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Discussion : Spanish police: beware of lottery scam

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2006-12-29 17:31:56 -
I am from Guadeloupe (France). I received the letter from Euromillions AVE UNIVERSIDAD MADRID SPAIN that I have won 410 000 and the same they will transfer to my accoun, but I dont know that is this

Please tell me what i do about this?


2006-12-29 14:54:02 -
i was given a message that i won an australia lottery
of $200 000.oo.that i should get my information from
regional branch office in nigeria.


2006-12-29 12:13:26 -
I have received yesterday a message from this company which names CAPITAL FINANCIAL AGENT .S.L
C/PINTOR PICASO 18- 45C, TORREJON DE ARDOZ. madrid espaania and writting letter that I ve won in the computing lottery with serial of150.000.00 Euro.
and I must complet the inform and paymentof 85 euros

TEL: +34-652-547-686
EMAIL:infocapita@netscape.net
OUR REF: CFA-MAES147/06
YOUR REF:

ATTN: Winner.



CAPITAL FINANCIAL AGENCY .S.L
C/PINTOR PICASO 18- 45C, TORREJON DE ARDOZ. MADRID- ESPANIA

TEL: +34-652-547-686
E-MAIL: infocapitals@netscape.net
OUR REF: CFA-MAES147/06 DATE: ...
YOUR REF:
APPLICATION FORM

BENEFICIARY:
ADDRESS:
AMOUNT (WINNING SUM):
REF NUMBER:
TELEPHONE:
FAX:
E-MAIL:

BANK NAME:
ACCOUNT NAME:

BANK ADDRESS:
ACCOUNT NUMBER:

BANK TEL: BANK ROUTING NUMBER:
BANK FAX: SWIFT CODE:


BANK TELEX TELEGRAPHIC TRANSFER NO:


TICKET NO:
WIN NO:

BATCH NO:
REF NO:
MODE OF PAYMENT:


V.E.A./CHARGES:
850 Euro


DECLARATION
I hereby confirm that the above information is to the best of my knowledge true. Any tempering or falsification of the above data renders this claim null and void. I am informed that Winning is guaranteed insured and non-deductible.

I settle payment 850 Euro through Western Union Money Transfer as charges for verification process and issuing of winning certificate.

--------------------------------------
Signature of applicant:


2006-12-29 07:20:13 -
BRITISH NATIONAL LOTTERY ONLINE PROMO PROGRAMME (j_langlois@bellsouth.net) +Add contact
Reply-To:deutchsolagency41@yahoo.co.uk


To: camelotgroup774@yahoo.co.uk


Subject: U.K NATIONAL LOTTERY NEW YEAR PROMO




The Camelot Group,:operators of The National Lottery.3b Olympic Way, Sefton Business Park,Aintree, Liverpool , L30 1RD WINNING NOTIFICATION The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on the of 5th of DECEMBER 2006. Your mail account have been picked as a winner of a lump sum pay out of Eight hundred and ninty-one thousand,nine hundred and thirty-four Great Britain pounds 891,934.00 pounds sterlings) in cash credited to file REF NO. REF:UKL/74-A0802742006. This is from total prize money of GBP 4,459,670.00shared among the FIVE (5) international winners in this category. All participants for the online version were selected randomly from World Wide Web through computer balloting system drawn from over 100,000 names database, union associations and corporate bodies that are listed online.This promotion is this year's United Kingdom National Lottery New Year bonanza. All winning must be claimed not later than 14 working days from this notification. After this time all unclaimed funds will be returned to European Union Treasury as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence. Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program. Mr Fred Martin.PROCESSING DEPARTMENT26 Stanhope RoadKent CT14 6AD LondonUnited Kingdomdeutchsolagency41@yahoo.co.ukTel:+447011129839Fax +44870 478 2022 He will brief you on steps to be taken for due processing and remittance of your prize money.Note below your winning details:Ticket N: 22-1356-4096-988Serial N: A069-07Lucky N: 12-13-21-26-32-39 Bonus-17File REF N.: UKL/74-A0802742006BATCH N.: 2006UKL-01 VERIFICATION AND FUNDS RELEASE FORM 1.FULL NAMES:__________________________________2.ADDRESS:_________________City____________State________________Postcode_______Country 3.SEX:_______________4.AGE:________5.OCCUPATION:___________________6.TELEPHONE NUMBER:_____________________ Sincerely,Mrs. Dianne ThompsonOnline Coordinator,CAMELOT GROUP,Operator of The National Lottery.
Date:Friday, December 29, 2006 2:05:37 AM


2006-12-28 20:43:34 -
I have received letter from euromillones lottery primitive s.a true Apex Global Securos S.A


2006-12-28 18:23:00 - IDDA
Can I have some information about Euromillones loteria international program. Thank you


2006-12-28 08:10:44 -
hi.i want to know about ur lottery system.because i m intersted in spanish lottery.


2006-12-28 05:17:01 -
i also have receive a letter from spain


2006-12-27 20:14:37 -
I received the same type of letter, yes posted to Australia from Euro Securities Company S.L. in Spain and that the winning money of E$615,810 is held in Banco La Caixa and I have to wire E$872 as handling charges.

I'm collecting enough evidence and will be checking that out with the Spain Embassy here in Aus.


2006-12-27 12:23:29 -
saber si soy ganador de algun premio


2006-12-27 12:20:54 -
saber si soy ganador de algun premio


2006-12-27 11:57:12 -
you are all idiots if you think you have won anything.


2006-12-27 09:06:41 -
We wish to inform you that the Claim Department of this office has finally confirmed and obtain approval from the Spanish Lottery Board for the payment of your winning prize money of US$787,000:00 (Seven Hundred and Eighty Seven Thousand United States Dollars Only)after due diligent verification and is among those to be paid next batch.

We have obtain your award winning certificate from the Spanish Lottery Board. We went to the Municipal Court here in Madrid -Spain to Notarize all your award winning documents and also to obtained the Approved Legal Clearance Certificate which is in accordance with the Spanish Financial Act on payment of International Lottery winners.

The officials of the Municipal Court refuse to notarize your award winning documents until the Mandatory Government Notarization Charges of €880:00 (Eight Hundred and Eighty Euros Only) is paid by you. Find an attached the official letter to you the bonafide beneficiary in regards to the payment of the required Government Notarization Charges before the Notarization of all your award winning documents.

Be informed that we cannot deduct the above charges of €880:00 (Eight Hundred and Eighty Euros Only) from your winning prize money due to the Insurance Bond that covers your winning prize money to its full value as stated in the Certificate of Award.Due to this reason, you the bonafide beneficiary will be responsible in paying the above charges.

You are hereby required to contact Director Legal Department of this office below on to remit the Govenmrnt official Charges €880:00 (Eight Hundred and Eighty Euros Only)to this office.

Mr.Charles Edward
Interpay Seguros S.L
Madrid -Spain.
Tel:+34 664 170 816
E-mail: interpayseguros@aim.com

As soon as all your award winning documents is Notarize and the Approved Legal Clearance Certificate is obtained from the Municipal Court here in Madrid Spain, we will forward all your documents covering your winning prize money to the paying bank to effect payment of your winning prize money of US$787,000:00 (Seven Hunderd and Eighty Seven Thousand United States Dollars Only) within 72banking hours.

Be inform that the paying bank cannot effect payment of your winning prize money of USD$787,000:00 (Seven Hunderd and Eighty Seven Thousand United States Dollars Only) if all your award winning documents covering your winning prize money is not Notarized and the Approved Legal Clearance Certificate must be obtained from the Municipal Court .

You are required to fill and return the attached Payment Scheme Form C6 to indicate your prefered mode of payment of your winning prize money by email attachment or fax number +34 911 814 178

We look forward to your quick response and once again congratulations!!!

Best regards,

Mrs Rosalia Perez.
(Claim Dept. Sec


2006-12-27 03:45:37 -
I got a message from these people and found them to be UNCREDITABLE. If somethings to good to be true, then it probably is! Don't be scammed.


2006-12-27 02:00:02 - dyan
hi, i received this email from WINNERS WAY LETTER INCOPERATED
12, BRIDGE STREET, STAINES MIDDLESEX TW18 4TP UK.
LONDON ENGLAND. and it says i won 500,000 pounds and it's asking personal informations and stuff. there was names and fax numbers too like
Mr. Allan Arron
Payment Officer
Tele/Fax+44-703-1847-658
Email: infosend_wnnrwy@yahoo.com and
Mrs. Grace Kamuru
Executive Awarding Manager
strange coz i don't join such lotteries online. just want to tell you guys that it's totally a scam..so beware or such.


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