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Discussion : Spanish police: beware of lottery scam

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2007-03-17 04:20:21 -
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT
102 STRAMFORD,3001DG,LONDON
,UNITED KINGDOM.
Reference Number: BMW: 2551256003/63

Dear Winner,

The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years(2007)' BMW Automobile International Awareness Promotion (IAP) held on 20th Fevruary, 2007,in United Kingdom. You have been approved to receive a bank draft of six hundred and fifty thousand british pounds sterling(650,000).The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the World Wide Web. Each email address was attached to a ticket number and your email address with ticket number: 5647600545166 and serial number: BMWP/556543450977 was randomly selected as the star prize winner amongst other consolation prize winners.

For you to collect your winning sum, kindly fill the verification form below and send it to the Claims Manager, Mr. Nicholas W Hevron of our claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your price.

Claims Manager:
Mr.NICHOLAS W HEVRON
BMW Claims Department
EMAIL: mrnicholasw.hevron@yahoo.ie

VERIFICATION FORM:
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
12.) TICKET NUMBER:
13.) SERIAL NUMBER:

Congratulations once more,and keep trusting BMW Automobile for top quality automobiles.
Engr.Eberhard Schrempf (President and CEO, BMW-Brilliance Automotive, PRC)
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
LONDON,UNITED KINGDOM.


THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT 2007. ALL RIGHTS RESERVED

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It^s scam?


2007-03-17 03:16:09 -
i have receive a e-mail, it's say that i won lotery
hi netter tell me about it.
i think this e-mail is scam

best regard's
pandi


2007-03-16 15:34:22 -
I got a message, that I take win in the UK NATIONAL LOTERY ON-LINE PROMO-PROGRAMME in amount 1000 000 of pounds sterling. Is it true. I have message - to connect with agent Mr. Richard Peterson from ScarLet Courier LTD. -is it real company?
What you advice me to do?


2007-03-16 14:14:56 -
Avero Bank NV has emailed me stating ive won 1.5 million euros and are asking for informayion to transfere the money in to my account


2007-03-16 11:53:49 -
Hello, i have been cheated by those spanish scammers. One of their names is Lopez Martin, but i do not think it is his real name.
But this is the name he used to scam me .
He took £6,100 of me.


2007-03-16 07:24:06 -
To
The Spanish Police
respected sir
I have a email from info@averoachmeea.com
against winning lottery to deposite 756 euro for legal expences iwant to know that is it a reality or faud
avero bank nv,heas operations;ebbehout 1,1507 EA,Zaandam.The Netherland
Name of the Account Officer Johan Henry,The email is enclosed herewith
This message is not flagged. [ Flag Message - Mark as Unread ]

Date: Fri, 16 Mar 2007 09:58:12 +0100 (CET)
Subject: TRANSFER REQUIREMENTS
From: "AVEROACHMEEA" Add to Address Book Add Mobile Alert
To: "rajbir tehlan"







www.averoachmea.com
Our ref: ABNV/02-B/1475/NL
Your ref: ABNV/76/47-012

Zaandam, 16 Maart 2007

Attention:RAJBIR


Your particulars have been received and you have been officially
cleared
for payment by the Verifications Department. However, because you are a
non-resident, you are required by law to depose to an affidavit at the
court in The Hague before we can effect your payment.

It is mandatory that you send the required fee of 756.00 Euros
immediately
to enable our Legal Department commence with the following process:

1. Deposition to Affidavit - 227.30 Euros
2. Memorandum of Appearance - 102.10 Euros
3. Filing/Application of Documents - 225.20 Euros
4. Registration/Ledger Entry - 150.40 Euros
5. Stamp Duties on Documents - 51.00 Euros

You are advised to send the funds immediately to enable us obtain the
clearance documents and start the process of transferring your prize
winning as we intend to conclude with your settlement.

We shall send you modalities on how the payment shall be made upon
request.


Should you have any question, do not hesitate to contact us.


Best regards,

Anja Steinegger

For:

John Henri

Telefoon: +31 619 703 489
Fax: +31 847 580 472


This e-mail is intended only for the addressee named above. It does not
bind the sender, except in the case of an existing written convention
with
the addressee. This e-mail may contain material that is confidential
and
privileged for the sole use of the intended recipient. Any review,
reliance or distribution by others or forwarding without express
permission is strictly prohibited and may be unlawful. If you are not
the
intended recipient, please contact the sender and delete all copies.

While reasonable precautions have been taken to ensure that this e-mail
and any attachments are free from any computer virus or similar defect,
no
liability will be accepted in that respect. Anyone accessing this
e-mail
must take their own precautions as to security and virus protection.














Avero Bank NV
Head Operations: Ebbehout 1, 1507 EA, Zaandam. The Netherlands.



WIRE TRANSFER REQUEST

All wires of €10,000.00 and over must have Member’s Street Address


Date: Taken by:



Member Number:



Name:



Address:



…………………………………………………………………………………………………..


Telephone Number:



Funds Wired To:



Bank Name:



Address:


…………………………………………………………………………………………………..



ABA Routing Number:



Credit to:



Account Number:


Amount to be Wired:




Member’s Signature:


2007-03-15 10:12:47 -
i am winner?


2007-03-15 05:02:17 -
Dear Sir,

I have received a mail letter from "EURO MILLION ESPANA SL" at my home in which they informed me that I have won the lottery of Euro 650'000# in 5th catagory...........................

Kindly let me guide in this case that is it fake or anything else.

Regards,

Muhammad Tabish Qureshi


2007-03-15 00:50:29 -
i think this is internet crime.please check it

AUSTRALIAN ."


2007-03-14 16:53:55 -
I had an email about wining that your address is above of it . is it true ?


2007-03-14 12:17:24 -
Hey, someone you don't know wants to give you €½million. It's your lucky day!

How likely is that? Get real, folks.


2007-03-14 08:09:50 -
I RECIVED THE VARIOUS MAIL FROM AUSTRIALIAN LOTTORY.I RECIVED THE MESSAGE I WON ONE MILLION DOLLER.
ALL THE MAIL RECIVE BY NAIGRIA.
NAME BY;STEVE BRIGGS(DRICTOR EXCHANGE CONTROLL&INTERNATIONAL REMITTANCE NAIGRIA.
PHONE NO +2348032776053.
IS IT TRUE OR FALSE.


2007-03-14 05:12:10 -
I recieved a letter from INTER.SWEEPTAKE LOTTO in the mail..it say that i won a lottery which is 615.810 Euro and please i want to know if this a scam or what?


2007-03-13 23:55:24 -
Is a "YAHOO Lottery Inc. in the UK and Standard Chartered Bank PLC" real or a Scam?


2007-03-13 22:48:58 -
LUXATREL INTERNATIONAL SWEEPSTAKES,
102 Bury New Rd, Whitefield, United Kingdom
London.

Ref:BUUSL/941OYI/02/IMES
Batch: 14/33/1166

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws of LUXATREL HIGH-STAKE INTERNATIONAL LOTTERY PROGRAM.

The online Cyber Lotto Email draws was conducted by a random selection of email addresses from an exclusive list of 500,000 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

After this automated computer ballot, your e-mail address emerged as one of twelve winners in the first category with the following data

Ref:BUUSL/941OYI/02/IMES
Batch: 14/33/1166
Ticket Number: 025-11464992-750

You as well as the other winners are therefore to receive a cash prize of USD$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) each from the total payout.

Your prize award has been insured with your e-mail address and will be transferred to you upon meeting the requirements, statutory obligations, verifications, validations and satisfactory report.

To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent/security company for first category winners with the information below:

Mr. Wallace Hopkins,
Foreign Services Manager,
Payment and Release Order Dept.
Tel:+44 703 5900 925
+44 703 5900 928
Email:wallacehopkins@strompost.com

NOTE: All winnings must be claimed within 10 days from today. After this date all unclaimed funds would be included in the next stake.Remember to quote your reference information in all correspondence with your claims agent.

You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).

Members of the affiliate agencies are automatically not allowed to participate in this program.

Thank you and congratulations!!!

Yours faithfully,
Smith Carpenter.
Games/Lottery Coordinator.

This email may contain information which is confidential and/or privileged. The information is intended solely for the use of the individual or entity named above. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents is prohibited. If you have received this electronic transmission in error,please notify the sender by telephone or return email and delete the material from your computer


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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 > 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