automobile for top quality automobiles. Regards,ENGR.LLOYD BRADFORDDIRECTOR OF PROMOTIONS,INTERNATIONAL AWARENESS PROMOTIONS













From : LA CAIXA BANK
Sent : Friday, October 5, 2007 9:25 AM
To :
Subject : ACCOUNT OPENNING FORM FOR FUNDS TRANSFER



Attachment : ACC_OPENING_FORM.JPG (0.61 MB)

FROM THE DESK OF MR.DONALD ASBURYINTERNATIONAL REMITTANCE OFFICERLA CAIXA BANK MADRID SPAIN .Tel :+34-634-0186-67Fax :+34-917-889-838 http://www.lacixa.es/ Attention: This is to acknowledgment 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 winning numbers have been verified, and you have been approved to receive the sum of 1.500.000.00 Dollars (One Million,five hundred thousand Dollars), as the new winner of the last email lotto draw. The entire member of Staff of LA CAIXA BANK MADRID 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 1.5 Million Dollars to you. Be informed that presently all won funds are domiciled in the Automated suspense account of (P A B). 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. To claim your funds, You are to open a non-resident account with the bank so that your funds can be transferred from our automated suspense account into your bank account with us,and subsequently your funds will be further transfered to any designated bank account of your choice. Meanwhile,your award funds will remain with us and in the Automated Suspense account of (P A B) pending on when a non-resident account is opened for the transfer of the funds to you. However, these measures are standard financial regulations by the European Central Bank (E.C.B) since the commencement of the global fight against terrorism and the enactment of the new anti-money laundry acts. This is also in line with the European law guiding all financial institutions in an attempt to curb unlawful tempering of funds. For the purpose of the transfer of your funds, an account openning form has been attached to this mail, for the immediate openning of a non-resident account with the LA CAIXA BANK.This account is to retrieve your funds from the domicile account of the Central Bank before a further transfer to your nominated account in your country through the newly Tested Digicom Telegrafic Online Wire-Transfer, or Certified Cheque. As a matter of urgency on the time stipulated for us to carry out transfer to lawful beneficiaries, you are carefully advised to print out and complete the non-resident account openning form and send it back to us by fax or email attachment. The Form allows you to indicate the mode of payment you will prefer. Note: A copy of your international passport or driver's license will be required to complete the account openning on your behalf. You are to print out the form, fill and send back with a copy of your ID. In view of the above, you are to contactMr.DONALD ASBURY of the International Remittance Department Tel :+34-634-0186-67Fax :+34-917-889-838 Yours Sincerely,Mrs.ANNA MARIA. For Mr.DONALD ASBURY.(International Remittance Officer.)http://www.lacixa.es/


2007-10-05 21:58:29 -
Hi

Just want to inform of a recent similiar incident:-


From :
Sent : Wednesday, September 12, 2007 10:57 AM
Subject : EMAIL BALLOT




EMAIL BALLOTAttn:Winner, Do contact the Details below for further Clarifications and to Claim the Award Sum of $1,500,000.00(One Million, Five Hundred Thousand Dollars)which was Awarded to your Email Address when rolled in an Email Sweepstakes program held by the EURO MILLIONS INTERNATIONAL EMAIL PROMOTION in Spain Madrid.You must contact the PAYING BANK with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number)and also with your winning informations via email to process the immediate payment of your prize.The Validity period of the winnings is for 30 working days hence you are expected to make your claims immediately, any claim not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA.Mr. Donald AsburyBank Name:LA CAIXA BANK MADRIDContact Email:enquirieslacaixabank07@yahoo.esTel: +34-634-0186-67Fax: +34-917-889-838WINNING INFORMATIONSREF No: 9590 ES 9414BATCH No: 573881545-NL/2007 TICKET No:PP 3502 /8707-01SERIAL No: 05908 LUCKY No: 9-43-97Congratulations!!!ANNA MARIA











From :
Sent : Monday, September 24, 2007 4:41 PM
Subject : VERIFY WIN



Dear Winner,Winning NotificationThis is to notify you that you have won £850,000.00 in our online email lottery in which e-mail addresses are picked randomly by computerised balloting, powered by the Internet. Your email address was amongst those chosen for this period.Ticket no: 56475600545 188Serial no: 5368/02Winning number: 08.11.21.32.35.42. {47}Draw (#1187)To claim your prize, please contact:Fiduciary Agent Mr.Brian AdamsEmail:winners@thenationaloffice.orgTell:+447045726844Yours faithfully,Dr. Lorraine M. Dodd


2007-10-05 14:08:48 -
ay have lottery check 1,000,000,00,it,s true


2007-10-05 05:34:01 -
I also got an information from Loterias y Aquestas del Estado and Pacific Seguros S. A Espana Calle Murillo,25 C/P 28045 Madrid ,Spain about a win,
but before they can send me the check I should
pay € 2920,00 to Western Union c/o Mr. Neil Vera
for Transfercosts.
I believe this is not serious, isn´t it????


2007-10-04 15:22:20 -
I read some of comments and I am surprised, that so many people believe in such stupid deception and ask : "is it true...is it true...i realy won...?"


2007-10-04 15:10:14 -
It is impossible to win such a round sum by doing nothing...It is too easy...


2007-10-04 14:58:40 -
Hi, I have just received this mail:

Dear Winner,

We are delighted to inform you of your prize release on the 29TH September 2007, from the Australian Lotto incorporated program.This is a bonus to promote lotto in australia Which is fully based on an electronic selection of winners using their e-mail addresses form some site.

Your email address was attached to ticket number; 4700172507056490102 serial number 7741134002 This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number17,which consequently won the lotto in the second category.

You here by have been approved a lump sum pay of US$850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/09 from the total cash prize shared amongst eight lucky winners in this category.

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

This Lotto was promoted and sponsored by a conglomerate of some multinational companies 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 AFRICAN representative office in LAGOS ,NIGERIA,as indicated in your play coupon and your prize of US$850,000.00 will be released to you from the regional branch office 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 fiducially agent, Dr Richard Ebems E-mail address (regional_office01@yahoo.com.hk ) contact phone number +234-8038742209 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 program by non-participant or unofficial personnel.Note, all winnings MUST be claimed by the 15th of October 2007; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

Congratulations once again on your winnings!!!

Best Regards CarolSweet (co ordinator)

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.


Yours faithfully,
Carol Sweet
Online coordinator for
AUSTRALIAN LOTTO PROGRAMME,Sweepstakes International Program.


2007-10-04 13:16:19 -
I have received "ganadores final award notification" today!
How does this scam work?


2007-10-04 11:38:31 -
Dear Sir, I have just had an letter from CIRCLEGATE CONSULTANTS S.L here in the UK.The phone number to contact them is 00-34-691-191-651 Good Luck in catching these sad people.

Many Thanks,

Stephen holgate


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