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Discussion : Spanish police: beware of lottery scam

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2006-10-09 20:50:24 -
This e-mail was sent to me last october 03, 2006

UKONLINE NOTIFICATION DESK.
THE MARINA OFFICES, ST PETERS YACHT BASIN
NEWCASTLE UPON TYNE, NE6 1HX
ENGLAND.
(Registration Z720633X).

FROM: THE DESK OF THE CYBER ANALYST,
UKONLINE INTERNATIONAL PRIZE AWARD DEPARTMENT.

WINNING REF. NO.: UK/9420X2/68
BATCH NO.:074/05/ZY369
LUCKY NUMBERS: (05)-(21)-(23)-(28)-(40)bonus #(26)

Claims Verification Dept.
Claims Financial Agent: Mcknight Rolands
Contact email:- [email protected]
_________________________________________________________
Notification of Winning (UKONL 2006)
___________________________________________________________
Dear Winner,

You have been Selected in the UKONL 2006 Lottery Program. Our lottery program selection has finally been performed today which was held at the Marina office. UK Promotion is a joint Euro/America private lottery registered and organized in accordance with the World Lottery Regulation act. We the The National Lottery organizing committee are pleased to officially notify you of the status of your email application. An official notification of winning is hereby issued to you as your email promotion ticket randomly drew for the Lucky Numbers:(05)-(21)-(23)-(28)-(40)bonus #(26) which selected your email as the 2nd winner of our lottery program you have consequently won the lottery program in the first batch.

Congratulations!

We have officially approved a sum payout of £1,225,000 (One Million, Two Hundred And Twenty-Five Thousand Pounds Sterling) to you as the lottery winner. This amount is from total prize cash of £3,675,000 randomly distributed among Three (3) international winners selected by our Lottery Random System Selection (LRSS). All participants were selected through a computer ballot system drawn from 25,000 names/ email issued from Australia, Africa, America, Europe, North America and Asia, as part of our International Promotions Program, which is conducted yearly.

Below is a Winners Application Form which you are to FILL And RETURN to the Claims Financial Agent to commence your first claims mode.
=============================================================================
WINNERS APPLICATION FOR PRIZE CLAIM FORM
(EMAIL ADDRESS TICKET NO:56475600545 188)

[Prefix (Mr., Mrs., Ms., Dr., etc.)]:....................
[FULL NAME OF WINNER]:..............................
[FULL MAILING ADDRESS]:.............................
[COUNTRY/ REGION]:......................................
[STATE/ PROVINCE]:.......................................
[DATE OF BIRTH]:...........................................
[SEX]:.............................................................
[MARITAL STATUS]:.......................................
[OCCUPATION]:..............................................
[WINNING E-MAIL]:.........................................
[TEL HOME]:...................................................
[CELLPHONE NUMBER]:..................................
[FAX]:.............................................................
[BATCH NUMBER]:..........................................


Winners are to carefully read all information provided on your winning file. Do remember to quote your winning reference and Lucky winning number on correspondences with this office. Furthermore, should there be any change of your address, do inform us as soon as possible.Congratulations from all our staff for being part of UKON 2006 Lottery Program.

NB: The National Lottery holds the right to cancel your winning if you are below the age of 18,Employees and immediate family members of employees of The National Lottery, its associated companies,professional advisers, advertising and promotional agencies are not eligible to be winners of this promotional lottery.Contacts should be made directly to the Claims Unit Department via email on or before 14 days after recieving your winning notification as this is mandatory.Looking forward to your urgent reply by filling the VERIFICATION FORM.

Please be informed that for the interest and safety of winning claims, the UKONLINE LOTTERY Guarrantees strict confidentiality with regards to information and particulars.The board would not be held responsible for information disclosed to a third party as a result of failure on your part to adhere to STRICT CONFIDENTIALITY POLICY even at the point of payment.BE WARNED!!!

Yours faithfully,


MRS:MILLER JACKSON
UKONL CYBER ANALYST.
========================================================================
© 2006 UKONLINE INTERNATIONAL LOTTERY. All rights


2006-10-09 18:00:41 -
please i have recieved a notification from microsoft lotto indicating that Iam a winner as well as from other lotto offices around the world such as in britain ,south africa and Australia . please tell me if these things are true.

regards

yours

yousif i ali


2006-10-09 15:28:17 -
Senores y senoras

al fin de agosto yo recibi un email de barca promo 2006 diciendo que yo gane 50,000.00 EUROS.Para que esas ganancias pueden ser tranferidas, debo hacer una transferencia (de 1,013.82 USD)al nombre del senor I.Ochuma.Estan los detalles:

Dear Franck,
We received your mail.All the information you need for the payment of the municipal tax fee for the tax office are listed below.They amount for non-citizen is 800euros($1,013.82) which will be paid into the account given below and after in three working days your winnings will be transfered to you to your bank.Please kindly understand our country and bank procedures for this promotion.
BANK NAME: LA CAIXA
BENEFICIARY: I. OCHUMA.
SWIFT CODE: CAIXESBB X X X.
ACCOUNT #: IBAN: ES32 2100 2057 8620 0001 6641.
ADDRESS: JUAN XX111, 20, 46025 VALENCIA, SPAIN.

Senora Maria Sanchez.

Senoras y senores de Spanish Police, yo de necesito su ayuda para que pueda autentificar los datos que me manda la senora maria sanchez.

Si utds querian otras informaciones, escribenme en [email protected]


2006-10-09 13:55:01 -
I received the message below from [email protected]....

Dear B Loveall,

Congratulations
I hereby Congratulate you for being one of the lucky winners of this years FREE LOTTERY EURO MEGA MILLIONS PROMOTIONS.Count yourself a lucky person.

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

You are to fill out the verification form below for required details and your winning certificate and cheque of £1,800,000.00 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
is in conformity with the Anti-Fraud section 2,sub section (iv) of the procedural manual of the funds disbursement agreement existing between the Games Commission and the British Government.

These options are as follows:

1.PHYSICAL PRESENTATION.

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

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

3.Bank wire transfer.
The said amount claim £1,800,000 will be wired to your bank account via swift bank transfer.
Condition: The cost of COT (commission of transfer) being charged by our transferring bank is, 0.1% (i.e £1,800 .00) of the cash being transferred will be paid by you.

In line 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 London 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 facilitate the processing of your winning.
Congratulations once again
Sincerely,
Mr Morgan Bailey
assistant coordinator
central european payment center
FREE LOTTERY PROMOTION INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
Free Lotto Euro Mega Millions © 2006
PRIZE AWARD VERIFICATION FORM
PERSONAL DETAILS:
NAME


2006-10-09 13:52:41 -
recieved a letter from espana mundo euro millones promotion program . claimes agent don sam lopez. spoke to anita baker asking me to deposit some money with western union and to contact agent by the name of don sam lopez. signed by jose lopez promotion director. when i mentioned today to the agent when he rang me that i had found their address on the internet and it said the spanish police were investing a lottery scam connected to the addresses on the letter he said that was last year and their name had been linked with scams . that had given them a bad name.


2006-10-09 13:37:42 -
I received the Euromillions Lottery scam in my e-mail.


2006-10-09 12:55:24 -
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2006-10-09 11:27:17 -
hi everyone,

I recieved a letter via post office that I have won a huge ammount of money. The letter is not a copy it looks real....but to good to be true. Stamp is dated and a real signature (not a copy).
It is not asking me for any money or bank account(yet)
it does gives me options of how to claim my prize.
1, endorsed check
2, bank transfer (hmm..)
3, chash pick up

It also mension's an agent ( got to laugh here ) and that he will be paid 6% after I recieve my winnings.

The letter came from Eurobonair lottery board s.a
from the desk of managing director, international promotions/price award dept.

Signed as Dr. david isidre.....Spain Madrid
Hoppe that this would help someone to save theri money and not to play with the scam

Have a nice day everyone.


2006-10-09 10:08:06 -
dear sir,
i have also receive an email of australianloteryagent that i have won US$1,000000.00(ONE MILLION DOLLAR) IS THIS TRUE OR NOT PLZ ANSWER MY QUESTION


2006-10-09 07:54:05 -
Dear the world,
am from Uganda that is in Africa i received an e-mail from the website.WWW.AUSTRALIANLOTTER.BIZ.LY i have been communicating with them for quite a long time and where i have now reached is that i have been told that in order for the money to reach me i shoulf pay some money for transfering it from Nigeria to my country Uganda.

Dear people i was even given a claim argent by the name Dr Terry Gibney.

So advise me should i go a head and claim for it or not.

you can advise me by writing to this e-mail ([email protected])


2006-10-09 05:17:20 -
i was recieve an email that i was won $250,000.00usd from global lottery.its true or only scam in internet?


2006-10-09 04:44:26 -
pl publish


2006-10-08 23:08:01 -
sir i have a mail from you. i won #400,000.00 is it true or false. please sir please please reply me soon as possiable.
thanx
allah bachayo nahio


2006-10-08 22:46:54 -
dear sir
i received a letter from
THE DESK OF THE VICE PRESIDENT,INTERNATIONAL
PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL AUSTRALIN LOTTORY COPORATION.
they said that YOU HAVE WON $400,000.00USD(Winning Notification). they want me my all information and some amount for fee to remmit my claim .plz tell me it is true or fake.plz reply me as soon as possible


2006-10-08 19:21:52 -
Was sent in an envelope with no return address, stating that I had won $815,950.00. Don't recall entering this contest. Signed by a Mrs. Anna Mariano, the director. So tempted to call of course but decided to check on it first. Too good to be true


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