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Discussion : Spanish police: beware of lottery scam
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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
2007-08-01 10:16:40 -
hey i got a letter to day 1 August 2007. it say that i have wonn 706,250 dollar. is it thrue?
2007-07-31 23:46:16 -
RECIVED A LETTER FROM MARIO DIEGO SARGADOY\SARGADOYLEGAL ASSOCIATES .IS THIS MAN A LEGITIMATE LAWYER
2007-07-31 22:00:30 -
I receip this information:
AUSTRALAIN LOTTERY WININERS
AMSTERDAM, THE NETHERLANDS
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
DATE:22ND MAY, 2007.
Dear Lucky Winner,
We are pleased to inform you of the result of the just
concluded annual final draws of AUSTRALIAN CASH-OUT
LOTTO BV international Lottery programs. The online
cyber lotto draws was conducted from an exclusive list
of 21,000 e-mail addresses of individual and corporate
bodies picked by an advanced automated random computer
search from the internet, no tickets were sold. After
this automated computer ballot, your e-mail address
emerged as one of two winners in the category "A" with
the following winning information:
Ref: ILP/HW 47509/02
Batch:05/763638/IPD
Winning no: 11 13 26 34 44 48
Ticket number: 275-189-657-23-05 with Serial number
8756-05 drew the lucky numbers and bonus ball number
You as well as the other winners are therefore to
receive a cash prize of $400,000 Dollars (Four Hundred
Thousand Dollars Only) each from the total payout.
Your prize award has been insured with your e-mail
address and will be transferred to you upon meeting
our requirements, statutory obligations,
verifications, validations and satisfactory report. To
begin the claims processing of your prize winnings you
are advised to contact our licensed and accredited
claims agent for category "A" winners with the
information below:
To file for your claim, please contact the processing
agent;
PAYMENT CENTRE:NETHERLANDS:
VAN EEGHENSTRAAT 70, 1071GK
THE NETHERLANDS.
FAX: 0031-847-481-782
PERSON IN CHARGE (MR RECHARD HARDGETT CLAIM AGENT)
Email address: [email protected]
Remember to quote your reference information in all
correspondence. You are to keep all lotto information
away from the general public especially your reference
and ticket numbers. (This is important as a case of
double claims will not be entertained). Anybody under
the age of 17 and members of the affiliate agencies
are automatically not allowed to participate in this
program.
Please note; You are hereby advice to send the asigned
fudiciray Agent details below for Processing of your
Claims;
(1.) FULL NAME
.....................................................
(2.) FULL ADDRESS
..................................................
(3).NATIONALITY.
.....................................................
(4)
AGE......................................................................
(5)
OCCUPATION........................................................
(6)TELEPHONE
NUMBER...........................................
(7) DATE OF WINNING
NOTIFICATION........................
(8)
SEX.......................................................................
(9) TOTAL AMOUNT
WON..........................................
(10) MARITAL STATUS
...............................................
(11)EMAIL
ADDRES.................................................
(12)YOUR ACCOUNT
NUMBER.................................
scan a copy of your id or international passport and
send together with this payment form to the claim
agent that will enable him to processing your winning
prize easy.
contact to this confidential email account: you are
advice to contact to our claim agent with this EMAIL
ADDRESS:[email protected]
PAYMENT CENTRE:NETHERLANDS
CONTACT
ENDEAVOUR TO CLAIM YOUR PRIZE ON OR BEFORE THE 31STH
DAY OF MAY,2007.
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION.
Congratulations once more from our members of staff
and thank you for being part of our promotional
program.
Yours in service,
Mrs. Basheera Abubakar
(Co-coordinator).
(australian Lottery Inc).
WHAT DO YOU THINK ABOUT THAT? TRUE OR NOT?
2007-07-31 19:20:34 -
I'm in California and today I recieved a letter stating that I had won 815,950.00 Euros. I had called the numbers to verify and everything sounded legitimate, but then I trusted my gut instinct to check the internet. The very first pop-up was "Spanish Police: Beware of Lottery Scam" and it had the exact letter I just recieved. I'm glad I decided to check, who knows what would have happened had they gotten a hold of any of my banking information! Thank you for protecting everyone Internationally...we all need to work together!
--Sarah
2007-07-31 11:08:14 -
how fraud is Mr Richard Owen of scarlett courier?
2007-07-31 10:15:23 -
Top Winners Lottery Board SL has sent me a letter confirming I am the winner of a large sum of money. How can I verify it is not a scam before sending them the money they say is tax.
2007-07-31 04:20:26 -
i have the letter from spain international lotto commison groupama serguros what should i do?
2007-07-31 03:40:47 -
This is to inform you that you have won a prize money of THREE HUNDRED THOUSAND US DOLLARS ($300,000.00) for the YEAR 2007 Lottery promotion which is organized by YAHOO LOTTERY INC for the introduction of the new YAHOO BETA MAIL which all YAHOO users are required to switch YAHOO! & MICROSOFT WINDOWS, arrange and gather all the e-mail addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, and others we only select FIVE (5) candidates per annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of the winners selected.
HOW TO CLAIM YOUR PRIZE
We are sorry that your Payment Approval File was sent to Africa because we have 3 lucky winners in Africa. You are to contact our LONDON Location BARRISTER (BARR, JOHN BOSCO) who will direct and provide the necessary documents which will help you claim your prize as soon as possible.
These are your identification numbers:
Batch number.....................YBM-EBS-390AF
Reff number........................YBM-EBS-719AF
Winning number...............YBM-EBS-798AF
These numbers above falls within the African agent's Location file, you are requested to contact him and send your Identification Numbers and Personal Information to him immediately;
NAME: BARR, JOHN BOSCO
EMAIL: [email protected]
[email protected]
PHONE: +447045716069
You are therefore advised to send the following information to him to facilitate them and process the transfer of your fund with the appointed paying bank.
Send your Identification Numbers/Your Personal Information to him immediately:
Personal Information
1. Full name..................
2. Country....................
3. Contact Address...........
4. Telephone Number.........
5. Marital Status..............
6. Occupation..................
7. Age.........................
8. Sex.........................
Congratulations once again.
Yours in service,
We hope you're enjoying your new Yahoo! Mail account.
Now take the next step and claim your money and say thanks to Yahoo!.
You select how to transfer the prize money to you:
Cheque Delivery To Your Address
Bank Account Transfer
Diplomatic Means
NOTE: NOBODY WILL TOUCH YOUR MONEY FOR ANY REASON AND AN AFFIDAVIT OF CLAIM WILL BE PRESENTED TO THE BANK BY THE FEDERAL HIGH COURT OF NIGERIA, BEFORE THE BANK CAN RELEASE YOUR MONEY.
2007-07-31 01:22:48 -
im yams d tamayo of cagayn de oro cty phil. they send me that i am one of the winner. from classic freelotto, and they also send me the copy of the check and the certi
facation. is this real or not??
2007-07-30 14:59:02 -
your massege sent me but im not understanding any thing please tell me how i winner the brize in lottary
2007-07-30 11:18:12 -
egypt-mehalla elqubra mehallet abo ala -metwle st age51yeer
2007-07-30 07:50:01 -
Yahoo Lottery International
2007-07-30 04:50:13 -
We happily announce to you the draw (#556) of the BRITISH ONLINE
PROMOTION, online Sweepstakes program held on 23rd JULY 2007 .Your
e-mailaddress attached to ticket number: 56445623548 with Serial
number 2663/11 drew the lucky numbers: bonus 04).Which subsequently won
youthe lottery in the 2nd category.
You have therefore been approved to claim a total sum of 250,000
pounds (Two hundred Fifty Thousand pounds sterling) in cash credited
tofile KTU/9023118308/03.
To file for your claim, please contact our affiliate shipping/payment
agent:
TERRY WHITE (Mr.)
E mail:[email protected]
TEL: +447094689244
WITH YOUR ORDER NUMBER:BIPL/kk/657252
PLEASE TELL ME IS THIS TRUE OR FALSE?
PLEASE REPLY ME AS SOON AS POSSIBLE
2007-07-30 04:26:26 -
I got this message
Euro Millones Loteria S.A
Calle Zurbano 45
1ª Planta, 28010
Madrid, España.
19/07/07
ATTN: WINNER,
!!!!!!!! NOTIFICATION OF AWARD
WINNING PRIZE !!!!!!!!
Finally today, the result of winners of the EURO MILLONES
LOTERIA E-mail program held on
the 18TH OF JUNE 2007 was announced. Your e-mail address
attached to TICKET No: A01-
098-94-65 with REFERENCE No: A98-709-980 drew STAR No:
A87-98-76-89-54 which
consequently won in the 2ND CATEGORY, you have therefore
been approved for a lump sum
pay out of ?750.000.00cents (Seven Hundred and Fifty
Thousand Euro).
CONGRATULATIONS!!!
The draw was carried out through random sampling (A
QUATITATIVE TECHNIQUE) in our
computerized email selection programme (TOPAZ) from a
database of over 1,000,000 email
addresses drawn from 66 Countries around the World.
The online draws was conducted by a random selection of
email addresses from an exclusive
list of 30,031 E-mail addresses of individuals and corporate
bodies picked by an advanced
automated random computer search from the internet. As such
no tickets were sold but all
email addresses were assigned to different ticket numbers
for representation, identification and
privacy.
This promotion is to encourage our prominent Microsoft
Internet Explorer users all over the
world. Microsoft Electronic Mail Loteria is approved and
Licensed by the International
Association of Lottery (IAL). Ensure to keep your winning
information in confidence until your
award is duly processed and claimed. This is part of our
security measures to avoid double
claiming or unwarranted advantage taking of the situation by
other participants or
impersonators in some cases.
To begin your claim, you will have to complete a release
order form which will be enclosed in
the confirmation email from the claim processing agent.
Contact the claim agent immediately
via email or telephone with the information below:
Euro Millones Loteria-Claim Processing Agent
Name: Ignacio Alemany Bellido
Email Address: [email protected]
Telephone: +34-651-945-543
You are to send the information below to the CLAIM
PROCESSING AGENT via email for the
confirmation of your winning.
1. Your full names: 2. Your address: 3. Telephone/fax
numbers: 4. Occupation/age:
5. Amount won: 6. Reference Number: 7. Security File Number:
8. Ticket Number:
9. Reconfirm Email Address: 10. Date Notified:
Note that your SECURITY FILE NUMBER IS EML/8903-690/504
(keep personal) remember,
all prize money must be claimed within two weeks. Failure to
do so your winning amount will
be returned to the Ministerio De Economia Y Hacienda as
Un-claimed. In order to avoid
unnecessary delays and complications please remember to
quote your Security File Number
in all correspondence with the Claim Officer.
Yours Sincerely,
Matra CESTARI
Loteria Coordinator
Note:
- All claims are nullified after 14 working days from today.
- Do inform the claims officer of any change of Names,
Address and E-mail.
- All winners under the age of 18 are automatically
disqualified.
WHAT DO YOU THINK ABOUT THAT? TRUE OR NOT?
2007-07-30 03:00:58 -
Pls Find A New Scamer . I will be thankful to spanish Police If this guy will be in jail forever .
Batch. Nº: EULO/2907/444/908/07.
PRIZE AWARD DEPT 2007.
We wish to congratulate you and formally inform you that,the recent
E-mail ballote draw held
on 23th july 2007. You have been approve for the star prize of $
950,000.00.
(¡) Batch. Nº: EULO/2907/444/908/07.
(¡¡) Ticket No: WRNM/SMI/5990
(¡¡¡) Lucky No: 10-23-44-72-80
(iv) Serial No: MUOTI/82536
(v)Ref. Nº: ESM/WIN/008/05/10/MA.
YOU HAVE WON THE SUM OF $950,000
PLEASE CONTACT OUR CLAIMS AGENT BELOW.
EMAIL:[email protected]
BEST REGARDS,
Mr.PAUL GREEN.
Hopes For better Spanish Police coordinition
With Regards
Yan Dass
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