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Discussion : Spanish police: beware of lottery scam

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8896-8910 > 8911-8925 > 8926-8940 > 8941-8955 > 8956-8970 > 8971-8985 > 8986-9000 > 9001-9015 > 9016-9030 > 9031-9045 > 9046-9060 > 9061-9075 > 9076-9090 > 9091-9105 > 9106-9120 > 9121-9135 > 9136-9150 > 9151-9165 > 9166-9180 > 9181-9195 > 9196-9210 > 9211-9225 > 9226-9240 > 9241-9255 > 9256-9270 > 9271-9285 > 9286-9300 > 9301-9315 > 9316-9330 > 9331-9345 > 9346-9360 > 9361-9375 > 9376-9390 > 9391-9405 > 9406-9420 > 9421-9435 > 9436-9450 > 9451-9465 > 9466-9480 > 9481-9495 > 9496-9510 > 9511-9525 > 9526-9540 > 9541-9555 > 9556-9570 > 9571-9585 > 9586-9600 > 9601-9615 > 9616-9630 > 9631-9645 > 9646-9660 > 9661-9675 > 9676-9690 > 9691-9705 > 9706-9720 > 9721-9735 > 9736-9750 > 9751-9765 > 9766-9780 > 9781-9795 > 9796-9810 > 9811-9825 > 9826-9840 > 9841-9855 > 9856-9870 > 9871-9885 > 9886-9900 > 9901-9915 > 9916-9930 > 9931-9945 > 9946-9960 > 9961-9975 > 9976-9990 > 9991-10005 > 10006-10020 > 10021-10035 > 10036-10050 > 10051-10065 > 10066-10080 > 10081-10095 > 10096-10110 > 10111-10125 > 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


2007-09-12 21:01:15 -
EURO MILLIONS UK LOTTERY,INTERNATIONAL LOTTERY ORGANISATIONS. LONDON,ENGLANDREF NUMBER;OSL/653/029/06
BATCH NUMBER;AT-040-SB06-06
CONGRATULATIONS!!!

ATTENTION : SIR / MADAM.

We are pleased to inform you,that as a result of our recent lottery draws held on 10th August, 2007.Your Name and Email address attached to ticket number 27522465896-532 with serial number 652-662 drew lucky number 7-14-18-23-31-45 which consequently won 2nd category. You have therefore been approved for a lump sum pay out of £1,000,000 GBP (Equivalent of US$2.100, 000 OR 1.500,000 EUR )
Note: ALL participants in this lottery program have been selected randomly through a computer ballot system drawn from over 20,000 Companies and 20,000,000 individual Names, email addresses from all search engines and web sites. This promotional program takes place every year, and is promoted and sponsored by eminent personalities like the Sultan of Brunei, Bill Gates Of Microsoft, Multi Choice, china site and other corporate organizations.

This is to encourage the use of the internet and computers worldwide. For security purpose and clarity, we advise that you keep your winning information’s confidential, please keep confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants.

We look forward to your active participant in our next year US$ 50 Million slot. You are requested to contact our clearance officer below to assist you with your winning and subsequent payments. All winning must be claim not later than one month After the date of this notice. Please note, in order to avoid unnecessary delay and complications remember to quote your reference number and batch numbers in all correspondence.

Furthermore, should there be any change of addresses do inform our agent as soon as possible. Congratulations once more and thank you for being part of our promotional program.

NOTE;YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.

Sincerely yours,

Mrs. Sandra Wood.
Operational Director ( EAASSL)

FOR FURTHER INFORMATIONS,CONTACT YOUR LOTTERY AGENTS FOWLER & ADAMS AGENCY FURNISHING THE AGENCY WITH INFORMATIONS SUCH AS:

REF NUMBER:____________________________________

BATCH NUMBER:__________________________________

FULL NAMES:______________________________________

ADDRESS: ________________________________________

COUNTRY___________________ ______________________

SEX:_______________________________________________

AGE:_______________________________________________

MARITAL STATUS:___________________________________

OCCUPATION:_______________________________________

E-MAIL ADDRESS:___________________________________

TELEPHONE NUMBER:________________________________


REPLY VIA E-MAIL TO:

MRS ELIZABETH FOWLER / PROF. RAPHAEL ADAMS
37 CROWWELL ROAD,
LONDON SW7 5BDUNITED KINGDON.
EMAIL: fwlra_agency@yahoo.co.uk



LAST WINNERS OVERSEAS /EURO-MILLIONS UK NATIONAL LOTTERY GAME


2007-09-12 19:45:27 - kuldeep parmar
hi,
i have recived a letter stating that i have won the lottery named spanish sweepstake lottery but i think it can be a fraud as i searched for it on google dint find much about it and the name of president of the lottry is pedro camacho


2007-09-12 16:32:42 -
Señores he recibido varias ocaciones un mensaje en mi correo de la ONG donde dice que ganamos la loteria de inglaterra de 1.000000 LIBRAS

Somos una ONG Y QUEREMOS REALMENTE AVERIGUAR SI ES VERDAD O SI ES FALSO, POR SACAR INFORMACIÓN DE NUESTROS DATOS.
POR FAVOR NOS GUSTARÍA QUE NOS AYUDEN
EL CORREO RECIBIDO ES DE:
UK National Lottery Board,
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
WINNING PARAMETERS

NOS DAN ESTE CONTACTO DONDE NOSOTROS DEBEMOS LLAMAR

CONTACT SCARLET COURIER :
Courier Name: ScarLet Courier LTD.
Contact Person: Mr. Richard Peterson
Telephone:+44 70457 15433
E-mail:scarletcourierdept_serviceunit@yahoo.co.uk


2007-09-12 10:59:05 -
hola, mi consulta tambien es de un posible fraude, en donde supuestamente obtuve un premio, pero todas las indicaciones vienen en ingles y no se este idioma. de donde recibi la informacion de gnadora es de winners@freelotto.com que en estos momentos quiero entrar en la pagina y no la encuentro. podrian averiguar de que trata y si es un fraude? el premio decia que era por ser la visitante a la pagina numero 10.000 es lo unico que decia en español, lo demas bases y condiciones todo en ingles. desde ya muchas gracias y espero respuesta. soy de argentina.


2007-09-12 09:02:17 -
..


2007-09-11 06:13:39 -
CAMELOT LOTTERY OFFICE
408, BURY NEW ROAD,
WHITEFIELD, WD1 8SB
WATFORD, U.K.


ATTENTION: PRIZE WINNER

Batch: 13/FFP/LDL/037
Ref no: MELI-T/17-F044262312

I am Peter Brooks,the fiduciary attorney assigned to your case. I wish to congratulate you on your emergence as winner. You are indeed lucky to have won this lottery. Your email address is amongst those chosen this quarter from our new Java-based software that randomly selects email addresses from the web from which winners are selected. You are required to forward the following details to help facilitate the processing of your claims and certificate which will employ the release of your winnings.

1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Next Of Kin............
8. Zip Code...............
9. Occupation.............
10. Company................
11.State:.................
12.Country................
13.Nationality............

It is expected that you would forward this information in the next 24hrs to enable us attend to your winnings. Once we confirm your information, your payments would be processed.

Method Of Payment
(1).Payment Via Direct Wire Transfer.
(2).Payment Via Security Courier Delivery Service.
You are required to also choose from the payment method at your convenince.

After you have sent down this information, a certificate will be prepared for you. This is to be your proof of winning. Be advised that your winnings would be paid to you in installments of ё30,000 (Thirty Thousand Pounds). This is done because of the amount won by you; This money would be paid to you on a monthly basis for the next ten (10) months, at the end of which, totals the ё300,000(Three Hundred Thousand Pounds), that you won. You are advised to keep your winning numbers and informations confidential, to avoid unscrupulous elements from taking advantage of the situation.

Furthermore, payment of your lottery winnings would be made via the issuance of a certified Cheque delivered to you our affiliate Delivery Agency. Once again, congratulations.

Mr.Peter Brooks,
TEL:+44-702-403-3840
FAX:+44-707-505-5785

....................................................................................................................................................................................................
This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake, please let us know by immediate reply and destruction of the email and its attachments without copying or forwarding the contents enclosed.


2007-09-11 00:06:29 -
to secure


2007-09-10 20:42:43 -
I recently recieved a check for 2,999.25 from the following company Euromega Lotto, asking me to send them 2,895 for the processing fee and when I tried to cash the check drawn on an account from PRL Glass Systems. The Bank cashier said it was a restricted account. The name they gave me to contact for further information is Gerald Jordan @ Imperial Financial 146 Spencer blvd, suite 4000 Calgary Alberta Canada


2007-09-10 18:05:37 -
I have recieved a letter from the lottery scammers this morning saying i have one a big amount of money and then i came online tonight to see if i could find a website for this lottery scam to c if there could be a chance of it being legal but this police warning comes up and i feel relieved that there some kind of warning.


2007-09-10 13:43:20 -
I recieved a letter stating I won E615,810.00 from Loteria Primitiva. i believe this is a scam.


2007-09-10 06:28:41 -
i have received a letter stating i have won a lottery and the funds are held by apex global securidad is this actually real or a scam they have ranbg me and asked for my details and are asking for £1000 to transfer the funds into my account please can anyone help to verify if this is real or a scam


2007-09-10 02:22:24 -
Dear Sirs in my previous mail i have sent u the email address and all the coordinates. could u tell me please is it spam or not. Please check the address and the telephone No for liablity of the cancun lotery


2007-09-10 02:19:01 -
COURIER SERVICES


Parcel Flight Courier Service
Rex House96 Regent Street, London
SW1E 5ERT
United Kingdom.



ATTN:


This is to inform you that we are in possession of a consignment,deposited by the Lottery board to be couriered to you. You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately.

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 cheque has been package and true and delivery will be made once you have met the necessary requirements.

We are a well established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle despatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for despatch by road, sea or air.

Description of parcel to be delivered:

An original certificate of weight :-------------0.15kg
Bonded cheque of weight :-------------0.17kg
Total weight of parcel :-------------0.32kg
Colour of Parcel :-------------Brown


Delivery Destination:

Address:
Country:
Tel:

Below are our types of services and the mandatory charges and required to pay to enable us courier your certified bank cheque to you:

24 HOURS DELIVERY
Courier charges ..............................100.00 Pounds (VAT inclusive)
Administrative ...............................380.00 Pounds
Insurance .....................................300.00 Pounds

TOTAL: 780.00 Pounds

48 HOURS DELIVERY
Courier charges .............................80.00 Pounds (VAT inclusive)
Administrative ................................130.00 Pounds
Insurance .......................................300.00 Pounds

TOTAL: 510.00 Pounds


72 HOURS DELIVERY
Courier charges ..............................30.00 Pounds (VAT inclusive)
Administrative ...............................90.00 Pounds
Insurance .....................................300.00 Pounds

TOTAL: 420.00 Pounds

1 WEEK DELIVERY
Courier charges .........30.00 Pounds (VAT inclusive)
Administrative ...............................50.00 Pounds
Insurance .....................................300.00 Pounds

TOTAL: 380.00 Pounds

*IMPORTANT* You are to choose from the options above the most suitable for you,once this payment is made you will be given a tracking number to track your consignment.

We have undertaken a hard cover insurance 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 depend on the type of delivery you choose. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.

All orders not delivered within Four (4) working days from this communication will be returned. Please ensure that you confirm your delivery address.

We are glad to be of service to you.

Mr. Morris Patterson.
Customer Services
Parcelflight Courier Services
Tel: +44 704 570 7445
Fax: +44 870 479 8087


2007-09-09 21:34:04 -
Solicitor,Advocate and Notary Public
Office: 10 snow hill, London
EC1A ,2A1,ENGLAND 96 DX LONDON,CITY
FROM: BARRISTER EVANS BOTTON
Senior Advocate / Principal Attorney.
TELEPHONE: +44-701-1140272.
FAX NUMBER: +44-8709-124801.

Email address: barrebotton@yahoo.es

Last and Final Notification of Bequest

Congratulation! On behalf of the Trustees and Executor of the estate of Late Engr. Van Armstrong, I once again try to notify you as my earlier letter to you through the Post Office was returned undelivered,therefore I now attempt to reach you via your email address as it appears to be the next and the only option left unexplored.

Engr. Van Armstrong (late), made you a beneficiary in his will, he left Four Million Seven Hundred United States Dollars (US$4.700.000.00) to you in the codicil and last testament to his will. My client,Engr Armstrong was a pioneer member of STRABAG CONSTRUCTION CO.LTD,a dedicated Christian and Philanthropist.

He died on the 9th day of February 2004 at the age of 82 and his Will is now ready for execution. Please If I reach you as I am hopeful I will,endeavor to get back to me as soon as possible to enable me conclude my job,you should forward along your current telephone and Fax numbers, your current mailing address.

You can contact me through my private email address: barrebotton@yahoo.es Once again, I congratulate you for this is a significant honor indeed as it behooves you herefore to act at once to avoid risk of forfeiture to the deceased family.

Yours In Service
Barr Evans Botton (Sectional Head)
Probate and Bequest Division For: MOORE & BLATCH CHAMBERS

________________________________________
PeoplePC Online
A better way to Internet
http://www.peoplepc.com


2007-09-09 20:02:02 -
AL igual que los presentes, he recibido un mail que me acredita como una ganadora de una suma mayor. La cuesti{on es, a quienes se puede acudir para verificar la legalidad de dicha empresa "lotto catalunya lotery"?

Tambi{en he revisado algunas paginas que coensiden con el nombre que estos mails proporcionan, y en efecto, se muestran como existentes, pero como estar seguro de que al solicitar nuestros datos, estos no seran usados con fines diferentes a los de la entrega de un premio.

Es probable que sin comprar un boleto o participar en nada se sea acredor de un premio?


HELLO, AS SAME AS MANY PEOPLE HERE, IM WONDERING ABOUT THIS COMPANY. I ALSO RECIEVED AN EMAIL HOW SAYS THAT IM THE WINNER OF ONE OF THE MUST IMPORTANTS LOTTERY GAMES. SO, I WONDERING IF SOMEBODY HERE ALREADY HAD ANY MORE CLOSE CONTACT WITH THIS COMPANY "LOTTO CATALUNYA LOTERY" I WILL APRECIATE ANY INFORMATIONABOUT IT


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