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Discussion : Spanish police: beware of lottery scam

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2006-11-27 09:34:17 -
Mail number three I have received :

OBJECT : PAYMENT APPROVAL OF YOUR WINNING PRIZE MONEY

REF: PAYMENT APPROVAL OF YOUR WINNING PRIZE MONEY US$787,000:00 (SEVEN HUNDRED -EIGHTY SEVEN THOUSAND UNITED STATES DOLLARS ONLY).

Attn:Rakotonanamary Jean Bruce


We wish to notify 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,find an attached Euro Millones Certificate of Award

We wish to inform you all your award winning documents must be Notarize in the High Court of Justice here in Madrid-Spain . This is in accordance with the European Union Financial Act, 2004 on payment of E-Lottery Winners since after September 11, 2001. All your winning documents (Certificate of Award ) must be Notarize in the High Court of Justice here in Madrid-Spain.This is register your email address with your name as the legal owner of the email address and the bonafide beneficiary of the winning prize money.

Upon the Notarization of all your award winning documents The High Court of Justice will issue the Approved Legal Clearance Certificate given you the full legal right to receive your winning prize money. To notarize all your award winning documents in the High Court of Justice here in Madrid -Spain,you must pay the mandatory Government Notarization Charges of €1,280:00 (One Thousand Two Hundred and Eighty Euros Only).
Be informed that the above Government Notarization Charges of €1,280:00 (One Thousand Two Hundred and Eighty Euros Only). cannot be deducted from your winning prize money of US$787,000:00 (Seven Hundred and Eighty Seven Thousand United States Dollars Only) due to the Insurance Policy that covers your winning prize money to its full value. The Bank will effect full payment of your winning prize money into your nominated bank account or by Certified Bank Cheque.

You are hereby advise to contact Barrister Martin Cannis on below contact information on how to remit the Government Notarization Charges of €1,280:00 (One Thousand Two Hundred and Eighty Euros Only)to this office to enable us officially assist you in the Notarization of all your award winning documents in the High Court of Justice here in madrid-Spain.

Mr.BARRISTER MARTIN CANNIS
Tel:+34 697 333 267.
Email: martincannis@aim.com

As soon as all your award winning documents is notarize and the Approved Legal Clearance Certificate
is obtain from the High Court of Justice here in Madrid- Spain,the paying bank will effect payment of your
winning prize money of US$787,000:00 (Seven Hundredand Eighty Seven Thousand United States Dollars Only) within 72banking hours.


Best regards,

Mrs Adora Cruz.
(Claim.Dept.Sec

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______________________________________________________

Letter number four I have received :

OBJECT : LEGALISATION OF YOUR WINNING DOCUMENTS

Dear Sir,

We wish to inform you that your winning award prive has been Approved, and there is mistakes that you have been approved to claim your winning award prize by two agencies,Martin Cannon and Solace Agencies is under one company in the same office but different extention.

We hereby inform you that its only one that will continue to process your winning award prize money as soon as the legalisation charges is paid to this office for the notarization of all your winning award documents in the Court here in Madrid-Spain.

We hereby advise you to contact this office to instruct you on how to remit the Government Official Charges to this office for the legalisation of all your winning documents.

Best regards

Mrs Linda Cruz.


2006-11-27 09:32:44 -
Ref No: EMLES/2006/M

OBJECT : YOUR EMAIL ADRESS HAS WON AWARD

EUROMILLONES AWARD
Madrid-Spain.
Attn:Winner,
We wish to congratulate you over your email success in our computer balloting sweepstake held on 21th October 2006. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approved for the star prize of $787:000.00(Seven Hundred And Eghty Seven Thousand dollars Only) .

To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:

BARRISTER MARTIN CANNIS
TEL. +34 697 333 267
E-mail:martincannis@aim.com

() Batch No: SUTO/980/TWM/EU
() Ticket No: WRNM/SMI/5990
() Lucky No: 10-23-44-72-80
(iv) Serial No: MUOTI/82536

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 your prize.
The Validity period of the winnings is for 30 working days hence you are expected to make your cla ims immediately, any claim not made before this date will be CANCELLED.

Best Regards,

Mrs.Gorisa Labella,
Program Assistant.

______________________________________________________

Mail number two I have received with file enclosed:

OBJECT : PROCESSING FORM

MARTIN CANNIS & ASOCIADOS PROCESSING FORM
C/AMERICANO 216 22290
MADRID SPAIN
TEL:+34 697 333 267
FAX:+34 911 814 178

Attn:Beneficiary

Congratulations from members of our staff,We acknowledge the receipt of your email with request to file for your winning prize. We write to clarify and explain our mode of service that we render to client on lottery claim related issue.Firstly, our ultimate aim is to ensure that the Prime Winner receive his/her winning prize. You are required to print and fill the CLAIM / PROCESSING FORM in capital letters and return back to this office via Fax
No:+ 34 911 814 178 or Scan Email Attachment for verification from the Lottery Company along with your photocopy of identification Secondly, when you have been fully confirm as the Prime Winner after verification excerise from the Lottery Company we will start the processing of your claim We will obtain your Award winning certificate which present you as the prime winner of the lottery program from the the Lottery Board

Also in accordance with the Spainsh Lottery Act 2004 on payment of International Lottery Program since after March 11,2004 Madrid Bomb incident your Award winning certifiate must be legalised in the Ministry of Justice here in Spain which will legally protect your funds from any terrorist funds and an Approved Legal Clearance Certificate will be obtained from the Ministry of Justice here in Spain which will enable the paying office effect swift payment of your winning prize into your nominated bank account.

The processing of your claims will be completed in three - four working days and subsequently you will receive your winning prize .

You are advice to complete the forms in capital letters and return to us to enable us verify and commence processing of your winning prize.Your winning prize is covered with HIGH INSURANCE POLICY which is in
accordance with article 34b subsections 132 of the International Lottery regulations as amended in the 1996 constitution this is to protect the Prime Winner of his / her claims and to avoid misappropriation of the funds

Be assured that in line with our principles of efficiency, transparency and customers satisfaction, we will handle all verification with the highest level of professionalism and discretion to ensure you receive your winning prize within shortest possible time

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your winning Prize have been remitted into your nominated account.
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

You are advice to call BARRISTER MARTIN CANNIS, Director of Operations on his direct telephone number +34 697 333 267 as soon as you return the Claim / Processing Form through email attachment for comfirmation.

Once again congratulations!!!

Best regards
Mrs. Monica Nino
Claimer Dept
______________________________________________________


2006-11-27 09:31:40 -
my money


2006-11-27 09:30:48 -
Attn : Spanish Police and Every Responsibles for Euro Millones Lottery International

Barrister MARTIN CANNON
Mr. SABASTIN ANTONIO (TRUST CLAIM AGENCY S.L)
Mr. ANDERSON FREDO (Foreign Service Manager from CLAIMS DEPARTMENT CONSTANT SEGUROS, SL)
Mr. FRANK VIGO (Director of Payment from VINCENT SECURITY COMPANY, SL)
Mrs. ANABELA PEREZ (Lottery Coordinator)

I send to you this letter that I received two mails resulting from two different agencies about lottery winning prize, about $787.000,00, the beneficiary of which I am, it seems, and this grace at my address mail.

I would like to have a confirmation of your part for the exactness of this earning, because it seems that I must pay the mandatory Government Notarization Charges of 1.280 Euro due to the Insurance Policy that covers my one saying winning prize money to notarize all my award winning documents at The High Court of Justice.

I have already filled and sent certain forms with the photocopies of my identification as well as my bank account for which these agencies asked me:
- Processing Application Form
- Certificate of Award
- Notarization of Award Winning Documents on Hold
- Payment Scheme Form C6

Below all the files of texts, forms as well as documents enumerated above that we sent to me on behalf of the following Agencies for the exactness of their status and their legality of which I ask you :

Solace Agencies Security Service.
Calle Reus N27 P.C. 28004
Madrid-Spain.
Tel:+34 662 042 476
Fax:+34 911 814 178

and

Martin Cannis & Associados
C/AMERICANO 216 22290 Madrid Spain
Madrid Spain
Tel : 34 697 333 267
Fax :34 911 814 178

______________________________________________________

One of the mail I have received :

OBJECT : PAYMENT APPROVAL OF YOUR WINNING PRIZE MONEY

REF: PAYMENT APPROVAL OF YOUR WINNING PRIZE MONEY US$787,000:00 (SEVEN HUNDRED -EIGHTY SEVEN THOUSAND UNITED STATES DOLLARS ONLY).

Attn: Beneficiary


We wish to notify 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,find an attached Euro Millones Certificate of Award

We wish to inform you all your award winning documents must be Notarize in the High Court of Justice here in Madrid-Spain . This is in accordance with the European Union Financial Act, 2004 on payment of E-Lottery Winners since after September 11, 2001. All your winning documents (Certificate of Award ) must be Notarize in the High Court of Justice here in Madrid-Spain.This is register your email address with your name as the legal owner of the email address and the bonafide beneficiary of the winning prize money.

Upon the Notarization of all your award winning documents The High Court of Justice will issue the Approved Legal Clearance Certificate given you the full legal right to receive your winning prize money. To notarize all your award winning documents in the High Court of Justice here in Madrid -Spain,you must pay the mandatory Government Notarization Charges of €1,280:00 (One Thousand Two Hundred and Eighty Euros Only).
Be informed that the above Government Notarization Charges of €1,280:00 (One Thousand Two Hundred and Eighty Euros Only). cannot be deducted from your winning prize money of US$787,000:00 (Seven Hundred and Eighty Seven Thousand United States Dollars Only) due to the Insurance Policy that covers your winning prize money to its full value. The Bank will effect full payment of your winning prize money into your nominated bank account or by Certified Bank Cheque.

You are hereby advise to contact Barrister Martin Cannis on below contact information on how to remit the Government Notarization Charges of €1,280:00 (One Thousand Two Hundred and Eighty Euros Only)to this office to enable us officially assist you in the Notarization of all your award winning documents in the High Court of Justice here in madrid-Spain.

Mr.BARRISTER MARTIN CANNIS
Tel:+34 697 333 267.
Email: martincannis@aim.com

As soon as all your award winning documents is notarize and the Approved Legal Clearance Certificate
is obtain from the High Court of Justice here in Madrid- Spain,the paying bank will effect payment of your
winning prize money of US$787,000:00 (Seven Hundredand Eighty Seven Thousand United States Dollars Only) within 72banking hours.


Best regards,

Mrs Adora Cruz.
(Claim.Dept.Sec

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espananomito http://1.muynervioso.com/glucogeno/ cantosanfranciscoasis
historiadelailuminacion http://18.leespera.com/tarjetadememoriamovil/ vuelointercontinentales
turismoriojaespana http://20.peronopuedo.com/cumbiapiola/ rematecocheperu


2006-11-27 07:16:30 -
4f134fc76155577083ef8b317190e55d
inmobiliariallave http://20.leespera.com/silencioadministrativopositivo/ postaldebodagratis
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alquilercocheoria http://14.repetidas.com/tigoceltel/ hotelenmeridavenezuela
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encuentrosolingen http://8.repetidas.com/puntodecruzcom/ zapatillaconverseallstarnaranja
recibiflorhoy http://1.menecesite.com/modelodeestadosfinancieros/ jureltiposalmon
publicidaddisenoweb http://13.menecesite.com/encuentrorivas/ rolenfermerialactanciamaterna
esquemaloe http://1.leespera.com/pornoduroanal/ inmobiliariasmiamiplaya


2006-11-27 07:16:23 -
9c1374b8199c0978f79df584bedaae57
orbaneja http://14.muynervioso.com/gamepadlogitechinalambrico/ carpinterovenecia
efectodoppler http://19.peronopuedo.com/viejosporno/ elmisteriodewells
serpentinagranada http://7.menecesite.com/homecinemagrabador/ imagenturistica
brihuegaquinoneros http://16.muynervioso.com/fotillos/ patronesdepuntodecruzgratis
ciudaddetarapoto http://14.menecesite.com/ruthevelyncruz/ factorbiotico
haciendalacaridad http://4.leespera.com/mandodistancia/ asobalvirtual
tesisgradosobreorientacion http://1.peronopuedo.com/fotodecocinarusticas/ canizarioumiacaniza
radiocallao http://8.leespera.com/fiatstylo/ consejeriadeigualdad


2006-11-27 07:16:17 -
20dbf6a7a1dc3dea443601a4f7390faf
elancasti http://18.leespera.com/barbastrohosteriasanjulian/ museoromantico
abogadocontenciosoadministrativo http://5.leespera.com/realfederacionandaluzadefutbol/ luisalonsoocana
tvsateliteforo http://17.repetidas.com/variedadeserrorselloespana/ cuchillo
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tejidopedreria http://5.leespera.com/mudanzacalonge/ cuidogallopelea
banderaoperacionespecial http://2.muynervioso.com/peliculapornoembarazadas/ sanmateu


2006-11-27 07:14:35 -
aafadd3b7278a24ea575216fec1bc64d
vodafonevermms http://9.leespera.com/vegasanmateocumbre/ indemnizar
lineac3atochatoledo http://5.repetidas.com/estampilla/ bajarvideodehiphopgratis
fotografiavozmediano http://11.muynervioso.com/orejavangoghguapaemule/ normainstitucioneducativo
ultranaciente http://2.leespera.com/arranqueorg/ forestal
cervezapolar http://14.muynervioso.com/descodificadorquierotv/ contactomujerargentina
juanplanas http://19.muynervioso.com/historiamenortamaulipas/ embalsegary
alquilersantiago http://14.leespera.com/muroprefabricados/ portaleducativo
pradaatope http://5.menecesite.com/alquilersantpolmar/ goodyearmanguera


2006-11-27 07:12:50 -
b17ea89773658d7cf1a439c02e67aa76
lapeliculaelimperiodelossentidos http://2.muynervioso.com/vacacionarmilla/ olvidelacontrasena
respiracionbronquial http://5.peronopuedo.com/cineboxleon/ karaokegratis
alquilerenluarca http://10.repetidas.com/rosariosinaloa/ fotosexosuegra
vicentacamargogarciamarina http://10.muynervioso.com/corrienteliterariamodernismo/ reciclajedemadera
eduardocedillo http://11.peronopuedo.com/dondeestawally/ conciertoespana2006
vodafoneestrenar http://2.leespera.com/antonysantovivo/ fotodemineros
ayuntamientodepulianas http://20.muynervioso.com/hojaforma/ vuelovalled
tratamientohepatitisc http://20.peronopuedo.com/eivissabrasa/ vuelopalmamallorcaespanapalmamallorca


2006-11-27 00:04:57 -
From: Mrs. Lacey Anna Howard
Australian Lottery Soccer World Cup 2010 Promotional Draw
Headquarters: Level 1
351 William Street
West Melbourne
Victoria Australia.
Customer Service: 500 AUA 88933
Ref No: AUL-474061725/06
Batch No: 7056490902/188
Draw No: LOTTO2010-2553
WINNER NO: 5
Dear Winner,

CONGRATULATIONS - YOU'RE A GUARANTEED WINNER OF USD 650,000,00

================================================

The Australian Government sponsors this lottery for the promotion of the 2010 Soccer World cup to be hosted in South Africa.

We happily announce to you winner of the draw of the Australian Lottery Soccer World Cup 2010 Promotional Draw (Lotto2010) held in the month of November 2006 in West Melbourne - Australia.

Your e-mail address attached to ticket number: B956475604545 188 with serial number 97560 drew the winning: 01/03/22/32/38/44/ Bonus No 9 which you subsequently won the lottery in the 2nd category. You have therefore been approved to claim a total sum of USD 650,000,00 (Six Hundred and Fifty Thousand United States Dollars Only) credited to file Number KPC/9080118308/06.

Please note that your lucky winning number falls within our Afro booklet representative office in Southern Africa as indicated in your coupon. In view of this, your USD 650,000,00 (Six Hundred and Fifty Thousand United States Dollars Only) would be released to you by any of our payment bank in Southern Africa.

Important Notice:- No tickets were sold, all participants e-mail addresses were selected "randomly" from World Wide Web site (Microsoft Powered) through computer E-computer ballot system and extracted from over 120,000,000,00 companies, Government agencies, charity homes, co -operate bodies and individuals.

For security reasons, you are advised to keep your winning information confidential from public notice till your claim is processed and your money remitted to you. This is part of our precautionary measures to avoid double claiming and unwarranted abuse of this program by the unscrupulous persons as it has happened in the past. "Please be warned".

Your winning prize is insured in your name by NRMA Insurance Group Limited Australia's largest insurance company. Be informed that this promotion aimed at internet globalization before the year 2010, thereby empowering internet literacy against monopoly.

To file for your claim, contact our corresponding Agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information as follows:

============================================================================
Name : Dr. Tony Livingstone (Accredited Agency - RSA)
Company :Ananzi Auditors
Address: Block E, 2nd Floor Mapungubwe Building
No:77 Mentis Street Sunnyside Johannesburg South Africa
Tel/Fax : + 27 11 5075 744
Direct line/AHs : + 27 83 5878 449
Email:- aauditors@ananzi.co.za
livtny@aim.com


2006-11-27 00:03:37 -
From: Mrs. Lacey Anna Howard
Australian Lottery Soccer World Cup 2010 Promotional Draw
Headquarters: Level 1
351 William Street
West Melbourne
Victoria Australia.
Customer Service: 500 AUA 88933
Ref No: AUL-474061725/06
Batch No: 7056490902/188
Draw No: LOTTO2010-2553
WINNER NO: 5
Dear Winner,

CONGRATULATIONS - YOU'RE A GUARANTEED WINNER OF USD 650,000,00

================================================

The Australian Government sponsors this lottery for the promotion of the 2010 Soccer World cup to be hosted in South Africa.

We happily announce to you winner of the draw of the Australian Lottery Soccer World Cup 2010 Promotional Draw (Lotto2010) held in the month of November 2006 in West Melbourne - Australia.

Your e-mail address attached to ticket number: B956475604545 188 with serial number 97560 drew the winning: 01/03/22/32/38/44/ Bonus No 9 which you subsequently won the lottery in the 2nd category. You have therefore been approved to claim a total sum of USD 650,000,00 (Six Hundred and Fifty Thousand United States Dollars Only) credited to file Number KPC/9080118308/06.

Please note that your lucky winning number falls within our Afro booklet representative office in Southern Africa as indicated in your coupon. In view of this, your USD 650,000,00 (Six Hundred and Fifty Thousand United States Dollars Only) would be released to you by any of our payment bank in Southern Africa.

Important Notice:- No tickets were sold, all participants e-mail addresses were selected "randomly" from World Wide Web site (Microsoft Powered) through computer E-computer ballot system and extracted from over 120,000,000,00 companies, Government agencies, charity homes, co -operate bodies and individuals.

For security reasons, you are advised to keep your winning information confidential from public notice till your claim is processed and your money remitted to you. This is part of our precautionary measures to avoid double claiming and unwarranted abuse of this program by the unscrupulous persons as it has happened in the past. "Please be warned".

Your winning prize is insured in your name by NRMA Insurance Group Limited Australia's largest insurance company. Be informed that this promotion aimed at internet globalization before the year 2010, thereby empowering internet literacy against monopoly.

To file for your claim, contact our corresponding Agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information as follows:

============================================================================
Name : Dr. Tony Livingstone (Accredited Agency - RSA)
Company :Ananzi Auditors
Address: Block E, 2nd Floor Mapungubwe Building
No:77 Mentis Street Sunnyside Johannesburg South Africa
Tel/Fax : + 27 11 5075 744
Direct line/AHs : + 27 83 5878 449
Email:- aauditors@ananzi.co.za
livtny@aim.com


2006-11-26 15:19:36 -
Great new site about hairy hairy wife bush. Millions pics and movies t2}!


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