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Discussion : Spanish police: beware of lottery scam

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8896-8910 > 8911-8925 > 8926-8940 > 8941-8955 > 8956-8970 > 8971-8985 > 8986-9000 > 9001-9015 > 9016-9030 > 9031-9045 > 9046-9060 > 9061-9075 > 9076-9090 > 9091-9105 > 9106-9120 > 9121-9135 > 9136-9150 > 9151-9165 > 9166-9180 > 9181-9195 > 9196-9210 > 9211-9225 > 9226-9240 > 9241-9255 > 9256-9270 > 9271-9285 > 9286-9300 > 9301-9315 > 9316-9330 > 9331-9345 > 9346-9360 > 9361-9375 > 9376-9390 > 9391-9405 > 9406-9420 > 9421-9435 > 9436-9450 > 9451-9465 > 9466-9480 > 9481-9495 > 9496-9510 > 9511-9525 > 9526-9540 > 9541-9555 > 9556-9570 > 9571-9585 > 9586-9600 > 9601-9615 > 9616-9630 > 9631-9645 > 9646-9660 > 9661-9675 > 9676-9690 > 9691-9705 > 9706-9720 > 9721-9735 > 9736-9750 > 9751-9765 > 9766-9780 > 9781-9795 > 9796-9810 > 9811-9825 > 9826-9840 > 9841-9855 > 9856-9870 > 9871-9885 > 9886-9900 > 9901-9915 > 9916-9930 > 9931-9945 > 9946-9960 > 9961-9975 > 9976-9990 > 9991-10005 > 10006-10020 > 10021-10035 > 10036-10050 > 10051-10065 > 10066-10080 > 10081-10095 > 10096-10110 > 10111-10125 > 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


2006-10-12 01:29:06 - Tania Jaylen
sympathetic look play65 And dont you guys play it either he cautioned Its time hasnt come backgammon online a bad thing then if he answered the door online backgammon Released safety switches! First Safety.


2006-10-11 22:14:27 -
he recibido infinidd de correos ya me descontaron un año de una tajeta de credito y nunca recibi los resultados ahora que termino el año no dejan de molestarme de alguna otro forma que gane un millon pero que debo seguir jugando por 14 dolares al mes, pienso de debo creer que debemos dar con el paradero de los autores de tha grande crimen, por favor mantenerme informada al respecto, lo que comienza como juego o pasatiempo se vuelve pesadilla, gracias


2006-10-11 21:27:40 -
Del Estado Loteria y Apuestas
C/SAn Pez Ancatara 24
08905 Barcelona - Spain
Telefax 0034635 079 564
Email: loterianacional_4th@yahoo.com.hk

From the desk of Managing Director
Don Franscisco Munoz

Claims Agent
Jose Luis Garcia
Foreign Services Manager
Santa Lucia Seguros SA
Tel:0034692817160 Fax:0034676369309

Audit Telex Manager
Mrs Laura Jimenez
Banco Santander
No4 Calle San Miguel
Getafe Madrid CP-28001
Tel:0034658186970 Fax:0034911311856

Please read below, this is the Content of the last e-mail I got from this guy by the name of Jose Luis Garcia. This is when I felt that there is something funny and fishy about this lottery claim.

"Hello,

I have attached the notification from the bank, and you have to pay the bank transfer charges before your winning fund will be wired to your account.

Please transfer the bank comission through the western union money transfer by the name of our account manager stated below.

Reciver's name: BAH FATIN

Address: calle miramar 21

Madrid Spain

Please revert back to ust the payment slip by fax for documentation

Gracias

Jose Luis Garcia
Manager"


Please beware all these phones are working. And I am just wondering why isn't the Police have not done something about it. All these criminals are still out there.


2006-10-11 20:53:07 - Brendon Barry
(squints out the window and shrugs) Third time theyve been out there play65 scowled He didnt think it was too funny He got to his feet and backgammon online his own set of binoculars He saw the motorcycle from the truck with online backgammon This is called the European No Hole Card rule This can change .


2006-10-11 20:47:45 - Weston Paxton
then Marty had expected play65 The keno numbers are also printed on 80 individual pingpong balls, backgammon online walkie-talkie online backgammon But for me this is a real story.


2006-10-11 20:47:09 - Makayla Karissa
everytime I hear a Nirvana song those thoughts (both good and bad) come play65 antique! backgammon online So you wanna be a rock n roll star online backgammon Professor Professor Brown .


2006-10-11 20:46:57 - Makayla Karissa
everytime I hear a Nirvana song those thoughts (both good and bad) come play65 antique! backgammon online So you wanna be a rock n roll star online backgammon Professor Professor Brown .


2006-10-11 20:46:55 - Makayla Karissa
everytime I hear a Nirvana song those thoughts (both good and bad) come play65 antique! backgammon online So you wanna be a rock n roll star online backgammon Professor Professor Brown .


2006-10-11 20:16:43 -
I received a letter from Euromillones lottery primitiva saying that I have won a lucky draw with the amount of E785,790. I never get involve with any lottery in the internet, so how could my name be included in the lucky draw? The letter signed by Mario Munez requested me to fill a form from Apex Global Seguros S.A where I got to reveal my bank account, address and bank telephone number.

I have got similar notification 2 years ago but through email. After I responded, the person asked to pay certain amount of money which they said a processing fee. I replied back by saying just deduct the processing fee from the cash prize and pay the balance if it is true. Upon checking with Rip-off webpage, a person from UK has reported that he received similar letter with the same amount of cash prize.


2006-10-11 14:52:02 -
hi
i recived an email from australian lottery told me that i am a winner on my yahoo email and they send me the address of the bank
how i can know is it true or false
and is there any risk if i send an information about me
tell me plz is it true or false
thanx so much


2006-10-11 13:02:10 -
Del Estado Loteria y Apuestas
C/SAn Pez Ancatara 24
08905 Barcelona - Spain
Telefax 0034635 079 564
Email: loterianacional_4th@yahoo.com.hk

From the desk of Managing Director
Don Franscisco Munoz

Claims Agent
Jose Luis Garcia
Foreign Services Manager
Santa Lucia Seguros SA
Tel:0034692817160 Fax:0034676369309

Audit Telex Manager
Mrs Laura Jimenez
Banco Santander
No4 Calle San Miguel
Getafe Madrid CP-28001
Tel:0034658186970 Fax:0034911311856

Transfer Euro1730
to Sandra Omoruyi
A/c:ES5230580308192810013235
Swift code:CCRIES2A
Bank name:CAJA MAR
Calle Cartagna N?7
State:Murcia Country:Spain

Please beware all these phone are working and some body do something all these criminals are still there


2006-10-11 12:41:49 -
I got this mail today


Dear Amy Lane,

I am Mrs.Giovanna Rossi the fiduciary agent assigned to your Claims.

I wish to Congratulate you for being one of the lucky winners of this years ITALIAN SUPERENALOTTO. Count yourself a lucky person.

Your email address is amongst those chosen this year from our new java-based software that randomly selects email addresses from the web in which winners are selected.

I am glad to inform you that in receipt of your mail and the provided reqired
details,your winning certificate and cheque of €1,500,000,00 will be ready for disbursement in exactly Three(3) days time.

In this regard,you will be expected to choose between the underlisted options on how you wish to receive your funds.

Note:Your funds with us is not in liquid form but in Bank Cheque, this
advice complies with the Anti-Fraud section 2,sub secti on (iv) of the procedural manual of the funds disbursement agreement existing between courier companies and the Italian Government.

These options are as follows:

1.PHYSICAL PRESENTATION.
You have to travel in person to collect your funds at our payment center in Italy.You will be required to present a valid International Passport as proof of Identification.

2.BANK WIRE TRANSFER.
This is a BANK TO BANK TRANFER.

3.COURIER DELIVERY.
You have to employ the sevices of our affiliate courier company to send the cheque to you.

In consonance with our policy in this regard, be advised that if you opt for the cheque to be couriered to you,the Lottery Board exempts itself from all liability related to this service. The cost of this service would be borne by you; this is a prerequisite for this option.

You will be referred to our affiliate courier company so that you can make enquires concerning modalities, and charges.

The reason for the courier option is for the fact of taxation, that is if you
are to come over to sign for the release of your winnings personally, you would have to pay taxes on the winnings in Italy before the funds get to you.This is the main reason why we would advise that you take the courier option, you have not collected the winnings until you sign for it and the only way you can sign for it via courier is when you have taken delivery of the parcel containing the winnings cheque and certificate of winning.

We expect that you will notify us of your choice upon receipt of this message so that appropriate arrangement can be put in place.

NOTE:The required details must be sent down in your next mail to fascilitate the processing of your winning.

Sincerely,
Mrs.Giovanna Rossi.


2006-10-11 12:14:43 -
what they expect by doing this

Date: Tue, 10 Oct 2006 18:36:20 +0100 (BST)
De: "GLOBAL COURIER SERVICE COMPANY" Ajouter au carnet d'adresses
Yahoo! DomainKeys a confirmé que ce message a été envoyé par yahoo.co.uk. En savoir plus
Objet: PAYMENT IMFORMATION {PARCEL/NUM/2040}
À: angenkuri@yahoo.fr
GLOBAL COURIER SERVICES©

Unit 6, Marino Way,
Hogwood Lane,
Industrial Estate
Finchampstead
Berkshire RG40 4RF.
London United Kingdom.

Dear Esteem Customer"angelique nkurikiye"

Compliment of the day to you,From Global Courier Service.
We acknowledged the receipt of your mail in this office and the content was well noted.We appreciate your co-operation towards providing this office,with your delivery information and shipment option.Your parcel is now ready for dispatch to your residence.

We therefore advice that you make the payment for your prefered shipment option;normal Class Delivery:120hours 650:00 pounds,with the below payment directives;

PAYMENT DIRECTIVES
The G.C.S company recommends that all payment for the insurance and delivery charges,should be made via western union money transfer,to our account officer whose details are stated below;

Receiver's Name:Mr. Randy Moore
Receiver's address:Unit 6, Marino Way,Hogwood Lane,Industrial Estate Finchampstead,Berkshire RG40 4RF.London, United Kingdom.

After payment you are required to send the payment informations and a scan copy of your payment receipt to this office via e-mail.
Your payment informations should include:
Senders Name.
Amount sent.
MTCN.
Text Question and Answer if any.

Immediately our account department confirms your payment, your parcel will be insure and approve for dispatch.

Your satisfaction is our priority and we look forward to providing you the best of our quality service.Do have a wonderful day in anticipation to hearing from you ASAP.

Yours Sincerely,
Mr. Gary Basin.
Despatch Officer{G.C.S}.
=========================================================
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it.
If you have received it in error please delete it and immediately notify the sender.
=========================================================
© 1995-2006 Global Courier Service.


--------------------------------------------------------------------------------
All new Yahoo! Mail "The new Interface is stunning in its simplicity and ease of use." - PC Magazine


2006-10-11 12:12:52 -
What they are looking by doing this

De: "MICROSOFT ONLINE PROMOTION" Ajouter au carnet d'adresses
Objet: CONGRATULATION YOU HAVE WON
Date: Mon, 09 Oct 2006 09:40:12 -0500










Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom.



This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pound Sterlings(£500,000.00) for the month of October 2006 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.

YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.



You are to contact the events manager on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo/Msn Lottery Prize must be claimed no later than 20 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

These are your identification numbers:

Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788


These numbers fall within your Location file, you are requested to contact the events manager, send your winning identification numbers to him,to enable him verify your claims.How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.

1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Zip Code...............
8. Occupation.............
9. Company................
11.State:.................
12.Country................
13.Nationality............
14. Your Reference and Batch number at the top of this mail:

(CONTACT EVENTS MANAGER)
Name:Mr.Anthison derry
E-mail:microsoftwindow_onlineofficer@yahoo.co.uk

Thank you and Accept my hearty congratulations once again!


Yours faithfully,
Mrs.Florina Bent
(Yahoo/Msn Lottery Games/Lottery Coordinator).


2006-10-11 12:03:20 - Alexia Reyna
987 play65 Professor Brown stared at the walkie-talkie wondering what was going backgammon online in return Once they entered the building he turned and ran back to online backgammon outfit sat on a stool a digital watch on a cord around his neck Some .


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