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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


2007-01-22 17:26:46 -
ADDRESS: Victoria House 144-146 BeddingtonLane,
Croydon CR0 4TD United Kingdom.
NAME: MRS. ELLA WILLIAMS (dispatch officer)
EMAIL: world_xpresscourierservices02@yahoo.co.uk
WEB ADDRESS: www.worldcouriercrc.com
TEL: +44-70111-49672
FAX: +448709468804
+448709458805

You are adviced to send the courier company a mail to their email address for their courier cost.When contacting them,you are to include this order number and winning amount as your subject. Please you are adviced to write down the order number and save it for future reference.

ORDER NUMBER: PC562725
BT NO..........................................
FULL NAMES.............................
AMOUNT WON.........................
DIRECT PHONE NUMBER......
CONTACT ADDRESS..............

Note:
you are Quote your complete names,Ref/Batch Numbers and your direct phone number so that they can honour your letter.
Once again i say congratulations and always inform me with your
dealings with the courier company.

Regards,

Mrs Paula Nexton(Fiduciary Agent)
COCA-COLA ONLINE NATIONAL PROMO.


PAST WINNERS IN COCA-COLA ONLINE


2007-01-22 14:25:15 -
HELLO PLEASEEEEEEEEEEEEEEEEEEEE I NEED HELP...
I RECEIVED THIS EMAIL AND I ANSWERED WITH MY NAME BUT I DIDNT PUT MY ID...OR SOMETHING LIKE THAT JUST MY NAME AND MY PHONE NUMBER
WHAT SHOULD I DO?

LUXATREL INTERNATIONAL SWEEPSTAKES,
102 Bury New Rd, Whitefield, United Kingdom
London.

Ref:BUUSL/941OYI/02/IMES
Batch: 14/33/1166
Ticket Number: 025-11464992-750

Attn:Denisse Garcia Bacigalupo,

I am Mr.Wallace Hopkins, the fiduciary agent assigned to your case to help you in the claims process of your funds. I wish to congratulate you and to say you are a lucky person to have won this lottery. All the winners in the Lottery were selected randomly through a computer ballot system from Email addresses and Names from the World Wide Web.

You are required to fill the online form to facilitate the processing of your claims and certificate which will lead to the payment of your prize to you as required. You are also to send a copy of your International Passport or Drivers License along with the filled form. If you do not have an International Passport or Drivers License, you can send your National Identity Card or any other form of Identification.

You are to choose only One (1) from the Three (3) given options on how to receive your prize. For any option you choose, you are to required fill in the necessary information.

The available options to receive your Lottery Prize Funds is as stated

1. You go to any of the paying agent locations to collect your prize of US$1,000,000.00 (One Million United States Dollars) in cash.

2. Transfer of your funds to your local bank account by Swift Bank transfer and your funds will be in your stated bank account within 48 hours. (Account information required to enhance transfer)

Name of bank:
Bank Addresse:
Account Number:
Swift/Rotuing Code:
Name of Beneficiary:

3. Diplomatic/Courier delivery of your prize in a consignment cargo to your stated address in your country

When we receive your Filled Form, more information will be given to you about any option you choose to receive your prize funds.

Note that your funds have been insured to its real value and so no deductions of any kind can be made on your funds.

LUXATREL ONLINE AWARD VERIFICATION FORM:


Name
Prefix (Mr., Mrs., Ms., Dr., etc.):
First name:
Middle name:
Last name:
Nickname:
Maiden name:
Suffix (Sr., Jr., II, III, etc.):
Personal
Date of birth (yyyy-mm-dd):
Gender: Male Female
Marital status:
Spouse/significant other:
Lotto Batch Number
Lotto Reference Numbers
Preferences
Preferred address for correspondence: Home Work/business
Home address and phone
Address:

City:
State/province:
Zip/postal code:
Country:
Phone:
Fax:
Mobile/cellular:
Internet at home
E-mail:
Home page:
Employment and business
Job title:
Occupation:
Company name:
Work address:

City:
State/province:
Zip/postal code:
Country:
Phone:
Fax:
Mobile/cellular:
Transfer Options
Swift Transfer(Online Transfer)
Courier delivery of cheque


Upon the reciept of the duelly filled claims form, our lawyer will notify the British Gaming Board (BGB), so as to give approval to our paying bank,courier and deplomatic company, the permission to make the transfer or deliver your winning cheque/winning certificate. You should send us your personal contact phone number so the bank or courier company can contact you by phone and email.

Once again I say congratulations and hope to hear from you soon.

Yours faithfully,
Mr.Wallace Hopkins
Foreign Services Manager,
Payment and Release Order Dept.
Tel:+44 703 5900 925
+44 703 5900 928
Fax:+44-709-287-44-66
=========================================================
Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and contains confidential and privileged information. Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.
==========================================================


--------------------------------------------------------------------------------


2007-01-22 13:55:33 -
hello i just received this email...please let me know if its just a joke...
LUXATREL INTERNATIONAL SWEEPSTAKES,
102 Bury New Rd, Whitefield, United Kingdom
London.

Ref:BUUSL/941OYI/02/IMES
Batch: 14/33/1166

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws of LUXATREL HIGH-STAKE INTERNATIONAL LOTTERY PROGRAM.

The online Cyber Lotto Email draws was conducted by a random selection of email addresses from an exclusive list of 500,000 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

After this automated computer ballot, your e-mail address emerged as one of twelve winners in the first category with the following data

Ref:BUUSL/941OYI/02/IMES
Batch: 14/33/1166
Ticket Number: 025-11464992-750

You as well as the other winners are therefore to receive a cash prize of USD$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) each from the total payout.

Your prize award has been insured with your e-mail address and will be transferred to you upon meeting the requirements, statutory obligations, verifications, validations and satisfactory report.

To begin the claims processing of your prize winnings you are advised
to contact our licensed and accredited claims agent/security company
for first category winners with the information below:

Mr. Wallace Hopkins,
Foreign Services Manager,
Payment and Release Order Dept.
Tel:+44 703 5900 925
+44 703 5900 928
Email:wallacehopkins8@yahoo.com

NOTE: All winnings must be claimed within 10 days from today. After this date all unclaimed funds would be included in the next stake.Remember to quote your reference information in all correspondence with your claims agent.

You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).

Members of the affiliate agencies are automatically not allowed to participate in this program.

Thank you and congratulations!!!

Yours faithfully,
Smith Carpenter.
Games/Lottery Coordinator.

This email may contain information which is confidential and/or privileged. The information is intended solely for the use of the individual or entity named above. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents is prohibited. If you have received this electronic transmission in error,please notify the sender by telephone or return email and delete the material from your computer


2007-01-22 13:40:09 -
contact marcus drake/ p.o box 1945 decatur, georgia 30031 tel 678-791-8009 Grand Slam Winner


2007-01-22 13:29:37 -
Boloto Sweepstakes International
Ocaso security co. holding 6 million dollars scam scam


2007-01-22 10:12:17 -
I received through the mail that notified me that my name along with ticket 227689 won me in the Spainish Royal Lotto in the 3rd category. There was also a check for $2,800.00 The check was intended to cover my taxes. I needed to call 1-306-351-1563 for directives. I contacted them and spoke to a man who told me that the first step would be cashing the 2,800 check. Then he gave me further directions but bot to do these until I had cashed the check. The next day I took this check into our bank and they put a 10 day hold on the funds. Approx. 6 days later it was returned to our bank and the reason was that there had been a stop payment. We have tried calling the number back but we get a recording that says the cuatomer we are trying to reach is unavailable to try calling back later. We were 99% sure this was a scam but had nothing to lose. Is ther anyone else that has received this letter in the mail?


2007-01-22 05:51:21 -
my mum received espana euromillones price. which is SIX HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN EUROS!!! we are thinking it is a scam! they want my mother to fax her bank details to the following number to claim the price in 4 days. (+34-654-618-436) what would you do???...


2007-01-22 00:10:14 - Kiss Master
I recieved an email indicationg that i won a large sum of money. luckly i reseached the net and it was a lottry scam.

--- DAVID CLERK wrote:

> National Lottery
> P O Box 1010
> Liverpool, L70 1NL UNITED KINGDOM
> (Customer Services)
>
> Ref:UK/9420X2/68
> Batch:074/05/ZY369
>
>
> ATTENTION:WINNER,
>
> CONGRATULATIONS!This is to inform you that you have
> been cleared a winner of the UK NATIONAL LOTTERY
> online Sweepstakes International program. I am happy
> to inform you that i have forwarded your Original
> Certificate and your mode of prize collection to the
> courier company.Find below the details of the
> courier
> company.
>
> CONTACT:LYNX COURIER SERVICES
> HEAD OFFICE : LYNX COURIER SERVICES.
> BR30-36 NEW PORT,CARDIFF
> BRCF24 ODE, UNITED KINGDOM
> NAME:MR WILLIAM PAGE (dispatch officer)
>
> EMAIL: lynxcourierservices@yahoo.com
>
> TEL:+447045701734
> TEL:+447011138079
> TEL:+447031923822
>
>
> You are adviced to send the courier company a mail
> to their email address for their courier cost.When
> contacting them,you are to include this order number
> as your subject.Please you are advised to write down
> the order number and save it.
>
> ORDER NUMBER:252368
> DRAW NO: (#966)
>
>
> FULL NAMES_
> FULL CONTACT ADDRESS
> ZIPCODE____________________________
> SEX______________
> DATE OF BIRTH ________________________
> POSTAL CODE ____________________________
> COMPANY NAME _____________________________
> TEL______________________
> FAX ____________________
> COUNTRY ______________________
> INDICATE PREFERRED MODE OF PRIZE COLLECTION:
> (A) CHEQUE
> (B) DRAFT
> (C) TELEGRAPHIC TRANSFER
> IF BY TELEGRAPHIC TRANSFER
> (Details of the account where you want your funds
> transferred):
> ________________________________________________
> _________________________________________________
> ____________________________________________________
> Note: you are Quote your complete names,Ref/Batch
> Numbers and your direct phone number so that they
> can honour your letter.Once again i say
> congratulations and always inform me with your
> dealings with the courier
> company.
>
> Thanks,
>
> CLAIMS AGENT


2007-01-21 22:45:29 -
hi..i just want to clarify something...i just want to know if how true that i won $1,000,000,00 from lotto..please i need your answer...
thnk's for the time given in reading my messasge


2007-01-21 07:14:42 -
I'm an Irish citizen and I received a letter from the "International Lotto Commission" today, the 27th January 2007. I suspected this to be a scam from the start and it seemed to be good to be true! From my reading of these comments, it appears my suspicions were justified.
Beware the "Protective Security Company"!


2007-01-21 06:14:02 -
sir,
i got a massage from ur's australia lotto lottery inc.co-ordinator Mrs.CarolJones 6123 cool street road some wherevulle ax34587,australia as u r the winner of australia international lottery programme & u have won lump sum of U.S $450,000 wd all the documents which wll take much time if i wll atach them wd this e-mail so sir it is my request if u wll inform me about the truthness of these documents which i got from australian lotto lottory


2007-01-21 05:42:24 -
I.HAVE ALLREADY SEND THE MESSAGE


2007-01-20 09:17:44 -
check no. M98211


2007-01-20 09:14:59 -
my prize


2007-01-20 03:47:44 -
Guys this company is not legal and its not valid.


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