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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


2007-01-06 15:03:33 -
Attn: Noel Mark.

I have received and noted your application for the release of
your Winning payment. We have also received a confirmation from
YAHOO LOTTERY Inc. Your Winning payment will transfred into
yourNominatted Bank Account through Telegraphic Transfer as soon as
you have Completed all the Transfer Obligations from our Remittance
Department.

You are hereby informing to scan and send to us by Email Attachment a
copy of your international passport copy or Driver’s License
for identification.

Furthermore you are to secure an affidvit of Oath Certificate that
will empower you the Beneficiary of the Winner Payment. You are to
contact our Remittance Dept.for the modalities of your Affidavit of
oath immediately for your immediate transfer of your winning payment.
Here the contact Informations of our Remittance Dept.

Contact Person: Mr. Richard Hill.( Remittance Director)
Email: remittance-dept@fastermail.com
: remittance-dept2@myway.com
Contact him immediately for your Affidavit to enable us effect your
payment.
Thanking you for our best of our Banking services.

Dr.Peterson Watts
Operations Manager.
Arab Bank Plc London.


2007-01-06 15:00:11 -
Please be gentle to others do not send any fake lottary to the 3rd world .

Thanking


2007-01-06 12:41:16 -
To Whom it may concern,
I have recived a letter With the heading of "International Promotion Program" with a Graphical Logo of "EuroMillions".
The letter proceeds by Big Bold Letters, " ATTENTION: BENEFICIARY". On the top right side it states Security File Number: KV-H8-LT-W7 and BATCH NUMBER: 027/2006.
the first Paragraph says that "whole personal information could not be given to avoid impersonation. so only name and mailing address is included in this letter"
then the second paragraph states, " Names entered in the program were presented by ANDALUCIA VISTA S.A, in conjuncion with a group of philanthropist, humanitarian organizations, and also with the help of chambers of commerce of countries high commision is Spain"
Then letter states you the ticket number and sum of award as to be 850,000 Euro.
then it says that in order to claim the prize, contact Claims Agent MR. DENNIS BENJAMIN ( Transfer Manager of Atlantic Security Agency), by completing the enclosed payement processing form and fax it along with the photocopy of your identity on Fax number, +34-965-992-098, OR +34-646-468-952
At the end of the Letter it states that, "The Dead Line Date for the claims is 22nd January, 2007. After this date, unclaimed winnings will be returned to the Spain Economic Ministry, and late Entry penalty requirements must be met before late entry claims can be considered."
At the right bottom there is a signature of Alberto Hernandez Helguera (Programe Director) (with Green ink)


On the Payement Processing Form, it is asking me to give details such as, First name, residential address, date of birth, place of birth, Identity No, Tel no, Cell phone no, Fax Number, Next of KIN NAME and address. Your security File Number, Ticket Number/ Amount Won, Occupation, Marital Status, Dead Line date for claims,
Then the Transfer Process OFCOURSE!!
It asks you to give either on the Details 1) Bank Transfer Datae: The Bank Name, Bank Account Number, Bank Swift Code/Routing, Bank Address, Name of Beneficiary.

2) Issuance of a certified Cheque:(mailing Address Required)
Name of Beneficiary, and Mailing Address: where cheque should be sent to.

This is what the letter states. Spanish Police help me out wheather this is a genuine letter or just like another frauds. If its a Fraud then is anything being done by the Spanish Police!!!!!!


2007-01-06 02:53:04 - Rusaln
Dear ,



I am glad to inform you that on receipt of your mail and the provided required details, you are to immediately contact Global Courier Services with the following details below:

CONTACT PERSON: MARIO SILVA
COMPANY: GLOBAL COURIER SERVICES
ADDRESS OF HEAD OFFICE:
Argonaut House, Galleymead Road, Colnbrook, Berkshire, SL3 0EN United Kingdom
DIRECT EMAIL: global_courierdeliveryservices@yahoo.co.uk
PHONE NUMBER: +447011152967
: +447024074354

It is necessary that you formally notify him that you want the courier firm to deliver your cheque winnings along with the winnings certificate and what it will cost you.

Furthermore, be informed that it is necessary you update us on developments with regards to the courier firm and be sure to give the address you want the parcel delivered to.

NOTE THAT: There is no way the courier charges can be deducted from your winnings, simply because you winning are in cheque that is issued in your name as the beneficiary and that make it impossible for the courier company to deduct any funds from it.

Congratulations once more.

Yours faithfully,

Mrs.Adalins Danelia
assistant coordinator
Superena Lotto Italia 2007

__________________________________________________
Do You Yahoo!?
Poco spazio e tanto spam? Yahoo! Mail ti protegge dallo spam e ti da tanto spazio gratuito per i tuoi file e i messaggi
http://mail.yahoo.it


2007-01-06 02:51:30 - Rusaln
5th January, 2007

GLOBAL COURIER SERVICE LTD
ADDRESS OF HEAD OFFICE:
Argonaut House, Galleymead Road, Colnbrook, Berkshire, SL3 0EN United Kingdom
[]EMAIL: global_courierdeliveryservices@yahoo.co.uk

Reg order number:VIC6789


ATTENTION: Parcel Consigner,

We, the"GLOBAL COURIER SERVICE" have been chosen for your winning parcel delivery.

However, Be informed that we are in possession of your International Certified Winning Cheque of One Million Two Hundred Thousand Euros and The original copy of your lottery winning certificate issued by the European International Lottery Corporation stating that the money was obtained legally through their promotions to be couriered to you, as soon as you meet up with any of the options listed below that will be convenient to you for delivery cost.
[]
OPTION 1:

REGULAR DELIVERY (7 working days)
Cost of delivery (C.O.D) £42.00 Pounds
Insurance charges £115.50 Pounds
Value Added Tax=(0.025% Of winning sum) £375.00 Pounds
TOTAL £532.50 Pounds



OPTION 2:

EXPRESS DELIVERY (2 working days)
Cost of delivery (C.O.D) £180.00 Pounds
Insurance charges £115.50 Pounds
Value Added Tax=(0.025% Of winning sum) £375.00 Pounds
TOTAL £670.50 Pounds




Note: That your prize is in cheque and it is also protected by a hard cover insurance policy, which makes it impossible to deduct any amount from the money 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 first before your parcel is dispatched for delivery to you.

Please respond to this email by making a selection from the two delivery options above, so as to enable us give you the mode of remitting the courier charges which I assure you that as soon as we confirm receipt of the cost of delivery your parcel will immediately be dispatched for onward delivery to you within the stipulated time frame.


We await your prompt response.

Sincerely,

MR. Mario Silva (C.R.O).
COMPANY: GLOBAL COURIER SERVICES.

Please do call customer line for confirmation.

[]
Phone number: +447011152967
: +447024018655

[courierpic5.gif (6824 bytes)] [van_wedeliver_md_wht.gif (6436 octets)]





[]

**************************************************************************************************
Caution: This e-mail and any accompanying attachments may be confidential to the intended recipient. It may also contain information, which is subject to legal privilege and/or official-client confidentiality. If you are NOT the intended recipient, you must not peruse, pass on, use, or copy this message and any accompanying attachments. Please notify the sender immediately - by telephone, facsimile or return email - and delete the original.




Send instant messages to your online friends http://uk.messenger.yahoo.com


2007-01-05 15:33:39 -
pleae check this thread
read the true storys of the lottery frauds.

http://www.crimes-of-persuasion.com/Nigerian/lotteries.htm


2007-01-05 15:05:51 -
i hve received a letter by post from Ave.Universidad 13,28980,Getafe MADRID SPAIN. from the desk of the director euro lotto commision ANDALUCIA VISTA S.A security agency ATLANTIC SECURITY AGENCY agen t name MR.DENNIS BENJAMIN can u tell me is it fraud or not


2007-01-05 13:20:44 -
Europe email Award result.

Dear Beneficiary,

We are please to announce you as one of the 10 lucky winners in the Euro Millones Lottery International Email Address draw on the 24th of December 2006 due to the mixture of names and address the result was released on the 30th December 2006. All 10 winning addresses were randomly selected from a batchof 50,000,000 international email addresses. Your email address emerged alongside 9 others as a category A winner in the Euro Millones Lottery Draw.

Consequently, you have therefore been approved for a total pay out of US$787,000:00 (Seven Hundred and Eighty Seven Thousand United States Dollars Only).

The following particulars are attached to your lotto payment order:

(I) Batch No: WNTO/7416/VA/ES
(ii) Ticket No: TWM T/1800/806
(iii) Lucky No: 07-13-31.54-64
(iv) Ref No: EMLES/2006/M
(V) Serial No: CNMMM/67000/MMC

The Euro Millones Lottery Program internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.
To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:

MR. ROLAND BRENDA
CENTURY CONSULT SA
E-mail: centuryconsults@aim.com
MADRID-SPAIN

N.B:Steps to claiming your prize;

1.Please quote your Reference number in all correspondence with the claims officer.

2. You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of yo ur prize.

3. Be informed that the appointed agent will be required to swear an Affidavits of Lotto Claim and also obtain Approval Legal Clearance Certificate from the Court here in Spain which is in accordance with the European Union Financial Act 2004 on payment of International Lottery Winners.

Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this fiduciaryagent.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.


Once again congratulations!!!

Best regards,
Ms.Anita Alicante.
Euro Millones Lottery Board.


2007-01-05 13:13:51 -
DAYZERS NEDERLAND:
PALEISSTRAAT 5, 2514 JA,
THE HAGUE, THE NETHERLANDS.
Official Website: www.dayzers.nl



Attn. Beneficiary,

Dayzers Lotterij Nederland is proud to notify you of an e-mail Lottery
Ballot - Global Gaming Board Sweepstakes Program held on the 30th day
of October, 2006. Your e-mail address attached to our Lottery payment
order with the following particulars;

a. Ticket Nr. DZNL - 875-329-1615/2006
b. Lucky Nr. 034, 057, 067, 042, 036, 023, 083
c. Reference Nr. DZNL/DZLOT/...........
d. Batch Nr. SCAX 9123 ..........
Which consequently won you the lottery in the first category. You have
therefore been approved to claim a total sum of "One Million Euro" only
(1,000.000.00) in cash credited to your file reference number as quoted
above. This amount is from a total cash prize of "Sixty Million Euro"
only (60,000.000.00) to be disbursed to the sixty (60) lucky winners in
this category.

All participants to this draw were randomly selected
from the internet through a computer draw system extracted from over
150 countries listed online by Microsoft Corporation to encourage
companies and individuals with websites and e-mail addresses promote
this lottery exercise which takes place every decade.

A payment authorization of your prize "One Million Euro" only (1,000.000.00)
already paid and insured on your name with our paying Bank shall be
issued to facilitate immediate and swift transfer of the sum on the
term and mode you prefer and nominate upon satisfactory report on your
identity verification and validation recommended by our claim agent.

It is our privilege to inform you that over "Three hundred million
euro" ( 300,000.000.00) is won annually in more than 150 countries
globally through our highly Efficient Promotion Programs.

To avoid a mix-up of identity and double claim, you are advised to keep your
winning information secret and confidential until your claim has been
processed and your money paid into your designated/nominated account.
All winners must make their claim not later than the 30th day of
November, 2006. At the expiration of this date, all unclaimed funds shall
be returned for future draws.

To file for your claim, please contact
our claim agent: - Contact Person -

Dr. JAN THUIS,
Dayzers Staatlotterij Nederland
Tel: +31 64 494 5461
e-mail:dayzclaim2006@aim.com


For your identity verification. Do not forget to quote your (i)
Full name and Nationality (ii) Reference Number and (iii) Batch Number.

Once more, accept our congratulations.

Yours faithfully,

Mevrouw
Anita Van Eindhoven
(Lottery Co-ordination)


2007-01-05 13:13:21 -
acabo de leer que mi numero de cheque tiene otra persona ,este cheque enviado por internet es de la divison of unclaimed funds for immediat6e delivery PO Box 4562 New York, NY 10163,con el nuemero M98211, FIRMADO POR Patrick Chanlero, es decir que freelotto es una estafa.


2007-01-05 12:48:01 -
My wife, Afshan Abdi has recieved a letter by post from the following address: Ave Universidad 13, 28980, Getafe Madrid, Spain with regard to her winning a euro millions lottery . She has not bought any tickets with regard to such lottery. the letter itself does not disclose any email of the concerned lottery company. only the fax number and telephone number in Spain is provided. they have not provided any information of any concerned dept for us to contact in Pakistan, where we r living. the name of the company is "Loterias y Apuestas del Esstado".
they have even instructed us to fax a release order form to Marina Bay Agency with regard to claims. the telephone provided of the company is +34-659-412-466. kindly help us out to verify the authencity of this post by letter. take care


2007-01-05 12:40:12 -
I recieved some E:mails not only 1 up to 4 from microsoft.UK.spain, about you won the money $1million.send us your informaiton and fillup the form.i did the mistake.i send my information.. and finaly they ask to transfer the money option.but in any option you have to pay money first and then they will transfer the my winning money.
is it true or froud????????????????????
please tell me about??????????????????????


2007-01-05 10:54:55 -
hello
this is falsehood and they are rober


2007-01-05 07:53:39 -
is yahoo lottery is realy true?


2007-01-05 04:06:48 -
I have recevied the same letter from BONUZ INTERNATIONAL LOTTO,i want to know weather it is authentic or not


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