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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


2007-09-03 02:01:07 -
What is this ?

EURO MILLIONS SPANISH LOTTERY INTERNATIONAL.
> FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
> REFERENCE:67/80/ESP
> BATCH: ESP-541-623-782
>
> RE: WINNING NOTIFICATION / FINAL NOTICE
>
> Sir/Madam
> We are pleased to inform you of the result of the Euro millions Spanish
> Lottery Winners International E-mail programs held on the 31ST OF AUGUST
> 2007, Your E-mail address attached to ticket number 653-908-321-675 with
> serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32
> which consequently won in the 2ND category, you have therefore been
> approved for a lump sum pay out of 1.000.000.00 Euro.(One Million Euro)
> CONGRATULATIONS!!!
> Due to mix up of some numbers and names, we ask that you keep your winning
> information confidential until your claims has been processed and your
> money remitted to you. This is part of our security protocol to avoid
> double claiming and unwarranted abuse of this program by some
> participants. All participants were selected through a computer ballot
> system drawn from over 100,000 company and 50,000,000 individual email
> addresses and names from all over the world.
> This lottery was promoted and sponsored by Spanish European Lottery board
> in order to enhance and promote the use of Internet Explorer Users and
> Microsoft-wares around the globe. This promotional program takes place
> every three year. We hope with part of your winning you will take part in
> our end of year 50 million Euro International lottery.
>
> To File For Your Claim, Please Contact Our Fiducial Agent: DR.LUIS
> FERNANDEZ
> (FERNANDEZ SECURITY COMPANY ESPAŅA)
> CONTACT CLAIMS AGENT ON TEL:0034-630-763-355
> Email:fernandezseg@aim.com
>
> Remember, all winning must claimed not later than one month,After this
> date all unclaimed funds will be included in the next stake.
> Please note in order to avoid unnecessary delays and complications please
> remember to quote your reference number,batch numbers and other
> information as required by fill the details below.
>
> 1.Full Name:............................
> 2.Address:..........................
> 3.Marital Status:.....................
> 4.Occupation:........................
> 5.Age:............
> 6.Sex:.............
> 7.Nationality:........................
> 8.Country Of Residence:.........................
> 9.Telephone Number:..............................
> 10.Fax Number:....................................
> 11.Batch Number :.........................
> 12.Reference Number:.....................
> 13.Alternative email address if any.................
>
> Furthermore, should there be any change of address do inform your claims
> agent as soon as possible.Congratulations once more from our members and
> staff thank you for being part of our promotional program.
>
> Note: Anybody under the age of 18 is automatically disqualified.
>
> Sincerely yours,
> MRS,COMFORT JOSE
> ............................................DISCLAIMER....................................................................
> This message is confidential. It may also be privileged or otherwise
> protected by work product immunity or other legal rules. If you have
> received it please let us know by reply it from your system; you should
> not copy it or disclose its contents to anyone. All messages sent to and
> from Fernandez Security Company Espaņa may be monitored to ensure
> compliance with internal policies and to protect your winning from the
> Euro Million Spanish Lottery Award Promotion.
> The contents of any email addressed to our clients are subject to our
> usual terms of business; anything which does not relate to the official
> business of the firm is neither given nor endorsed by it.


2007-09-03 01:34:23 -
Hullo, I hope you are doing great, I am confused.
At one time I received a conguracuration e-mail.
Which read CONGURACURATION YOU WON FREE LOTTERY, but to claim for the price I should validatefor the pize shipping and directive.
These guys went ahead and print for me a facsimile check on it with a million dollar fund.
I just do not know should I pay for the directive.
There adress is:
Prize claim center
P.o.box 4562.
NEWYORK,NYIOI63.

Regards.
Ssemogerere Ali


2007-09-02 21:56:10 -
1.FULL NAMES: ABDUALMOHSN AHMAD ALMDRAHE _
2.ADDRESS: Yemen is Sana'a the new university PO BOX 13508

3.SEX: Male
10/10/1985
5.MARITAL STATUS: Married
6.OCCUPATION: businessman

7.E-MAIL ADDRESS: ABDUALMOHSN@HOTMAIL.COM
8.TELEPHONE NUMBER: (+967-733-0137-81) (+967-734-428-796)
9. STATE: Muslim
10. COUNTRY: Yemen is Sana'a the new university PO BOX 13508

(ABDUALMOHSN AHMAD ALMDRAHE)

Republic Yemen is Sana'a

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)
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)


2007-09-02 17:53:33 -
what is the story of the "australia lotto programme". How do they get e-mail addresses and what can be done about them?


2007-09-02 04:35:00 -
Por favor, es real o no, ese tal millon de la Catalunya lottery?


2007-09-02 01:19:34 -
My brother got a letter about a certain"TOP WINNERS LOTTERY BOARD SL" Having a man named "DON FRANCIS BOSCO" as agent, of an unknown desk of RPB working for the EUROGRANT COMMISSION /Does that really exist?


2007-09-01 22:02:21 -
I received this email from the scam artist.



YAHOO BETA /MICROSOFT INTERNATIONAL AWARD 2007


GOVERNMENT ACCREDITED LICENSE!!!
YAHOO BETA /MICROSOFT
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).



Ref No: Ref No:YBM-EBS-719AF
Batch Number: YBM-EBS-390AF
Winning Number: YBM-EBS-798AF
Coupon No. MSTL-146478972197

Dear Email Bearer,


CONSOLATION PRIZE WINNING NOTICE!!!


Yahoo Beta private international e-games organizers and Co-sponsors, MICROSOFT / STAATSLOTERIJ officially bring to your notice of the final draw result of 2007 YAHOO MICROSOFT / STAATSLOTERIJ wheel E-game which was conducted at our international corporate office complex in London.



Most recently this foundation set up the YAHOO BETA LOTTERY SCHEME to give out prizes based on COMPUTER BALLOT SYSTEM. By doing this the foundation seek to encourage the use of Internet for academic and business pursuits. It major aim is to promote music, theater, art and literature projects in the social and political arena with a focus on health, as well as science, research, and higher education. We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 5 lucky consolation prize winners.



Your email ID identified with Coupon No. MSTL-146478972197 was selected by our E-games Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the E-game. Your email ID was included among the 50,000 different email addresses submitted by our partner international email provider companies.

You have won a consolation cash prize of $300,000.00 (Three Hundred Thousand United State Dollars Only).The YAHOO BETA,MICROSOFT/STAATSLOTERIJ Group have approved a payout of your consolation cash prize which will be remunerated directly to you by the official Payment Agency Board.


Our DUE PROCESS UNIT (DPU) will render to you complete assistance and provide additional information and processes for the claims of your consolation prize. For due processing of your winning claim, please contact your claim Agent Rev.Father John Palenberg who has been assigned to assist you.



Contact:
NAME: Rev.Father John Palenberg
E-MAIL:revfrjohpalenberg_lottoagent@yahoo.es

EMAIL:revfrjohpalenberg1@uku.co.uk



You are advised to provide him with the following information:
Name:
Phone/Fax Number:
Nationality:
Marital Status:
Age:
Ref Number:
Batch Number:
Winning Number:
Coupon Number:
MEANS OF PAYMENT

Cheque Delivery
Bank Account Transfer

Atm Card
Diplomatic Means





Once again congratulations from all our staffs on your consolation prize winning, we hope you will partake in our forth coming YAHOO BETA, MICROSOFT / STAATSLOTERIJ Email-games.



Regards,

(Group Coordinator)



NB: In accordance with the YAHOO BETA, MICROSOFT / STAATSLOTERIJ E-games policy and regulations, this notification is dispatched directly to only the 5 lucky consolation prize Winners. This notification also contains information that is proprietary, privileged or confidential or otherwise legally exempt from disclosure. If you are not the right recipient whose email address attached to the lucky numbers along with the winning information, you are not authorized to read, print, retain copy or disseminate this notice or any part of it.



Copyright (C) 1999-2007 Yahoo Lottery Award Inc.UK.


2007-09-01 15:23:47 -
unicaja madrid, banco unicaja no 20, avda. isabel 28004 madrid spain. michael anderson.


2007-09-01 14:02:23 -
Sir, i have got a e-mail from
THE COORDINATOR
Mr. Druv Matindale
Yahoo & Windows Live Awards Center
124 Stockport Road ,
Long sight,
Manchester
M60 2DB
United Kingdom .
Tel: +44-7045736125, +44-7024093946
Email: druv.matindale@hotmail.co.uk.


that i have won 500,000.00 GBP.Sir,i want to know is it true? or is it a fraud case?Sir,pls do the kind for me.
waiting for your reply
your's needful


2007-09-01 10:12:26 -
I've received this letter. I don't think that's true. But I want you to explain me,what is it?

BRITISH LOTTERY6/49
P O Box 1010, 3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool , L30 1RD
29th August, 2007
FINAL NOTIFICATION
This is to inform you that you have been selected for a cash prize of £1,000,000.00 (British Pounds) held on the 16th of August 2007 in London Uk.The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from which you were selected.
The BRITISH. NATIONAL LOTTERY is approved by the British Gaming Board. To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures
To claim your prize.
You are to contact the Claims Consultant:
MR. Robert Gooch
Email: info.britishboard1@yahoo.co.uk
...............................................................
..............................................................
Contact him; please provide him with the following codes below:
REF No:UKNL-L/200-26937
BATCH No:2005MJL-01
TICKET No:20511465463-7644
SERIAL No:S/N-00168
LUCKY No: 887-13-865-37-10-83
........................................................................
.................................................................
(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY.
(4) AGE
(5) OCCUPATION
(6)TELEPHONE NUMBER
(7) SEX
(8) TOTAL AMOUNT WON
(9) COUNTRY
If you do not contact your claims agent within 3 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winningdetails/information from the public to avoid fraudulent claim (IMPORTANT) pending the prize claim by Winner.
*Winner under the age of 18 is automatically disqualified. *Staff of the British Lottery is not to partake in this Lottery.
Congratulation!!
Sincerely,
Stella Roberts (Mrs.)


2007-09-01 08:09:13 -
dear sir can check it that its true or not

PROGRAMS & EVENTS DEPT
THE COCACOLA LOTTERY.
FRONTLINE GROUP,
UNITED KINGDOM.
==================
REF:EL3/9318/04
BATCH:8/163/EL
===================


ATTN:WINNER,

CONGRATULATIONS! This is to inform you that you have been cleared a winner of the COCACOLA LOTTERY online Sweepstakes International program. I am happy to inform you,your Original Certificate and your Certified bank cheque has been foward to the courier company.

Find below the details of the courier company.

TNT COURIER SERVICE
ADDRESS OF HEAD OFFICE: Link House,
1C CHURCH STREET, WHITCHURCH, HANTS, RG28 7AD
NAME: MR.TOM ANGELO . (Dispatch officer)
EMAIL: tntcourierservice_2009@yahoo.co.uk
TEL: +44 70457 23249


You are advised to send the courier company a mail to their email address for their courier cost.When contacting them,you are to include this order number as your subject.Please you are adviced to write down the order number and save it.

ORDER NUMBER: ED562725

Note: you are to Quote your complete names,Ref/Batch Numbers, Age, and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier company.

Thanks,
MR MARK ALEX
Fiduciary Department,
COCACOLA LOTTERY


2007-09-01 05:14:15 -
DEAR SIR,
i have received a letter from mr Antonio Herero Molina from EURO MILLON ESPANAS.L, claiming that i have won 415000 euros. i am asked to contact mr Elvis Enrique from ATLANTICO GRUPO SECURIDAD S.A to claim the prize.
can you please check if this is a scam and let me know?


2007-09-01 00:37:52 -
this man is froud to mer


2007-09-01 00:36:12 -
thish man is froud to me


2007-08-31 21:26:41 -
I have receive message from Mr. vudka zinox that I won 300.000.USd


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