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Discussion : Spanish police: beware of lottery scam

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2007-04-30 03:20:01 -
I received an e-mail that i won the Australian lottery programme. Is this real? Can you please investigate.

Thank you.


2007-04-30 01:07:01 -
I was notify by the Accredited Licensed Lottery Promoter. Vendwerloop 1900 BA, Amsterdam, The Netherland to contact Avero Bank NV, Zaandam, The Neterland. The contact person is Dhr John Henri. I was told that I won quite a huge amount of money.
Pse furnish me more detail. Is it some kind of joke or what.


2007-04-28 17:10:35 -
Hello,
I received a message with the information that i had won a prizee with the same name,bank, person to contact(Dhr. John Henti) etc... Then i found your site, would it be possible to explain to me what your site is about and if i am in a lottery scam? pLEASE HELP ME TO UNDERSTAND.
Thank you


2007-04-28 16:15:43 -
SPANISH LOTTERY SCAM IS REAL GUYS!
BEWARE!!!!!!

DO NOT BE A VICTIM. THE PARPETRATORS ARE WELL ADVANCED.
THEY SEEM TO KNOW ALMOST EVERY ADDRESS OF EVERYONE IN EUROPE.

THE QUESTION IS THEN, HOW DID THEY GET ALL THE ADDRESS AND CAN THE POLICE FIND THEM, THEIR LOCATION (their Contact telephone numbers bugged, I will suggesting) HAVE THEM ARRESTED AND PROSECUTED IN THE COURT OF LAW?

I BELIEVE THIS IS POSSIBLE!

WE NEED COLLECTIVE RESPONSIBILITY FROM THE GENERAL PUBLIC.

DON'T KEEP QUITE IF YOU ARE SUSPICIOUS OF BOGUS LETTERS OF SUCH, CONTACT THE POLICE IMMEDIATELY! IT IS NEVER TOO LATE TO DO THE RIGHT THING.

WHY?!

I BELIEVE I AM PRESENTLY A TARGET BY THESE PEOPLE.

GOOD LUCK TO YOU ALL!


2007-04-27 04:39:40 -
A letter came me on mail, that I won 1500000 euros in Netherlands, live on Ukraine and understand nothing


2007-04-27 04:38:40 -
A letter came me on mail, that I won 1500000 euros in Netherlands, live on Ukraine and understand nothing


2007-04-26 21:51:39 -
is the freelotto a convinient site


2007-04-26 17:03:27 -
I just got this letter Yahoo/Msn Lottery Incoperation


2007-04-26 08:55:04 -
I received this mail:

MW BARR. MARCHEL WHITE,
SOLICITOR & ADVOCATE.
JUAN MUCHAL ADENEZ, 43,A 28001
MADRID SPAIN
EMAIL:infolegalatlaw11@yahoo.co.uk
TEL: 0034-636-388-095 or 34-634-088-578
TEL/FAX: 00338-2183-0053
OUR REF: VS/453/212/004

Attention: raph,

DETAILS ANALYSIS FROM THE HIGH COURT OF JUSTICE

Regards to our telephone conversation, and based on the information received from the High Court,regarding the three legal document I hereby write to inform you that I am very happy to represent and guide you through the claim process of your winnings and also assist you to facilitate the transfer of the total fund(Your winning prize) to your designated Bank account in your country within 72hours (3 working days) as instructed by Spanish Lottery commission Board/Nacional Bono Loterias.

To enable me accomplish this, according to instructions given to me by Spanish Lottery commission Board/ Nacional Bono Loterias that the three legal documents below have to be obtain in the High Court here in Spain to validate the transfer of your fund. Once this is completed I will then forward the necessary documentation from the High court to the payment bank to enable them effect the transfer of your winning prize to your nominated Bank account or anyway you deem fit to get your fund within the stipulated time above.

Find below the details analysis of official payment from the High Court:
-------------------------------------------------------------------------------------------
(1).Stamp Duty...........$ 300 USD

(2).Notarizing/Legalization...........$375 USD

(3).Sworn Affidavit.................$250 USD


TOTAL:$ 925 USD ( NINE HUNDRED AND TWENTY FIVE US DOLLARS ONLY)
-------------------------------------------------------------------------------------------
To hasten your claim process The details information on were to effect the above fee is provided bellow.

Furthermore,because of time factor you are therefore be advised to made this payment ($925 USD) through the name of our account officer via Western Union Money Transfer Or Money grame transfer, please see below the info.

LEGAL ACCOUNT OFFICER NAME

FIRST NAME: PETER.

LAST NAME: ROBERTS.

ADDRESS: C/JUAN MUCHAL ADENEZ 43
CITY: MADRID
COUNTRY: SPAIN.

NOTE: In view of the limited time we are to submit all documents to the correspondence payment Bank on or before Monday the 30th of April 2007, therefore act swiftly to enable me accomplish this objective.

To crown it all,I wholeheartedly promise you upon the payment of the fee to render my professional assistance in guiding you through the claim process of your winning and get your prize transfer to your designated Bank account within the stipulated time (72hours) given by the authority (NACIONAL BONO LOTERIAS INTERNATIONAL)

.
PLease call this office, for further instruction.

CONGRATULATION ONCE AGAIN!!!!!!!!!

Yours faithfully,

BARR. MARCHEL WHITE,
(solicitor & advocate)
TEL:0034-636-388-095
if you are calling from the USA. Please call the number bellow.

TEL: 0011-34-636-388-059
Email:marcwhiteadvocate11@yahoo.co.uk
Email:legaldepartment11@hotmail.com

N.B:PLEASE, NOTE THAT YOU ARE READ THE BELOW INFO, CAREFULLY AREAS OF OUR PRACTICE.

Areas of Practice

This section attempts to categorize all the fields in which we practice. However,due to the vastity of law we cannot contemplate all our possible fields of all our cliant. So don't hesitate to contact us for any further instruction.
...

CORPORATE AND COMMERCIAL LAW

....

ADMINISTRATIVE LAW
Claims before the deadline. administration. Administrative claims and judicial claims.
Administrative sanctions, administrative licenses.


2007-04-26 02:44:50 - JIMYY
WHO DO FRAD WITH PEOPLE ARE
1''''TARI PAN KO LUN
2''''KOTI K BACHY
3;;;;MOTHER FUCKER
4;;;;ASS HOLE


2007-04-26 02:38:54 - JIMMMMY
FFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF
RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR
AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA
DDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDD



FFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF
RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR
AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA
DDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDD


2007-04-25 13:29:31 -
Australlian International Sweepstake Lottery Corporation 22 April, 2007.


2007-04-25 13:27:15 -
Australlian International Sweepstake Lottery Corporation 22 April, 2007


2007-04-25 12:01:12 -
what is this all about?


2007-04-25 11:23:48 -
i've received a letter informing me that i've won some money that is aprox 56000 GB pound please confirm me that these two compone is froud or what.........the mail is here...


your truly
Amitesh kumar


the mail i got is here


The National Lottery,
P O Box 1010,
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68
Batch:074/05/ZY369



ATTENTION:Dear winner,

CONGRATULATIONS!This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program.

I am happy to inform you,your Original Certificate and your Certified bank cheque has been fowarded to the courier company.

Find below the details of the courier company.


TNT COURIER SERVICE
ADDRESS OF HEAD OFFICE:HOLLY LANE, ATHERSTONE, WARICKSHIRE, CV9 2RY ENGLAND.

NAME:MR KELVIN BODE(dispatch officer)
EMAIL:tntcourierdelivery02@yahoo.co.uk

TEL: +447045715911



You are advised to send the courier company a mail to their email address for their courier cost.When contacting them,you are to include this order number as your subject.Please you are adviced to write down the order number and save it.

ORDER NUMBER:A562725

Note: you are to Quote your complete names,Ref/Batch Numbers and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier company.

Thanks,


Robbeson Gray(Mrs)
Claims Agent
UK National Lottery


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