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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


2006-10-30 05:49:05 -
I from Malaysia and i got a letter from Apex Global Seguros S.A which said i have won a lottery around 700000 euros and the letter was signed by the vice president of the company ,Mario Munez so please let me know about this situation because i'm was thinking I were cheated by the company. So please reply me as soon as possible


2006-10-30 05:36:21 -
do u know this man Dr. Frank Mark,Zonal Director


2006-10-30 05:30:45 -
i have received mail that i won US$250,000.00 from euro-afro asia sweepstakes lottery international program. Is this true?


2006-10-30 03:56:51 -
EB/NIG/LTD-118/WB-NL-014-2006


2006-10-30 03:04:01 -
hello just got a letter from guzman el bueno the international lotto commision saying i won some money how do i know it is real or not just a scam and also i am from australia


2006-10-30 01:59:53 - sebastianjoshua
hmmm... my father receive a letter saying that he won (with 17 others) a huge amount of monies from so call APEX GLOBAL SEGUROS S.A.

He really believe it. How the hell am i suppose to tell him that this things is a fraud? He's 65 years old and live with his pension money.

anybody can help me?


2006-10-29 22:30:59 -
DEAR SIR
I GOT MANY EMAILS BY DR BARRY HENSHWA PHD


2006-10-29 14:10:40 -
WINNERS WAY LETTER INCOPERATED


2006-10-29 13:15:50 -
I recieve a letter from EURO MILLION ESPANA S.L that i won 715810 euros. plse tell me if this is true. am waiting to fill in the form with my details

THANKS
MASOOD AHMAD
PAKISTAN


2006-10-29 11:27:35 -
me gustaria que me certificaran que es verdad que gane un millon de dolares en el free f.a.s.t.gracias y como puedo hacer para cobrarlo vivo en argentina ,localidad de puerto santa cruz.espero su respuesta.


2006-10-29 09:01:58 -
ONE MORE EMAIL SETS ALSO CAME .HOW WE WILL BELIVE ,KINDLY HELP US.


Customer Service: 680 NCA 85914
Ref: 074/05/ZY369
Batch: UK/9420X2/68
Zonal Draw No: GMLA2-005
Grand Draw No: 12099


WINNING NOTIFICATION


We happily announce to you the draw of the Lagos Lottery International
programs, held on the 11th of october 2006 in Lagos

Nigeria.Your e-mail address attached to ticket number: 5647 5600 5465
5188 with Serial number 5368/05 drew the lucky numbers:

19-6-26-17-35-47, which subsequently won you the lottery in the 2nd
category. You have therefore been approved to claim a

total sum of Two hundred and fifty thousand US Dollars ($250,000) in
cash credited to file ktu/9023118308/03. This is from a

total cash prize of $2,500,000 (Two million, Five Hundred Thousand us
dollars) shared amongst the first Ten (10) lucky

winners in this category. All participants were selected randomly from
World Wide Website through computer draw system and

extracted from over 100,000 companies.


This promotion is the first of it's kind. Please note that your lucky
winning number falls within our west africa booklet

representative office in west african as indicated in your play coupon.
In view of this, your $250,000.00 in cash credited to

file KPC/9080118308/02, would be released to you by our payment office
in west africa (Nigeria). Our west african agent will

immediately commence the process to facilitate the release of your
funds as soon as you contact him. For security reasons,

you are advised to keep your winning information confidential till your
claim is processed and your money sent to you. This

is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous

elements. Please be warned.


To file for your claim, please contact our (West Africa) fiduciary
agent: NAME: Mr. Jonathan Smith, Email:

jonasmith066@yahoo.co.uk
To avoid unnecessary delays and complications, please quote your full
names,your country, your private Telephone and fax

number,your Reference/batch numbers etc in any correspondences with us
or our designated agent. Please be informed that all

winning must be claimed on or before 30th of october 2006.


Congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.


Yours Sincerely,
Mr. Marvin Brown
NATIONAL LOTTERY ONLINE Co-ordinator.
From: Mr. Jonathan Smith
Fiduciary Agent
Lagos Nigeria.
Telephone: 234-802-3128259

To: P. Radhakrishnan


My name is Mr. Jonathan Smith, a Fiduciary/Paying Agent with the Lagos Lottery International, which a lottery promotion was conducted and you were lucky to be a winner.

I wish to bring to your notice that your certified international bank cheque with value of US$250,000.00 (Two Hundred and Fifty United States Dollars) only, has been issued today and ready to be handed over to you.

In line with the official regulation of this office, you are to come personally to our office for the collection of your bank cheque, which will be handed over to you during the official hand-over ceremony to be conducted by the Lottery Agency.

Alternatively, if you are indisposed, on your instruction, the bank cheque can be despatched to you via courier service, to your designated address for deposition and cashing in any bank of your choice, but if you prefer this mode, you will be responsible for the Administrative and courier service cost.

Do inform me of the option suitable for you (travelling to Nigeria or getting the cheque despatched to you) to enable me make arrangement.

Note: The Cheque has a validity of 18 days, so time is limited.
Awaiting your response.


You can call me at your convenient on Tel +234-802-3128259.

Regards.

Mr. Jonathan Smith
Fiduciary Agent
From: Mr. Jonathan Smith
Fiduciary Agent
Lagos Nigeria.
Telephone: 234-802-3128259

To: P. Radhakrishnan


Your lottery winning is US$250,000.00 (Two Hundred and Fifty Thousand United States Dollars) only, which an International Bank Cheque has been raised in that amount.

.


2006-10-29 08:57:02 -
I received this message tell me this is true or not. One is from yahoo

YAHOO LOTTERY INC
Yahoo Lottery Incoperation
Barley House Harold Road
Sutton,Greater Londo United kingdom

Hello Madam/Sir

We are happy to inform you that you have won a prize
money of One million US DOLLARS ($1,000,000) for the
month of october 2006 lottery win promotion which is
organized by YAHOO LOTTORY INC every month.

YAHOO, collects all the mail identity of the people
online yahoo messenger and among the millions that
subscribe to yahoo messenger we only select five
people every Month as our winners through electronic
balloting System without the winner applying,we are
congratulating you for having been 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
Lottory Prize must be claimed no later than 7 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.......................
Batch number.....................Lwh 09102
Lotto number.......................Lwh35447
Winning number...................Lwh09788

These numbers are your winning identification
numbers,that you will send it to your claims agent,
Dr.James Favour (emai: drjamesfavour@yahoo.com)for
identification.

You are therefore advise to send the following
information to the Cliams Agent to facilitate them and
process the transfer of your fund.

1.Full name
2.Contact Address
3.Telephone Number
4.Marital Status
5.Occupation
6.Date of Birth

Congratulations!! Once more.

Yours Faithfully,
YAHOO LOOTERY INC.,


Attn: Radhakrishnan.
Attached Your Winning certificate which automatically Which confirmed you one of the Winner Yahoo Lottery Inc. A copy of this Certificate has been forwarded to our paying Bank for your winning payment. You are hereby informing to contact our paying Bank for your payment sum of One Million United State Dollars. Below is the Application which you will complete and send to the Bank for the release of your Winning Payment.Please Read the Application Carefully and follow all the Instructions THE APPLICATION TO THE BANK FOR THE PAYMENT OF YOUR WINNING PRIZE:
Below is the application which you will send to the bank. Insert your full name: Address: Telephone and fax number: The Operations Manager.(Dr.Peterson Watts) Name of Bank. (Arab Bank PLC London Branch.UK) Dear Sir, Application for the payment of my lucky winner’s prize I, Your Name, wish to use this medium to apply for the payment of my lucky Winner’s prize 0f us$1m (One Million us Dollars Only) Deposit in your possession which is my lucky winning prize from the Yahoo lottery Inc.
I want this deposit transferred immediately into my possession. (State your valid account information’s for transfer) Should my assistance be needed or any information be required, you can reach Me at the above email address (assuming you use this current mail Address) or you can reach me at this phone number (insert your phone Number). Your co-operation is highly anticipated.
Yours Faithfully. You’re Name One of the Yahoo Lottery Inc. lucky winner’s. /NB/ The subject should be Attention: Operations Manager.
Here is the bank's Contact information’s which you will forward the application to:
Office of corporate/institutional banking Bills and Exchange Arab Bank Plc 73 Brooks street London W1k 4HX .D/ Email: infoarabbank@fastermail.com Phone:+447024072478. Contact Person: Dr. Peterson Watts( Operations Manager) Send the application to the bank immediately.Send it through email which Will be faster.
And get back to me.
Congratulation once again
Thanks again and God Bless.
Dr.James Favour.


2006-10-29 05:15:49 -
THE YAHOO LOTTERY INTERNATIONAL. INC
Barley House Harold Road
Sutton, Greater London Sm1 4te
United Kingdom.

THE DESK OF THE E-MAIL PROMOTIONS
PAYMENT MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
LOTTERY PAYMENT CENTRE AFRICAN ZONE PROCESSING OFFICER
(DR BARRY HENSHAW)
TEL: +234-8034151713


2006-10-29 04:23:41 -
I recieved an email informing that I won the South Africa World Cup Lottery 2010. I also contacted the claiming bank that is the union paying bank and the said bank send me a notice to contact their approved attorney that is Attorney UCHE OPARA the approved attorney of union paying bank the only attorney who can sign the affidavit document.
I want to know if this is true and genuine?


2006-10-29 04:11:00 -
RESPECTED SIR,
I TOO HAVE GOT THE SAME MAIL FROM THE MOHHAMAD IBROHIM FROM INDONESIA ABOUT THAT I HAVE WON THE LOTTERY OF US$250000 DATED 28 SEPT 2006 I SERCHED OR SITE AND I WAS BENIFITTED FROM UR SITE HE ASKED ME $650 FOR THE DELIVERY OF THE CHEQUE THANK S U A LOT


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3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245> 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > 5596-5610 > 5611-5625 > 5626-5640 > 5641-5655 > 5656-5670 > 5671-5685 > 5686-5700 > 5701-5715 > 5716-5730 > 5731-5745 > 5746-5760 > 5761-5775 > 5776-5790 > 5791-5805 > 5806-5820 > 5821-5835 > 5836-5850 > 5851-5865 > 5866-5880 > 5881-5895 > 5896-5910 > 5911-5925 > 5926-5940 > 5941-5955 > 5956-5970 > 5971-5985 > 5986-6000 > 6001-6015 > 6016-6030 > 6031-6045 > 6046-6060 > 6061-6075 > 6076-6090 > 6091-6105 > 6106-6120 > 6121-6135 > 6136-6150 > 6151-6165 > 6166-6180 > 6181-6195 > 6196-6210 > 6211-6225 > 6226-6240 > 6241-6255 > 6256-6270 > 6271-6285 > 6286-6300 > 6301-6315 > 6316-6330 > 6331-6345 > 6346-6360 > 6361-6375 > 6376-6390 > 6391-6405 > 6406-6420 > 6421-6435 > 6436-6450 > 6451-6465 > 6466-6480 > 6481-6495 > 6496-6510 > 6511-6525 > 6526-6540 > 6541-6555 > 6556-6570 > 6571-6585 > 6586-6600 > 6601-6615 > 6616-6630 > 6631-6645 > 6646-6660 > 6661-6675 > 6676-6690 > 6691-6705 > 6706-6720 > 6721-6735 > 6736-6750 > 6751-6765 > 6766-6780 > 6781-6795 > 6796-6810 > 6811-6825 > 6826-6840 > 6841-6855 > 6856-6870 > 6871-6885 > 6886-6900 > 6901-6915 > 6916-6930 > 6931-6945 > 6946-6960 > 6961-6975 > 6976-6990 > 6991-7005 > 7006-7020 > 7021-7035 > 7036-7050 > 7051-7065 > 7066-7080 > 7081-7095 > 7096-7110 > 7111-7125 > 7126-7140 > 7141-7155 > 7156-7170 > 7171-7185 > 7186-7200 > 7201-7215 > 7216-7230 > 7231-7245 > 7246-7260 > 7261-7275 > 7276-7290 > 7291-7305 > 7306-7320 > 7321-7335 > 7336-7350 > 7351-7365 > 7366-7380 > 7381-7395 > 7396-7410 > 7411-7425 > 7426-7440 > 7441-7455 > 7456-7470 > 7471-7485 > 7486-7500 > 7501-7515 > 7516-7530 > 7531-7545 > 7546-7560 > 7561-7575 > 7576-7590 > 7591-7605 > 7606-7620 > 7621-7635 > 7636-7650 > 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