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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


2007-06-05 00:15:36 -
What is this can any one answer??

UK National Lottery,
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM

WINNING PARAMETERS
Ref : L/200-26937
Batch:2007MJL-01
Winner's name:PARMINDER SINGH
Raffle Draw Winning Email:parminder_chahal@rediffmail.com

Congratulations Lucky Winner,
On Behalf of the Screening Committee of United Kingdom National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National Lottery.

Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is .ELPC/MWT/0143

As you already know, all winners for the online version of the United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of 1,000 000 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

CONTACT INFORMATION:-

Courier Name: ScarLet Courier LTD.
Contact Person: Mr. Richard Peterson
Telephone:+44 70457 04413
E-mail: scarletcourier_serviceunit011@yahoo.co.uk

Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: UK/9876125



United Kingdom National Lottery
COPYRIGHT 1994-2007 ALL RIGHT RESERVED


2007-06-04 18:59:39 -
Hi all !
i received a letter !!!
__________________________
CONGRATULATIONS!

YOU WON $420,000.00!
Yahoo! Mail gives members random cash prizes. Today, your account is randomly selected as the one of 12 top winners accounts who will get cash prizes from us.We are happy to inform you that you have won a prize money of (Four Hundred And twenty Thousand US Dollars) ($420,000.00) for the month of April Lottery win promotion which is organized by yahoo.messenger.com every month.
&nbs p;
YAHOO! collects all the mail id of the people that are online on yahoo messenger, among the millions that subscribe to yahoo messenger we only select five people every month as our winners through electronic balloting System without the winner applying,we are congratulating you for been one of the people selected.All participant were selected 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 program which is conducted annually.

This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base. Further more your details(e-mail address) falls within our Spanish representative office in Spain, as indicated in your play coupon and your prize of $420,000.00 USD will be released to you from this regional branch office in Spain.

We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion i nternational draw.

HOW TO CLAIM YOUR PRIZE
These are your identification numbers.......................

Batch number.....................Lwh 09445
Lotto number.......................Lwh09446
Winning number...................Lwh09447

To begin your claims, kindly contact the Fudiciary Agent Dr Jose Garcia of DUMEX SEGUROS MADRID SPAIN( http://uk.f232.mail.yahoo.com/ym/Compose?To=mrrayduke@myway.comdmexseguros@aim.com)
Tel:+34-687-193-286 You are required to forward him with the following details:

1.FULL NAME
2.COUNTRY OF ORIGIN
3.PRESENT ADDRESS
4.SEX
5.DATE OF BIRTH
6.AGE
7.OCCUPATION
8.TELEPHONE NUMBER
9.FAX NUMBER(IF ANY)
10.MARITAL STATUS
11.WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.
12 THE MONTH YOU WON......
13 AMOUNT WON...................

As soon as you contact the Attorney, he will advise you on what to do in order to get your prize money. Congratulations once more!!

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advanta ge of this programme by non-participant or unofficial personnel.

Yours Sincerely,
Dr. MOORE (PHD)
LOTTO CO-ORDINATOR.
The Yahoo.com staff
http://www.yahoo.com
__________________________
Follow...
__________________________


2007-06-04 18:53:28 -
...
Dumex Seguros S.A
Avenida De Tores
15,28006
Madrid Spain
TELE:+34-687-193-286
FAX:+34-911-849-826


Ref:Transfer Form
Date:04/06/2007

Attn:Mr ... ...

This is to acknowledge the receipt your of e.mail and to inform you that we are in receipt of your winning from YAHOO PROMOTION PROGRAM, your LOTTERY WINNING NUMBERS corresponds with the numbers we received from the lottery company as the right winner, you won on the first category. Attached with this message is your payment processing application form,you are advised to download your attachment file and receive your form. Fill the form with capital letters and send it back to our office by fax or as e.mail attachment.

There are two payment options available for you to receive your winning prize which are stated in the payment processing application form, If you choose Bank Transfer as your favorite option of payment, kindly fill in the required informations for bank transfer

On the receipt of your Payment Form a copy will be sent to the national lottery board for final approval and verification on your claims, as soon as you are confirmed the winner, your bank account information will be legalized from HIGH COURT here in Madrid Spain and your prize money will be transferred.

After final notification by the lottery board your payment file will immediately be moved to the Bank where your fund is deposited for transfer of your prize money to your nominated Bank account.

You may stand the risk of complicating your price claim process if someone picks your winning details,therefore you are advised keep your winning notification informations away from public notice

We hope the information's are well noted and understood.

Best Regards.

Mrs Maria Carmen
Foreign Operation Dept.
____________________________
...attachment file http://img517.imageshack.us/img517/6357/paymentprocessingappliczb4.jpg
____________________________
I bide estimation !!!


2007-06-04 18:01:25 -
I won a big amount of money from the royal board lottery is that true?


2007-06-04 17:59:47 -
I won money from the royal lottery board is that true?


2007-06-04 17:54:53 -
DID i really win the money from royal lottery board sl? thanks.


2007-06-04 17:52:57 -
I need to know if really I won the money.
thanks.


2007-06-04 17:50:44 -
I just recieved a letter from a royal lottery board sl, I need to know if I really won the mony.
thank you.


2007-06-04 13:12:05 -
i received a letter from GROUPAMA SEGUROS,SC.S.A that i won lots of money in lottery and i have to send some money to release the priz.is it possible ?


2007-06-04 09:03:35 - KASHISH
Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: BTD/969/07
Batch: 59978ED
Date : 04/06/2007

RE: BENEFICIARY CLAIMS PAYMENT RELEASE
ACCREDITTED BENEFICIARY: Kashish Nayyar,
Winning E-mail address: kashish_kn11@yahoo.co.in

APPROVED WON FUNDS NOTIFICATION: CONTACT COURIER SERVICE FOR DELIVERY OF AWARD PRIZE FUNDS.

Attn: Kashish Nayyar,


I, the President and the board of trustee wishes to congratulates you once again on your winnings.

Since you now want your winnings to be delivered to you in Cheque,Your funds have been insured to its real value and tagged "Funds Ready for Delivery to Winner" by board of trustees with the payment release order department.

Inline with our payout policies, your won funds has just been issued as a certified cheque, alongside other winning claims documents contained in your already prepared award prize parcel which we have presently deposited in the vault of our affiliate accredited delivery firm the "Qdell Courier Service", which will be delivering it to your residential address.

Thus, you are to contact the international customer care department of our affiliate delivery firm {Qdell Courier Service} immediately, using the below given contact information, for further information on the delivery of your award prize parcel to your residential address accordingly.


Qdell Ltd and LHR Express Cars Ltd, United Kingdom
Q-dell Couriers Ltd, Corporate Headquarters,LHR/QDell,
91 Station Road, West Drayton, Middlesex UB7 7LTUnited Kingdom.

Contact person: Ian Ferguson(Dispatch Officer)
Tel: +44-704-570-5452
Fax: +44-870-471-2157
E-mail: qdell_courrierdeliveryservices@yahoo.co.uk

You are to include the information below in your contact mail to our official accredited delivery firm, requesting complete delivery schedule information of your award prize parcel. Do ensure you include the delivery clearance code to enable easy reference to your winning claims package.

Amount on your certified cheque

Ref: BTD/969/07
Batch: 59978ED
Name of fiduciary Agent: Mr George Simmons
clearance code: A2245UK
Your Residential Address

Ensure you include the above information in every correspondence with the delivery firm, as the Qdell Courier Service offers high priority delivery services of all winning claims parcels within guaranteed delivery duration, ensuring the safety of each winning claims package by placing a hardcover insurance over the winning claims consignment parcel before dispatch is initiated.

Thus, your winning claims consignment parcel will be delivered as a high priority standard parcel, due to its content as the provided Hard Cover Insurance covering it, provides adequate security upon your winning claims parcel, towards its delivery to your stated residential address.

Note: that you will be required to comply with the governing rules for the delivery of winning claims consignment parcels by meeting with their required delivery policies before delivery will be commenced.

With this, I hope to have informed you correctly, as we advice that you keep this department informed with all correspondence with the Qdell Courier Service so as to be properly updated on the delivery success of your award prize parcel.

Congratulations Once again.
Mr George Simmons
+44-704-570-2866
Verifications/Logistic Department
Microsoft Word Lottery


2007-06-03 16:27:21 -
yo kiero freeloto enespanol por fabor por yo no comprende el engels


2007-06-03 12:14:56 -
I think I have fallen victim of this scam, stupid, I know.

As a UK resident, I have now had to inform the UK Metropolitian police and all UK credit reference agencies.

Mr Ruldnick Berton is still communicating with me, advising me that there is no scam. I have unfortunately sent photographic id to him. What do I need to do to STOP any identity fraud occurring in my name in spain?

I have informed him that I have advised the authorities of this scam.

Any advice.


2007-06-03 07:53:10 -
This message is not flagged. [ Flag Message - Mark as Unread ]
Subject: CONGRATULATION!!YOUR EMAIL ADDRESS EMERGE WINNER IN THE MICROSOFT AWARD PROMO LOTTERY!!
Date: Thu, 31 May 2007 02:10:19 -0400
From: microsoftswiss07@aol.co.uk Add to Address BookAdd to Address Book
To:
Microsoft
MSN

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 ;
Abraham, Vicki
Sincerely,
Dr. Rose A. Allen
Microsoft Promotion Team
Get a FREE AOL Email account with 2GB of storage. Plus, share and store photos and experience exclusively recorded live music


2007-06-03 05:05:56 -
I guess this is a fraud - the next step will require a money payment??? But I wont ever see money! Below is a copy of the Email I did receive!
Dr. Jens Peter Reuss Christensen reuss@lite.dk
=====================================
AURA SEGUROS
Calle Castellana 10,
28090,
Madrid Spain.
TEL: +34-691-923-601
FAX: +34-911-011-073

CLAIM APPLICATION FORM

Dear Prof.Emeritus Dr.Phil. Jens Peter Reuss Christensen,
CONGRATULATIONS!!!. Welcome to AURA SEGUROS S.A, I am Mr. Mario Alberto, Claims Director at AURA SEGUROS S.A. There are three(3) processes that you have to follow to complete the payment of your winning. They are as follows:

(1). CLAIM APPLICATION PROCESS
(2). VERIFICATION PROCESS
(3). ELIGIBILITY PROCESS
(4). PAYMENT OF WINNING.

The first and second processes will be carried by us as your agent while the third and final Process will be carried out by the PAYING BANK.

To begin your transaction, attached to this mail is the PAYMENT PROCESSING FORM, firstly please we advice that you print out your PROCESSING FORM that is attached to this message, read it carefully, fill it and send it back to us through this fax number (+34-911-011-073) or scan as back as attachment including a photocopy of your identification e.g National passport or Driver’s license.


On return of the form and valid identification, it will be verified by the LOTTERY VERFICATION DEPARTMENT. After this, we will forward your information to the bank so that your money can be remitted to you in which ever medium you have choosen in your form.
Please, do not fail to contact us if there is any unclear situation. Just follow the procedures and your Prize will get to you.

I look forward to a good working relationship with you. Thanks and Goodbye.


Yours Faithfully,
Mr. Mario Alberto.
AURA SEGUROS S. A.
TEL: +34-691-923-601
FAX:+34-911-011-073

Note: Our office opens for winners attendance between the hours of 8:00hrs to 20:00hrs gmt. The Euro Million Board has adviced You have to keep this winning confidential from public Notice until all procedures are completed. This is so because we are trying to avoid any act of double claiming.
=======


2007-06-03 02:35:48 -
I received an e-mail stating I'm prize winner. I not taking this serious, but I'm curious. What does anyone get from sending an individual these types of e-mail?


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