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Discussion : Spanish police: beware of lottery scam

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2007-08-27 07:04:59 -
dear sir.
i`ve got a letter from the Internationale Lotto Kommision. they told me in this letter that i won 900,000 euro.
hear is the adress if you need.

avenida Madrid 50 4.
28071, Madrid Spain.
Tel 0034 654 452 512
Fax 0034911817407
Mr. Martin Lopez


2007-08-27 03:17:52 -
i have been selected by the UK international lottery as winner REF NO.NL-L/200-26937 BATCH NO.2005MJL-01, Please confirm it and give reply as soon as possible


2007-08-27 03:04:21 -
same Message


2007-08-27 03:03:29 -
same message


2007-08-27 03:02:35 -
i have received a message from uk interenational lottery headquarters, the marina offices, st petrs yacht basin, new castle upon tyne, Ne61HX England.

I am herefore been approve to claim the sum 1,000,000( one millon pounds sterling) with the information given : REF No: NL-L/200-26937 BATCH NO.2005MJL-01
kindly confirm it and give reply soon.


2007-08-27 00:22:03 -
hello,
got one mail like tat


2007-08-26 18:58:05 -
Western Canada Lottery Corporation
Corporate Communications
6910-50th Avenue
Postal Bag 649 Stettler,
AB T0C 2L0
http:/www.lottolore.com

Winning Notification

Dear Arman,

We happily announce to you the result of the National Lotto 6/49 lottery draws held on Sat, July 14, 2007, in Essex United Kingdom and Ontario, Canada. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal e-mail addresses. Your e-mail address attached to ticket number: B9564 7560 4545 100 with serial number 046560 drew the winning numbers 10-27-33-38-40-49 a Bonus 21

You have therefore been approved to claim a total sum of US$820,000 in cash credited to file EAAL/9080118308/04. Please note that your lucky winning numbers fall within our African booklet representative office in Nigeria as indicated in your play coupon. In view of this, your US$820,000 would be released to you by an accredited commercial Bank in Africa. Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact their office. To file for your claim,

please contact our corresponding agent in Africa immediately you read this message for quick and urgent release of your fund, contact information is as follow: -

Name: Henry Clement
Email:ca.henryclement@yahoo.com
Tel: +234-806-4580-719

*****Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program*****.

Congratulations once more from all members and staff of this program to all that have successfully won this competition and thank you for being part of our promotional lottery program.
Yours Sincerely,
Mrs. Rosemary Johnson


2007-08-26 11:56:33 -
APPROVAL OF $400,000USD TRANSFER


THIS IS TO INFORM YOU THAT WE HAVE ACKNOWLEDGED YOUR APPLICATION AND YOUR WINNING INFORMATION 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 BEHIND YOU FOR YOUR PRIZE MONEY OF $400,000USD DEPOSITED IN OUR BANK.


ANTICIPATING YOUR IMMEDIATE ACTION AND RESPONSE.





DR CLIFFORD KEMMA
Director of Fund Remittance
& Cash Transfer Dept.
Union Bank Plc
TEL:+234-806-4109860


Online


2007-08-25 14:10:07 -
Dear Sir,
I have received a letter dated 18-Aug-07 from lotteria Primitiva and a cliam agent Mr. Luis Domingo "Andalucia Seguros Int S.A" Tel No.0034-635-476-262 with the winning amount of 615810 ERO. Confirm is it true or not? Thanks


2007-08-25 13:39:03 -
hello sir/madam,
i have received a letter fro ave. universidad 13, 28980, humanes. madrid spain. dated 6th august 2007. tel NO. 34-638-243-314 fax no. 34-6488-166-47 they r saying that we have won a toltal of 410.000.00 euro is this true or not please reply


2007-08-25 06:37:14 -
Mr. kelvin jerry is in contact with me as an australian lottery agent says I won a prize.
Please tell me he is not an agent.


2007-08-25 01:41:43 -
ada


2007-08-24 13:35:23 -
what is this all about, i have receiveda letter from atlantico securidad and am unsure as what to do next?


2007-08-24 08:13:49 -
Please help me, if it is true that i'm the one of the winner that said i won a big money prizes.

I will fill up the papers said.

I want your true verification about Dr. Matthew Ralph from the said country of Africa.


2007-08-24 07:03:12 -
j'aimerais avoir des information sur tnt service de loterry


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