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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


2006-10-13 02:44:21 -
hello!i recieve a letter trough my email that i won 200,000 dollar from australiua lottery program,i dont know if it is true,but i think its just a scam.so please help me,the contact person is reverend dani williams.thank you!!!


2006-10-12 19:22:35 -
Great new site about tranny she male girl sex. Millions pics and movies leyla asian ladyboy!


2006-10-12 19:12:49 -
I´VE RECEIVED AN EMAIL TELLING ME THAT I WON THE YAHOO LOTTERY I SENT ALL MY DATES WHAT CAN I DOż IS THIS DANGEROUS?


2006-10-12 18:33:45 -
i recieved a letter that i won large amount of money. Whats this about?? Please respond.


2006-10-12 17:47:16 -
This is a serious warning too all that receives a You won the Lottery e-mail. We received a similar e-mail in May and like fools we fell for it hook line and sinker. It started with a transfer of 750 Euro's to obtain a certificate from the Lottery Board in Spain.
Then we had to pay bank transfer costs to Banco Santander to a certain Don Pedro. Still no warning bells went off for us. Then we had to pay tax on the winning amount, money for the International Money laundering commision and finally money to an Attorney in Spain to authenticate our identity. We made the last payment for the renewal of the Money Laundering Certificate on 23rd September 2006. It has now been 3 weeks since we heard from the F$%@#$#$. The agent we dealt with claimed he was from
Winterhur Serogus S.L and his name is Frank Howard. Ironically when my husband accused him that he was busy with a scam he demanded an apology on grounds that my husband insulted his company. We started searching the net for scams and found that we have been conned out of 10 000 Euro's. It really crippled us financially and we are going to suffer for a long time to recover. Please I urge you to take this warning very serious.


2006-10-12 16:08:28 -
Great new site about sexy teens Danish Horny Teens. Millions pics and movies hot black teen sex!


2006-10-12 14:30:48 -
As some other people I received the same :
PLAZA JUAN CARLOS C-14541
MADRID.SPAIN.
TEL: 0034 659 701 535
FAX: 0034 663 256 878
BUREAU DU VICE-PRESIDENT
PROMOTIONS INTERNATIONALES,
DEPARTEMENT GESTION DES PRIX.
......
......

Return form to :
COMAPGNIE DE SECURITE S.A. DE ORIENTAL
C/CODOBA 21, PLANTA 2a
08095 MADRID ESPAGNE
PHONE: 0034 635 844 239
FAX NO: 0034 658 655 190

Hope this may help someone in catching these criminals.

Best regards


2006-10-12 13:04:05 -
Ladies and Gentlemen,

I have just received the following email, the contents whereof are self-explanatory, which obliged me to make search on the internet; and thus I was able to visit your website. Would you be pleased to help me? Is this a lottery scam? If so, I request you to please come for the rescue of victims and bring the cheaters to justice.

Thanks,

Yours truly,

Ghulam Mustafa Lakho
Advocate

---

CONGRATULATIONS!! CONGRATULATIONS!!

Australian Lottery INC

AUSTRALIAN LOTTERY
UNI,24 HIGHER AVENUE HARRIS PARK
GRANVILLE NSW 0152 SYDNEY
AUSTRALIA.


Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC

CONGRATULATIONS!!

Dear Sir/Madam,

We are delighted to inform you of your prize release on the 11th Oct. 2006, from the Australian Lotto incorporated program.This is a bonus to promote lotto in australia Which is fully based on an electronic selection of winners using their e-mail addresses form some site.

Your email address was attached to ticket number; 47061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows 5-13-33-37-42bonus number17,which consequently won the lotto in the second category.

You here by have been approved a lump sum pay of US$250,000.00 (TWO HUNDRED AND FIFTY THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category.
All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada,Australia,United States, Asia, Europe, Middle East,Africa andOceania as part of our international promotions program which is conducted annually.

This Lotto was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details (e-mail address) falls within our Africa representative office in Abuja Nigeria, as indicated in your play coupon and your prize of US$250,000.00 will be released to you from this regional branch office in NIGERIA.

We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
HOWTO CLAIM YOUR PRIZE: Simply contact our fiducially
agent,REV FREDERIC WILLIAMS E-mail address rev_frd_williams@yahoo.com to file for your claim .

by filling this form below and send it to him to file for your claim $250,000.00.
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.

FULLNAME.................................................
DATE OF BIRTH..................................
ADDRESS..................................................

SEX.........................
AGE..................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE..........................................
EMAIL.................................................
DATE......................................................
WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT.
Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number as to help us locate your file easily.

Please quote your reference,batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.

Congratulations once again on your winnings!!!Best
Regards CarolSweet (coordinator)

Congratulations once again on your winnings!!!
Best Regards Carol Sweet (co-coordinator) PLEASE DO NOT
REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT
rev_frd_williams@yahoo.com ANY BREACH OF CONFIDENTIALITY
ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.


Carol sweet


Yours faithfully,
Carol Sweet
Online coordinator for
AUSTRALIAN LOTTO PROGRAMME,
Sweepstakes International Program.


-------------------------------------------------------


2006-10-12 12:55:22 -
Ladies and Gentlemen,

I have just received the following email, the contents whereof are self-explanatory, which obliged me to make search on the internet; and thus I was able to visit your website. Would you be pleased to help me? Is this a lottery scam? If so, I request you to please come for the rescue of victims and bring the cheaters to justice.

Thanks,

Yours truly,

Ghulam Mustafa Lakho
Advocate

---

CONGRATULATIONS!! CONGRATULATIONS!!

Australian Lottery INC

AUSTRALIAN LOTTERY
UNI,24 HIGHER AVENUE HARRIS PARK
GRANVILLE NSW 0152 SYDNEY
AUSTRALIA.


Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC

CONGRATULATIONS!!

Dear Sir/Madam,

We are delighted to inform you of your prize release on the 11th Oct. 2006, from the Australian Lotto incorporated program.This is a bonus to promote lotto in australia Which is fully based on an electronic selection of winners using their e-mail addresses form some site.

Your email address was attached to ticket number; 47061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows 5-13-33-37-42bonus number17,which consequently won the lotto in the second category.

You here by have been approved a lump sum pay of US$250,000.00 (TWO HUNDRED AND FIFTY THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category.
All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada,Australia,United States, Asia, Europe, Middle East,Africa andOceania as part of our international promotions program which is conducted annually.

This Lotto was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details (e-mail address) falls within our Africa representative office in Abuja Nigeria, as indicated in your play coupon and your prize of US$250,000.00 will be released to you from this regional branch office in NIGERIA.

We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
HOWTO CLAIM YOUR PRIZE: Simply contact our fiducially
agent,REV FREDERIC WILLIAMS E-mail address rev_frd_williams@yahoo.com to file for your claim .

by filling this form below and send it to him to file for your claim $250,000.00.
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.

FULLNAME.................................................
DATE OF BIRTH..................................
ADDRESS..................................................

SEX.........................
AGE..................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE..........................................
EMAIL.................................................
DATE......................................................
WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT.
Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number as to help us locate your file easily.

Please quote your reference,batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.

Congratulations once again on your winnings!!!Best
Regards CarolSweet (coordinator)

Congratulations once again on your winnings!!!
Best Regards Carol Sweet (co-coordinator) PLEASE DO NOT
REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT
rev_frd_williams@yahoo.com ANY BREACH OF CONFIDENTIALITY
ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.


Carol sweet


Yours faithfully,
Carol Sweet
Online coordinator for
AUSTRALIAN LOTTO PROGRAMME,
Sweepstakes International Program.


-------------------------------------------------------


2006-10-12 10:50:02 -
Hola, este es un mensage que recibi tras haber dado mi acuerdo para recibir un premio de loteria australiana.

-We regret your virus problem, we must state very clearly that www.equtybank.net.ms is virus free and it is being managed y the best hands in the cyber web industry. I wish to inform you that the Verifications Dept. at the headquarters of the Lottery organizers has officially cleared you for payment and your money will be transferred to your designated account. All hard copies of your winning documents and other promotional items shall be delivered to you by our accredited courier service agency (DHL) for proper documentation and to avoid harassment of any kind.

We have fed your information into our bank database as the legitimate winner of the Australian Lottery and are processing your prize-release and transfer. Take note that the bank is obliged to report to the Inland Revenue Commission with the payment of Notarization and Stamp duty, this payment will give us clearance from the NDLEA (National Drug Law and Enforcement Agency) in regards to Money Laundering.

The total amount of the fee is US$720 and its breakdown is as follows: $350 is for the Stamp Duty and Notarization, which is to be paid at the OFFICE OF THE FEDERAL HIGH COURT REGISTRAR. $220 is to be paid at the BOARD OF INTERNAL REVENUE as winning Tax. $150 is for the shipment to you via courier service, the Hard Copy of your Winner's Certificate and other promotional items, since you cannot be physically present to collect them.

For fastness and convenience, the payment should be made through Western Union Money Transfer to our Western Union Accountant here in Nigeria.

Receiver's Full name: Mr. Ego Benjamin
Receiver's Location: Lagos state, Nigeria

After sending the fee, send us a scanned copy of the Western Union payment receipt, which includes the following information below.

Sender’s Name: ?
Sender’s Location: ?
MTCN/control number: ?
Text question: Your favorite color
Answer: Green

You also have to send a scan copy of a legitimate identification which we will use for our paperwork and further procession. This will prevent double claims and presentation of multi-identity.

NB: Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it will be remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

Thanks for your anticipated understanding and cooperation. Get back to us as soon as possible.

Best Regards,

ANDREW KEMAA
DIRECTOR FUNDS REMITTANCE
& CASH TRANSFER DEPARTMENT
EQUITY BANK OF NIGERIA LIMITED.


2006-10-12 08:38:00 -
MY HUSBAND WAS CONTACTED BY "THE EUROBONAIR LOTTERY BOARD S.A." STATING THAT HE HAD WON 1,000,000 EUROS. THE LETTER WAS NOT ASKING FOR ANY MONEY , BUT YOU HAD TO CALL A NUMBER (WHICH OF COURSE I WOULD NEVER DO, I HAVE NEVER BEEN APART OF A FOREIGN LOTTERY).


2006-10-12 08:31:00 -
I was contacted by Euro Millions Lottery Agency about me winning 1,000,000 dollars. So I was trying to find out if this lottery company was real or a fake. Please let me know.


2006-10-12 07:51:36 -
Hay, my name is Zippi Amsili. Iam from israel and I got a letter from you and I didnt understand what does it mean??? did I win something or maby you want me to pay something...
My english is not that good but I try to understand you! thank you.


2006-10-12 03:18:56 -
i have received an email addressing me that i have won 500,000 Britain Pound from Yahoo/Msn Lottery Incoperation. is there such rotary program?


2006-10-12 01:39:26 - Casey Jovani
Did something happen to you kid I mean you been lost in the woods or play65 He handed him the card and shook his hand Marty looked at the card backgammon online Whats with the motorcycle online backgammon Reginald falling out as he did so Martys eyes flew to the caption of .


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