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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


2006-10-31 11:25:18 - mohammad kahalah
i cant believe thse people how they play games like that


2006-10-31 10:00:49 -
dose this cheque exist


2006-10-31 09:47:43 -
El cual yo conteste y me enviaron un segundo correo

que fue el siguiente................... y en este me enviaron una imagen de mi voleto ganador. el cual con gusto se los enviare

Dear Winner Roberto Carlos Guerra Arias,

I am Mrs.Cindy Davide the fiduciary agent assigned to your Claims.

I wish to Congratulate you for being one of the lucky winners of this years ITALIAN SUPERENALOTTO.Count yourself a lucky person.

Your email address is amongst those chosen this year from our new java-based software that randomly selects email addresses from the web in which winners are selected.

I am glad to inform you that in receipt of your mail and the provided reqired
details,your winning certificate and cheque of 800,000.00 will be ready for
disbursement in exactly Three(3) days time.

In this regard,you will be expected to choose between the underlisted options on how you wish to receive your funds.

Note:Your funds with us is not in liquid form but in Bank Cheque, this
advice complies with the Anti-Fraud section 2,sub secti on (iv) of the procedural
manual of the funds disbursement agreement existing between courier companies and the Italian Government.

These options are as follows:

1.PHYSICAL PRESENTATION.

You have to travel in person to collect your funds at our payment center in Italy.
You will be required to present a valid International Passport as proof of
Identification.

2.COURIER DELIVERY.

You have to employ the sevicesof our affiliate courier company to send the cheque to you.

In consonance with our policy in this regard, be advised that if you opt for the
cheque to be couriered to you,the Lottery Board exempts itself from all liability related to this service. The cost of this service would be borne by you; this is a prerequisite for this option.
You will be referred to our affiliate courier company so that you can make enquires concerning modalities, and charges.

The reason for the courier option is for the fact of taxation, that is if you
are to come over to sign for the release of your winnings personally, you would have to pay taxes on the winnings in Italy before the funds get to you.This is the main reason why we would advise that you take the courier option, you have not collected the winnings until you sign for it and the only way you can sign for it via courier is when you have taken delivery of the parcel containing the winnings cheque and certificate of winning.

We expect that you will notify us of your choice upon receipt of this message so that appropriate arrangement can be put in place.

NOTE:The required details must be sent down in your next mail to fascilitate the processing of your winning.

Sincerely,

Mrs.Cindy Davide.

Y tambien lo conteste y me enviaron otro.....


ATTENZIONE:Roberto Guerra Arias,

I received your mail and want to congratulate you for making a suitable decission for the delivery of your winning.

Your winning cheque and certificate will be sent to our affiliate courier company today so that all the necessary arrangement to dispatch it can be put in place.But before that will be possible,you have to be aware of the rate at which the courier company works.

We were informed that they have two options for delivery which are:Express delivery and Regular delivery.

The express delivery is an overnite delivery service.It will cost you 920 Euro to place an order for this service.Note that the cost includes Insurance and Value Added Tax.

The Regular service delivery takes seven(7) working days.This delivery will cost you 600 Euro and it also includes Insurance and Value Added Tax.

You are to formally inform me of your choice for delivery before we can proceed.

Awaiting your mail.

Sincerely,
Mrs.Cindy Davide.


2006-10-31 09:46:57 -
31-octubre de 2006
Me llamo Roberto Carlos Guerra Arias y Vivo en colombia - en el departamento de Cordoba y la provincia de Montelibano y recibi este mensaje........

ITALIAN SUPERENALOTTO 2006
PREMIO DEPARTMNT,
EDIZIONE DEL INTERNET,
VIA GARIBALDI 35,
21000 ROME,
ITALY.

Dear Winner,

RE: NOTIFICA DEL PREMIO:CONGRATULAZIONI!!!

We are pleased to inform you that as a result of our recent ITALIAN NATIONAL SUPERENALOTTO DRAWS held on the 26th september, 2006. Your e-mail address attached to ticket number: 27511465896-6410 with serial number 4204-777 drew lucky numbers 5-21-23-34-61-72 which consequently won in the 2nd category.
You have therefore been approved for a lump sum pay out of 800,000,00 {Eight Hundred Thousand Euros}.Note that all participants in this lottery program have been selected randomly through a computer ballot system drawn from over 200,000 companies and 30,000,000 individual email addresses from all search engines and web sites. This promotional program takes place every year, and is promoted and sponsored by eminent personalities like the Sultan of Brunei, Italia prime minister, FIAT, TAMOIL and other corporate organizations. This is to encourage the use of the internet and computers worldwide.
For security purposes and clarity we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you.

This program is strictly for international participants ONLY!

You have to send following details in order to fascilitate the processing and release of your winning.

Name: ..................................................

Nationality:...........................................................


Country of residence: ............................................................

Tel number: .......................................................

Occupation: ...............................................................

Sex: ................................................

Date Of
Birth:......................................................................

Winning E-mail
Address:................................................................................

This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants.You are requested to contact your claims officer Mrs.Cindy Davide , to assist you with the processing of your winnings and subsequent payments.
Email address: superena_lottoagento@yahoo.it

All winnings must be claimed not later than one month after the date of this notice.Please note, in order to avoid unnecessary delays and complications,
endeavor to quote your reference number and batch number in all correspondence.

Congratulations once more and thank you for being part of our promotional program.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.

Sincerely yours,

MR.ANTHONIO MACCINI
LOTTERY COORDINATOR.


2006-10-31 09:01:56 -
does this cheque exist


2006-10-31 08:59:52 -
does this cheque exist


2006-10-31 08:01:22 -
hello , my name is DRITAN BUZANI i'm from ALBANIA . A FEW weeks ago i received an e-mail it was like an WINNING NOTIFICATION OF 200,000.00 USD inside in this e-mail there was some kind REFERENCE NO,BATCH NO, they asked me to fill an veryfication form and to contact their agent in SOUTH AFRICA ( SAMUEL ZUMA)

AFTER that the agent indicated me to an their lowyer ( BARRISTER JAMES KRUGER) the lowyer job was to release my fund from the BNB( FIRST NATIONAL BANK OF SOUTH AFRICA) for helping me this lowyer asked from me 1900 usd..i payed to him 1000 usd now ..and the 900 after the fund come to my bank account..

Now the director of the bank( JOHNSON KHUMALO) asked from me to pay THE fee TRANSFER about10000 usd and he told me 3500 usd must be PAYED before the transfer and the balance later ..i payed all the money he asked ...

and as well i was waiting for the money came into my bank account suddenly i received an call and one e-mail from the director of the bank wich he told me that THE TRANSFER WAS STOPED FROM INTERNATIONAL NARCOTIC BUREAU and if i wanted to receive those money from the lottery i had to make a deposit of 20000 usd..in one their bank..NOW THEY ARE WAITING FROM ME TO MAKE THE DEPOSIT..

IN ALL THIS STORY I HAVE SPENDED MORE THAN 5000 USD... JUST I WOULD LIKE TO KNOW DO THEIR PEOPLE ARE REAL OR WHAT ARE THEY,, THIS IS THE REASON I'M WRITING TO YOU THIS MESSAGE..

THANK YOU..


2006-10-31 06:19:02 -
Is mr artha hamzah afraudulent or he is BARRISTER realy please help me thanks and good luck


2006-10-31 03:25:58 -
sir ,i have recieved a mail stating that i had won a lottery ,i have got surprised but i dont know wht to do ,plese revert me whether it is real or fake..iam giving the details of the furm which is going to offer me prise moneFrom:
E.A.A.S LOTTERY
Date: Sep 29, 2006 9:23 PM
Subject: CONGRATULATIONS! YOU WON 2006 E.A.AS LOTTERY Inc.......
To: LOTTERY@yahoo.com
E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
Telephone : +31644562861
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.
y.

please confirm me whether it is true or false.


2006-10-31 02:37:11 -
What is this?!



Yahoo/MsnLottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom

This is to inform you that you have won a prize money of(500,000) FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLINGS for the month of OCTOBER 2006 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.

YAHOO&MSN MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo/Msn Lottery Prize must be claimed no later than 15 days from date of Draw Notification after the Draw date in which Prize has won.Any prize not claimed within this period will be forfeited.
These are your identification numbers:
FPRIVATE "TYPE=PICT;ALT=Get ed traffic to your web site!"
Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788
These numbers fall within your Location file,you are requested to contact EVENTS AGENT MANAGER,send your winning identification numbers to them at this contact address below.
(CONTACT EVENTS AGENT MANAGER)
Mr.Derick Walter
Email:online_claims_officer@yahoo.com
You are therefore advised to send the following information to the EVENTS AGENT to facilitate them and process the COURIER of your money.
NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COMPANY:..............................
NEXT OF KIN...........................
STATE......................................
COUNTRY:................................
NATIONALITY............................
Congratulations!! once again.
Yours in service,



MRS CHRISTINA JAMES Mr.COLLINS JOE
(Public Relations Officer.BRITISH EMBASSY) (Lottery Co-ordinator)


2006-10-31 02:28:03 -
name, 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. Priyanka Saini OF indore, 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
name$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

name, 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 name and only name will be paid $1 Million (One Million Dollars) in the Classic FreeLotto Game or other prizes.

its frud or not ?????????


2006-10-30 14:13:09 -
DEUTCH SOL AGENCY . A division of Overseassecuritiesbvorg.
(Representative, security, marketing, cooperate investment agent).
PROCESSING DEPARTMENT
26 Stanhope Road
Kent CT14 6AD London
United Kingdom

ATTENTION: Guillermo A. Ramos
30th, October, 2006

I am directed by the management to inform you that we have processed your payment and your cheque is ready for disbursement we received your call but the connection was not too okay. In this regard you are to choose from the (2)options below that best suite you, on how you wish to receive your funds.Kindly note that your funds deposited with us is not in liquid form but in Bank Cheque, this is in compliance with the Anti-Fraud law, saection 2,sub section (iv) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government.

The options to receive your winnings are:
1. You can have our affiliate courier company deliver the cheque to your designated address. This is in consonance with our policy in this regard, be advised that if you option for the cheque to be couriered, we however exempts our self from all liability related to this service. The cost of this service would be paid by you to the affiliate courier company that will deliver your parcel and you will be referred to our affiliate courier company so that you can make enquiries concerning your charges. In the light of this above, you are advised to choose from the options given to you.

If you option for courier service you are to notify this office so that we can forward your certified bank cheque and winning certificate per your request to the courier company to be delivered to you.

2)We will open an account for you in a Bank here in U.K deposit your cheque wait for 24hour then start to send your winning to you via bank transfer also you be responsible for the cost account opening. Please as your sole representative down here in the U.K, we advice all client to keep winning information confidential to avoid impersonation this advice is given to all clients due our past experience from the past. Once again, congratulations
Congratulation once more.

Best wishes,
Fred Martins
Foreign Services Manager,
Payment and Release order
Department, DEUTCH SOL AGENCY
Tel:+44-703-1949-164 (8:30 am to 5:30pm) GMT
Fax:+44-707-5023-907


2006-10-30 12:30:38 -
I received an email saying I won from the Italian Supernelotto. What should I do?


2006-10-30 09:42:57 -
I have been working over the past week with a Dr. Patrick Austine, appointed agent for Unico Agencia Spain. The phone number has been +34 655 633 390.

He presented me a Certificate Of Award, indicating my email has won $950.00.00 US Dollars in Euro Milliones email Lottery.

Not knowledgable of this organization have thought it possible, until he requested 880.00 Euro's be sent to a Mark Anderson. The Bank noted on this recent email is Bancaja. Included is an account # 44 2077 0013 93760257 6945. The address is AVDA Gaspar Aguilar.1 046007 Spain.

After reading about scams, I have been suspicios of this activity.

Is possibly a legitimate organization?

Can you let me what facts you have on this organization, Unico Agencia Spain or the present Euro Milliones Lottery.

Thank you,

Carlos Molina


2006-10-30 07:46:28 - natassa
this is scam


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