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Discussion : Spanish police: beware of lottery scam

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2009-02-22 12:10:11 -
Sometimes I got a mail form the Freelotto.com that i have won a lottery amount of $100,000 and they asked me espond their mail and give them registration fee to receive the lottery price money
would you kindly tell me whether it is scam or true mail
best regards
hmzahir


2009-02-22 04:32:44 -
sir i hv a email... that i hv won 2,50000USD. wt can i do?

this is the man who sent me mail....
Dr. Carlos RamirezPromotion Coordinator


2009-02-21 16:40:30 -
if dr,martin perez conjurer be arrested he has been a anthrop crook


2009-02-21 03:18:27 -
Dear Sir/Modam
I would like to inform you that recently I have a letter from "Nokia Customers Services/personal Department" in Madrid indicating that i have won a prize .
I would like to inquire about validity of this letter. (just in case I may send you the details in an attachment)
Please kindly reply me looking forward to hearing from you soon

Best regards
M.A


2009-02-20 14:54:08 -
what is lottory of nokiapromo ? in spain is it correct.


2009-02-19 20:06:09 -
   



PLAZA JUAN CARLOS C-14541
MADRID. SPAIN.
TEL: + 34-665-126-625
FAX: +34 911 011 747

FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTION/PRICE AWARD

ATTN: STAKE WINNER.
RE: AWARD FINAL NOTIFICATION.
This is to inform you on the release of the €uromillones lotería international PROGRAM held on the 7STFEB 2009 Due to mix up of some numbers and emails,the results were released on the 19THFEB, 2009
Your e-mail I.D attached to ticket number X-8007891324-Z with serial number 7216-05 drew the lucky numbers of 26—37-61-79-63-45 which consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum payout of €815,510.00 (EIGHT HUNDRED AND FIFTHEEN THOUSAND FIVE HUNDRED AND TEN EUROS ONLY)in cash credited to file with REF. NO. KWS/76841284672/6.And BATCH NO. AS/1305/05/UXE This is from a total cash price of € I8, 671, 410.00 (EIGHTEEN MILLION SIX HUNDRED AND SEVENTY ONE THOUSAND, FOUR HUNDRED AND TEN EUROS ONLY) Shared among the 17 (SEVENTEEN) international winners in there respective categories. CONGRATULATIONS!!!
Your fund is now deposited with a security company and insured in your email and name. Due to mix up of some numbers and email , we ask that you keep this award from public notice until your claim has been processed and money remitted to your account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants.For security reasons, nobody, individual or corporate is allowed to make deductions from thisfund till it gets to you.
All participants were selected through random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.E-mail from Asia, Australia, New Zealand, Europe, America and North America as part of our International promotions program which we conduct once every year. We hope your lucky e-mail I.D will draw a bigger cash prize in the next year’s program.

To begin your lottery claim, please contact your claims agent DR. CARLOS MATELO the Foreign operations manager of SANTA LUCIA SECURITY COMPANY. S. A.On Tel: + 34-608-157-769. Fax + 34-911-881-482 E-mail s.company47@yahoo.comfor the processing and remittance of your winning prize money to a designation of your choice.
Remember, all price money must be claimed not later than, 20TH MAR. 2009. After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. And also be informed that 10% of your Lottery Winning belongs to SANTA LUCIA SECURITY COMPANY S. A. because they are your claims agent. This 10% will be remitted after you have received your winnings because the money is insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with us or your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.
Enclosed with this letter is also a payment processing form which you should complete and return to Fax Number
+ 34-911-881-482 of SANTA LUCIA SECURITY COMPANY S.A. Congratulations once again from all our members of staff and thank you for being a part of our International promotions program.

Sincerely,

PRF. RICHARD TONIO SULLIVAN PRIZE CLAIM
No: X-8007891324-Z

SANTA LUCIA SECURITY COMPANY S.A

    


2009-02-19 09:44:58 -
Your Have Won, Congratulations!

We are pleased to inform you as a result of our recent yahoo promotion draw held on 15th February 2009 by computer ballot system. Your email address name attached to reference number PP/14-15/09C and ballot number EKN/242123/09 with serial number 72-PII drew the lucky number 14-51-36-77-80-44, which consequently won the draw in the 3rd category. Your email address name was among the (100) One Hundred email addresses chosen to receive grand prize of US$250,000.00 (Two Hundred & Fifty Thousand Dollars) each in this section. These email addresses were chosen out of 25,000,000 individual email addresses selected all over the world from worldwide web sites for this computer draw.

You have been approved to receive this prize credited to the file REF #: attached to your email address name, This promotion is sponsored by Gmail, AOL, Hotmail, Yahoo Corp and eminent personalities to create awareness of internet benefits and computer literate for encouragement of equity and aid eradication of poverty worldwide. We hope with a part of your prize, you will utilize and educate others the importance of computer and Internet use.

Remember you did not physically participated in this computer ballot draw nor did you purchased any ticket for this draw, your email name was lucky to be among the selected in this category.

Your prize number falls within Asia region clearance office in Jakarta Indonesia . In view of this, your prize would be released from Indonesia ; your money has been deposited in Bank with insurance bond policy coverage. The clearance office will facilitate the payment of your prize immediately you contact them.

To claim prize, please file your true information stated below and send via email to authorize claim office.

Payment manager: DR AHMAD RASUNA
Email: paymanager8@live.com
Mobile phone: +62 85718188201
Office: Wisma Ps Rajani No.38B, Jakarta 15115, Indonesia
Tel: +62 21 3213 1193, Fax: +62 21 3213 1195

NB:prize winner is responsible for clearance & processing cost




REFERENCE No:-

BALLOT No:-

FULL NAME:-

AGE:-

GENDER:-

JOB:-

EMAIL:-

TEL/MOBILE No:-

NATIONALITY/PRESENT ADDRESS:-

TIME & DATE YOU RECEIVED THIS EMAIL:-

SEND COPY YOUR IDENTIFICATION:-

(one of these documents: passport, driving license or valid ID card)


Caution: All prizes must be claimed before 5th of March 2009, after this date, unclaimed prizes will enter grace period and make sure you send all information as required.

Recent lucky winners




Sincerely,

Dr. Carlos Ramirez
Internet Promotion Coordinator

IMPORTANT NOTICE
After receiving this notification letter the next option is for you to contact the payment manager. All prize winner must obey the rules of this program before receiving prize in accordance with European/Asia gaming board.

NB: You cannot claim prize by proxy or by sending someone to represent you to collect prize.


2009-02-19 02:03:24 -
i m a residence of India
my name is Mr.Mohiddin.Khan.


i recvd a mail from diamond bank plc that i have won 1 million dollars please check and let me know i have recvd the address of the bank the contact person name and they are also asking me money,,,,

OFFICE OF THE FINANCIAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
DIAMOND BANK PLC.
P. O. BOX 70381, PLOT 1261,
ADEOLA HOPEWELL STREET,
VICTORIA ISLAND,
LAGOS STATE, NIGERIA.
PHONE:+2348060998559,
DATE: 17th February,2009
they told me to contact emeka and her direct line number is also mention.
Mr. Emeka Onwuka,
DIAMOND BANK PLC
(Director, Exchange Control
and International Remittance)
Direct Line : +234806-099-8559
and they are asking me for $1250 dollars ...to transfer the prize money in my account plz ket me know asap///
MOhiddin.Khan ..


2009-02-18 09:39:19 - marjoriel catalan
hola recibi una carta de la primitiva,loteria del estado que me e ganado 250.000 euro
como lo puedo retirar
esta persona me a llamado por telefono la sr.laura Ferreira 0034-634054826
es de wann seguros S.L


2009-02-17 23:45:34 -
hi

I received a message in my mobile from nokia4635‘Your mobile number has won 850,000.00 Euro in the ongoing NOKIA
MOBILE PROMO for claim call Tel:+34634157429' saying.I am surprised and I am excited.what can I do and how I can receive this prize?Thanks


2009-02-17 09:02:18 -
this is to inform mr. terry keys, shell petroleum oil corporation has paid the said contract in nigeria is now active


2009-02-16 10:02:23 -
is mr. terry keys connected with shell petroleum corporation as oil reg consultant?


2009-02-16 08:51:59 -
just what to verify the credibility of the above person, or if he has a criminal record.


2009-02-16 05:05:57 -
hola
mi nombre es claudio
el dia de hoy me llego una carta
diciendo k he ganado un premio
quiero saber como lo retiro ?


2009-02-14 10:28:36 -
hello


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