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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


2007-01-18 15:26:27 -
Auto Cheap Insurance
Auto Insurance Company
Auto Insurance Quote
Car Insurance
Online Auto Insurance Quote


2007-01-18 14:58:29 -
Dear Sir!
I am Oleg Evstigneev from Zukovsky. Some time ago I received your e-mail letter that I won $1000 000. I hope I am not mistaken and I have understood you right!!! I f it is really so, I would like you to send me this money! What should I do for it? My acct # 36579537 / pin 91448842.

My name is: Евстигнеев Олег Викторович.
My Russian adress is: Россия. Московская область. Город Жуковский. Улица Чкалова, дом 10, квартира 3.

I look forward to hearing from you.


2007-01-18 12:13:15 -
Good design!
http://prllkfiy.com/htnq/wutd.html | http://gtrsjzmm.com/jjjq/nkai.html


2007-01-18 12:13:07 -
Thank you!
My homepage | Please visit


2007-01-17 22:37:34 -
Is there such a bank in Madrid Spain in the name of EUROPEAN STANDARD TRUST BANK, Arenal str. 44-48, 28028 Madrid, Spain.? Telefax +34 911-414-333.
Please give me an answer. Thanks


2007-01-17 22:00:03 -
John Keefe
Ph 61 7 49397919
Hello i think i have ran into the scam... .LOTERIAS COMPANY
Mario Cabre Sin Numero
Madrid Branch,SPAIN
tel. 34662511217
fax 34911849835
Please email only need YES(winner) or NO(scam). They have rang me i have rang them.If seeking the emails they sent i can send them to you.. YES(winner)
NO(scam)


2007-01-17 15:58:30 -
-----------------------------------------------------

DON. LUIS MIGUEL.
FOREIGN REMITTANCE DEPT (LA CIAXA BANCO)
TEL: +34 652 038 250
FAX: +34 911 817 371



BANK REF: LACAIXA/MS/00189/06
DEPOSIT CODE: ES/6800897/XXX



Beneficiary Name: ARNE N. LARSEN.

We write to inform you that CREDIT SECURITY & FINANCE S.A, deposited the sum of Euro 1,209,967.68cents (One million Two hundred & Nine thousand Nine hundred & Sixty Seven thousand Sixty Eight cents only ) as you ARNE N. LARSEN as the beneficiary of the fund.

The fund is deposited in a coded account and placed under a comprehensive insurance bond and we are not authorised to deduct the bank administrative fee from the sum.
Before the fund will be release to your account, you are entitling for the payment of €URO 2,500.00 (Two thousand, five hundred Euros only) as the bank administrative fee.

As regard to the Government directives, you are advice to pay in the above fee to the below brokers account:
*********************************************

BANK NAME : CAIXA GALICIA
ACCOUNT NUMBER : 2091 0812 933 00000 8693
SWIFT CODE : CAGLESMMXXX
ADDRESS : 28932 MADRID – SPAIN
ACCOUNT NAME : NAMUE QUEMELEN
***************************************************
After your payment, send the transfer slip via scan attachment or fax for confirmation and immediate swift wire transfer to your given account. The transfer made will hit your account after 72hrs.

N/B: Re -confirm your account details by filling the enclosed form and send back to our office via scan attachment or fax.
Thanking you for trusting and making business with us.

Yours Faithfully,
DON. Luis Miguel.
(Foreign Remittance Dept. LA CAIXA BANCO)

-----------------------------DISCLAIMER------------------------------

**********************************************************
NOTE: This email and any attachments contain privileged and confidential Information intended only for the use of the addressee(s). If you are not an intended recipient of this email, you are hereby notified that any dissemination, copying or use of information within it is strictly prohibited. If you received this email in error or without authorization, please notify us immediately by reply e-mail and delete the e-mail from your system. If you need any further assistance, please send a message to oficinadelacaixabanco@inbox.com
***************************


2007-01-17 15:58:06 -
ATTN WINNER

FROM:THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: LP/26510460037/05
BATCH: 24/00319/IPD
WEBSITE: www.alicanteloteria.com
AWARD WINNING FINAL NOTIFICATION.
WE ARE PLEASED TO INFORM YOU OF THE FINAL RELEASE TODAY 15TH JANUARY 2007, OF THE BONOLOTTO LOTTERY INTERNATIONAL PROGRAM HELD ON THE 28TH NOVEMBER 2006. YOUR EMAIL ADDRESS WAS ATTACHED TO TICKET NUMBER 2-6-16-23-34-43. WITH SERIAL NUMBER 7-21 WHICH DREW THE LUCKY NUMBER WHICH CONSEQUENTLY WON THE LOTTERY IN THE DE 1 CATEGORY. YOU ARE THEREFORE BEEN APPROVE FOR THE LUMP SUM PAY OUT OF € 1.209.967,68( One million two hundred and nine thousand nine hundred and sixty seven euros, sixty eight cents.)

IN CASH CREDIT TO THE FILE REF: P/26510460037/05. THIS IS FROM A TOTAL PRIZE OF €4,199,430.00 EUROS SHARED AMONG THE SIX(6)INTERNATIONAL WINNERS IN THEIR RESPECTIVE
CATEGORIES.
CONGRATULATION!!!
YOUR FUND IS NOW DEPOSITED WITH A PAYING BANK,AND WE ASK THAT YOU KEEP THIS AWARD A TOP SECRET FROM THE PUBLIC NOTICE UNTIL YOUR CLAIM HAS BEEN PROCESSED AND YOUR PRIZE MONEY REMITTED TO YOUR BANK ACCOUNT AS THIS IS A PARTOF OUR SECURITY PROTOCOL TO AVOID DOUBLE CLAIM APPLICATION OR UNWARRANTED TAKING ADVANTAGE OF THIS PROGRAM BY PARTICIPANTS.ALL PARTICIPANTS WERESELECTED THROUGH A COMPUTER BALLOT SYSTEM DRAWN FROM 250,000 EMAIL ADDRESSES FROM AUSTRALIA, USA, AFRICA, EUROPE, ASIA ,NEW-ZEALAND, MIDDLE-EAST AND SOUTH-NORTH AMERICA. AS PART OF OUR INTERNATIONAL PROMOTIONS PROGRAM.

WE HOPE WITH A PART OF YOUR PRIZE, YOU WILL TAKE PART IN OUR 2007 END OF THE YEAR HIGH STAKES OF €10 MILLION EUROS INTERNATIONAL LOTTERY.TO BEGIN YOUR CLAIM, PLEASE CONTACT THE ISSUING AUTHORITY, YOUR PRIZE CLAIM AGENT DR. OLIVER CLOUDE (FOREIGN SERVICE MANAGER OF SANTALUCIA SECURITY COMPANY) FOR PROCESSING AND REMITTANCE OF YOUR PRIZE MONEY TO YOUR DESIGNATED BANK ACCOUNT OFYOUR CHOICE.
DR. OLIVER CLOUDE
TEL: +34 65 42 54 909
EMAIL: processingoffice1@yahoo.es
REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED NOT LATER THAN 28 WORKING DAYS FROM THE DATE OF RECEIVING THIS NOTIFICATION. AFTER THIS DATE, ALL FUNDS WILL BE RETURNED AS UNCLAIMED.

NOTE: IN ORDER TO AVOID UNNECESSARY DELAYS AND COMPLICATIONS,PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS IN EVERY OF YOUR CORRESPONDENCE WITH YOUR CLAIM AGENT. FURTHERMORE, SHOULD THERE BE ANY CHANGE OF ADDRESS, DO INFORM YOUR CLAIM AGENT AS SOON AS POSSIBLE. PLEASE REMEMBER TO ASK FOR YOUR PRIZE CLAIM CERTIFICATE AS SOON AS ALL CONDITIONS OF CLAIM ARE MET AS YOUR CLAIM AGENT WILL LET YOU KNOW SOME OF THESE CONDITIONS THAT WILL MEET TO ENABLE YOU TO CLAIM YOUR PRIZE.
BELOW IS OUR WEBSITE TO ENABLE YOU CONFIRM YOUR LUCKY WINNING NUMBERS AND AMOUNT YOU WON. BE WELL INFORMED THAT IF YOUR WINNING INFORMATION DOES NOT CORRESPOND WITH
THAT IN OUR SYSTEM THEN YOUR PAYMENT WILL NOT BE PROCESSED.
1. Carefully click/ on this web site: https://www.alicanteloteria.com
2. Click on : Resultados
3 Click on our organization bonolotto
4. Click on the date which your draw was held
5. Click on the BUSCAR botton to search for your winning number.
CONGRATULATIONS AGAIN FROM ALL MEMBERS OF OUR STAFF AND THANK YOU FOR BEING PART OF OUR PROMOTIONS PROGRAM.
BEST REGARDS,
MRS. MARIA SANCHEZ.
YOU ARE TO FORWARD TO THIS OFFICE THE FOLLOWING
INFORMATION:
1. FILE NUMBER:
2. BATCH NUMBER:
3. REFERENCE NUMBER:
4. WINNING NUMBER:
5. CATEGORY:
6. AMOUNT WON:
7. FULL NAME:(MR/MRS)
b. TEL AND FAX NUMBER:(Office,Home and Mobile)
8. CITY/COUNTRY:
9. ADDRESS:(HOME AND OFFICE)
10. OCCUPATION/ORGANIZATION:
11. POSITION :
12. DATE OF BIRTH:
13. PRIVATE EMAIL ADDRESS:
ON THE CONFIRMATION OF THE ABOVE INFORMATION,WE WILL GIVE YOU THE CONTACT DETAILS OF THE BANK THAT WILL BE RESPONSIBLE FOR THE PAYMENT OF YOUR AWARD.
THEREAFTER,YOU WILL BE ISSUED WITH A CLAIM CERTIFICATE OF WINNING THAT WILL BE USED FOR THE CLAIM OF THE MONEY FROM YOUR BANK, AFTER GETTING CLEARANCE FROM THE
MINISTERIO DE INTERIO HERE IN SPAIN.
NOTE:YOU ARE TO KEEP THIS AWARD OUT FROM PUBLIC NOTICE TO AVOID DOUBLE REPRESENTATION.YOU MUST ABSOLUTELY BE CONFIDENTIAL UNTILL THE BANK TRANSFERRED YOUR FUND INTO YOUR NOMINATED ACCOUNT.
CONGRATULATIONS ONCE AGAIN.
THANKS
MARIA SANCHEZ


2007-01-17 11:30:17 -
I got one mail from supernalotto ,that I was won one million dollors prize.can belive this.


2007-01-17 05:54:15 -
Please Sirs would you finish with those criminos.
they asked me to transfer money and they use the name of the spanish government ( Ministerio de Hacienda).

You should finish with them as soon as possible

Thanks


2007-01-17 04:51:04 -
HAVE THE LOTTERIE SCAM CONNECTED TO AVDA.JUAN SEBASTIAN ELCANO, 46-4A 28002 MADRID. BEEN CLOSED
BECAUSE I HAD ALETTER ON 21ST SEPT 2006.
THE OTHER ADDRESS CONECRED TO THIS IS.
PASAJE DEL. MAR NO13, 6LZ 28014 MADRID
I AM A 68YR OLD PENSIONER WHO THEY SCAMMED
AND LEFT BROKE PLEASE CATCH THEESE PEOPLE THEY DESTROY LIVES. DON SAM LOPEZ ANSWERS THE PHONE NUMBER
00-34-692-904-864 THE FAX NO YOU HAVE TO SEND THE MONEY TO IS 0034636383421 MADE OUT TO A DAVID FORD
(WESTON UNION) THE WOMAN WHO IS SUPPOSED TO PHONE YOU FROM THE BANK IS ANITA BAKER. THE TEL 00-34-635-037-994
IS ALSO ANSWERED


2007-01-17 04:43:08 -
All greetings I the simple guy from Russia the city of Moscow,
Has received it already second time.
DO NOT TRUST THAT TO YOU WRITE!!!!!!


2007-01-17 01:05:03 -
I am a winner

NOTIFICATIONS OF AWARD 2007.
Euromillion loteria Espanol Award 2007.
Paseo De La castellana
15-89, 28008 Madrid. Spain ,Branch.
Ref. No: ES/007/05/12/MAD.
Batch. No: GHT/2907/333/05.
YOUR E-MAIL ADDRESS WON THIS YEAR EURO MILLION LOTTERY.

We wish to congratulate you over your email success in our computer
balloting sweepstake held on 12th 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 EUROMILLION lucky numbers
3-19-26-49-50 which
consequently won the draw in the Second category.
You have been approve for the star prize of $ 950,000,00. (Nine Hundred
And Fifty
Thousand United States Dollars Only).
CONGRATULATIONS !!!
You are advised to keep this winning very confidential until you
receive your lump prize in your account or optional cheque issuance to
you,This is a protective measure put in place to avoid people applying
for your winnig fund,as we have had cases like this before.Please send
,
Your Full Name,------------------------------------
Home and Office Telephone numbers,-----
Mobile Tele Number -----------------------------
Fax Number-----------------------------------------
and your winning ticket number,reference numbers and amount
won information.
For processing of your winning fund to our registered claim agent Via
addrress below:
Dr Luis Martinez
PROSEGUR SECURITY FIRM,
Avenida de America 12 Madrid Spain.
E-mail:prosegursec@aim.com
All winning must be claimed not later than 26th January, 2007.Please
note,in order to avoid unnecessary delays and complications, remember
to quote your reference number and batch number in all correspondence.
Furthermore, should there be any change of address do inform our agent
as soon as possible.
Once again congratulations.
Best Regards,
Mrs.Emily Simon
(Lottery coordinator).

This promotional program takes place every year. This year lottery was
promoted and sponsored by THE MANAGEMENT OF THE STAATSLOTERIJ COMPANY
B.V AND SULTAN OF BRUNEI, we hope with part of your winning you will
take part on our next year 2 million international lottery.
__________________________________________________


2007-01-17 00:45:11 -
Hi!
12/21/06 I received the following notification via postmail from Spain LOTTO EUROPA S.A (as it is a two sheet letter I won't copy the whole just the main part of it):

EUROMILLIONAIRE LOTTERY E-PROMOS
PLAZA MONCLOA 55 28077- MADRID SPAIN
(Customer Services)
FROM: SOLANA WILLIAMS
INT, L LOTTERY PRIZE PROMOTION
EUROMILLIONAIRE
ATTENTION:WINNER,

We are pleased to inform you that you are one of the selected Winners of the Euro Millionaire Lottery E-Promos held on the 20th of DEC, 2006 at our international complex here in the SPAIN.The lottery was categorized into four zonal {Africa, America,Asia and Europe} Stages.Your ticket number **** with seriel number ***** drew the lucky numbers 16-23-39-41.
You do not need to buy a ticket to enter for this end of year's international promotions.
Consequently, you have won the lottery in the 2nd category.You have therefore been approved to claim a total sum of US €815,960.00 { Eight Hundred and Fifteen Thousand,Nine Hundred and Sixty Euros} in cash credited to file ELEP/22-34-556.

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 US €815,960.00 { Eight Hundred and Fifteen Thousand,Nine Hundred and Sixty Euros} will be released to you by any of our payment offices in Europe.Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.
CONTACT AGENT:

DR.ALBERT RIVERS
(EURO BROKERS S.A)
albert123rivers@aim.com

So, this is about the letter. Please help me, because I live in Uzbekistan and from here I cannot make any steps to find out it was true or a newer scam.


Faithfuly

Khabirkhonov T.Tokhir


2007-01-17 00:20:54 -
I want to make sure this phone number 0034 675 476 438 & Fax 0034 923 990 030 is belong to Grupo Bilbao Security Co.S.A.(Dr.Raul Gomez- Foreign Operation Manager) Please help me.


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