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Discussion : Spanish police: beware of lottery scam

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2006-10-14 05:11:57 -
some one send me e-mail say that i won 250,ooo$ and i mustfrist sand to him 875$ to clam and process....................

and this is the e-mail which sand to me
E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.




Dear Sir / Madam,


We happily announce to you the draw of 2006 Euro-Afro Asia Sweepstakes Lottery International Program held on the 09th of September 2006 in Amsterdam Holland.

Your e-mail address attached to ticket number: HGHH8988851216 with serial number: 67118911 and draw lucky number: 298339933 which subsequently won you lottery in the 2nd category of file number: FAEAAS-ID.You have therefore been approved to claim a total sum of US$250,000.00
(Two hundred and Fifty Thousand United States Dollars) in Cheque.

All participants in this lottery program were selected randomly through a computer ballot system, drawn from individual email addresses from all search engines.

Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.

Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: FAEAAS-ID.

In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Artha Hamzah's office in Jakarta Indonesia.

Please contact Barrister ARTHA HAMZAH in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.

1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.

BARRISTER ARTHA HAMZAH
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
: barr_artha@hotmail.com
Tel: +62 21 92877275

For security purposes and clarity.
we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you.
BE WARNED!

Your winning details can only be released to your fiduciary agent who will commence the process of your winning.
This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that you will make your claim but not later than one month and two weeks grace period from the date you received winning notification.

In order to avoid unnecessary delays and complications.
make sure that your winning details are quoted correctly in all correspondence.We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one (1) month and grace period of fifteen (15) days, failure to issue claims after this period, your Cheque will be automatically void.


Congratulations!



Mrs. B. Barret,
Lottery Zonal co-ordinator


2006-10-14 04:26:18 -
i am writing you because i received this lettr from austrlia lottery,saying i won the australia lottery.the letter is from a woman MRS VUDKA ZINOX,fiducial lottery..


2006-10-14 04:20:13 -
I AM WRITING YOU BECAUSE A RECEIVED THIS LETTER FROM AUSTRALIA SAYING I WON THE LOTTERY FROM A WOMAN,MRS VUDKA ZINOX FIDUCIAL AGENT OF AUSTRALIA LOTTERY.


2006-10-14 01:17:40 -
Great new site with teen sex teen lesbians having hardcore sex. Millions pics and movies naked teens boobs movis on lne to watch!


2006-10-14 01:14:40 -
Great new site with teen sex free pics of naked pre teens. Millions pics and movies Teenage Girls in Revealing Clothes!


2006-10-13 22:54:21 -
My wife received a notification from Euromillones lottery primitiva s.a. dated 5 Oct. 2006 that she had won 785,790 Euros. I spoke to Dr. Oscar Martinez of Santalucia Security Co. S.A. who verified details of the notification correctly. He said my wife's credit card number was used for the draw and no cash was requested. I want to ascertain whether it is genuine.


2006-10-13 17:12:41 -
what is this whole deal about the english lottery


2006-10-13 10:44:51 -
Hello gentlemen of coordinator@freelotto.com them story that still not recibi my ganacia in my own hands that according to the list of winners I have around three prizes that they specify in its porfavor table I wait for its answer on this situcion that so long worries to me to bladimir red echoes of bolvia Cochabamba felefono 0059144327415


2006-10-13 10:44:10 -
Hello gentlemen of coordinator@freelotto.com them story that still not recibi my ganacia in my own hands that according to the list of winners I have around three prizes that they specify in its please table I wait for its answer on this situcion that so long worries to me to bladimir red echoes of bolvia Cochabamba felefono 0059144327415 bladimir rojas ecos


2006-10-13 10:06:16 -
PLIZ I NOT 1.500 $


2006-10-13 10:02:58 -
salam
A bank requires from me 15.00$. I do not have what possibility. I ask in you will pay this sum. i 1 dey 100$ world i not
i 2. dote

ISMAYIL MUSTAFAYEV
We say congratulations as your file was received from the verification unit for the above email have been accredited and listed among other email to have won in the Euro million lottery award promotional programme, as we are the major paying agent to the Euro million award we hereby send to your person the payment processing form which you are to fill all details on how you have choose to received your funds/award.

Furthermore, as inform by law of the European union on details binding all winners in the Euro Million lottery award payment ,that all winners must enable to legalized His or Her email address into there respective names before the remittance of funds will be granted to the person as this is to ensure that such funds or award is free from the abuse of drugs and terrorist.

However to further the procedure on your legalization of email address from the Euro million lottery secretariat in order for payment voucher to be issued out in your name to the paying bank for the authorization of your funds to be transfer to your nominated account information stated on your payment processing form.

Before authorization to be given for transfer of your funds from the ministero economia de hacieda all winners are to remit through the security company fee for legalization of award amounting to ONE THOUSAND FIVE HUNDRED DOLLARS {$1,500}for legalization of award as this is to ensure your government that the funds transfer to your person is free from drug and Terrorist as certificate of the European union clearance to certified your award will be issued out also to your person for the UN-warranted abuse of the programme.

Upon the payment of the legalization fee you are to make use of the following information through bank transfer Or Western Union Money Transfer, as it is stated below.

PAYMENT INFORMATION
WESTERN UNION MONEY TRANSFER INFORMATION:
NAME OF CASHIER:MR SMITH MURPHY
ADDRESS:CALLe RIO GALLO 2 2-B MADRID SPAIN.

You are to send to the security company copy of the payment slip and the processing payment form through email attachment or fax which will enable us to expend it action on your claim file forwarded to the ministero economia de hacineda for the transfer of your funds which will not be more than 72 hours for it to be confirm by your person into your nominated account given for remittance of funds/award.

We wish to bring to your notice the fact that the European union lottery secretariat has instructed us to collect this fee from all winners because of the primary security hold/insurance covering on your funds which does not allow any deduction of fees until your money is final credited into your nominated bank account.

This insurance policy was promulgated to protect your funds from any unlawful tampering or theft by any individual until your funds is transfer into your account. We again say congratulations to you and the members of your family.

As we await your urgent response 'Congratulations.

Yours Faithfully
Dr Juan Lucas
{Phone}0034 686-756-126 {Fax}0033 826-688-698.
Santa Lucia Security Company Espaņa


2006-10-13 07:26:02 -
Please help me confirm if this information is true or not.

CONGRATULATIONS!!!. I am Mr. Edward Lopez, your claim respresentative at FINANFACIL SEGUROS S.A.
I will be guiding you through the comprehensive process of claiming your PRIZE, firstly please we advice that you print out your CLAIM / PAYMENT PROCESSING FORM that is attached to this message, read it carefully, fill it and send it back to us through this fax number (+34-911-414-205) or scan as back as attachment including a photocopy of your identification e.g National passport or Driver’s license.

This notification has to be verified before effecting payment. You have to indicate the date you receive the winning notification from the Lottery Board.

After this, we will forward your information to the bank so that your money can be remitted to you in which ever medium you want it.
Please, do not fail to contact us if there is any unclear situation. please do not be sceptical about this winning, just follow the procedures and your Prize will get to you.
I look forward to a good working relationship with you. Thanks and Goodbye.

Yours Faithfully,
Mr. Edward Lopez.
FINANFACIL SEGUROS S. A.
TEL: +34-651-047-021
FAX:+34-911-414-205


2006-10-13 03:58:59 -
I am a Tsunami victim from Andaman & Nicobar Island and economically backward received a meesage from CELSO SEGUROS ESPAAASA JUAN COSCO 9, 28008 MADRID SPAIN, TEl 34 687 022 806 wherin they confirm me that I have won first prize of I million Euro on payment of 1250 Euros as a charges. And they are requested to contact Vicente Vicente on Tel 34 687 022 806. Hence Iam request you plese convey the its genunity which will ever forgettable.


2006-10-13 03:46:15 -
Sir I have been asked to contact Vicente Vicente on Tel +34 687 022 806 let me know what i do know is it a geniune matter having email celsoseguros1@aim.com


2006-10-13 03:29:19 -
Dear officer,

Could you please tell me if the following e-mail is ascam or a genuine one.
Regards
Joseph

EURO MILLION
Euromillion Loteria Espaņol
Paseo De La Castellana
15-89, 28008 Madrid,Spain Branch.

Ref. Nš: ES/007/05/12/MAD.
Batch. Nš: GHT/2907/333/05.
YOUR E-MAIL ADDRESS WON THE LOTTERY.
www.loteria.com
PRIZE AND AWARD NOTIFICATION

We wish to congratulate you over your email success in our computer BALLOTING
SWEEPSTAKE held on 10th October, 2006. This is a millennium scientific computer
game in which email addresses were used. It is a promotional program aimed at
encouraging internet users; therefore you do not need to buy ticket to enter
for it.

You have been approve for the star prize of EUR 787,248.26. (Seven
Hundred And Eighty Seven Thousand, Two Hundred And Fourty Eight Euros,Twenty Six
Cents)

CONGRATULATIONS !!!

You are advised to keep this winning very confidential until you
receive your lump prize in your account or optional cheque issuance to you.This
is a protective measure to avoid double claiming by people you may tell as we
have had cases like this before.

For processing of your winning fund, please contact our registered claim agent
at the below address:

AGENCY: Skynet Trust Security Service
CONTACT PERSON: Mr.Phillip Weeks
Address: Avenida de America 12
Madrid Spain.
E-mail: skynetsecagency@aol.com

Provide him with the information below:

Name,Telephone Number,Fax Number,Wining Ticket Number,Reference Number and
Amount Won Information
Remember, all winning must be claimed not later than 10th November,

2006. Please note, in order to avoid unnecessary delays and complications,
remember to quote your reference number and batch number in all correspondence.
Furthermore, should there be any change of address do inform our agent as soon
as possible.

ONCE AGAIN CONGRATULATION.

Best regards,

Mrs. Emily Simon,
Lottery coordinator.

The information transmitted is intended only for the person or entity to whom or
which it is addressed. Unauthorised use, disclosure or copying is strictly
prohibited. The sender accepts no liability for the improper transmission of
this communication nor for any delay in its receipt.


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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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