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Discussion : Spanish police: beware of lottery scam

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2007-03-07 00:56:52 -
As you already know, all winners for the online version of the United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged 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 £1,000 000 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:
CONTACT INFORMATION:-
Courier Name: ScarLet Courier LTD.
Contact Person: Mr. Richard Peterson
Telephone:+44 70457 04413
E-mail: scarletcourier_serviceunit11@yahoo.co.uk
Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:
1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: UK/9876125
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 winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.
Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United Kingdom National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the United Kingdom National Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.
Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.
Yours Sincerely,
Dr.Pinkett Griffin
Accredited 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 (is) 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).
United Kingdom National Lottery
COPYRIGHT 1994-2007 ALL RIGHT RESERVED


2007-03-07 00:56:41 -
2nd letter:
UK National Lottery,
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
WINNING PARAMETERS
Ref : L/200-26937
Batch:2007MJL-01
Winner's name: ...
Raffle Draw Winning Email:...
Congratulations Lucky Winner,
On Behalf of the Screening Committee of United Kingdom National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National Lottery.
Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is .ELPC/MWT/0143


2007-03-07 00:55:12 -
hello, i am from russia and i've got the same letter saying that i won 1,000,000 pounds. the contact persons are Dr.Pinkett Griffin and mrs. rose wood :) all the letters are below :)))
-----------------------------------------------
1st letter:
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
This is to inform you that you have been selected for a cash prize of £1,000,000.00 (British Pounds) held on the 2nd of January 2007 in London Uk.The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from which you were selected. your e-mail address emerged as one of two winners in the category "A" with the following winning information:
REF No: UKNL-L/200-26937
BATCH No: 2007MJL-01
Winning Certificate number is UK/9876125
To begin the processing of your prize you are to contact our fiduaciary claims department for more infomation as regards procedures to claim your prize.
Please note; You are hereby advice to send the asigned fudiciray Agent details below for Processing of your Claims;
Claims Requirements:
1. Name in full:, 2. Home Address:, 3. Age:, 4. Occupation:, 5. Company:, 6. Phone Number:, 7. Present Country:, 8. Nationality:
9. Sex:, 10. Winning Email:
Fiduciar Agent: Dr.Pinkett Griffin
Email:infocenterdepartment01@yahoo.co.uk
Phone:+44 70457 04408
Remember to quote your reference information in all correspondence. 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). Anybody under the age of 17 and members of the affiliate agencies are automatically not allowed to participate in this program.
Sincerely,
Mrs. Rose Wood
UK NATIONAL LOTTERY.


2007-03-06 21:02:36 -
yoo son listen what happened. yo i live in new york and those jackppl from madrid sent me a stupid letter saying that i won maddd $$$$ whatta false info so listen u dont fool me with those letters. this is new york and i m rick james bitch!!!
adios syckers!!


2007-03-06 12:56:28 -
can someone please tell right now if this euro-milliones loteria-international is legitamate or not. please, and if you are responding to this question please give reason and adress it to angie and post it. thank you kind person


2007-03-06 12:44:58 -
I didn't recieve this notification that I was a winner by computer. A letter came to my house with a number they told me to call. I called and they told me to give them 1600 dollars for my amount of 800,000 dollars. So before I called I decided to check it out online. Needless to say, I am not sending them a dime. thank you for informing me, I am most appreiciative


2007-03-06 12:34:35 -
this he say me i'm won 800.000dollars
You won $800.000! Yahoo! Mail congratulates you!


Messenger

YAHOO INTERNET LOTTERY


CONGRATULATIONS!

YOU WON $800.000!

Yahoo! Mail gives random cash prizes. Today, your account is randomly selected as the one of 12 top winners accounts who will get cash prizes from us.We are happy to inform you that you have won a prize money of (Eight Hundred Thousand Us Dollar ($800,000) for the month of JANUARY in respect of the New Year lottery winnining promotion which is organized by Yahoo Messenger.com every Year.

YAHOO, collects all the mail id of the people that are online, among the millions, we only select five people every month as our winners through electronic balloting System without the winner applying,we are congratulating you for been one of the people selected. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomorate of some
multinational companies as part of their social responsibility to the
citizens in the commmunities where they have operational base.
Further more your details (e-mail address) falls within our British representative office in United Kingdom , as indicated in your play coupon and your prize of US$800,000 will be released to you from this regional branch office in UK / African Branch.

We hope with part of your prize, you will participate in our end of year
high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE:
These are your identification numbers.......................



To begin your claims, kindly contact the Bank/ Promotion Fundetial Agent Name : Diplomat William Davis, Phone : +447031967978, +447031927414 ( from Monday to Friday ) email address ( diplomat.williamdavis@diplomats.com / diplomat.williamdavis@hotmail.com or fiduciaryagent_wd@yahoo.com ) You are required to forward him with the following details:


1.FULL NAME : .......................................................................

2.COUNTRY OF ORIGIN : ...........................................................

3.PRESENT ADRESS.: ................................................................

4.DATE OF BIRTH / AGE. :........................................................

5.OCCUPATION : ......................................................................

6.TELEPHONE NUMBER : .............................................................

6.FAX NUMBER ( IF ANY : .................................................................

7.MARITAL STATUS : ....................................................................

8.SEX : ..............................................................

9.WINNING NUMBER,BATCH NUMBER AND REF. NUMBER: .............

As soon as you contact the Fundetial agent, he will advise you on what to do in order to get your prize money.Congratulations once more!!

For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize released to you. This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Congratulations once more!!
Yours Sincerely,



Brian Hunt (PHD),
ONLINE CO-ORDINATOR.
The Yahoo.com staff
Yahoo.com http://www.yahoo.com


2007-03-06 12:16:08 -
National Lottery Winners Promo
vendredi 2 mars 2007 00:34:03
nationallottery.winerspromo2007@yahoo.co.uk
You won $800.000! Yahoo! Mail congratulates you!

To begin your claims, kindly contact the Bank/ Promotion Fundetial Agent Name : Diplomat William Davis, Phone : +447031967978, +447031927414 ( from Monday to Friday ) email address ( diplomat.williamdavis@diplomats.com / diplomat.williamdavis@hotmail.com or fiduciaryagent_wd@yahoo.com ) You are required to forward him with the following details:

As soon as you contact the Fundetial agent, he will advise you on what to do in order to get your prize money.Congratulations once more!!

For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize released to you. This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Congratulations once more!!
Yours Sincerely,



Brian Hunt (PHD),
ONLINE CO-ORDINATOR.
The Yahoo.com staff
Yahoo.com http://www.yahoo.com

Alberto Orez.Head of Customer Service,Private Accounts Manager.ING
> Bank UK.Thames Valley, England.Email: ingb.nl@accountant.com
> customercare.ingaccounts@yahoo.ieWeb: www.ing.com [IMAGE]Copyright
> ING Bank 2007.Yahoo Online Lottery Programme,
Claims Department,
National Online Lottery.
Payment and Release Agents to:
The British Gaming Board for:
The Yahoo Online Lottery,
E- Lottery Programs.

Yours Sincerely.
Diplomat William Davis,
Claims/Fudicial Agent,
Yahoo Online Lottery.
New Bond Street, Nothernshire,
London,England
Tel: : +447031967978 , +447031927414
Fax: +44 (0) 8701 34 0016


2007-03-06 12:06:35 -
Dear Sir,
I receive a e mail today it like this
is this true?

This is to inform you that you have won a prize money of THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($300,000.00) for the YEAR 2007 Lottery promotion which is organized by YAHOO LOTTERY INC for the introduction of the new YAHOO BETA MAIL which all YAHOO users are required to switch onto.
YAHOO! & MICROSOFT WINDOWS, arrange and gather all the e-mail addresses of the people that are active online, The draws were held on 31st of DECEMBER 2006 and results are being officially announced today 6 of March 2007. among the millions that subscribed to Yahoo and Hotmail, and others we only select FIVE (5) candidates per annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM
We are sorry that your Payment Approval File was sent to Africa due to we have 3 lucky winners in Africa so that you can be cleared and paid simultaneously there. You are to contact our African Location Claim Agent on or before your date of Claim.

Yahoo Beta Lottery Prize must be claimed not later than 9 days from date of Draw Notification after the Draw date in which Prize has won.

Note: Any prize not claimed within this period (9 days) will be forfeited.

These are your identification numbers:

Batch number.....................YBM-EBS-596AF
Reff number........................YBM-ETS-324AF
Winning number...............YBM-EBS-123AF

To claim your prize money,you are required to contact Mr.Mohani Adelz with your Batch number,Reff number,Winning number through his email below.

Mr.Mohani Adelz at his email: adelzmohani@yahoo.com


You are therefore advised to send the following information to him to facilitate them and process the transfer of your fund with the appointed paying bank.

Send your Identification Numbers/Your Personal Information to her immediately:

Personal Information
1. Full name..................
2. Country....................
3. Contact Address...........
4. Telephone Number.........
5. Marital Status..............
6. Occupation..................
7. Age.........................
8. Sex.........................

Congratulations once again.
Yours in service,





We hope you're enjoying your new Yahoo! Mail account.
Now take the next step and claim your money and say thanks to Yahoo!.
You select how to transfer the prize money to you:

Cheque Delivery To Your Address

Bank Account Transfer

Electronic money transfer
NOTE: NOBODY WILL TOUCH YOUR MONEY FOR ANY REASON AND AN AFFIDAVIT OF CLAIM WILL BE PRESENTED TO THE BANK BY THE FEDERAL HIGH COURT OF NIGERIA, BEFORE THE BANK CAN RELEASE YOUR MONEY.

See what's happening on Yahoo.com today. Do you Yahoo!?



If you have questions or wish to claim your prize money kindly contact this email, adelzmohani@yahoo.com see the instructions at the body of this message.





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2007-03-06 12:04:07 -
Alberto Orez.Head of Customer Service,Private Accounts Manager.ING
> Bank UK.Thames Valley, England.Email: ingb.nl@accountant.com
> customercare.ingaccounts@yahoo.ieWeb: www.ing.com [IMAGE]Copyright
> ING Bank 2007.


2007-03-06 12:00:36 -
Mr. Alberto Orez.
Head of Customer Service, &
Private Accounts Manager.
ING Bank, UK.
Thames Valley, England.
Email: ingb.nl@accountant.com
customercare.ingaccounts@yahoo.ie
Website: http://www.ing.com

Please note and understand that your entire correspondence must be directed to him, to ensure that he would be able to assist you in the appropriate manner.

Ensure that you contact him as soon as you receive this email, and as soon as you have contacted him, please inform me so that I would be able to talk to him on your behalf. Also remember to keep all information about your Lottery Prize confidential until we have been able to remit your Lottery Prize to you.

Kindly confirm receipt of my email and act swiftly.

Yours Sincerely.

William Davis
Claims/Fudicial Agent,
Yahoo Online Promotion,
Phone: +447031967978
+447031927414
Email: diplomat.williamdavis@diplomats.com
diplomat.williamdavis@hotmail.com
________________________________________


2007-03-06 11:27:10 -
To Whom It May concern: I received a letter claiming that I'am a winner of eigth hundred and fifteen thousand, nine hundred and fifty euros, and I'm to contact a claim agent name Don Manuel Hugo the foreign service manger of Union Security & Finance co. on tel: 0011 34 655 209 739 or fax; 1 413 254 3038 . The letters states that I must contact Mr. Hugo befor Macrh 19 and Mr. Hugo will receive 5% of the prize money for his commission.INTL.LOTTO COMMISSION (AFFILIATED WITH ONCE ESPANA)Loteria Rosario Romano, N19 Planta 5 ,28014 Madrid- Spain. tel/fax; 011 34 679 674 450 can you tell me if this is a scam?


2007-03-06 10:44:52 -
i have recieved a euro million espana S.L that i have won a great amount and alos ticket number and file number is mentioned on it.There is an agent name that contact this agent and submit your release form through fax there was a fax number mentioned on it.i have contacted that agent and he said that send me the release form and then his requirement was to transfer a amount to his bank and be insured with that country.now kindly guide me that what i have to do now????i m waiting anxiously for your reply


2007-03-06 10:17:47 -
kindly guide me about euro million espana S.L...as i have recieved postal mail from them of winning a lottery with a ticket number and file number and an amount..is this true of fraud?they sent me a rlease form to fill up and send by fax


2007-03-06 09:15:46 -
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