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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 > 10426-10440 > 10441-10455 > 10456-10470 > 10471-10485 > 10486-10500 > 10501-10515 > 10516-10530 > 10531-10545 > 10546-10560 > 10561-10575 > 10576-10590 > 10591-10605 > 10606-10620 > 10621-10635 > 10636-10650 > 10651-10665 > 10666-10680 > 10681-10695 > 10696-10710 > 10711-10725 > 10726-10740 > 10741-10755 > 10756-10770 > 10771-10785 > 10786-10800 > 10801-10815 > 10816-10830 > 10831-10845 > 10846-10860 > 10861-10875 > 10876-10890 > 10891-10905 > 10906-10920 > 10921-10935 > Total 10921 comments

2008-11-18 21:29:34 -
I have received following mail. Is it true or fruad

EL BACO SEGUROS S.A

TEL:+34 652 063 073
FAX:+34 917 905 008
ATTENTION: 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 clearify 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 receives his/her winning prize.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.
Email Address draw on the Month of October 2008. Due to the mixture of names and address the result was released on the Month of November 2008.
All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 4 others as a category 'B'micronet winner in the EURO MILLIONS MICRONET Lottery Draw. Consequently, you have therefore been approved for a total pay out of â USD$1.7M ( ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ONLY).
The following particulars are attached to your lotto payment order: You are required to print and fill the CLAIM/ PROCESSING FORM in capital letters and return back to us by scanned E-mail attachment for verification from the Lottery Company along with your photocopy of identification.The processing of your claims will be completed in three 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. You are advice to call the foreign service manager on his direct telephone number as soon as you send the Claim / Processing Form.
If you Have any Question Please Call Dr. Bekkens Edwin On telephone number TELEPHONE NUMBER +34-652 063 073 FAX NUMBER:+34-91 790 50 08 . Send the Scanned Email to us by Fax.Or Email address: ( elbaco@btinternet.com )or (elbaco008@strompost.com)
Once again congratulations!!!
Best regards
Mrs Marta De Horna

2008-11-18 20:51:58 -
halo. its true i wont the winner?
for further information please contact me in +6281264334211 ( indonesia )

2008-11-18 17:22:54 - Deb
¡Tengo nueva dirección de correo!
Ahora puedes escribirme a:revmikeobi15@yahoo.com.co

- Dear Beneficiary,ATM Card Number(ATM-882) worth $10.5m has been credited in your favor. contact(atmcard_acdepartment23@live.com) With the following for the claim of your approved fund,Full Name,Delivery address,Age,Occupation Telephone number Acopy of your identification Best Regards Rev Mike Obi

2008-11-18 13:45:18 -
sir,
i get this message yesterday..is that true?can u check for me..thanks

ATTENTION: 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 clearify 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 receives his/her winning prize.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.
Email Address draw on the Month of October 2008. Due to the mixture of names and address the result was released on the Month of November 2008.

All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 4 others as a category 'B'micronet winner in the EURO MILLIONS MICRONET Lottery Draw. Consequently, you have therefore been approved for a total pay out of â USD$1.7M ( ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ONLY).

The following particulars are attached to your lotto payment order: You are required to print and fill the CLAIM/ PROCESSING FORM in capital letters and return back to us by scanned E-mail attachment for verification from the Lottery Company along with your photocopy of identification.The processing of your claims will be completed in three 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. You are advice to call the foreign service manager on his direct telephone number as soon as you send the Claim / Processing Form.

If you Have any Question Please Call Dr. Bekkens Edwin On telephone number TELEPHONE NUMBER +34-652 063 073 FAX NUMBER:+34-91 790 50 08 .. Send the Scanned Email to us by Fax.Or Email address: elbaco@btinternet.com

Once again congratulations!!!
Best regards
Mrs Marta De Horna

2008-11-18 10:13:27 -
To Whom It May Concern,

I too received this e-mail just yesterday, so they're still at it. I thought it all sounded too odd straight away. Keep watchful.

2008-11-18 08:25:02 -
Recibí el siguiente correo. Solicito saber y / o denunciar posible estafa. Desde ya muchas gracias

EL BACO SEGUROS S.A TEL:+34 652 063 073 FAX:+34 917 905 008

ATTENTION: 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 clearify 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 receives his/her winning prize.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.
Email Address draw on the Month of October 2008. Due to the mixture of names and address the result was released on the Month of November 2008.

All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 4 others as a category 'B'micronet winner in the EURO MILLIONS MICRONET Lottery Draw. Consequently, you have therefore been approved for a total pay out of â USD$1.7M ( ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ONLY).

The following particulars are attached to your lotto payment order: You are required to print and fill the CLAIM/ PROCESSING FORM in capital letters and return back to us by scanned E-mail attachment for verification from the Lottery Company along with your photocopy of identification.The processing of your claims will be completed in three 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. You are advice to call the foreign service manager on his direct telephone number as soon as you send the Claim / Processing Form.

If you Have any Question Please Call Dr. Bekkens Edwin On telephone number TELEPHONE NUMBER +34-652 063 073 FAX NUMBER:+34-91 790 50 08 .. Send the Scanned Email to us by Fax.Or Email address: elbaco@btinternet.com

Once again congratulations!!!
Best regards
Mrs Marta De Horna

2008-11-17 03:39:41 -
hello.i want to reform you that they just send me email from spanish international lottery that i won 615,810.00 euro.i have to contact a to give my name and my email adress Mr Jonathan Ferdnando gomez with telefone of this guy 003-462-279-8894.

2008-11-16 11:23:55 -
sir , Gooday.!

i jst want to enquer to your office about mr Devid
njuko ,,he send email about the lottery wining 500.000.00 dollar. it is true ? this man coneted Nigeria Bank ! ho is Mr. david njuko?

2008-11-15 08:54:52 -
i ve received a scum meInternet Corporation IncorporatedGmail, Hotmail, Yahoo and AOL endorsed REGISTERS {DIVIDEND & CLAIM DEPT}San Fernardo No. 27-28, Ramon Colomina 26014,Madrid Spain PRO - Number: NOV/212553/08VTT - Number: 04.JKT-30/11 sssage f'om spain

2008-11-14 23:08:26 -
Dear sir

i have received mail through the desk of the drector of promotion . i have won the 891,934.00 Pounds Sterling. the draws are being officially announced on the Friday, November 7, 2008 5:02 AM.

Sir, Is it true. if yes then what is the process to take this money.

Thank you

rubi bhatia

the description of email:-

Dear winner, Your email account has been picked as a winner of a lump sum pay
out of 891,934.00 Pounds Sterling in cash credited to file Ref N0.: UKL/74-
A0802742008.

To begin processing of your prize contact:
Mr. Fred Martin
Email: deutchsolagenc@hotmail.com
Telephone: +447011135937

Fill Out This Winners Verification And Funds Release Form Below;
1. Full Names:__ 2. Gender:__ 3. Age:__ 4. Residential Address:__ 5.Tel
#:__ 6. Occupation:__

Congratulations once again.
Sincerely,
Dianne Thompson

2008-11-14 10:00:47 -
** MY NAMES :Mohammed Abdel -Rahman Mohammed Abdel -Rahman Ibrahim

** MY ADDRESS: 7 st Talaat Harb _ Shubra al-Khaimah Qaliubiya _ egypt

** TEL : Mobile Phone number: 0126123009
Local Telephone: 0246081487

** AMOUNT WON :One million, three hundred and fifty thousand, pounds sterling

** WINNING REF NUMBER : UK- BTL / 4910XI / 04

** WINNING BATCH NUMBER :12 / 25 / 0304
** age : 24
** sex : male
**I am legal action lawyer

Hello you already asked you earlier that Tamdoony information on whether it is possible that you activate your My Tdfwantm and the value of activation required Fholy account so you have to be transferred money earned in Egypt and My Taksamua value of the message with all the Almsari of My Srvatmoha Fmbulg activation uniforms Ttalbop not ready now, or in any other way to transfer my money to the then Taksamua ratio, which I hope a fitting reply very quickly

2008-11-14 09:38:05 -
Hello my mobile number has won 8.5million euros in the ongoing NOKIA MOBILE PROMO . I sent this Email for claim. with Best Regards

2008-11-14 00:51:17 -
quiero saber si en verdad soy ganadora de freelotto

2008-11-13 16:45:20 -
is true or not i have received a email i have win 1.500.000.00$ i can't do anithing what i must do pleause

2008-11-12 10:05:33 -
Dear winner,

Your bio data and your winning information have been forwarded to union bank of Nigeria plc where your prize money of one million United States dollars was deposited.

You are to contact union bank of Nigeria plc for the release your prize money through the following address:

Bank name: union bank of Nigeria plc
Bank address: Victoria island Lagos
Bank manager: Dr Clifford Kemma
Email address: unionbank_plc_remitance@yahoo.com
Phone number: +234- 8038686901

Below is the bank's requirements for the release of any prize money deposited in their bank.

1) A scan copy of your international passport or your national identity card or your driving license or any of your photo for proper confirmation your identity.

2) Your bank account information and bank address for your money transfer into your account so as to avoid sending money to another person.

As soon as the bank transfer your prize money, a fund transfer slip shall be given to you as transfer certificate, you should scan the transfer certificate and forward it to this office via email so that I will close your file and send it back to our head office Australia.

If you get your prize money, you should get ready for all winner's the end of the year party at Australia this year.

Computer Crime Research Center

Discussion : Spanish police: beware of lottery scam

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