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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


2009-08-10 06:59:49 -
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)

WINNING PARAMETERS
Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369

IDENTIFICATION NUMBERS{(FWC/IRS/8971}

It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has sucessfully passed all standards in accordance with the Irish National Lottery Terms and Conditions.This is also to notify you that you have been officially cleared for payment by the verifications and fund release department at the Irish National Lottery Headquarters and your winnings has been approved for release to you.

I am in reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 100,000 Unions on the internet. Each email address was attached to a ticket number. Your email address was selected as winner.Note that your winnings can be delivered in the next 24-48 hours upon your contacting the Allied Irish Bank,who is responsible for the swift bank transfer of your winning funds into your bank account.So you should contact them urgently to get your winnings.

It is our major priority as your fiduciary agent to make sure that your winning funds gets to you within the stipulated time for the claiming of winning,with that goal set in our mind in this office, we have deposited your winning funds with Allied Irish Bank and the sum of 891,934( Eight hundred and ninty-one thousand,nine hundred and thirty-four thousand Pounds Sterling) has been deposited in your name.

Now you are to contact the bank with the contact information below for futher instructions on how to transfer your winning funds into your norminate personal account in your local country.

You should contact the Allied Irish Bank immediately without any delays, for your winnings had already been deposited with them for onward transfer to your personal account.

Note that you are to provide the Bank with these details to identify you:

** FULL NAMES:
** FULL ADDRESS:
** TEL:
** SEX:
** OCCUPATION:
** CITY/STATE
** COUNTRY
** AMOUNT WON:
** WINNING REF NUMBER:
** WINNING BATCH NUMBER:

Below is the Details of the Allied Irish Bank
Transfer Department
Allied Irish Bank
Mr. Larry Vincent
Allied Irish Bank.
Operations Department
Sovereign House
361 King Street
Hammersmith London,W6 9NA
Tel:+447035964399
:+447031944691
Official Email:aib.customercare@live.com

Its is imperative that you add your IDENTIFICATION NUMBERS{FWC/IRS/8971} as the subject of any correspondence with the Allied Irish Bank and your Full name and Address to ensure that they respond in a timely manner.

I will require a concise update on proceedings with the Allied Irish Bank as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.

Once more congratulations!!!

Yours Sincerely,
Mr. Sean James.
Fiduciary Agent.

----
the sender is:dr.sjunit@btinternet.com
do i get some credits for this stupid scam?
or is it real pls verify within 24-48 hrs.
or kill em!!


2009-08-08 13:18:22 -
hola :)


2009-08-08 03:27:04 -
AILA is a scam


2009-08-05 10:14:56 -
UNICEF AWARDS DEPARTMENT.
PAYMENT NOTIFICATION.
Ref 575061725Fin:
MX276Batch: 8056490902/156
Winning no: AF5431/LPRC

WINNING NOTIFICATION.

This is to inform you that you have been awarded the sum of $ 350 000 in the 2009 United Nations Children Emergency Funds (UNICEF). UNICEF collects all the email addresses of the people that are active online. Six people were selected to benefit from this Financial Aid programme and you are one of the Beneficiaries.

PAYMENT AND CLAIM OF THE STATED SUM Beneficiaries shall be paid in accordance with the standing payment guidelines. UNICEF Aid fund must be claimed not later than 20 days from date of this Notification. Any Prize not claimed within this period will be returned to the Treasury of the UNICEF. The Information above falls within the Nigeria Location file and you are requested to contact the claims department and send your Fund Identification Numbers [FIN]; CONTACT INFORMATION FUND CLAIM DEPARTMENT UNICEF.

our contacts:
FUND CLAIM DEPARTMENT UNICEF.
Contact: Mr.Charles Morgan
Е-mail: management_unicef@yahoo.com
Tel: +234-806-8267248


2009-07-31 19:26:56 -
i have riceived letter from bmw internatial lottery uk and united nation grand lottery is that true


2009-07-28 14:08:09 -
i just recieved mail from AVDA,ROSARIO DIAZ,23 PLANTA 4,PUERTA AB.Talking about i won alot of money and to contact a Mr. David Davison at union security and fiance co.Tel-011 34 672 546 337. Please inform me if this is legitt.


2009-07-28 13:33:15 - Oleg
Победитель,

Ваш адрес электронной почты был отобран как победитель в лотерее "Ла
Примитива" Проведенной в Испании 03/07/2009 . Вы выиграли сумму 650.500,00
евро (Шестьсот пятьдесят тысяч, Пятьсот евро. Номер референции :
EJB/SAN/0900/LOV Выиграшный номер:02 16 17 29 44 47 в первой категории. По
выплате вашего выигрыша, пожалуйста свяжитесь с MUTUA SEGUROS S.A.

ИСПАНИЯ, с русскоговорясчим агентом Госпожои: Кармен Рика. или ответьте на
електронныи адрес: seguromutuaes@ozu.es
Телефон: + 34 634 176 182

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

С уважением,
Мария Гарсия
Секретарь



Ahora tambin puedes acceder a tu correo Terra desde el mvil.
Infrmate pinchando aqu.


2009-07-18 16:23:07 -
I have received your letter in is spoken that I have won a prize 750 000 $ USD. I would like to learn more in detail as how me to do or whether in other words I can receive this prize translation in . on the bank account? Also I send you the data.
A full Name: Fokina Tatyana Nikolaevna Adresprozhivaniya: Russia. G.Kaliningrad.p.
A settlement Small street Lugova7 Isakovo the Address of a registration:Rossia .. Street Mamonovo Parkovaja 2 v21. A sort: Female Date of a birth: 19.02.80
Nationalities: Religion-Christian of Russia:
Employment: I sit at home with the child in a maternity leave. A phone number mobile 89211061477:8(4012) 51-47-64
.


2009-07-17 20:32:14 -
I am in reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 100,000 Unions on the internet. Each email address was attached to a ticket number.

You should contact the Allied Irish Bank immediately without any delays, for your winnings had already been deposited with them for onward transfer to your personal account.

Note that you are to provide the Bank with these details to identify you:

NAME:,CONTACT ADDRESS:,COUNTRY:,DATE OF BIRTH, COUNTRY:, TEL:,NEXT OF KIN:
Below is the Details of the Allied Irish Bank

Transfer Department
Allied Irish Bank
Mr. Luke Moore
Allied Irish Bank.
Operations Department
Sovereign House
361 King Street
Hammersmith London,W6 9NA
Tel:+447045714219
+447011130881
Fax:+448704955949
Official Email:aib.tdservice@live.com

Its is imperative that you add your IDENTIFICATION NUMBERS{FWC/IRS/8971} as the subject of any correspondence with the Allied Irish Bank and your Full name and Address to ensure that they respond in a timely manner.

I will require a concise update on proceedings with the Allied Irish Bank as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.


2009-07-17 15:39:34 -
Ich bekam die gleiche Mail (Kontakt Hr. Lopez)die,wie ich leider feststellen mute, hunderte Menschen ebenfalls schon bekamen.
Bin froh noch rechtzeitig durch diese Internet Informationen gewarnt worden zu sein, ich finde es ganz furchtbar schlimm, da man offenbar nichts gegen diese Form der Abzocke und Betrug unternehmen kann! Dass ahnungslose und solche denen es eh schon schlecht geht und die nach jedem Strohhalm greifen, derart brutal und skrupellos in den Abgrund gezogen werden!
Warum kann die Polizei nichts unternehmen!???


2009-07-14 21:28:44 -
Hi,
I received this e mail below ,
please investigate..

Orange Communications Services Limited
Corporate Headquarters, 90 Station Road, West Drayton, Middlesex UB7 7LT - UK Tell: +44 702 4070 134

Dear Winner,
On behalf of the entire Staff of the U.K Orange Communications Services Limited and the U.K Government in collaboration with IMF and World Bank. We apologise for the delay of your Prize Payment and all the Inconveniences you encountered while pursuing this payment.
However,from the Records of outstanding winner due for payment with the U.K Government, your Name was discovered as next on the list of the outstanding winner who have not yet received their payments. I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter.
Also note that from the record in my file, your outstanding Prize Payment of US$ 3,000,000.00 Dollars have been converted into INR and the total amount is 147,561,925.52 INR.
Kindly re-confirm to me the followings:
Amount Won._
Your Full Name:
Your Complete Address:
Name of City of Residence:_
Country:_____
Direct Telephone Number:
Mobile Number:_
Ocupation:
Nearest airport: -----------
Working Identity Card/Intl Passport:-----
As soon as the above mentioned details are received, your payment will be made to you via diplomatic courier delivery in accordance to World Bank and IMF recommendations. A diplomat with international travel immunity will be contracted to deliver the funds at your doorstep.
You are hereby informed that you will be required to assist the Diplomatic Delivery Agent with the clearance charges of your consignment upon arrival of the Diplomat in your Country. Upon confirmation of your e-mail we shall commence with delivery and forward you the Departure and Arrival details of the Diplomatic Agent who will be coming to your Country to deliver your prize payment to you.
As soon as you read this mail get back to me or call on +44 702 407 0134 Immediately.
Kind Regards,
Philip Mark.
+44 702 407 0134
(Prize Administrator)


2009-07-13 15:40:54 -
They use FedEx for their scams. We ware.

What is the acount of Fedex I shoud made the deposit?

-------Original Message-------

From: FedEx Online
Date: 13/07/2009 03:23:23 a.m.
To: sersol1@kkkkk.mx
Subject: Welcome to FedEx Express International Company (Package Receipt Confirmation)

Delivery Department
FedEx Courier Company
London Drummonds 49 Charing
CrossGB - Admiralty Arch SW1A 2DX
....................................................
Tel: +44 702 409 7974
Fax: +44-7075707726
Shipment Code: CPEL/OWN/9876
Parcel Number: EG2272-NIG

Dear Customer

You are welcome to FEDEX EXPRESS INTERNATIONAL an affiliate of the Bank Draft worth $ 800,000.00 USD .We are pleased to be at your service. FedEx Courier is Regulated and Stipulated by the Finacial Service Authority(FSA).,the financial institutions that Governs all Financial activities in United Kingdom

My office received your mail today and the content is well noted. I want you to know that all you have to do now is to follow our instruction so that your Bank Draft worth $800,000.00 USD can get to you in your country.

I want you to understand that before your package can arrive at its designated destination you are to make payment for delivery charge it will be use to deliver your package which contain a Bank Draft worth $ 800,000.00 USD that was deposite in our custody and we were instructed to make this package get to you in your country all you have to do now is to follow our instruction for good delivery.

You are to come up with the delivery charge which $180USD so that your package can get to you in your country in the next 24Hours without delay after your payment has been confirm by this office.

Let my office know if you are ready to make the payment for the delivery charge of your package to you so that we can send you the payment information and how you are to make the payment.

Do have a nice day and hope to hear from you soon.

Warm Regards,
Mr.Frank Ban.
FedEx Online Team Management.
UNITED KINGDOM GOVERNMENTAL CHAMBERS APPROVED


2009-07-13 15:25:56 -
This another modality of scam from the same address, read as folow:
You have a bank draft deposit of $800,000.00,awaiting the outstanding payment of $180.00USD.
================================================
From: FedEx Online To: sersol1@kkkkkkk Show All
Subject: Welcome to FedEx Express International Company (Package Receipt Confirmation)


Delivery Department
FedEx Courier Company
London Drummonds 49 Charing
CrossGB - Admiralty Arch SW1A 2DX
....................................................
Tel: +44 702 409 7974
Fax: +44-7075707726
Shipment Code: CPEL/OWN/9876
Parcel Number: EG2272-NIG

Dear Customer

You are welcome to FEDEX EXPRESS INTERNATIONAL an affiliate of the Bank Draft worth $ 800,000.00 USD .We are pleased to be at your service. FedEx Courier is Regulated and Stipulated by the Finacial Service Authority(FSA).,the financial institutions that Governs all Financial activities in United Kingdom

My office received your mail today and the content is well noted. I want you to know that all you have to do now is to follow our instruction so that your Bank Draft worth $800,000.00 USD can get to you in your country.

I want you to understand that before your package can arrive at its designated destination you are to make payment for delivery charge it will be use to deliver your package which contain a Bank Draft worth $ 800,000.00 USD that was deposite in our custody and we were instructed to make this package get to you in your country all you have to do now is to follow our instruction for good delivery.

You are to come up with the delivery charge which $180USD so that your package can get to you in your country in the next 24Hours without delay after your payment has been confirm by this office.

Let my office know if you are ready to make the payment for the delivery charge of your package to you so that we can send you the payment information and how you are to make the payment.

Do have a nice day and hope to hear from you soon.

Warm Regards,
Mr.Frank Ban.
FedEx Online Team Management.
UNITED KINGDOM GOVERNMENTAL CHAMBERS APPROVED
===================
Dear Customer

Sequel to your last email, you are required to make the payment for the cost of delivery via western union money transfer because it is the fastest and safest means of receiving money worldwide. payment should be made to our account officer in charge of dispatch via the details below:

Name: Mrs. Lillian Morrison
Address: Drummonds 49 Charing CrossGB - Admiralty Arch SW1A 2DX, London United Kingdom.

After payment details of the payment including the Sender's Name and the MTCN number should be sent to my desk immeditaely for confirmation.

As soon as it is confirmed we shall immediately begin disptach.

Await your response,

Mr.Frank Ban.
FedEx Online Team Management.
UNITED KINGDOM GOVERNMENTAL CHAMBERS APPROVED

============================================
Dear Customer

Sequel to your last email, you are required to make the payment for the cost of delivery via western union money transfer because it is the fastest and safest means of receiving money worldwide. payment should be made to our account officer in charge of dispatch via the details below:

Name: Mrs. Lillian Morrison
Address: Drummonds 49 Charing CrossGB - Admiralty Arch SW1A 2DX, London United Kingdom.

After payment details of the payment including the Sender's Name and the MTCN number should be sent to my desk immeditaely for confirmation.

As soon as it is confirmed we shall immediately begin disptach.

Await your response,

Mr.Frank Ban.
FedEx Online Team Management.
UNITED KINGDOM GOVERNMENTAL CHAMBERS APPROVED


2009-07-12 09:37:10 -
Добрый день,
Ваш адрес электронной почты, был утвержден в претензии на общую сумму $ 500,000.00. Чтобы требовать свой выигрыш связаться с нашим агентом в Лагос, Нигерия.

Контактное лицо: Rev. Фред Джонсон
Электронная почта: rev.fredrickjohn@yahoo.com
Телефон: +2347032789699

Поздравления.

Джастин Холмс


2009-07-12 09:35:22 -
Поздравляем счастливую победительницу,
Настоящим уведомляем Вас в этом году, австралийский лотереи., Которая является основой для адреса электронной почты для вас во всем мире в одно время в Интернете.
Посредством голосования, электронной почте, вместе с семью другими была выбрана в качестве победителя в лотерее Как следствие, вы выиграли $ 400.000.00USD. Поздравления
Для того, чтобы воспользоваться вашей победы приз, вам необходимо связаться с вашей претензии агента с информацией ниже, и дать ему выигрышный номер: 1 2 26 30 40 21 и Ref номер ILP / HW 46704/09, включая телефонный номер, для простоты общения.

Mr. Williams Kewell.
Phone..+234-703-746-9568.
Email: williamskewell.australianlottery@yahoo.co.uk
Поздравления!
Подписан о,
Управлен ие


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