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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


2007-03-09 01:23:38 -
i hv received letter and i reply acc information
the question is that which date we will receve it my last is 14 march 2007 plz tell me as early as possible


2007-03-09 00:44:10 -
i have given my add, phone, and mail. is there any problem create front of me. please tell me as soon as possible.


2007-03-08 22:15:39 -
nzvudkt mbkl fhugiyx vwtkfen rclex gkxhyca uaxy


2007-03-08 22:12:35 -
i was really stupid that i believe that I WON $200.000.000USD from the australian lottery according to "REV. DAVID STOTT phone number +2348030946634 & Mr. TONY PHIDO phone number +2348057231202.." This are the persons who send me an email that i WON this lottery!


2007-03-08 20:08:51 -
Can you tell me if this is legitimate or a scam as it seems a lot of money to lose if it were real and a lot to lose if it were not real. I was sent this message to pay a courier money to send me a legitimately won lottery wining. Look at this and let me know:


Victoria House, 144-146,
Beddington Lane Croydon, CR0
4TD, England, United Kingdom.


7th March, 2007

Reg Order No:BRD2348X

ATTENTION:Esteemed Lottery Customer

Compliments of the day to you.

This is to inform you that we have in our possesion an Original Bank Cheque and a Winning Certificate forwarded to us by the Verification and Claims Department of the UK National Lottery for Delivery to your point of contact.

We have been directed by the Claims Department of the UK National Lottery to transfer your Winning Documents(Certified Bank Cheque and a Winning Certificate) via delivery services to you.

Upon the delivery of this Stated Documents to you it will be important and necessary that you deposit same with your Bankers for immediate Clearance and Creditting into your Account.As the said cheque is negotiable at the present buying rate of the British Pounds Sterling against your Local Currency.It can also be paid to you over the counter.

Below are the Delivery Options showing detailed cost of the Delivery Charges available to your Order Number strictly meant for Non UK Resident.You are to choose from the Delivery Options,that you considered affordable.

The options, together with their associated conditions are presented below:

Courier your winner documents to you via any of this channels listed below:

Mailing.........................................240.00
Insurance....................................295.25
Vat (5%)........................................38.00
Total.............................................573.25

Mailing..........................................226.00
Insurance.....................................270.00
Vat (5%)........................................34.75
TOTAL..........................................530 .75

UPS
Mailing.........................................222.00
Insurance.....................................268.00
Vat (5%).........................................33.95
TOTAL...........................................523.95

Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. Also, you are required to send to us as soon as possible,these few information below:

(1.)The delivery option which you have choosen.
(2.)Attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document and send to us for identification and documentation purposes.

Having done this, you would be given proper guidelines on how to go about sending the payment.

Congratulations.

Mr. Steve Corrigon.
For:Fiveways Courier Express Ltd
Tel:+447011148444



What kind of emailer are you? Find out today - get a free analysis of your email personality. Take the quiz at the Yahoo! Mail Championship.
Reply | Reply All | Forward


2007-03-08 17:52:18 -
Compliment to you our Dear Winner,

A Certificate has been forwarded to our paying Bank for your winning payment. You are hereby informing to contact our paying Bank for your payment sum of ($650,000) Six Hundred and Fifty Thousand United State Dollars

Below is the Application which you will complete and send to the Bank for the release of your Winning Payment.Please Read the Application Carefully and follow all the Instructions.

THE APPLICATION TO THE BANK FOR THE PAYMENT OF YOUR
WINNING PRIZE:

Below is the application which you will send to the
bank. Insert your full name:
Address:
Telephone and fax number:
Your are advice to Attached and send your identification Card or Driver's License for proper identification.

Your Bank Account Number,Bank Address Where you want your money to be transfer or if you want a (D.H.L),you provide your Residence Address for D.H.L transfer.The Operations Manager.(Mr. Okoro James) Name of Bank.(Union Bank PLC .Branch Nigeria)

Dear Sir,

Application for the payment of my lucky winner’s prize

I, Your Name, wish to use this medium to apply for the payment of my lucky Winner’s prize 0f US$650,000, (Six Hundred and Fifty Thousand United State Dollars Only) Deposit in your possession which is my lucky winning prize from the Yahoo lottery Inc. I want this deposit transferred immediately into my possession. (State your valid account information’s for transfer) Should my assistance be needed or any information be required, you can reach Me at the above email address (assuming you use this current mail Address) or you can reach me at this phone number (insert your phone Number).

Your co-operation is highly anticipated.
Yours Faithfully.
You’re Name,
One of the Yahoo Lottery Inc. lucky winner’s.
/NB/
The subject should be Attention: Operations Manager.

Here is the bank's Contact information’s which you will forward the application to:

Office of corporate/institutional banking
Bills and Exchange Union Bank Plc
Email: deposite_unionbankng@yahoo.com
Telephone: +234 803 936 3431
Contact Person: Mr.Okoro James (Operations Manager).Send the application to the bank immediately.Send it through email which Will be faster. And get back to me.

NB: You will be responsible for any transfer charges which the bank may require to transfer your money.


2007-03-08 16:20:42 - james
do not fall for being a loser by paying their doc.fee.


2007-03-08 15:01:24 -
gfg


2007-03-08 07:45:44 -
xvst fzuog nzpmfe jsrdgx zeyfjthdq clyrjbt tfixnh


2007-03-08 05:52:05 -
helo


2007-03-08 03:39:44 -
hello,thanks for ur site which give me right path about lottery scam . the which u mention in ur site osa idiaghe he send me an email about yahoo national lottery.he said in email that i was won the lottery of worth 800000 gbp.after that i got the second email from the side of hsbc bank home page i this mail they mention that 1st i have to pay 500 gbp as a transfer fee.he send me his account no. also the number of his account is - 391543010001 ( abu dhabi commercial bank, dubai).osa idiaghe is a complete fraud person.im requesting to german polic3e deppartment that please seal his account which is in adc bank in dubai and take strict action again osa ididaghe.

thanks

aditya


2007-03-07 22:40:20 -
BONUZ 7P INTERNATIONAL LOTTO
RELEASED CATEGORY
DATE:9/01/2007 WINNING C/ Guzmfin el Bueno n 137
29009 Madrid, Espana.
TEL+34-691 149 087,
FAX+34651448 547.

AWARD PRICE E615,810.Ot1c
DATE: 23RD FEB. 07.
FROM:THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
REF N: YGS1007459Ai510:i1 BATCH 1Va717024tiPD.
ATTENTION: Name,

RE:AWARD FINAL NOTIFICATION

We are pleased to inform you of the result of the BONUZ.7P INTERNATIONAL LOTTERY PROGRAM which was held on the 14'bDEC. 2006. Due to mix up of numbers and names, the results were finally released on the 9TH JAN. 2007.

Your names attached to a ticket number 025-11464992-750 with serial number 2113-05 drew the lucky numbers 4-18-24-30-31-35 which consequently won the lottery in the 3d category. You have therefore been approved for a lump sum payout of 615.810.00 (SIX HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN EURO ONLY)in cash credited to the file reference number: YGS/0007459015/03. This is from a total cash price of 14,468,770.00 (TEN MILLION FOUR HUNDRED AND SIXTY EIGHT THOUSAND, SEVEN HUNDRED AND SEVENTY EURO ONLY) shared among the seventeen international winners in this category. CONGRATULATIONS:'.'.

Your fund is now deposited with a security company insured to your name. Due to mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to your nominated bank account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by general public.

All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Europe and North America as part of our international promotions program which we conduct twice every year. We hope that you will be a part-taker of our next high stake promotions agenda of X1,300,000,000.00 international lottery.

To begin your claim please fill the enclosed release order form and fax to your claims agent DON RAUL LOPEZ foreign services manager, payment and release order department, ESTRELLA SEGUROS S.A., TEL:+34-655 399 263 and FAX: +34-655 104 041, for processing and remittance of your prize funds into your designated bank account.

Note that all prize funds must be claimed not later than 30~ffl MAR. 2007. After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. In order to avoid unnecessary delays and complications, please endeavour to quote your reference and batch numbers in every correspondence with us or your agent. Furthermore, should there be any change in your address, do inform your claim agent as soon as possible.

Congratulation once again from all members of our staff, and thank you for being part of our promotions program.
NOTE :Contact your claim agent during working hour from 8.00 AM TO 7.00 PM EUROPEAN TIME.

PEDRO GARZO PRIZE CLAIM TRACK No:8136534748.
Managing Director


2007-03-07 21:57:25 -
I hope they get cought soon.

OFFICINA 2 MADRID 13,CALLE ARROYO DE BEGONA, BLK EDDIFICO 4D PLTA 1 B 28002 MADRID ESPANA. TEL: +34 692 308 161, FAX: +34 655 493 242.


FROM TELEX DEPARTMENT BANCO BANESTO
CC/ ESTRELLA SEGUROS S.A.
ATTENTION: Name
8" MAR 07.
COMMISSION CHARGE NOTIFICATION

This is to inform you of BONUZ.7P INTERNATIONAL LOTTERY winning fund of 615,810.00,(Six hundred and fifteen thousand eight hundred and ten Euro only), with ref N: YGS/0007459015/03, batch N:17/7024/1PD. Deposited by ESTRELLA SEGUROS S.A. and insurance company. Insured transit account with our bank under FIXED INSURANCE BOND POLICY,for the preparation and insurance of your certified cheque.

We are demanding our commission charge of 0.2 % of your winning fund amounting to 1,231.62 (ONE THOUSAND TWO HUNDRED AND THIRTY ONE EURO SIXTY TWO CENT ONLY).For the preparation and insurance of your certified cheque to your house address with the safest mail channel. Under International lottery act 44.1 section N this charge must be paid.

Our commission charges should be paid to our bank, before we can go ahead with immediate dispatched of your certified cheque Via DHL express mail to your residence address=

The dispatchment schedule will be complete under 48 hours after payment of the bank commission charges. For remittance of the charges please contact your claiming agent. This notification will also be sent to your claims agent to act immediately on your behalf as soon as possible. And don't hesitate to call us for any enquiring.

Yours faithfully,
MANOLO SERGIO, MANAGER.


2007-03-07 19:33:43 -
I was contacted by this person about a prize I should collect by filling in the Claims/Processing Application Form.

Did not yet contact them because the internet is not save.

Thank you for the warning.

Good luck !!


2007-03-07 18:17:17 -
hi the yahoo center send for me a masseg that i won the yahoo lottary year i just want more information plz or to call sombody or osmbody call me thx u with all my regards ALI 009657196099 THX


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