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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


2009-03-17 11:30:48 -
is there any chance you can help me with this issue,
i have been told that i won some money from this company, is that correct?
I TER INTERNATIONAL LOTTO COMMISSION BOARD
C/ ALAMEDA DE AZHARA, Nš 8 – PLANTA 2H
28007 MADRID – SPAIN


2009-03-17 06:18:52 -
УВАЖАЕМЫЕ победитель,

Направить следующую информацию для обработки;

ЛИЧНЫЕ ДАННЫЕ:

(1) Ваше полное имя
:.......................................................................................

(2) Ваш контактный адрес
:..............................................................................

(3) Ваше Тел / факс
:.........................................................................................

(4) Ваш Национальность / Страна
:..................................................................

(5) Дата рождения
:...........................................................................................


(5) Пол
:..............................................................................................................

(7) Род занятий
:.................................................................................................



НАГРАДЫ ИНФОРМАЦИЯ:

(8) номер партии
:.............................................................................

(9) Номер
:...........................................................................................



БАНКОВСКАЯ ИНФОРМАЦИЯ:

(10) Ваш Наименование банка
:.......................................................................

(11) Адрес банка
:..............................................................................................

(12) Имя учетной записи
:.................................................................................

(13) Номер счета
:..............................................................................................

(14) Банк Swift Код (если таковые имеются
):................................................


Как только эта информация, полученная от Вас, выплаты банку будет поручено
перевести ваш приз деньги на ваш банковский счет.


Best Regards,


Dr. Thomas Mitchell
Claim Agent.
+447031962939
+447031962940


2009-03-17 06:17:03 -
Dear ,

I know you might be skeptical receiving this email (as we have not known
each other). There is however no reason to be apprehensive as all I request
is for your co-operation to have the sum of US$15,500,000.00 transfered out
of my bank
(Eco Bank, Benin ).
Everything regarding the transaction is already perfected, so (if you
areinterested) you should please email me with the following information:

1. Full Names

2. Address (physical)

3. Telephone numbers and fax (if applicable)

So that we can reach an agreement and kick-start the transaction.Should it
be that you are not interested in this, please just disregard my email and
never let anyone know about it.

Yours,
Anthony Dossa




Відповісти Переслати Видалити Це спам! Перенести доВхідніЧернеткиНадiсланiСпамКошик


2009-03-17 06:16:13 -
Dear ,

I know you might be skeptical receiving this email (as we have not known
each other). There is however no reason to be apprehensive as all I request
is for your co-operation to have the sum of US$15,500,000.00 transfered out
of my bank
(Eco Bank, Benin ).
Everything regarding the transaction is already perfected, so (if you
areinterested) you should please email me with the following information:

1. Full Names

2. Address (physical)

3. Telephone numbers and fax (if applicable)

So that we can reach an agreement and kick-start the transaction.Should it
be that you are not interested in this, please just disregard my email and
never let anyone know about it.

Yours,
Anthony Dossa


2009-03-16 15:36:52 -
je suis tres heureuse car moi net avec vous


2009-03-14 19:06:57 - mohsen
i have nomber mobile 09122006137


2009-03-14 08:53:11 -
iam maryam.i ricive sms for won.i....?


2009-03-13 09:22:17 -
i got this email saying that i won $2500000 and im just wondering if it's true that i won


2009-03-10 06:35:19 -
From: promo plaz
Sent: Tuesday, March 10, 2009 4:00:48 PM
Subject: YAHOO PROMOTION LUCKY DRAW




YAHOO INTERNET PROMOTION
& Internet Corporation Inc.
HOTMAIL,GMAIL AND AOL ENDORESED
REGISTERS{DIVIDEND & CLAIM DEPT}EURO/ASIA H.Q.
Pasaje Valazquez, 42.28002, Madrid-Spain.

REFERENCE - Number: BT/38-25/03C
BALLOT - Number: AP/JC/242232/09

YAHOO PROMOTION LUCKY DRAW

Your Has Won, Congratulations!

Dear Beneficiary,

You are one of the recipients of this Yahoo & Internet Corporate Promotion email raffle draw program held recently on this category. All participant emails were selected randomly from internet websites for a draw through computer ballot system as part of our international promotion to help spread the use of internet and campaign against computer illiteracy worldwide. We are the only authorize internet promotion program.

Your email address was entered as a dependent client on ballot number: AP/JC/242232/09 with serial Number: 2311 drew the lucky payment number: 11-24-38-22-23-32. Your email address has won you the sum of $250, 000:00 (TWO HUNDRED & FIFTY THOUSAND UNITED STATE DOLLARS ONLY) in cash credited to you. Congratulations!

Your prize is officially approved for payment through yahoo authorized payment center attributed to claim prize. Hereby your prize payment number falls at Asia regional office in Jakarta Indonesia ; in this regard your prize will be released from Indonesia.

Prizes were deposited with insurance bond policy to secure prize and identity of the winner due to variety of email names and addresses, we ask that procedure of payment should be kept secret from public notice until after prize is processed and remitted to avoid complications during payment. This is part of our security measures to avoid double claiming and unwarranted taking advantage of this program by scammers

To claim prize, please file your true information stated below and send via email to authorize claim office.

Payment manager: DR AHMAD RASUNA
Email: paymanager8@Live.com
Mobile phone: +62 85718188201
Office: Wisma Ps Rajani No.38B, Jakarta 15115, Indonesia
Tel: +62 21 3213 1193, Fax: +62 21 3213 1195

NOTE:prize winner is responsible for clearance & processing cost



REFERENCE No:- BT/38-25/03C
BALLOT No:- AP/JC/242232/09

FULL NAME:- Lito Natividad Garcia

AGE:- 44

GENDER:- Male

JOB:- Seaman

EMAIL:- lng6463@yahoo.com.ph

TEL/MOBILE No:- +639295483612

NATIONALITY/PRESENT ADDRESS:- Filipino

TIME & DATE YOU RECEIVED THIS EMAIL:- 16:15 March 09,2009

SEND COPY YOUR IDENTIFICATION:-Passport #-XX0496557

(one of these documents: passport or driving license or valid ID card)


Caution: prizes must be claimed before 25th of March 2009, after this date unclaimed prizes will enter Grace-period and make sure that you send all information as required.

Recent lucky winners




Sincerely,

Dr. Carlos Ramirez
Promotion Coordinator

IMPORTANT NOTICE
After receiving this notification letter the next option is for you to contact the payment manager. winners must obey the rules of this program before receiving prize in accordance with European/Asia gaming board.

Caution: You cannot claim prize by proxy or by sending someone to represent you to collect prize.


2009-03-09 06:50:55 -
i received a text message on my mobile which is mentioned that my mobile number was selected and i have won Euros 470000 - GSM AWARD XMAS BONANZA ,
I mailed them and they told me in order in receive my cheque i need to pay a delivery fees, i have already sent them 420 Euros via Western Union, after sending them the money now they are asking me to pay a Tax Clearance fee m which cost Euro 4700, when i ask them to send me the cheque via email, they have scanned it, and now i have a copy of that cheque on my name, I was just wondering if you could help me, i saw you email address on the Web, that’s why i am sending you a mail, may be you could help me.
I told them that i can not afford to pay Euro 4700, i asked them to return my Euro 420 but the are taking so long time to revert back to me, Can you find out ???


2009-03-09 06:47:29 -
Dear Sir,

I am writing you this email, because i received a text message on my mobile which is mentioned that my mobile number was selected and i have won Euros 470000 - GSM AWARD XMAS BONANZA ,
I mailed them and they told me in order in receive my cheque i need to pay a delivery fees, i have already sent them 420 Euros via Western Union, after sending them the money now they are asking me to pay a Tax Clearance fee m which cost Euro 4700, when i ask them to send me the cheque via email, they have scanned it, and now i have a copy of that cheque on my name, I was just wondering if you could help me, i saw you email address on the Web, that’s why i am sending you a mail, may be you could help me.
I told them that i can not afford to pay Euro 4700, i asked them to return my Euro 420 but the are taking so long time to revert back to me,
Can you please help me?
My name is Mr Suraj Sunnotah and I am from Mauritius.

Awaiting for your Reply.
Faithfully Yours.
Suraj Sunnotah


2009-03-08 12:12:02 -
MY MOBILE NUMBER IS 09122007147


2009-03-08 12:04:20 -
I AM MOHAMMAD YAZDANPANAH FROM IRAN
ACCORDING TO NOKIA MESSAGE THAT I RECEIVED IT TODAY AFTERNOON I HAS WON 850.000 EUROS AND AS I SPEAKED WITH YOU TOLD ME SEND SOME USEFUL INFORMATION ALTHOUGH
STILL I CANT BELIVE IT MY MOBIL NUMBER IS 09122007147
MY SERIAL PHONE NUMBER IS 358976/01/892441/4
MY MODEL PHONE IS 5310XPRESS MUSIC
FCC ID:PPRIM-303
MY UOUSE PHONE NUBER IS 009821-88607146
MY HOUSE ADRESS IS -IRAN-TEHRAN-SEOUL STREET-FIRST 12 NUMBER ALLEY-NUMBER 7-2/ALEVEL(MY BELL)
MY EMAIL IS: MOHAMMAD.YAZDANPANAH@YAHOO.COM


2009-03-08 11:08:22 -
dear sir
i reeived one e-mail about winning this is real or fake scams i paste this e-mail

ATTN:hayat muhammed khan,



ANDALUCIA SEGURO.INT.S.A.

APATIDO DE CORREOS NO 361

23980 MADRID-SPAIN

TEL:+34 634 157 429

FAX:+34 917 905 458

06/03/09







WINNING CONFIRMATION/PRIZE CLAIM PROCEDURE,



I have been directed from the customers service/personel department to confirm and acknowledge your email sent to us in respect to winnings notifications.Its our duty as the major paying agent to El-Gordo lottery to enlighten you more of this promotion,well as your name luckily fall among the seventeen randomly selected names and address by model computer machine thats why you were directed to contact us for claim.



However,you have been requested to forward to us any proof of your identity(drivers licence or international passport or any proof of your identity),this is to enable us be certain of the person we are dealing with and to resolve the unwarranted abuse of this promotion because when making transfer its has to be in your name which won you this wonderfull prize,haven been selected at random by model computer machine.



Well you can also send your scan copy through our email address. We anticipate your earliest compliance to enable us expedite actions for your winnings to be paid into your personal designated account in due time.kindly fill the attach form and send it back to us your agent by fax or by e-mail. You can send it through our Fax:+34-917 905 458 Tel:+34-634 157 429 or through our e-mail ID Once again,congratulations and thanking you for your co-operation.


2009-03-07 04:01:19 -
YAHOO INTERNET PROMOTION
& Internet Corporation Inc.
HOTMAIL,GMAIL AND AOL ENDORESED
REGISTERS{DIVIDEND & CLAIM DEPT}EURO/ASIA H.Q.
Pasaje Valazquez, 42.28002, Madrid-Spain.

REFERENCE - Number: BT/38-25/03
BALLOT - Number: AP/JC/242232/09

YAHOO PROMOTION LUCKY DRAW

Your Has Won, Congratulations!

Dear Beneficiary,

You are one of the recipients of this Yahoo & Internet Corporate Promotion email raffle draw program held on 4th March on the 2nd category. All participant emails were selected randomly from internet websites for a draw through computer ballot system as part of our international promotion to help spread the use of internet and campaign against computer illiteracy worldwide. We are the only authorize internet promotion program.

Your email address was entered as a dependent client on ballot number: AP/JC/242232/09 with serial Number: 2311 drew the lucky payment number: 11-24-38-22-23-32. Your email address has won you the sum of $250, 000:00 (TWO HUNDRED & FIFTY THOUSAND UNITED STATE DOLLARS ONLY) in cash credited to you. Congratulations!

Your prize is officially approved for payment through yahoo authorized payment center attributed to claim prize. Hereby your prize payment number falls at Asia regional office in Jakarta Indonesia ; in this regard your prize will be released from Indonesia.

Prizes were deposited with insurance bond policy to secure prize and identity of the winner due to variety of email names and addresses, we ask that procedure of payment should be kept secret from public notice until after prize is processed and remitted to avoid complications during payment. This is part of our security measures to avoid double claiming and unwarranted taking advantage of this program by scammers

To claim prize, please file your true information stated below and send via email to authorize claim office.

Payment manager: DR AHMAD RASUNA
Email: paymanager7@Live.com
Mobile phone: +62 85718188201
Office: Wisma Ps Rajani No.38B, Jakarta 15115, Indonesia
Tel: +62 21 3213 1193, Fax: +62 21 3213 1195

NOTE:prize winner is responsible for clearance & processing cost



REFERENCE No:-
BALLOT No:-

FULL NAME:-

AGE:-

GENDER:-

JOB:-

EMAIL:-

TEL/MOBILE No:-

NATIONALITY/PRESENT ADDRESS:-

TIME & DATE YOU RECEIVED THIS EMAIL:-

SEND COPY YOUR IDENTIFICATION:-

(one of these documents: passport or driving license or valid ID card)


Caution: prizes must be claimed before 25th of March 2009, after this date unclaimed prizes will enter Grace-period and make sure that you send all information as required.

Recent lucky winners




Sincerely,
is this true or false?

Dr. Carlos Ramirez
Promotion Coordinator

IMPORTANT NOTICE
After receiving this notification letter the next option is for you to contact the payment manager. winners must obey the rules of this program before receiving prize in accordance with European/Asia gaming board.

Caution: You cannot claim prize by proxy or by sending someone to represent you to collect prize.


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