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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


2007-01-16 21:17:44 -
Good design!
http://rksfxvkd.com/bjag/nuai.html | http://vlzmqkrp.com/qqdt/ofzj.html


2007-01-16 21:17:34 -
Well done!
My homepage | Please visit


2007-01-16 14:39:37 -
I got an e-mail from east-west australia lottery telling me i had won $1million euro so i rang the number and talked to Mr jim benson on +31 626 413 226 he said this not a joke you need to just confirm your numbers, so i did this vera e-mail as they already had my e-mail. this morning i have another e-mail confirming i am the winner and to open a account for the to transfer my winnings into, please tell me am i being had and wot can happen they aren't wanting money and by opening a new acc they can't get any from me can they i can e-mail the forms the e-mailed me so you can tell me if they are legal bank forms or if the bank even is real.


2007-01-16 12:58:10 -
From Russia.
Take information to attention , please :




2007-01-16 11:25:23 -
dear sir i got a email from uk about lottory win that i win 750000 gbp in a web draw & they r saying taht i win in an on line game can u help me to find the the troth where i should search as it is write or wrong & they are saying that send 1700 gbp to post my draft before despetch now i am con fuse what to do he gives me his Phone no.--------------------------------------------------------------------------------------------------------------------------------------

ááááááááááááááááááááááááááááááááá CLAIM REQUIREMENT FORM

1. Full names...................................

2. Residential address..........................

3. Phone number.................................

4. Fax number...................................

5. Occupation..................................

6. Sex........................................

7. Age........................................

8. Nationality...............................

9.INDICATE PREFERRED MODE OF PRICE COLLECTION
(A)CHEQUE
(B)DRAFT
(C)BANK TRANSFER
IF BANK TRANSFER,( Details of your account)
Upon receipt of the duly requested datas,i will send you the contact information of the payment office so you can proceed with effecting the release of your claims CONTACT OUR FIDUCIARY AGENT

Agent Mark Winters.
Email 1: Fiduciarywinters@yahoo.co.uk

Email 2: Mailagentmark@yahoo.co.uk

Tel: +44 703 192 2938

Yours faithfully,

Rose Wood.

Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
NATIONAL LOTTERY

NB
You are not to reply to this email address, but you are to contact your fiduciary agent in the email above

- ROSE WOOD

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

This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents.




Dave vs. Carl: The Insignificant Championship Series. áWho will win?


2007-01-16 07:53:06 -
I've received:
"От кого: JAPAN JUMBO DRAW
Дата: Mon, 15 Jan 2007 21:29:06 -0800
Тема: NOTICE...CONGRATULATIONS!!!!

NOTICE...CONGRATULATIONS!!!!

FROM THE OFFICE OF THE VICE PRESIDENT
JAPAN JUMBO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: JPN/8907654789/675432/9090
REF. NO: JPN/7689541679/789087/8909

This is to inform you of the release of the E-MAIL LOTTERY
BALLOT INTERNATIONAL/WORLD GAMING BOARD. Your name
attached to ticket number 987609123578 with Serial number
210967980 drew the lucky numbers of 99-40-09-55-34, which
consequently won the lottery in the 1st category.

You have therefore been approved for a lump sum payment of
TWO MILLION EUROS only, which is deposited with the United
Kingdom Clearing house in your favor as beneficiary and
covered with HIGH INSURANCE POLICY. It is important that
keep your winning confidential to avoid people garnering
your information and subsequently making claim with your
winning paraphernalia information’s, JAPAN JUMBO E-MAIL INTERNATIONAL will decline payment if such irregularity
occurs.

All participants were selected through a computer ballot
system drawn from only Microsoft users from over 20,000.00
companies and 3,000,000.00 individual email addresses and
names from all over the world. To begin your lottery claim,
please contact our agent below that have been appointed for
the processing of your claim with your contact telephone
and fax number to begin the processing of your payment.

CLAIMS PROCEDURES:
It is our standard practice to allocate accredited agents for the processing of claims application. It is even more imperative for overseas winners. To begin your claims therefore, you are advised as a matter of urgency, to contact the under listed licensed and accredited claims agent for the processing of your prize awards winning. Please contact the clearing house (through your claims agent only) the body assigned with the verification of all emergent winner. Therefore all protocols laid down by them must be followed to facilitate your claims;

CONTACT NAME: Mr. Don Cheadle
TELEPHONE: + 4470 1114 6662
FAX: 44-87-1715-2472
EMAIL: claimsofficer_jjd@yahoo.gr

To avoid double claims, you are advised to keep your winning details very confidential, as any discrepancies resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment.

Sincerely,
Chow Liu Soo".
Catch them, please.


2007-01-16 06:44:21 -
I want to know about the lottery winner list.


2007-01-15 20:59:39 -
Subject:Update

Your payment of EURO 500(Five Hundred Euros) has been confirmed and the accounts department had already started the transfer process of your funds totalling $1,000,000 (One Million Dollars) to your designated account.

However, the transfer process of your funds to your stated account has been put on hold by the British Monetary Regulatory Commission.

The "hold" was placed on the transfer process of the funds by the British Monetary Regulatory Commission on International Transfers because they requested that beneficiary of the prize funds most pay to cover for Non-Residential revenue Tax.

The total amount of charges required to lift the "hold" placed on the final transfer of your funds to your designated bank account is 0.0018% of your winning sum.

You have been asked to make the payment of 1,400 Euro (One Thousand four hundred Euro)before they could authorise the paying bank to realease the non-residential Tax Code.Failure for the bank to comply with this ,stringent policy may put them on the line.

You will be required to make the payment to the British Monetary Regulatory Commission on International Transfers by western Union Money Transfer to their account officer with the information below:

RECEIVER'S NAME:Mr.Mike Boarders
ADDRESS: 20 halaza,craven park United Kingdom



We quite understand your present financial status but you are advised to put in extra effort as I have been working day and night to ensure that you get over this claim process of yours.

All this are happening as a result of the fact that you are non-British resident.But be rest assured that this is the final and the last payment.

Acknowledge receipt of this mail with the western union money transfer slips by fax so that the transfer process can be complete.

Yours faithfully,
Mr.Wallace Hopkins.


2007-01-15 20:58:42 -
Legal Attorney And Solicitor


From : The Principal Attorney
Royal Chambers & Associates.
(Legal Practitioners).
45 Rue Boulevard
Lome-Togo
Tel: 00 228-919 61 58.
Email: bwcoker_01chambers_tg@yahoo.fr


Dear ÍMER KARA,

I have decided to contact you due to the urgency of this matter.Let me start by introducing myself properly to you.

I am Barrister William Coker, Personal Attorney to your late uncle Engr.J C. KARA (Snr) a contractor with the Federal Government of lome-togo,until his death last three years ago in political crisis in Abidjan capital of Cote d'Ivoire,He Banked with union togolaise banque of Lome Togo ,lome-togo and had a closing balance as at the end of September, 2003 worth US$10.5,000,000.00(Ten Million Five Hundred Thousand United States Dollars).

The Bank now expects the Next of Kin to come forward as Beneficiary.Efforts has been made by the union togolaise banque of Lome Togo SARL of lome-togo to get in touch with any of the Deceased Family Relatives,but they have met with no success.

As the deceased being a foreigner,that was why I decided to contact you so that you can put claim on this fund as you bear the same last name with him.

Now the management under the influence of the bank Chairman and Members of the Board of directors, that arrangement has been made for the fund to be declared Unclaimed In order to avert this negative development, it is my duty to contact you so that you can stand as the next of kin to his properties.

All documents and proof to enable you get this fund will be carefully worked out by me for this claim.

I have secured from the probate an order of Mandamus to locate any of the deceased beneficiaries,and more so I am assuring you that this claim is 100% risk free.

Now it is left for you to deceide on what you will give me as my percentage for assisting you in this claim.I hope to hear from you soon or call me immediately you receive this mail.

I want to let you know that this trasaction have to be done legitimately and confidential Please Kindly forward to me the following information for easier communication on this regards .

1.Your Private Telephone (Mobile)
2.Your Contact Address

I await your kind attention as quickly as possible for more information and directives .

Yours in Service,

Signed.......
Barr. William Coker (Esq)


From : The Principal Attorney
Royal Chambers & Associates.
(Legal Practitioners).
45 Rue Boulevard
Lome-Togo
Tel: 00 228-919 61 58.
Email: bwcoker_01chambers_tg@yahoo.fr


2007-01-15 20:57:35 -
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
Email:tayanacha@yahoo.fr

Compliment of the day to you,i received your email and the content well understood,in view of this we have sent you an email regarding the transfer of your funds to you,please do get back to us as soon as possible for further information.

On this note we await your scanned i dentification.

Yours faithfully,
Mr Wallace Hopkins
Dispatch Officer
Luxatrel Promotion


2007-01-15 20:57:04 -
SUBJECT: PAYMENT INFORMATION/APPROVAL OF TRANSFER


Compliment of the day to you,i have been notified by the International Gaming Board Regulatory and lotto Payout subcommittee as your assigned agent to send you this e-mail. This indicates that you have been officially cleared for payment by the accounts dept. of the Luxatrel Lottery.

Note that a hardcopy of your Award Winning Certificate,will be sent to your mailing address in your country Germany as soon as the payment of the Telegraphic/swift bank transfer charges is confirmed.

You are required to make the payment of EURO 500 (Five HUndred Euro) by bank transfer payable to the accounts officer to enable them initiate the telegraphic transfer of your prize winnings to your stated bank account in Germany,Your funds will be transferred to your account within 48 hours upon receipt of the confirmation of your payment.

The transfering of your winning to your stated bank account will be confirmable within 48 banking hours as soon as the required modality is fufilled.There after a copy of your transfer slip will be sent to you via email.

Acknowldge the receipt of this mail so that we can send you the payment information.

once again,Congratulations from the staffs and lottery board.

Yours faithfully,
Mr. Wallace Hopkins,
Foreign Services Manager,
Payment and Release Order Dept.
Tel:+44 703-191-3083,
+44 702 406 7068
+44702 406 7121

==========================================================
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.


2007-01-15 20:55:19 -
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:+44 701 112 7907
+44 701 113 0937
+44 702 405 1962
Email:wallacehopkins5@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.


2007-01-15 15:26:00 - Switzerlander
We recieved a letter with informations : you have won money from a spanish lottery . There was writen you must call the agent and he is going to help you to have your money and i called this agent names JUAN PEREZ , phone number 0034 506 378 591 he lied to me and wanted to have money for a transition of money.

Please if you can catch him !!!!


2007-01-15 06:01:22 -
my prize


2007-01-15 05:44:04 -
NOTARY PROCESS:

ATTN: Slava Pashkov,

Congratulations once again on your recent winning of
Five Hundred Thousand British Pounds.
We write to inform you that your prize money
is ready. You will have to contact the Attorney
that will prepare your notary document and the
other documents that will enable the bank wire your
prize money to your bank account in your country.
Below is the contact details of the Attorney in charge:

Name: Gary Scott.
Gary S. CHAMBERS
(PA. Attorney at Law).
161 Ada Court 12/16
Maida Vale, W9 3TB
London England,
United Kingdom.
Email: garyschambers@yahoo.co.uk

Do send ONE THOUSAND SIX HUNDRED AND FIFTY
POUNDS STERLING (?,650), for your
NOTARY DOCUMENT, ADMINISTRATIVE CHARGES AND
OATH FEE/FILING CHARGES to the Attorney in charge.

NOTE: ENDEAVOUR TO SEND THE CHARGES THROUGH WESTERN
UNION MONEY TRANSFER DIRECTLY TO THE ATTORNEY (to his
name and address).

After sending the funds, do send a scanned copy of
the western union money transfer slip via email
attachment and the information you used to send the
funds to the Attorney.

Immediately the Attorney prepares your notary document
he will send them to the Bank and the bank will
wire your prize to your bank account in your country.
Your prompt response is highly appreciated.
Congratulations once again on Behalf of the entire
staff of UK NATIONAL LOTTERY.


Regards,
Mr. DAVID WOOD.
#247 Edgware Road,
London W2 1EY
United Kingdom.
TELEPHONE: +447094657283
+447094657284
FAX: 0044 871 715 1331
David Wood
_______________________________________
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_______________________________________
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