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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


2007-09-18 17:37:32 -
hello


2007-09-18 09:30:41 -
We had recieved a letter here in Canada Euro Sweepstake Lottery COmpany S.A. had claimed that my father had won third place prize in a $900000.00 cash payout. They are asking for 1500.00 to do a transaction so proceeds could gointo our account. Please contact me asap to inform me of the conditions of this Liberty Security Company.


2007-09-18 06:20:28 -
ADRES:ERCİŞ-VAN/TÜRKİYE

Euro Millones Loteria S.A
Calle Zurbano 45
1ª Planta, 28010
Madrid, España.
17/09/07

ATTN: WINNER,

!!!!!!!! NOTIFICATION OF AWARD
WINNING PRIZE !!!!!!!!
Finally today, the result of winners of the EURO MILLONES
LOTERIA E-mail program held on
the 30TH OF AUGUST 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: euromlsa_claimagent@aliceadsl.fr

Telephone: +34-651-945-543

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
(keep personal) 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,
Matra CESTARI
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*********

------------------------ ALICE C'EST ENCORE MIEUX AVEC CANAL+ LE BOUQUET !
---------------
Découvrez vite l'offre exclusive ALICEBOX et CANAL+ LE BOUQUET, en cliquant ici
http://alicebox.fr
Soumis à conditions.


2007-09-18 06:18:36 -
Euro Millones Loteria S.A
Calle Zurbano 45
1ª Planta, 28010
Madrid, España.
17/09/07

ATTN: WINNER,

!!!!!!!! NOTIFICATION OF AWARD
WINNING PRIZE !!!!!!!!
Finally today, the result of winners of the EURO MILLONES
LOTERIA E-mail program held on
the 30TH OF AUGUST 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: euromlsa_claimagent@aliceadsl.fr

Telephone: +34-651-945-543

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
(keep personal) 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,
Matra CESTARI
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*********

------------------------ ALICE C'EST ENCORE MIEUX AVEC CANAL+ LE BOUQUET !
---------------
Découvrez vite l'offre exclusive ALICEBOX et CANAL+ LE BOUQUET, en cliquant ici
http://alicebox.fr
Soumis à conditions.


2007-09-18 03:53:40 -
please give winning email address of euro-afro-asia sweepstake international lottery of july and winning notification statement
Thanks am kenneth


2007-09-18 03:43:49 -
Good day.
September 4 2007 on my electronic box the message (text has come is applied below). It already second similar message for last 3 months. If it is possible, check up the given information.


EUROMILLONES 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 : contactaura@aim.com
or : auraseguros@hotmail.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.
**************************************************
**************************************************
Best Regards,
Mrs. Finela Transofa
(Lottery coordinator).
Madrid, 22nd August. 2007

Has set to the agent some questions, in the answer - fill in the questionnaire.

If the more complete information is necessary, communicate with me.


2007-09-17 14:25:00 -
For the Spanish police attention is on this report, these letters came on my E-mail.

EURO MILLIONS
Euromillion LoterМa EspaЯol
C/Estrecho De Gibraltar, 21,28027 Madrid
Ref. N╨: ES/007/05/12/MAD.
Batch. N╨: GHT/2907/333/07.


RE: EUROMILLION RIZE AWARD NOTIFICATION
YOUR E-MAIL ADDRESS WON THE LOTTERY.

We wish to congratulate you over the success of your email address, for winning our euro million computer BALLOTING SWEEPSTAKE held on 24th August, 2007. This is the euro million computer lottery games in which email addresses were used to select winner, therefore you do not need to buy ticket to enter for lottery.

Your email address attached to ticket star number (1-3-16-42-48 STAR NO. 2-3) drew the EUROMILLION lucky numbers 1-3-16-42-48 which consequently won the draw in the Second category 0 2 match 0 3.

You have therefore won and been approved the prize of ─900. 165, 11 Nine Hundred Thousand One Hundred and Sixty Five Euros Eleven Cent.

CONGRATULATIONS!!!

You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you. This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, to make claims contact the our registered claim agents information below:

(FESTIVAL CRUCEROS, S.A.)
Mr: Antonio Romerio De Lima
DirecciСn: Princesa, 2, 7-1.28008-MADRID (ESPANOL)
E-mail:festivalcrucero@mixmail.com & festivalcruceross@myway.com


Remember, you must claim your winning not later than 20th September. 2007. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

ONCE AGAIN CONGRATULATION.

Best regard,
Mrs. Lisa Diego
Lottery coordinator.

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2007-09-17 11:51:16 -
I TAKE THE MESSAGE WHITH WITH WIN CONGRATULATINS FROM THE EUROMILLIONES AWARD ON MY E-MAIL.WHAT I HAVE TO DO NOW?


2007-09-17 07:41:45 -
I have recived letter from TOP Winners Lottery Board SL.Winning #04-1527-30-49+04-09,Reference N:P P-144-17 80-ES.I am checking is it true or scam


2007-09-17 00:53:29 -
I've got massage like this,what I gonna do whit it
Aleksei.6864@mail.ru


2007-09-16 11:32:51 -
i received a letter stating that i won the euromega lotto. plus a check for the amount of $2999.25 but the bank does exist and the company exist. is this a fraud or what.


2007-09-16 11:17:54 -
sir i hve played the freelotto New York and i hve won the prize i wanted to get my money plz confirmed me is it fraud or real


2007-09-15 22:36:08 -
I received your letter, and I will be grateful far you if you sandmy prize. As soon as possible. I confirm you that I'm Abdualmohsn Ahmad Almdrahe. And my address is correit. You can send my cash prize to an International Bank of Yemen. To my aconnt number.



Note:

Bank of international Yemeni

Zubairy street parans P O Box : 4444 , Sana'a

International Bank of Yemeni

Bank account information: (002-189221-002)

SWIFT: IBoyyesaxxx.

Tel: (+967-1-407000) Ext. (249)

DIRECT: (+967-1-407154)

FAX : (+967-1-407155) Abdualmohsn Ahmad almdrahe

TEL: (+967-733-013-781)

TEL: (+967-734-428-796)


2007-09-15 22:35:17 -
I received your letter, and I will be grateful far you if you sandmy prize. As soon as possible. I confirm you that I'm Abdualmohsn Ahmad Almdrahe. And my address is correit. You can send my cash prize to an International Bank of Yemen. To my aconnt number.



Note:

Bank of international Yemeni

Zubairy street parans P O Box : 4444 , Sana'a

International Bank of Yemeni

Bank account information: (002-189221-002)

SWIFT: IBoyyesaxxx.

Tel: (+967-1-407000) Ext. (249)

DIRECT: (+967-1-407154)

FAX : (+967-1-407155) Abdualmohsn Ahmad almdrahe

TEL: (+967-733-013-781)

TEL: (+967-734-428-796)


2007-09-15 21:33:54 -
what is this euromega lotto all about


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