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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


2006-10-24 08:39:14 -
I have got a letter today from bonuz 7p international


2006-10-24 05:50:45 -
I too was contacted. And me being in the very [if any] low income, almost fell for it. This is part of one of the two emails I received. winner final notice swkqp

uro millones loteria espa
ol sa
plaza castellana 13
29001
madrid
spain
tel/fax +34-657350973

from: the desk of managing director international promotion/ prize award dept.

23 september 2006. ref ems/425911/batch.no 00979015
ticket number 032-22532881.810 serial number 4226-19
lucky numbers: 19-28-31-40-44-49
won in 3rd catagory
$815810.00
ref no. ems/425911/04
claims agent: santalucia seguros S.A
contacts.
name: Don Carlos Fernando
+34-691-093246
email:santa-lucia@europa.com
daniel delgado maria vice president

I hope that these persons would be improsoned as soon as possible, for nobody has the right to do this to unsespected? persons.


2006-10-24 03:53:51 -
was there a lottery international promotions program held on 28th july 2005 by euro millones loteria primitiva called golden chance .the letter i had on 21st september 2006. agent don sam lopez the foreign service manager of claims and processing deprtment of moskiej global seguros s.a madrid on tel:00-34-692-904-864 is this a scam.


2006-10-24 00:29:42 -
i received a letter from EUROBONAIR LOTTERY BOARD S.A telling me I have won 1,000,000 EUROS , but I just need to fill out a payment processing form, which require some bank infor. They did not ask for any mony from me, but only will bay my agent %6 of the winning amount. WHAT SHOULD I DO ? I would like to know is that true or scam? Note that no mony was asked from me to pay.

THANKS SO MUCH
NEDA


2006-10-23 16:43:57 -
DATE: 20 OCTOBER 2006

ATTENTION: MR My name.

WINNING TICKET NUMBER : 66666666 WINNING NUMBER: 777777777 AMOUNT WON: 500,000 POUNDS (FIVE HUNDRED THOUSAND POUNDS)

BATCH NUMBER: AT-040-SB06-03,

REF NUMBER: OSL/653/029/03

EMAIL ADDRESS WON:

DEAR WINNER,

YOUR COMPLETED IDENTIFICATION AND AGREEMENT FORM OF PAYMENT WAS WELL RECEIVED, AND WE HAVE VERIFIED FROM OUR WINNING LIST THAT YOU ARE TRULY ONE OF OUR WINNER. YOU ARE THEREFORE ADVISED TO INFORM US ON HOW YOU WANT TO MAKE YOUR CLAIM TO ENABLE US PROCESS YOUR PAYMENT WITHOUT ANY FUTHER DELAY.

BEAR IN MIND, DUE TO OUR INTERNAL MEASURE CONTROL, YOUR FUND IS NON DEDUCTIBLE, NON NEGOTIABLE. THIS IS AN AGREEMENT BETWEEN US, OUR PAYING BANK AND SPONSORS SO AS TO MAKE SURE ALL WINNERS RECEIVES THE FULL VALUE OF THEIR FUND.

IF IT IS THROUGH OUR PAYING BANK SO WE CAN PAY YOU BY AN INTERNATIONAL CERTIFY BANK DRAFT, OR YOU CAN ALSO COME DOWN IN PERSON TO MAKE YOUR CLAIM.

PAYMENT OPTIONS:

THESE ARE THE OPTIONS OF OUR PAYMENT NOTIFICATION FOR ALL OUR WINNERS TO GET THEIR PRIZE.

PLEASE INDICATE TO US ON HOW YOU WANT TO MAKE YOUR CLAIM THROUGH THESE OPTIONS.

1. YOU CAN COME DOWN IN PERSON TO MAKE YOUR CLAIM AND WE WILL PAY YOU THE FULL VALUE OF YOUR FUND BY CASH.

2. YOU HAVE TO PAY FOR THE INSURANCE OF YOUR INTERNATIONAL CERTIFY BANK DRAFT, IF YOU WANT TO RECEIVE YOUR PRIZE THROUGH OUR PAYING BANK AND WE WILL DISPATCH IT TO YOUR DOOR STEP.

AS SOON AS WE HEAR FROM YOU WE SHALL PROCESS FOR YOUR PAYMENT IMMEDIATELY AS WE ARE WORKING 24 HOURS TO MAKE SURE WE PAY ALL OUR WINNERS BEFORE THE DATELINE GIVEN TO US BY OUR PAYING BANK AND OUR SPONSORS.

PLEASE INFORM US VIA OUR SECURED EMAIL ADDRESS TO ENABLE US UPDATE OUR RECORDS.

YOUR PAYMENT WILL BE CANCEL AS UNCLAIMED IF YOU FAIL TO MEET UP WITH THE REQUIREMENTS AND ALSO OUR DATELINE. DEPENDING HOW YOU WILL LIKE TO MAKE YOUR CLAIMS, THE ORIGINAL COPY OF YOUR WINNING CERTIFICATE WILL BE SEND TO YOU VIA COURIER, TOGETHER WITH YOUR DRAFT OR HAND OVER TO YOU HERE IN OUR OFFICE.

IF THERE SHOULD BE ANY CHANGE OF ADDRESS, PLEASE DO NOT HESITATE TO INFORM US.

DO NOT DISCLOSE YOUR WINNING INFORMATION TO ANYBODY TO AVOID ANY IMPERSONATION OF MAKING A WRONG PAYMENT TO ANOTHER PERSON.

WE ARE HERE TO SERVE YOU BETTER.

BEST REGARDS,
MR. ASHLEY HALL.
Tele-44-703-1847-658
PAYMENT DEPARTMENT MANAGER.

I have also contacted a Mr Barry Smith in Canada at 778 829 8314, he ia another payment office, he is expectin gto get my certificates, since I did notwant to sent any money via money transfer I requested to go to a phisical location to get the payment.

His address is barrysmmith0377@hotmail.com


Thanks I wish you guys can crack this network and punish the people involved.


2006-10-23 16:43:38 -
From: "WINNERS WAY" Add to Address Book Add Mobile Alert
To: winnersway@eyou.com
Subject: CONGRATULATION YOU WON
Date: Thu, 19 Oct 2006 20:55:09 +0800
WINNERS WAY LETTER INCOPERATED
12, BRIDGE STREET,
STAINES MIDDLESEX TW18 4TP UK.
LONDON ENGLAND.

REF NUMBER: OSL/653/029/03
BATCH NUMBER: AT-040-SB06-03

Dear Sir/Madam,

We are delighted to informed you that as a result of our recent lottery draw held on 6th of OCTOBER.2006, your email address was attached to ticket number 27522465896-532 with serial number 652-662 drew lucky numbers 77777777777 which consequently won in the second category which is the second quarter payment of the year 2006.

You have therefore been approved for a lump sum pay out of 500,000 pounds (FIVE HUNDRED THOUSAND POUNDS). Note that All participants in this lottery program have been selected randomly through a computer ballot system drawn from over nine (9) companies and 126 individual email addresses from all search engines and websites (www). This promotional program takes place twice every year, it is promoted and sponsored by eminent personalities like the Sultan of Brunei, Bill Gates of Microsoft Inc and other corporate organizations. This is to encourage the use of the Internet and computers worldwide.

For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid any impersonation of making a wrong payment and unwarranted abuse of this program by some participants .

You are requested to fill the verification form and forward or fax to our payment our payment department officer below to assist you with your winnings and subsequent payments.

Mr. Ashley Hall
Payment Officer
Tele/Fax+44-703-1847-658
Email:wayincoperat_paymentdep44@yahoo.co.uk

All winnings must be claimed not later than two weeks (14 days) After the date of this notice all unclaimed winning prize shall be canceled. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all
correspondence. Furthermore, should there be any change of address do not hesitate to inform the payment officer as soon as possible.


LOTTERY WINNERS APPLICATION FORM OF PAYMENT.

TITLE........................................................
FIRST NAME..............................................
LAST NAME...............................................
DATE OF BIRTH..........................................
CONTACT ADDRESS..................................
SEX...........................................................
AGE...........................................................
NATIONALITY.............................................
OCCUPATION.............................................
TELEPHONE...............................................
FAX.............................................................
EMAIL..........................................................
DATE...........................................................
SIGNATURE/FULL NAME.............................
WINNER'S REF/BATCH NO...........................APPROVED FOR PAYMENT.


EXECUTIVES AWARDING MANAGER'S REMARK.

Dear winner,

Take note that any breach of confidentiality on the part of the winners will result to any impersonation of making wrong payment. Equally, noteworthy is the regulation that people below eighteen years of age are ineligible to participate .

Congratulations on your winnings!!!

Yours in service,

Mrs. Grace Kamuru
Executive Awarding Manager

Date: Fri, 20 Oct 2006 15:55:42 +0100 (BST)
From: "wayincoperat paymentdep" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: PAYMENT NOTIFICATION
To: my name
WINNERS WAY LETTER INCOPERATED


WINNERS WAY LETTER INCOPERATED
12, BRIDGE STREET,
STAINES MIDDLESEX W184TP UK.
FOREIGN PAYMENT DEPARTMENT
CASH CHANGE UK LTD.

RE: PRIZE WINNING PAYMENT OF FIVE HUNDRED THOUSAND POUNDS (500,000POUNDS)


2006-10-23 16:41:39 -
I have received several emails and have spoken with two people one in UK and the other in Canada, Both call were to sales phones, Belowe find all the emails I have received from them.

From: "vanessa thomas" Add to Address Book Add Mobile Alert
Subject: YOU HAVE WON/CONTACT YOUR CLAIM AGENT!!!
Date: Fri, 15 Sep 2006 14:35:36 +0100

LOTTERY WINNING NOTIFICATION/ EMAIL LOTTERY SWEEPSTAKES (ACCREDITED
LICENSED
AGENT MR.RAY KARL WILLIAMS EUROMILLIONS LOTTERY AGENCY)
Ref. Number: 3-5-8-10-44-3-5 Batch Number: 3-10-17-24-GF

Sir/Madam
We are pleased to inform you about the result of the Euromillions
Lottery
Winners International programs held on Friday the 15th of September
2006.
Your e-mail address attached to ticket number TLU8-54-18-70-3-5-2 with
serial number BF21-15-9-45-11 drew lucky numbers 999999999
which
consequently won in the 1st category, you have therefore been
approved for a lump sum pay out of US$ 1000,000.00 (One Million United
States Dollars)
CONGRATULATIONS!!!

Due to the mix up of some numbers and name's we ask that you 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 by some
participants.
All participants were selected through a computer ballot system drawn
from
over 25,000 company and 40,000,000 individual email addresses and names
from
all over the world. This promotional program takes place every three
years.
This lottery, was promoted by the software corporation and president of
e-lottery/euro millions to compensate some few individuals with website
and
email addresses, we hope that with part of your winning you will take
part
in our next year €50 million international lottery.

To file for your claim, please contact our FIDUCIAL AGENT:
Mr. Ray Karl Williams of EUROMILLIONS LOTTERY AGENCY.
TEL: +34-680-332-669or 011-34-680-332-669
Email: euromillottos@aim.com

Remember, all winning must be claimed not later than 14th of October
2006.
After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications
please
remember to quote your reference number and batch numbers in all
Correspondence. Furthermore, should there be any change of address
do inform our agent as soon as possible. Congratulations once more from
our
members of staff and thank you for being part of our promotional
program.

Note: Anybody under the age of 18 is automatically disqualified.
Sincerely,
Mrs. Vanessa Thomas
(Lottery Coordinator)
N.B
To file for your claim, please contact our FIDUCIAL AGENT:
Mr. Ray Karl Williams of EUROMILLIONS LOTTERY AGENCY.
TEL: +34-680-332-669or 011-34-680-332-669
Email: euromillottos@aim.com


2006-10-23 15:22:14 -
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2006-10-23 15:09:52 -
I am checking on Intl. Lotto Commission. Receive letter
that I had recived a large amount of money, but must sent $1280.00 for insurance to asure me that I would
receive the money in case some one took it befor it got
to me. The bank where the money is, is the Unicaja Bank
in Madrid. The man I talktd to was Michael Anderson. I am to send the money to the insurance man Mr. Spencer
Fillie, 10 Lopex Madrid 28004.

Could you check this out for me, with out letting them
know, unless they are just a scam to get my $1280.00.

The man from the commission was Patt Lucas, he was a
very nice man. Let me know soon. Thanks.

Garland Wise
2115 John Wayland HWY.
Harrisonburg,VA. 22801 USA
gwise30yrsll@verizon.net
540-432-6931 Home
540-578-4054 Cel
540-432-6931 Fax


2006-10-23 14:52:03 -
I recived an email (you won 5 000 000euros
then told me pay 1050 euros first by :

WESTERN UNION MONEY TRANSFER (www.westernunion.com)
NAME OF BENEFICIARY OF COMPANY: MORGAN STANLEY
ADDRESS:CALLE DE FUENLABRADA 33,PISO NO6, 28935.
MADRID SPAIN .
{OR}
TELEGRAPHIC/BANKS SWIFT TRANSFER
NAME OF BANK: LA CAIXA ACCOUNT
BANK ADDRESS:ARANA 2, CALLE FRANCIA-VITORIA, SPAIN.
BANK ACCOUNT NUMBER: ES46 2100 4061 1120 0002 6952
BANK SWIFT:CAIXESBBXXX
BENEFICIARY OF COMPANY: MORGAN STANLEY(MAPFRE)

and this is a address for contact with the menager of lottary :

MARTINS LUIS
LEGAL/ACCOUNTING DEPARTMENT
TEL/FAX:0034-690-260-767/0034-940-464-961
INTER/VERIFICATION FAX:0033-8-2642-4325
MAPFRE SECURITY COMPANY ESPAÑA
www.mapfre.es

IS THIS TRUE OR A LIE??
Please answer me .
THANKS


2006-10-23 13:49:28 -
I recived an email (you won 260,000 euros
then told me pay 950 euros first by :

BANK NAME: CAJA MADRID.
TRANSFER CODE: ES1420384436853000323630
BANK ADDRESS: VIRGEN DE LOS MILAGROS, 87.PUERTO DE SANTA MARIA.
SWIFT CODE:CAHMESMMXXX

name: MARI MAR MONTES (ACCOUNT MANAGER)

IS THIS TRUE OR A LIE??


2006-10-23 12:35:26 -
I have received a letter from Euromillions Loteria Internacional, Spain that I have won 600000 appx. and to fax them my bank details with a letter authorizing Found talent security company to transfer the sum at 10% commission. I did so and now I am being asked to pay US$ 1500 to get the proceedings done!

I want to know is it a true organization or not?

Best regards


2006-10-23 11:37:32 -
Received in post, a letter saying I had won the Spanish lottery. Counld'nt have, did not buy a tickit.
Phone numbers to call are
00 34 692 951 005
00 34 605 624 128
Address
Apartado de Correos 129
288085
Madrid

For... Loteria Primitiva

Contact Person Mr Paco F. Lopez
Foreign manager of Gruopama Security ESPANA

Promotions Director... Ellen Luis de Miguel.


2006-10-23 10:28:19 - Adam B
Had Letter from Grupo Security Company SA
Just had to give all my details, a large "handling fee"
and the prize money would be mine!!!!
FFS how are these people still doing this? Are they above the law or are there not sufficient laws in place to protect the eaisly fooled??

BEWARE IT IS A SCAM, you have not won anything!!!


2006-10-23 10:27:11 -
sir

i am forwarding u a message which i received today . please notofy if it is true. and report to the police

soma



From:Mr. Sherman Brinks
Tel: 00 31 649 953 670
Fax: 00 31 847 184 495
Leed Capital Bank,
23-25 prince willemsplein,
Den Haag , Netherlands .
Date: 23-10-2006

Dear Debnath,

You have been awarded a lump sum pay-out from the free (Computer Email Ballot)
international Lottery Program by the lotto.nl.
We the entire staff of Leed Capital Bank wish to congratulate you for being one
of the lucky winners in this season's lottery promotion. This is an independent
promotion and is unconnected to any publication. No purchase of ticket
necessary. Be informed that this lottery promotion was conducted through the
Internet worldwide random selection, the participants and winners were picked
randomly through a computer ballot system and you have been picked as one of the
lucky winners. For payment of your winning prize of the 'A' draw 1st category
winning prize of Euro 1,000,000.00 (One Million Euros) to be transfered to your
nominated account by Leed Capital Bank.
Outlined herein are the terms and conditions for claiming your prize:
1. You must be over the age of 18.

2. The account opening forms must be properly filled out. Any wrong information
provided will result to automatic disqualification.

3. Winners are to work with their account officer here in The Netherlands to
have their forms notarized in order to obtain the Certificate of Award from the
Netherlands Gaming Control Board.

4.As the winner, you are responsible for the minimum initial deposit ( MID ) of
your account to be activated with Leed Capital Bank. This initial minimum
deposit ( MID ) is non deductible.

5. Any leakage of your winning information resulting to a double claims, will
disqualify your winnings.

6. Note also that, you are not obliged in any way to claim this prize award and
you have every right to reject it, this does not affect your statutory rights.
7. Employees, relatives of Postcodeloterij-nl and Leed Capital Bank are excluded
from participating in this program.

8. To be eligible for claims,you must complete the claims process before the
deadline,stated in the winning notification you received.

9. Filling a claim form means acceptance of the full terms and conditions
enumerated above.

If you agree to the terms and conditions,send back the account opening form by
email attachment and that you agree to the terms and conditions to proceed in
claiming your prize .You are to fill the Account opening Form and send back by
FAX or as attached file for the Account Activation.
Attached with this mail is the Account Activation Form which must be completed
and sent back to this office for the process of Activation of your Account with
Leed Capital Bank. You are to send a scanned copy of your ID, passport or
driver's license for proof of identity for us to proceed with the transfer of
your winning prize to you.
The Form allows you choose the kind of account you will like to own with Leed
Capital Bank. Remember to quote your winning numbers in every one of your
correspondence with us.
Note: The claiming process must be completed before the claims expiration date
as stipulated in the award notification email.

Thanks in advance for banking with us.
Yours Faithfully,
Evelyn Bakker(Mrs)
For: Mr Sherman Brinks

NB: You are advised to send your filled out claim form and a copy of your identitiy card as e-mail attachment. Please call for more information if needed.


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