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Discussion : Spanish police: beware of lottery scam

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2006-10-20 06:59:04 -
I have received your letter and I would like to know what exactly do


2006-10-20 05:51:27 -
Hardcore, XXX, super sex! amateur asian teens hardcore cock choker and another one: amateur - teenagers girl home movie - striptease.mpg


2006-10-20 00:58:27 -
Supuesto beneficiary de Euro Millon España S.L.

Por favor quiciera conocer sobre la veracidad de este premio.


2006-10-20 00:40:32 - CK Tan
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: 18-10-2006

Dear Tan Chee Kheong,

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.


2006-10-20 00:39:14 -
I been received an email from one person name 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: 18-10-2006

Which he email me a Leed Capital Bank form to fill in to open an account. And i want to know why until now still unable to catch this type of person.


2006-10-19 23:27:16 -
FUNDS REMITTANCE AND CASH TRANSFER DEPT.
EQUITY BANK OF NIGERIA LIMITED
ADMISTRATIVE HEADQUARTERS
VICTORIA ISLAND
LAGOS STATE,NIGERIA

COPY: AUSTRALIA LOTTERY INTERNATIONAL

ATTENTION:MELVIN EMIL SIMANJUNTAK.


SUBJECT: TRANSFER NOTICE


THE ABOVE SUBJECT REFERS.


SEQUEL TO THE ARRIVAL OF YOUR FILES AND PAYMENT APPROVAL LETTER FROM THE REGIONAL OFFICE OF AUSTRALIA INTERNATIONAL LOTTERY .


YOUR TRANSFERS SLIP IS READY FOR THE ACTIVATION OF YOUR TRANSFER WITH THE SUM OF $300,000,00(THREE HUNDRED THOUSAND US DOLLAR)

THIS OFFICE IS IN RECEIPT OF YOUR TRANSFER AND IT IS BASED ON THE INFORMATION WHICH YOU PROVIDED WHICH IS SENT TO THIS BANK. WE HAVE PROCESSED YOUR MONEY AND IT WILL BE TRANSFERRED TO THE ACCOUNT INFORMATION WHICH YOU PROVIDED.


YOUR DETAILS INCLUDE:-

***INPUT MESSAGE TYPE:100: CUSTOMER TRANSFER

***ORDERING CUSTOMER: AUSTRALIA LOTTERY INC

***TRANSACTION REFERENCE: 105B0439401

***AMOUNT: $300,000,00

***DETAILS OF TRANSACTION STATUS: 48 HOURS.

BELOW IS YOUR DATA INFORMATION YOU SEND TO US AND SHOULD BE COMFIRMED AS SOON AS YOU RECEIVE THIS MESSAGE.
.
.
.
.


Before the transfer of your money can be carried out/effected, you are required to make the payment of $555 (Five hundred and fifty five dollars) for Notarization and Stamp Duty to enable us carry out the transfer of your money.

Remember if the payment is not made your money cannot be transferred. That is why you need to pay the $555 so that we can process your money for transfer and transfer it to you immediately. The fees is to take care of your STAMP DUTY/ NOTARIZATION FROM FEDERAL HIGH COURT OF NIGERIA for the Drug Law Enforcement Agency and will also act as an aid to certify the Federal Republic Of Nigeria and the Economic Financial And Crime Commission that the transfer is not an illegal (terrorist) transfer.

You need know that your money is in a fixed deposit hence we cannot deduct the fees from it unles is transfer to you.
The order given to us is that every winner has to see his/her claim money.

YOU ARE TO MAKE THE PAYMENT VIA WESTERN UNION MONEY TRANSFER IN THE NAME OF OUR FINANCIAL SECRETARY.

HIS DETAILS INCLUDE:


NAME: MR.VICTOR OSUJI.
ADDRESS:126DOULGLAS ROAD OWERRI, NIGERIA.
SECRET QUESTION:WHAT IS IT
SECRET ANSWER: SEASON

YOU ARE REQUIRED TO FORWARD ALL WESTERN UNION TRANSFER INFORMATIONS VIA EMAIL ACCOMPANIED WITH A SCANNED COPY OF THE TRANSFER RECEIPT.

WE STRONGLY BELIEVE THAT YOU WILL LIVE UP TO YOUR EXPECTATION AND FOLLOW UP THE REQUESTED INFORMATION IN NO DISTANT TIME.

ANTICIPATING YOUR IMMEDIATE ACTION AND RESPONSE.

YOURS FAITHFULLY,

MR. JOHN KEMA
DIRECTOR: FUNDS TRANSFER AND CASH REMITTANCE DEPARTMENT.

Online Banking

© 2006 Equity Bank Of Nigeria. All Rights Reserved


2006-10-19 19:15:00 -
Mr.Joseph G. Gudman, Director of Foreign Affairs of this office on telephone number 0034 697 735 323

I got this guy on the phone

use it to get him!!

Nacional Seguridad Agent Service,
Calle Plaza De Espana 75,
28008 Madrid Espana.
TEL:+34 697 735 323
FAX:+34 911 814 178



Dear winner,

Congratulations from members and staffs of Nacional Seguridad Agent Service , We haveacknowledge the receipt of your email with request to file your winning prize. We write to clarify and explain our mode of service that we render to our client on lottery claim related issue.

Our ultimate aim as registered agent and sole representative of winners is to ensure that the Prime Winner receive his/her winning prize. You are required to print and fill the attached RELEASE ORDER FORM in capital letters and return back to us by scanned e-mail attachment or through fax along with your photocopy of identification for verification of your winning information from the Euro millones Espanol Lottery Board.

Be assured that in line with our principles of efficiency, transparency and customers satisfaction, we will handle all verification with the highest level of professionalism and discretion to ensure you receive your winning prize within shortest possible time, as well as obtaining legal foreign payment approver from the Ministry of Justice.

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your winning Prize remitted into any of your nominated bank account or optional cheque issued to your name as the beneficiary. This is part of our security measures to avoid double claiming and unwarranted abuse of this program by some winners.

You are advice to call Mr.Joseph G. Gudman, Director of Foreign Affairs of this office on telephone number 0034 697 735 323. for your confirmation of the acknowledgement and receipt of your winning information as soon as you send the Release Order Form.

Once again congratulations !!!

Best regards,

Mrs Gloria Munzo.
(Claim Dept. Sec)


2006-10-19 16:52:02 -
i was sent this letter to contact tony williams this is a number that was sent to me and that was 011447951840107 and was said to contact tony williams and i was just smart enough to look it up on the internet and found that it was a scam.He is expecting me to call him back with a number that he didnt get.


2006-10-19 15:46:41 -
I was sent this letter from International Lottery prize release center and I was wondering if it is a scam or is it the real thing?It was sent from 20 william street london,england ec 1,7qr.


2006-10-19 15:33:49 -
Have recieved one of these letters and just want to warn all that it is obviously a SCAM ! Apparently i have won €785510.00 and these wonderfull people just need my details to forward a fat cheque. If only life was that easy. Anyway I hope that they are aprehended and put in prison soon, this shit preys on the vunerable.
Regards
Mike


2006-10-19 13:42:35 -
i have received such letter from groupama securo sa saying i did win 615000 euro but i am smelling a scam


2006-10-19 12:33:33 -
What is Dima Confianza Consultoria announcing that we have won a big prize in the International Program of International Europen Bono Lottery and sending us a form to fill out?


2006-10-19 09:53:56 -
I received a letter in the mail 25/09/2006 stating that I have won $617,310 EUROS from the Euro Millones Lottery International Programme drawn on 01/09/2006. I am to being claims by contacting a Don Mano Patri, Foriegn Operations Manager of Estrellas Seguros S.A.
The letter states that I am to pay %5 of the winnings to the claims agent (Don Mano Patri). I have been in contact with Don Mano Patri and he said to me that to receive the prize I am to send $1,725 EUROS through The Western Union Money Transfer to a Selina Adjei Address: 28 C/LA Union 29011 Malaga Spain.
Please confirm whether this is a legitimate winning or a scam.

Thank You


2006-10-19 08:19:58 -
I want to know"am I winner in Australian lottery?".


2006-10-19 04:26:19 -
i have received euro million lettter from euro million espanasl and the security agency is asking money of insurance to be paid before.
will u help me regard this.


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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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