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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


2010-03-01 14:29:08 -
Winning Notification‏
De: knegt_kd@hetnet.nl
Riesgo intermedioEs posible que no conozcas a este remitente.Marcar como seguro|Marcar como correo no deseado
Enviado: domingo, 28 de febrero de 2010 11:23:23 p.m.
Para:


Winning Notification


This email is to notify you that you have won the sum of €815,810.00 (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: bancaixavalencia@ozu.es


2010-03-01 12:02:44 - KF
BANCAIXA ESPANA
AVDA. GENERALITAT,14
003560 EL CAMPELLO
VALENCIA SPAIN
TEL: 00 34.634.154.581
FAX:00.34.960.452.350
email: bancaixavalencia@ozu.es
bancaixaespana@terra.es


This is to acknowledge the receipt of your e-mail, and to confirm the
validity of the winning notification which you received from the
organisers of the promotions . Be informed that your E-MAIL have been
verified, and you have been approved to receive the sum of €815,810.00
(EIGHT HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS) As the
new winner of the last Euro Support email programme draw.

The entire members and Staffs of BANCAIXA SPAIN wish to congratulate
you for being one of the lucky winner's in this category. Be informed that
this promotion was conducted through the worldwide Internet random
selection, the participants and winners where picked randomly through a
computer ballot system and so you have been picked as one of the lucky
winners and our bank has been mandated to remit the winning sum of
€815,810.00 (EIGHT HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN
EUROS) to you.

Be informed that presently your fund is insured with your reference
number.We ask you to keep this award away from public notice until your
money has been remitted to you. This is to enable the bank and the
organisers of this program monitor the transfers of funds to winners to
avoid double claim or mix up on the transfer of funds.

As a matter of urgency on the time stipulated for us to carry out the
sending of the prizes to lawful beneficiaries, you are carefully advised
to print out the form in the attach file fill it in and send back to
enable our bank to send your money to you.


Sincerely

Anabel Carlos
International Remittance Department


2010-03-01 07:09:23 -
The following is the Email that I have received,

BANCAIXA SPAIN
...
Mon, March 1, 2010 10:51:00 AM
From:
"bancaixavalencia@ozu.es"
...
View Contact
To:


(A)DEPOSITE CERTIFICATE FOR EURO SUPPORT.pdf (356KB)
BANCAIXA ESPANA
AVDA. GENERALITAT,14
003560 EL CAMPELLO
VALENCIA SPAIN
TEL: 00 34.634.154.581
FAX:00.34.960.452.350
email: bancaixavalencia@ozu.es
bancaixaespana@terra.es


This is to acknowledge the receipt of your e-mail, and to confirm the
validity of the winning notification which you received from the
organisers of the promotions . Be informed that your E-MAIL have been
verified, and you have been approved to receive the sum of €815,810.00
(EIGHT HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS)
as the new winner of the last European email programme draw.

The entire members and Staffs of BANCAIXA SPAIN wish to congratulate
you for being one of the lucky winner's in this category. Be informed that
this promotion was conducted through the worldwide Internet random
selection, the participants and winners where picked randomly through a
computer ballot system and so you have been picked as one of the lucky
winners and our bank has been mandated to remit the winning sum of
€815,810.00 (EIGHT HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN
EUROS) to you.

Be informed that presently your fund is insured with your reference
number.We ask you to keep this award away from public notice until your
money has been remitted to you. This is to enable the bank and the
organisers of this program monitor the transfers of funds to winners to
avoid double claim or mix up on the transfer of funds.

As a matter of urgency on the time stipulated for us to carry out the
sending of the prizes to lawful beneficiaries, you are carefully advised
to print out the form in the attach file fill it in and send back to
enable our bank to send your money to you.


Sincerely

Anabel Carlos
International Remittance Department






--------------------------------------------------------------------------------------------
Busca, compara... pero busca en Qué!
Descúbrelo en http://buscar.que.es/
--------------------------------------------------------------------------------------------
Correo enviado desde http://www.ozu.es


2010-03-01 04:34:50 -
a


2010-03-01 02:37:47 -
I have been sent the following E-Mail from knegt_kd@hetnet.nl

Congratulations;
This is to inform you that your e-mail address have been selected as one of the 15 winner's in the European Support E-mail program Lotto draw of (1,500.000.00)EUROS, which was held on the 25th of Feb 2010. Contact the officer in charge in our paying bank along with your Email lucky number:736-22575993-86 = Ref:ES/9420X2/68,Your Full Names,Address,Age,Occupation,Phone/no, to;- Contact Person: Dr. Aaron Donatus. Email: info.atcaixa@ozu.es
Tel: +34-672-533-048.
Sincerely,
Mrs. Rachel Albert
Promo Cordinator.


2010-02-28 20:39:27 -
Hi we received an email stating that we had wond 440,000 Euros and we had to send legalization form along with payment to Iyama David C/PINTOR PICASO 18- 45C, TORREJON DE ARDOZ. MADRID, SPAIN. (550 Euro to this account) The email was from Frank Sancho infocapitals@netscape.net phone number 34 675 134 504.

I haven't transferred any money as we thought it might be a scam. Please look into this and prosecute the criminals if they are doing this to innocent victims.


2010-02-24 17:11:28 -
Just received a email from bancaixavalencia@ozu.es informing me that I have won 815 000.00 Euro's.

BANCAIXA ESPANA
AVDA. GENERALITAT,14
003560 EL CAMPELLO
VALENCIA SPAIN
TEL: 00 34.634.154.581
FAX:00.34.960.452.350
email: bancaixavalencia@ozu.es
bancaixaespana@terra.es

Kind regards

Irene Volschenk
New Zealand


2010-02-24 02:15:25 -
Recebi isto Hoje. Que se passa?


Bancaixa ESPANA
AVDA. Generalitat, 14
003560 EL CAMPELLO
Valencia Spain
TEL: 00 34.634.154.581
FAX: 00.34.960.452.350
email: bancobancaixa@ozu.es
bancaixaespana@terra.es


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 € 400.000.00 (QUATROCENTOS MIL
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 € 400.000.00 (QUATROCENTOS MIL 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




--------------------------------------------------------------------------------------------
Busca, compara... pero busca en Qué!
Descúbrelo en http://buscar.que.es/
--------------------------------------------------------------------------------------------
Correo enviado desde http://www.ozu.es


2010-02-20 10:06:45 -
FDFGF


2010-02-17 06:19:24 -
i did join thr lotery and i have give personel information. i live in the Netherlands. What shout i do now?


2010-02-15 13:58:56 -
Hello, I get very much telephone calls and e mails from different (i think)lotery scum. Also from spain. I have the e mails and telephone numbers if you want.

What can i do agains this?

Gr Froukje


2010-02-14 05:55:18 -
Please, look at this e-mail and say me urgently if it is a scam:

Processed so Far‏
De: Sir. Sandy Crombie (sircrombie@hotmail.com)
Enviada: sábado, 13 de fevereiro de 2010 12:51:39
Para: anibalin@hotmail.com

Anexos: 1 anexo
AFFIDAVIT...jpg (138,1 KB)
Anibal Armando Inocêncio,

I write to update you that I am still making all possible effort to secure the approval notification order from the British HM Treasury Department. We have obtained a Letter of Administration and Sworn Affidavit from the British High Court of Justice, which was submitted to the Remittance Department of Standard Life Investment and also forward its copy to the Treasury for their confirmation.

Kindly download the enclosed document and keep for your perusal and recordings. I wish to inform you that once a Clearance Certificate is issued from Standard Life which will satisfy you as a year investor of the cooperation, you will be expected as the legitimate beneficiary to proceed to the Standard Life Clearing And Finance House to sign the final fund releasing document in person before the fund can be remitted into your nominated bank account.

Standard Life Clearing and Finance House can be located in Spain, France, Hong Kong, Canada, Malaysia and South Africa.

I will inquire about the physical address and contact person to any of the Offshore Payment Offices you may choose and forward same to you to enable you fix up an appointment for the signing of the Fund Releasing documents.

Once the final fund releasing order is signed, the fund will be transferred instantly to your account and you can still from the Offshore Payment Centre to contact your Bank and verify the remittance of the said amount.

I wish to remind you that we must comply with this British Government regulations and Laws in respect to success of this project. The policy stipulates that an approved beneficiary/Investor of this kind must be physically present at the accredited Clearing and Finance Centre to sign the final Fund releasing document.
The essence of this regulation is NOT to subject you to question and answer sections over your Investment Portfolio Profile with the cooperation, rather in order to endorse/sign the required document as an indication of your acceptance of the fund to be remitted to your account.

Kindly make a decision on the out listed Offshore Payment and Finance centre and reply ASAP.

Thanks and remain blessed.
Yours Sincerely,
Sir. Sandy Crombie
Managing Partner,
Telephone: + 44 703 174 66 20
Distribution and Client Service,
Standard Life International
www.slinternational.ie

Hotmail: Trusted email with powerful SPAM protection. Sign up now.

AFFIDAVIT OF FACT_INOCENCIO.jpg


2010-02-14 05:52:14 -
Look at this e-mail and say me if it is a scam.Urgently!
RE: Processed so Far‏
De: Sir. Sandy Crombie (sircrombie@hotmail.com)
Enviada: domingo, 14 de fevereiro de 2010 7:40:35
Para: anibalin@hotmail.com
Aníbal Armando Inocêncio,

I receive your email and the content is very disturbing. First of all I wish to inform you that there are no Payment offices in Portugal therefore you will proceed in person to Spain as indicated to sign the final fund releasing document and performance bond. Secondly I want you to understand the fact that it cost me almost all my personal resources to bring this project to this final stage so you must not discourage me by your word because it’s your duty as my partner to assist financially towards the betterment of this project if an not capable. I am not asking you to give me money rather I request for your assistance and capable hand to actualise the success of this project which we will both benefit from. I am not sure of further requirement from the payment office but we will confirm once we receive approval notification order from the S.L. investment, but not matter what happens i want you to know that it’s your duty to carry any expenses at the payment office and after signing those document the fund will be remitted instantly into your nominated bank account and you will still be there in the payment centre in Spain and contact your bank to confirm the successful transfer. Kindly confirm the good receipt of this email as we await approval of the fund.

Thanks and remain blessed.
Yours Sincerely,
Sir. Sandy Crombie
Managing Partner,
Telephone: + 44 703 174 66 20
Distribution and Client Service,
Standard Life International
www.slinternational.ie


2010-02-13 10:43:26 - CARMEN GUILLEN CRUZADO
QUIERO SAVER SI ME SALIÓ LA LOTERÍA


2010-02-13 10:41:44 - CARMEN GUILLEN CRUZADO
QUIERO SAVER SI ME SALIO LA LOTERIA


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