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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


2007-01-31 14:41:21 -
i got a mail from tridenta segurose s.a espana(spanish agency )to say that i won $785510.00 from the lottery i dont know that is true or not please let me know
thank you


2007-01-31 07:37:58 -
hi this is shafi from PAKISTAN i recave one latter from AVE.UNIVERSIDAD 13,28980.GETAFE; MADRID SPAIN they say that u win 510.000.00Euro i want to check it plz help me they give me reference number .EMSL/024/07 =BATCH NO ;008/2007AND SECURITY FILE NO IS ;EGS/586/MB/358 and there phone no is 0034659412466 so i want to inqure it so plz i am wating for your reply


2007-01-31 06:57:57 -
I have received an award final notification in the name of megna shrim Bangladesh from Bonuz. 7p International Lotto C/Guzman el Bueno n 137 29009 Madrid, Espana. Tel 34-691891950 signed by Mr. Maria Gomez, Managing Director. Please help me about this matters.

Thanking You

Khan Md. Masud Rana
Chief Financial Officer
Megna Shrim


2007-01-31 05:59:50 -
BEWARE FROM THIS IT IS A FAKE
AWARD

yahoo




This is to inform you that you have won a prize money of THREE HUNDRED THOUSAND US DOLLARS ($300,000.00) for the YEAR 2006 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, among the millions that subscribed to All email Address, and others we only select NINE (9) 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 Location Claim Agent on or before your date of Claim.

Yahoo Beta Lottery Prize must be claimed not later than 14 days from date of Draw Notification after the Draw date in which Prize has won.

Note: Any prize not claimed within this period (14 days) will be forfeited.

These are your identification numbers:

Batch number.....................YBM-EBS-390AF
Reff number........................YBM-EBS-719AF
Winning number...............YBM-EBS-798AF


These numbers above fall within the agent's Location file, you are requested to contact your Agent and send your Identification Numbers and Personal Information to him;

REV FATHER PAUL ANDERSON at his email:

E-mail: revfrpaulanderson@myway.com

Phone: +447011150572

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 him immediately:

Personal Information
1. Full name..................
2. Country....................
3. Contact Address...........
4. Telephone Number.........
5. Marital Status..............
6. Occupation..................
7. Age.........................
8. Sex.........................
9Means For Transfer Or Payment.
1 International Certified Bank Draft.
2 Account Transfer.
If Account Transfer write the name of bank and your account No.
Name of Bank...........................
Account No............................
Signature.......................
Date.........................

Congratulations once again.
Yours in service,


2007-01-31 05:28:02 -
I have received a Award Final Notification from BONUZ.7P INTERNATIONAL LOTTO,C/Guzman el Buenu n137, 29009 Madrid, Espana. Requesting to verify the authentication of the offer with a request to feed back on the above mail address.


2007-01-31 03:15:53 -
Afew days ago I got a mail from australlian lottery programme that says I,ve won a great amount of money .I talked to their agent in Amesterdam he said everything is sure and safe. They sent me a form to scan and fill it with my own handwriting giving my name , winning no. , bank account no. in my own country and send it back to them the payment procedure is through their regional office branch in NIGERIA.What is all this about ???Another invented new scam?!


2007-01-30 20:34:04 -
Hi,
I have just recieved an email from Jessica Michel of the UK scam lottery. Thank you


2007-01-30 18:06:30 -
My name is Phlemon George from Malaysia and I have received a letter in the post from Euro Milliones Loteria International on 31th January 2007. It also mentioned that I had won 785,790.00 euros accompanied by a form for my details. It mentioned about contacting an agent named Mr. Victor Ramos as the foreign service manager of Apex Global Seguros S.A. Telephone 0034 653 302 124 and fax 0034 911 817 421. It seem strange to me that how did they get my address in the first place. I was very tempted too but as precaution measure, I went in the web to check for such a company and luckily I have found this report about the scam. Thanks for posting the report otherwise I'll be another victim of such scam.


2007-01-30 14:14:54 -
I received a letter in the post from Elgodor Loteria International on January 18th.It stated that I had won 733,778.85 euros.It was accompanied by a form to fill in for name,address,bank details,next of kin etc.Claims agent Dr.Carlos Haya the foreign service manager of Reale Generales S.A. Telephone 0034 664 595 966 and fax 0034 635 205 321.I was tempted but wondered why they wanted my bank details. I also found it strange that they asked to keep it from public notice.I am from Southern Ireland.Tina Connolly


2007-01-30 12:54:29 - Greg
is it fake?


2007-01-30 10:43:53 -
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,

YOUR EMAIL ADDRESS WON THE LOTTERY
Euromillion Loteria Espaņol Paseo De La Castellana
15-19, 28008 Madrid. Spain Branch.


YOUR E-MAIL ADDRESS WON THE LOTTERY.

We wish to congratulate you over your email success in our computer
balloting sweepstake held on 16th January 2007. This is a millennium
scientific computer game in which email addresses were used. It is a
promotional program aimed at encouraging internet users; therefore you
do not need to buy ticket to enter for it.

Your email address attached to ticket star number (4-5) drew the Ref. Nš: ESM/WIN/008/05/10/MA Batch. Nš: EULO/2907/444/908/06.
EUROMILLION lucky numbers 3-19-26-49-50 which consequently won the draw
in the Second category.You have therefore been approved for a lump sum
pay out of prize of 950,000.00 (Nine Hundred And Fifty Thousand
dollars. Only) in cash credited to file REF:XYL/26510460037/02.

CONGRATULATIONS !!!

For immidiate realse of your winning prize contact our register claimd
agent below. who will help you redeem your winning prize to your
nominated account.

Apex Trust Espaņa
Dr Pauly Ulrich
Avda .Del Petroleo 222 Polig Madrid Spain.
E-mail: apextrustagency1@aim.com


Rememer All winning must be claimed not later than 10th Febuary 2007

Mrs Emily Simon
Euro million lottery Espaņa


2007-01-30 10:43:31 -
WINNING PRIZE APPROVED FOR PAYMENT US$950,000.000 (NINE HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS ONLY)

Attn:Mr.Konstantinos Chouzouris

After all necessary verification, from data provided, giving us the authority, to act as your claims agent and sol representative. We forwarded these data to the lottery company, and we just received verification notification from them, which is positive.

We are pleased to inform you that the Miniterio de Justicia of Spain have Approved the payment of your winning prize of this year Euro million Email lottery international. Which was credited the total sum of US$950,000(Nine Hundred And Fifty Thousand United State Dollars only).

Ministerio de Justicia, has also notified us that before the paying bank, BBVA (Banco Bilbao Vizcaya Argentaria) can effect the transfer of your total winning fund to any of your nominated bank account or optional certify cashier cheque, you are required to pay the Municipal Task fee of your total winning fund to the Local Government of Madrid (AYUNTAMIENTO DE MADRID) via Ministerio de Economia Y Hacienda.

We are made to understand that the Municipal task fee that covers your winning prize is EUR 956:00 (Nine hundred and Fifty Six Euro Only) You are therefore required to transfer the above charges to enable our payment department sign and pay the Municipal Task fee here in Madrid on your behalf before seven working days as instructed by the Ministry of Justice.

Find attached a copy of the approver letter receive from the Miniterio De Jutiscia and your payment scheme form C6 you are to fill and send back with the receipt of payment of the Ministero De Justicia Task Fee.

We assure you that as soon as you paid the Municipal Task fee of your total winning prize of US$950,000(Nine Hundred And Fifty Thousand United State Dollars Only) your winning fund will be transfer into any of your nominated bank account within 72 banking hours or optional certify cashier cheque would be issue to your name and send to you via register postal agency(D.H.L).

Upon your response on the above subject, we will instruct you on how you can transfer the above charges immediately to this office to enable us pay the Municipal Task Fee for you on your behalf in the Ministerio de Economia y Hacienda, your Prize Award Winning Certificate will be send to you via register postal service as soon charges is effected.

Note that your winning prize can not be deduct from, This is due to the strong insurance bond policy covering it until the Municipal task fee is paid and fund notarize and sign by a public notary to the name of the beneficiary and the winning email address. We look forward to your quick response on the above subject.

Once again congratulations on this financial matter

Best regards,
Mrs. Sandra Niko,
Claim dept

Apex Agencia
Avda Del Petroleo 222
Madrid Spain.

Attn:Mr KONSTANTINOS CHOUZOURIS

We acknowledge the receipt of your email. We have receive your payment application form.After formal verification and scrutiny of your application form.exercises,if you are found qualified to receiving payment of the stated lottery prize. US$950,000.000 (NINE HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS ONLY) Your winning prize will definately be transfer to your nominated account in Greece.

Base on this fact,We congratulate you on your winnings; we wish to notify you that we are willing to represent and guide you through the claim process of your winning and also assist you to set a non resident Bank account here in Madrid Spain where your winning sum will be credited for subsequent Transfer to your resident account in your country, (if you wish.)

As you already know, your email address was randomly selected along with others from various websites on the internet. Each email address was attached to a ticket number, your email address was selected along with others as winners of 950.000 nine Hundred and fifty Thousand USD each. A certificate of prize claims and some vital documents will be sent along side your winnings Prize .

Mrs Sandra Niko
Claims Dept


2007-01-30 10:42:09 -
dear sir
can u verify the address from where i got winning information.... it is

Apex Trust Agency
Tel:+34 628-652-243
Fax:+34 691-035-229
Avenidal del Petroleo 222 madrid.
Madrid -Spain

Att:Winner,

Congratulations from members of our staff, We acknowledge the receipt of your email with request to file for your winning prize. We write to clarify and explain our mode of service that we render to client on lottery claim related issue.

Firstly, our ultimate aim is to ensure that the Prime Winner receive his/her winning prize. You are required to print and fill the CLAIM/ PROCESSING FORM in capital letters and return back to us by scanned E-mail attachment or by fax number:+34 691-035-229 for verification from the Lottery Company.
Secondly, when you have been fully confirm as the Prime Winner after verification exercise from the Lottery Company we will start the processing of your claim by sending you the Payment Scheme Form to indicate the mode of payment you preferred which will be forwarded to the paying office to effect payment of your winning prize. The processing of your claims will be completed in three - four working days and subsequently you will receive your winning prize.

Your winning prize is covered with HIGH INSURANCE POLICY which is in accordance with article 34b subsections 132 of the International Lottery regulations as amended in the 1996 constitution this is to protect the Prime Winner of his/her claims and to avoid misappropriation of the funds.
Be assured that in line with our principles of efficiency, transparency and customers satisfaction, we will handle all verification with the highest level of professionalism and discretion to ensure you receive your winning prize within shortest possible time.

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 winning Prize have been remitted into your nominated account. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

There will be a grand ceremony for all lucky winner as soon as you receive your winning prize, were you will be invited to Spain meet the sponsor of this year euro million award 2006.we shall duly invite you by then. You are advice to call Dr. Pauly Ulrich, Director of Operations on his direct telephone number Tel:+34 628-652-243 as soon as you send the Claim Processing Form.
Once again congratulations!!!

Best regards
Mrs.Sandra Niko
Claim Dep.

what sould i do next ????


best regards from greece


2007-01-30 10:01:54 -
Dear Sir/Madam.
I have received a letter from the Atlantico Group seuridad SA, that my ticket umber has won a prise of 510000.Euro in a lottery of the Euro millions.
What is this and would you reply me about the authenisity of this Lottery and group in Spain.
thanks
Ikram Khan
E mail: driudin@hotmail.com


2007-01-30 09:22:28 -
I got one mail from Dr.Bright Malomeh Dirctor FNB bank.He states that I have won $7,00,000 in South african Lottery.How to verify that he is a genuine person? His e-mail Id is b.malomeh@yahoo.com. If you have any details about him please let me know.


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