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Discussion : Spanish police: beware of lottery scam

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2010-03-18 17:04:34 -
[email protected]


2010-03-18 16:22:15 -
I just received a letter at my address in Sydney NSW Australia from "Don Franscisco Munoz" "Managing Director of Loterias Y Apuestas Del Estado International Promotions\Prize Award Dept" saying I won 915.000 Eur, for Espana summer 2009 final award... without playing anything. I already went to the local police station and now I am writing to you, please advertise better your website so it will be easyer to find it!
Those are the other ref I found on the letter:
Mr Jose Fernandez the foreign services manager of ESTRELLA INTER SEGUROS S.A Tel. 0034 659 647 247 Fax. 0034 911 414 320
Loterias Y Apuestas Del Estado
Via Yucosilavio 205 Roma 11903 Italy
C\San Pez Ancatara 24 08905 Barcelona Spain
Tel 0039 3291 85099 or 0034 6931 04526
I hope the police will find these people!
Elena


2010-03-18 16:21:03 -
I just received a letter at my address in Sydney NSW Australia from "Don Franscisco Munoz" "Managing Director of Loterias Y Apuestas Del Estado International Promotions\Prize Award Dept" saying I won 915.000 Eur, for Espana summer 2009 final award... without playing anything. I already went to the local police station and now I am writing to you, please advertise better your website so it will be easyer to find it!
Those are the other ref I found on the letter:
Mr Jose Fernandez the foreign services manager of ESTRELLA INTER SEGUROS S.A Tel. 0034 659 647 247 Fax. 0034 911 414 320
Loterias Y Apuestas Del Estado
Via Yucosilavio 205 Roma 11903 Italy
C\San Pez Ancatara 24 08905 Barcelona Spain
Tel 0039 3291 85099 or 0034 6931 04526
I hope the police will find these people!
Elena


2010-03-15 07:14:11 -
My husband received a letter form Loteria Nacional which asked him to contact agent Dr Fabio Martinez the foreign service manager of VITALICO SEGUROS S.A on tel 00 34 600 817 003 and fax 00 34 912 919 782.
I obviously assumed it was a hoax so am reporting it to you.


2010-03-10 05:01:57 - ilaria
what is Wann Seguros s.l.?


2010-03-09 10:40:24 -
I received this e-mail bellow, after I question them, what was it. With 2 attachements of a "certificate" plus a form to fill up with all may data including all the information of my main bank!
I print it out and keep it as a Souvenir.
(It is writen in a portuguese/brazilian/spanish mixture)
*****************************************
Bancaixa ESPANA
AVDA. Generalitat, 14
003560 EL CAMPELLO
Valencia Spain
TEL: 00 34.634.154.581
FAX: 00.34.960.452.350
email: [email protected]
[email protected]


Esta é a de acusar a recepção do seu e-mail e para confirmar a validade da notificação, vencendo o qual recebeu dos organizadores das promoções de loteria. Ser informado de que seu E-MAIL foram verificados, e você foi aprovado para receber o montante de € 815,810.00 (oitocentos e quinze mil oitocentos e dez euros) como o novo vencedor do último e-mail E-Lotto

Os membros e equipes de todo Bancaixa Espanha desejo felicitá-la por ser um dos vencedores sorte nesta categoria. Ser informado que esta promoção da loteria foi realizado através da Internet a nível mundial seleção aleatória, os participantes e os vencedores escolhidos aleatoriamente, onde através de um sistema de eleição do computador e assim que tiver sido escolhido como um dos vencedores eo nosso banco foi mandatada para remeter a soma vitória de € 815,810.00 (oitocentos e quinze mil oitocentos e dez
euros) para você.

Ser informado de que actualmente é o seu fundo de seguro com a sua referência number.que você mantenha esse prêmio longe do edital até que seu dinheiro foi enviado a você. Isto é para permitir que o Banco e os organizadores deste programa de acompanhamento das transferências de fundos para os vencedores, para evitar alegação de casal ou misturar-se à transferência de fundos.

Por uma questão de urgência, no prazo estipulado para que possamos realizar o envio dos prêmios aos beneficiários legais, recomenda-se imprimir o formulário no anexar arquivos preenchê-lo e enviar de volta para que nosso banco de abrir a sua conta em nosso banco on-line.


Atenciosamente

Anabel Carlos
Remessa Internacional Departamento


2010-03-09 10:26:42 -
I received an offer of €815,810.00 requesting to fill up a form with all my personal data including my bank account and send it to: [email protected]
It is tempting! But the form looks so fake...


Sincerely
Luisa Matos
00351 21 8844120
PORTUGAL-LISBOA


2010-03-09 09:34:00 -
hi i was told that i have a check wating for me


2010-03-09 04:24:03 -
I have received this message!!!!!
---------------

Winning Notification..

This email is to notify you that you have won the sum of Ђ815,810.00 (EIGHT HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS) only, in the european support E-mail program

Contact the claim officer:
Banco Bancaixa Espana
Name: Anabel Carlos.
Foreign Service Manager.
Tel: +34.634.154.581.
Email: [email protected]



EUROSUPPORT PROGRAMME S.L


2010-03-08 08:55:30 -
-----Original Message-----
From: EUROPEAN UNION [mailto:[email protected]]
Sent: Monday, March 08, 2010 12:44 PM
To: undisclosed-recipients:
Subject: Winning Notification

Winning Notification

This email is to notify you that you have won the sum of Ђ815,810.00 (EIGHT HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS) only, in the european support E-mail program

Contact the claim officer:
Banco Bancaixa Espana
Name: Anabel Carlos.
Foreign Service Manager.
Tel: +34.634.154.581.
Email: [email protected]


2010-03-08 07:55:28 -
WARGNA SEX


2010-03-08 04:32:38 -
y.m from romania and i receve this mai its valid?
!!!TAGGED ESTHER PROMOTIONS PROGRAM, PRIZE AWARD DEPARTMENT, EMAIL PROMO 2010!!!, Dear Esteemed Winner, We are pleased to inform you of the result of the Tagged Esther Promotions Program held on the 3rd of March 2010. Your email have therefore been approved for a lump sum pay out of €375,000.00 EURO (Three Hundred and Seventy Five Thousand, Euros), in Cash All participants for the online version were selected randomly from a Tagged Dating Web sites through a computer draw system and extracted from over 1,000,00 unions, associations, and corporate bodies that are listed online. This promotion takes place periodically. Please note that your lucky winning tagged profile falls within our SPANISH booklet representative office. In view of this, your claims of €375,000.00 EURO would be released to you by any of our payment offices in SPAIN. Our Spain agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.To file for your claim, please contact our fiduciary agent: Mr. Bo Ragnar Lunden Ceo Tel/Fax: +34672814349…. Email: [email protected]


2010-03-08 03:47:38 -
I have emailed them back does that mean they have access to my personal data?

Freaks


2010-03-02 13:11:13 -
i got a mail from servired on a 750000 euro
that i've won


2010-03-02 08:49:58 -
huhhh


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