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Discussion : Spanish police: beware of lottery scam

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2007-07-22 19:42:16 - Merlion
FROM: PRIZE DISBURSEMENT DEPARTMENT
SuperEnalotto Internet Promotion Award
Via Alliesio di Tocqueville 13-20
Milano, Italy
Customer Service: 330 MLM 95107
Ref No: SENL-28/525/07
Batch No: 14/14/MC20
http://www.lottostat.it/

Dear Winner,

Congratulations- You're a Guaranteed Winner of US$820,000.00,
====================================================
Lottostat is happy to inform you that today is your lucky day!. As we announce to you the draw of SuperEnalotto Internet e-version International promotional lottery held on the 17th July 2007 in Essex United Kingdom our Headquarter.

Your email address has been attached to ticket no: S18713017002 with serial no: 820003 which drew the winning number: [23] [31] [62] [65] [69] [89] Bonus: [49]

which subsequently won you the lottery in the 2nd category of e-version. You have therefore been approved to claim a total sum of US$820,000.00 (Eight Hundred and Twenty Thousand United States Dollars-Only) credited to file no: SEL/80020911903/07. Please note that your winning category falls within our Afro booklet representative office in South Africa as indcated in our e-version electronic play cupon.

In view of this, your US$820,000.00 (Eight Hundred and Twenty Thousand United States Dollars-Only) would be released to you by our corresponding paying Bank in South Africa. Our Zonal Authorized Representative in United Kingdom will immediately commence process to facilitate the release of your prize as soon as you contact their office. This cash prize must be claimed not later than the 30th of July 2007. After this date prizes not collected will be declared void.

To submit your claim for verification, contact your allocated claim agent.
*********************************************************
Barrister Rico Makany
Authorized Representative
5-7 Broadwalk, Crawley, West Sussex RH10 1HJ
United Kingdom (UK)
Direct Tel: + (44) 703 189 8754
Direct Fax: + (44) 870 974 8564
Mailto: agentrico@yahoo.com
Mailto: emakanyesq@yahoo.com
*********************************************************
To avoid unnecessary delays and complications, endeavour to email their office your particulars:

1. Full names:
2. Age:
3. Sex:
4. Occupation:
5. Nationality:
6. Country of residence:
7. Telephone/Mobile no:
8. Winning no:
9. Ref no: & Batch no:

All claims must abide by the claim rules as follows: (a.) "Claimant must be over the age of 20" (b.) "All winnings must be claimed not later than the stipulated date" (c.) "You are advised to keep your winning information confidential untill your claim is processed and your prize remitted to you" (d.) Please ensure that you retain a copy of your intial Award Notification (Winners may be asked at anytime to produce this letter)." This is part of our precautionary measures to avoid double claiming and unwarranted abuse of this program by the unscrupulous persons.

All participants e-mail addresses were selected "ramdomly" from Worldwide websites (Microsoft Powered) through computer e-ballot system and extracted from over 10,000,000.00 Companies, Government Agecies, Charity Homes, Co-operate Bodies and individual email addresses. This is an independent promotion. No purchase necessary. Be informed that this promotion aimed at internet globalization before the year 2010, thereby empowering internet literacy against monopoly.

Congratulations once again from the staffs and members of SuperEnalotto. Conglomerate of International Lottery Board Commission.

Sincerely,
Prize Disbursement Department
SuperEnalotto.

(This guy does emailed the above to Singapore. He is rather stupid to do so...)


2007-07-21 10:25:04 -
PROGRAMS & EVENTS DEPT
THE COCACOLA LOTTERY.
FRONTLINE GROUP,
UNITED KINGDOM.
==================
REF:EL3/9318/04
BATCH:8/163/EL
===================


ATTN:Priyanka Sharma,

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: tntcourierservice1uk2007@yahoo.co.uk
TEL: +44-704-572-0070

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 GOOSE MOORE
Fiduciary Department,
COCACOLA LOTTERY




--------------------------------------------------------------------------------
Copy addresses and emails from any email account to Yahoo! Mail - quick, easy and free. Do it now...


2007-07-21 07:02:32 -
SIR I GOT A EMAIL BY THIS MAIL I AM WINNER OF AUSTRALIAN LOTTARY
BATCH NUMBER: 7056490902/188
WINNING NUMBERS: GB8701/LPRC
REFFERENCE NUMBERS: 475061725
PLEASE TEL ME IT IS TRUE OR FAKE

FROM
DANISH MIRZA INDIA


2007-07-21 02:48:43 -
i got a letter from EURO LOTTO STAKES SL saying that i have won 575,600euros in a lottery and that my name was entered by ANDALUSIA VISTA S.A. as a dependent client.i do not know this person.is this all just a scam?


2007-07-20 18:20:41 -
i got a letter saying i won a big cash prize, that would be split between me and 23 other people


2007-07-20 08:02:59 -
I have received one letter about claim



Dear beneficiary
I want to acknowledge the receipt of your email. I am not going to impose this bequest on you but just doing my job here, which is to see to the execution of the last testament of Engr. Van Der Leachmann to the latter.
I want to believe that my late client, late Engr. Van Der Leachmann had known that you will put the money to good use for the less privileged that is why he selected you and my contacting you is based on his recommendation. However my late client came in contact with you or made the decision to include you as a beneficiary to his WILL, I do not know. Being a well traveled man, I want to presume that he may have come in contact with you in the past or recommended by someone who wished you well and had faith in you.
I have never met you before and to be able to carry out our duties effectively as sole executors of the WILL of late Engr. Van Der Leachmann, we must be convinced that you are who the testament says you are of which some proper identification and verification would be done to certify that your are the beneficiary we are looking for.
Before we shall proceed further, and in order to avoid any issue of misrepresentation or impersonation, it is in the best interest of the execution of this WILL execution that I ensure proper verification of your person to be very sure of whom I am contacting.
In this regard, you are to provide me with information to ascertain that you are the beneficiary stated on the WILL:
.Full Names
. Date of Birth
. Residential Address: (This should include both your Current address for contact and the addresses where you resided 3 years ago before the death of my late client when he made his last testament)
. Telephone and fax number (if Available)
. A copy of your identification
Be aware that any difference or discrepancies in the information provided by you with the one we have in our files will mean that you are the wrong person and I willl outrightly cease any form of communication with you.
I hope the above information will be sent sooner than later for us to proceed further with the execution of the WILL and last Testament of late Engr. Van Der Leachmann. Also be aware that, documents pertaining to the bequest payment release would not be made available to you until I are fully convinced that you are the true beneficiary.
I expect your early response.
Barrister David Brooks
(Senior Partner)
PRINCIPAL PARTNERS: Markus Wolfgang, Mr. John Marvey Q.C, Mr. Jerry Smith
============


2007-07-20 04:03:45 -
I got this mail today and i found your link on google and thought that this might be of some help to you. Following message was the one i received:



Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: BTD/969/07
Batch: 59978ED


Dear Winner,

WINNING NOTIFICATION

The prestigious Microsoft and aol has set out and sucessfully organised a Sweepstakes marking the new year 2007 anniversary we rolled out over ?10,000.000.00 (Ten million Great Britain Pounds) for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.

Your email address as indicated was drawn and attached to ticket number 0087955827499 with serial numbers BTD/0080648302/07 and drew the lucky numbers 14-21-30-39-40-47(31) which subsequently won you 1,000,000.00 (One Million Great Britain Pounds) as one of the 10 jackpot winners in this draw.

To file for your claim Please Contact your fiduciary agent

Mr George Simmons
Microsoft Promotion Award Team
Email: microsoftagents2007@yahoo.co.uk
Phone:+44-704-570-2866
Fax: +44-870-974- 5174

You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:

Your Full Names
Country
Occupation
Age
Ticket Numbers
Batch Number
as indicated in this winning Notification and Phone numbers.

Congratulations from the Staffs & Members of the interative Lotteries Board Commission ;

Sincerely,
Dr. Rose A. Allen
Microsoft Promotion Team

Its been quite a while that i've been getting such mails. All the best for your investigation. Thank you.


2007-07-19 19:25:50 -
thank u


2007-07-19 14:53:05 -
EUROBONAIR LOTTERY
CALLE AROYO NO.13 PISO
4B 28030 MADRID .ESPANA
TEL.34664660809
FAX.34911518402
MR.FERNANDEZ GOMEZ
TEL.34658410703
FAX.34911814128

FRANK ROGER
AVDA ALBERTO AGUILLERA 54-65
28015
1,355.33 E

This is not tru o tru?


2007-07-19 13:34:39 -
helo
I fot from eurobonair lottery that i win many is that thru.


2007-07-19 11:21:27 -
E mail id info_lotto1111@bell south.net
sent massage to me telling me of winning euro one million
contact email id seduardo2007@yahoo.es
firm name la primitiva
fax no 0034-917 615191
lottery name nacional lotaria
spain.
plz. inform me true or false.
thanks


2007-07-19 11:15:58 -
how can i find out if this is real.


2007-07-19 11:09:21 -
Sir
Is this true?
Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: BTD/969/07
Batch: 59978ED



Dear Winner,

WINNING NOTIFICATION

The prestigious Micrsoft and aol has set out and sucessfully organised a Sweepstakes marking the new year 2007 anniversary we rolled out over ?10,000.000.00 (Ten million Great Britain Pounds) for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.

The selection was made through a computer draw system attaching personalised email addresses to ticket numbers. If you ignore this, you will regret it later. Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test.

Your email address as indicated was drawn and attached to ticket number 0087955827499 with serial numbers BTD/0080648302/07 and drew the lucky numbers 14-21-30-39-40-47(31) which subsequently won you 1,000.000.00 (One Million Great Britain Pounds) as one of the 10 jackpot winners in this draw. You have therefore won the entire winning sum of 1,000.000.00 (One Million Great Britain Pounds). The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 5th of June 2007. These Draws are commemorative and as such special.

Please be informed by this winning notification,to file your claims,you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize.To file for your claim Please Contact your fiduciary agent

Mr George Simmons
Microsoft Promotion Award Team
Email: msnlottery_22@yahoo.co.uk
Phone:+44-703-590-3050
Fax: +44-870-974-5174

You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:

Your Full Names
Country
Ticket Numbers
Batch Number
Occupation
Lucky Numbers
Age

as indicated in this winning Notification and Phone numbers.Thank you for being part of this promotional award program.

Our special thanks and gratitude to Bill Gates and his associates.We wish you the
best of luck as you spend your good fortune.Thank you for being part of our commemorative new year Anniversary Draws.

Congratulations from the Staffs & Members of the interative Lotteries Board Commission ;

Sincerely,
Dr. Rose A. Allen
Microsoft Promotion Team


2007-07-19 09:56:48 -
I was informed via an email that i won millenium Computer game lottery . Now, I am being ask to a total sum of Euros 833 (EIGHT HUNDRED AND THIRTHY THREE EUROS Only) as a Municipal task fee.
Please, I want the police in Spain to help me verify the claim. The address of the offfice is

Prosegur Security Firm,
Mario Cabre Sin Numero,
46820 Madrid -Spain


2007-07-19 09:25:22 -
I want to know if Rico Makany is anauthorised representative of the International lottery or if he is a scammer?


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