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Discussion : Spanish police: beware of lottery scam

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2007-09-26 14:09:27 - No Dummy
YOUR EMAIL HAS BEEN SELECTED!!!
L70 2NB Camino de Madrid,
Madrd Spain.
(Customer Services)
Ref: NL/9420X2/68
Batch: 074/05/ZY369
www.supersorteo.net

FINAL WINNING NOTIFICATION:

We happily announce to you the draw (#1002) of the SUPER SORTEO Online Sweepstakes program held on 7th of August 2007. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 10-13-16-31-43-49(bonus Number + 15), which subsequently won the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of 750,000.00 Euros (Seven Hundred and Fifty Thousand Euros) in cash credited to file KTU/9023118308/03.

This is from a total cash prize of 7,500,000.00 Euros( Seven Million Five Hundred Thousand Euros) shared amongst the (10) lucky winners in this category. All participants for the on line version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed on-line. This promotion takes place once in two years for non Players.Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your 750,000.00 Euros (Seven Hundred and Fifty Thousand Euros) will be released to you by any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact the Agency. For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you in whatever manner you deem fit.

To file for your claim, contact our fiduciary agent:
Overseas Claims Unit:
Contact Person: Mr. Geoffrey George Kenshole
Email:globalsecurities1224@yahoo.es
TEL: +34 636 402 768


For the processing and remittance of your cash to your designated Bank Account. Remember, all winnings must be claimed not later than 29th September,2007, after this date, all unclaimed funds will be returned to the promotion company.

Be further advised to maintain the strictest level of confidentiality until the end of the proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
You are to provide the following informations below to your fiduciary agent so as to enable the speedy evaluation and processing of your winning. we advice that you adhere strictly to their procedures in order to avoid any disqualification or subsequent cancellation.

FULL NAMES:..............
AGE:...............
SEX:...............
ADDRESS:...........
EMAIL:.............
PHONE:.............
OCCUPATION:........
COUNTRY:...........
AMOUNT WON.........
BATCH NUMBER............
REFERENCE NUMBER........

These information are necessary to file for your claim.CONGRATULATIONS!!!
Yours truly,
Oscar Martins
Promotions Manager


--------------------------------------------------------------------------------
Busca desde cualquier página Web con una protección excepcional. Consigue la Barra de herramientas de Windows Live hoy mismo y GRATUITAMENTE. Pruébalo =


2007-09-26 12:25:36 -
Dear Sir

I am Pakistani and residing in Multan, few days before I received a letter by fax from EURO MILLION ESPANASL, APARTDO DE CORREOS N 695 23080, 58 PLAZA JAN CARLOS, MADRID SPAIN ON 20Th August Claim # (ESP-367-SP279) informed us about award notification that u have awarded a sum of Euro 380,000.00 and advised that u may in contact with company registered claim agent Mr. DR FELLMAN JOSE , Transfer manager of EUROCITY GRUPO SECURIDAD S.A.( Fax # 0034-940-462-112 or Ph# 0034-680-230-115) for all necessary verification and this was issued by Mr.Alex Reno Alyarez, then on your letter head SANTANDER CENTRAL HISPANO, BANCO SANTANDER CENTRAL HISPANO S.A. Cantabria, S/N, 28660-Bordilla del Monte Madrid Spain, Tel # +34 687 141 375 & Fax # +34 940 467 746 by Mr. Oscar Lopez, Manager Operation
(E-Mail: info-santanderhispano-sa@earthling.net)received for deposit of 680 Euro amount transfer charges or send money through Western Union Money Transfer in the name of Mr. JOHN MADUKA, Address Calle Cantabria, S/n 28660 Bordilla Del Monte Madrid Spain

After all this story I visit to your web site for confirmation, sir if u give me some kind attention I will be great full to u and your bank

Waiting for an early Response and confirmation before sending 680 Euro.


Mujahid Naqvi
Islamabad, Pakistan
Cell # 0092 3335350976


2007-09-26 10:12:13 -
supuesta mente gane en el freelotto me aparecio esto en mi casilla de correo y quisiera informacion si e4s real o es un fraude


2007-09-26 09:59:44 -
Today I have received a letter from Spain in the name of GANADORES LOTTERY SA
Avd, Juan Real
25 Torihon De Ados
CP 28002 MADRID

Tle 0034911010412

They claim I have won £615,810.00.

The contact person is RIO M COBOS on 0034 911 010 556

The letter is from Jose Luis Migel


2007-09-26 07:42:34 -
Rceivedletter informing me that I have won E699.999.99 on a lottery that I never entered!

All I have to do is send them my bank details, Date of Birth, and personal details.

Letter is dated 22 September 2007 and was posted in Malaga on 24th September 2007.

Both letter and envelope available for examination.

No I will not be responding to them with my personal details.


2007-09-26 06:46:45 -
Today I received a letter from Spain.Apparently informing me of a win in the Bonolo Spanish Sweepstakes. It all looks very official with lots of stamps. I am wondering if it is real?


2007-09-26 00:43:28 -
Sir,

I have received an E-mail from British On-line Lottery these are the details he had sent. regardless of verification i have sent my address and details after verifiying all the details through Internet I have came to Know that it is a scam.




BATCH NUMBER:074/05/ZY369
TICKET NUMBER:05-08-10-18-20-46-{43}

21TH Sept, 2007.

This email is to notify you that this email address was randomly
selected and entered into our free Third Category draws. You have
subsequently emerged a winner and therefore entitled to a substantial
amountof 502,000.00 Pounds.

For further information, kindly confirm receipt of this email, by
forwarding Your Details as states below to our claims department on
Email :smith_d_brian@yahoo.co.uk

INFORMATION REQUESTED:
(a) Your full Name: (b) Contact address:
(c) Your Telephone and fax numbers:(d) Your Age:
(e) Your occupation: (f) Your country of origin:

Award Notification Team
UK GAMING HOUSE


Dear Rayudu Sudha Sravanthi,

Congratulations once again from all the staff. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your email address (rayudu_sravanthi@yahoo.com) was randomly selected along with others from over 125,000 website on the internet of which your email address was attached to a ticket number"05-08-10-18-20-46-{43}". Your BATCH NUMBER is 074/05/ZY369, and REFERENCE NUMBER is UK/9420X2/68. It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of ?502,000,00 (Five hundred and two thousand pounds sterling) in cash credited to file XYL/26510460037/04. Your particulars have been documented for record purposes.

The NATIONAL LOTTERY have finally conducted its E-games lottery for 2007, our aim was developed and designed to satisfy the cravings of the ever growing number of participants in our various E-games lottery programs. This is a promotional draw that officially launches the Lotto-Wheel E-games 2007, with funds accrued exclusively from previous draws. Payouts to all winners are guaranteed and will be transferred in record time.

I want you to understand that your winning fund of 502,000.00 pounds was given out in cheque along side with other vital document which will enable you to clear the cheque in any bank in this world, however i want you to understand that the cheque and documents is presently handed over to the courier firm below:

Send Your details to the following contact below:

******************************************************************************
Company Name: FedEx express LTD
Dispatch Agent: Mr. Kenny Richards
For Enquiries Please Call;

(Tel: (+44)-701-114-7347

( Tel: (+44)-702-407-2008
Email:delivery_unit@hotmail.co.uk
*****************************************************************************

They are responsible for sending your funds to you, after you most have taken care of the required mordalities which will be handled by you. Please oblige to follow their instructions so the document can get to your present address in time. Endeavour to make your winnings confidential during the process of the delivery of your parcel, to avoid double claims.

The documents to be sent are;

1. WINNING CERTIFICATE FROM THE UK LOTTERY
2.WINNERS CHEQUE / CASH AMOUNT FOR THE VALUE OF 502,00.00 POUNDS
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);

As soon as you establish contact with them please notify me at once. We look forward to receipt of your information.

Also I want to use this medium to inform you that you will have to keep your winning very personal to avoid double claim by internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it.

Thank you for your understanding.

Regards,

Barrister Smith D. Brian
(Tel: :+44-701-113-8636


Sir, please do some thing. so that I could be aware of this problem.


regards
sudha sravanthi
e-mail: rayudu_sravanthi@yahoo.com


2007-09-25 21:44:01 -
Please help me find if this is a fraud?

EURO MILLION ONLINE INT S.L
C/HONDURAS, 102 25105
MADRID SPAIN

Tic Nr: 6460DGH
Sr Nr: 0909AOB09
LU Nr: 726726XZJHN
BT Nr: 2GH267XZZ1-5-42
RF Nr 9527BCV-33-7-7-7

Attn:Winner,

Congratulations from members of our staff,We acknowledge the receipt of your email with request to file for your winning prize. We write to clarify and explain our mode of service that we render to client on lottery claim related issue.

Firstly,our ultimate aim is to ensure that the Prime Winner receiven his/her winning prize. You are required to print and fill the CLAIM/ PROCESSING FORM in capital letters and return back to us by scanned E-mail attachment or by Fax for verification from the Lottery Company along with your photocopy of identification.

The processing of your claims will be completed in three - 2 working days and subsequently you will receive your winning prize.
Your winning prize is covered with HIGH INSURANCE POLICY which is in accordance with article 34b subsections 132 of the International Lottery regulations as amended in the 1996 constitution this is to protect the Prime Winner of his / her claims and to avoid misappropriation of the funds.

Be assured that in line with our principles of efficiency, transparency and customers satisfaction, we will handle all verification with the highest level of professionalism and discretion to ensure you receive your winning prize within shortest possible time Due to mix up of some numbers and names, we ask that you keep your inning information confidential until your claims has been processed and your winning Prize have been remitted into your nominated account.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
You are advice to call Director of Operations Mr.Martin John on his direct telephone number +34 692 947 121 as soon as you send the Claim / Processing Form.

Once again congratulations!!!

Best regards
MRS ROSA HUGO
Secratary



--------------------------------------------------------------------------------------------
Busca, compara... pero busca con OZÚ
Descúbrelo en http://buscar.ozu.es
--------------------------------------------------------------------------------------------
Correo enviado desde http://www.ozu.es


2007-09-25 18:02:46 -
hi


2007-09-25 11:46:22 -
Ref:ROEUSP777553
BATCH: X-8007891324-Z
Loteria Primitiva
www.loteriacervantesc.com
The win prize is held in Fenix Directo Company Seguros Y Reasiguros.
Contact Name> Maria Sanchez -Foreign Affairs Manager at Fenix Directo Company, avda. Del General Peron, 27-28020 Madrid.
Call phone 34.564.826.765, fax 00.34.911.011.313
email: real_financeguig2005@yahoo.co.uk


2007-09-25 09:13:55 -
just got a letter from international lottery board s.l {hiltop serguros company s.a}


2007-09-25 06:36:44 -
give me imformation about this co.

Q-dell Couriers Ltd, Corporate Headquarters,LHR/QDell, 91 Station Road ,
West Drayton, Middlesex UB7 7LTUnited Kingdom .
Tel:+447045705452, +447011130957




Dear Valued Customer,

SUBJECT:DELIVERY GUIDELINES

Good day to you.

This is to inform you that we are in possession of a certified cheque you won from Microsoft Award Team Lottery, which is to be couriered to you. You are to confirm please your alternative mailing address to enable us dispatch your parcel immediately.

Note that we also do not deliver to P.O.Box address or street corners but to your residence.

It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your checque has been confirmed, valid and true. Delivery will be made once you meet the necessary requirements.


Your Order number is PTG 231-576513. Description of parcel to be delivered:

An original certificate of weight :.........................0.04kg
Bonded draft of weight :...................................0.11kg
Total weight of parcel :.....................................0.15kg
Colour of Parcel :.............................................Brown
Length of days :..............................................Two Days


Country's Destination:
Name:
Address:
Phone:



Below is the mandatory administrative charges that you are required to pay to enable us courier your certified bank check to you.

DELIVERY STATUE
Duration Of delivery: 2 days


Delivery £165.00 00.00
Insurance £245.00 00.00
Vat (5%) £45.00 00.00
TOTAL £455.00 00.00


£455.00 GBP = $906.951 USD = 38,750.00 India Rupees


The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities.

As soon as we receive confirmation and evidence of payment of the above charges, we will despatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. It will take twenty-four hours after confirmation of payment to get your parcel dispatched to you.

You will be required to sign for the parcel and to do this, you will need either your international passport as identification, driver's license or any valid identity card.

All orders not delivered within Seven (7) working days from this communication will be returned. Please ensure that you confirm your delivery address.

Note that all administrative charges are to be paid before delivery and that you are require to pay in your local currency equiverlent to 38,750.00 India rupees to an accounts that i will send to you when you set to make the payment, I'm in contact with the Uk consulate as to how the account can sent to me for the payments and approval. there is a slip the bank will issue to you when the payment is made, you are to scan it and send it as an attactment to me via email.

For clarity, only payments in cash is acceptable, Demand draft, Post dated cheques are not accepted by us as the Uk consulate will not approve of that. The cashier check is cashable at any circular bank in India.

(IGPB) irrevocable guarantee of payment bond. This is an insurance undertaken by the Corporation to ensure that what ever happens, the won funds will be taken care of, irrespective of the winners status.

When you are ready with payments, contact me immdiately for onward guidance and date of payment will be required.

Acknowledge receipt of this mail so we can send you information on how to make payment for the required charges and also send you your Tracking Code {TRC} for your delivery package to be delivered to you via our courier services .


Please send your response within the next 24hrs.

Good luck and Congratulations,

Yours faithfully,
Mr. Ian Ferguson (Dispatch Officer)
E-mail: qdell_courrierdelivery_services@yahoo.co.uk
Tel:+447045705452
+447035903175
Fax:+448709745174.


2007-09-24 20:15:57 -
Is the Royal Lottery board SL real. They say an agent bought me a ticket and i wom money is it true?


2007-09-24 17:06:13 - Matt
letter


2007-09-24 15:47:40 -
My daughter has just been informed by letter from Ganadores Lottery S.A that she has won a large sum of money held by Exitex Seguros S.A and has therefore faxed them some personal details and a copy of her drivers licence.
She has spoke on the phone to someone called Don Xavi Luis on the following telephone number:
0034 911 011 994
His fax number is 0034 911 010 951.
We are now obviously aware that this is probably a scam and have notified her bank to be aware of any unusual transactions. We would like to know just what she is facing and are there any other precautions we should take to protect her.


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