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Discussion : Spanish police: beware of lottery scam

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2007-09-29 12:51:10 -
there is aman called REV FR JOHNSON PALENBERG who claim that i won a 300000$ and i said ok but i had to do some researches to know about him when he say he want ab coppy of my driving lisence so help me to catch him and give him to police


2007-09-29 09:30:22 - Anonymous
I received a letter from the international lottery board s.l from Mr Luis Goin. Such nice people bought a lottery ticket for me and kindly entered me into the spanish lottery and i won 18,671,410,00 but i decided to let them keep it as they are such lovley people. (fraudulent bastards)


2007-09-29 06:07:32 -
I have received emails telling me that I won 500,000Euros and I have to pay $760 USD to get them
Please advice me .

This is the last email from them
--------------------------
--------------------------
BARCLAYS BANK OF SPAIN PLC,
ADMINISTRATIVE HEADQUARTERS,
FUND REMITTANCE & CASH
TRANSFER DEPARTMENT
RC 2525,
CALLE HOUSE MARIA,23,6,28006, MADRID, SPAIN
EMAIL: fundremittancedept_barclaysbank@yahoo.es


ATTENTION: WINNER,
Attached Below is the Bank Fund Transfer Form which you are to fill and return together with the payment detail for the transfer of your prize which was deposited in our bank few weeks ago, as a Bulk Fixed Deposit. After verification of the amount needed to obtain the covering documents, another meeting was held by the Board Members of Barclays Bank in regards to the transfer of your fund.

After the delegation, i was given the power to notify you about the transfer charge which you are to pay to enable the Bank carry on the transfer on the duly date shedule for commencement.

Before the transfer of your prize can be carried out/effected, you are required to make the payment for Notarization and Stamp Duty (As Well as Tax Clearance) to enable our Bank effect the transfer of your prize through Swift Telegraphic Wire Transfer.

After verification of your winning notification and documentation sent by your Regional Claims Agent MR. DAVID VILLA you are required to make the payment for the Notarization Fee and Stamp Duty Fee on your winning to enable us carry out the transfer of your winning and also to make you the ultimate beneficiary of the draw under the FC Barcelona International Lottery Inc, zoned under Spanish Payment Center.

You are required to make payment of Seven Hundred And Sixty U S Dollar($760 USD), to enable us make the Notarization and Stamp Duty fee.

The payment should be made through "WESTERN UNION MONEY TRANSFER", and has to me made with the name of the Financial Co-ordinator of the region. His name and other required particulars needed for the payment are given below:

The Payment Method Approved By Our Bank:
1.)Western Union Money Transfer


Note: The payment should be made through "WESTERN UNION MONEY" with the information's provided to you below.

Receivers Name: OYETUNJI BABATUNDE ADESOJI
Receivers Address: VALENCIA, SPAIN
Secret Question: WHAT IS HIS NAME?
Secret Answer: ADESOJI

Note: As soon as you make the payment through "WESTERN UNION MONEY TRANSFER" a leaflet which is your payment receipt will be issued to you. You are been instructed to scan and send a copy of the leaflet [payment receipt] to us, to enable Verification & Endorsement by the Bank's Financial Co-ordinator.

You have to send the payment details back to us through email. The payment details will include:

SENDER'S NAME...........................................................?
SENDER'S ADDRESS.....................................................?
MONEY TRANSFER CONTROL NUMBER................?
SECRET QUESTION........................................................?
SECRET ANSWER............................................................?
AMOUNT SENT.................................................................?

And in your own interest and benefit you are advised to forward the charges before the date scheduled for the transfer of your prize to avoid subsequent cancellation.

This is to enable our Bank to obtain some covering Documents for your Prize and to effect the transfer of your winning Cash through Swift Telegraphic Wire Transfer, and to get into your designated Bank Account within 48 hours after clarification of your payment for Stamp Duty and Notarization fee.

You are to also NOTED that the payment for the Stamp Duty and Notarization fee is as stipulated by the Spanish law.

Note: The bank is not in the position to deduct the said amount because it was insured by the FC Barcelona lottery Department so we advice that you forward the requested charges to enable us acquire legal documents which will effect the transfer without problems.

MR. RAUL MORALES
DIRECTOR FUNDS REMITTANCE
& CASH TRANSFER DEPARTMENT
BARCLAYS BANK OF SPAIN.


Online Banking


2007 barclays Bank Of Spain PLC. All Rights Reserved.

Registered in Spain. Registration No: 2525 .
-------------------------------------
-------------------------------------


2007-09-29 00:38:30 -
2,800,000.00 Prize from Eurp Espana International Sweepstakes
And an insurance of 2,466.00 (Pounds)to be paid to
The Same MUTLINATIONAL ESSEGURADOR S.E


2007-09-28 22:24:32 -
Hello. I live in Russia (Norilsk). I've received a letter from Australian International Lottery. I was supposed to have won US$200,000.00.


2007-09-28 16:53:13 -
Hello Sir,
I received a mail in my mailbox saying that you won a lottery bla bla bla.....I LIVE IN DUBAI....
that lottery was all nuthing but a SCAM!!!
i paid them 3000EUROS.....and they were all the time screwing me upp..sumtimes they say pay this much then you'll get 5% of the fund...at first i paid them overall 3000EUROS....then i came to know that it's all just a SCAM!!...he was asking me to give some more cash then you'll get 5% of the fund..then i got to know that they are all frauds...
I'LL GIVE YOU THEIR INFORMATION....do whatever it takes...and i need my money back from them please...
HERE's his information
To begin your lottery claim....bla bla bla...DON IVAN GUIA NIETO....bla bla bla...on TEL:+34 654-760-039 & FAX: +34 911-877-192 for registration...bla bla bla....
PLEASE HELP ME TO GET MY MONEY BACK....
REPLY ME AS SOON AS POSSIBLE!!!!!


2007-09-28 15:09:23 -
I live in Paris and I've received a letter from "el gordo loteria primitiva" I was supposed to have won 416 000 euros...This is a lottery scam. when you win you don't have to give such personal informations (date of birth, marital status, security file number, account no...).

Be carefull


2007-09-28 12:43:15 -
This guy name barrister artha hamzah is a lottery 419 don please dont accept him.


2007-09-28 06:50:57 -
I receave an letter that i won 1000000.00 from claimpize@freelotto.com&winners@freelotto.com&offer@freelotto.com!
they request me my credit card number!
I bet that email is an scam lotto!
isnt it?
is that email an scam lotto?!!
I must say you that i have sevral ticket from that web site!!
that email is :
PAID & PENDING CHECK RELEASE STATUS NOTIFICATION
ACCT # ...... / PIN # ......

Mohammad, PCC, a division of PNI, has awarded over seventy-seven Million in US dollars to hundreds of thousands of fortunate recipients in 41 countries; creating fourteen millionaires and four ten million US dollar winners. PNI, a sponsor of online sweepstakes, gives away awards of amounts up to ten million US dollars daily. Mohammad Lotfi nezhad OF najaf abad_isfahan, review the listing below to see if you are qualified to receive a check- upon proper submission in accordance with sponsor rules.
http://www.freelotto.com/offer.asp?offer=94772&FID=f1b544225479



Mohammad Lotfi nezhad najaf abad_isfahan




Mohammad Lotfi nezhad najaf abad_isfahan



Mohammad Lotfi nezhad najaf abad_isfahan



Mohammad, if you're on the Paid and Pending list above, the next step is to verify your PIN # 110563697 on the following page. It assures you, that upon submitting the winning entry in accordance with the Rules of FreeLotto, using the convenient F.A.S.T. service or the free online entry Mohammad Lotfi nezhad and only Mohammad Lotfi nezhad will be paid $1 Million(One Million Dollars) in the Classic FreeLotto Game or other prizes.
please help me!
is it fact?!


2007-09-28 03:24:26 -
I GOT THIS E-MAIL I AM FROM INDIA

DEAR WINNER,

Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC
CONGRATULATIONS!!

Dear Sir/Madam,

We are delighted to inform you of your prize release on the 20th september 2007, from the Australian Lottery 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; 47061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows
5-13-33-37-42bonus number17,which consequently won the lotto in the second category.

You here by have been approved a lump sum pay of US$200,000.00 (TWO 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 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 Lottery 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 European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$200,000.00 will be released to you from this 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, REV JOHNFRANK E-mail address revjohnfrank@hotmail.com! 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 before the end of this programme; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

Congratulations once again on your winnings!!!Best
Regards Carol Sweet (coordinator)
Congratulations once again on your winnings!!!
Best Regards Carol Sweet (co-coordinator) PLEASE DO NOT
REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT


revjohnfrank@hotmail.com!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.


2007-09-27 20:20:45 -
hello this is kelly how are you, i was wondrin if you wanna send me ur addy at hot_shit_kelly16@hotmail.com and we can have a chat.

lots of love kelly


2007-09-27 05:24:42 -
today i recieve the letter stating that I won 618,810.00 euro in the La Primitiva Lottery. The person who wrote the lettter is Jose Miguel Rodriguez. I am getting quite a few of those letters now and i am getting fed up. I haven't enter in any of the lottery as i am not a gambler.
Please track down who ever is doing this as this is horrible threat.

Regards
Deirdre Hamilton (Ireland)


2007-09-27 01:27:41 -
i got one


2007-09-27 01:18:59 -
i got one


2007-09-26 17:02:49 - suliman khan
sir im suliman from pakistan city peshawar before 5 months ago i have recieved the message tht u have won 1o million dollars when i contact the loterry agent he tell me thet send me 575$ when i send then he tell m fr more money 200$ then i refuse tht i havent money from tht day he will not contact me or not email me sir he eat my money pls sir i request u tht arrest tht bastard his contact number is 002348038760364 and his name is pascal odumodu he is from nigeria when u arrest tht bastard the message me on this suliman_lover143@yahoo.com ok sir bye have a nice day bbye


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