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Discussion : Spanish police: beware of lottery scam

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2010-01-27 04:28:16 -
i want tape lotto next game


2010-01-27 04:26:26 -
what is theses kind of numberings?


2010-01-26 05:43:00 -
Hello . My name is Cretu Constantin. I am romanian boy . I want to report this lottery scam . I have riceived this email in romanian language from Spanish lottery:
ULTIMA INSTINTARE

Dorim sa va informam ca managerul financiar al bancii noastre,James Hill, a realizat virarea primei rate (Ђ 7,000) din cantitatea totala a banilor castigati de catre d-voastra la loteria internationala organizata in Spania si anume Ђ415,810, ( PATRU SUTE CINCISPREZECE MII OPT SUTE ZECE EURO)

Puteti verifica aceasta plata pe internet, accesand pagina de web oficiala www.westernunion.com cu informatia de mai jos :


NUME EXPEDITOR ................ HILL
PRENUME EXPEDITOR........JAMES
MTCN.............................................9460524444
CANTITATE ........................................Ђ 7,000


De indata ce se va confirma de catre banca noastra trimiterea comisionului in cantitate Ђ159,00 , va vom trimite deasemenea informatia necesara (“intrebarea cheie” si “raspunsul cheie” ). pentru a ridica aceasta plata de la cel mai apropiat birou western union. Va informam ca va vom trimite in fiecare zi o cantitate de Ђ7,000 pana la completarea sumei totala de Ђ415,810 , suma ce reprezinta premiul castigat de catre d-voastra la loteria internationala spaniola.


Sunteti rugat sa contactati agentul bancii noastre la tel.+34.634.154.581, fax+.34.960.452.350 sau
email: bancaixaespana@terra.es pentru a va oferii detaliile necesare platii comisionului si a obtine informatia necesara incasarii premiului d-voastra.



Cu stima,
Miguel Gomez
Bancaixa Spania

Every day i riceived lottery scam in english language , someone can make something for stop this people?
Thank you.


2010-01-26 03:57:12 -
This is what I received today in romanian : pure scam !!
BE AWARE !!

ULTIMA INSTINTARE

Dorim sa va informam ca managerul financiar al bancii noastre,James Hill, a realizat virarea primei rate (Ђ 7,000) din cantitatea totala a banilor castigati de catre d-voastra la loteria internationala organizata in Spania si anume Ђ415,810, ( PATRU SUTE CINCISPREZECE MII OPT SUTE ZECE EURO)

Puteti verifica aceasta plata pe internet, accesand pagina de web oficiala www.westernunion.com cu informatia de mai jos :


NUME EXPEDITOR ................ HILL
PRENUME EXPEDITOR........JAMES
MTCN.............................................9460524444
CANTITATE ........................................Ђ 7,000


De indata ce se va confirma de catre banca noastra trimiterea comisionului in cantitate Ђ159,00 , va vom trimite deasemenea informatia necesara (“intrebarea cheie” si “raspunsul cheie” ). pentru a ridica aceasta plata de la cel mai apropiat birou western union. Va informam ca va vom trimite in fiecare zi o cantitate de Ђ7,000 pana la completarea sumei totala de Ђ415,810 , suma ce reprezinta premiul castigat de catre d-voastra la loteria internationala spaniola.


Sunteti rugat sa contactati agentul bancii noastre la tel.+34.634.154.581, fax+.34.960.452.350 sau
email: bancaixaespana@terra.es pentru a va oferii detaliile necesare platii comisionului si a obtine informatia necesara incasarii premiului d-voastra.



Cu stima,
Miguel Gomez
Bancaixa Spania


2010-01-24 22:50:12 -
this company send to me that you are won in a lottery. so i decided to send an email with my properties, but i search about it before send and finally i see this page.


2010-01-23 06:42:52 - stephanie
Many times I get email with information that I won a lot of money in a lotery.
I can't understand that people believe that they won a lot of money with a short written email... you can directly see that it is fake!

Today I get this email:

Reference Number: (SP42071-002)

This email is to notify you that you have won the Sum of Ђ1,500,000.00 (ONE MILLION FIVE HUNDRED THOUSAND EUROS) only, in the Spanish San Juan lotto E-mail program jackpot.

(i) (Serial Numbers: SP-22/53/110DF)
(ii) (Ticket Number: (SP42071-002)
(iii (Batch Number:(SP-175508ZZ)
(iv) (Lucky Number:(SP-07-84-09-00-221)

Contact the claim officer with your winning references for more informations and claim.
Banco Bancaixa Espana
Name: Anabel Carlos.
Foreign Service Manager.
Tel: +34.634.154.581.
Email:bancobancaixa@ozu.es Or bancaixaespana@terra.es


2010-01-21 10:25:37 -
BANCAIXA ESPANA
AVDA. GENERALITAT,14
003560 EL CAMPELLO
ALICANTE VALENCIA
TEL: 00 34.634.154.581
FAX:00.34.960.452.350
email: bancobancaixa@ozu.es
bancaixaespana@terra.es


Mail dtd 21/01/10 15:49

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


Yes, you have won the "prize"
Winning Email: info@rosanow.nl

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 lottery promotions . Be informed that your E-MAIL have been verified, and you have been approved to receive the sum of
€1,500,000.00 (ONE MILLION FIVE HUNDRED THOUSAND EUROS)
as the new winner of the last email E- lotto 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 lottery 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
€1,500,000.00 (ONE MILLION FIVE HUNDRED THOUSAND 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 open your account in our online banking.


Sincerely

Anabel Carlos
International Remittance Department



Dear Sirs,
Is above real or ........... ??
thanks and regards,
M.Rosanow


2010-01-21 03:21:36 -
hemos recibidos este mail

Datum: Thu, 21 Jan 2010 07:56:11 +0100 [07:56:11 CET]
Van: LOTERIA ESPANA
Aan: undisclosed-recipients:;
Antwoorden aan: loteriaespanasa@terra.es
Onderwerp: YOUR E-MAIL HAS WON
Headers: Alle headers weergeven

Reference Number: (SP42071-002)

This email is to notify you that you have won the Sum of Ђ1,500,000.00 (ONE MILLION FIVE HUNDRED THOUSAND EUROS) only, in the Spanish San Juan lotto E-mail program jackpot.

(i) (Serial Numbers: SP-22/53/110DF)
(ii) (Ticket Number: (SP42071-002)
(iii (Batch Number:(SP-175508ZZ)
(iv) (Lucky Number:(SP-07-84-09-00-221)

Contact the claim officer with your winning references for more informations and claim.
Banco Bancaixa Espana
Name: Anabel Carlos.
Foreign Service Manager.
Tel: +34.634.154.581.
Email:bancobancaixa@ozu.es Or bancaixaespana@terra.es


2010-01-19 04:25:24 -
Hi,
I received any E-Mail that i won 1.000.000.00 Euro
from the: Loterias Company
Reale Seguros Generales, SA
Sant Engracia, 14-16
28010 Madrid
(message from Joel Paco, Cc to Antonio Gonzalez)
Tel.0034-693678994

After verification from my identity and to receive my claim, i have to pay 1256€ to the Municipal Task fee!!!

What`s that, a Joke????

Thank you very much for your answer.

Christophe Gomes


2010-01-18 12:47:25 -
Adress of Fake lotterie

Grupo Eulen Security Company S.A
Leasing,Kommission, Mittel-alleinige Repräsentativsicherheit Dienstleistungen
Calle Fortuny N0:18
28010 Madrid
Tel 0034 634 064 014
Fax 0034 917 903 657


2010-01-17 15:08:41 -
i Recieved something the mail stating that I won money,Iwant to know if it's RIGHT.that is from the bancaixa espana with thid adress AVDA. GENERALITAT,14 003560 EL CAMPELLO ALICANTE VALENCIA
TEL 0034634154581 AND EMAIL: bancobancaixa@ozu.es
how i shud do? please guide me about this matter.
best regards
david


2010-01-16 15:45:04 -
A john carlos said free lotto at aim.com 1 million dollors I could not make the ceremony at jan 20 at 10 am. Is he a terrorist or real. They are going to make different arrangements for me in Madrid.


2010-01-14 21:54:37 -
hi
i wanna need to know about Dr. Ahmed Goney .
because his office give a lottery to me called INTERNET CORPORATION INC.
and tell me go to Jl. Garnisun Dalam No.8 Karet Semanggi
Jakarta 12930 Indonesia until give my money
i need about there
tanks for you


2010-01-11 10:11:29 -
Hi, my name is budiyanto tanjung, and i just have a letter from Euro 8 millions,Head office address at calle segre 62 28002, barcelona, spain tel/fax 034-658-059-663. that letter explain I'am a winner of award winning notification, and win a 670.040.00 Euro ,
and i don't knows it's true or no.... please help me to check this letter... after i'am lost of money in there... thank's for your help and your attentions

your regards

budiyanto tanjung


2010-01-07 14:06:13 -
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)

WINNING PARAMETERS
Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369

IDENTIFICATION NUMBERS{(FWC/IRS/8971}


FROM THE DESK OF,
MR Sean James.
Fiduciary Agent/ Logistic Officer

Attention,

It is our major priority as your fiduciary agent to make sure that your winning funds gets to you within the stipulated time for the claiming of winning,with that goal set in our mind in this office, we have deposited your winning funds with Allied Irish Bank and the sum of £891,934( Eight hundred and ninty-one thousand,nine hundred and thirty-four thousand Pounds Sterling) has been deposited in your name.

We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with:

(1).WINNING CERTIFICATE FROM THE IRISH NATIONAL LOTTERY PROMOTIONS.
(2).CLEAR SOURCE OF FUNDS CERTIFICATES ( C.S.F.C.);
(3).CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
(4). AFFIDAVIT OF CLAIM

Your winnings is not in cash form but in Bank Cheque, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between ALLIED IRISH BANK and the British Government.

We have then forwarded your winning cheque to ALLIED IRISH BANK that will handle the transfer of your fund. It will be transfer to you after you have taken care of the required cost to open an account in your name with the help of your fiduciary agent.Contact ALLIED IRISH BANK Via Email Address provided below;

Transfer Department

Mr. Larry Vincent
Allied Irish Bank.
Operations Department
Sovereign House
361 King Street
Hammersmith London,W6 9NA
Tel:+447035964399
EMAILS: aib.customercare@live.com

Forward details to ALLIED IRISH BANK as shown below;

NAME:.....................................
AGE:........................................
SEX:.........................................
ADDRESS:................................
EMAIL:.....................................
PHONE:....................................
OCCUPATION:..........................
Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369
COUNTRY:...............................

Faithfully,
Mr. Larry Vincent
Tel: +44-703-194-4691

Accounts Director,
ALLIED IRISH BANK.

You are to keep us fully informed on all developments.

Warm Regards,


Sean James (Diplomat)
Fiduciary Agent


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