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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


2009-04-13 05:56:15 -
i have received a conratulation Email from winning prize from YAHOO PROMOTION LUCKY DRAW SCEEM !is it true


2009-04-13 05:54:04 -
i have received a Email YAHOO LUCKY DRAW and congratulation for winning prize !is it true


2009-04-09 06:45:23 -
I had been received this mail...and i have a doubt to pay 375$ to them...so plz find me the solution.. there second letter for me is mentioned below:

From: Dr. Ahmed Goney

Mobile: + 62 85814690512

Office Tel: + 62 2196308004



Dear Winner,



We congratulates you for being one of the selected winner in this section promotion program, we are the only authorized claim office in Asia continent and we represents your best interest to receive this winning prize based on your payment choice. To avoid disqualification, please obey all rules and regulations that guide this promotion program.



We had checked and reaffirmed that your email address is indeed one of the approved emails to receive (US$ 250,000.00) prize and my duty as the payment manager is to facilitate your payment within the given payment period.



If you do not have the recourses to come to Indonesia to collect prize personally or because of any certain reasons you have the choice to claim prize through any of this payment procedure;



( A ) BANK TRANSFER ( B ) CERTIFIED CHEQUE ( C ) BANK DRAFT



You will be required before receiving the prize to pay Absentee Ratification Fee, US$ 375 (Three Hundred and Seventy Five Dollars only) to cover legal signatory, insurance and security cost, clearance, and Affidavit of lotto/court clearance certificate. All fees are payable through our account secretary only.



This fee would enable our legal team to validate your winning prize in line with international recommendations to claim prize without any difficulty, payment process takes 2- 3 working days and you are free to decline prize if the payment condition is not suitable for you. Thus if you could not come to Indonesia to claim your prize, kindly choose your payment choice and request.



NB: we have no authority to deduct or cut any money from prize based on insurance bond agreement with the sponsors and paying bank. The amount of prize you won is the same amount of money you will receive in accordance with award payment policy of organizers/ European & Asian gaming board. Any persistence request to deduct money from prize would lead to disqualification.



Below this message is attached file, your award winning certificate, download the attachment and read the content carefully then print out, fill accurately and return immediately for your payment,



If you do not have printer, write down all the required information on a plain white paper including the form number and your signature then attach and send via email, this certificate is very important please secure it very well, Also attach a copy one of these documents (either passport or driver license or ID card) for identification purpose.



If you have any question related to your prize claim and payment feel free to contact me any time on mobile phone: + 62 858 1469 0512



Best regards,



Dr. Ahmed Goney

Payment Manager


2009-04-08 08:47:42 -
ce trufa.am jucat la free loto si continua sami trimita mesaje ca am castigat 1.000.000$ este o trufa sau e adevarat?continua sami trimita imeiluri spasm .


2009-04-03 09:14:39 -
scam


2009-04-02 16:17:48 -
you send me mail


2009-04-02 10:51:36 -
Dear Public internet

I m Blasius Pereira, i m stay in Jakarta Indonesia, i want information about the winning prize the Australian International Lottery Program. Mr.Mohammed Acho from Lagos Nigeria my claim agents confirmation to me. I dont believe with him, please give me information about the winning prize $ 200,000.00,its realy or not? Thank you for share information to me.

Jakarta, 3 April 2009
Best Regards


Blasius Pereira


2009-03-31 12:16:26 -
BRITISH DAYZERS NETHERLANDS ORGANIZATION.
Customer Service.The Hague, the British NetherlandzS
Official Website: www.dayzers.nl,
Email : dayzersverification2009@live.com
Tel : +44-701-047-6124
: +44-701-047-6139

Dated: March 28, 2009.

Dear Beneficary.

Congratulations we wish to bring to your notice that your email has been
selected among the seven lucky winners that won 1,000.000.00.Euros (One
Million, Euros) each in the just concluded draw held to promote dayzers lottery,
Sponsored by British gamblbing board United Kingdom, for prize claiming, Contact
dayzers the our respected diplomat officer will furnish you with details on how
to receive your prize over at your nominated resident over at India. Information
will be sent electronically to our assigned company diplomat officer to assist
you lay claims of your parcel ,also information will be forwarded to the
British High Commission over atIndia for security purpose.In light of the above
explanation you are advice to contact the diplomat over at India with the
information below .
CONTACT DETAILS .
Contact name: DIPLOMAT STEVE BEKO
Contact Telephone: +91-98-207-12896

Email: diplomatstvenbeko@gmail.com

Your verification, while quoting: (1) Your full name(2) state and nationality ;
(3) your winning information; (3)telephone number.
These are your winning information?s: TICKET NUMBER..................LUCKY NUMBER:..........
ONLINE REF NO: .............BATCH NUMBER:...........

Remember,all winning must be claimed not later than 20 days
of this notification,

Yours Faithfully,
Mrs. Elizabeth Pointer. Management.Material Copyright 2009 Dayer inconjuction
with the British Lottery United Kingdom.Official Website: www.dayzers.nl.


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

Without my concern how i have won so huge money?

Wether this is authentic or not?
If not authentic why they are not penalised by cyber crime rules?


2009-03-29 15:58:16 -
I received the below email. Is it true?

The Mobile Phone Win.
46 Devonshire Road
Aberdeenshire, AB43 8RZ
UNITED KINGDOM
(Customer Services)
Ref:
Batch:
Dear Winner,
We happily announce to you the draw (#3234) of the Mobile Phone Winnings,
online Sweepstakes International Program held on Sat. 21st of March 2009.
Your telephone number attached to ticket number: 000000000 with Serial
number 0000000 drew the lucky numbers: 000000000000
You have therefore been approved to claim a total sum of 945,000 (Nine
Hundred And Forty Five Thousand Pounds) in cash credited to file
GBR/0000000000.
All participants for the online version were selected randomly from
different telephone company's directory and the World Wide Web through a
computer draw system and extracted from over 100,000 unions, associations,
and corporate bodies that are listed online. This promotion takes place
weekly.
Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play coupon.
In view of this, your 945,000 would be released to you by any of our
payment offices in Europe.
To file for your claim, please print and fill the attached form and send it
to
Sonia Upton Email: uptonsonia@live.co.uk or send a fax
Fax. +44-1224-418615, +44-1224-531209
Who will direct you on how to claim your winnings and also inform the
payment office to prepare and send your send winnings, that way your
Winnings Certificate and all other relevant documents/paperwork can be
prepared for you. You would be required to show an instrument of
identification when collecting the money i.e. Drivers license or
International passport.
For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to you
in whatever manner you deem fit to claim your prize. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of
this program. Please be warned.
Good luck from me and members of staff of the Mobile Phone Win.
Yours faithfully,
Derrick Olof (Mr.)
Online Coordinator for the Mobile Phone Win.
Sweepstakes International Program.



VERIFICATION AND CLEARANCE FORM

1. FULL NAMES: ___________________________________

2. ADDRESS: ________________________________________

______________________________________________________

3. SEX: ____________________________

4. AGE: __________________________

5. MARITAL: ____________________

6. OCCUPATION: _____________________________

7. E-MAIL ADDRESS: _______________________________

8. TELEPHONE NUMBER: _____________________________

9. BATCH NUMBER: __________________________________

10. REF. NUMBER: ____________________________________

11. AMOUNT WON: ___________________________________

_____________________________________________________

12. COUNTRY: _____________________________________


2009-03-28 15:59:23 -
HI
pealse help me, I want contact to manager in STANDARD TRUST BANK PLCi receive a mail that i win a lottery AUSTRALIAN LOTTERY and i receive this mali from STANDARD TRUST BANK PLC the email that I received is attached below..i want know that REAL this email from STANDARD TRUST BANK PLC send to me??? yours sincerely
-----Inline Attachment Follows-----

ATTN :Reza Afshin Pajhooh


RE:TRANSFER OF $200,000USD ONLY

Bank name :Parsian Bank -Iran

Account number :6221061010429761



Dear Reza,

We have already gotten all you information from the Australian Lottery Program to enable us make transfer of your winning price as stated above to you.We have also seen a scanned copy of your Winning Certificate and Government approved Certificate .We have subsequently keyed in your fund into the KTT machine for transfer ..

But we want you to understand that for us to effect this transfer directly to your with the information as you provided ,we require the following document, before we can effect the transfer to you as this is in accordance with government rule and regulation for international transfers of which your a practicing lawyer here in Nigeria can get for you and we shall effect transfer at once .

Note that ,without the document we cannot make the transfer . The documents required is as follow and it must be gotten from a High court in Nigeria and the Probate.

(A) CERTIFICATE OF OATH IN YOUR NAME

(B) PROBATE CERTIFICATE OF NIGERIA FOR TRANSFER.

This certificate can only be gotten by a lawyer and you should get back to your lottery agent to aid you with getting a lawyer, that can get these documents for us to transfer .We shall make the transfer into your account as above, and in not more than four banking days from the time the document gets to us directly by the lawyer, your fund should get to you. We are sorry for the inconveniences this might cause you .We do hope you understand.

Yours faithfully
Mr. David Weteya.


MANAGER INTERNATIONAL REMITTANCE DEPARTMENT
STANDARD TRUST BANK Plc.

**********Disclaimer************

This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to whom they are
addressed. If you have received this email in error please notify

STANDARD Trust Bank Plc (Internatinal Remittance Department)Abuja Nigeria
This message contains confidential information and is intended only for
the individual named.For further details, contact inter_remit.net@financier.com
-- Be Yourself @ mail.com!
Choose From 200+ Email Addresses
Get a Free Account at www.mail.com!


2009-03-28 15:54:36 -
HI
pealse help me, I want contact to manager in STANDARD TRUST BANK PLCi receive a mail that i win a lottery AUSTRALIAN LOTTERY and i receive this mali from STANDARD TRUST BANK PLC the email that I received is attached below..i want know that REAL this email from STANDARD TRUST BANK PLC send to me??? yours sincerely
-----Inline Attachment Follows-----

ATTN :Reza Afshin Pajhooh


RE:TRANSFER OF $200,000USD ONLY

Bank name :Parsian Bank -Iran

Account number :6221061010429761



Dear Reza,

We have already gotten all you information from the Australian Lottery Program to enable us make transfer of your winning price as stated above to you.We have also seen a scanned copy of your Winning Certificate and Government approved Certificate .We have subsequently keyed in your fund into the KTT machine for transfer ..

But we want you to understand that for us to effect this transfer directly to your with the information as you provided ,we require the following document, before we can effect the transfer to you as this is in accordance with government rule and regulation for international transfers of which your a practicing lawyer here in Nigeria can get for you and we shall effect transfer at once .

Note that ,without the document we cannot make the transfer . The documents required is as follow and it must be gotten from a High court in Nigeria and the Probate.

(A) CERTIFICATE OF OATH IN YOUR NAME

(B) PROBATE CERTIFICATE OF NIGERIA FOR TRANSFER.

This certificate can only be gotten by a lawyer and you should get back to your lottery agent to aid you with getting a lawyer, that can get these documents for us to transfer .We shall make the transfer into your account as above, and in not more than four banking days from the time the document gets to us directly by the lawyer, your fund should get to you. We are sorry for the inconveniences this might cause you .We do hope you understand.

Yours faithfully
Mr. David Weteya.


MANAGER INTERNATIONAL REMITTANCE DEPARTMENT
STANDARD TRUST BANK Plc.

**********Disclaimer************

This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to whom they are
addressed. If you have received this email in error please notify

STANDARD Trust Bank Plc (Internatinal Remittance Department)Abuja Nigeria
This message contains confidential information and is intended only for
the individual named.For further details, contact inter_remit.net@financier.com
-- Be Yourself @ mail.com!
Choose From 200+ Email Addresses
Get a Free Account at www.mail.com!


2009-03-27 05:56:19 -
где мой миллион блядб нахуй


2009-03-22 04:34:12 -
hello sir :

i have received mail from


FROM THE DESK OF Andrew Woolley.
INTERNATIONAL REMITTANCE OFFICER
LA CAIXA BANK
MADRID SPAIN.
there tel is :
Tel :+34-693-572-703
Fax :+1-518 684-1775

they informed thet i have won 1,500,000 euros.they say in order to transfer the money i should open an account in this bank.but they did`nt say any about payment for this account.
i wanted to ask you if it is true or not.and if it is true what should i do?
thank you.


2009-03-21 03:10:06 -
respectedsir
i am thewineer of lottory australia lottery incorporation pleasecahk my cash andtell me , why my payment is dillay



gaurav upadhyay


2009-03-17 12:10:34 -
Helo Spanish police im from Macedonia and my father got a sms message from nokia promo center that he won 170 000 euros. I called that number and on the other side was some man form madrid and he send me an email with some applicaton for info

in the mail is mentioned some Dr roland promo officer
is it true?
thank you in advice


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