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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 > 10426-10440 > 10441-10455 > 10456-10470 > 10471-10485 > 10486-10500 > 10501-10515 > 10516-10530 > 10531-10545 > 10546-10560 > 10561-10575 > 10576-10590 > 10591-10605 > 10606-10620 > 10621-10635 > 10636-10650 > 10651-10665 > 10666-10680 > 10681-10695 > 10696-10710 > 10711-10725 > 10726-10740 > 10741-10755 > 10756-10770 > 10771-10785 > 10786-10800 > 10801-10815 > 10816-10830 > 10831-10845 > 10846-10860 > 10861-10875 > 10876-10890 > 10891-10905 > 10906-10920 > 10921-10935 > Total 10921 comments

2008-12-13 07:52:16 -
Hi i have recieved a letter saying i have won 615,810.00 euros in a lottery draw when i phoned them it sounded like he had just got out of bed, its from a company called loteria primitiva and has numerous numbers and an address at the top of the form = 0034 695846759 address is plaza romano no19 planta 5, 28011 madrid, spain.
Also has a claim agent name and number, Don martin Pedro (foreign operations manager) of bilbao security company sl, Tel.0034 699 837 238.
If you require me to send the letter you can contact me on the above email.

2008-12-12 11:43:37 -
Hola,is there any bank called UNICAJA in London?If so,
what is the official London address?

2008-12-12 01:22:13 -
hi
I have recieved a mail from australian lottery (DR. MATHEW RALPHEL from Nigeria )that I've won 500,000 us$ and they've demanded my private information and bank account.His letter comes as follows:

i want to know is it true?
please guide me,what should I do?
DEAR WINNER,

YOUR BIO DATA AND YOUR WINNING INFORMATION HAS BEEN FORWARDED TO UNION BANK OF NIGERIA PLC WHERE YOUR PRIZE MONEY OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS WAS DEPOSITED.

YOU ARE TO CONTACT THE PAYING BANK FOR THE RELEASE YOUR PRIZE MONEY THROUGH THE FOLLOWING ADDRESS:

BANK NAME:UNION BANK OF NIGERIA PL C,
BANK ADDRESS:HEAD OFFICE COMPLEX,MARINA- LAGOS NIGERIA.
EMAIL ADDRESS: unionbank_prizetransfer@yahoo.com
BANK MANAGER: DR CLLIFORD KEMMA
PHONE NUMBER;+234-7035122991

BELOW IS THE BANK'S REQUIREMENTS FOR THE RELEASE OF ANY PRIZE MONEY DEPOSITED IN THEIR BANK :

1)A SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR YOUR NATIONAL IDENTITY CARD,

2)YOUR BANK ACCOUNT INFORMATION FOR YOUR MONEY TRANSFER INTO YOUR ACCOUNT,

YOU MUST COMPLY WITH THE BANK PROCEDURES SO THAT THEY WILL TRANSFER YOUR PRIZE WON MONEY TO YOUR ACCOUNT WITHOUT ANY DELAY.

AS SOON AS THE BANK TRANSFER YOUR PRIZE MONEY,A FUND TRANSFER SLIP SHALL BE GIVEN TO YOU AS TRANSFER PROVE,YOU ARE FORWARD THE FUND SLIP TO THIS OFFICE VIA EMAIL SO THAT WE WILL CLOSE YOUR FILE AND SEND IT BACK TO OUR HEAD OFFICE AUSTRALIA.

CONGRATULATION ONCE AGAIN ON YOUR WINNING !!!!

GOOD LUCK
DR MATHEW RALPHEL.
TEL.+234-8034-908800
YOUR CLAIMS AGENT.

2008-12-12 01:19:46 -
New attempts of fraud:

You have just Won the sum of 10,000.000.00 Euro(Ten Million Euro) on Sachsen GmbH End of Year Promo. You are advise to contact
Mr. Gray Armstrong for funds remittance.

Email: grayarmstrong918@gmail.com
Phone: +447031949899

Sincerely,
Julia Flo
Online Coordinator

2008-12-11 16:55:29 -
Attention: WINNER,
This is to acknowledgment 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 winnig numbers have been verified, and you have been approved to receive the sum of( $1,500,000.00 Dollars (One Million, Five Hundred Thousand Dollars), as the new winner of the last email lotto draw.

The entire member of Staff of LA CAIXA BANK MADRID Bank 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 One Million, Five Hundred Thousand Dollars to you .

Be informed that presently all won funds are domiciled in the Automated suspense account of (P A B). 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.
To claim your funds, You are to open a non-resident account with the bank so that your funds can be transferred from our automated suspense account into your bank account with us, and subsequently your funds will be further transfered to any designated bank account of your choice. Meanwhile, your award funds will remain with us and in the Automated Suspense account of (P A B) pending on when a non-resident account in opened for the transfer of the funds to you. However, these measures are standard financial regulations by the European Central Bank (E.C.B) since the commencement of the global fight against terrorism and the enactment of the new anti-money laundry acts. This is also in line with the European law guiding all financial institutions in an attempt to curb unlawful tempering of funds.

For the purpose of the transfer of your funds, an account openning form has been attached to this mail, for the immediate openning of a non-resident account with the LA CAIXA Bank. This account is to retrieve your funds from the domicile account of the Central Bank before a further transfer to your nominated account in your country through the newly Tested Digicom Telegrafic Online Wire-Transfer, or Certified Cheque.

As a matter of urgency on the time stipulated for us to carry out transfer to lawful beneficiaries, you are carefully advised to print out and complete the non-resident account openning form and send it back to us by fax or email attachment. The Form allows you to indicate the mode of payment you will prefer.
Note: A copy of your international passport or driver's license will be required to complete the account openning on your behalf. You are to print out the form, fill and send back with a copy of your ID.
In view of the above, you are to contact Mr. Woolley Andrew of the International Remittance Department on Tel: +34-693-518-412, Fax: +34-91-181-7341.
Yours Sincerely,
For Mr. WOOLLEY ANDREW.LA CAIXA BANK MADRID BANK
(International Remittance Officer.)

--------------------------------------------------------------------------------
為了不斷提升Yahoo! Mail，雅虎香港誠邀你參與意見調查

2008-12-10 01:52:36 -
Hi

How it is possible, the spanish police is not able to find out, who is behind this shit? There are phone numbers mentioned!? So go and find out who is behind!!!!!!!!!!!!!!!!!!!!

I received the same mail, being informed to have won 1.5 mio. Dollars. 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 winning numbers have been verified, and you have been approved to receive the sum of 1.500.000.00 Dollars (One Million,five hundred thousand Dollars), as the new winner of the last email lotto draw.

The entire member of Staff of LA CAIXA BANK MADRID 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 1.5 Million Dollars to you.

Be informed that presently all won funds are domiciled in the Automated suspense account of (P A B). 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.

To claim your funds, You are to open a non-resident account with the bank so that your funds can be transferred from our automated suspense account into your bank account with us,and subsequently your funds will be further transfered to any designated bank account of your choice. Meanwhile,your award funds will remain with us and in the Automated Suspense account of (P A B) pending on when a non-resident account is opened for the transfer of the funds to you. However, these measures are standard financial regulations by the European Central Bank (E.C.B) since the commencement of the global fight against terrorism and the enactment of the new anti-money laundry acts. This is also in line with the European law guiding all financial institutions in an attempt to curb unlawful tempering of funds.

For the purpose of the transfer of your funds, an account openning form has been attached to this mail, for the immediate openning of a non-resident account with the LA CAIXA BANK.This account is to retrieve your funds from the domicile account of the Central Bank before a further transfer to your nominated account in your country through the newly Tested Digicom Telegrafic Online Wire-Transfer, or Certified Cheque.

As a matter of urgency on the time stipulated for us to carry out transfer to lawful beneficiaries, you are carefully advised to print out and complete the non-resident account openning form and send it back to us by fax or email attachment. The Form allows you to indicate the mode of payment you will prefer.

Note: A copy of your international passport or driver's license will be required to complete the account openning on your behalf. You are to print out the form, fill and send back with a copy of your identification and for more informations call our office below:

In view of the above, you are to contact
Mr.DONALD ASBURY of the International Remittance Department
Tel :+34-693-572-703
Fax :+34-91-791-91-83

Yours Sincerely,
Mrs.ANNA MARIA.
For Mr.DONALD ASBURY.
(International Remittance Officer.)

2008-12-10 00:19:32 -
I've been scammed before and man it hurt when it happened. I recieved this email and its a given that its a scam

2008-12-09 15:34:42 -
ES40

2008-12-08 13:10:16 -
I have recieved a letter today giving me final notice of a lump sum I have won as the dependant of a beneficiary with the Lottery/International Promotion Programme held on the 25th Sept 2008.
The Letter gives me a reference and a batch number. It also mentions my name and address were attached to the winning ticket.
Contact details were given:
Claims Agent Dr Rina Sanchez the foreign service manager of Pacific Seguros S.A espana on tel: 0034 652 980 281 and fax 0034 911 817 684.
The letter says I have won 785510.00 euros

2008-12-08 06:11:41 - AREZOO RANJBAR
I thought that i'm lucky!!!!
I've recieved this e-mail from WOOLLEY ANDREW too!
Maybe and ofcourse im lucky to find its a scam by your website;-)

2008-12-08 05:33:28 -
HELLO

2008-12-07 16:09:44 -
this attached with mail for me

APPLICATION FOR OPENING FOREIGN INDIVIDUAL
(NON-RESIDENT) ACCOUNT – (Please Print)
EMAIL: infolacaixabka@aol.com
Tel: +34-693-518-412
Fax: +34-91-181-7341
ATTENTION,
Please open a Foreign Individual (non-resident) Deposit Account as detailed below in my name;
Repayable with interest to me.
Currency Amount Period Account Option
Interest when due, may be
Paid/credited to Acc. No.: ……………. ……………
Reinvested
Full Names (Surname First)
______________________________________________________________
Date of Birth: _____________ (dd/mm/yyyy) Nationality: ____________________ Origin:
____________
Occupation: _______________ Official position: ______________ Annual
salary/income_____________
Residential Address: _________________________________________
City_______________________
State: _____________________ Post code: __________________ Country:
________________________
Private Tel: ____________________ Private Fax: ____________________ Mobile:
_________________
Office Address: ____________________________ City_______________________
State: _____________________ Post code: __________________ Country:
________________________
Office Tel: ________________ Office Fax: _________________ Office Email:
_____________________
Passport No.: _____________________ Date Issued: _________________ Valid Until
______________
I _________________________, hereby declare that I am a non-resident of The SPAIN
MADRID. I agree
to abide by the rules and provisions of the Central Bank of The Spanish bank (Banco De Espana)
and accept that on receipt of winnings 10% percent of the total sum will be paid back to Caixa
security.es
Name of Applicant ……………………………………… Signature …………………………….
Bank Representative ……………………………………. Signature …………………………….
LA CAIXA BANK
ADDRESS- No5 CALLE DIAMANTE
1528027 SPAIN-MADRID

2008-12-07 14:40:40 -
australia_lottery060@aol.in--

australia_lottery060@aol.in--- 400,000,00$$$ + ïðîøëî óæå íåñêîëüêî ìåñÿöîâ , íî ÿ òàê è íå óçíàë êàê ÿ ìîãó ïîëó÷àòü âûéãðàííóþ ñóììó. Òàê æå ÷òî ìíå ñëåäóåò êîíêðåòíî-òî÷íî äåëàòü. Ìîé ðåãèñòðàöèîííûé íîìåð -- 67749137002
> ÿ=dbs88@mail.ru è dmitro.105@mail.ru
> SEND ME ANSWER please...
I want to have got my money.... ANSWER please
> 2008ãîä îñåíü ÎÒÂÅÒÒÅ ÌÍÅ ÏÎÆÀËÓÑÒÀ
> Äîáðûé äåíü+. Ïèøåò Âàì Áîéêî Äìèòðèé ïî ïîâîäó âûèãðàííûõ äåíåã â ëîòåðåå

Ìîé ðåãèñòðàöèîííûé íîìåð -- 67749137002

2008-12-07 09:00:09 -
this maile send for me .please help me.
thanks.

Flag this messageYour Email have wonSaturday, November 22, 2008 7:10 AM
From: "MICROSOFT WINDOWS AWARD" Add sender to Contacts To: undisclosed-recipientsYou have won ($1,500,000.00) Dollars in DE CASINO
OESINE INT S.L EURO MILLION PROMOTION
Forfurther development for Clarification and
procedure Please ContactMr.Andrew Woolley.

E:mail: infolacaixa8@yahoo.com.hk
Tel:+34-693-518-412
Fax: +34-91-181-7341
1. Tic Nr: 6460DGH 2. Sr Nr: 0909AOB09
Full names,Address,Age,Occupation,Phone/Fax no,
Ref No,Batch No.
Mr.Walter Jones

2008-12-07 06:07:29 -
For real people, someone should be policing the net or something. How does some one from a bank ask you to pay for acct. joining using western union. These are such people trying to scam me.

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Warm Regards,
Mr. Daniel Bouton.
The Director International Remittance Dept.

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Mrs. Rita Scott,
Address: London Drummonds 49 Charing
CrossGB - Admiralty Arch SW1A 2DX

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Discussion : Spanish police: beware of lottery scam

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