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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


2007-07-19 07:59:45 -
Few days ago my father got mail from AFROSEAS / ASIA EURO STAKES LOTTERY
INTERNATIONAL LOTTERY ORGANISATIONS.
STREET LUIS VELEZ DE GUEVARA,
2 FLOOR 3 - MADRID SPAIN.
He was informed that he has won a huge amount of money. He was contacted by Mrs. Elizabeth Flower and is asking for 950 euros. According to her this amount is being demanded by Government of Spain. I would like to ask police to give me the necessary information about her. And if they want any help i will do as she sends me e-mail regularly . Please inform me if this firm is real or fake.


2007-07-18 17:38:45 -
I was notified via email that I am a beneficiary of the late Engr. Van Der Leachmann. I haven't been asked for any money (yet) and would not send any so what does this scam hope to accomplish?


2007-07-18 15:51:42 -
Is this check real


2007-07-18 08:16:29 -
YOUR EMAIL HAS BEEN SELECTED!!!
L70 2NB Camio Madrid, Spain.
(Customer Services)
Ref: NL/9420X2/68
Batch: 074/05/ZY369
www.supersorteo.es

FINAL WINNING NOTIFICATION:

We happily announce to you the draw (#1002) of the MICRO-SOFT SUPER SORTEO on-line Sweepstakes program held on 10th July, 2007.
Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 11-13-15-17-37-41(bonus no.44), which subsequently won the lottery in the 2Nd category i.e. match 5 plus bonus.
You have therefore been approved to claim a total sum of 1,000,000 Euros (One Million Euros) in cash credited to file KTU/9023118308/03.

This is from a total cash prize of 6,000,000 Euros shared amongst the (6) lucky winners in this category. All participants for the on line version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed on-line. This promotion takes place once in two years for non Players.Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your 1,000,000.00 Euros (One Million Euros) will be released to you by any of our payment offices in Europe.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact the Agency. For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you in whatever manner you deem fit.
To file for your claim, contact our fiduciary agent:

Overseas Claims Unit:
VINTAGE PAYMENT AND FINANCE S.A
Contact Person: Mr.Vicente Miguel.
Email: vintagefinance23@aol.com
TEL: +34-634-072-620

For the processing and remittance of your cash to your designated Bank Account. Remember, all winnings must be claimed not later than July 18Th 2007, after this date, all unclaimed funds will be returned to the promotion company.

Be further advised to maintain the strictest level of confidentiality until the end of the proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

You are to provide the following informations below to your fiduciary agent so as to enable the speedy evaluation and processing of your winning. we advice that you adhere strictly to their procedures in order to avoid any disqualification or subsequent cancellation.

FULL NAMES:..............
AGE:...............
SEX:...............
ADDRESS:...........
EMAIL:.............
PHONE:.............
OCCUPATION:........
COUNTRY:...........
AMOUNT WON.........
BATCH N............
REFERENCE N........

These informations are necessary to file for your claim.
CONGRATULATIONS!!!

Yours truly,
Mrs.Sandra Edward,
(Promotion manager).


2007-07-18 00:31:34 -
Dear Sir / Madaam;


I got a message regarding the winning of the said mega lottery draw that i've won $1.3 billiomn US dollars... is it true or not?


2007-07-17 13:33:16 -
this is that email that i received


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 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: johnboscochembers@yahoo.co.uk
johnboscochembers@hotmail.com


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.


2007-07-17 09:17:12 -
Hellow!
I got mail from below add:-

BRITISH LOTTERY6/49
P O Box 1010, 3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool , L30 1RD
15th July,2007.

that i won 1,263,584.00(BritishPounds). I feel that it is spam, Is it?

With regards


2007-07-17 09:06:16 -
Yahoo/Msn Lottery Incorporation
1012 Glibert Street,
P O Box 1010,
Belfast London,
Swt-017 Lsd,
United Kingdom.


YAHOO/MSN LOTTERY WINNING NOTIFICATIONS 2007 DRAW

This is to inform you that you have won a prize money of (1,200,000) One Million Two Hundred Thousand Great British Pounds Sterlings for the month of JULY 2007 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE. YAHOO, MSN, and MICROSOFT WINDOWS, collected all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Hotmail and other email account Corporate bodies.

We only select 10 people every Month as our winners through an electronic balloting System without the winner applying, we congratulate you for being one of the selected person/persons. Your e-mail address was selected raddomly by our selecting machine and your email address made you a winner in the JULY 10 lucky winners draw for the (bonus No. 10), which subsequently won you the lottery.

You have therefore been approved to claim a total sum of (1,200,000) One Million Two Hundred Thousand Great British Pounds Sterlings; in cash credited to File Number. This is from the total cash prize of 12,000,000 (UK POUNDS) shared among the lucky winners in this category. All participants for the online version were selected randomly from the World Wide Webs and our server drawing system which extracted YAHOO/MSN and some other Associations and Corporations Bodies that are listed online for email account marketing.

PAYMENT OF PRIZE AND CLAIMS

You are to contact our Fiduciary Agent on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre. Yahoo/Msn Lottery Prize must be claimed no later than 10 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be cancel and returned back to us. You are to write to the Yahoo/Msn Lottery Incoperation Fiduciary Agent with the below details for the claims of your winnings.

(Yahoo/Msn Lottery Incoperation Fiduciary Agent)
Agent Name: Dr. George Fedrick Samuel
Agent Mail: official_manager_fiduciary_agent@yahoo.co.uk
Agent Tel: +44-704-570-5657

Congratulations!! once again.

Yours In Service,

Mrs. Docas Patrick Armstrong
Public Relations Officer,
British Embassy.
(Lottery Co-ordinator)


2007-07-17 07:28:54 -
Dear Sir / Madam,

I have just been contacted by UK National Lottery telling me that i had won a large sum of money and my chegue was waiting for delivery by TNT. I request quotes for delivery and was sent what i can only say were excessive delivery costs.

I tried to question this with UK National Lottery but have received no reply. So i check the TNT address only to find it does not exist.

Yours Sinserely

Daren Wallis


2007-07-17 04:19:34 -
PLEASE DETCTION TRUT OR FAKE.
1- Coca'cola Company Online Promo" Add to Address Book Add Mobile Alert
To: info@promodpt.co.uk
Subject: 2007 Prize Notification
Date: Mon, 16 Jul 2007 20:37:40 -0400

THE COCA'COLA COMPANY
PROMO/PRIZE AWARD DEPT
COCA'COLA AVENUE STAMFORD
BRIDGE LONDON.SW1V 3DW
UNITED KINGDOM

THE COCA'COLA COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual
final draws of COCA'COLA COMPANY PROMOTION held on the (14th July
2007).However your email was among the 5 Lucky winners who won
?1,000,000.00 Pounds, each on the PROMOTION and your email was attached to ticket
number: 7cbtz2007 and ballot number:BT:12052006/20. The selection
process was carried out through random selection in our computerized email
selection machine (TOPAZ) from a database of over 250,000 email
addresses drawn from all the continents of the world. However no tickets were
sold but all email addresses were assigned to different ticket numbers
for representation and privacy.

Note this Promotion is approved by the British Gaming Board and also
Licensed by the international Association of Gaming Regulators
(IAGR).This Promotion is the 3rd of its kind and we intend to sensitize the
public.

Your fund has been deposited in an escrow account with our affiliate
bank here in UK, and insured with your ticket number. As We hope with
your prize, you will be happy to promote the use of E-mail and the use of
MS WORD Please note that to file for your claim you are to contact our
Promotion manager with your full details such as Name and Address,
Country Of Residence, Phone number, Occupation, Age, Sex, ticket number and
ballot number.

Please you are adviced to send the required details immediately to the
Promotion manager through email for prompt collection of your Winnings
Fund from the designated bank.
Name: Mr. Walter Mike.
E mail: contact_promomanager01@yahoo.de
You are to keep all information away from the general public especially
your ticket number and ballot number. (This is important as a case of
double claims will not be entertained).
Accept my hearty congratulations once again!
Yours faithfully,
Mrs. Rose Hills.
N.B:
Do not reply to this email. Contact the Promotion Manager.

3-Sun, 15 Jul 2007 21:13:22 -0700 (PDT)
From: "PROF CHARLES SOLUDO" View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Re: REMARKS.
To: "MAHDI SLMANINZHAD"
Attention:Mahdi,

This is to notify you that you funds have been programmed for immediate release into your nominated account without any further delay.

However i the Executive Governor Central Bank of Nigeria(CBN) have been infomed to transfer your by Mr Robert Muller Director United States FBI as soon as you send the Us$500 dollars and after this money you are not going to pay any money upfront until you receive your and pay me back the one i helped you.

Remember this is the name you are going to use and send the money via Western Union Money Transfer immediately as soon as you send the money just send the western union scan custmer copy to me immediately.

Bellow is the information you are going to use and send the money:

Receivers name:Ihekona Michael U.
Receivers Address:Lagos-Nigeria
Text Question:What for
Text Answer:Good
Amount:$500Usd

I want you to know that this is all is holding your money,as soon as you receive this mails just travel out and send the money within four working days so that we can finalize this transaction before 19th of July 2007 you receive your fund into your Bank Account.

Best Regards.
Prof Charles C. Soludo.
Executive Governor Central Bank of Nigeria(CBN).


2007-07-16 11:48:00 -
Beware false promises from Mr Philip Hook of General de Seguros, S.A. Madrid, Spain and Mr. Phil Borja of the Guardian International Bank Madrid, Spain.
Both pretend to help you secure an award from a free Uk lottery winnings with a PIN number and gracious offers of service.
Both speak English and wrap all your information up so that you feel committed to send money for initial activation, which I never did.
I have a low budget bank account that these wraskels cannot touch without proper ID.
I told them that I don't chase money with money. Gambling is not O.K. and Good-bye.
Lies and deceit from the internet.


2007-07-16 11:05:54 -
I am asked to pay pre-delivery courier charge for winning UK lottery. Is it true?


2007-07-16 02:42:12 -
i have also recived like this letter about lottery


2007-07-16 01:23:32 -
UK NATIONAL LOTTERY
PO Box 1010
Liverpool L70 1NL
United Kingdom.


Dear Winner,

The draw of the UK NATIONAL LOTTERY, online Sweepstakes International
Program held on 12th July, 2007, won you the lottery in the JACKPOT
Bonus.

Your company or your personal e-mail address, is attached to the
Winning numbers:01-07-25-31-32-3918 By our computer draw system,
This subsequently won you the lottery in the JACKPOT Bonus Category.
And you have therefore been approved for a total pay out of
1,532,720 (One Million, Five Hundred And Thirty Two Thousand,Seven
Hundred And Twenty Pounds Sterling) in CASH credited to Email
Ticket NO: 56475600545188. Draw (#1147)

Our European agent will immediately commence
The process to facilitate the release of your funds as soon as you
Contact him. For security reasons, you are advised to keep your winning

Information confidential untill your claim is processed.

Please contact our fiduciary agent with the Information below:

(i) Winning Numbers: 01-07-25-31-32-3918
(ii) Email Ticket NO: 56475600545188
(iii) Ref: XYL /26510460037/05
(iv) Batch: 24/00319/IPD

NAME: Mr James Keegan.
Foreign Services Manager, Payment and Release order
Department,CLAIMS PROCESSING LOTTERY AGENT.
Phone Number: +44 701 113 4333
E-mail : claimsofficerjames01@yahoo.co.uk

Please state your Winning Numbers, Batch numbers and Ref Number, when
you contact him.

SIR GEORGE HARRIS
Promotion Manager.
The Uk National Lottery Company
UK & Europe.

Uk National Lottery 2007


2007-07-15 20:32:40 -
3rd email...

Reg order no:

ATTENTION:,

This is to inform you that you have been officially
cleared for payment by the Verifications Dept. at the headquarters
of The Free Lottery International.

The original copy of this certificate from the British
Government stating that the money was obtained legally through
The UK National Lottery and will be sent to you or your bank
as soon as you meet with any of the options selected and your
winnings will be couriered or transferred to you immediately.

You can now begin the final step of the claims
process, which is the transferring of your cash prize to you either in Cash/Cheque. With regards to this, there are three options open to you, you are required to select the most convenient of the three.

The options, together with their associated conditions
are presented below:

OPTIONS:
Courier of your winning draft to you via any of this
channel listed below:

Option:1
TNT EXPRESS DELIVERY (Overnight)
Mailing...............................105.00
Insurance.............................430.00
Vat (5%)..............................034.75
TOTAL.................................569.75========$1,074 USD

Option:2
TNT PREMIUM SERVICE(2working days)
Mailing &n bsp;.......................75.00
Insurance.............................350.00
Vat (5%)..............................038.95
TOTAL.................................463.95========$875 USD

Option:3
TNT REGULAR SERVICE(4working days)
Mailing ;.............................60.00
Insurance.............................300.00
Vat (5%)..............................019.00
TOTAL.................................379.00========$ 715 USD



MODE OF PAYMENT

The charges are a little bit high because of the Hardcover insurance Policy we have undertaken incase of loss,Damage or Theft of your highly sensitive document and funds. We assume all responsibilities incase of any eventualities and we don't deliver on cash on delivery(C.O.D) because we don't accept cash.

You are to make the payment for any of the option you have choosen through Western Union Money Transfer so as to enable us speedy up the process of delivery after indicating to us the option you prefer. You are to locate the nearest western union agent to you and make the payment in Favour of our Accounts Officer with the Details Below:

RECEIVERS INFORMATIONS

NAME OF RECEIVER: MARTINS MOORE
ADDRESS OF RECEIVER: LINK HOUSE,1C CHURCH STREET
SW1 5TT,
LONDON

You are to send the following information via email as they appear on the western union transfer slip:

1.Name and address of sender
2.Name of reciever
3.Amount sent
4.Control number(MTCN)
5.Test question and answer (if any)

You are to send a copy of the evidence of payment to me and your claims agent as well for confirmation. A Confirmatory Email shall be sent to you Immediately we Confirm your Payment.

As soon as we receive confirmation and evidence of payment of the above charges, we shall dispatch your parcel to you immediately. The date and time of departure and expected date of delivery will be sent to you. It will take twenty-four hours to get your parcel delivered to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.

All orders not delivered within Ten (10) working days from this communication will be returned. Please ensure that you confirm your delivery address.We are glad to be of service to you.

Kindly Note that you are to inform us of the option you have choosen while we await your Evidence of Payment.

Sincerely,


24hrs to this same email address.

Regards,
Mr.Anthony White (dispatch officer)

(Dispatch Officer)
TNT COURIERS SERVICE.
DIRECT LINE+447031967390
TEL: +447031928418
TEL: +447045706421
Fax: +44 870 478 2912
Open 7days-24hrs-365days.



You are wellcome to COURIER SERVICE@


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