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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


2006-11-23 09:07:23 -
is this man is the foreign operations Manager of "frontline securities company S.L Madrid"


2006-11-23 08:56:16 -
I got a letter from "LA PRIMITIVA FREE LOTTO"THAT SAID THAT I WON,I SAND BY FAX PAYMENT PROCESING FORM.THEY CALLED ME AND ASKED TO PAY BIFOREHAND THE GOV. TAX .I ALSO SPOK WITH DR.LUIS ANTONIO(FOREIGN OPERATIONS MENIGER OF ESTRELLA SEGUROS S.A.TEL.+34651140250,FAX.+34651140251.I WONDER IF IT'S THRUE.PLEASE IF YOU KNOW SOMETHING,LET ME KNOW AS WEL.THANKS.


2006-11-23 08:31:39 -
second part of email



To claim your winning prize, you must first contact the claims department by phone
for processing and remittance of your prize money to you. The claims officer contact
email is: CLAIMS OFFICER: MR JUAN GONZALEZ ( AURA SEGUROS S.A.)
E-m@il: auraseguros@aim.com
TELEPHONE#: 34-695-128-256
FAX#: 34-695-128-258

** WINNERS must claim their winning prize before the 8TH of DECEMBER, 2006. All funds not
claimed on or before the fixed date will be penalised accordingly.

THIS FORM SHOULD BE COMPLETED BY THE BENEFICIARY OF THIS MAIL , AND SENT BY FAX,
TO THE FAX NUMBER ABOVE, FOR VERIFICATION BEFORE OPTIONAL TRANSFER PROCESS CAN BE
EFFECTED. (VERY IMPORTANT YOU INCLUDE A FAX NUMBER TO REACH YOU)

FIRST NAMES(MR/MRS/MISS) :--------------------------------------------------------
LAST NAME: -----------------------------------------------------------------------------
RESIDENTIAL ADDRESS:-------------------------------------------------------------------
DATE OF BIRTH:------------------------------------------------------
PLACE OF BIRTH: ----------------------------------------------------
MOBILE PHONE Nє: ----------------------------------------------------------
TEL. N: ---------------------------------------------------------------------
FAX. N:(VERY IMPORTANT): ---------------------------------------------------------------
NEXT OF KIN NAME AND ADDRESS:-------------------------------------------------------------------------------.
YOUR SECURITY FILE NUMBER OR YOUR E-MAIL: ------------------------------------------------------------------------
TICKET NUMBER / AMOUNT WON:-----------------------------------------------------------------
OCCUPATION: -----------------------------------------------------------------------------------
MARITAL STATUS: ----------------------------------------------------------------
DEAD LINE DATE FOR CLAIMS:--------------------------------------------------------

TRANSFER PROCESS:

OPTIONAL TRANSFER PROCESS.
1. SWIFT BANK TRANSFER:……( BANK DATA REQUIRED)
BANK NAME:--------------------------------------------------------------------------------------------------
BANK ACCOUNT NUMBER:-----------------------------------------------------------------------------
BANK ADDRESS:----------------------------------------------------------------------------------------------
NAME OF BENEFICIARY:--------------------------------------------------------------------

2. ISSUANCE OF A CERTIFIED CHEQUE:(MAILING ADDRESS REQUIRED)
NAME OF BENEFICIARY:-------------------------------------------
ADDRESS, WERE CHEQUE SHOULD BE SENT TO:---------------------------------------------------------

NOTE: In order to avoid unnecessary delays and complications, please remember
to quote your reference and batch numbers in all correspondences with your
claims officer. Do not reply any other mails like this on net as they are
alot of scam artist out there pretending to be us. You may see mails like
this do not reply. Do contact your claims officer MR JUAN GONZALEZ ( AURA SEGUROS S.A.)
at once by phone. You will be asked to provide some details to enable
us proceed file keeping. Congratulations!! Onceagain.

Yours Faithfully,
MRS, ROSA-MARIA BARACHO.
LOTTERY CO-ORDINATOR /ANNOUNCER.

NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING CONFIDENTIAL
TILL CLAIM IS MADE TO AVOID WRONG CLAIMING.ANY BREACH OF
CONFIDENCIAL DISQULIFIES YOU FROM GETTING YOUR PRIZE.


2006-11-23 08:30:53 -
Dear sir. I am from Ukraine? and i have just recieved such email. I dont know what should i do(should i answer this email)? This is true SPANISH LOTTO?




SPANISH INTERNATIONAL LOTTO COMMISSION
ELECTRONIC MAIL AWARD WINNING NOTIFICATION


FROM THE DESK OF THE CO-ORDINATOR.
INTERNATIONAL PROMOTIONS/PRIZE AWARD
REF NO: CPL/0238/172234P,
BATCH: 122345-04/SZ,
22nd NOV 2006
CONGRATULATIONS TO YOU!!!

We are pleased to inform you of the announcement today of
winners of the LOTTO WINNINGS PROGRAMS held on 10TH NOV 2006.

Your company or your personal E-mail address, is attached to winning
number 20- 17-21-80-31-44, with Batch number: 12115-04/SZ, Reference
number: CPL/0999/171ESP, and consequently won in the first lottery category.

You have therefore been approved for a lump sum pay out of
EU550,710.00.EUROS credited to file REF NO: CPL/0238/172234P. This is from total
prize money of EU 6.608.52.00,EUROS, shared among the Twenty international winners in this category.

All participants were selected through a computer ballot system drawn from
( ONE Million) e-mail from Asia, America, Africa, Europe, and South Pacific,
with the help of the Charity Organizations World wide as part of our International
promotion program. We hope your lucky e-mail will draw a bigger cash prize in the
subsequent programs ahead

Your fund has been deposited in an escrow account and insured with your REF
NO: CPL/0238/172234P and your E-mail address, Please note that, you are to contact
us via phone or E-mail as we are promoting the use of E-mail, any communications
with this office should be by phone, You have the right to call the bank, as we will
provide you with the necessary details on how to claim your prize. You are to keep your
ref. number and batch number from the public, until you have been processed and your
money remitted to your account.

This is part of our security protocol to avoid double claiming and the act of
scamming people of their ref number and prizes. We hope with a part of your prize,
you will participate in our year high stakes EU1.3 billion International Lottery.


2006-11-23 08:23:24 -
Someone named Dr. Gordon Brendan, Yahoo Lottery Agent
No. 5 Mission Road, Lagos, Nigeria
email: drbgordon@yahoo.com or drbgordon@uku.co.uk

emailed me to inform me I am a big winner picked by yahoo.com

asked for my name and address

I am to email: Mr. Peter Sands; Bank: Standard Chartered Bank PLC at info.scb@bk.ru ph:+2348034707734 fill out questions to get my prize.

They also told me to tell no one of my prize winnings...

I always tell people NEVER believe these phoneybaloney emails.


2006-11-23 04:31:09 -
AUSTRALIAN INTERNATIONAL LOTTERY INCO

ADDRESS: 28 AVENUE IKEJA LAGOS NIGERIA WAST AFRICA.

NAME: REV FR ADEMS HAMILITON.

EMAIL:rev_fr_adems@yahoo.co.uk

:rev_adems@yahoo.com

TEL: +2348039478298.


FROM THE DESK OF REV.FR. ADAMS HAMILTON

23/11/06

ATTENTION: DEAR WINNER

YOU ARE ADVICE TO PROCEED WITH THIS FORM BY FILLING IT

AND SEND IT BACK TO

ME IMMEDIATELY FOR REFERENCE IN YOUR FILE.

NOTE, THERE SHOULD NOT BE ANY MISTAKE IN OTHER NOT TO

ATTRACT CANCELLATION.

I WISH YOU GOOD LUCK ONCE MORE.

GOD BLESS REV FR ADEMS HAMLITON

LOTTERY WINNERS APPLICATION FORM OF PAYMENT.

ATTENTION:

FULLNAME......................

DATE OF BIRTH ..........................

..........................................

ADDRESS.................................................

SEX...........................................................

NATIONALITY...........................................

OCCUPATION...........................................

TELEPHONE..........................................

EMAIL...................................................

BANK ACCOUNT NO.............................

DATE......................................................

SIGNATURE...........................................

WINNER Ref Batch NO...........................

APPROVED FOR PAYMENT.

THIS FORM IS TO ENABLE US HAVE A COMPREHENSIVE

INFORMATION ABOUT THE PRIZE WINNER. FILL IT

AND SEND TO US FOR YOUR DOCUMENTS OF CLAIM.

NO TIME TO DELAY ON THIS MATTER

REGARD YOUR AGENT

REV FR ADAMS HAMLITON


2006-11-23 04:23:47 -
good day,


i just want to know if Australian international lottery programme is true and not a scam...ived received message which detailed that i am one of the lucky winner of the said programme.and i want to know if its true..

hope your kind and consideration.


thank you,
ishii


2006-11-23 02:36:44 -
SPANISH INTERNATIONAL LOTTO COMMISSION
ELECTRONIC MAIL AWARD WINNING NOTIFICATION


2006-11-23 00:58:10 -
Twistys Presents: Sydney Moon


2006-11-23 00:33:26 -
Another scam from Paul Vanfrant. What is the problem with taking this guy down? Surely with what he is doing being so blantantly illegal, charges can be laid!


2006-11-22 22:56:30 -
Twistys Presents: Aria Giovanni


2006-11-22 22:56:29 -
Twistys Presents: Aria Giovanni


2006-11-22 21:03:35 -
Twistys Presents: Crissy Moran


2006-11-22 21:03:29 -
Twistys Presents: Crissy Moran


2006-11-22 19:35:35 -
ME HAN ENVIADO A MI CORREO LA SIGUIENTE CORRESPONDENCIA DICIENDOME QUE ME HE GANADO UNA CANTIDAD DE DINERO LOS ENTERO DE ESTA SITUACION.

ESTA ES UNA COPIA DE LO QUE ME ESCRIBIERON.




UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY.
INTERNATIONAL PROMOTIONS/PRIZE AWARD
LONDON MILLION INT & NATIONAL LOTTERY PROMOTION
OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP .
WINNER- REF: LP/26510460037/03.
BATCH: 24/00319/IPE
Email: claiimming_officerbf@myway.com


WINNING/AWARD FINAL NOTIFICATION

It is our pleasure to inform you of the declaration and announcement of winners of the LONDON MILLION INT LOTTERY AWARD held on 18th of April 2006.Having picked your mail address by our electronic web site visitors collectors in-recognition of your patronage to the Internet services.
In the final draw,your name was attached to ticket number 6325698-44596-222, with serial number 410-32659,draw lucky numbers 4014-236985744-596 which consequently won in the 2nd category.

You have therefore been approved for a lump sum pay out Of
(850,000.00 Euros Eight Hundred and fifty Thousand Euros),
In cash accredited file No:LP/26510460037/03. This is from a Total Cash Prize of
(Euro 48,400,00000 FOURTY EIGHT BILLION EURO) shared among the 22 International Countries in this category. All participants were selected through a computer ballot system drawn from
25,000 names from Africa, Australia, New Zealand, America,Europe,North America and Asia as part of International Promotions Program that is conducted annually to encourage the use of Internet and Internet based programs. We are delighted to express our heartfelt congratulations to you.

We hope that with a fraction of your wining money,you will be able to assist the less privilege in your society and also participate in our next year high stakes promotions of Euro 100 million International Lottery. Please contact the accredited company stated below:

For your information on how you will start the Processing and remittance of your prize money to your designated account of your choice.
Please contact the claiming Manager stated below to receive your winning Money immediately:

NATIONAL LOTTERY PROMOTIONS/PRIZE GIVING AWARD
12TH.AVENUE KWAME N'KRUMAH,
OUAGADOUGOU,BURKINA-FASO.
NAME: MR. COLLIS SMITH.
Email: claiimming_officerbf@myway.com

Remember,all prize money must be claimed not later than 29th November 2006. After this duration,all funds will be returned to the Ministry of Economic Affairs as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with us or to our coordinate sponsor's bank. Should there be any change of your address, do inform the claiming Manager to process your transaction as soon as possible.

!!!CONGRATULATION!!!
Congratulations from all our staff and thank you for being part of our promotions program.
Any breach of confidentiality on the part of the winners will result to disqualification.

We wish you continued good fortunes.

Best Wishes.

The Management,
Lottery Organisation.

_________________________________________________________________
MSN Messenger : discutez en direct avec vos amis ! http://www.msn.fr/msger/default.asp


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