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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


2006-11-29 03:30:14 -
hi sir,
my self achal gandhi from india ,i recive one lottery
so this is true, this from this address


National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05


2006-11-29 02:44:16 -
my account


2006-11-29 02:03:07 -
FROM DESK OF THE INTERCONTINENTAL BANK PLC.
OFFICE OTHE DIRECTOR CLAIMS/VERIFICATION
AND INTERNATIONAL REMITTANCE NIGERIA.


FROM: -CLAIMS VERIFICATION AND INTERNATIONAL REMITTANCE.
TO: -EDITO LUMABAT EBOL.
DATE:- 27TH NOVEMBER.2006


Intercontinental/Bank>>electronic/Notification Service/(GBENS)27TH Nov/006====

AFFIDAVIT OF CLAIM TO SECURE FOREIGN>>> EXCHANGE($250,000.00USD) FOR FINAL CREEDIT OF ACCOUNT.

WE HAVE ACKNOWLEDGED YOUR APPLICATION AND WE ALSO WAIT TO RECIVE YOUR PROOF OF IDENTIFICATION FOR THE RELEASE AND TRANSFER OF YOUR LOTTERY PRIZE OF ($250,000.00.USD) WE HAVE FINISHED THE PRIMARY PROCESSING OF YOUR FILE WITH TRANSACTION PIN (PIN:GB653L) CONGRATULATIONS, YOU HAVE BEEN APPROVED TO RECEIVE THE LOTTERY PRIZE PAYMENT OF ($250,000.00.USD)

BASED ON THE FACT THAT YOU CANNOT ATTEND THE PRESENTATION CEREMONY HOLDING AT THE INTERNATIONAL CONFERENCE CENTER IN ABUJA, NIGERIA, THE "AFFIDAVIT OF CLAIM" IS THE ONLY LEGAL DOCUMENT THAT IS REQUIRED IN YOUR ABSENCE TO ASCERTAIN YOU AS THE LEGITIMATE LOTTERY BENEFICIARY.

THE "AFFIDAVIT OF CLAIM" WILL BE USED IN YOUR ABSENCE TO SECURE FOREIGN EXCHANGE ($250,000.00.USD) FROM THE CENTRAL BANK OF NIGERIA TO LEGALIZE YOUR PAYMENT AND TRANSFER INTO YOUR ACCOUNT SINCE YOU WILL NOT ATTEND THE PRESENTATION CEREMONY AT THE INTERNATIONAL CONFERENCE CENTRE, ABUJA.

THE "AFFIDAVIT OF CLAIM" SHALL REQUIRE A TOTAL SUM OF(USD)$786.27 WHICH YOU SHALL SEND IMMEDIATELY TO THIS OFFICE THROUGH “WESTERN UNION MONEY TRANSFER OR MONEY GRAM INTERNATIONAL MONEY TRASFER” THROUGH OUR ACCOUNTING OFFICER, MR.EDWINS EVANS FOR THE PREPARATION OF AN AFFIDAVIT AND FUND CLEARANCE CERTIFICATE OF CLAIM ON YOUR BEHALF AT THE FEDERAL HIGH COURT OF NIGERIA TO ANEBLE US GET THE APPROVAL FROM THE CENTRAL BANK OF NIGERIAN.(CBN).

"MONEY TRANSFER INFORMATION"

RECEIVERS NAME: MR.EDWINS EVANS
RECEIVERS ADDRESS:I BANK RD,WUSE ZONE 2FCT ABUJA-NIGERIA.
TEST QUESTION:(example) WHAT IS COLOUR?
ANSWER:........ GREEN.
LOCATION:.......NIGERIA.
AMOUNT SENT:.....(USD)$786.27
CONTROL #: -----------------
SENDERS NAME: --------------
SENDERS ADDRESS: -----------

WE CANNOT DEDUCT FROM YOUR PRIZE-MONEY.

NOTE: WE WILL NOT BE ABLE TO DEDUCT THIS FEE FROM YOUR PRIZE BECAUSE YOUR PRIZE WAS TAGGED BY THE LOTTERY AGENCY AND WAS INSURRED BY STANDARD TRUST INSURANCE. THEREFORE IT IS NOT TO BE TAMPERED WITH UNTIL THE (C.B.N.) ISSUES A PERMIT TO PROCEED WITH THE PAYMENT. THIS WAS DONE TO PROTECT YOUR PRIZE FROM BEING TAMPERED WITH.

SCAN AND SEND TO US A COPY OF THE “WESTERN UNION MONEY TRANSFER OR MONEY GRAM” SLIP/VOUCHER ISSUED TO YOU FOR THE PAYMENT. AFTERWARDS,YOUR BANK INFORMTION WILL BE REQUESTEDFOR YOUR PRIZE MONEY TO BE TRANSFERED.

YOU WILL HAVE TO PROVIDE THE PAYMENT SLIP FROM THE WESTERN UNION AND THE INFORMATION REQUESTED IN LESS THAN 48HRS AS SOON AS YOU RECIVE OUR EMAIL TO ENABLE US GET THE APPROVAL AND COMMENCE WITH THE TRANSFER OF YOUR FUND UNDER 72HOURS OF RECEIVING AND CONFIRMING THE AFFIDAVIT OF CLAIMS PAYMENT OF (USD)$786.27

ONCE WE RECEIVE THE AFFIDAVIT FEE, WE SHALL OBTAIN THE "AFFIDAVIT OF CLAIM" ON YOUR BEHALF FROM THE FEDERAL HIGH COURT OF JUSTICE HERE IN NIGERIA AND WE SHALL ALSO SECURE FOREIGN EXCHANGE ($250,000.00.USD) FROM THE CENTRAL BANK OF NIGERIA TO FACILITATE THE TRANSFER WITHOUT DELAY.

WE AWAIT THE SCANNED COPY OF THE “WESTERN UNION MONEY TRANSFER” SLIP/VOUCHER ISSUED TO YOU FOR THE PAYMENT OF(USD)$786.27.

THANKS FOR YOUR CO-OPERATION SEE ATTACH FILE.
CALL IN FOR MORE INFORMATION'S

YOURS FAITHFULLY,

MR.TONY GOODLUK ZOBAM.
CLAIMS AND TRANSFER DEPARTMENT
INTERCONTINENTAL BANK PLC
ABUJA (F.C.T.), NIGERIA
TEL: +234-806-930-3418
FAX: +234-83300747.

**********************************************************
INTERCONTINENTAL BANK PLC. NIGERIA.
NB
1945-2006 INTERCONTINENTAL BANK PLC NIGERIA.TAKING YOU TO GREATER HEIGHTS.
Ope tio
We are neither just an off shore bank nor are we only on shore ........WE ARE BOTH; We touch base at every nook and cranny of the country. That is why you 'll always find an Intercontenental Bank Plc branch up North ,down South, East and West. Our amiable record is borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Visible & InvisibleTransaction Services, Exports Desk Services and Public Sectors Services.We are totally devoted to you......


77635 476378 255667460.


--------------------------------------------------------------------------------
Access over 1 million songs - Yahoo! Music Unlimited.


2006-11-29 01:34:08 -
salam chetore


2006-11-29 00:53:19 -
i have receve liter from the desk of the managing director international promotions/prize award dept.
and ido not know how to contact my agent international promotion;
what is the next step.
thank you very much.


2006-11-28 22:02:45 -
i got the same letter from el loronazo lottery board s.a saying that i won the lottery of 2nd category .amount of 649 507 euros $823,770 attached with my bank detail to fill up the form about by checking acount trying to get my authorization to process my claim. i dont beilieve any of this and i never played any lottery ticket from this country this is a big scam and they trying to take advanteg of people i hope the police will find them and take care of this people before its too late and alot os people going to lose alot of money


2006-11-28 19:58:13 -
I RECEIVED IN MY DELIVERED MAIL A LETTER FROM THE ROYAL LOTTERY BOARD SL. I HAD WON A MILLION PLUS IN THE LOTTERY.THEY ASKED FOR BANK INFORMATION ETC. AND I SENT IT TO THEM. WHAT I DID WAS SEND A BANK ACCOUNT NUMBER THAT CANNOT BE PENERTRATED AS IT IS A TRUST THAT IS PAYABLE ONLY UPON DEATH. SECOND FOR MY I.D. I SENT A COPY OF MY DRIVERS LICENSE WITH MY FACE BLACKED OUT AND MY LICENSE NUMBER BLACKED OUT. IT WAS SIGNED ONLY WITH MY FIRST AND LAST NAME. I NEVER SIGN THINGS THAT WAY AND I ALWAYS INCLUDE MY MIDDLE INITAL AND THAT IS FOR A SAFETY MEASURE. THEY CALLED ME AND SAID EVERYTHING WAS FINE AND THEY WOULD TRANSFER THE MONEY BUT..... I HAD TO PAY THE INSURANCE COVERAGE OF 2.975.00 U.S. I STATED NO WAY I HAD THE MONEY SO THEY SAID THEY WOULD TAKE 1,500.00 ONLY AFTER TALKING TO THE MINISTER AND THE BANK!!. I HAD BEEN IN BANKING FOR 28 YEARS BEFORE RETIRING AND IN THIS FIELD OF FRAUD. SOMETHING STUNK HERE... I HAD TO PAY A 6% FEE AFTER THE MONEY WAS IN MY ACCOUNT. THAT SEEMED RESONABLE. BUT SOMETHING STILL STUNK. I CHECKED OUT THE BANK AND ALL WAS LEGIT. I ASKED HOW THEY GOT MY NAME AND THEY HAD A RESONABLE EXPLANATION . THEY ARE SUPPOSED TO TRANSFER THE MONEY INTO MY ACCOUNT TOMORROW ONLY AFTER I TRANSFER THE 1,500 U.S. TO THEM. I MAY BE THROWING AWAY ONE MILL. BUT IT STILL STINKS!!! THEREFORE THERE WILL BE NO TRANSFER TO THEM. I ONLY HOPE I DON'T LIVE TO REGRET IT!!! I DO NOT THINK THAT I WILL. BEWARE!! MY BANKING EXPERIENCE PUT ME ON GUARD PLEASE TAKE HEED!!


2006-11-28 13:13:14 -
Their cocks are so big and hard that girls usually scream


2006-11-28 13:13:07 -
My be this ¨can help you too?


Fra: "ONLINE MONTHLY PROMOTIONS" Legg til i adressebok
Emne: YAHOO/MSN BMW PROMOTIONS {CONGRATULATIONS YOU ARE A WINNER!!!}
Dato: Tue, 28 Nov 2006 04:52:00 -0700






Yahoo Msn/Bmw Lottery
Incorporation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom.

This is to inform you that you have won a prize money of One Hundred Thousand, Great Britain Pound Sterlings(£100,000.00)and a brand new BMW 5 Series Car for the month of November 2006 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE AND SUPPORTED BY THE BMW COMPANY.

DESCRIPTION OF PRIZE VEHICLE



YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that are active on the Yahoo and Hotmail website, among the millions that subscribed on Yahoo and Microsoft.We only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.

You are to contact the events manager on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo Msn and the Bmw Lottery Prize must be claimed no later than 20 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

These are your identification numbers:

Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788


These numbers fall within your Location file, you are requested to contact the events manager, send your winning identification numbers to him,to enable him verify your claims.How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.

1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Zip Code...............
8. Occupation.............
9. Company................
11.State:.................
12.Country................
13.Nationality............
14.Short Comment on the Bmw Products.....................
15.Your Reference and Batch number at the top of this mail:

(CONTACT EVENTS MANAGER)
Name:Mr.James Carrick
Email:microsoftwindowsdept1@yahoo.co.uk
Tel:+447011121672

Thank you and Accept my hearty congratulations once again!


Yours faithfully,
Mrs.Florina Bent
(Yahoo/Msn Bmw Lottery Games/Lottery Coordinator).


2006-11-28 12:05:46 -
Sweet delicious average boy teen beach teens in outrageous hardcore scenes. Follow these young cuties anal videos of blonde teen girls and they


2006-11-28 12:03:35 -
Sweet delicious asian teens black amateur girls teens in outrageous hardcore scenes. Follow these young cuties audio of teen asses and they


2006-11-28 10:38:10 -
Respected Sir,

I have got a letter by post which was about final notification of release of results of SORTEO DE NAVIDAD INTERNATIONAL PROMOTIONS PROGRAMES held on 10th October as (SWEEPTAKES DE SAMNA SANTA).I was entered as a dependent clients by ANDALUSIA VISTA S.A,My name was attached to a ticket,which won.
Now they are demanding my bank account details and other details about me and my occupation,weather i fill my personal information to that agent plz inform me weather this all is true or not.


2006-11-28 08:44:46 -
i received a letter from Euromillones Internacional Lotto Comision S.A on the 28th November 2006.They told me i won a lottery EU400,000.00.

Should i believe it or not?


sincerely,
cindy


2006-11-28 06:00:33 -
i want to know more about the star price of spnaish computer e-mai lottery.my winning price is 150000 euros(one hundred and fifty thousand) euros.is it exact?
iwant to know about
capital financial c/PINTOR PICASO 18-45C,TORREJON DE ARDOZ. MADRID ESPANIA
TEL+34-652-547-686
I AM AFRAID PLEASE HELP ME THESE PEOPLE ASK ME TO PAY 850 EUROS(YOU WILL BE REQUIRE TO PAY FOR THE INSUANCE OF YOUR WINNING CERTIFICATE ONLY)
please reply


2006-11-28 05:43:25 -
Hi,
i send a letter on 16.November 2006, and i did not get any answere. WHY?????
Is this website also the same scam as the lottery?
Is there any person hwo is interrested to catch the criminal`s or is this like usual with the police in spain or italy or france or portugal?????


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