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Discussion : Spanish police: beware of lottery scam

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2007-06-16 04:29:43 -
sir, i've recieved a letter by post from EURO MILLIONS in which i've been declared benificiary of 850,000.00 euro in the international promotion program held on 22nd December,2006. they say this program was designed to promote and encourage international participation in their high stake end of the year Spanish Sweepstakes.(INTERNATIONAL LOTTO COMMISSION).

they want me to contact to MR. DENNIS BENJAMIN transfer manager of ATLANTICSECURITY AGENCY for successful transfer of the funds, and also to send insurance premium by money gram of 1,450.00 Euro.

please respond me urgently


2007-06-15 15:38:20 -
[continue...]

The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.
With the above reason, reverse payment is ruledout.Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.

Note that your prize is protected by a hardcoverinsurance policy by GEOTRUST INSURANCE COMPANY, which makes it impossible for us to deduct any amount from your winnings before it is Remitted to you.
This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

Please respond to this email by making a selection from the courier options above.


Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document(Optional) while sending your option to us.

Also be reminded that the deadline for the claiming of yourwinnings is exactly two weeks after the receipt of this email.After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.


Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.

Regards,

MR KELVIN BODE.
(DISPATCH OFFICER)


2007-06-15 15:37:44 -
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Date: Fri, 15 Jun 2007 17:17:13 +0100 (BST)
From: UKTNT COURIER
Subject: COURIER COST AND OPTION FOR DELIVERY
To:
In-Reply-To:
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1626274393-1181924233=:36051"
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Message-ID:

ATTENTION:Dear winner,


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

The original copy of this certificate from the Britishgovernment stating that the money was obtained legally through their National Lotto 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


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


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


2007-06-15 13:40:32 -
sir I have received today by post with the following adress:
apartado de correos no. 695
23080, 58 Plaza Jan Carlos,
Madrid SPAIN

saying i have won EURO 510000 the letter is with a stam. what should do to verify that this is not a fraud?


2007-06-15 12:36:07 -
PO Box 1010
Liverpool,L70 1NL,
United Kingdom,
Draw Date 13/06/2007
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

FINAL WINNING NOTIFICATION:
We happily announce to you the draw (#1167) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on wednesday 13th
june 2007.Your e-mail address attached to ticket number: 56475600545188
with Serial number 5368/02 drew the lucky numbers: 0410 21 22 25 38
31(Bonus ball) which subsequently won you the lottery in the 1st category
i.e. match 6 plus bonus.
You have therefore been approved to claim a total sum of (1,532,720
Pounds Sterling)
put in credit card to file XYL /26510460037/05 This is from a total
cash prize of
(4,596,411 Pounds Sterling)shared amongst the Three (3) lucky winners in this
category

To file for your claim,Please contact our Fiduciary Agent for
VALIDATION.
Dr harry raymond
Foreign Services Manager, Payment and Release order
Department,CLAIMS PROCESSING LOTTERY AGENT.
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
Tel: +447045703840
E-mail :uknationallotteryteam06@yahoo.co.uk
Yours faithfully,
Dr harry raymond
uknational lottery 2007


2007-06-15 09:45:06 -
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne,
NE6 1HX
England
Ref: UK/9420X2/68
Batch: 074/05/ZY369

Attn: Winner,

This is to formerly notify you that after the verification process conducted, I wish to inform you that the Administrative Department and Promotion Department has just approved your payment of 1,000,000 (One million pounds sterling Only) and the said sum is now deposited in your favour with SWIFT DELIVERIES COURIERS SERVICE.

"LOTTERY CLAIMS"


2007-06-15 05:39:27 -
I have won $250,000.00!
How I can get this money??


2007-06-14 23:02:45 -
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 ?5,000.000.00 (Five 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 250,000,00 (Two Hundred And Fifty Thousand Great Britain Pounds) as one of the 10 jackpot winners in this draw. You have therefore won the entire winning sum of 250,000,00 (Two Hundred And Fifty Thousand Great Britain Pounds). The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 22th of May 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: microsoftworldagent_101@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
Ticket Numbers
Batch Number
Serial Number
Lucky Numbers

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


2007-06-14 21:28:59 -
like all others i too got a mail from some E.A.A.S/Islamic lottery company that i have won a lottery of 2,50,000$. is this a spam..?


2007-06-14 12:52:20 -
have received a letter from Euro Million Espana S.L, informing that I have won the sum of 410,000/- euro through computerized balloting held on 20th may 2007.In this letter I have been directed to send a filled release order form to Mr. Thomas Gunter Transfer Manager DEUTCH SECURITIES AGENCY S.A through fax.I simply want to know its geniunety.please sir urgent reply me. iam waiting. your answer.


2007-06-14 10:06:41 -
I just want to inform that i had been getting many messages from the Yahoo Beta Lottery notifying me that i am the winner of 300.000 us dollars, and i have to contact Mr. Hillson at The Nigeria Union Bank to cash it, and also requiring my drivers lincese and passport copy to cash the money.


2007-06-14 07:47:20 -
sir how are u what about u i have recieved lottery about euro million espana sl my issued to esp-367-sp279 and my ticket number is 61749 i contact there about my prize but they said send befor money 1640 euro but how i will send this money what is surety about this my prize 510000 EURO PLS tell me about my calim prize and how i will get this prize i think its fraud may be not azam from pakistan


2007-06-14 01:59:49 -
please give me the information about ROWLAND OGIDI having passport no.A1416739 of nigeria.


2007-06-13 20:37:25 -
we have recived letter from inter.sweeptake,wich tell that my father had won 615.80 euro and ask us to send information about my father account bank, and we already fax it. so what should we do if had been laying


2007-06-13 17:03:02 -
i got this lottery called HISPANIC INTERNATIONAL LOTTERY S.A twice. i think it is fraud. i don't believe in it.


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3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > 5596-5610 > 5611-5625 > 5626-5640 > 5641-5655 > 5656-5670 > 5671-5685 > 5686-5700 > 5701-5715 > 5716-5730 > 5731-5745 > 5746-5760 > 5761-5775 > 5776-5790 > 5791-5805 > 5806-5820 > 5821-5835 > 5836-5850 > 5851-5865 > 5866-5880 > 5881-5895 > 5896-5910 > 5911-5925 > 5926-5940 > 5941-5955 > 5956-5970 > 5971-5985 > 5986-6000 > 6001-6015 > 6016-6030 > 6031-6045 > 6046-6060 > 6061-6075 > 6076-6090 > 6091-6105 > 6106-6120 > 6121-6135 > 6136-6150 > 6151-6165 > 6166-6180 > 6181-6195 > 6196-6210 > 6211-6225 > 6226-6240 > 6241-6255 > 6256-6270 > 6271-6285 > 6286-6300 > 6301-6315 > 6316-6330 > 6331-6345 > 6346-6360 > 6361-6375 > 6376-6390 > 6391-6405 > 6406-6420 > 6421-6435 > 6436-6450 > 6451-6465 > 6466-6480 > 6481-6495 > 6496-6510 > 6511-6525 > 6526-6540 > 6541-6555 > 6556-6570 > 6571-6585 > 6586-6600 > 6601-6615 > 6616-6630 > 6631-6645 > 6646-6660 > 6661-6675 > 6676-6690 > 6691-6705 > 6706-6720 > 6721-6735 > 6736-6750 > 6751-6765 > 6766-6780 > 6781-6795 > 6796-6810 > 6811-6825 > 6826-6840 > 6841-6855 > 6856-6870 > 6871-6885 > 6886-6900 > 6901-6915 > 6916-6930 > 6931-6945 > 6946-6960 > 6961-6975 > 6976-6990 > 6991-7005 > 7006-7020 > 7021-7035 > 7036-7050 > 7051-7065 > 7066-7080 > 7081-7095 > 7096-7110 > 7111-7125 > 7126-7140 > 7141-7155 > 7156-7170 > 7171-7185 > 7186-7200 > 7201-7215 > 7216-7230 > 7231-7245 > 7246-7260 > 7261-7275 > 7276-7290 > 7291-7305 > 7306-7320 > 7321-7335 > 7336-7350 > 7351-7365 > 7366-7380 > 7381-7395 > 7396-7410 > 7411-7425 > 7426-7440 > 7441-7455 > 7456-7470 > 7471-7485 > 7486-7500 > 7501-7515 > 7516-7530 > 7531-7545 > 7546-7560 > 7561-7575 > 7576-7590 > 7591-7605 > 7606-7620 > 7621-7635 > 7636-7650 > 7651-7665 > 7666-7680 > 7681-7695 > 7696-7710 > 7711-7725 > 7726-7740 > 7741-7755 > 7756-7770 > 7771-7785 > 7786-7800 > 7801-7815 > 7816-7830 > 7831-7845 > 7846-7860 > 7861-7875 > 7876-7890 > 7891-7905 > 7906-7920 > 7921-7935 > 7936-7950 > 7951-7965 > 7966-7980 > 7981-7995 > 7996-8010 > 8011-8025 > 8026-8040 > 8041-8055 > 8056-8070 > 8071-8085 > 8086-8100 > 8101-8115 > 8116-8130 > 8131-8145 > 8146-8160 > 8161-8175 > 8176-8190 > 8191-8205 > 8206-8220 > 8221-8235 > 8236-8250 > 8251-8265 > 8266-8280 > 8281-8295 > 8296-8310 > 8311-8325 > 8326-8340 > 8341-8355 > 8356-8370 > 8371-8385 > 8386-8400 > 8401-8415 > 8416-8430 > 8431-8445 > 8446-8460 > 8461-8475 > 8476-8490 > 8491-8505 > 8506-8520 > 8521-8535 > 8536-8550 > 8551-8565 > 8566-8580 > 8581-8595 > 8596-8610 > 8611-8625 > 8626-8640 > 8641-8655 > 8656-8670 > 8671-8685 > 8686-8700 > 8701-8715 > 8716-8730 > 8731-8745 > 8746-8760 > 8761-8775 > 8776-8790 > 8791-8805 > 8806-8820 > 8821-8835 > 8836-8850 > 8851-8865 > 8866-8880 > 8881-8895 > 8896-8910 > 8911-8925 > 8926-8940 > 8941-8955 > 8956-8970 > 8971-8985 > 8986-9000 > 9001-9015 > 9016-9030 > 9031-9045 > 9046-9060 > 9061-9075 > 9076-9090 > 9091-9105 > 9106-9120 > 9121-9135 > 9136-9150 > 9151-9165 > 9166-9180 > 9181-9195 > 9196-9210 > 9211-9225 > 9226-9240 > 9241-9255 > 9256-9270 > 9271-9285 > 9286-9300 > 9301-9315 > 9316-9330 > 9331-9345 > 9346-9360 > 9361-9375 > 9376-9390 > 9391-9405 > 9406-9420 > 9421-9435 > 9436-9450 > 9451-9465 > 9466-9480 > 9481-9495 > 9496-9510 > 9511-9525 > 9526-9540 > 9541-9555 > 9556-9570 > 9571-9585 > 9586-9600 > 9601-9615 > 9616-9630 > 9631-9645 > 9646-9660 > 9661-9675 > 9676-9690 > 9691-9705 > 9706-9720 > 9721-9735 > 9736-9750 > 9751-9765 > 9766-9780 > 9781-9795 > 9796-9810 > 9811-9825 > 9826-9840 > 9841-9855 > 9856-9870 > 9871-9885 > 9886-9900 > 9901-9915 > 9916-9930 > 9931-9945 > 9946-9960 > 9961-9975 > 9976-9990 > 9991-10005 > 10006-10020 > 10021-10035 > 10036-10050 > 10051-10065 > 10066-10080 > 10081-10095 > 10096-10110 > 10111-10125 > 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