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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 > Total 10423 comments


2009-02-11 15:13:57 -
i received mail from jakartha/ "u win 250000 us dollers...///// from barrister ahmed mus"


2009-02-10 23:38:28 - kaizer
hi. iam kaizer from botswana. i just got a message from the free lotory that i have won massive amounts of money and i should processes claims. i have been sceptical about this but then because this Gareth Oconnor name appeared as one of those who have won, i wanted to verify the legallity from him. if any information regarding this, please help me with it.


2009-02-10 12:51:59 -
I received a letter from "La primitiva" " loterias y apuestas del estado" from Spain i supossed wan 250000 euros thr letter is write in spanish how they know I speak Spanish?? I most give perssonal information till "Wann seguros" and most call my agent for more information when i ring they answer a machine with a very bad noise or message delivery....so...colombianos.. Ponganse a trabajar y paren de tranzar....


2009-02-10 09:39:01 -
I have received a SPANISH.SWEEPSTAKE from GRUPO CATALANA , MADRID-SPAIN's lotery stated as 1 million euro. would you inform me whether is it true or not? very appreciate your respons thx


2009-02-10 03:00:11 -
Ваш электронный адрес был выбран в качестве этой неделе AWARD PROMO.Your является общая стоимость? 200000.00 Просьба подтвердить получение этой информации с подробной информацией ниже Mr.Frank Oluehi.

Контактный адрес электронной почты: fnkolu78@yahoo.com


Требования:

(1) Фамилия, имя, отчество:
(2) Ваша страна:
(3) Дата рождения
(4) Ваше занятий:
(5) Телефонный номер:
(6) Пол:
(7) Семейное положенB 8е:
(8) Национальность:
(9) Победа Email:

Подпись,
Координатор интернет.


2009-02-10 02:56:12 -
UK NATIONAL LOTTERY

P.O Box 1010, Liverpool, L70 1NL

UNITED KINGDOM





Congratulations Stolyarov Igorevich Mikhail,


It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has successfully passed all standards in accordance with the UK National Lottery Terms and Conditions. This is also to notify you that you have been officially cleared for payment by the verifications and fund release department at the UK National Lottery Headquarters and your winnings has been approved for release to you from our Africa fiduciary office in Nigeria that is why I am your agent. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements..
As you already know, all winners for the online version of the U.K National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 100,000 unions, associations, and corporate bodies that are listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide.
I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year's lucky dip sweepstakes. We do sincerely hope you will utilize part of your winnings to support several communities, support initiatives that promote civic education and participation in public life as well as target poverty for eradication, lastly to render selfless services to the less privilege in your community. The Standard Trust Bank will be in contact with you soon.
I will require a concise update on your proceedings with the bank as soon as you make contact with them. If you need any assistance whatsoever, please do not hesitate to let me know. Congratulations once more and do reply soonest to acknowledge the receipt of this mail.

Yours Sincerely,
Mr. Frank Oluehi
Fiduciary Agent.
+234 8034293809
Confidentiality Notice
Please note that this email, and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity to which it is addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s). Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).
The U.K National Lottery
COPYRIGHT 1994-2008 ALL RIGHT RESERVED





UK NATIONAL LOTTERY

P.O Box 1010, Liverpool, L70 1NL

UNITED KINGDOM


2009-01-27 18:22:01 -
NECESITO PAGAR 14.99 USD PARA PODER JUGAR Y A SU VEZ GANAR


2009-01-25 07:09:39 -
Здравствуйте, вышлите мне пожалуйста 1 000 000 $ спасибо.


2009-01-24 18:07:36 -
Allied Irish Bank (GB),Remittance Department(READ CAREFULLLY MAKE AN OPTION)‏
De : Allied Irish Bank (alliedirish_transferdept@btinternet.com)
Envoyé : lun. 19/01/09 08:26
À : khalid med (smarmidream@hotmail.com)


Founders Court Lothbury
London EC2R 7HE, United
Kingdom.
Tel: +44 -7045744304
+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 £750,000.00 Pounds Sterling with Transfer Identification code: ELPC/MWT/0143

Attn: SMARMI KHALID,

You are welcome to Allied Irish Bank (GB) an affiliate of the Irish National Lottery and we are pleased to be at your service. Allied Irish Bank (GB) is Regulated and Stipulated by the Financial Service Authority(FSA).,the financial institutions that Govern all Financial 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 Allied Irish Bank (GB),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 information that show you as one of the legally approved winners of the Irish National Lottery On line 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 Allied Irish Bank (GB), 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(Allied Irish Bank (GB)) 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 £510 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.






(+447045744304 )

Warm Regards,
Mr. Daniel Bouton.
Allied Irish Bank (GB)
The Director International Remittance Dept.


{


2009-01-22 19:22:51 -
I've received an e-mail where it says I am the winner of 1,500,000 USD, and I have to open an account number sending my passport number, any account number I have to transferre the money to, and I don't know if true. I think is one more time someone foul on me!
Is there anything police can do about it.
The name of bank where I should open an account number is "La Caixa Bank", LA CAIXA BANK ADDRESS- No5 CALLE DIAMANTE 1528027, SPAIN-MADRID.
What should I do, just wait for the fraude, or believe them and see what happens? Then write you a letter saying it was truly a fraude?


2009-01-22 03:35:31 -
Buongiorno,
ho ricevuto una lettere dove mi si chiede di telefonare al n° 0034 655 115 616.

IO sono Italiano ma il numero è Spagnolo.

Sapete darmi qualche indicazione a riguardo?

Grazie
Cordiali saluti
Tania


2009-01-21 19:56:38 -
From : Hsbc.bank.europe.eu.tc(Legal Dept.)
Email: martinchitty@hsbc.bank.europe.eu.tc

Dear Sir/Madam
This is for your attention
Through some discreet search from my local chambers of commerce and having
obtained your contact from the Internet. I contacted you because you bear
the same lastname identity with a deceased client's deposit.
Presently in my bank, we have an estate, which has remained unclaimed
since 1999. And the estate will be converted to UNCLAIMED DEPOSIT and
therefore forfeited if nobody comes forward to lay claim to the deposit
before the end of this financial quarter, as is the practice and also
indicated in the European Union banking guidelines applicable to the Swiss
Banking Laws.
I wish to notify you of a deal between you and us as a possible
beneficiary for the claim to the deposit. We have decided to take this
initiative rather than lose the entire deposit.
As a matter of urgency, we require you to send us your acceptance letter
to enable us furnish you with more details on how to proceed with the
inheritance claims.
We will appreciate your earliest response.
Martin Chitty
hsbc.bank.europe.eu.tc(Legal Dept.)
Email: martinchitty@hsbc.bank.europe.eu.tc
www.hsbc.bank.europe.eu.tc

The National Lottery Uk.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD

WINNING NOTIFICATION

The United Kingdom National Lottery wishes to inform you that the results
of the E-mail address ballot lottery international program by Great
Britain held on the of 20th January. 2009. Your mail account have been
picked as a winner of a lump sum pay out of Eight hundred and ninety-one
thousand, nine hundred and thirty-four Great Britain pounds (£891,934.00
pounds sterling's) in cash credited to file REF NO.REF:UKL/74-A0802742008.

This is from total prize money of GBP £4,459,670.00shared among the FIVE
(5) international winners in this category.All participants for the online
version were selected randomly from World Wide Web through computer
balloting system drawn from over 100,000 names database, union
associations and corporate bodies that are listed online.This promotion is
this year's United Kingdom National Lottery Weekly bonus.

The Operators of the United Kingdom National Lottery is approved by the
British Gaming Board and also Licensed by the International Association of
Gaming Regulators (IAGR).All winning must be claimed not later than 7
working days from this notification. After this time all unclaimed funds
will be returned to European Union Treasury as unclaimed. Please note in
order to avoid unnecessary delays and complications please remember to
quote your reference number in all correspondence.Be advice to keep your
winning information confidential until your claims has been processed and
your money remitted to you.

This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program.To begin your claim, please contact your
Claims Agent:


2009-01-21 12:09:35 -
I receive the message below. I never apply to this lottery system. And the phone nomber seems to be part of an scam. If you never apply to anything, you can spect to receive news back for that "anything", right. Good luck and take care.

FROM: THE PROMOTION DIRECTOR
INTERNATIONAL PRIZE AWARD DEPARTMENT
REF NO: EGS/0007459015/03.
BATCHNO:17/7024/IPD.
21/01/2009

CASA DE LA PRIMITIVA C / PEREZ

Nє-122, 28019 MADRID ESPANA.



ATTENTION:BENEFICIARY,

We are pleased to inform you of the release of the results of the EL GORDO LOTERIA PRIMITIVA/INTERNATIONAL PROMOTIONS PROGRAM held on the 15th JAN-2009.

Your name attached to REF. Nє: EGS/0007459015/03 With serial number 3112-66 drew the Lucky numbers 7-0-16-3-10-24 Which consequently won the lottery in the 3rd category.

You have therefore been approved for a lump sum payment of EUR 847,588:00 (EIGHT HUNDRED AND FOURTEEN SEVEN THOUSAND, FIVE HUNDRED AND EIGHTY EIGHT EUROS) in cash credited to BATCH NUMBER: 17/7024/IPD. This is from a total cash prize of (Ђ 14,400,000:00). FOURTEEN MILLION FOUR HUNDRED THOUSAND EUROS ONLY) Shared among the seventeen international winners in this category CONGRATULATIONS!!!

Your funds is now deposited with a security company insured to your name. due to mixed up of some Numbers and names, we ask that you keep this award from public notice until your claim has been Processed and your money remitted to your nominated account as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by other participants.

All participants were selected through a computer ballot system,and sponsored by MAPFRE MARKETING S.L drawn from 25,000 names from Asia, Australia, New Zealand, Africa Europe and North America as part of our international promotions program.Which we conduct once every year .We hope that with a part of your prize,you will take part in our end of year high stake Ђ 1,3 billion international lottery.

To begin your claim, please contact your claims agent.(E-MAIL) andaluciasegu@aim.com
Mr, MARTIN PEREZ (foreign operation manager) ANDALUCIA SEGUROS INT S.A. On TEL: +34-634 157 429 and FAX:+34-917 905 458.They are responsible for your processing and Remittance of your winning money to your designated account of your choice. Remember that all prize Money must be claimed before on the (14-02-2009).After this date all funds will be returned to the ministry of ECONOMY Y HACIENDO as unclaimed.

CLAIMS REQUIREMENT: (1)PHOTOCOPY OF YOUR IDENTITY(2) TAX CLEARANCE CERTIFICATE FROM (LOCAL COUNCIL OF MADRID)

CLAIMS APPLICATION FORM-C
===========================

FULL NAMES __________________________
CURRENTADDRESS_________________
COUNTRY_________________________

NATIONALITY______________
AGE_____________________

SEX_____ ________
MARITAL STATUS___________
OCCUPATION________ _______
TEL____________________

FAX_____________________

MOBILE__________________

EMAIL________________________________
AMOUNT WON__________________
=================================

NOTE: In order to avoid unnecessary delays. if there is any change of address, please do inform your Claims agent, please remember to quote your Batch and Ref numbers in every correspondence With us or your agent.And we hope that you will participate in our end of year high stake award program, Congratulations again from all members of our staff and thank you for being a part of our promotion Program.be informed that 2% of your funds belongs to MAPFRE MARKETING S.L.

NOTE: Contact your claim agent during working hour from 8 A.M.TO 9.P.M.EUROPE TIME.PRICE CLAIM TRACK Nє:9540772140

DON ALEX RENO ALVAREZ
(Promotion Director)


2009-01-17 22:49:39 -
here's another scam. They just never give up do yhey. Do not reply if you get one of these.


FROM THE OFFICE OF DIRECTOR OF FINANCE (MSH)
FOREIGN DELIVERY OFFICE DEPARTMENT
CENTRAL MADRID SPAIN.
MSH CONTRACT #: MAV/T08/FGS/MIN/009, OUR REF:SG/IRD/NNX/21/08

WE APOLOGIZES FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES WE MIGH
T HAVE PUT YOU THROUGH, MEAN WHILE, WE WERE HAVING SOME MINOR PROBLEMS WITH OU
R PAYMENT SYSTEM WHICH IN ALL CASES NOT MEETING UP WITH FOREIGN PAYMENT, WE AP
OLOGIES ONCE AGAIN.

FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE FEDERAL G
OVERNMENT, YOUR NAME AND COMPANY WAS DISCOVERED AS NEXT ON THE LIST OF THE (13
) OUTSTANDING CONSIGNMENT OWNER WHO HAVE NOT YET RECEIVED THEIR CONSIGNMENTS D
URING THE (8) YEARS TENURE OF THE PREVIOUS ADMINISTRATION IN DELIVERIES. PLEAS
E BEAR WITH US FOR MAKING THE INITIAL CONTACT THROUGH EMAIL.

MEANWHILE, A WOMAN CAME TO OUR OFFICE A FEW DAYS AGO WITH A LETTER, CLAIMING T
O BE YOUR TRUE REPRESENTATIVE. BELOW IS HER INFORMATION'S :
NAME BRITTANIA FLAHERTY
BANK NAME: PARK STATE BANK & TRUST
BANK ADDRESS: 710 W HWY 24 WOODLAND PARK, CO 80863
ACCOUNT NUMBER: 120400476863.
RECEIVING ADDRESS;
AVENUE 5 A NORTE ENRIQUE,
EL CANGREJO NI7 - 140
PANAMA, REPUBLIC OF PANAMA

PLEASE, DO RE-CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS
FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR RELEA
SING YOUR CONSIGNMENT TO THE WRONG HAND OR INTO THE WRONG ACCOUNT NAME IF THIS
WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE ADVISED TO FILL AND SEND THIS INFOR
MATION'S FOR VERIFICATIONS PURPOSES SO THAT YOUR CONSIGNMENT, VALID ($9.5 MILL
ION) US DOLLARS WILL BE RELEASE TO YOU WITH OUT ANY FURTHER DELAY.

KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:
1) YOUR FULL NAME:........................
2) PHONE, FAX AND MOBILE NO:...............
3) COMPANY NAME, POSITION AND ADDRESS:.....
4) PROFESSION, AGE AND MARITAL STATUS:.....
5) WORKING ID? I/INT'L PASSPORT:...........

AS SOON AS THIS INFORMATION IS RECEIVED, YOUR CONSIGNMENT WILL BE RELEASED TO
YOU WITHOUT ANY MORE DELAY.
HOWEVER; WE SHALL PROCEED TO ISSUE ALL RELEASE DETAILS TO THE SAID MRS. BRITTA
NIA FLAHERTY, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FR
OM TODAY.

WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN RELEASING OF YOUR FUND MUST HA
VE CAUSED YOU. GET BACK TO ME VIA THIS EMAIL: robertmicheal@yahoo.cn

BEST REGARDS.
ROBERT MICHEAL
OFFICE SECRETARY



-----------------
年賀状デザインなら「おめでた満タン」にお任せ! 2009年の干支(丑)も豊富!
http://track.nifty.com/tr/ad/a2y/OTw


2009-01-17 21:47:49 -
hi. is LA CAIXA BANK a credit bank in madrid? and mr. andrew woolley a MEMBER there?


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