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Discussion : Spanish police: beware of lottery scam

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2007-02-20 07:13:50 -
I received from UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE?INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).
i've won a large sum of money. I'm not sure whether it is a scam. Pls advise what to do i.


2007-02-20 01:22:17 -
2007 ford prices http://ford.host-page.com/


2007-02-19 23:53:02 -
how can a get my cheque is it true or fake


2007-02-19 16:13:44 -
Hi


Was there any Lottery organized by YAHOO LOTTERY INC for the introduction of the new YAHOO BETA MAIL?
Is there any Lottery arranged by YAHOO! & MICROSOFT WINDOWS, and gather all the e-mail addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, and others wich thea only select FIVE (5) candidates per annually as thear winners through Electronic Balloting System (EBS) without the candidate applying?.


I received an e meil from:

drmrsnia_2005@yahoo.com

Euro. Afro Asia Sweepstakes Lottery Inc.
Customer Service,580 N.Tenth Street, Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque, I.P.P Award Department,
Amsterdam Holland.



It was Introducing:

BARRISTER JUMA ADAMS.
E.A.A.S Inc.Asian Fiduciary Agent.
E-mail: barrister_juma_adamschambers@yahoo.com
Tel:+62- 8569-2300-911.


With best Regards
M M Davi


2007-02-19 15:12:05 -
PAYMENT of the REQUIREMENT of a E-lotto PROCESSING the FORM
Agency of Trust (trust) of Top
Avenidal del Petroleo 222 Madrid.
Madrid Spain.

The telephone: + 34 628-652-243
Fax: + 34 691-035-229

Att:Winner,

Congratulations from the members of our staff(state), we confirm the receipt (reception) yours email with inquiry to a file for your prize of a victory (gain). We write to explain and to explain our way of service (service), which we give back to the client on the requirement of a lottery the connected problem (release).

First, our final purpose is to guarantee, that the Main Winner receives it(him) / its(her) prize of a victory (gain). You are required to print and to fill in the REQUIREMENT / PROCESSING the FORM in capital letters and returning back to us by the application the seen(overlooked) E-mail or according to a fax numberFax: + 34 691-035-229 for check from the Company of a Lottery.

Secondly, when you were, completely confirm as the Main Winner after realization (exercise) of check from the Company of a Lottery, we shall begin processing your requirement, sending you the Form of the Circuit of Payment to specify a way of payment, you have preferred, which will be sent (is accelerated) to office of payment to pay of your prize of a victory (gain). The processing of your requirements will be completed in three - four working days, and subsequently you receive your prize of a victory (gain).

Your prize of a victory (gain) is closed (is covered) with HIGH POLITICS (POLICY) of INSURANCE, which is according to clause (product) 34b подразделами 132 of the International instructions of a Lottery as is corrected in 1996 constitutions, it should protect the Main Winner it(him) / of its(her) requirements and avoid illegal assignment of funds.

To be Will assure, that according to our principles of efficiency, transparency and satisfaction of the clients, we will address with all check with the high level of professionalism and discretion to guarantee, that you receive your prize of a victory (gain) within the limits of the shortest possible(probable) time.

Due to mix of some numbers(rooms) (numbers) and names (names), we ask, that you held your information of a victory (gain) confidential, while your requirements not was are processed also your victory (gain), the prize was translated in your nominated (put forward) bill. It - part of our protocol of safety to avoid the double requirement and not guaranteed abusing by this program by some participants.

There will be a great ceremony for all successful winner, as soon as you receive your prize of a victory (gain), there were you, will be invited to Spain meet the sponsor of this year euro, one million compensation 2006.we should properly invite you by then. You - advice(council) to call (to name) the doctor Паули Улрича, Director of Actions on his(its) direct telephone number: +34 628-652-243, as soon as you send the Requirement processing the Form.
Once again congratulations!!!

The best regards
Madam Сандра Нико
The requirement Dep

--------------------------------------- --------------------------------------- --
Check up the new free PURPOSE (R) Mail - 2 GB of a storage and progress of an industry spam and email of virus protection.

" APEX_TRUST_AG_PROCESSING


2007-02-19 13:21:56 -
I HAVE A LETTER WITH ME SAYING THAT I HAVE WON AN LOTTRY FROM LOTERIA PRIMITIVA AND THEY ASKED ME TO SEND BANK DETAILS OF MINE.I HAVE ALRADY SEND THE DETAILS.NAME OF THE AGENT IS ALFONSO POZO TEL NO 0034 658365976 COMPANY NAME WINTERTHUR SEGURIDAD S.A


2007-02-19 09:57:42 -
2007 ford prices http://ford.host-page.com/


2007-02-19 07:02:27 -
Okay ppl,

this is what I got and they are calling me every day to pay look at this:

THIS BANK HAS ACKNOWLEDGED THE RECEIPT OF YOUR APPLICATION FORM, FROM YOUR REGIONAL CLAIMS AGENT MR. FRANCIS CAMPBELL AND WE SHALL PROCEED TO OPEN UP YOUR FILE.

THEREFORE WE SHALL BEGIN THE PROCESS OF THE PAYMENT OF YOUR WINNING MONEY AND EVERYTHING MUST GO THROUGH OUR BANKING POLICIES.

ATTACHED BELOW IS THE CERTIFICATE OF DEPOSIT AS IT WAS ISSUED TO THE AUSTRALIAN LOTTERY INC BY OUR BANK ON THE DAY OF DEPOSIT OF YOUR WINNING PRIZE INTO OUR BANK. YOU ARE REQUIRED TO DOCUMENT AND KEEP THIS CERTIFICATE IN A SAFE PLACE UNTIL YOUR PRIZE IS TRANSFERRED TO SAFELY.

IT IS REST ASSURED THAT THE PROCESS OF TRANSFERRING YOUR WINNING PRIZE HAS COMMENCED AND YOUR PAYMENT/TRANSFER WILL BE MADE AS YOU HAVE INDICATED FROM YOUR APPLICATION FORM, WHICH IS THROUGH BANK TRANSFER.THIS WILL BE DONE THROUGH BANK TO BANK TRANSFER..

GET BACK TO US THROUGH THIS EMAIL AS SOON AS YOU HAVE RECEIVED THE CERTIFICATE OF DEPOSIT WITH A SCAN COPY OF YOUR INTERNATIONAL PASSPORT, DRIVER'S LICENSE OR NATIONAL IDENTITY CARD/ SCHOOL IDENTITY CARD. ANY ONE OF THESE WILL ENABLE US IDENTIFY YOU PROPERLY FOR THE NEXT STEP OF TRANSFER TO START IMMEDIATELY. WE WANT TO MAKE SURE THIS PRIZE IS GOING TO THE RIGHT WINNER AND IF THE INFORMATION YOU PROVIDED IS CORRECT.

GET BACK TO US WITH THE REQUIRED IDENTIFICATION PASSPORT.

REPLY.

BEST REGARDS,

ANDREW KEMMA
DIRECTOR FOREIGN REMITTANCE
& CASH TRANSFER DEPARTMENT
EQUITY BANK OF NIGERIA PLC.


2007-02-19 05:53:34 -
dear
this is inforrn you that i would like if i was really won the prize from the astralia lnternational lottery programme on 29 th of january2007lisket no 47001725 07056490102
serial no 7741134002
also i want to know that the money tranfer to guranty trust bonk plc
please let me know soon


2007-02-19 02:44:14 -
I have received a letter from the desk of the Director International Lotto Commission Madrid Spain wherein it say that I have been awarded a sum of 750,000.00 ( Seven hundred and fifty thousand Euro through balloting selection scheme. I have been further advised to contact for this claim to MR ALFERD ALFONSO transfer manager for ATLANTIC SOL AGENCY by completing the information such as Bank Account, Mailing address, Date of birth, Nationality etc. This is to e faxed to them at FAX: +34-923-990-030. I have also been asked to contact of Tel: + 34-616-563-930.

May I request the concerned authorities to guide me on this matter . I will be thankful.
Thanks and regards.
Afzal Bukhari


2007-02-18 23:54:30 -
Dear Sir/Madam,
I have receive a letter from Euro Hilton Security Company (the marketing department of Euro Million Espanasl) that i have won a prize of 410,000 against a ticket bought in my name in consequence of an international promotion program held on 10th January 2007. The letter asked me to fax my particulars such as

NAME
ADDRESS
TEL NO
CELL PHONE NO
FAX

on a fax number +34-652-047-192. this letter signed by Mr Alberto Raul Herro (Programe Director).

It is hereby requested to please reply me urgently that is this a scam or not?


2007-02-18 12:12:56 -
hello sir h r u dear i am Muhammad Ijaz Naeem


2007-02-18 12:09:51 -
hello sir iam Muhammad Ijaz Naeem this my check No M98211 iam this winner free lotto plz sir talk me iam winner this perz 1,000,000,00 plz talk me
this my numbar 009657126726


2007-02-17 19:16:37 -
hello i just got a similar letter from euro millions loteria comission loteria del grande romano no 23 planta 6 is it legit or no


2007-02-17 16:32:52 -
i also recieved a letter by post which stated dat ive won eight hundred and fifty thousand Euro..realizing dat it could be fake I checked it on Internet nd found dis site which states dat it iz a very big scam..the details are same to same of da letter i recieved..can anyone tell me what iz happeneing???


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