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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


2007-07-01 12:56:05 -
FROM,
EURO AFRO ASIA SWEEPTAKES LOTTERY INTERNATIONAL
AN AFFILIATE OF FOUNDMONEY INTERNATIONAL
IPP AWARD DEPT,
580 N.TENTH STREET,
SACRAMENTO,CA 85914 ARENA COMPLEX,
KM 18,ROUTE DE RUFISQUE AMSTERDAM,
NETHERLANDS.

WINNING NOTIFICATION.

We happily announce to you the draw of the Euro - Afro Asian Sweepstake
Lottery International programs held on the 13th of June 2005 in
Amsterdam Holland.

Your e-mail address attached to ticket number: 694 7443465 L25 which
subsequently won you the lottery in the 3rd category.

You have therefore been approved to claim a total sum of US$50,000.00
(Fifty Thousand United States Dollars) in cheque.

This is from a total cash prize of US$40,000,000.00 Dollars, shared
amongst the winners.

Please note that your lucky winning number falls within our Africa
booklet representative in Accra Ghana as indicated in your play coupon, In view
of this, your US$50,000.00 (Fifty Thousand United States Dollars) cheque
would be released to you by our fiduciary agent in Accra Ghana.

Our Fiduciary agent will immediately commence the process to facilitate
the release of your cheque as soon as you contact him.

All participants were selected randomly from World Wide Web sites and
guest books through computer draw system and extracted from over 100,000
individuals and companies.

This promotion takes place annually and it is sponsored by Sultan of
Brunei, Bill Gates of Microsoft and his associates to encourage the use of
internet and computers world wide.

For security reasons, you are advised to keep your winning
information’s confidential till your claims is processed and your cheque delivered to
your nominated address through an approved delivering officer appointed
specially for this program.

This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.

Please be warned. To file for your claim, please contact by email first
our fiduciary agent: Barrister Kofi Harrison, Accra Ghana, Email Address
is: barristerkofiharrison@yahoo.com Telephone numbers +233 244 416645.

To avoid unnecessary delays and complications, you are to contact the
fiduciary agent in Ghana with the followings details below.

. Your full names,
. Age,
. Private telephone/fax number
. Occupation.
. Contact address.

Always quote your Ticket number in any correspondences with us or our
designated agent. Winners under 18 years of age will be automatically disqualified.

Congratulations, once more from all members and staffs of this program.
Thank you for being part of this promotional lottery program.

Our special thanks and gratitude to Sultan of Brunei, Bill Gates of
microsoft and all his associates.

CONTACT YOUR FIDUCIARY AGENT DIRECTLY,

Sincerely,

MS LAURA FREDRICKS
EURO AFRO ASIA [ZONAL CO-ORDINATOR]
FOR,
EURO AFRO ASIA SWEEPTAKES LOTTERY INTERNATIONAL
AN AFFILIATE OF FOUNDMONEY INTERNATINAL
IPP AWARD DEPT,
580 N.TENTH STREET,
SACRAMENTO,CA 85914 ARENA COMPLEX,
KM 18,ROUTE DE RUFISQUE
AMSTERDAM,
NETHERLANDS.


2007-07-01 12:52:02 -
nothing


2007-07-01 07:23:27 -
I just recieved this in the mail.....is it part of this same scam??
Subject: Notification of Bequest
Date: 7/1/2007 4:35:55 A.M. Eastern Daylight Time
From: dbrooks08@adelphia.net
Reply To: info_brookschambers@yahoo.co.uk



THE MANAGING PARTNER
DAVID BROOKS & ASSOCIATES
LONDON, UK

NOTIFICATION OF BEQUEST

On behalf of the Trustees and Executors of the estate of Late Engr.Van Der Leachmann .I once again try to notify you as my earlier letter was returned undelivered.I wish to notify you that late Engr. Van Der Leachmann made you a beneficiary to his WILL.He bequeathed Five million, one hunred thousand dollars ($5,100,000.00) to you in the codicil and last testament to his WILL.

Late Engr. Van Der Leachmann aged 80 years died on the 13th day of December, 2005 and his WILL is now ready for execution. According to him,the bequest made to you is to support your humanitarian activities and to help the poor and the needy in our society. If I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job.You are advised to contact me with my official email address: info_brookschambers@yahoo.co.uk

Yours in service,
Barrister Brooks
DAVID BROOKS & ASSOCIATES
LONDON, UK


2007-07-01 06:35:27 -
sir:

i just want to know if this is true or what?

CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.

Date: 19/06/07
Ref: ILP/HW 47509/02
Batch:05/763638/IPD
Winning no: 11 13 26 34 44 48



CONGRATULATIONS!!!

Dear Sir/Madam,

We are delighted to inform you of the result of the
E-mail address ballot lottery draw of the Australian
cash-out lotto bv international programme, which took
place on the 1ST OF JUNE 2007. This is a computer
generated lottery of Internet users using email
addresses for draws.

This lotto draw is fully based on an electronic
selection of winners using their e-mail addresses from
different World Wide Web (www) sites. Your e-mail
address attached to ticket number: 275-189-657-23-05
with Serial number 8756-05 drew the lucky numbers Ball
number 11Ball number 13Ball number 26Ball number
34Ball number 44Ball number 48 and bonus ball
numberBonus Ball number 2 which subsequently won you
the lottery in the 2nd category. You have therefore
been approved to claim a total sum of US$300,000.00
(THREE HUNDRED THOUSAND U.S DOLLARS) in cash
credit file ref:ILP/HW 47509/02.

This is from the total cash prize of US$3,000,000
Million Dollars, shared amongst the first Ten (10)
lucky winners in this category. All participant were
selected randomly through a computer balloting system
drawn from Nine hundred thousand E-mail addresses from
Canada, Australia, United States, Asia, Europe, Middle
east Africa and Oceania as part of our international
promotions programme which is conducted annually. This
Lottery is being promoted and sponsored by a
conglomerate of Multinational companies as part of
their social responsibility to the citizens in the
communities where they have operational base.
Further more your details (e-mail address) falls
within our European representative office in
Amsterdam, Holland, as indicated in your play coupon
and your prize of US$300,000.00 will be released to
you from our regional branch office in NIGERIA.
We hope with part of your prize, you will participate
in our end of year high stakes for US$1.3 Billion
international draw.Our agent will immediately commence
the process to facilitate the release of your funds as
soon as you contact him.

HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent, Rev Claro Blaze
email: claroblaze@yahoo.com


2007-07-01 05:57:18 -
I get e-mail.What is it mean? Is it true or not?
:

Sachsen Lotto-GmbH
Central Office
Management and CentralServices:
Sachsen-Strasse 52,DE-13370
Postdam Germany.
Reference Number:SL/06-GmbH/4009
Batch: SL/06- GmbH/3434

Congratulations!!!
We are pleased to inform you of the result of the just concluded annual final draws of Sachsen Lotto-GmbH Program.Sachsen Lotto-GmbH draws was
conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an
advanced automated random computer ballot search from the internet as part of our international
promotions program which we conduct every year.No tickets were sold.After this automated computer ballot,your e-mail address attached to serial number 06-3434 drew the lucky numbers 7-17-21-26-37-42 which consequently emerged you as one of first fifty (50)lucky winners in this
category.You have therefore been approved for a lump sum payout of |1,000,000.00(One Million EURO) in cash credited to file SL/06-GmbH/4009. This is from a total cash prize of|50 Million Euro shared amongst the first fifty (50) lucky winners in this category.
This year Lottery Program Jackpot is the largest ever for Sachsen Lotto-GmbH.The estimated |50
million jackpot would be the sixth-biggest in Europe history. The biggest was the |363 million
jackpot that went to two winners in a Febuary 2000 drawing of The Big Game Mega Millions'predecessor.
Your fund is now deposited in an offshore bank with a hardcover insurance.Due to the mix up of some numbers and names, we advice that you keep this award from public
notice until your claim has been processed and your money remitted to your nominated bank account
as this is part of our security protocol to avoid double claiming or unwarranted taking advantage
of this program by the general public.Please note that your lucky winning number falls within our European booklet representative office in London. In view of this, your |1,000,000.00 (One Million Euro)would be released to you by our affiliate bank in Europe. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.To begin your claim please contact our licensed and accredited agent assigned to you:

Mr.Gray Armstrong
Sachsen Lotto-GmbH
Information and Payment Bureau:
London Representative Office.
Phone: +44-702-403-2191
E-mail: mails_gray4@yahoo.co.uk
infomails_armstrong@uk2.net
Your claims agent will assist you in the processing and remittance of your prize funds into your designated bank account.Note that all prize funds must be claimed not later than 3 weeks.After this date all funds will be returned to the LOTTERY TREASURY as unclaimed. In order to avoid
unnecessary delays and complications,please endeavor to quote your Reference Number:SL/06-GmbH/4009 and Batch numbers:SL/06-GmbH/3434 in every correspondence with your agent.Furthermore,should there be any change in your address, do inform your claims agent
as soon as possible.
Members of the affiliate agencies are automatically not allowed to participate in this program.
Congratulations once again from all members of our staff and thanks for being part of our promotions program.
Yours faithfully,
Mrs.Julia Flo
Promotions Manager.
Sachsen Lotto-GmbH.


2007-07-01 00:35:28 -
I GET EMAIL ABOUT INHARITANCE FUNDS
IT IS TRUE OR SCAM.....?


2007-06-30 22:24:53 - dear john
Date: Sat, 30 Jun 2007 20:21:20 +0100 (BST)
From: "FIDUCIARY CLAIMS OFFICER" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: CLAIMS OPTION
To: "p g"

CLAIMS PROCESSING DEPARTMENT.
DEUTCH SOL AGENCY . A division of Overseassecuritiesbvorg.
(Representative, security, marketing, cooperate investment agent).
PROCESSING DEPARTMENT
26 Stanhope Road
Kent CT14 6AD London
United Kingdom

ATTN: dear john

I am directed by the management to inform you that we have processed your payment and your cheque is ready for disbursement .In this regard you are to choose from the (2)options below that best suite you, on how you wish to receive your funds.Kindly note that your funds deposited with us is not in liquid form but in Bank Cheque, this is in compliance with the Anti-Fraud law, section 2,sub section (iv) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government.

The options to receive your winnings are:

1. You can have our affiliate courier company deliver the cheque to your designated address. This is in consonance with our policy in this regard, be advised that if you option for the cheque to be couriered, we however exempts our self from all liability related to this service. The cost of this service would be paid by you to the affiliate courier company that will deliver your parcel and you will be referred to our affiliate courier company so that you can make enquiries concerning your charges. In the light of this above, you are advised to choose from the options given to you.

If your option for courier service you are to notify this office so that we can forward your certified bank cheque and winning certificate per your request to the courier company to be delivered to you.

2)We will open an account for you in a Bank here in U.K deposit your cheque wait for 24hour then start to send your winning to you via bank transfer also you be responsible for the cost account opening and you will be adivsed on how to contact the Bank here in the UK . Please as your sole representative down here in the U.K, we advice all Winners to keep winning information confidential to avoid impersonation this advice is given to all Winners due to our past experience from the past.


Big congratulations from THE CAMELOT GROUP(THE UNITED KINGDOM NATIONAL LOTTERY)

Regards,

Mr. Phil Herald
The National Lottery Claims Officer.
Tel: +44 703 196 8441


2007-06-30 15:12:53 -
dear sir,
i recieved payment processing form
and final notification about wining lotery from
Loterías y Apuestas del Estado in wich it is informed
to me that contact with the agent Mr, Martins Louis
his phone is 0034 659 647 247 .
i want verification and clearification from you abt
your agent Mr, Martins Louis?
Is it true that Mr, Martins Louis Is Real agent of the Loterías y Apuestas del Estado?
or it is a fraud from the agent.
please inform me soon as possible
your thanks full
Ali Usman From Pakistan/punjab/Jhang


2007-06-30 14:14:08 -
Здравствуйте, info.

Mr.Howard Greg. Так как я не владею английским языком, то прошу Вас
написать всё Русским языком, если не сложно. Электронные переводчики переводят очень
искажённо. Или пусть позвонит человек владеющий русским языком по телефону
+79265732583 Сергей.

--
С уважением,
perunov mailto:perunov@inbox.ru


2007-06-30 12:15:54 -
the money do winner boussaid_ammar@yahoo.fr becuse I'm the winner in 2002 in menye firma in England and in USA and in outhre country did send my reponce the qiution in my e-mail boussaid_ammar@yahoo.fr our in fax 213029725836 our in my addresse : boussaid ammar B-P 212 AIN BEIDA 30120 OUARGLA ALGERIA Thank you Sr . amecalemment .ammar b.


2007-06-30 08:07:02 -
sir i have received a letter along with a form the letter is stemmped also from madrid espana can you tell us about this


2007-06-30 04:55:57 -
PrizeCoordinator@FreeLotto.com your 1000000000 $ are pending. Answer witin 2 july

SCAM


2007-06-30 04:40:02 -
i m qadeer ahmad want to know that in 28march2006 i have won the EURO MILLION ESPANA S.L please give me information about. THANKS.


2007-06-30 01:33:36 -
I have received a message in regards to Engr. Van der Leachmann. From a Barrister in England claiming to be an attorney. This has now came to the US. What is being done about it.


2007-06-29 13:30:44 -
----- Özgün İleti -----
Kimden : "Info-es- award"
Kime : info-es-award@web.de
Gönderme tarihi : 23/06/2007 20:16
Konu : AWARD FINAL NOTIFICATION.




NATIONAL LOTTERY BOARD S.A
AVD,REY DON JAIME
C.P.28068 MADRID SPAIN.
Tel/Fax: +34 917 615 166

FROM THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.


ELECTRONIC MAIL AWARD NOTIFICATION/FINAL NOTICE

We are pleased to inform you today, the results of THE NATIONAL LOTTERY INTERNATIONAL PROMOTIONS held on 4th of May 2007 as part of our yearly bonanza and results official announced today 22th of June 2007 .You/Your company email attached to

Ticket no: 02-7412
Batch no: 83350-0
Ref no: 005-12569956-150
Winning no: 1-17-19-29-36-45 + 05-06

Which consequently won the lottery on the 2nd category.

CONGRATULATION!!!

Your winning amount is (€620,260 Euros)Equivalent to ( US$828,543.34USD)Eight Hundred and Twenty Eight Thousand,Five Hundred and Forty-three dollars and Thirty Four cents US Dollars) in cash, to be paid through one of the following payment options,

(A) CHEQUE (B) CASH PICK UP (C) BANK TRANSFER.

This promotional program is a conjoined effort of the Euromillions La primitiva and the united nations under the auspices of the HISPAVISTA LOTTERY INTERNATIONAL PROMOTIONS.

Your winning amount is insured for security reasons and will be released for payment by THE INTERNATIONAL LOTTERY BOARD after datas clearification and verification.
The Hispavista Lottery Program internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide.We are proud to say that over 20 Million Euros are won annually in more than 150 countries worldwide.

All winning addresses were randomly selected from the worldwide website through the Microsoft computer ballot System with a batch of 50,000,00 international email addresses,FROM CITIZENS OF USA, CANADA, AUSTRALIA, ASIA ,MIDDLE EAST AND EUROPE.

Due to mixed up of names, we urge you to keep this award CONFIDENTIAL until your claim has been processed and your cash remitted to your desired OPTION OF PAYMENT as this is part of our security protocol to avoid double claiming or unscrupulous acts by non participants taking advantage of this programme.

For claims processing and remittance of your prize money to a designated account of your choice, kindly contact your FUDICIARY AGENT INTERNATIONAL PROMOTION:

MR JUAN PEDRO
FOREIGN OPERATION DEPARTMENT
THE EXECUTIVE DIRECTOR OF
EL MINISTROS CONSULTANTS S.A
Tel: 0034 657 067 207
Email: el-ministr@consultant.com

You must contact the appointed agent with your Full Names,Contact Telephone Number via email to process the immediate payment of your prize.

Remember that all prize money must be claimed not later than 31th of August 2007, after this date all unclaimed winning amount will be returned to the MINISTERIO DE HACIENDA as unclaimed.
Note: If there be any change on your address do inform your Agent as soon as possible.
YOUR AGENT WILL BE PAID 6% OF THE AWARD PRIZE AS COMMISSION AFTER YOU RECEIVED YOUR WINNING AMOUNT. .

Congratulation once again from all staff and board members





Dr WILLIAM GERRI
LOTTO CO-ORDINATOR.


PAST WINNERS






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