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Discussion : Spanish police: beware of lottery scam

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2007-10-04 11:03:22 -
LOTO CATALUNYA LOTERY INTER: :
HEAD OFFICE:
ran Vía De Les Catalanes, 60. 08110
REF:TL6/49 BARCELONA – SPAIN
TELL: 0034-638-238-037,TEL/ FAX:00338-2667-7203


ATTN: Juan AntonioTuduri,


CONFIRMATION / PROCESSING INFORMATION LETTER

I am directed to inform you that we acknowledge the receipt of your filled claim award form and after normal verification and scrutiny exercise you are found qualify to receive a payment of the lottery prize One Million Euros E.U 1.000,000.00 ) and Your money shall be confirm to you in your stipulated mode of payment within 72 working hours (3working days) upon the fulfillment of the below as required by the Spanish Lottery commission BOARD


VALIDATION OF FUND TRANSFER LEGAL DOCUMENT BELOW,

CONTACT THE ATTORNEY FOR FURTHER PROCEEDING.


----------------------------------------------------------------------------------------------------------------------
(1). Stamp Duty**

(2). Notarizing/Legalization**

(3). Sworn Affidavit**

---------------------------------------------------------------------------------------------------------------------------

The above requirement is needed to validate your application for the release and swift transfer of your winning sum.The Management Board have therefore appointed the head of our Legal department that is familiar with this procedure here in Spain to assist you get the above three legal documents in the High Court as required by the Spanish Lottery commission Board, this will also help to expedite your claim procedure and facilitate the transfer of your winning sum to your nominated Bank account without further delay.

Urgently contact the below attorney to assist you get the above legal documents and pass it to the payment Bank for immediate release and transfer of your winning prize.

BARRISTER:RULDNICK BARTON,
SOLICITOR & ADVOCATE
FOREIGN AFAIR LEGAL FIRM
TEL:0034-636-388-095
Email: foreignlegalfirm55@yahoo.de
Email: legalfirm55@hotmail.com



Meanwhile,all related original documents to your claim including the Fund Deposit Certificate from the payment Bank has been submitted to your appointed attorney and he was instructed to release it to you upon the fulfillment of the above requirement.Please strictly adhere to all instructions and you must contact the attorney immediately for further guild line on how to obtain the above three legal documents that will be backing the transfer of your winning prize to your nominated Bank account.Your file have been submitted to your appointed attorney earlier today.

NOTE:BE INFORM THAT THERE IS A FIXED INSURANCE BOND POLICY BINDING YOUR FUND DEPOSITED IN OUR CORRESPONDENCE PAYMENT BANK AND THIS INSURANCE BOND POLICY CAN ONLY BE BROKEN IMMEDIATELY YOU CONFIRM YOUR MONEY IN YOUR DESIGNATED BANK ACCOUNT.

THE ENTIRE MEMBERS OF STAFF OF LOTO CATALUNYA CONGRATULATE, YOU ONCE AGAIN ON YOUR WINNING!!!!!!!!

Yours faithfully,
Mr. Barnado Dakson
FOREIGN TRANSFER MANAGER CLAIM AGENT.
LOTO CATALUNYA LOTERY INTERNATIONAL

N.B PLEASES CONTACT THE ATTORNEY FOR FURTHER CONCLUTION OF YOUR CLAIM PROCESS.


2007-10-04 09:29:43 -
i want to win


2007-10-04 04:07:36 -
Mrs. Salacia faustino
E-mail: mrs.salacia_faustino@yahoo.com
she told me that i have won prize i dont is real or no
?


2007-10-04 03:18:38 -
Hi How does it can There are those simple people, to believe them at these pagesI received a letter"

EUROMILLONES SUPER AWARD 2007
**********************************
Congratulations to you as we bring to your notice the result of
EUROMILLION 2007 promotions.

We are happy to inform you that your email address have emerged
winner of SEVEN HUNDRED AND FIFTY THOUSAND EUROS (EUR 750,000)
Euros.

NOTE: to file for your claim, please contact the claim Company with the informations below.
**************************************************
AURA SEGUROS S.A
Mr. Mario Alberto,
Address: Calle Castellana 10, 28090 Madrid-Spain.
Tel. : +34-691-923-601
Email : auraseguros@hotmail.com
or : contactaura@aim.com
**************************************************
Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent Mr. Mario Alberto."

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.


2007-10-03 17:02:26 -
OI!EU QUERO SABER PORQUE ? RECEBI A NOTIFICAÇÃO DE VOCÊS.


2007-10-03 14:39:20 -
MORE SCAM


2007-10-03 11:25:12 -
did i win our or a jork


2007-10-03 11:18:11 -
hi sir i am ditran smith of turk and caicos islands i got a mail from freelotto.com that i win 1 million dollarts i want to no is this for real


2007-10-03 06:12:18 -
.


2007-10-03 04:41:50 -
EUROMILIONES ESPANA INTL.

Euro Millones España. Award /Promotional
I got this message from
Department Madrid,

2007 Lottery Award Promotional Programme

WINNING NOTIFICATION ¡



Attn: Lucky Winner,


We are pleased to inform you that your E-mail Address has been selected as one of the 10 lucky winners in the email lottery programme conducted by the Euro Millones on the 28th of July 2007. The late release of this result was due to difficulties encountered in sorting out mixed up numbers and email addresses. the result was released on the 23rd August 2007.All 10 winning addresses was randomly selected from a batch of 500,000,000 international emails. Your email address emerged alongside with 10 others as a Numeros " 5 " winner in this year's euro millones award Draw.

Your winning email address has therefore been approved a lump sum payout of € 915,825.00 (NINE HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TWENTY FIVE EUROS ONLY.) in cash credited to file REF.NO: WN/8845/0241MD. This is from a total cash prize of EUROS €10,498,770.00 (TEN MILLION, FOUR HUNDRED AND NINETY-EIGHT THOUSAND SEVEN HUNDRED AND SEVENTY EUROS ONLY.) shared among the 10 international winners in numeros "5. Below are the particulars attached to your LUCKY WINNING EMAIL .

(i) Ref Number: WN/8845/0241MD
(ii)Result W. Numbers: 10-34-48-21-18-3-7
(iii)Batch Number: 943/130/674
(iiii)Serial Number: LT/SY-746231/MD

To immediately claim your prize,contact the Reg,claim/paying agent on contact below.

(OCASO SECURITIES CLAIM DEPARTMENT AGENCY S.L.)
===================================================

{Fiduciary Agent}
Mr.Edmund Moyo
Euro security Agency S.L.
Head Office C/ Muñoz 46
Madrid, Spain.
E-mail: ocasosecurities@aim.com



The above claim agent will assist you in the processing and remittance of your winning prize (funds) to you. Also note that you are to contact and process your winning prize not later than 20 working days, After this date if you do not contact and process your winning prize, all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.

Once again on behalf of all our staff,CONGRATULATIONS!!!.This promotion programme is sponsored by EURO MILLONES TO ENCOURAGE THE USE OF INTERNET. All winning informations have to be kept out of Public Notice until your winning prize has been processed and transferred to your designated bank account , this is to avoid double claim and unwarranted abuse of the programme by some participants.

Note: 10% of your prize belong to your claim agent as a part of their commission. This commission will be paid to EURO SECURITIES AGENCY S.L only after you have received your fund in your designated account. The money is insured that no authorization can guarantee to deduct any money from your total winning prize.


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 dual claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
Once again Congratulations!!!

Yours Faithfully,

Mr. David Gomez

Promotions Manager Euro Millones España
(Co-ordinator European Union Internacional Promotions,)


2007-10-02 23:25:02 -
I recieve a message says that i won 500,000US$ from Australlian lottery.I would like to ask taht if it is true.


2007-10-02 13:49:58 -
hey i got a letter dated 14 of september 2007. it say that i have won 615,810.00 euros on loterias y apuestas del estado is it thrue?


2007-10-02 12:21:17 -
I've also received the so-called award.The sum i've won is in the neighbourhood of 750.000euros.Nice neighbourhood isn't it.


2007-10-02 12:18:23 -
I've Just received a post saying something about euromillions.....International Lotto Commission..... signed by a guy named Alberto something.....


2007-10-02 06:19:11 -
Dear Sir/Madam,

Please check and verify who is Thompson Jackson
+447045737309.
Because the mail which i had received shortly have all the proved photos and his photo inclusively. Anyway if this is cheating then the photo and approved signature all these too. Shall I right or wrong? Only the UK Yahoo could do this, Thank you.


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3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > 5596-5610 > 5611-5625 > 5626-5640 > 5641-5655 > 5656-5670 > 5671-5685 > 5686-5700 > 5701-5715 > 5716-5730 > 5731-5745 > 5746-5760 > 5761-5775 > 5776-5790 > 5791-5805 > 5806-5820 > 5821-5835 > 5836-5850 > 5851-5865 > 5866-5880 > 5881-5895 > 5896-5910 > 5911-5925 > 5926-5940 > 5941-5955 > 5956-5970 > 5971-5985 > 5986-6000 > 6001-6015 > 6016-6030 > 6031-6045 > 6046-6060 > 6061-6075 > 6076-6090 > 6091-6105 > 6106-6120 > 6121-6135 > 6136-6150 > 6151-6165 > 6166-6180 > 6181-6195 > 6196-6210 > 6211-6225 > 6226-6240 > 6241-6255 > 6256-6270 > 6271-6285 > 6286-6300 > 6301-6315 > 6316-6330 > 6331-6345 > 6346-6360 > 6361-6375 > 6376-6390 > 6391-6405 > 6406-6420 > 6421-6435 > 6436-6450 > 6451-6465 > 6466-6480 > 6481-6495 > 6496-6510 > 6511-6525 > 6526-6540 > 6541-6555 > 6556-6570 > 6571-6585 > 6586-6600 > 6601-6615 > 6616-6630 > 6631-6645 > 6646-6660 > 6661-6675 > 6676-6690 > 6691-6705 > 6706-6720 > 6721-6735 > 6736-6750 > 6751-6765 > 6766-6780 > 6781-6795 > 6796-6810 > 6811-6825 > 6826-6840 > 6841-6855 > 6856-6870 > 6871-6885 > 6886-6900 > 6901-6915 > 6916-6930 > 6931-6945 > 6946-6960 > 6961-6975 > 6976-6990 > 6991-7005 > 7006-7020 > 7021-7035 > 7036-7050 > 7051-7065 > 7066-7080 > 7081-7095 > 7096-7110 > 7111-7125 > 7126-7140 > 7141-7155 > 7156-7170 > 7171-7185 > 7186-7200 > 7201-7215 > 7216-7230 > 7231-7245 > 7246-7260 > 7261-7275 > 7276-7290 > 7291-7305 > 7306-7320 > 7321-7335 > 7336-7350 > 7351-7365 > 7366-7380 > 7381-7395 > 7396-7410 > 7411-7425 > 7426-7440 > 7441-7455 > 7456-7470 > 7471-7485 > 7486-7500 > 7501-7515 > 7516-7530 > 7531-7545 > 7546-7560 > 7561-7575 > 7576-7590 > 7591-7605 > 7606-7620 > 7621-7635 > 7636-7650 > 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