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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


2009-09-02 19:00:49 -
I am Isaac George, advokátem. A zemrelého klienta Dul, podle názvu pan Andrew Parker z vaší zeme, která se dále odkazuje jako muj klient, jehož život a že jeho celá rodina byla zanikl behem prázdnin do prázdnin ve stredisku Phuket Thajsko na 26. prosince 2004 v prírodní katastrofou tsunami.
>Mám vás kontaktovali na pomoc pri repatriaci peníze nezustal pozadu mého klienta, než je zabaven nebo deklarovaný nepoužitelného do banky, kde je tento vklad ocenují $ 12.5million dolaru je složil.
>
>Tato banka vydala mi oznámení kontaktovat nejbližší príbuzný, nebo na úcet bude zabaven, protože je vláda gazzette / poverení / schvalující všechny banky ke zmrazení nebo zabavení jakéhokoliv úctu, které nebylo provozuschopné v dlouhém casovém období, to je zamereno na únik kapitálu pro ekonomiku.
>
>Muj návrh, aby jste je usilovat o váš souhlas k vám jako další-na-príbuzní a príjemce s názvem mého klienta tak, aby výtežek z tohoto úctu muže být vyplacena na vás. To bude vyplacena, nebo sdílená v techto procent, 50% pro me a 40% na vás, zatímco 10% je pro všechny náklady, které vznikly v prubehu transakce.
>
>Všechny právní dokumenty zálohovat vaše tvrzení mého klienta príští-o-príbuzní budou poskytnuty. Co jsem se vyžadují vaše uprímná spolupráce umožnit nás videt tuto transakci prostrednictvím.
>
>To bude popraven za legitimní usporádání, které bude chránit vás z jakéhokoli porušení této law.If tuto firmu výrok uráží vaše morální hodnoty, tak prijmete moji omluvu, ale pokud ne, pak mi najednou uvést váš zájem, tím, že se mi naléhave následující níže:
>
>URGENT PROSÍM.
>
>1. Vaše celé jméno
>2. Vaše telefonní císlo
>3. Vaše kontaktní adresa.
>4. Váš vek a povolání.
>
>Vaše urgentní odpovedi budou velmi ocekávaný a ocenován.
>Zavolej mi na muj soukromý telefon +22996006952 pro bližší informace.
>
>Pozdravy,
>
>Isaac George.


2009-09-02 04:32:50 -
I'm the winner ammar boussaid did send offe the monye in to the westernt uionio in your country and in my country algeria


2009-08-30 06:10:28 -
I HAVE received ON the MAIL BOX of the MESSAGE... WHETHER YOU CAN CHECK up HOW MUCH{AS FAR AS} it is the TRUSTWORTHY INFORMATION. IN ADVANCE THANKS
(((( CONFIRM YOUR WINNING STATUS NOTIFICATION AWARD OF Ђ1,000.0000.00 EUROS
We are happy to inform you that you have emerged a winner under the first Category of our promotion , Winners were picked by computerized system, drawn from companies and individuals e-mail addresses worldwide. Mr. Edwin Van Bossen.
Tel: +31-641-687-250
EMAIL: sponsorbingoagency@bigmir.netDEMONIS@KM.RU


2009-08-28 00:50:57 - Evgeniy
Hello.
I am from Russia. I received a letter today.

sender's e-mail: sorteobord@libero.it
__________________________________________________


ОФИЦИАЛЬНОЕ УВЕДОМЛЕНИЕ О ВЫИГРЫШЕ!!!

Ваш адрес электронной почты был отобран как победитель в лотерее
"EUROMILLIONES".
Проведенной в Испании 21/08/2009 . Вы выиграли сумму
650.500,00 евро (Шестьсот пятьдесят тысяч, Пятьсот евро. Номер референции :34-
V

По выплате вашеговыигрыша, пожалуйста свяжитесь с LIBERTYSEGUROS.S.A ИСПАНИЯ,
с
русскоговорясчим агентом Госпожои: Санита Искла. или ответьте на
електронныи адрес: libertyseguroes@ozu.es
Телефон: + 34 672 881 782

Вы должны будете заплатить нотариусу за легалезацию документов и
оформления выигрыша на ваше имя. Поздравления еще раз от всего нашего
штата!!!

http://www.meh.es/en-GB/Loterias%20y%20Apuestas/Euro%
20Millones/Paginas/SeleccionEM.aspx

С уважением,
Анна Гарсия


2009-08-25 05:25:52 -
some body sent me mail i won.from nokia promotions.
is it reall.his name is dr elliot maggie guzman.
he wants me to sent money for paperwork.
i sent 250 euro now he want more.please help me


2009-08-24 05:18:32 -
I've recieved an e_mail from apex trust agency espana in which they congritulated me as my e_mail adress has won a prise of 1 million Ł & they claim for more information.so how to do!!!


2009-08-22 15:09:02 -
Good evening.
I'm from small town in Russia.
Today morning I've received the following (very suspicious) letter:

_______________________________

_______________________________

INTERNATIONAL REMITTANCE DEPARTMENT
BARCLAYS BANK PLC,
MEDIA BANKING1CHURCHILL,
PLACE LONDON E14, 5HP ,
E-MAIL: info.barclaysbank1880@yahoo.com
info.barclaysonlinebanking1880@gmail.com
Tel: +44-7023079780(Customer Care Help Line)
Fax: +44-870-479-8878 22nd Aug 2009

Attn: Popov Kirill (edelveisline@mail.ru)

RE: TRANSFER REQUIREMENTS

WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIMS AS WAS SENT IN BY YOU TO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT WILL DO ALL NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.

TO THIS EFFECT, WE REQUIRE URGENTLY, CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIMS TOTALLY LEGAL ACCORDING TO THE RELEVANT STATUS;

1. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT]

2. A SWORN AFFIDAVIT OF CLAIM AND LETTER OF ATTESTATION FROM THE BRITISH HIGH COURT OF JUSTICE. [THIS MUST BE OBTAINED FROM ANY OF THE CROWN COURTS HERE IN ENGLAND].

AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATION WIDE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB ?485,000.00 [FOUR HUNDRED AND EIGHTY FIVE THOUSAND, GREAT BRITAIN POUNDS] IN YOUR CREDIT [BBK-TEMP/ACC 73065461] TO YOU THROUGH YOUR APPOINTED MEANS.

AS SOON AS WE RECEIVE YOUR INTERNATIONAL PASSPORT OR AND VALID ID CARD,WE SHALL CONTACT THE BARRISTER WHO WILL GUILD YOU ON HOW YOU WILL GET THIS AFFIDAVIT.

NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.

THANK YOU FOR ALLOWING US SERVE YOU BETTER

Mr Andy Wright
Regional Director Barclays Bank London.


2009-08-18 14:00:56 -
Hi Sir
I recieved a letter to my home today 18Aug2009 in my name and address from Madrid/Spain, signed under name vice president (Antonio Gomez) tells me that I have won 793000€, so that I send them an email with my mobile number and after 2hrs I recieved call from someone called (Bilbao Seguros) tells me all details of the award, and ask me to fill a form and send a copy of my passport or driving license.
Please I need an advice, should I inform police in my area or what should I do?

Yours Sicerely


2009-08-17 15:57:15 - SCAMMED OR NOT SCAMMED
PLEASE BE VERY CAREFULL ABOUT ALL THESE LOTTERIES AND SWEEPSTAKES OFFERING YOU MONEY FROM OTHER COUNTRIES. THEY ALLWAYS ASK FOR MONEY UPFRONT FOR PROCESSING YOUR WINNINGS TO LEGIT USA MONEY. THEY WILL SEND YOU A FAKE CHECK & THEN ASK YOU TO DEPOSIT INTO YOUR ACCOUNT, THEN THEY WANT YOUR BANK ACCOUNT NUMBER TO SEND YOU THE REMAINDER OF YOUR WINNINGS. YOU HAVE NEVER EVEN ENTERED ANY SWEEPSTAKES OR LOTTERIES, YET YOU HAVE WON. SOMETIMES IN SOME OTHER COUNTRY. BUT BEWARE THERE ARE ALSO MANY SCAMMERS RIGHT HERE IN THE USA. IF THEY ASK FOR MONEY TO GET YOUR BIG WINNINGS IN RETURN, DO NOT RESPOND. REPORT IT TO THE FEDERAL TRADE COMMISSION RIGHT AWAY! PLEASE DON'T GET SCAMMED. WE ARE ALLREADY IN DIRE CONSEQUENCE HERE. DON'T LET PEOPLE IN OTHER COUNTRIES GET THE BEST OF US. "~BE VERY CAUTIOUS~"


2009-08-17 14:02:12 -
ÇÄĐŔÂŃŇÂÓÉŇĹ!
ĐŔŃŃĘŔĆČŇĹ,×ŇÎ ÇŔ ËÎŇĹĐĹŢ ß ÂŰČĂĐŔËŔ???


2009-08-16 00:14:14 -
dear sir,


pl suggest whats right.this is fraud or not.

regards

bkv



UNITED NATIONS ASSOCIATION OF THE UK
(Campaigning for a Strong, Credible and Effective United Nations Department of Economic and Social Affairs)
4 Elizabeth Embankment London
SE1 7SR UNITED KINGDOM
Tel/Fax: +44 702 406 1852

http://www.unitednationpovertyaliviationprogramme.we.bs/contact.htm


Dear Bhupindra Verma,



Good day. Thanks for your quick response about your funds Delivery



I have just confirmed from the UNITED NATIONS POVERTY ALLEVIATION PROGRAMME regarding your winnings and I was notified that you have been officially cleared for payment by the Verifications Dept at the headquarters of the UNITED NATIONS POVERTY ALLEVIATION PROGRAMME.



The name in our list of shipment is Bhupindra Verma, one of the Winners of UNITED NATIONS POVERTY ALLEVIATION PROGRAMME. Please be informed that your funds are ready for DISBURSEMENT.A descriptions of your package have been stated below.



Your Order number is OBC55617

Description of parcel to be delivered:

An original certificate of weight :-------------0.15kg

Cheque of weight :-------------0.17kg

Total weight of parcel :-------------0.32kg

Colour of Parcel :-------------Brown.



“Quick Couriers Limited” is a registered and copyright trade marks of: - Quick Couriers Limited ". All your winning documents which includes your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government, stating that the money was obtained legally through the International Lottery and will be sent to your address as soon as you meet with any of the option selected.



Option 1: A. First class delivery: in 24hours (One day delivery)



Mailing............................................. Ł 200.00

Insurance......................................... Ł 150.00

Value added tax.............................. Ł 100.00

Vat...................................................... Ł 50.00

Total................................................ Ł 500.00



2nd Option B. Second class delivery: in 48 hours (Two days delivery)



Mailing............................................. Ł 200.00

Insurance......................................... Ł 130.00

Value added tax.............................. Ł 70.00

Vat................................................... Ł 50.00

Total................................................ Ł 450.00



3rd Option C. Second class delivery: in 120 hours (Five days delivery)



Mailing............................................. Ł 200.00

Insurance......................................... Ł 60.00

Value added tax.............................. Ł 50.00

Vat................................................. Ł 40.00

Total................................................ Ł350.00



Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any Charges from your winnings 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 delivered to you.



You are expected to send to us your delivery charges after you have chosen one which is more affordable to you out of the three options above Please find below the relevant information for making the payment for our service.



Name: Mr. Josy Robert

Location: Quick Couriers Limited Plot 42 Haydons Road London SW19 1HL United Kingdom

Staff Identity Number: Uk/ib5678910

Staff position: Dispatch Manager

Tel/Fax +44 702 409 8896



Also, do understand that you are required to send to us all the information's that will be issued to you by the Western Union Money Agency after payment such as scan payment receipt and the below details listed below:



Name of Sender:…………………………………………………………….

Address of Sender:…………………………………………………………..

Amount Sent:………………………………………………………………………

Money Transfer Control Number (M.T.C.N):………………..



Also reconfirm to us these details below



SPECIAL NOTICE



(1.) The delivery option which you've chosen

(2.) Telephone Number.

(3.) Your delivery address ie home or office address

(4.).You are also required to provide attached copy of your international passport or driver's license, or any form of your identity.



This is the proper guidelines on how and where to make payment for your delivery. You are expected to proceed and make the payment for the cost of delivery today, as to enable your parcel depart from our unit to your destination this same day.



Yours truly,

Mr. Josy Robert



Quick Couriers Limited can be contacted 24 hours daily.


2009-08-15 09:01:46 -
Report lottery scam Euromillones in South Africa. Please help stop this
ANDRIES


2009-08-15 03:03:17 -
I have receive an email from SERVIRED PAYMENT NETWORK address: Madrid-Spain Tel:+34-634-31-49-24 Faz: +34-911-82-03-12 that I have won 750000 Euro and I have to fill their form along with bank form.
What sort of actions shall we take..How did they get our names-mail address.......etc.


2009-08-13 04:44:57 -
sir i have received a message on my phone
no 9845380518 that MD-SPANISHPRO

03615


2009-08-12 07:53:38 -
THERE HAS BEEN A FRAUD COMMITTED BY FINLAND SECURITY COMPANY S.L
HEAD OFFICE JUAN SEBASTIAN ELCANO ,46-4A
28002 MADRID SPAIN

LOTERIAS y ASPUESTAS del ESTADO
APARTADO DE CORRES N"19
28980 PLAZA JAUN CARLOS
MADRID SPAIN

I HAVE BEEN DUPED BY THEM AND I HAVE LOST 150000/=rUPEES
hELP ME RECOVER


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