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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


2006-11-15 19:09:26 -
Dear Sir/Madame,I received an email to the above email address informing me i had won a considerable amount of money through the english lottery or camelot group the information given to me exactly the same as stated below from other recipients,note to all details and ticket numbers exactly the same in all emails below.


2006-11-15 16:00:22 -
Those puto's at freeloto also sent me the same email telling me i won a million US. I'm losing my mind, they want me to give them my credit card details in order for them to post me a check. After i give them my details i will apparently get 1000000. however i would have to pay 9.99 us a month after that. I dont know. I'v lost my mind because of this kak.


Acct# 35480573 / Pin# 88701432

--------------------------------------------------------------------------------
Riaan, PCC, a division of PNI, has awarded over seventy-five million in US dollars to hundreds of thousands of fortunate recipients in 41 countries; creating fourteen millionaires and four ten million US dollar winners. PNI, a sponsor of online sweepstakes, gives away awards of amounts up to ten million US dollars daily. Riaan Smit OF cape town, review the official listing below to see if you are qualified to receive a check, upon proper submission in accordance with sponsor rules.


FIRSTNAME LASTNAME CITY STATE AMOUNT STATUS
Susan Vasquez Waukegan IL $1,000,000.00 PAID
Isabelle Bradley W. Mifflin PA $10,000,000.00 PAID
Riaan Smit cape town $1,000,000.00 PENDING
Ilene Claps Boca Raton FL $10,000.00 PAID
Richard Knue Oconomowoc WI $300.00 PAID
Elaine D. Statesville NC $300.00 PENDING
Michael Char Piermont NY $1,000,000.00 PAID
Joseph Lyddane Waldorf MD $10,000.00 PAID
Ginger Becker San Antonio TX $100,000.00 PAID
Timothy Dahnke Kennesaw GA $100,000.00 PAID
Jerry Mitchelson Sierra Vista AZ $300.00 PAID
Dennis S. Oak Harbor OH $10,000.00 PENDING

Riaan, if you're on the winning list, the next step is to verify your PIN # on the following page. It assures you, that upon submitting the winning entry in accordance with the Rules of FreeLotto, using the convenient F.A.S.T. service Riaan Smit and only Riaan Smit will be paid $1 Million (One Million Dollars) in the Classic FreeLotto Game or other prizes.


2006-11-15 15:38:45 -
me too I recieved a letter of this kind on 10th November 2006. It told me I had won 615.000 euro!! It was an award notification from Loterias y Apuestas del Estado.
The contact person should be Dr. Louis Rivas of Estrella Seguridad S.A. Espana, tel. 0034 651523993.
The letter was signed by Sr. Ferdnandez (also the name was wrong!!) Atenza, Promotions Director.
I write from Italy.


2006-11-15 15:23:44 -
Les agradezco y felicito por darnos esta gran oportunidad. Soy consciente que se producen muchos fraudes por internet, pero puede que algunos no los sean!, por lo que recurro a Uds. para hacerles la siguiente averiguación. Soy de argentina, y vengo soñando y pidiendo a Dios pueda tener la oportunidad de crear un comedor infantil para los niños necesitados de mi pueblo. Y digo a mi pueblo por no poder ser a todo el mundo...! Estimado Oficial el día 5 de Septiembre recibi un mail notificandome haber sido ganadora de la loteria de Euro Million loteria award 2006. del día 4 de Agosto...
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.
Y me indicaba, que me dirija al Sr.Hector Pablo (Head Of Dept- Award Payment Department)
mediante un mail a eurodept@terra.es este Sr. me respondio con el siguiente mensaje...
TABLA(BORDO) DE MILLÓN DE EUROS DE LOTERÍA.
DEPARTAMENTO DE PREMIO.
Querida María,
¡¡Felicidades!!!, con la verificación exitosa de su información de lotería, debido al alto número tanto de ganadores locales como de internacionales, hemos contraído la seguridad varoius y empresas de seguros para ayudar en el manejo de pagos.
Usted ha sido designado un agente que le conducirá por el proceso de pago. Debajo es sus informaciones de contacto de agente:

Sr. Edward López.
FINANFACIL SEGUROS S.A.
Tel: ....... Correo electrónico: ............
Nosotros solicite que usted se pone en contacto con la susodicha empresa. Ellos le asistirán por recommedation alineado puesto por el Ministerio de la justicia. Nosotros consejo su hermosa cooperación con su agente. Gracias por el entendimiento.
Mejor respeto, Sra Hector Pablo (Departamento de Premio)>>>>>>



Me comunique telefonicamente y como no sé hablar bien el ingles, solo puede entenderle su pregunta, y esta fue: De que país es Ud.? Y que nos comuniquemos por mail. Así lo hice, y me dijeron que debería de rellenar el formulario adjunto...
Como debería de enviar todos mis datos con fotocopia de documento. Para que tal pago sea realizado mediante cheque o transferencia bancaria... No envie tal formulario, (permitame hacerle una pregunta Oficial. ¿Ud. lo haría?imagino su respuesta).
Les envie luego un otro mail en donde le comentaba que existia gente de mi confianza, en Madrid para acercarse a la oficina y allí realizar los pasos necesarios para que pudieran enviarme el dinero...y le pedi al Sr. Edward Lopez, de esta agencia de seguros... finanfacil.S.A, que me dijeran que necesitaba esta persona para identificarse como mi representante... A partir de ahí no tuve respuestas. Yo les pido una vez más por favor, hagan la averiguación pertinente (confío en su eficacia y la agradeceria muy especialmente)Y tengan en cta.caso que pueda cobrar, además la necesidad de muchos niños puedan ser atendidas. Desde ya si necesitan más información y/o datos que no rellene por casos obvios, me lo soliciten a mi dirección de correo. Muchas gracias por su tiempo de atención, y más agradecida estaré si pudieran responder a mi inquietud, de que si es un fraude o no, los saluda María desde Argentina...

PD:La dir de correo q les envio es para q podamos comunicarnos, Pero no es la que supuestamente fue elegida, y la que gano el premio. Ayudenme a ayudar por favor...
--------------------------------------------------------------------------------


2006-11-15 15:03:10 -
The Camelot Group,:
operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD

REF Nº:
UKL/74-A0802742006
BATCH Nº: 2006UKL-01



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 11th of NOVEMBER 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.

To begin your claim, please contact your Claims Agent:

Mr Fred Martin.
DEUTCH SOL AGENCY . A division of Overseassecuritiesbvorg.
(Representative, security, marketing, cooperate investment agent).

PROCESSING DEPARTMENT
26 Stanhope Road
Kent CT14 6AD London
United Kingdom
deutchsolagency01@hotmail.com
Tel:+44-7031-9491-64
Tel:+44-7011-1275-22
Tel:+44-7011-1284-33

He will brief you on steps to be taken for due processing and remittance of your
prize money.

Note below your winning details:
Ticket Nº: 22-1356-4096-988
Serial Nº: A069-07
Lucky Nº: 12-13-21-26-32-39 Bonus-17
File REF Nº.: UKL/74-A0802742006
BATCH Nº.: 2006UKL-01>

Congratulations again from all our staff and thank you for being part of our
promotions program.

Sincerely,

Mrs. Dianne Thompson
Online Coordinator,
CAMELOT GROUP,
Operator of The National Lottery.

N.B. Any breach of confidentiality on the part of the Winners will result to
disqualification.NOTE: Do not reply this mail. You are to contact your claims
officer
immediately. In order to avoid unnecessary delays and complications,please
remember to quote your reference number in every one of your correspondences


2006-11-15 13:14:50 -
bon jour
date de message du 16 - 11 - 2006 - place riyadh


2006-11-15 13:09:15 -
bon jour au jour dui
tannazi le professeur de tuyaux de course de tierce quarte
de chevaux
-----------
contact caraeisa@hotmail.com
-------------------------------
ergent dat du 16 - 11 - 2006 -
----------------------------------
17 ans dex perience A tuyaux de course de cheval
tierce quarte quinte E tiriller -
EXTRA A 8 chevaux - TQQ


2006-11-15 09:20:06 - piero
I received this email ....


The Camelot Group,:
operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD

REF Nº:
UKL/74-A0802742006
BATCH Nº: 2006UKL-01



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 11th of NOVEMBER 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.

To begin your claim, please contact your Claims Agent:

Mr Fred Martin.
DEUTCH SOL AGENCY . A division of Overseassecuritiesbvorg.
(Representative, security, marketing, cooperate investment agent).

PROCESSING DEPARTMENT
26 Stanhope Road
Kent CT14 6AD London
United Kingdom
deutchsolagency01@hotmail.com
Tel:+44-7031-9491-64
Tel:+44-7011-1275-22
Tel:+44-7011-1284-33

He will brief you on steps to be taken for due processing and remittance of your
prize money.

Note below your winning details:
Ticket Nº: 22-1356-4096-988
Serial Nº: A069-07
Lucky Nº: 12-13-21-26-32-39 Bonus-17
File REF Nº.: UKL/74-A0802742006
BATCH Nº.: 2006UKL-01>

Congratulations again from all our staff and thank you for being part of our
promotions program.

Sincerely,

Mrs. Dianne Thompson
Online Coordinator,
CAMELOT GROUP,
Operator of The National Lottery.

N.B. Any breach of confidentiality on the part of the Winners will result to
disqualification.NOTE: Do not reply this mail. You are to contact your claims
officer
immediately. In order to avoid unnecessary delays and complications,please
remember to quote your reference number in every one of your correspondences.


2006-11-15 03:20:25 -
we have received a letter by post from euro million espana S.L. under ref number 015978909 & MZF/018/Q432?22EQ giving final award notification for Euro 715,810,000 won moey along with attacehd form to fillin which askes confidentail data like name and date of brith lik along with bank details etc etc

i have never responded to such scams schemes anf hereby requeste to prpogate such info to others like minded people.

If u have any fuurther details about this scheme please let me know if possible.

regards


2006-11-15 02:28:14 -
Dear Sir/Madam

I had two times got E-mail,told that I had won a lottery.
First E-mail from Nacional Segurida and the second from Euro Millionaire Lottery,but I think Both them just the criminals who want to trick and steal the money from other people.
Both of these lottery told that their center is in Spain.I think you should cacth them and put in to the jail for all of their crime.


2006-11-14 22:32:10 -
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km0-bmw-320d-futura-diesel-auto-km-0 http://12.bonn-coach.com/pellet-mais/ incontro-birmingham
quotazione-dell-oro http://9.diederichwedding.com/tgr-basilicata/ radar-nautico
gioco-n70 http://9.nmkjj.com/saggio-breve-sogno/ volo-grottaglie
d-m-1-agosto-2002 http://15.bonn-coach.com/acqua-inquinamento/ pneumatico-miglior-prezzo
gessicarizzo-it http://5.nmkjj.com/atollo-di-ari-maldive/ glossario-greco-teatro


2006-11-14 22:31:54 -
07ff831e0aa28384b088639e04dbc27e
analisi-narrativa http://16.mcfc-fans.com/asselle-mobile-cervere/ matura-foto
consulenza-avvocato http://1.nmkjj.com/vetro-stampato/ casa-bianca-austria
video-porno-vedere http://2.gotope.com/ambulanti-forte-dei-marmo/ fotocamera-per-philips-530
bulldog-sicilia http://13.bonn-coach.com/sculati/ dolce-mele
dostoevskij-demone http://2.diederichwedding.com/tiziana-escort/ ordine-agrotecnici-ancona
donna-sesso http://7.diederichwedding.com/reflex-fotocamera-digitali/ mano-neo-proverbio
homeogene-46 http://15.bonn-coach.com/torta-di-spinaci/ quarto-oggiaro
scuola-holden-torino http://8.bonn-coach.com/gay-giovani-nudi/ basket-biella


2006-11-14 22:30:29 -
4f134fc76155577083ef8b317190e55d
giullare-di-corte http://7.mcfc-fans.com/location-matrimonio-siena/ tassa-circolazione-caravan
consulenza-formazione http://15.nmkjj.com/vigilanza-lavori-pubblici/ lavoro-san-possidonio
cucine-complete http://10.bonn-coach.com/vendita-carroattrezzi/ ginnastica-muscolatura-facciale
creative-lettore-mp3-zen-nano-plus-1gb http://9.nmkjj.com/grafica-gratis/ gay-cazzo-grosso
esame-stato-seconda-prova http://17.bonn-coach.com/banca-casa-fpvl-bcc-it/ maniglia-porcellana
pasta-italia-confezionamento http://18.mcfc-fans.com/isole-della-malesia/ gioco-computer-scaricare
antico-romano http://4.diederichwedding.com/malacca-cose-fare/ acconciatura-taglio
fitzcarraldo-milano http://4.mcfc-fans.com/vendita-uccello-roma/ ufficio-sestri-levante


2006-11-14 22:30:20 -
9c1374b8199c0978f79df584bedaae57
nutriente-colazione http://5.gotope.com/prestito-roggiano-gravina/ chiesa-palermo
sfondo-mezzo-trasporto-vari http://12.gotope.com/inurl-bbs-messages-262-html/ bicchieri-pubblicitari
toyota-concessionaria-calabria http://12.mcfc-fans.com/harley-davidson-modificate/ motivi-sony-ericsson-z1010
ristorante-grignasco http://7.diederichwedding.com/canto-xvi-purgatorio/ camera-azzano-decimo
vieste-spiaggia-natura http://4.mcfc-fans.com/garage-roma/ allenare-il-cuore
gianni-celeste http://9.nmkjj.com/impianto-meccanico-brescia/ appunti-d-informatica-libera
meteo-la-thuile http://3.bonn-coach.com/capella-sacra-sindone/ multisala-barberini
gaetano-brundu http://20.nmkjj.com/camera-lunghezza/ cartolarizzazione-immobile


2006-11-14 22:29:56 -
20dbf6a7a1dc3dea443601a4f7390faf
estintori http://2.diederichwedding.com/invia-sms-gratis/ centro-congresso-napoli
corso-studio-scienza-formazione http://13.diederichwedding.com/creare-anello-perline/ indicizzazione-sito-web-trieste
single-a-novara http://11.diederichwedding.com/fipav-cagliari/ provider-servizio-internet
pentola-imco http://12.diederichwedding.com/concorso-letterari-gratis/ dichiarazione-dei-reddito
canzoni-comiche http://14.diederichwedding.com/beppe-convertini/ produzione-liquore
celle-climatiche http://5.nmkjj.com/webmail-aruba/ frate-elia-terni
cellulare-siemens-ax72 http://1.gotope.com/gestione-conflitto/ acquario-per-ciclidi
venezia-olbia-biglietto-aerei http://13.diederichwedding.com/giardino-mobili/ todini-costruzioni


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