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Discussion : Spanish police: beware of lottery scam

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8896-8910 > 8911-8925 > 8926-8940 > 8941-8955 > 8956-8970 > 8971-8985 > 8986-9000 > 9001-9015 > 9016-9030 > 9031-9045 > 9046-9060 > 9061-9075 > 9076-9090 > 9091-9105 > 9106-9120 > 9121-9135 > 9136-9150 > 9151-9165 > 9166-9180 > 9181-9195 > 9196-9210 > 9211-9225 > 9226-9240 > 9241-9255 > 9256-9270 > 9271-9285 > 9286-9300 > 9301-9315 > 9316-9330 > 9331-9345 > 9346-9360 > 9361-9375 > 9376-9390 > 9391-9405 > 9406-9420 > 9421-9435 > 9436-9450 > 9451-9465 > 9466-9480 > 9481-9495 > 9496-9510 > 9511-9525 > 9526-9540 > 9541-9555 > 9556-9570 > 9571-9585 > 9586-9600 > 9601-9615 > 9616-9630 > 9631-9645 > 9646-9660 > 9661-9675 > 9676-9690 > 9691-9705 > 9706-9720 > 9721-9735 > 9736-9750 > 9751-9765 > 9766-9780 > 9781-9795 > 9796-9810 > 9811-9825 > 9826-9840 > 9841-9855 > 9856-9870 > 9871-9885 > 9886-9900 > 9901-9915 > 9916-9930 > 9931-9945 > 9946-9960 > 9961-9975 > 9976-9990 > 9991-10005 > 10006-10020 > 10021-10035 > 10036-10050 > 10051-10065 > 10066-10080 > 10081-10095 > 10096-10110 > 10111-10125 > 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 > 10426-10440 > 10441-10455 > 10456-10470 > 10471-10485 > 10486-10500 > 10501-10515 > 10516-10530 > 10531-10545 > 10546-10560 > 10561-10575 > 10576-10590 > 10591-10605 > 10606-10620 > 10621-10635 > 10636-10650 > 10651-10665 > 10666-10680 > 10681-10695 > 10696-10710 > 10711-10725 > 10726-10740 > 10741-10755 > 10756-10770 > 10771-10785 > 10786-10800 > 10801-10815 > 10816-10830 > 10831-10845 > 10846-10860 > 10861-10875 > 10876-10890 > 10891-10905 > 10906-10920 > 10921-10935 > Total 10921 comments

2008-09-27 17:38:59 -
hi
please help me
i live in Ecuador and i recieved an next email, please tell me is this true or false ?
thank you

EL BACO SEGUROS SA
(elbaco@btinternet.com)

ATTENTION: Winner,

Congratulations from members of our staff,We acknowledge the receipt of your email with request to file for your winning prize. We write to clearify and explain our mode of service that we render to client on lottery claim related issue.
Firstly,our ultimate aim is to ensure that the Prime Winner receives his/her winning prize.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 ticket to enter for it.

Email Address draw on the Month of August 2008. Due to the mixture of names and address the result was released on the Month of September 2008.
All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 4 others as a category 'B'micronet winner in the EURO MILLIONS MICRONET Lottery Draw. Consequently, you have therefore been approved for a total pay out of â USD$1.7M ( ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ONLY).

The following particulars are attached to your lotto payment order: You are required to print and fill the CLAIM/ PROCESSING FORM in capital letters and return back to us by scanned E-mail attachment for verification from the Lottery Company along with your photocopy of identification.The processing of your claims will be completed in three working days and subsequently you will receive your winning prize.

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 constitution this is to protect the Prime Winner of his /her claims and to avoid misappropriation of the funds.

Be assured that in line with our principles of efficiency, transparency and customers satisfaction, we will handle all verification with the highest level of professionalism and discretion to ensure you receive your winning prize within shortest possible time. Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claims has been processed and your winning Prize have been remitted into your nominated account.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. You are advice to call the foreign service manager on his direct telephone number as soon as you send the Claim / Processing Form.
If you Have any Question Please Call Dr. Bekkens Edwin On telephone number TELEPHONE NUMBER +34 652 063 073. FAX NUMBER:+34 917 905 008 ,Send the Scanned Email to this email address. (elbaco@btinternet.com)
Once again congratulations!!!
Best regards
Mrs Marta De Horna
FOREIGN SERVICE MANAGER

2008-09-26 20:55:58 -
I received Yahoo awards & windos live letter from setlement centre madrid .They wrote i win Euro,1.000.000.00 .DR.Edgar Edward,Tel:00 34 634 028 157 ,Fax N°: 0034 911 881 452 ,Address:Avda ,Juan carlos 15,Planet 7 - D28007,Madrid ,Spain

2008-09-26 19:04:51 -
is that true or not pls ???

2008-09-26 18:59:40 - maryelene
Founders Court Lothbury
London EC2R 7HE, United
Kingdom.
Tel: +44-70457 11531
+4470359 26619
Fax: +44 7092 8970 96

Our Ref#: CAB-UK/ACC/01
Fund Release.

Transfer Options for the Immediate Transfer of your Winnings of the Sum of £1,350,000 Pounds Sterling with Transfer Identification code: ELPC/MWT/0143

Top of the day Mary. I am in receipt of our conversation on phone regarding western union money transfer location in your state.

Below is a western union location in your state which you are going to be using in making the payment:

Maltapost
St Luciano Street, Zejtun in Malta.

Note that you are to make the payment with the below information:

Alternative Option (2) "Courier Check Transfer Option":

Amounting to £510.00 GBP = 275.992 MTL via Western Union to our Account Officer:

NAME: Mrs Lillian Scott.
ADDRESS: London Drummonds 49 Charing Cross
GB - Admiralty Arch SW1A 2DX,United Kingdom.

DIRECTIONS ON HOW TO SEND YOUR PAYMENT THROUGH THE WESTERN UNION
** Visit a nearby Western Union Agent in your location.
** Complete the "To Send Money" form.
** Give the Agent the amount you want to send and any required identification and they will then help you to send the payment.
** Collect Receipt from Agent which will include your ""Money Transfer Control Number (MTCN)"" which is needed here to confirm your payment.

As soon as you send the funds, you are to send to this email address for your payment registration/confirmation the following details;

1: All the payment details which should include;

a) First Name of the sender:
b) Last Name of the sender:
c) Money Transfer Control Number(MTCN):
d) Amount paid:
e) City paid from:

2: The scan copy of the western union payment receipt.

Note that having done this your winning package will be made available to you within 72 Hours of confirmation of your payment to this office. Lastly do endeavour to keep your winnings very confidential during this time of transferring your winnings funds to you.

Lastly i will like to advice you to keep your winnings very very confidencial for security resaons.

Having known all this i will further advice you to get back to this office with your patment.

We look forward to serving you better.

Warm Regards,
Mr. Daniel Bouton.
The Director International Remittance Dept.
Our Reputation for Service and Savings is Our Most Valued Asset!

2008-09-26 18:57:29 - maryelene
Note: Your winnings has been insured to the full real value and is protected by a hard cover insurance policy which makes it impossible to deduct any amount from your winning funds before it has been remitted to you. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This law was put in place by the Lottery Governing board to protect winners from the misappropriation of their winnings funds before it is been remitted to them.

Note that you are to make payment through any regional office of WESTERN UNION MONEY TRANSFER OR MONEY GRAM close to you. This payment method was adopted to ameliorate and speed up the process of payment and delivery because of its wide network of operation.

To avoid any delay in your funds transfer process due to the limited time stipulated by the Irish National Lottery for the claiming of winnings, all that is needed from you now is to clearly state your perfected

For further clarification, do email me or simply call our 24 hours customer care desk-top number (+4470359 26619 ) and it will be our pleasure to address those issues for you.

We look forward to serving you better.

Warm Regards,
Mr. Daniel Bouton.
The Director International Remittance Dept.
Our Reputation for Service and Savings is Our Most Valued

2008-09-26 18:56:09 - maryelene
Founders Court Lothbury
London EC2R 7HE, United
Kingdom.
Tel: +44-70457 11531
+4470359 26619
Fax: +44 7092 8970 96

Our Ref#: CAB-UK/ACC/01
Fund Release.

Transfer Options for the Immediate Transfer of your Winnings of the Sum of £1,350,000 Pounds Sterling with Transfer Identification code: ELPC/MWT/0143

Attn: Maryelene Debono,

You are welcome to Societe Generale Online Bank Plc an affiliate of the Irish National Lottery. We are pleased to be at your service. Societe Generale Online Bank is Regulated and Stipulated by the Finacial Service Authority(FSA).,the finacial institutions that Govern all Finacial activities in the United Kingdom.

Compliment of the day to you as we welcome you to the Lottery Winners Funds Transfer Unit of the Irish National Lottery here in the Societe Generale Online Bank Plc, United Kingdom . This is to officially inform you that we have also received your approved winning file in this office and have seen your registered full winning informations that show you as one of the legally approved winners of the Irish National Lottery Online Promotions that has been cleared for payment. Your winnings payment and all the legal documents backing your winnings have been processed and has been finally approved for release to you.

In line with the transfer of your winnings to you, according to the Irish National Lottery Terms and Conditions for winnings claims, you are now required to follow the transfer associated conditions which are listed below which means the way you will want to receive your winnings that is in our custody.

Below are the associated conditions:

Account Opening and On-line Swift Transfer Option:
In this option you will be given the proper guidelines on how you will directly and personally transfer your winning funds in liquid cash into any bank account you nominate through the Societe Generale Bank e-banking services.

But for this to be done, first your winning cheque in our custody have to be converted into liquid cash in the UK Cheque Clearing house because we(Societe Generale Bank) are allowed by the UK banking laws and policies to proceed with the swift transfer process of the winnings to you while the funds is still in cheque form.

Due to the fact that, your winning cheque was issued in your name by the Irish National Lottery, which makes it legally impossible for any ordinary third party or entity to cash your cheque on your behalf in the UK Cheque Clearing house, you will then have to open and activate an account with this bank with an opening balance/initial deposit of £650 pounds sterlings before we can officially and legally possess the legal right as your bank to cash your winning cheque on your behalf in the UK cheque clearing house(UKCCH).

This is in regulation to the UK Banking laws and polices laid down by the Bank of England and the FSA(Financial Services Authority) which clearly states that for any UK registered bank to have the legal right to cash a certified bank cheque on behalf of the bearer(owner of cheque or payee), the owner of the cheque must have an activated account with the bank that will present the cheque for liquidation in the UK cheque clearing house(UKCCH).

Alternative Option (2) "Courier Check Transfer Option":
In this option, your certified winning cheque along with the legal documents backing your winnings will be delivered to your address that you will provide within 72 hours, we will have to use international licensed DHL Courier Company to deliver your winning parcel to your address. Note that in this option, your winning parcel can not be delivered to P.O.Box addresses or street corners but to your residence because the DHL delivery officers in charge of the delivery must have to sight your personal valid identification and other required documentations to confirm your legal identity before they will hand over your winning package to you in person.

Below are the mandatory charges associated with the Courier Check Transfer Option via DHL that you are required to pay if you prefer this Courier Check Transfer Option.

Post Fee____________________40 Pounds sterling
Vat________________________250 Pounds sterling
Insurance___________________220 Pounds sterling
TOTAL_____________________ 510 Pounds sterling

options.

2008-09-26 18:55:33 -
I also receive this bullshit message!
C'mon people! Get a life!

Dear Winner,

We wish to congratulate you over your email success in our
computerballoting held on the 1st September 2008. This is a Scientific
Computer
Game in which email addresses were used. It is a promotional program aimed
at encouraging internet users; Meaning, you do not need to buy ticket to
enter for it.

Your email account have been picked as one of the ten winning email
address in 2008.You are therefore been approved to claim a total sum of
£516,778.00(Five hundred and Sixteen thousand,seven hundred and seventy
eight pounds sterling only) or $921,201:00(Nine hundred and twenty one
thousand two hundred and one dollars only)in cash/check credited to file
number UK/5678/T85.

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Lucky No:- 07-13-31.54-640
Serial No: - MUO TI/82536

All participants were selected through a computer balloting system
drawn from Nine hundred thousand E-mail addresses from Canada,
Australia, United States,Asia, Europe, Middle East, Africa and Oceania as
part of our international promotions program which is conducted
annually.This Lottery was promoted and sponsored by a conglomerate of some
multinational companies to promote the use of internet around the world.

TO CLAIM YOUR PRIZE.
Simply contact:-

Mr.Bruce Ferguson
Email: brc.ferg7@gmail.com

Please quote your reference, batch and winning numbers which as well
your full name,Occupation, Sex, Age,Marital Status, Nationality address
and telephone number .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-participant or unofficial personnel.

Note, All winnings must be claimed within 30 days from this
notification otherwise all funds will be returned as Unclaimed.

Congratulations once again on your winnings!!!

Best Regards.

Mrs.Angelica Jovan
Co-ordinator(Online Promo Programme)

2008-09-26 02:18:31 - Rochelle
I received a fanastic designed entry form and letter from the Spanish Lottery Notification about the European lottery guild, wanting me to pay $25 to enter the lotteries for the year. the website was www.europeanlotteryguild.com

2008-09-25 14:01:32 -
ho ricevuto anche io delle imail da el baco seguros
El Baco Seguros (bekkens01@yahoo.es)
Mrs. Blanca Fernandez (sue@worldtravelsalina.net)

2008-09-25 12:44:51 -
Dear winner,CONTACT THE PAYING BANK

We are in receipt of your details and winning informations,

We wish to inform you that every processing and transfer arrangements
has been made.You are required to contact the paying bank(NATWEST BANK
OF LONDON) so as the can commence the transfer of your prize to you.

You are required to send to them the following details

FULL NAME

ADDRESS

DATE OF BIRTH

MOBILE PHONE NUMBER

SEX

NATIONALITY

You are required to conclude every transfer arrangements and
procedure of transfer with the bank so as to get your prize transfered
without any delay.

The name of the bank where your prize was deposited is NATWEST BANK
OF LONDON and you are required to contact them through their email
which is natwestbanklondonplc1@yahoo.co.uk

Keep us informed with the proceedings with the bank.

Regards
Mrs Blues Jennifer
+447031868741
Regional Claims Agent

2008-09-24 19:40:28 -
I received an e-mail to contact a Mr.Peter Black at the Barclays Private bank in London 75 King street, Hammersmith branch about a lottery I won by electronically on a phone no. +44-704-576-9766.

2008-09-24 14:39:26 -
tenok002c2f8
nokia 3500-c
mobi357687013951648

2008-09-24 11:19:13 - mary kavanagh
i got a letter saiding i won a sum off money in the lotto,witch i new could be not true as i dont do the lotto.i rang the number just to see.0034685647289 this dr macarthy williams the foreign servicemanger of alliance securitycompany.s.l said id won 815.810.00 to fill out the form attached and fax it to him with my passport photo and bank details and he d sort out the rest.full off shit robben bastards....may they roth nin hell

2008-09-23 22:01:00 -
hep you the people not have security, this nigerian robery all people, because the interpol or the cia, fbi not capture the criminals !!!

2008-09-23 15:46:52 -
Here it is a wird e-mail that I've received....:

EL BACO SEGUROS S.A Email to (elbaco@btinternet.com) ATTENTION: Winner, Congratulations from members of our staff,We acknowledge the receipt of your email with request to file for your winning prize. We write to clearify and explain our mode of service that we render to client on lottery claim related issue. Firstly,our ultimate aim is to ensure that the Prime Winner receives his/her winning prize.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 ticket to enter for it.
Email Address draw on the Month of July 2008. Due to the mixture of names and address the result was released on the Month of August 2008. All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 4 others as a category 'B'micronet winner in the EURO MILLIONS MICRONET Lottery Draw. Consequently, you have therefore been approved for a total pay out of â USD$1.7M ( ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ONLY). The following particulars are attached to your lotto payment order: You are required to print and fill the CLAIM/ PROCESSING FORM in capital letters and return back to us by scanned E-mail attachment for verification from the Lottery Company along with your photocopy of identification.The processing of your claims will be completed in three working days and subsequently you will receive your winning prize.
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 constitution this is to protect the Prime Winner of his /her claims and to avoid misappropriation of the funds. Be assured that in line with our principles of efficiency, transparency and customers satisfaction, we will handle all verification with the highest level of professionalism and discretion to ensure you receive your winning prize within shortest possible time. Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claims has been processed and your winning Prize have been remitted into your nominated account. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. You are advice to call the foreign service manager on his direct telephone number as soon as you send the Claim / Processing Form. If you Have any Question Please Call Mr Bekkens Edwin On telephone number TELEPHONE NUMBER +34-652 063 073 FAX NUMBER:+34-917 -905 -457 . Send the Scanned Email to us by Fax Or By Email to (elbaco@btinternet.com) Once again congratulations!!!
Best regards
Mrs Marta De Horna
FOREIGN SERVICE MANAGER

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Discussion : Spanish police: beware of lottery scam

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