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Discussion : Spanish police: beware of lottery scam

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2006-09-14 08:07:48 -
just recieved mail telling me i won €615,810.00, but due to a mix up in numbers i am to keep my prize quite until i claim my prize. They have requsted my bank details


2006-09-14 07:48:17 -
from CADD CENTRE CHAMRAJPET Bangalore
26605337/26675357/9880087264
we give a services to AEC and MCADD DIVISION
SOFTWARE TRANING CATIA PRO/E AUTOCAD




i am offen getting e-mail like this ,
and they are asking my account number to transfer
the winning amount .


2006-09-14 07:21:41 -
Hi, i got message from Euro Millions lottory. This message send by the Sara Vicente(cordinator of compony). i giving you address of this company. plz check, is this true ?
address:-
Euro Millions Lottery,
Gregorio Herrraez 15
Postcode 28033
Madrid-Spain
Claim agency:-
TRUST CLAIM AGENCY S.L
=========================
Mr.Sabastin Antonio
C/Santander, 1 28008 Madrid-spain.
TEL:+34-652-541-356
TEL/FAX:+34-940-468-530
EMAIL : [email protected]


2006-09-14 06:06:21 -
just recieved notification of a prize of 615,810 euro.all they need is my bank details and date of birth.this could give access to my account.as i never entered a spanish lottery i dont see how i could have won.


2006-09-14 04:14:02 -
i received a letter entitled FINAL AWARD NOTIFICATION of EURO LOTTO STAKES ESPANA S L .this lette was about report of results of international program.Here claim agent is MR>LOPEZ FERNANDEZ n our name was enlisted by ANDALUSA VISTA S.A. Letter is signed by ANTONIO HERERO MOLINA. nn claim agency is Global Sol agency.

I wana know whether it is a true report or fake result.


2006-09-14 01:00:30 -
i recived a message saying i won 615,810.00 i woned its most proboble a scam i would like to fine out the truth if it is not ture i would like to know how they knew my name and adress becase thats bs


2006-09-13 21:15:12 -
I have received a letter and a check from international sweepstakes stating they are a division of Global Alternative Financing


2006-09-13 17:43:50 - CHARLES DUKES
THEY TOLD ME TO SEND THEM 800 DOLLARS BECAUSE I HAD WON 3MILLION I TALK TO A MAN NAME CHRIS MARTINS THEY ALSO SAID THAT 10% BELONGS TO THEM FOR BUYING THE TICKET


2006-09-13 15:13:23 -
I was send this e-mail on the 23rd of August 2006.
I phone the number, ask if i was employed.
when I said no I've didn't hear a thing back.
Just check on the draw date, Friday 5th July 2006.
This date was on the calender a Wednesday.



UK NATIONAL LOTTERY
Units 2A & 2B, Olympic Way,
Sefton Business Park,
Aintree Liverpool, L30 1RD.

Batch Ref No: WD18/0065/04RN
FileRefNo:UKNL/255457004/06

Dear treasured winner,

****AWARD WINNING NOTIFICATION****

The UK National Lottery is pleased to notify you today of the release of its International Promotions Programme held on Friday the 5th of July, 2006.
Participants were selected through a computer ballot system drawn from 25,000 names from Europe, America, Asia, Australia, New Zealand, Middle-East, Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.

The result of our computer draw 844 of this day selected your names and email address attached to Batch Reference Number: WD18/0065/04RN, Ticket Number 034-22478556 with serial number 129 drew the lucky number 16-25-27-32-35-43-42 which consequently won the lottery grand award prize in the 2nd category draw.
Therefore, you have been approved a lottery jackpot lump sum award prize winning of £1,000,000.00 (One million pounds sterling) in cash prize credited to file Ref. No: UKNL/255457004/04. This is from the total prize of £18,000,000.00 (Eighteen million pounds sterling) shared among the eighteen overseas lucky winners in this category as part of our promotional programme for this year 2006. This is your lucky opportunity!

Your award prize has been insured in your names and ready for claim. To begin your claims therefore, you are advised on final notice and as a matter of urgency, to contact our licensed and accredited Claims Manager for Overseas Lottery Winners for the processing of your prize awards winning and payment to your designated bank account after all statutory obligations have been concluded satisfactorily.

Contact thus:

UK National Lottery
Award/Claims Manager: Pedro D. Molina
Tel: +44-703-1842398

Due to mix-up in some numbers and names and for the purpose of confidentiality, be advised to keep this award notification as secret from public notice until your claim has been processed and your prize money remitted to your designated bank account as this is part of our precautionary measures adopted, to avoid double claim or misuse of this program by some social miscreants. Hence, your award prize winning is confidential as our winners are at liberty to remain completely anonymous until payment is effected to the benefit of the beneficiary.

Note importantly that you are advised to begin the process of your claim immediately. Your award prize must be claimed and disbursed on or before 12 midnight G.M.T on the 31st of August 2006, as elapse of the scheduled "End of Claim" date will be authorized for redirection as 'Nullified/Unclaimed Prize' without notice. To enhance the processing of your claim by our accredited claims manager, you are advised to officially introduce yourself to the claims manager and also provide valid means of your personal identification with a copy of this awards winning notification for appropriate references.

CONGRATULATIONS!!!

Yours truly,

McDEAN, Charles Louis J.P
Director.
International Promotions Unit,
UK NATIONAL LOTTERY,
Units 2A & 2B, Olympic Way,
Sefton Business Park, Aintree Liverpool,
L30 1RD


2006-09-13 10:54:43 -
I HAVE RECIVED AN EMAIL FROM GLOBAL INTERNATIONAL LOTTERY INCORPORATE THAT SAID I AM A WINNER AND WANT ME TO SEND MY ACCOUNT BANK.I WANT TO KNOW IS IT REALLY ORGANIZATION OR NOT.HOW CAN I RESURE ABOUT THAT?


2006-09-13 10:47:00 -
Inguiring about the lottery.


2006-09-13 10:15:26 -
I received in the mail a letter stating I had won
the lottery. The person I talked to is KIKO Gonzales
with Allianz Securities S.A. He claims I have won $815,950.00 I somehow feel this is a scam. Could
you please check into this and e-mail me back on the
situation. winning numbers drawn on 5/2006 were
13-15-22-37-45-99


2006-09-13 10:03:22 -
i also received the letter stating that i won 615,810.00 euros what a scam as if a should be so lucky


2006-09-13 09:37:57 -
I RECEIVED THESE MESSAGES FROM DOWN SAID PEOPLES
I FELL THESE ALL ARE BULL SHIT
NOTHING IS LIKE ABOUT MONEY ITS JUST FRAUD
ABOUT THESE FRAUDNESS PLEASE MAIL ME PLEASE POLICE SIRS

WHY POLICE DEPT HAVE NOT TAKEN ACTION ABOUT THESE
THINGS NOT TO ALLOW THESE SYSTEMS IN NET- LOTTERY SYSTEMS


2006-09-13 09:32:09 -
Dear Winner,

A copy of the Winners Claimant Form has been forwarded
to you .
Follow the steps to carry on with your claim:

1) Print out an ENLARGED copy of the Claimant form.

2) Carefully read through it and Fill out Sections A&B

3) Scan the completed form and send it back to us as
an attached file, through this same email address
Immediately.

This form is to enable us have comprehensive
information about you and also, how the prize you have
won will get to you.

As soon as we receive this form back from you, we will
then refer you to our authorised paying bank for
onwards transfer of your prize.

Thanks.

Mr.Morrison Smith,
Claims Agent.
We hereby refer you to our authorized paying bank
after going through your filled winner’s application
form for payment.

You are hereby required to contact our authorized
paying bank with any of your identity proof for the
onward transfer of your prize.

1) Scanned Copy of your International passport
2) Driver’s License
3) Or any of the Government issued identity card.
This is to enable the bank recognize you as the
benefited owner of the fund.

Use the contact information state below to contact our
authorized paying bank immediately:

To (Mr. Steve Briggs) the director Exchange Control
and Foreign Remittance Department of the Standard
Trust Bank PLC,Banks Road owerri, Imo State, Nigeria
E-mail: [email protected]
Tell:+234 803-8756411

Remember you are to send the detailed discussions you
have with our authorized paying bank ( for
references.

Thanks.

Mr.Morrison Smith,
Claims Agent.

OFFICE OF THE DIRECTOR, EXCHANGE
CONTROL AND INTERNATIONAL REMITT-
ANCE DEPARTMENT OF THE STANDARD
TRUST BANK PLC, BANKS ROAD OWERRI
IMO STATE, NIGERIA.
TELL : +234 803-8756411
E-MAIL: [email protected]

ATTN: MR.R.VENKATASWAMY.

THIS IS TO INFORM YOU THAT WE HAVE ACKNOWLEDGED YOUR
APPLICATION REGARDS TO THE TRANSFER OF THE MONEY THAT
YOU WON FROM THE 2006 AUSTRALIAN LOTTERY PROGRAMME
WHICH IS PRESENTLY DEPOSITED IN OUR BANK.
I'LL GET BACK TO YOU IN A VERY SHORT WHILE WITH THE
PAYMENT APPROVAL FORM WHICH YOU HAVE TO CHOOSE ONE OF
THE TWO OPTIONS FOR TRANSFER AND MAKE THE IMMEDIATE
PAYMENT THROUGH WESTERN UNION/MONEY GRAM TO OUR
ACCOUNT AGENT, MR.ROWLAND OGIDI WHOSE PASSPORT
PHOTOGRAPH IS ATTACHED HEREWITH.

OPTION 1)
TELEGRAPHIC TRANSFER: YOU ARE REQUIRED TO PAY THE SUM
OF US$1.250.00(ONE THOUSAND TWO HUNDRED AND FIFTY
UNITED STATES DOLLARS).THIS MONEY WILL BE USED TO GET
AN OATH OF AFFIDAVIT OF CLAIMS IN YOUR FAVOUR IN THE
FEDERAL HIGH COURT OF JUSTICE AND THAT WILL EMPOWER US
TO REMITT YOUR MONEY TO YOUR SAID BANK.YOU ARE
REQUIRED TO PAY THE FEE ASAP AND BE AWARE THAT THE
MONEY CAN NEVER BE DEDUCTED FROM YOUR LOTTERY PRIZE.

OPTION 2)
INTERNATIONAL CERTIFIED BANK DRAFT: YOU ARE TO PAY THE
SUM OF US$1.200.00(ONE THOUSAND TWO HUNDRED UNITED
STATES DOLLARS), THE MONEY IS FOR INSURANCE AND
DELIVERY.

THANKS.

BEST REGARDS.

MR.STEVE BRIGGS,
STANDARD TRUST BANK PLC(DIRECTOR, EXCHANGE CONTROL AND
INTERNATIONAL REMITTANCE).


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3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890> 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > 5596-5610 > 5611-5625 > 5626-5640 > 5641-5655 > 5656-5670 > 5671-5685 > 5686-5700 > 5701-5715 > 5716-5730 > 5731-5745 > 5746-5760 > 5761-5775 > 5776-5790 > 5791-5805 > 5806-5820 > 5821-5835 > 5836-5850 > 5851-5865 > 5866-5880 > 5881-5895 > 5896-5910 > 5911-5925 > 5926-5940 > 5941-5955 > 5956-5970 > 5971-5985 > 5986-6000 > 6001-6015 > 6016-6030 > 6031-6045 > 6046-6060 > 6061-6075 > 6076-6090 > 6091-6105 > 6106-6120 > 6121-6135 > 6136-6150 > 6151-6165 > 6166-6180 > 6181-6195 > 6196-6210 > 6211-6225 > 6226-6240 > 6241-6255 > 6256-6270 > 6271-6285 > 6286-6300 > 6301-6315 > 6316-6330 > 6331-6345 > 6346-6360 > 6361-6375 > 6376-6390 > 6391-6405 > 6406-6420 > 6421-6435 > 6436-6450 > 6451-6465 > 6466-6480 > 6481-6495 > 6496-6510 > 6511-6525 > 6526-6540 > 6541-6555 > 6556-6570 > 6571-6585 > 6586-6600 > 6601-6615 > 6616-6630 > 6631-6645 > 6646-6660 > 6661-6675 > 6676-6690 > 6691-6705 > 6706-6720 > 6721-6735 > 6736-6750 > 6751-6765 > 6766-6780 > 6781-6795 > 6796-6810 > 6811-6825 > 6826-6840 > 6841-6855 > 6856-6870 > 6871-6885 > 6886-6900 > 6901-6915 > 6916-6930 > 6931-6945 > 6946-6960 > 6961-6975 > 6976-6990 > 6991-7005 > 7006-7020 > 7021-7035 > 7036-7050 > 7051-7065 > 7066-7080 > 7081-7095 > 7096-7110 > 7111-7125 > 7126-7140 > 7141-7155 > 7156-7170 > 7171-7185 > 7186-7200 > 7201-7215 > 7216-7230 > 7231-7245 > 7246-7260 > 7261-7275 > 7276-7290 > 7291-7305 > 7306-7320 > 7321-7335 > 7336-7350 > 7351-7365 > 7366-7380 > 7381-7395 > 7396-7410 > 7411-7425 > 7426-7440 > 7441-7455 > 7456-7470 > 7471-7485 > 7486-7500 > 7501-7515 > 7516-7530 > 7531-7545 > 7546-7560 > 7561-7575 > 7576-7590 > 7591-7605 > 7606-7620 > 7621-7635 > 7636-7650 > 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