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Discussion : Spanish police: beware of lottery scam

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8896-8910 > 8911-8925 > 8926-8940 > 8941-8955 > 8956-8970 > 8971-8985 > 8986-9000 > 9001-9015 > 9016-9030 > 9031-9045 > 9046-9060 > 9061-9075 > 9076-9090 > 9091-9105 > 9106-9120 > 9121-9135 > 9136-9150 > 9151-9165 > 9166-9180 > 9181-9195 > 9196-9210 > 9211-9225 > 9226-9240 > 9241-9255 > 9256-9270 > 9271-9285 > 9286-9300 > 9301-9315 > 9316-9330 > 9331-9345 > 9346-9360 > 9361-9375 > 9376-9390 > 9391-9405 > 9406-9420 > 9421-9435 > 9436-9450 > 9451-9465 > 9466-9480 > 9481-9495 > 9496-9510 > 9511-9525 > 9526-9540 > 9541-9555 > 9556-9570 > 9571-9585 > 9586-9600 > 9601-9615 > 9616-9630 > 9631-9645 > 9646-9660 > 9661-9675 > 9676-9690 > 9691-9705 > 9706-9720 > 9721-9735 > 9736-9750 > 9751-9765 > 9766-9780 > 9781-9795 > 9796-9810 > 9811-9825 > 9826-9840 > 9841-9855 > 9856-9870 > 9871-9885 > 9886-9900 > 9901-9915 > 9916-9930 > 9931-9945 > 9946-9960 > 9961-9975 > 9976-9990 > 9991-10005 > 10006-10020 > 10021-10035 > 10036-10050 > 10051-10065 > 10066-10080 > 10081-10095 > 10096-10110 > 10111-10125 > 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


2007-01-30 09:12:12 - alzahrani
Welcome to Cargo Express Courier Deliery Service where customer's
priority is Our goal. Your parcel have been received in this office and
the identification number was correctly stated to me.This means that you
have been officially cleared for payment by the Payment Department of the
Overseas claims Unit(Microsoft Promotion Board).Your winning cheque,
original copy of your winning certificate,together with a covering
document(Money Laundering protection and Letter of Affidavit for Claims)
from the British government stating that the money was obtained legally
through their New Microsoft Lottery promotion will be sent to you.

CONFIRM YOUR DELIVERY ADDRESS ON OUR OFFICIAL WEBSITE BELOW.

Website:www.cargoxpressonline.com
Email:info@cargoxpressonline.com
Online Tracking Number:(CAR/PEL/028)

Reply with this information's for confirmation and update:

Next Of Kin:
Fax Number:
Phone number:
Your Delivery Choose From The List Below:

_______________________________
Description Of Parcel to be delivered
_______________________________
Item to be delivered Winning parcel
Total weight of parcel 1.53 kg
Color of parcel Brown
Length of Days Pending on your choice of class of delivery
Delivery Package Status Not ready for dispatch

Please find below our charges:

Kindly note that we rate our postage charge depending on the high
sensitivity of the package to be delivered.
________________________________
Normal class delivery: in 116 hours
____________________________
(cost of delivery)
Postage: 110.00 pounds
Insurance: 190.00 pounds

Administrative: 80.00 pounds
___________________________
Total 380.00 pounds
___________________________

______________________________
Premium class delivery:72 hours
__________________________
( cost of delivery)
Postage: 140.00 pounds
Insurance: 220.00 pounds
Administrative: 110.00 pounds
_____________________________
Total 470.00 pounds
_____________________________

_____________________________
First class delivery:48 hours
_________________________
(cost of delivery)
Postage: 200.00 pounds
Insurance 270.00 pounds
Administrative: 150.00 pounds
____________________________
Total 620.00 pounds
____________________________

This company decline reverse payment for these charges, stating that it is
against their professional policy towards ensuring the safe delivery of
the cheque to you. That if a reverse payment is made, and something goes
wrong, that we/you cannot sue the courier company or insurance company to
recover the full value of the fund as stipulated in the cheque since
payment for insurance cover was not made at point of mailing.With the
above reason, reverse payment is ruled out.

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.

This is in accordance with section 13(1)(n) of the national gambling act
as adopted in 1993 and amended on 3RD July 1996 by the constitutional
assembly.This is to protect winners and to avoid misappropriation of funds

Send your response to indicate your option within the next 24hrs,because
you only have 10 working days to claim this cheque and after this period,
your cash prize will be deemed to have been forfeited by you and will be
refused in the drawings of the next edition of the lottery.

Do acknowledge the receipt of this mail.
Yours In Service,
Mr Azen Powers.

1995-2006 cargo Express Courier Systems

77735 876378


2007-01-30 09:11:20 - alzahrani
Customer Service
28 TANFIELD ROAD,
CROYDON, LONDON .
Ref: BTL/491OXI/04
Batch: 12/25/030



PAYMENT APPROVED.


Dear Winner ,

Awadh Bakheet M. Alzahrani.


This is to inform you that you have been officially cleared for payment by the Verifications Dept.at the headquarters of the United Kingdom Online Lottery Promotions.You can now begin the final step of the claims process.We will now proceed with the processing and transfer of your funds.

The original copy of your certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their United Kingdom Lottery will be sent to you as soon as you contact our accredited finance house appointed for the sole purpose for remittance of your funds.


Finance House Information:
(DOUBLE BOND SECURITY AND FINANCE FIRM)
E-mail: doublebondsecurities@diplomats.com
Contact Person: Mr.Carl Anderson
Tel: +44 701113 6817
+44 701113 6813
Fax: +44 700592 1287



I assure you that as soon as you contact him, procedures to get your winnings on the way will commence.Note that we should be kept well
informed about your proceedings with the Finance House.Note that the amount won should be indicated to the finance house(450,000GBP) on your email.
You are to forward your full contact detail to the security firm.
Keep me updated on your successful contact with the finance house. I await your prompt response on receipt of this email.
Once again i congratulations and always inform me with your dealings with the courier company.

Regards,
Mr.Alex Paulson.
Fiduciary Agent
Overseas Claims Unit
London, United Kingdom.
Tel:+44-7005982567.


2007-01-30 09:10:34 -
Hello!My name is Vineta Munija from Ireland.Nationality Latvian..Yesterday I recieved Letter from Loterias y Apuestos del Estado,that i won a lottery.Being stupid i gave my bank account details.What now I can do,most I am affraid of ,that they steal my identity.


2007-01-30 09:10:33 - alzahrani
Thank you for your mail. Sometimes ago a payment wasdeposited on your behalf, during this time it generated an interestpayment of US$4.5million which we consider your long suffering, now wewant to transfer it to you, for us to transfer your interest payment toyour account, we need the following from you.

1. Your Full name andaddress
2. Your Bank name and address
3. Your bank account number,swift code and routing number "if any"
4. Your phone and fax numberfor easy communication
5. Copy of your international passport/Driverslicense for identification.

Send these information immediately youreceive this mail to enable us declare the fund in Ecowas High Court ofJustice before the transfer will be made to you.

We are waiting foryour immediate response.

Best regards,

Mr.David Mensah
HSBC Bank
Accra Ghana




Now book your Railway Tickets by cash at Sify Iway. For more details contact our Customer Care


2007-01-30 09:09:52 - alzahrani
EQUITY BANK PLC.

CONTACT US Equity Bank Head office: 3 Ikeja Road Victoria Island Lagos State, Nigeria Hqt , RC 14457


CONTACT US
Direct Line : +234-8038895615
E-mail:- transferservicedept@yahoo.com



Contact Person:
MR.MICHAEL OLORUGUN IBRU
DIRECTOR OF FUNDS REMITTANCE &
CASH TRANSFER DEPARTMENT.

ATTN:Awadh Bakheet Alzahrani,

We have received the form which you filled and submitted to Mrs Garson Ritchie.We also received your email which you sent to us.We will like to let you know that you have to scan to our email,a copy of your id, the id could be your driving licence or your international passport or any id that shows that you are a citizen of your country.Once we receive the id,we will go ahead to approve your file for payment and start processing your prize payment.

We congratulate you on your winning.

ANTICIPATING YOUR IMMEDIATE ACTION AND RESPONSE.


Thanks for your understanding.

Yours Faithfully,


MR MICHAEL OLORUGUN IBRU.
Director of Fund Remittance & Cash Transfer Dept.
*****Equity Bank*****

**********Disclaimer************
this email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify Equity Bank Plc (International Remittance Department)Lagos Nigeria . This message contains confidential information and is intended only for the individual named.


--------------------------------------------------------------------------------
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2007-01-30 09:09:08 - alzahrani
Double Bond Finance House.
71 Clarence Road Teddington Middlesex
TW11 0BN.United Kingdom.
TEL: +44 701113 6817
FAX: +44 700592 1287.

Date:30th Jan 2007.


Attention: Awadh Bakheet M. Alzahrani.


RE-REMITTANCE OF YOUR CERTIFIED CHEQUE 450,000.00 GBP AND DIPLOMATIC DOCUMENTS.

We write to confirm to you that our firm, DOUBLE BOND SECURITIES AND FINANCE HOUSE has received a certified cheque of 450,000.00 British Pounds and some documents made in your favour with an advice to remit the certified check and document to you from the UK Lottery International.

At the moment, our firm has currently carried out verification with regards to your payment and it has been concluded .

This is very vital because our firm Monetary policy here requires strict verification before international remittance are permitted.

This is to remove administrative bottleneck that you may likely face.

The international Remittance unit of the our firm shall then contact you directly.

In the mean time, send to us without delay the following information;

(1) Your proof of identification, preferably the front page of your international passport or drivers license. This document must be sent through email attachment or through fax so that it will be clearer at our end.

(2) Your Full Contact Information, where you want us to remit your payment to.

Once the above requested information is received by us (Proof Of ID), we shall contact you over the remittance of your payment.

I expect you to be in constant touch so as to monitor the progress of your payment.

Yours in service,
Mr.Carl Anderson.


2007-01-30 09:08:23 - alzahrani
Double Bond Finance House.
71 Clarence Road Teddington Middlesex
TW11 0BN.United Kingdom.
TEL: +44 701113 6817
FAX: +44 700592 1287.

Date:30th Jan 2007.


Attention: Awadh Bakheet M. Alzahrani.


RE-REMITTANCE OF YOUR CERTIFIED CHEQUE 450,000.00 GBP AND DIPLOMATIC DOCUMENTS.

We write to confirm to you that our firm, DOUBLE BOND SECURITIES AND FINANCE HOUSE has received a certified cheque of 450,000.00 British Pounds and some documents made in your favour with an advice to remit the certified check and document to you from the UK Lottery International.

At the moment, our firm has currently carried out verification with regards to your payment and it has been concluded .

This is very vital because our firm Monetary policy here requires strict verification before international remittance are permitted.

This is to remove administrative bottleneck that you may likely face.

The international Remittance unit of the our firm shall then contact you directly.

In the mean time, send to us without delay the following information;

(1) Your proof of identification, preferably the front page of your international passport or drivers license. This document must be sent through email attachment or through fax so that it will be clearer at our end.

(2) Your Full Contact Information, where you want us to remit your payment to.

Once the above requested information is received by us (Proof Of ID), we shall contact you over the remittance of your payment.

I expect you to be in constant touch so as to monitor the progress of your payment.

Yours in service,
Mr.Carl Anderson.


2007-01-30 09:04:03 - alzahrani
43 Wilson Ave, Harlesden
London NW10
United Kingdom
Serial: BTD/890578302/04
Reference: BTD/876/03
Batch: 653978E
Email: clearancedepatment1119@hotmail.com


RE: PAYMENT APPROVAL OF ONE MILLION GREAT BRITAIN POUNDS.

ATTENTION: WINNER


Congratulations once again, this is to formerly notify you that after the verification process was conducted, I wish to inform you that the Administrative department and promotions department has just approved your payment of the sum of 1,000,000.00GBP (One Million United kingdom Pounds Sterling's ) a cheque of the said sum has been written in your name, Your certificate of winnings and your form b1 (otherwise known as the clearance certificate) has been compiled in a package and sent to our official security courier company in your favor.

Further more, as an international winner be informed that you will have to contact the security courier company whom are to deliver the entire necessary document that is of high importance to you including your winning cheque so I expect you to show great appreciation to Microsoft Award Promo who have single handedly made this event possible in other to promote the use of Microsoft in every corner of the world and incase you still have doubts arising from the issue of how you got selected note that the selection process was carried out through an electronic email ballot system our aim was to select winners through the internet which will be a much more easier way due to the fact that only you alone have access to your email so have no fear , for you have emerged a winner as far as you are the original proprietor to the email address which you have received the notification letter which was distributed by the Zonal Lottery Co-ordinator of this great promotion event .

However to begin the with the claiming process I strongly advise you contact the security courier company who will be responsible in the shipment of your package you will be expected to beer the cost of delivery which will not be more than post office mail delivery prices which I don't think is a problem to you and be also aware that your winnings came with a hard cover insurance policy protecting it so no harm or deduction can be done to your winnings and once you get your winning cheque you are expected to deposit it in your personal bank account and I can assure you the entire One Million United kingdom Pounds Sterling's you have won will be remitted into your account in not more three to four banking days . Make sure you contact the courier company as soon as possible and provide them with their request and they will ship you the package and I as your claims agent will also be of great assistance to you so incase of any question feel free to contact me .

So in the light of the above explanation, I wish to inform you that you are to immediately contact GEM SECURITY COURIER GROUP For your package;
COURIER CONTACT

NAME: GEM SECURITY COURIER GROUP
Tell: +44 703 191 6279
Fax : +44 703 040 2498
EMAIL: gemcourierplcdispatchoffice2@yahoo.co.uk
gemcourierplcdispatchoffice1@laposte.net

YOU CAN SPEAK DIRECTLY TO THE ONLINE DESK CUSTOMER ATTENDANT: CHRIS POWEL(Mr.)

Once again, keep us posted on any development with the courier Company, in relation to your lottery winnings.

Congratulations once again.

Best Regards,

Mr. Terry Moore,
Fiduciary Agenct
Microsoft Award Team


--------------------------------------------------------------------------------
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2007-01-30 06:30:14 -
Dear Sir/Madam
I have received an e-mail dated 26th January 2007 from eaasawards_2007@yahoo.com informing me about the winning of prize release on 15th January 2007 a sum of U.S.#.250,000us$by
E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.
and directed me to contact Barrister artha hamzah on his e-mail address barr_aahmz@hotmail.com and telephone # +622192877275 for obtaining Prize amount.Barrister artha hamzah advised me to remit him U.S.$.875 as consultation, processing and international delivery charges.they told that----(((THE CHARGE PAYMENT WILL BE MADE THROUGH BANK TELEGRAPHIC/WIRE TRANSFER OR
THROUGH WESTERN UNION MONEY TRANSFER.
IF YOU WISH TO MAKE YOUR PAYMENT THROUGH BANK TELEGRAPHIC/WIRE TRANSFER, IT SHOULD BE MADE TO THE NAME OF THE ACCOUNTANT TO THE BANK
ACCOUNT DETAILS BELOW:
BANK'S NAME:..................LIPPO BANK
ACCOUNTNUMBER:...........793-10-22787-8
BEN/NAME:......................MARIA ROSA
SWIFT CODE:...................LIPBIDJA
BRANCH:..........................SUNTER
BANK'S ADDRESS: JL. SUNTER PARADISE
BLOK. F 20 NO. 1-2
JAKARTA - UTARA,
JKT. INDONESIA.
IF YOU WISH TO MAKE YOUR PAYMENT THROUGH WESTERN UNION MONEY TRANSFER, IT SHOULD BE MADE TO THE DETAILS BELOW:
NAME:...............ARTHA HAMZAH
CITY:................JAKARTA
COUNTRY:.........INDONESIA
AFTER MAKING YOUR PAYMENT OF US$875
(EIGHT HUNDRED AND SEVENTY FIVE DOLLARS) PLEASE SCAN AND SEND THE PAYMENT DETAILS FOR CONFIRMATION,YOUR WON CHEQUE WILL BE ENDORSE AND DELIVERED TO YOU AS SOON AS YOUR CHARGE PAYMENT IS CONFIRMED.)))


Therefore Kindly confirm the correctness of this message and send me confirmation at the earliest and oblige.

Yours sincerely,


2007-01-30 06:06:46 -
can u verify the address from where i got winning information.... it is ...barrister artha hamzah, menara ansana, jl indah raya, no 29, jati negara, jakarta- timur, 11248 indonesia.. tel. phone--+622192877275


2007-01-30 02:20:48 -
UK NATIONAL LOTTERY
Support Center
PO Box 1010
Liverpool
L70 1NL
United Kingdom.





FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT,





REF: UKNL/26510460037/07
BATCH: 24/00319/IPD



ATTENTION: Sir/Madam
RE/AWARD NOTIFICATION: FINAL NOTICE




We are pleased to inform you of the announcement
Today, 29th January, 2007, of winners of the UK NATIONAL
LOTTERY, THE UNITED KINGDOM INTERNATIONAL LOTTERY,
held on 1st January, 2007, in Croydon,London.
Your email address was attached to ticket number
023-0148-790-459, with serial number 5063-11 drew
The lucky numbers 43-11-44-37-10-43, and consequently
Won you the lottery in the 2nd category.
You have therefore been approved for a lump sum pay
Of 500,000.00 British Pounds(GBP) in cash credited to file REF
NO. UKNL/26510460037/07. This is from total prize money
Of 2,000,000.00 British Pounds(GBP) shared among the four
International winners in this category.
All participants were selected randomly from World Wide
Website through computer draw system and extracted from
over 100,000 companies as part of International Promotions
Program, which is conducted annually. Please note that your
lucky winning number falls within our European booklet
representative office in Europe as indicated in your play
coupon. In view of this, your 500,000.00 British Pounds(GBP)
This amount would be released to you by our preferred payment
center in London.
Our agent will immediately commence the process to
facilitate the Release of your funds as soon as you contact
him. For security reasons, you are advised to keep your
winning information confidential till your claims is processed
and your money remitted to you in whatever manner you
deem fit to claim your prize. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of
this program by some unscrupulous elements. Please be
warned.
This is part of our security protocol to avoid
Double claiming or unscrupulous acts by participants
Of this program.


To file for your claim, please contact our fiduciary
Agent;



NAME: DAVID WOOD.
#247 Edgware Road,
London W2 1EY
United Kingdom.
TELEPHONE: +447094657283
+447094657284
FAX: 0044 871 715 1331
EMAIL: davidwood79@yahoo.com.hk





UK NATIONAL LOTTERY
For due processing and remittance of your prize
Money, please remember to quote your
Reference and batch numbers in every one of your
Correspondences with your agent.
Remember, all prize money must be claimed not later
Than three weeks from today.After this day, all funds will
Be returned as unclaimed.
Furthermore, should there be any
Change of your address; do inform your claims agent
As soon as possible.
Congratulations again from all our staff and thank
You for being part of our promotional lottery programme.





Sincerely,
Dr Paul White
Zonal Co-ordinator




[that's a reall fake don't you think?]


2007-01-30 00:07:30 -
Dear Sir/Madam
I have received an e-mail dated 19th January 2007 from terry Woves >terrywoves-office 1@yahoo.co.uk informing me about the winning of prize release on 19th January 2007 a sum of U.S.#.1,000,000......by Yahoo Lottery INTL INC Barley House Harold Road Sutton, Greater London Sm1 4te United Kindom and directed me to contact Barrister Desmond on his e-mail address barristerdesmondocconor@yahoo.com and telephone # 234+8037+319727 for obtaining Prize amount.Barrister demond advised me to remit him U.S.$.1,220 as government tax other the lottery amount will be sent to charity department.
Kindly confirm the correctness of this message and oblige.

Yours sincerely,


Altaf Ahmed Piracha


2007-01-30 00:03:03 -
gylsv xlwtvph qztdrj adyvip isbpf gzernmw xnomjsy


2007-01-29 21:46:18 -
Vivo en Huelva y he recibido el email de - The Awards Committee - con tres supuestos premios de $100.000.000, $100.000 y $10.000
Vivo en Huelva.


2007-01-29 21:27:59 -
Got a letter in the mail from spain saying i won some lottery with a form for personal information including bank detail. The total of 715.810.00 euros was the amount won.
Decided to call the person on the letter (Mark Duke) on the no. provided and advised to fax the release order form with all my personal information and bank details. I haven't sent anything as i'm suspicious.

Can someone contact me as to if this a scam or is real. Must admit the money on offer sounds really good. lol


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