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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


2007-05-09 09:15:03 -
I recieved an award notification, is this a legitamate lottery?


2007-05-09 04:00:24 -
The Irish National Lottery
From: The Desk of the Fiduciary Agent for Winning transfer
11 G Lower Dorset Street,
Dublin 1, Ireland.
P O Box 1010.

WINNING PARAMETERS
Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369
Winner's name: ,
Raffle Draw Winning Email(............)
Date:8th may, 2007


Congratulations Lucky Winner,
It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has sucessfully passed all standards in accordance with the Irish National Lottery Terms and Conditions . This is also to notify you that you have been officially cleared for payment by the verifications and fund release department at the Irish National Lottery Headquarters and your winnings has been approved for release to you.

As you already know, all winners for the online version of the Irish National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 100,000 unions, associations, and corporate bodies that are listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide.

I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year's lucky dip sweepstakes.We do sincerely hope you will utilize part of your winnings to support several communities, support initiatives that promote civic education and participation in public life as well as target poverty for eradication, lastly to render selfless services to the less priviledge 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 1,350,000 pounds sterling. In the light of the above mentioned, you are to contact the Lottery Winners fund transfer Manager/Director Of operations, Mr McCain Wondals of Fastway Courier Company,United Kingdom with the contact informations below for the further information on how your winnings funds can get to you immidiately.

CONTACT PERSON:-
Mr. Phill Anderson
Fast Way Couriers Limited
23 Rufford Court, Hardwick Grange
Woolston, Warrington WAI 4RF,
United Kingdom.
Tel: +44-7045714091
Fax: +44-7075707726
Official Email :info@fastway-courieronlinedelivery.org

Note that you are to provide the Courier with these details to identify you:

** FULL NAMES:
** FULL ADDRESS:
** TEL:
** AMOUNT WON:
** WINNING REF NUMBER:
** WINNING BATCH NUMBER:

Lastly do adhead to the Courier instructions so your winnings can get to you soonest. Also do note that there exists a periodic condition on all claims process, therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winning funds will be added to next winning draws.

Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876} as the subject of any correspondence with the delivery department to ensure that they respond in a timely manner.

I will require a concise update on your proceedings with the bank as soon as you make contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.Congratulations once more and do reply soonest to acknowledge the receipt of this mail.

Yours Sincerely,
Mr. Greg Cooker.
Fiduciary Agent.
Confidentiality Notice:
Please note that this email, and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity(ies) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).
THE Irish National Lottery
COPYRIGHT 1994-2007 ALL RIGHT RESERVEN


2007-05-09 03:53:06 - Ivan
CitySprint Courier Delivery Company Service,
Eighth Floor
338 Euston Road Croydon,
NW1 3BD(Road Map)
London

Dear,

SUBJECT:PAYMENT GUIDELINES

Compliments of the day to you, I have been notified by the verification/logistic department to conclude all pending processes of your claims and clear you for payment via the accounts section after you have complied with the requirements as stated below.


The original copy of your draft/ cheque, together with a covering document (Money Laundering protection and winning certificate) from the British government stating that the money was obtained legally the on going irish lottery board, will be sent to you as soon as you meet with any of the options selected via our courier services.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are three options open to you. You are required to select the most convenient of the three. These options, together with their associated conditions are presented below:


Courier/Diplomatic service delivery your winning draft to you via any of this channel listed below

BRONZE DELIVERY.
Duration Of delivery: 3 days.
Cheques sent for Collection/Special
Colour of parcel..........................Brown
Transfer charges:................400.00
Insurance.........................40.00
Vat ...............................15.00
TOTAL...........................455.00


SILVER DELIVERY
Duration Of delivery: 2 days .
Cheques sent for Collection/Special
Colour of parcel.....................................Brown
Transfer charges; .....................400.00
Insurance...................................50.00
Vat ............................................ 15.00
TOTAL........................................465.00


GOLD DELIVERY
Duration Of delivery: A day
Cheques sent for Collection/Special
Colour of parcel..........................Brown
Colour of parcel........................Brown
Transfer charges;...................400.00
Insurance;...............................100.00
Vat...........................................20.00
TOTAL......................................520.00


Your winnings can also be transfer to your bank account in your location. The amount for the transfer charges is 1,600 pounds.
Please respond to this email by making a selection from the options above.

The insurance company covering your winnings declined reverse payment for the courier, stating that it is against their company policy, this is aimed at ensuring the safe delivery of your winnings & winning documents to you. That if a reverse payment is made, and something goes wrong, then you can sue the courier company and the insurance company to recover the full value of the funds as stipulated on the draft.

With the above reason, reverse payment is ruled out. Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.

Terms & Condition of Service: The Courier charges is to cover for the purposes outlined with the available options and the following; premium stamp duties, delivery charges, administrative charges.

After payment you will be required to send by fax/e-mail the receipt of your payment so that the dispatch of your winning can be initiated immediately. Your winnings will be at your doorstep at the stipulated time of delivery upon confirmation of your payment.

Acknowledge receipt of this mail so we can send you information on how to make payment for the required charges and also send you your Tracking Code {TRC} for identification of your package upon delivery to your address.

WE ARE A FAST AND RELIABLE INTERNATIONAL COURIER THAT SPECIALIES IN OFFERING COMPREHENSIVE SERVICES TO DESTINATIONS WORLD-WIDE.


Prompt response will be highly appreciated.
We remain,
Sincerely yours,

Mr. John Gareth, (Dispatch Officer)
Phone for an instant quote: London +44 701113 0515
Phone:+44 70457 13659
:+44 701113 0515
Fax:+447075700354.


2007-05-08 20:34:28 -
ATTN:WINNER
Ref number:EM/04678/AA.

We acknowledge the receipt of an authorization Letter from the Euro Million Lottery Commission to go ahead and Process and Legalized your Email Address rabianchi2003@yahoo.com.ar that won a Total prize of €1,000.000.00) One Million Euros Only. ) In the ONCE LOTTERY PROMOTION held on the 30th Nov. 2006.You have been directed to this office for the processing of your prize.We write to clarify and explain our mode of service that we render on lottery claim related issues:

Please be informed that you must comply with all the requirements,terms and conditions,to enable the processing, Legalization and approval of your email lottery winning prize.Failure to comply to this regulations will lead to disqualification and funds returned as unclaimed winning prize.

Firstly,our ultimate concern is to ensure that you get your winning prize. You received a winning notification based on a computer balloting sample carried out on internet user,this gives email-user opportunities of winning prize BASED ON email addresses randomly selected by a computer balloting device system and your email was luckily picked and you were contacted to process and claim your prize.

The processing/payment scheme form sent to you in(PLAIN TEXT FORM)needs to be filled out and send back to this office via scanned email attachment with a copy of your identity/international passport or drivers licenses for processing and Legalization of your winning prize to commence.

Also be assure that inline with our principles of efficiency,transparency and satisfaction,we will handle all verification with the highest level of professionalism and discretion to ensure you receive your winning prize within the shortest possible time.
Secondly,your email address will be requested to get a VETT/APPROVAL DOCUMENT HERE IN SPAIN(MUNICIPAL DEPARTMENT) issued on your NAMES before your winning prize can be effected and transfered to you, this are the requirement and procedure of the EMAIL-LOTTERY PROGRAM you have won. This is because your winning prize has not been officialy approved on your NAMES, your winning prize has only been approved to your WINNING EMAIL ADDRESS that is why we have to Legalized it to your Real NAME.

We ask that you keep your winning information confidential until your claims has been processed and your winning Prize have been remitted to you.This is part of our security protocol to avoid double claiming and unwarranted abuse of this program.
You are to call (Dr.Bob Silas) the claim officer on TEL:+34-667-069-211 as soon as you send the Claim Processing/payment Form with a copy of your identity.And also to let him inform you on how the vetting approval documents and Legalization of your email address can be done. This is very important for full approval and transfer of your winning prize to you.

Once again congratulations!!! We are so sorry for not have replied your email on time.
Best regards
Mrs.Davis
Tel:+34-667-069-211


2007-05-08 07:04:05 -
SALAM


2007-05-08 05:56:17 -
Accredited Licensed Lottery Promoters,
Venderloop 1900 BA, Amsterdam,
The Netherlands

Attn: Joe Brine Brown,

CONGRATULATIONS, YOUR PAYMENT HAS BEEN APPROVED, CONTACT OUR ACCREDITED PAYING BANK

We acknowledge the receipt of your documents.

You are by this required to make contact with our paying bank, so as to discuss with them on how you want your lottery winning prize to be transferred to your account in your home country.

NOTE: you do not have much time to get this done. I advise you act fast and get in touch with the paying bank. Their contact information is stated below:

Avero Bank NV
Zaandam,The Netherland
Contact Person: Dhr. John Henri,
Telefoon: +31 619 703 489
Fax: +31 847 580 472
Email:info396@netscape.net

We look forward to your prompt response, should you have any questions, do not hesitate to contact us as soon as you possibly can.

Thank you for your understanding.

Regards,
Dr. Anthony Goldsmith,
Remittance Department Director,
Tel: +31-616-719-561
Fax:+31-847-238-267
www.lotto.nl


--------------------------------------------------------------------------------
現在你可輕易阻擋垃圾郵件,立即使用Yahoo! Mail 你就會相信!


2007-05-08 05:34:02 -
it's true


2007-05-08 03:21:16 -
Dear sir,
Some days before I received a mail form uk lottry scheem . They asked me that you are winenr of 250,000 pounds. asked me to give name address phone and some thig more for delivery of prze in form fo check or cash. Then in second in their mail they asked me to 379 pounds for TNT courier srvice for the delivery of cash and provide me 3 options before the delivery of the prize.
Now I am thinkig what i do for this ? Is it true or not? Either just they want to acheive this amount of pound by making me a foolman
. I will be very thankful of you for giving me such informaion kindly.
Please response me as soon as possible as you receive my mail.
I shall be very thankful of you for this.
Muhammed Pervez Akhter
BCS University of Sargodha Pakistan


2007-05-07 09:53:33 -
Programs and Events Department
The United Kingdom - Frontline Group
The National Lottery,
P.O. Box 251,
WatfordWD1 8GD


pLEASE GIVE NE fEEDBACK OF THIS COMPANY IMMIDIATLY.


2007-05-07 09:51:04 -
Programs and Events Department
The United Kingdom - Frontline Group
The National Lottery,
P.O. Box 251,
WatfordWD1 8GD
Please give me Feedback of this company. this Company has Claim I have won 900,000 Pounds.


2007-05-07 09:45:55 -
WHO IS STEVEN ELOHO


2007-05-07 09:39:29 -
FROM :

BARR.MOHAMMED NAVEED .esq.
ATTORNEY & FUDICIARY OFFICER
EURO-AFRO ASIAN SWEEPSTAKE LOTTERY INTERNATIONAL.
OFFICE ADDRESS :
MENARA ANSANA.
12 JL INDAH RAYA.
JATI NEGARA 11248,
JAKARTA INDONESIA
Tel: +62 21 9863 5092.

Dear Sir,

May we remind you that the issue of delivery charge payment is not deductible or negotiable; it must be paid to enble Us to process and deliver your WON CHEQUE of us$250,000 to your written address.
With regards to your question , Note that this lottery program is legitimate and it is conducted within the context of law and legality. A copy of an Assurance Agreement written in Our Law Chambers Letter Head will be forwarded to you if you wish, and it indicates clearly the amount you are paying to us, and our Assurance / Guarantee of delivering your won cheque to your written address as defined and agreed in the assurance form.



Note that you are required to pay your delivery charge Us$675 through our account information details written below!!

BANK NAME: BCA [BANK CENTRAL ASIA]
A/C NUMBER: 165 179 983 5.
SWIFT CODE: CENAIDJA
BENE NAME: MARIYATI MONA.
ADDRESS: KCP, KRAMAT JATI,
JAKARTA TIMUR, INDONESIA.


Upon the receipt of your payment, your won cheque of us$250,000 will be delivered to your written address within 3 [ THREE ] working days. Send scan copies of your National Identity Card or Internatioan passport , Claim Certificate and Payment Receipt / Details for proper identification while delivering your won price , file update and records here, and in Our Head Office, Amsterdan - Holland

We thank you for your co-operation !!

Best Regards ,

ALLAH HAFIZ.

BARRISTER. MOHAMMED NAVEED. ESQ.
E.A.A.S ATTORNEY & FUDICIARY OFFICER
+ 62 8568 2929 58 [mobile]


2007-05-07 04:29:24 -
i reseive this letter as i am awinner of lotery in lottolore.com. I have send my data to unionbanknig.transfer@yahoo.com but i didn't have an answer. what is this?


2007-05-06 10:42:28 -
hello! april`30 i was informed that i won in a microsoft email awards. and now i`m advised to pay fee to get my prize.
can you confirm me that`s it isn`t deceit. my name is Levchenkov Grigoriy

i`ve got this information

AWARDS GLOBAL CLAIMS CENTRE.
TEL: +31-62-6479-855 FAX: +31-847-595952
Lange Gouwe 8 , 2801 LG Gouda The Netherland. FROM THE DESK OF DR. KARL PETERSON.AWARDS GLOBAL CLAIMS CENTRE.

what should i do ??? help me


2007-05-06 06:02:41 -
Several days ago I have got this message:

"Email Prize Award 2007.
C/.Isabel 45,28008. Madrid-Spain
Sir/Madam,

We wish to congratulate you over your email success in our computer
balloting held on 23th April 2007. This is a Millennium Scientific
Computer Game in which email addresses were used. It is a promotional
program aimed at encouraging internet users; therefore you do not
need
to buy ticket to enter for it. You have been approve f or the star
prize of 787,000,00 Euros (Seven Hundred And Eighty Seven Thousand
Euros
Only).To claim your winning prize you are to contact the appointed
agent as soon as possible for the immediate release of your winnings:

Dr. Mark Burdell
Prosegur Security Firm,
Mario Cabre Sin Numero,
46820 Madrid -Spain
E-mail:prosegurap@aim.com
Phone: +34/692511217

Ref No.ES/037/11/06/MD
Batch No: WNTO/7416/VA/ES
Lucky No: 07-13-31.54-640
Serial No: MUOTI/82536

The Validity period of the winnings is for 30 working days hence you
are expected to make your claims immediately, any claim not made
before
this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA .

Once again congratulations !!!

Best Regards,

Mrs.Emily Simon.
Program Assistant."
I wont to ask you, is it stuped joke? Beforehand, thanks/


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