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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


2007-02-21 11:10:39 -
They said that the AUSTRALIAN LUCKY WINNER PROGRAMME in which I won $400,000.00. Equity Bank Manager CLIFORD KEMMA thay said you won $200,000.00$ us I am worry that this is fraud . please help me send me an email about this. They said that 1st pay transfer fee of Bank then transfer your prise. Please advice me.


2007-02-21 09:48:08 -
I have received a letter through the mentioned address and by mentioned person. what should i do now?


2007-02-21 08:38:11 - 2nd time around
How could people fall for such garbage?
WAKE UP folks!!! Don't be gullible, greedy and stupid to be scammed by this. If its too good to be true then by all means it's a SCAM!!!
I feel sorry for all the folks taken by this SCAM, especially the retired ones.


2007-02-21 06:35:47 -
We say congratulations as your file was received from the verification unit for the above email to have been accredited and listed among other email to have won in the Euro million Spanish lottery award promotional programmer, as we are the major paying agent to the Euro million spanish award we hereby send to your person the payment processing form which you are to fill all details on how you have choose to received your funds/award.

Furthermore, as inform by law of the European union on details binding all winners in the Euro Million Spanish lottery award payment ,that all winners must enable to legalized His or Her email address into there respective names before the remittance of funds will be granted to the person as this is to ensure that such funds or award is free from the abuse of drugs and terrorist.

However to further the procedure on your legalization of email address from the Euro million spanish lottery secretariat in order for payment voucher to be issued out in your name to the paying bank for the authorization of your funds to be transfer to your nominated account information stated on your payment processing form.

Before authorization to be given for transfer of your funds from the ministero economia de hacieda all winners are to remit through the security company fee for legalization of award amounting to ONE THOUSAND EROS {€1,000}for legalization of award as this is to ensure your government that the funds transfer to your person is free from drug and Terrorist as certificate of the European union clearance to certified your award will be issued out also to your person for the UN-warranted abuse of the programmer.

Upon the payment of the legalization fee you are to make use of the following information through bank transfer as it is stated below.
PAYMENT INFORMATION
BANK TRANSFER INFORMATION
NAME OF CASHIER:JOSEPH SMITH
IBAN: 2100-1930-28-2000009480
NAME OF BANK : LA CAIXA

You are to send to the security company copy of the payment slip and the processing payment form through email attachment or fax which will enable us to expend it action on your claim file forwarded to the ministero economia de hacineda for the transfer of your funds which will not be more than 72 hours for it to be confirm by your person into your nominated account given for remittance of funds/award.

We wish to bring to your notice the fact that the European union lottery secretariat has instructed us to collect this fee from all winners because of the primary security hold/insurance covering on your funds which does not allow any deduction of fees until your money is final credited into your nominated bank account. This insurance policy was promulgated to protect your funds from any unlawful tampering or theft by any individual until your funds is transfer into your account. We again say congratulations to you and the members of your family,

As we await your urgent response 'Congratulations

Yours Faithfully
Dr Luis Fernandez,
{Phone}0034-648-823-675 {Fax}001-267-851-7020
Fernandez Security Company Espaρa

I recived this mail and I hope the police take of this people because this is a fraud.
WARNING FOR AL THOSE PEOPLE THAT RECEIVED THE SIMILAR MAIL IS NOT TRUE


2007-02-21 06:28:33 -
sir

i have receive a letter via postal mail the detail of that letter as follow


Euro lotto sakes espensi

from: the desk of the director
ref: ems-489-gs-149.
batch:109/2007


Final award notification

attention: beneficiary (security file number ems-489-gs-149




we are pleased to inform you, he beneficiaryof this mail(more personal data not include, to avoid impersonation)about the release of he resulkt, of our international promotion program held on 18th january 2007.You were enterd as client by ANDALUSIA VISTA S.A, this program was designed to pormote and encourage international participation in our high stake spanish end of he year sweeptakes.

their contact numbers and fax numbers and names are mention below.,


Mr. lopez fernandez
fax. +34-648-857-688
tel. +34-606-725-867



all above information is that true??

and where they got my name and address??

Regards

Qaiser Fareed


2007-02-21 06:12:00 -
I got a letter from BONUZ.7P international lotto that I have won 615000 euros and need to pay 920 euros to get a certificate from spanish ministry to get my prize money transferred.I was about to send money but somebody told me that it is a scam.
Miguel Lopez is the agent responsible.


2007-02-21 06:09:56 -
От кого: Dr Johnson Michael
Кому: orientstar_pkl@orientstargroup.com
Дата: Thu, 15 Feb 2007 16:05:45 -0200
Тема: From Dr.Johnson



I am Dr.Johnson Michael From Harlsden, North West London , here in England. I
work for Natwest Bank Corporation London. I am writing you from my office
that will be of an imense benefit to both of us. In my department,being the
assistant manager (Greater London Regional Office), I discovered an abandoned
sum of $12.5 million USA Dollars (Twelve million five hundred thousand Usa
Dollars) in an account that belongs to one of our foreign customers Late
Mr.Thompson Morrison American citizen who unfortunately lost his life in the
plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000,
including his wife and only daughter.

The choice of contacting you is aroused from the geograpgical nature of
where you live, particularly due to the sensivity of the transaction.and the
confidentiality herein. Now our bank has been waiting for any of the relatives
to come-up for the claim but nobody has done that.I personally has been
unsuccessful in locating the relatives for 2 years now, I seek your consent to
present you as the next of kin /Will Beneficiary to the deceased so that the
proceeds of this account valued at 12.5 Million Dollars can be paid to you.

This will be disbursed or shared in these percentages,60% to me and 40% to
you. I have secured all necessary legal documents that can be used to back up
this claim we are making. All i need is to fill in your names to the ducuments
and legalise it in the court here to prove you as the legitimate beneficiary.
All I require now is your honest Co-operation,Confidentiality and Trust to
enable us see this transaction through. I guarantee you that this will be
executed under a legitimate arrangement that
will protect you from any breach of the law.

1. Full Name
2. Your Telephone Number
3. Your Contact Address.

Having gone through a methodical search, I decided to contact you hoping that
you will find this proposal interesting. Please on your confirmation of this
message and indicating your interest will furnish you with more information.
Endeavor to let me know your decision rather than keep me waiting.

Regards,
Dr.Johnson Michael


2007-02-20 23:14:30 -
as sa


2007-02-20 22:47:35 -
I want to know about Mr.kelvin jerry claims agent.He sent me a message to winning an Australian lottery:$200,000us dollors.Now he want $700us dollar from me as a stamp duty fee.Is their company real? Please make me sure so that i can trust them or not.Thanks a lot.


2007-02-20 19:59:47 -
Recently I received a message from Ford motor company, Avenida Plaza Espana 61, 28008 Madrid, Spain, Tel/Fax: +34-692-434-296 congralating me for being one of 17 international winners for last annual draw. Also the company asked me to contact the security company VITALICIO SEGUROS S A on Tel : +34-671-467-362, Fax 1: +34-961-122-737, Fax 2: +34-692-535-521 Email: vitalicioseguros@realtyagent.com for registration and processing of winning prize. Contact person was DON. LALO LOPE

Please let me know if this is real or a fake letter.

Also person asked me to pay NZ $2890 for the above agent.

Awaiting your reply.


2007-02-20 18:07:09 -
have also recieved e-mails informing me i have 'won' money. so far they have not asked me for any money, as i am unable to download their pdf. at first i regarded this as a joke played by spanish friends, so i thought i would play along and i decided to write back, i even (keep in mind i thought it was a friend playing a joke) rang Don Pepe Blasco!!! he did'nt sound spanish to me, he did'nt even understand me when i spoke spanish! i reakon they will ask for money. gits!
if the spanish police need help to prosecute them, i am willing to testify.


2007-02-20 18:07:04 -
have also recieved e-mails informing me i have 'won' money. so far they have not asked me for any money, as i am unable to download their pdf. at first i regarded this as a joke played by spanish friends, so i thought i would play along and i decided to write back, i even (keep in mind i thought it was a friend playing a joke) rang Don Pepe Blasco!!! he did'nt sound spanish to me, he did'nt even understand me when i spoke spanish! i reakon they will ask for money. gits!
if the spanish police need help to prosecute them, i am willing to testify.


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2007-02-20 15:16:10 -
Scam big time!:

Our ref: ABNV/02-B/1475/NL
Your ref: ABNV/76/47-012

Zaandam, 20 Februari 2007

Attention:Timothy

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.

You are to locate the nearest WESTERN UNION MONEY TRANSFER AGENT to make a payment to our account officer whose detail is stated below:

Name: Harry Gold
Address: Ebbehout 1, 1507 EA, Zaandam,The Netherlands.

You are expected to send a copy of the payment receipt and the filled form via fax or email attachment to enable us effect transfers.


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:


2007-02-20 10:25:40 -
Government Accredited Licensed Promoters,
Venderloop 1902 AB, Amsterdam, The Netherlands.
REF: EL3/9318/04
BATCH: 8/163/EL

Attn:Sir/Madam!!!

We are pleased to inform you of the result of the Lottery Winners
International programs held on the 8th off febuary, 2007. Your e-mail
address
attached to ticket number 653164251591-6011 with serial number
7321410,batch number 151085135,lottery ref number 6376527711 and drew
lucky numbers 4-9-17-36-44-78 which consequently won in the 1st
category, you have therefore been approved for a lump sum pay out of
1.500,000.00 Euros (One Million, Five Hundred Thousand Euros)

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims has been processed
and
your money Remitted to you. This is part of our security protocol to
avoid double claiming and unwarranted abuse of this program by some
participants. All participants were selected through a computer ballot
system
drawn from over 40,000 company and 20,000,000 individual
email addresses and names from all over the world. This promotional
program takes place every year. This lottery was promoted and sponsored
by
Association of software producers. we hope with part of your
winning,you will take part in our next year 20 million Euros
international
lottery.
====================================================================
To file for your claim, please fill the enclosed form and send it by
email to out lottery paying officer for the processing for your claim
with the informatin below:

Dr. Anthony Goldsmith,
Remittance Director,
TEL NO +31-61 671-9561
FAX NO +31-84-723-8267
EMAIL:mrgoldsmith_006@yahoo.com.hk
====================================================================
THIS FORM SHOULD BE FILED BY THE LOTTERTY WINNER OF THE STATED FUND FOR
VERIFICATION BEFORE PROCESSING THE LOTTERY WINNING:
FULL NAME
RESIDENTIAL ADDRESS
DATE AND PLACE OF BIRTH
RESIDENCE
TEL NO
EMAIL
TICKET NUMBER
BATCH NUMBER
AMOUNT WON
OUR EMAIL ADDRESS
I...............HEREBY DECLARE THAT THE ABOVE
DATA ARE TRUE AND IN CASE OF ANY UNFORSEEN CIRCUMSTANCES MY NEXT OF KIN
HAS RIGHT TO CLAIM MY TOTAL WINNING. GAL PROMOTIONS SHALL ACT AS MY
AGENT IN FACILITATING THE TRANSFER OF MY FUNDS TO ME. DATE:

Yours Sincerely,
Mrs. Mary Adams,



This was the response letter:

Accredited Licensed Lottery Promoters,
Venderloop 1900 BA, Amsterdam,
The Netherlands

Attn: Timothy xxxxxx,

CONGRATULATIONS, YOUR PAYMENT HAS BEEN APPROVED, CONTACT OUR ACCREDITED PAYING BANK

We acknowledge the receipt of your documents.

You are by this required to make contact with our paying bank, so as
to discuss with them on how you want your lottery winning prize to be
transferred to your account in your home country.

NOTE: you do not have much time to get this done. I advise you act fast
and get in touch with the paying bank. Their contact information is
stated below:

Avero Bank NV
Zaandam,The Netherland
Contact Person: Dhr. John Henri,
Telefoon: +31 619 703 489
Fax: +31 847 580 472
Email:info@avero-bnv.com

We look forward to your prompt response, should you have any questions, do not hesitate to contact us as soon as you possibly can.

Thank you for your understanding.

Regards,
Dr. Anthony Goldsmith,
Remittance Department Director,
Tel:+31-616-719-561
Fax:+31-847-238-267


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