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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


2006-09-25 18:34:50 -
PLEASE DONT BE TAKEN FORM THIS LOTTERY BECAUSE IT IS DEFINATLY A SCAM I OUGHT TO KNOW MY BANK ACCOUNT IS OVER DRAWEN 3,500


2006-09-25 17:53:34 -
Another one!! $815,810. Wouldn't it be nice if it were true


2006-09-25 13:46:24 -
I have received a letter from Euro Million Espana S.L, informing that I have won the sum of 715810 euro through computerized balloting held on 17th august 2006.In this letter I have been directed to send a filled release order form to Mr. Juan Zoro Transfer Manager CAB_SECURITY AGENCY S.A through a fax no.+34-699-691-533.His telephone no is +34-662-501-428.I simply want to know its geniunety.please sir reply me. iam waiting


2006-09-25 13:24:00 -
kindy confirm me the following by return

1-"EURO MILLION ESPSANOL S.L." is a fraud; received a letter whereby confirmed that i have won euro(huge amount) and advised to contact UNIVERSAL SECURITY FINANCE AND CLEARING HOUSE, to file a claim.

2-UNIVERSAL SECURITY FINANCE AND CLEARING HOUSE (U.S.F.C.H)is a fraud.

3-MULTINATIONAL ASSEGURADOR S.E(insurance company):does this exist and what is the repute? U.S.F.C.H advised to get the money insured and there are some insurance charges to be paid by me before its transferred through TT.

4-BANCO CETELEM(BANK) does this exist and what is the repute?


2006-09-25 12:15:16 -
I have received a letter on 25h Sept from International Lottery Board SL.

Stating I have won 615,810 euro's, attched is a form asking if i want it paid by Bank Transfer or Cheque.

I am concerned it is a scam, can you advise on what steps I should take, it must be claimed by 17th October, through agent Protective Security Company S.A.
Phone 0034 646012412 Fax 0034 911413778.

Thanks


2006-09-25 11:57:04 -
dear sir i have recevid a letter that i have won.....euro.in elgodor lottery primitive s.a.they send me a attach letter from groupama seguros,s.c,s.a fund release order form.please confirm is that true or making a fool.


2006-09-25 09:57:43 -
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2006-09-25 08:24:06 -
ผู้ส่ง
ส่งเมื่อ 25 กันยายน 2549 17:29:01
ผู้รับ undisclosed-recipients:
เรื่อง GLOBAL SECURITY FINANCE COMPANY/YOUR FUNDS

| | | กล่องจดหมาย


GLOBAL SECURITY FINANCE COMPANY.
THE MANAGEMENT OF GLOBAL SECURITY FINANCE COMPANY RECEIVED SUM OF US$1,000,000 FROM THE PAYING BANK OF CASHOUT LOTTERY BV AND AFTER OUR INVESTIGATION CONCERNING THE FUNDS WE CONFIRMED FROM THE BOARD OF DIRECTORS IN CENTRAL BANK OF WEST AFRICA THAT YOU ARE THE BENEFICIARY OF THE FUNDS.

IT WAS STATED TO US THAT YOUR FUNDS WAS SUPPOSED TO BE PAID TO YOU BY THE PAYING BANK OF CASHOUT LOTTERY BV, BUT BECAUSE YOU DID NOT COMPLY WITH THEIR BANKING PROCEEDURES SO THE BANK DECIDED TO MOVE YOUR FUNDS TO OUR OFFICE (GLOBAL SECURITY FINANCE COMPANY) WE ALSO WENT FURTHER TO INVESTIGATE MORE CONCERNING YOUR FUNDS THROUGH A WELL KNOWN FIDUCIARY AGENT CALLED (ABRAHAM MIKEL), A REPRESENTATIVE OF CASHOUT LOTTERY BV WHO TOLD US THAT HE PERSONALLY PROCESSED THE WINNINGS IN YOUR FAVOUR AND THE FUNDS BELONGS TO YOU AS ONE OF THE WINNERS OF CASHOUT LOTTERY BV COMPUTER GENERATED LOTTERY OF INTERNET USERS.

WE WRITE TO INFORM YOU THAT GLOBAL SECURITY FINANCE COMPANY WILL DELIVER YOUR FUNDS TO YOU BY CASH TO YOUR RESIDENCE.

YOU ARE ADVICED TO RECONFIRM YOUR RESIDENCE ADDRESS,YOUR PHONE NUMBERS, ALSO ALONG WITH YOUR DRIVERS LICENCE FOR RECOMFIRMATION.

THIS COMPANY WILL BE ENTITTLED WITH 10% OF THE FUNDS AS SOON AS THE FUNDS IS DELIVERED TO YOU.

REGARDS,

MARK TOURE
DIRECTOR.


2006-09-25 07:09:28 -
Recd similar letter as an award final notification signed by a daniel carlos as a vice president with address as Plaza Juan Carlos C-14541 Madrid Spain telephone 011 34 647 284 708. Letter included a lottery payment processing form for bank information necessary to transfer winnings. Amount of winning promised is US$615,810.00 with a claims agent Dr. Martin Perez, a foreign operations manager of a Domain Security Company S A. with an address : NO3 Portinover Road blk 12B C. P. 20030 Rome Italy and Telephone as 011-34 655-698-167. I have called the numbers but could not communicate because of language barriers. Please verify if this is the same scam.


2006-09-25 06:44:25 -
I have just received aletter from the internatonal lottery board s.l. iphoned the number and spoke to a dr.rudy vallone. he told me to ring back at 18.00 hrs tonight.


2006-09-25 05:55:38 -
re: award notification on int. lotto commission.
claim file number : EG/008045160027.APR/06
BATCH NO. : 100000488

WOULD LIKE TO MAKE SURE THAT THE ABOVE AWARD IS GENUINE. PLEASE REPLY ASAP TO AVOID SCAM. I RECEIVE A LETTER FROM INT. LOTTO COMMISSION ON 13/9/2006 WHICH DATED ON 5/9/06. I AM FROM MALAYSIA PLEASE NOTIFY ME WHETHER IS THIS AWARD IS TRUE OR NOT. THANK FOR YOUR CO OPERATION. AWAITING FOR YOUR REPLY.


2006-09-25 02:51:59 -
i recieved a letter from euro million espana s.l,on my home address in pakistan. i want to know about this [is this a fraud or true].i explain that Mr.Edward Hasley was named as myclaim agent to whome i contact on tele.+34/680-372-847 but there was anoisy response.icalled again but no response.
thanks.


2006-09-25 01:53:34 -
I from Russia. Swindle on e-mail. The bank account in BARCELONA. I address to you. I hope it will help to stop swindle.

I send the letter:

ATTN: SERGEY AZAROV

Dear Sir

Please note, this bank received information to pay your lottery winning prize money $.815.960, however
arrangement is on top gear to pay your winning as requested by the lottery company by direct transfer to your account no. 890 0372 508with BANK OF NEW YORK NEW YORK

1) NOTE YOU NEED TO PAY THE BANK TRANSFER FEE OF $1950 USD BEFORE YOUR CHEQUE WILL BE SENT TO YOUR ADDRESS IN INDIA WITHIN FOUR DAYS.AFTER PAYING THE BANK COST.

2.) YOU ARE REQUIRED TO FAX TO THIS BANK, COPY OF YOUR PERSONAL IDENTIFICATION. INTERNATIONAL PASSPORT OR DRIVERS LICENCE FOR PROPER IDENTIFICATION AND DOCUMENTATIONS. THEN PAY THE CHARGES VIA THE ATTACHED ACCOUNT. AND FAX THEM TO THE BANK FOR QUICK ACTION RECONFIRM YOUR BANKING INFORMATION TO AVOID WRONG TRANSFER.

BANK NAME: SOLBANK

ACCT NO: 0081 5198 14 000600 3011

0081 519814 000 600 3011

IBAN: ES50 0081 5198 14 000600 3011

SWIFT CODE: BSABESBB

ACCT NAME: CHARLES AJAYI

BANAK ADDRESS: PLACA CATALUNYA 1,08201 SABADEL

BARCELONA

SPAIN

Finally, the moment we receive this information, we shall proceed immediately as regards final vetting and payment of fund to beneficiary's account, or the sending of cheque to the beneficiary address.

Thanks

THOMAS HUNTERS

PAYMENT OFFICER
TELL: 0034 692 481 573
FAX : 0034 620 357 178

t.hunters@
cittrust
.com


2006-09-25 01:15:16 -
i have e-mail from agent silva james that i have won in lootery but i cant even receive any amount of my prize.it is true that i won?


2006-09-24 23:25:30 -
REFERENCE: 5543IPD
BATCH: x6651k
REFERENCE: 5543IPD
BATCH: x6651k


Attention for :

1. Mr. Martin Jon - Director of Operation

2. Jenny Mondy - Lottery Coordinator

3. Mrs Rosa Hugo - Secratary Onward Securos S.L
4. Van Nillsterooy - Legal Dept ( ex- MU player, now Real Madrid )

5. Valentine David - Chief Accountant



Firstly, I dont think it's win-win situation here..if I send you the money then it's turn out to be a scam then I'll be losing my month pay..



Secondly, let me have all of you identification card to scan and send to me for my verification together with Onward Securos operating licence and company bank details..then I'll check this with malaysian embassy personnel in spain..



Thirdly, like I just mention to be in win-win situation...let deduct half of my winning prize..use it for paying the local ministry chargers of euro 650 and balance to buy you'll the best champange in market for celebrating my win of this lottery..but before that help me to TT to my acc ( already given to you thru my 2nd mail) the other half..I'm not that greedy..smart people like you, I'm sure you can work around the regulation,,you know..



thanks & rgds/sms'06


info_martinjoh@ozu.es menulis:


REFERENCE: 5543IPD
BATCH: x6651k

Attn: Mr.Syed Muzzaffar Shah

After all necessary verification, from data provided, giving us the
authority, to act as your claims agent and sole representative. We
forwarded these data to the Lottery Board, and we just received
verification notification from them this morning, which is positive

We are pleased to inform you, that the Ministerial de Justice of Madrid
Spain has approved the payment of your winning prize of this year Euro
million Email lottery international. Which was credited the total sum of
Seven Hundred and Sixty Thousand Euros Only (€760.000.00)

Attached is your Approved letter from the Ministerio De Justicia Madrid
Spain we received this morning.

Ministerio de Economia Y Hacienda, has also notified us that before the
paying bank can effect transfer to your Nominated bank account or optional
certified cashier cheque issue, you will be require to pay the Municipal
Tax fee/Notarization of your total winning fund in the Ministerio de
Economia Y Hacienda.

We are made to understand that the Municipal tax fee that covers your
winning prize is €650.00 (Six Hundred and fifty Euros Only) you are
therefore required to transfer the above charges to this office which will
enable our payment department sign and pay the Municipal Tax fee here in
Madrid on your behalf.

Your winning prize is covered with HIGH INSURANCE POLICY which is in
accordance with article 34b subsections 132 of the International Lottery
regulations as amended in the 1996.Due to this high insurance that cover
your winning prize this chargers can not be deducted from your won prize.

Send the Money by western Union Money transfer in your country through the
name of our chief accountant below ((www.westernunion.com)

TO:

FIRST NAME: VALENTINE
LAST NAME: DAVID
ADDRESS: C/HONDURAS,
102 25105 MADRID SPAIN.
DESTINATION: MADRID SPAIN

As soon as you pay the money send us the Receipt of western Union gave to
you by scanned Email

You are advice to call Director of Operations Mr.Martin John on his direct
telephone number +34 692 947 121 as soon as you send the municipal tax fee.

We assure you that as soon as you have made the Municipal Tax/Notarization
fee your winning prize of Seven Hundred and Sixty Thousand Euros Only
(€760.000.00) will be transferred into any of your nominated bank account
within 72 banking hours or optional cheque would be issue to your name and
posted to you via registered postal agency.

We look forward to your quick response on the above subject.

Once again congratulations on this financial matter

Best regards,
Mr.Van Nillsterooy,
Legal Dept.



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