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Discussion : Spanish police: beware of lottery scam

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2007-09-15 15:39:07 -
I received by mail a letter saying I won € 937257,00 from the International Lottery Board Summer Promotion. The letter come from Euro Millon, La primitiva europea Avd. Juan Real 25 C.P. 28002 Madrid Spain. Tel 0034638315079.


2007-09-15 10:33:46 -
I recived a letter sayin i have won a huge amout of money. Track number - 01-0169 Batch number - 83810-0
Please could you tell me if this is a scam.


2007-09-15 09:19:48 -
kjhh


2007-09-15 08:08:49 -
I Have got the vinning information's from them following e-mail ID:-

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]


2007-09-15 02:34:22 - yazdan sharifi
ATTENTION CUSTOMER,


APPROVAL OF $400,000USD TRANSFER


THIS IS TO INFORM YOU THAT WE HAVE ACKNOWLEDGED YOUR APPLICATION AND YOUR WINNING INFORMATION AND YOU IDENTITY CARD REGARDING THE TRANSFER OF THE PRIZE MONEY THAT YOU WON FROM THE 2007 AUSTRALIAN LOTTERY PROGRAMME WHICH IS PRESENTLY DEPOSITED IN OUR BANK.

YOU ARE REQUIRED TO GET AFFIDAVIT OF CLAIM SO THAT YOUR PRIZE MONEY WILL BE TRANSFER INTO YOUR ACCOUNT WITHIN 6HOURS,THE COURT AFFIDAVIT MUST BE OBTAINED FROM THE FEDERAL HIGH COURT OF NIGERIA,YOU CAN TELL YOUR CLAIMS AGENT DR.MATHEW RALPH TO HELP YOU GET THE AFFIDAVIT FROM FEDERAL HIGH COURT OF NIGERIA.


REMEMBER,WITHOUT THIS AFFIDAVIT FEDERAL GOVERNMENT WILL NOT ALLOW OUR BANK TO TRANSFER ANY MONEY OUT OF OUR COUNTRY BECAUSE YOUR AFFIDAVIT WILL EMPOWER OUR BANK TO TRANSFER YOUR FUND WITHOUT ANY PROBLEM FOR OUR GOVERNMENT.

YOU WILL PROCURE THE AFOREMENTIONED DOCUMENT TO ENABLE US SERVE YOU BETTER,BE INFORMED THAT THE TRANSFER WILL ONLY BE CARRIED OUT ON THE PROVISION OF THE ABOVE DOCUMENT {AFFIDAVIT OF CLAIM} SWORN AT FEDERAL HIGH COURT OF NIGERIA ON YOUR BEHALF BY AN ATTORNEY.



IMMEDIATELY WE RECEIVED THE AFFIDAVIT, YOU HAVE YOUR PRIZE MONEY TRANSFERED TO YOUR ACCOUNT IN YOUR COUNTRY WITHIN 6HOURS.


MEANWHILE,IF YOU CANNOT COME DOWN TO NIGERIA FOR YOUR AFFIDAVIT CONTACT YOUR CLAIMS AGENT DR MATHEW RALPHEL TO HELP YOU BECAUSE HE IS THE NEXT PERSON WHO CAN GUIDE YOU TO GET YOUR AFFIDAVIT FOR YOUR PRIZE MONEY OF $400,000USD DEPOSITED IN OUR BANK.

HIS ADRESS IS AS FOLLOWS;
DR MATHEW RALPHEL
(Australian lottery Claims agent)
EMAIL ADRESS;[email protected]
[email protected]
PHONE NUMBER;+2348059331739.

AS SOON AS HE GET YOUR AFFIDAVIT,TELL HIM TO SSCAN IT AND SEND IT TO YOU THEN YOU FORWARD IT TO OUR BANK VIA THIS EMAIL ADRESS.
------------------------------------------------------
14/09/2007
Dear Winner,

I got your mail regarding your Affidavit of claim which must be obtain from Federal High court of Justice Nigeria,but according to Nigerian Government law of issuing affidavit to non citizen like you will cost olny $650(six hundred and fifty United state dollars only)and the money must be send through their affiliated agent in India within 24hours.

Meanwhile you will bear the cost of getting the Affidavit from Federal High Court of Justice Nigeria since your money is in a fixed deposit account in union bank of Nigeria Plc because the bank will not release your money without Affidavit of claim since your money is in a fixed deposit account in their bank.

BELOW IS THE ACCOUNT INFORMATION OF THEIR INDIAN AGENT:

ACCOUNT NAME:MICHELLE CHRISTINA WALES
BANK NAME:CITI BANK INDIA.
BANK ADRESS:NEHRU PLACE NEW DELHI
ACCOUNT NUMBER:5011422227
SWIFT CODE: CITINBX
CURRENCY DOLLAR
Listen,as soon as you send the money for your affidavit,scan the payment reciept and send it via my e-mail for confirmation and then go for your affidavit for your money transfer within 6hours.
Best Regards
Dr Mathew Ralph
+234-8059331739


2007-09-14 14:47:18 -
il like to now abouth this loterry if is eligible they tel me that i win 1000000 milion and il lick to now if is legal


2007-09-14 14:18:51 -
I received an email that I have won a lottery and the form was sent to fill my details and bank details so that they can pay the amount i won, is it right to send back my details?


2007-09-14 01:59:56 -
information


2007-09-13 18:19:48 -
no se que hacer no puedo reclamar mi premio y no se como se hace sera que es un fraude


2007-09-13 12:40:02 -
CONGRATULION BMW AWARD WINNER
AWARD WINNER

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Reference Number: BMW:2551256003/23


!!!CONGRATULATION YOU ARE A WINNER!!!.
The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) held on Friday 27th of July, 2007, in London, England.

This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of £1, 000, 000 00 (One Million Great British pounds). The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2008. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.

DESCRIPTION OF PRIZE VEHICLE.

YEAR: 2006, MODEL: 550i M Sport Saloon
The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the world wide web. Each email address was attached to a ticket number and your email address with ticket number: 5647600545188 and serial number: BMWP/556543450906 was randomly selected as the star prize winner amongst other consolation prize winners.

For you to collect your prizes, kindly fill the verification form below and send it to the Claims Manager, Mr.BARRY EDWARD, of our claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.

Claims Manager:
Mr. Barry Edward.
BMW Claims Department
EMAIL:[email protected]
Tel: +447031928465
VERIFICATION FORM:

1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE: FAX : MOBILE NUMBER:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
12.) TICKET NUMBER:
13.) SERIAL NUMBER:


Congratulations once more, and keep trusting BMW Automobile for top quality automobiles.


Engr. Martin B. Smith
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
LONDON, UNITED KINGDOM.




THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2007. ALL RIGHTS RESERVED


2007-09-13 07:50:21 -
i was received a letter say i was winning lottery and they said i should sent them some money to do money transfer from baccerlona.the ref: odc/2551256003/07
batch no:gr/14/117/1pd.
plaza juan carlos c-14541
08007 barcelona. spain.
tel:0034658251811.
agent :don juan diego
tal: 0034652482171
fax:0034911011247
please can you find out this company is legal or fake?
and please contact me as soon as possible by email above


2007-09-13 07:47:16 -
hi i joined freelotto and they now have said to me that i have won some amount of money but i want to know if this is a scam if you could please help me thank you sherry


2007-09-13 06:56:49 -
hi i want tell me about the prize that i win it my number in syria( 0988041177 ) and my number in house is (011-8825582 )thank u .


2007-09-13 05:00:47 -
from 03-09-2007


2007-09-13 01:45:27 -
i just wanted to know to this is true......


UK National Lottery,
PO Box 1010
Liverpool,L70 1NL,
United Kingdom,
Draw Date 10/09/2007
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
WINNING NOTIFICATION:
We happily announce to you the draw (#1167) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on 0th of september,
2007.Your e-mail address attached to ticket number: 56475600545188
with Serial
number 5368/02 drew the lucky numbers: 04 10 21 22 25 38 31(Bonus
ball)
which subsequently won you the lottery in the 1st category i.e. match
6 plus bonus. You have therefore been approved to claim a total sum of
£1,532,720 (One Million, Five Hundred And Thirty Two Thousand, Seven
Hundred And Twenty Pounds Sterling) in cash credited to file XYL
/26510460037/05 This is from a total cash prize of £4,596,411
(Four Million, Five Hundred And Ninety Six Thousand, Four Hundred And
Eleven Pounds Sterling) shared amongst the Three (3) lucky winners in
this category i.e. match 6 plus bonus.
Your lucky winning number falls within our European booklet
representative office in Europe as indicated in your play coupon. In
view of this,
your (One Million, Five Hundred And Thirty Two Thousand, Seven Hundred
and Twenty Pounds Sterling) will be released to you by any of our
payment offices in Europe.
To file for your claim,Please contact our Fiduciary Agent for
VALIDATION.
Dr harry raymond.
Foreign Services Manager, Payment and Release order
Department,CLAIMS PROCESSING LOTTERY AGENT.
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
Tel: +447024066358
E-mail :[email protected]
Yours faithfully,
Dr harry raymond.
UK Lottery Online Coordinator.

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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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