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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


2006-11-06 11:20:55 -
I receve a letter from El gordo lottery S.A C/carraca de mayor 4-9 28038 Madrid.They say I win 815,810.00 EURO to the lottery.The ref.nr.y/23122112/06 end the batch nr.LD/180620010/77/ELG. IS A SCAM? I need to know .send a mesege please.


2006-11-06 11:08:22 -
SO TELL ME THAT THISE IS ONE 1000% bowl shit INTERNATILONAL LOTTERY PRIZE RELEASE CENTRE THISE IS FUCKED UP TO DO THISE TO PEPOLE TELL THEM THEY ARE A WINNER OF CASH TOTAL PRIZE OF US $34,200,000,00, TO SPLIT WITH 9 OTHER PEPOLE BUT FRIST SEND THEM $15,00. FOR INSHERINCE WELL TO MAKE IT SHORT AND RIGHT TO THE POINT LET'S JUST SAY FROM ALL OF THE PEPOLE WHO GOT RIPOFF BY PEPOLE LIKE THEM THEY CAN GO SUCK THER MOM'S DICK AND FUCK THER BROTHER IN THE ASS. FROM THE U.S.A AND ME FUCK YOU AND FUCK OFF


2006-11-06 09:48:50 -
hi all


2006-11-06 09:37:00 -
dear sir, i am fizal basha s from india there is many mail comes to my mail in that i show below they are telling from union bank of nigeria plc it is true or focusing in this bank only comes daily lot of massage to me in all massage they are telling only there is a fund in your name that is transfer to you,you can pay the courier fee of $3850.00usd but i told him i cont pay any thing when you show the evidence to me of that
particular documents of my name then only i have to pay please you can verify this mail and tell me the truth to my mail thanking you

with regards
fizal basha s

my email ;basha_baba262@yahoo.com
mobil no ;0091-9843526295
0091-9443512521


unionbankplc06@netscape.net wrote:
UNION BANK OF NIGERIA PLC
FOREIGN TRANSACTION SERVICES
HEAD QUARTERS,
LAGOS-NIGERIA.

ATTN:fizal basha s

Dear Sir,
RE:FUND TRANSFER

With reference to your application for claims received and reconfirmation of your position as the Next of Kin, I wish to bring to your notice that the application for the payment of the US$10,500,000.00 has been approved in your favour for onward transfer to your Bank Account.

However as the Next of Kin you are require to come to Nigeria to sign the Fund Release Documents at the Head Qaurters, Union Bank Of Nigeria Plc. which will automatically activate the release of your funds into your nominated bank account or alternatively apply for the documents to be sent to you for signing by Courier through Diplomatic Baggage.In the case of the second option the beneficiary is expected to take responsibility of the Courier Fees and Vetting Fees for the Diplomatic Coverage.

Consequent upon the above you are require to notify this office on your choice between the two options as stated above to enable us act accordingly.

We await your prompt response and compliance to avoid delay to the release of your fund.

Congratulations.

Yours Faithfully.
Dr.Jude B. Galadima


2006-11-06 09:28:49 -
Here you can see all the naughty pictures and sex videos which are made by amateurs (kikinky amateur videos of women) and (katja amateur porn sites) first-timers.


2006-11-06 09:15:39 -
thank you so muchfor my winnings


2006-11-06 09:05:45 -
thank you so muchfor my winnings


2006-11-06 09:00:00 -
thank you so much


2006-11-06 08:15:40 -
email from courier services

Rex House
96 Regent Street,
London SW1E 5ER T,
United Kingdom..
Company E-mail : info@parcelflightexpress.co.uk
Web site: http://www.parcelflightexpress.co.uk/courier

Attention:Makra
This is to inform you that we are in possession of a certified cheque which
is to be couriered to you. You are to please confirm your alternative
mailing address to enable us dispatch your parcel immediately. Sorry our
company can not and will not ship your package till your payment is confirm
by our account department.

It is the usual practice of our organisation to conduct a proper
verification of all parcels that we are to deliver to ensure that they are
valid. Be rest assured that your cheque has been confirmed valid and true
and delivery will be made once you have met the necessary requirements. We
are a well established company offering courier and transport services 24
hour a day for priority delivery of letters, parcels and consignments to
any destination by road, air or sea. We have a substantial team of couriers
available for motorcycle despatch plus van driver couriers in all size
vehicles from small vans up to 7.5 tonne and international couriers for
despatch by road, sea or air.

Your Order number is AC576543. Description of parcel to be delivered:
An original certificate of weight :-------------0.6kg
Bonded cheque of weight :-------------0.7kg
Total weight of parcel :-------------0.13kg
Colour of Parcel :-------------Brown


Below are our types of services and the mandatory charges and required to
pay to enable us courier your certified bank cheque to you:

Description Of Parcel to be delivered
Weight of parcel ..............................0.13kg
Color of parcel ....................................Brown
Lenght of Days ......................................Pending on your choice
of delivery

Below are our mandatory charges. You are required to choose one of our
three specified shipment options.
Kindly (Note) that we rate our postage charge depending on the high
sensitivity of the package to be delivered.

Delivery within 24 hours:
Courier charges ..............................50.00 Pounds (VAT inclusive)
Administrative ...............................139.00 Pounds
Insurance .....................................200.00 Pounds
TOTAL: 389.00 Pounds

Delivery within 48 hours:
Courier charges .............................30.00 Pounds (VAT inclusive)
Administrative ................................110.00 Pounds
Insurance .......................................200.00 Pounds
TOTAL: 340.00 Pounds

Delivery in 4 days:
Courier charges ..............................20.00 Pounds (VAT inclusive)
Administrative ...............................100.00 Pounds
Insurance .....................................200.00 Pounds
TOTAL: 320.00 Pounds

This company decline reverse payment for these charges, stating that it is
against their professional policy towards ensuring the safe delivery of the
cheque to you. That if a reverse payment is made, and something goes wrong,
that we/you cannot sue the courier company or insurance company to recover
the full value of the fund as stipulated in the cheque since payment for
insurance cover was not made at point of mailing.With the above reason,
reverse payment is ruled out.

Note: That your prize is protected by a hardcover insurance policy, which
makes it impossible to deduct any amount from the money before it has been
remitted to you. This means that the above charges cannot be deducted from
the prize and hence must be provided by you before your prize is
transferred
to you.

This is in accordance with section 13(1) (n) of the national gambling act
as adopted in 1993 and amended on 3RD July 1996 by the constitutional
assembly.This is to protect winners and to avoid misappropriation of funds

Send your response to indicate your option within the next 24hrs in other
for our dispacted officer provide your tracking number,time and date of
delivery will be given to you immediately your payment is confirmed when
payment is final made by you.

All orders not delivered within 12hours from the receipt of this email will
be returned to the lottery organisation, your cash prize will be deemed to
have been forfeited by you and will be re-used in the drawings of the next
edition of the lottery as stated by the lottery organisation. Await your
response in other to instruct you on how to make payment

Do acknowledge the receipt of this mail.


We are glad to be of service to you.

Hon:John Smith,
Handling Officer
Parcel Flight Courier Services
Tel: +44-702-407-7103
Fax: +44-707-502-3196
http://www.parcelflightexpress.co.uk/courier


2006-11-06 08:14:06 -
I have recd this msg from a company known as Camelot group and had instructed me to contact Mr Fred Martin of DEUTCH SOL AGENCY, i contacted him and he told me that these chq will be forwarded to a courier company known as Parcelflight express, I contacted this company and they told me that i have to pay around Pound 320 so that this chq is forwarded to me, it this true or a scam please can you advice.



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 28th of OCTOBER 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. The Camelot Group, operators of the United Kingdom National Lottery is approved by the British Gaming Board and also icensed by the The International Association of
Gaming Regulators (IAGR).
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
Fax +44-707-502-3907
+44-870 974 2470
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.
***IMPORTANT*** FILL OUT THIS WINNERS VERIFICATION FORM BELOW:
Your application for the claim of lottery winning prize will be duly processed and settlement
made upon certification.Hence, carefully fill in the appropriate information in the space
provided below for record purposes to facilitate our immediate commencement of your claims process. The completed form should be sent to your claims agent for immediate commencement of prize remittance.
Name of Beneficiary:
Address:
City/State:
Nationality:
Country:
Sex:
Age:
Email Address:
Tel:
Fax:
Occupation:
Valid I.D:
Next of Kin:
Age:
AMOUNT WON:
In Figures:
In Words:
Lucky Nos:
Ticket No:

OFFICE USE ONLY
Verified by:________________
Confirmed by: ________________
CLAIMS AGENT'S SIGNATURE:________________


2006-11-06 05:26:56 -
please veryfy the abobe web site and beware of it.


2006-11-06 05:24:18 -
please verify the above web site and beware from the site.


2006-11-06 04:38:25 -
i was told that i had won one million on freelotto.com,i would like to find out that on why they keep asking my pin number and the winning of one million are not been paid to me until now,please help.....


2006-11-06 00:04:53 -
Ola,
I received in Australia a letter telling me I have won a large sum of money Eu 546,924.56. The letter comes from EUROMIILLIONES LOTERIA ESPANYOL. AVENIDA COSTA DE PLAYER GOLF 12-34 28030 MADRDID ESPANA
TEL/FAX 0011 - 34-651-529190, from the desk of the Vice President Mrs Pedro Morione. It tells me to contact Don Benrand Molina, Foriegn Operations Director GENERAL DE SEGUROS on tel 34 697 613 006 fax 34 685 338 683.
They say the prize was drawn on the 17th of March, released on the 22nd of September and I have until the 16th of November to collect.
They have asked for personal and bank details & supplied me with numerous refernece numbers & informed me that 5% must go to the promotions company which entered my name on a ballot system.

If you give me a fax number I will fax to you the documents they have sent me.
Best
Peter Castaldi


2006-11-05 19:10:12 -
I am from Croatia, from Zagreb, the Capital of Croatia. I became the "important notice" with the crap (winning 475.600) Can You do something aganist those jerks? Fax. +34691072667 tel +34616789115
Thanks for the answer
Sincerely Yours
tatjana


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