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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


2006-10-04 09:14:03 -
UNIVERSAL CLEARING HOUSE S.A.
Leasing, Commission, Agent Sole Representative Security Services. PLAZA HISPAÑO Nº: 35, 28038 Madrid – Españo.
Tel:+34-6-25-736-500. Fax:+34-6- 92-270-056.
E-mail: universalprize_claimsdept@yahoo.es.


TRANSFER DEPARTMENT




DATE:..2-10-006
TICKET N°: 528.

ATTENTION: sanjeev kumar
.

RE: URGENT NOTIFICATION:

This is in respect to the included Fax send to us by the Bank, requesting the payment of the Bank commission charges before the transfer of your total sum of €615,810.00, to your account with, ICICI BANK Since you are not a member of E.M.U (Euro Monetary Union). The Bank commission charges must be paid before your transfer can go ahead.

Under The E.U. Banking rules, it is not legal to deduct charges from funds insured under the policy of the insurance covering your total winnings of €615,810.00.
As your agent and sole representative, We where asked to pay their commission charges of Euro, 1,894.86cents on your behalf, and sign the dispatch order form on your behalf.

You have to wire to our company, the Bank commission charges, of Euro,1,894.86cents, BY WESTERN UNION MONEY TRANSFER, IN THE NAME OF OUR FINACIAL CONTROLLER, JOHN ENOGHASE transfer slip or receipt should be faxed to us immediately; .

On recipient of the above fax, our office shall pay IMMEDIATELY; the complete Bank charges and a total amount of €615,810.00 will be wired to you by a Swift, in under 72 hours. We regret any inconveniences this might have caused you, and hope you appreciate all we are doing on your behalf. We hope to receive your fax soon. Acknowledge the recipient of this fax. Thank you and God bless.

Sincerely,

Mr. ADAMS WILLIAMS.
(Operation Manager)


CONFIDENTIAL
please take necessary legal against them if they are fraud.


2006-10-04 08:49:43 - Soleil
I am so glad, I am not the only person who has had articificial notification of a lottery claim. Naveed has the right idea, play along with your own scam, or fake numbers to keep scammers on the other side running around and spending! Bastards.


2006-10-04 08:48:56 -
Dear Sir,

I received an email from someone by the name Lucas Ryamond who said i've won unclaimed prize money of us$718,510.00 and i'm suppose to send us$250.00 to collect is the true.


2006-10-04 07:45:06 -
I received a mail that ...

AUSTRALIAN LOTTERY INTERNATIONAL PROMOTIONS/ PRICE AWARD DEPARTMENT.

AUSTRALIAN LOTTERY INC,
6123 COOL STREET ROAD
SOMEWHEREVALUE AX34587,
AUSTRALIA.


Date: 28/09/2006
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

CONGRATULATIONS!!


DEAR WINNER,

We are delighted to inform you of your prize which was released on the 26th SEPTEMBER 2006, from the Australian International Lottery programme, which is fully based on an electronic selection of winners using their e-mail addresses from some sites. Your email address was attached to ticket number; 47001725 07056490102 and serial number 7741134002. This batch draws the lucky numbers as follows 5-13-33-37-42 and bonus number 17,which consequently won the lottery in the second category.

You hereby have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/09 from the total cash prize shared amongst eight lucky winners in this category. All participants 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 and Oceania as part of our international promotion program which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility to the citizens in the communities where they have an operational base. Furthermore, your details(e-mail address) falls within our European representative office in Amsterdam, Holland as indicated in your play coupon and your prize of US$200,000.00 will be released to you from this regional branch office in NIGERIA. We hope that 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 PRIZE: Simply contact our fiducial agent,REV FR.PALEN SIMON to file for your claim.

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


Note, all winnings MUST be claimed by the 20TH OCTOBER 2006, otherwise all funds will be returned as Unclaimed and eventually donated to charity organisations.

PLEASE CONTACT REV FR.PALEN SIMON , so that he will tell you of how you will receive your winning prize.
Name: REV FR.PALEN SIMON
Email: revfrpalensimon@myway.com

Yours Sincerely,
Carol Smith(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT:

PLEASE DO NOT REPLY THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT
TO DISQUALIFICATION.


2006-10-04 07:00:38 -
Hello my name is Ismail Mustafayev. I am from Azerbaijan. Security Company Santa Lucia from Ispania

the September 26 2006-year I have got the letter from santalucialottoclaims@yahoo.com.
There, was written that together with you 10 persons has won 5 500 000 euro.
We wanted realize there is such company and us shall not lie swindlers.

They have written me such letter.

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.

Please help me.
I wait answer from you


2006-10-04 05:34:32 -
I live in South Africa and have received a letter in the post from BONUZ.7P INTERNATIONAL LOTTO. Has anyone else recently received such letter?


2006-10-03 22:27:30 -
PLEASE ANYBODY REPLY ME I GOT A MAIL LIKE THIS IS IT A TRUE MAIL OR IS THIS A SCAM PLS IF ANYBODY KNOW ABOUT THIS REPLY ME PLZZZ.................khebra@yahoo.com


ITALIAN SUPERENALOTTO 2006
PREMIO DEPARTMENT,
EDIZIONE DEL INTERNET,
VIA GARIBALDI 35,
21000 ROME,
ITALY.
2ND OCTOBER '06

Dear Winner,

RE: NOTIFICA DEL PREMIO:CONGRATULAZIONI!

We are pleased to inform you that as a result of our recent ITALIAN
NATIONAL SUPERENALOTTO DRAWS held on the 1st of october , 2006.Your
e-mail address attached to ticket number: 27511465896-6410 with serial
number 4204-777 drew lucky numbers 5-19-33-34-61-92 which consequently
won in the 1st category.

You have therefore been approved for a lump sum pay out of 800,000.00
Euro [Eight Hundred Thousand Euro].Note that all participants in this
lottery program have been selected randomly through a computer ballot
system drawn from over 200,000 companies and 30,000,000 individual
email addresses from all search engines and web sites.

This promotional program takes place every year, and is promoted and
sponsored by eminent personalities like the Sultan of Brunei, Italia
prime minister,FIAT, TAMOIL and other corporate organizations. This is
to
encourage the use of the internet and computers worldwide.

For security purposes and clarity we advise that you keep your winning
information confidential until your claims have been processed and your
money remitted to you.

This program is strictly for international participants ONLY! You have
to send following details in order to fascilitate the processing and
release of your winning.

I.Name:_____________________________________
II.Nationality:_____________________________________
III..Country of residence:_____________________________________
IV.Tel number:_____________________________________
V.Occupation:_____________________________________
VI.Sex:_____________________________________
VII.Date Of Birth:_____________________________________
VIII.Winning E-mail Address:___________________________________

This is part of our security protocol to avoid double claims and
unwarranted abuse of this program by some participants.

We look forward to your active participation in our next year 50
million Euro slot.You are requested to contact your claims clearance
officer
Mr Francis.E.Alessandro, to assist you with the processing of your
winnings and subsequent payments.Email address:
franc_claimsagent@yahoo.it

All winnings must be claimed not later than one month after the date of
this notice.Please note, in order to avoid unnecessary delays and
complications, endeavor 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.

Congratulations once more and thank you for being part of our
promotional program.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF
AGE.

Sincerely yours,

MRS MARIA DIEGO.
LOTTERY COORDINATOR.


2006-10-03 22:23:26 -
ITALIAN SUPERENALOTTO 2006
PREMIO DEPARTMENT,
EDIZIONE DEL INTERNET,
VIA GARIBALDI 35,
21000 ROME,
ITALY.
2ND OCTOBER '06

Dear Winner,

RE: NOTIFICA DEL PREMIO:CONGRATULAZIONI!

We are pleased to inform you that as a result of our recent ITALIAN
NATIONAL SUPERENALOTTO DRAWS held on the 1st of october , 2006.Your
e-mail address attached to ticket number: 27511465896-6410 with serial
number 4204-777 drew lucky numbers 5-19-33-34-61-92 which consequently
won in the 1st category.

You have therefore been approved for a lump sum pay out of 800,000.00
Euro [Eight Hundred Thousand Euro].Note that all participants in this
lottery program have been selected randomly through a computer ballot
system drawn from over 200,000 companies and 30,000,000 individual
email addresses from all search engines and web sites.

This promotional program takes place every year, and is promoted and
sponsored by eminent personalities like the Sultan of Brunei, Italia
prime minister,FIAT, TAMOIL and other corporate organizations. This is
to
encourage the use of the internet and computers worldwide.

For security purposes and clarity we advise that you keep your winning
information confidential until your claims have been processed and your
money remitted to you.

This program is strictly for international participants ONLY! You have
to send following details in order to fascilitate the processing and
release of your winning.

I.Name:_____________________________________
II.Nationality:_____________________________________
III..Country of residence:_____________________________________
IV.Tel number:_____________________________________
V.Occupation:_____________________________________
VI.Sex:_____________________________________
VII.Date Of Birth:_____________________________________
VIII.Winning E-mail Address:___________________________________

This is part of our security protocol to avoid double claims and
unwarranted abuse of this program by some participants.

We look forward to your active participation in our next year 50
million Euro slot.You are requested to contact your claims clearance
officer
Mr Francis.E.Alessandro, to assist you with the processing of your
winnings and subsequent payments.Email address:
franc_claimsagent@yahoo.it

All winnings must be claimed not later than one month after the date of
this notice.Please note, in order to avoid unnecessary delays and
complications, endeavor 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.

Congratulations once more and thank you for being part of our
promotional program.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF
AGE.

Sincerely yours,

MRS MARIA DIEGO.
LOTTERY COORDINATOR.


2006-10-03 22:10:24 -
what is this all about they keep sending me emails and it sounds too good to be true.


2006-10-03 19:29:48 -
RECEIVE THIS LETTER
CONGRATULATIONS
We are happy to inform you of the release of lottery winners international programs held on 14th AUGUST 2006. of all the 17 finalist playing 6,000 ticket Your name attached to tickey number 27522465896-6453 with serial number 452-45657 drew lucky numbers 7-12-18-13-30-23 which consequently won in the 2nd cotegory, you have therefore been approved the winner for a lump sun pay out of One Million Eight Hndred Thousnd Dollars
congratulation!!!
Insurance will be placed on your prize before the release and all participants were selected through a computer ballot system drawn from all other European lottery institute which Over 3,000,000,00 individuals worldwide Participated.
The programme, which was designed and promoted by Australian lotter and sone other international lottery institute that include Elgardo, UK lottery, etc.

At the buttom of the letter was Overseas Subcribers Agents

Is this a true letter thay also as for money in order for me to receive my money.
thanks


2006-10-03 16:41:40 -
MOSE OF THE COMPUTER CRIMINAL LIVE IN HOLLAND AND IN SPAIN. WE GET THE FREE LOTTO CASINO EMAIL SAAM FROM MADRID-SPAIN. WE WON 150.000 EUROS. WE WANT TO CONTACT SPAIN POLICE . WE HAVE ALL INFORMATION ABOUT HIM.PLEASE CONTACT SPAIN POLICE AND GIVE OUR EMAIL
FIBEROPTIC10@HOME.NL.
WE GIVE ALL CREMINAL INFO.


2006-10-03 14:58:39 -
6164


2006-10-03 14:58:02 -
loterias-laprimitiva-es@web.de 1066-1080


2006-10-03 14:52:51 -
1066-1080


2006-10-03 14:52:15 -
tannazi envoyer message pour rechercher dan repons


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