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Discussion : Spanish police: beware of lottery scam

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2006-10-10 13:46:31 -
CELSO SEGUROS ESPAA S.A.
JUAN COSCO 9,28008 MADRID SPAIN.
TEL:+34-687 022 806.
FAX:+34 911 849 810
Email:celsoseguros1@aim.com

REF:PAYMENT APPROVAL OF YOUR WINNING PRIZE MONEY OF 1,000,000.00(ONE MILLION EUROS ONLY).

ATTN:GRIGORIY SKIBIN..

Dear Sir/Madam,

After your phone conversation with our F.O.D.Manager,Sr.Vicente Vicente,we wish to inform you once more that the paying bank will not effect payment of your winning prize money if all your award winning documents is not legalised in the Court here in Madrid and also if we did not obtain the Approved Legal Clearance Certificate (A.L.C.C) from the Madrid Municipal Court here in Spain .

Be informed that we cannot deduct the above charges of 1,250.00.(One Thousand Two Hundred and Fifty Euros Only) from your winning prize money due to the Insurance Bond that covers your winning prize money to its full value as stated in the Insurance Certificate.

Due to this reason,you the bonafide beneficiary will be responsible in paying the above charges.You are hereby required to contact Director Legal Department of this office below,Sr.Vicente Vicente on Tel:+34 687 022 806 Email;celsoseguros1@aim.com to remitt the Govenmrnt official Charges of 1,250.00.(One thousand Two
Hundred & Fifty Euros Only) to this office.

As soon as all your award winning documents is legalised and the Approved Legal Clearance Certificate is obtained from the Madrid Municipal Court here in Spain,the paying bank will effect payment of your winning prize money of 1,000,000.00(ONE MILLION EUROS ONLY)to your account within 24 banking hours.

.Feel Free to call our F.O.D.Manager,Sr.Vicente Vicente via +34 687 022 806 should you require any oral assistance.

Regards.

Mrs Gracia Bomel.


2006-10-10 11:16:48 -
i just recived a letter saying i wom and faxed my nformation what do i do?


2006-10-10 10:28:09 -
sir
i got a mail from australia lotto lottery that i have wone a US$10,000,000.00(DOLLARS) on 03/10/2006 Is this true or just a scam? please answer me as soon as possible,Below is the content of its 3 emails that i have reseved.
thank
AUSTRALIA LOTTO LOTTERY INC.
DATE6/10/2006. Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC

CONGRATULATIONS ...............................

Dear Sir/Madam,

We are delighted to inform you of your prize release on the 6th of OCTOBER,2006 from the Australian International Lottery programme.

Which is fully based on an electronic selection of winners using their e-mail addresses.

You hereby have been approved a lump sum of US$1,000,000.00(DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$10,000,000.00(DOLLARS) shared amongst ten lucky winners in this category. Also Joint with the winning is a complementary Issue of the new 2006 BMW 760 4DR LIMITED EDITION.




All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from canada,Australia, United state, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by conglomorate of some multinational companies as part of their social responsibility to the citizens in the communitties where they have operational base.

Further more your details(e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of One million us dollars(US$1,000,000,00USD), will be released to you from this regional branch office ,Nigeria in Africa.

We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZES,
Simply contact our fiducial agent, at:(REV_FR_FAVOUR_OBI),
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 note; You are hereby advice to send the asigned fudiciray Agent details below for Processing of your Claims;




(1.) FULL NAME
(2.) FULL ADDRESS
(3).NATIONALITY.
(4) AGE.
(5) OCCUPATION
(6)TELEPHONE NUMBER
(7) DATE OF WINNING NOTIFICATION
(8) SEX
(9) TOTAL AMOUNT WON
(10) MARITAL STATUS
(11)EMAIL ADDRESS
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.

This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this of this programme by non-participant or unofficial personnel.

Note, all winnings MUST be claimed on or before the 29th of OCTOBER -2006.

otherwise all funds will be returned as Unclaimed and eventually donate to charity .

Congratulations, once more from the entire Management and Staff of AUSTRALIA LOTTERY Inc. to all our lucky winners this year. Thank you for being part of this promotional lottery program.


Yours Sincerely,
Queen Salote Tupou III of Tonga (1918-65)
Sarah Spencer(co-ordinator).


best regards,
Dr Joseph T. Bumbleburg,
(Financial Director.)

APPROVED
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.



THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

Past winners round the world with full of excitment
1



I congratulate you on your winning and encourage you
to make Judicious use of your prize.

Want to be your own boss? Learn how on Yahoo! Small Business.


2006-10-10 10:05:27 -
hey i just want to have some information about scaming


2006-10-10 08:55:06 -
jh


2006-10-10 08:21:58 -
Another lottery scam in Romania was send.
Details:
CONTACT:GLOBALINK COURIER EXPRESS
HEAD OFFICE : GLOBALLINK COURIER EXPRESS.
BR30-36 NEW PORT,CARDIFF
BRCF24 ODE, UNITED KINGDOM
NAME:MR WILLIAM TONY (dispatch officer)
EMAIL:globallinkcourierexpress@yahoo.co.uk
TEL:+447011129799
TEL:+447031972018
TEL:+447024075731
TEL:+447024022375


2006-10-10 07:25:59 -
Hi there
like every once elese i recive letter that i have won $6615810 us dollar from the EL-GORDO LOTTERIA PRIMITIVA PROGRAM held on the 26th SEP, 2006. Ticket number025-11-464-992-750 with serial number 2113-05 drew the lucky numbers 13-15-16-21-34-36 which consequently won the lottery in the 3rd category . Is this true or just a scam? please answer me as soon as possible
Thank heap


2006-10-10 07:25:13 -
hello
I have received an email from yahoo/msn lottery.
can you please tell me if it really exists.
it was sent from Fiorina Bent lottery coordinator.
The address was Baley house Har road Sutton Greater London SM14E UNITED KINGDOM.
They told me to contact Mr.James Carrick.
can you please tell me if its a spam.

thanks
janet


2006-10-10 07:19:40 -
We have receved this:


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:


2006-10-10 05:56:11 -
I just want to ask if the email i received is true it said that i won 150,000 Euro. Below is the content of its second email...

CAPITAL FINANCIAL AGENT .S.L
C/PINTOR PICASO 18- 45C, TORREJON DE ARDOZ.
MADRID- ESPANIA

TEL: +34-652-547-686
EMAIL:infocapita@netscape.net
OUR REF: CFA-MAES147/06
YOUR REF:

ATTN:

Winning Confirmation

Congratulation; you are one of Spanish Computer E-mail Lottery winners. Your email address was selected by computer. A raffle draw was conducted by the computer with numbers attach to each email addresses. Luckly the numbers attach to your email address was the winning number for the secound categary with prize award of 150.000.00 Euro.

This is also to notify you that we are in receipt of your winning amount 150.000.00 Euro from SPANISH COMPUTER E-MAIL LOTTERY. Congratulations!!

Find in the attach file, Claims Application Form.

Consequently, please complete and sign the accompanying application form. Send it to us immediately by email along with a copy of your valid Identification.

Also note that the issuing of Winning Certificate and V/A. charges of 850 Euro must be paid through Western Union Money Transfer in favor of ANGELA NICOLE SULLIVAN. The Accountant. - SPAIN. Be sure to send us a copy of your proof/information of payment.

A copy of your winning certificate will be sent to you, immediately it is obtain. The winning certificate serves as the guarantee.

I await your immediate response, while we thank you for your patronage. Once again congratulations!!

Best regards,

Mr. Frank Sancho.


and an application was attached with that email..


2006-10-10 03:06:02 -
i just received a letter from this group above saying that i have won 615 000euro is this a scam please reply.


2006-10-10 01:51:18 -
I live in New Zealand and I just received a letter from the "International Promotional Program" I assume this is a scam... it says I have won $350810.00, am I right in thinking its a scam?


2006-10-10 00:01:45 -
recieved a leter

Award Final Notification. dated on 25-09- 2006
Won 315,810,00 Euros.
Contact -Maria Jose Foreign Operations Manager.
Tel 34-664-591-218
Fax-34-699-632-665
Euromillones- Loteria
Santalucia SEGUROS company for Payment proccessing form
Should claim money before 17-10-2006

i send my all private information . I wonder now why i was so stupid and why i did send my personal data
pl. wha can i do now?
Change bank account?
Ms L
Singapore
from Singapore


2006-10-09 23:23:04 -
Sat, 09 Sep 2006 16:36:16 +0200
From: "Euro Million" Add to Address Book
To: euro@award.es
Subject: ***YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2006***
Euro Million loteria award 2006.
Pol.Lasao, Area Anardi
155, 28090 Madrid .
Spain Branch.

Ref. No: ESM/WIN/008/05/10/MA
Batch. No: EULO/2907/444/908/06.

YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2006

We wish to congratulate you over your email success in our computer balloting sweepstake held on 7th September 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 ticke t to enter for it.Your email address attached to ticket star number (45407) with serial number 51622 drew the EUROMILLION lucky numbers 3-18-40-40-76 which consequently won the draw in the Second category. You have been approve for the star prize of EUR 950,000.00 (Nine Hundred And Fifty Thousand euros Only)
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, please the below information;

(1) Full Name,
(2)Home and Office Tel & Fax Number, Mobile Tel Nu mbers
(3)Winning ticket number, Reference numbers and Batch numbers
(4)Amount won

Send the listed information to the Award Payment Department Through the below e-mails.

Mrs Hector Pablo (Head Of Dept- Award Payment Department)
E-mail: eeeuromillion@aol.com or eurodept@terra.es

Be informed that you will be appointed an agent will help you to swear affidavits of lotto claim also remember, all winning must be claimed not later than 2nd October, 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 your agent or the Award Payment Department as soon as possible.
Once again congratulations.

Important WARNING!!!

ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO YOUR CLAIMS PROCESSOR IMMEDIATELY, THIS WILL HELP US TO FIGH T internet lottery SCAM, AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.< O:P>

Mrs. Blanca Fernandez
(Lottery coordinator. )






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sir , i got this email......i want to know more details..... i want to get winning prize


2006-10-09 23:08:11 -
Hello i'm from australia and I have been recieving messages from free lotto in new york for a month now and even though I have filled in the forms and sent my money away to them they still are not honouring the money they have said that I have won. I still only today got a message back from josh pratt stating they would need more information but they did not tell me what and while I was reading this email I recieved another one saying that they have been trying to reach me the money is owed to me and to fill out the form attatched below which I have already done. thes people are taumenting me and I have had enough of getting my hopes up and being led on, mainly because I have no money so the thought of getting money overwhelms the thought of being scammed.

Thankyou kellie baxter.


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