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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


2009-01-17 19:54:12 -
este ser humano deveria ser banido da face da terra, alias,nao deveria ser prezo para sempre etodos os dias ler cada e-mail de cada pessoa que esse calhorda conseguiu enganar.


2009-01-14 22:03:47 -
Lucky Drop International Promotion
E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street, Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.

Dear Sir/Madam,

We happily announce to you the draw of 2008 Euro-Afro Asia Sweepstakes Lottery International Program held on the IST OF JANUARY 2009 in Amsterdam Holland.Your e-mail address attached to ticket number: 577-744-3465-E77 with serial number: 652-662 and draw lucky number: 7181813-05 which subsequently won you lottery in the 2nd category of file number: FA1305U-ID. Batch Number.0952k Reference Number.02-OH-06 You have therefore been approved to claim a total sum of US$250,000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.

All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.

Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: FA1305U-ID. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Ahmed Musa office in Jakarta Indonesia.

Please contact BARRISTER AHMED MUSA MD. in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.

1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.

BARRISTER AHMED MUSA MD.
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
: barrister_ahmed_musa@hotmail.com
Tel: +62 8567 645 997, +62 219 2104 096.

Congratulations!
(Photograph)

Mrs. Basheera Abubakar
Zonal Co_ordinator(holland Lottery Inc).

WINNER'S VERIFICATION FORM

WINNER'S PERSONAL DATA
First Name.: *

Middle Name.:
Last Name.: *


Gender.:


Month Of Birth.:

Day:

Year:


Marital Status.:
Nationality.: *
Religion.:
Occupation.:

Address 1.: *
Address 2.:
City.: *
State/Province.: *

Zip Code.:
*


Mobile phone No.: *
House Phone No.: *
Fax No.:
Email Address.: * eg. username@domainname.com


WINNING INFORMATION
Batch Number.: *
Serial Number.: *
Refrence Number.: *

This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No:
Congratulations once again on your winnings!!!

Click here to edit your pageClick here to go to your office




For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!

Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.

We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.
You must be 16 or over to play or claim a prize


2009-01-14 18:38:40 -
help


2009-01-13 20:38:32 -
LACAIXA BANK E.S.MADRID SPAIN
AVENIDE GATAFE , 93 E-24657
E-24657 Madrid, Spain
TEL: +34-634-157-651
FAX :+34-657-348-195
WEBSITE:http://lacaixa.bkgrouponline.com/

Our Ref: DOM/ACCOUNT NUMBER/NWB
Date: 13th JAN. 2008
RE:ONLINE TRANSFERRING.

Attn: Deepak Tikyani.

Prior to the Telephone Conversation with the GSM GLOBAL AWARD OFFICE they told us that your Account with us has a little Problem here in our Office we have change the Funds transfer Amount to 170,000.00 ( One Hundred and Seventy Thousand Euros) and your New Account Information is Attached to this Email confirm it and make the Payment of your COT CODE on time to our Office Information below without any Delay from your End.
To enable you Re-view your Account with us you have to use the New Account Information below.


http://lacaixa.bkgrouponline.com/internet_banking/secured/acc.htm

As soon as you log into the link above you have to put your :
ACCOUNT NUMBER: is ( 20014354112323454568 ) and PIN NUMBER ( BK14430022330 ) Please keep your ACCOUNT NUMBER and PIN NUMBER secured and confidential.

As soon as you confirm your New Account information with us you have to go to the WESTERN UNION MONEY TRANSFER OFFICE and make the Payment of (450 Euros) for your COT CODE on time with the Accountant Information and call us after Payment.

NAME: DONI GROGRY
ADDRESS; AVENIDE GATAFE , 93 MADRID, SPAIN
POST CODE: E-24657
STATE: MADRID
COUNTRY:SPAIN
AMOUNT TO SEND: 450 ( Four Hundred and Fifty Euros)


Note that your account with us is only temporary as it was openly solely for the immediate transfer of your entire winnings thus you are advised to commence the immediately transfer of all your entire FUND of 170,00.00 ( One Hundred and Seventy Thousand Euros), On behalf of LACAIXA BANK, let me welcome you as one of our highly valued clients and we look forward to a long pleasant business relationship with you. Sincerely, You can transfer your Funds from our Online Account to your Nominated Bank Account without any delay and it will be Activated within 72 Working Hours to your Account, please call if there is any problem with your Funds transfer to your Account.

Congratulation once again.
Our customer service Guarantee you.
LACAIXA BANK ES MADRID SDPAIN.
Best Regard.
Dr. Paco Juan.
EMAIL: info@lacaixabservices.com
customercare@lacaixabservices.com
This is Customer led, ethnically guided Line.
................................................................................................................................................................................................................................................................................................................................................................................................................
LACAIXA BANK ES, LACAIXA BANK Building Society, LACAIXA BANK Life Limited and LACAIXA BANK Unit Trust Managers Limited represent only the Banking Marketing Group, which is authorised and regulated by the Financial Services Authority for All Banking Activities, life assurance, pensions, unit trusts, insurance and regulated motguage.


2009-01-13 04:29:51 -
this is an email that i received:
From the Desk of the Fiduciary Agent.The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
WINNING PARAMETERS
Ref Number: UK/9420X2/68Batch Number: 074/05/ZY369
IDENTIFICATION NUMBERS{(FWC/IRS/8971}Date: 11/01/2009
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 sucessfully passed all standards in accordance with the Irish 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 Irish National Lottery Headquarters and your winnings has been approved for release to you. I am in reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 100,000 Unions on the internet. Each email address was attached to a ticket number. Your email address was selected as winner.Note that your winnings can be delivered in the next 24-48 hours upon your contacting the ALLIED IRISH BANK (GB) who is responsible for the swift bank transfer of your winning funds into your bank account.so you should contact them urgently to get your winnings. It is our major priority as your fiduciary agent to make sure that your winning funds gets to you within the stipulated time for the claiming of winning,with that goal set in our mind in this office, we have deposited your winning funds with ALLIED IRISH BANK (GB) and the sum of 750,000. ( Seven hundred and fifty thousand, pounds sterling) has been deposited in your name.
Now you are to contact the bank with the contact information below for futher instructions on how to transfer your winning funds into your norminate personal account in your local country. You should contact the ALLIED IRISH BANK (GB) immediately without any delays, for your winnings had already been deposited with them for onward transfer to your personal account. Note that you are to provide the Bank with these details to identify you: ** FULL NAMES:
** FULL ADDRESS:
** TEL:
** AMOUNT WON:
** WINNING REF NUMBER:
** WINNING BATCH NUMBER: Below is the Details of the ALLIED IRISH BANK (GB) Transfer Department
Allied Irish Bank (GB)
Mr. Craig AshtonAllied Irish Bank (GB)Operations Department
Sovereign House
361 King Street,
Hammersmith London,
W6 9NA.
United KingdomTel: +447024083778
+447024034750 Fax: +44-7075707726Official Email(AIB (GB)):info.transferdept@btinternet.com I will also forward your informations from my desk to theirs for authorization and verification. Its is imperative that you add your IDENTIFICATION NUMBERS{FWC/IRS/8971} as the subject of any correspondence with the ALLIED IRISH BANK (GB) and your Full name and Address to ensure that they respond in a timely manner. I will require a concise update on proceedings with the ALLIED IRISH BANK (GB) as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know via email. Once more congratulations!!! Yours Sincerely,
Mr. Wind ColemanFiduciary Agent. 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(ies) to which it/they is/are 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 Irish National Lottery
COPYRIGHT 1994-2007 ALL RIGHT RESERVED


2009-01-12 19:38:21 -
hi received a scam from the spanish end of the year email award and i hace to contact jonathan gomez. is that a scam or truth?


2009-01-12 08:36:44 -
Thanks God My Grandfather Mahmoud has a great family taking care of him against thieves!!!!!


2009-01-11 18:13:15 -
les agradesco el que me pudan ayudar, nesesito comunicarme urjentemente con un representante de habla spanish para una transferencia y un su numero de telefono para comunicarme desde puerto rico ,muchas gracias att.william delgado


2009-01-11 10:55:31 - ASEAN ppl
Confirmation Serial No: PMSQ021542311‏
From: patpeters-vs@hetnet.nl
You may not know this sender.Mark as safe|Mark as unsafe
Sent: Mon 1/12/09 2:17 AM
To:
Confirmation Serial No: PMSQ021542311

Reply to Email: freelottos1860@aim.com .

You have won $1,000.000.00 (One Million USD),

In the Freelottery Email Sweepstakes Program Corporation, held on the 30th of December 2008.In Brussels Belgium. We write to officially notify you of this award and to advise you to contact the processing office immediately. for the claim

Contact Person: Mr Geoffrey DeHaven

TEL: +32-493-564-187 or +1132-493-564-187

Reply to Email:freelottos1860@aim.com

Winning Information's
Reference No:(XKHL-37-14-29-13)
Batch No: GDFS-25-30-29-3-26
Serial No: PMSQ021542311
Ticket No: 11-48-19-15-14
Lucky No:4-19-26-27-30-3-8

Note: all winning must be claim not later than 30th of January 2009.

Sincerely,
Mrs. Carolina Healine

Promotion coordinator


2009-01-11 09:17:32 -
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)

Ref: UK-BTL/4910XI/04
Batch: 12/25/0304


IDENTIFICATION NUMBER:CPEL/OWN/9876
Attn: Valued Winner,

I am in reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 100,000 Unions on the internet. Each email address was attached to a ticket number. Your email address was selected as winner.Note that your winnings can be delivered in the next 48-72 hours upon your contacting the Societe Generale Online Bank who is responsible for the swift bank transfer of your winning funds into your bank account.so you should contact them urgently to get your winnings.

It is our major priority as your fiduciary agent to make sure that your winning funds gets to you within the stipulated time for the claiming of winning,with that goal set in our mind in this office, we have deposited your winning funds with Societe Generale Online Bank and the sum of 1.350 Million (One million, three hundred and fifty thousand, pounds sterling) has been deposited in your name.

Now you are to contact the Bank with the contact information below for futher instructions on how to transfer your winning funds into your norminate personal account in your local country.

You should contact the Societe Generale Online Bank immediately without any delays, for your winning cheque had already been giving to them for onward transfer to your personal account.

Note that you are to provide the Bank with these details to identify you:

** FULL NAMES:
** FULL ADDRESS:
** TEL:
** AMOUNT WON:
** WINNING REF NUMBER:
** WINNING BATCH NUMBER:

Below is the Details of the Societe Generale Online Bank

Transfer Department
Societe Generale Online Bank
Mr. Daniel Bouton,
Societe Generale Online Bank.
Operations Department
Founders Court Lothbury
London EC2R 7HE, United
Kingdom.
Tel+447-031-999-893
Fax: +44 7092-897-096
Official Email: sg_privatebank01@btinternet.com


Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876} as the subject of any correspondence with the Societe Generale Online Bank and your Full name and Address to ensure that they respond in a timely manner.

I will require a concise update on proceedings with the Societe Generale Online Bank as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.

Once more congratulations!!!

Regards,
Mr. James Terry,
Fiduciary Agent.


2009-01-11 00:10:33 -
Dear sir /mam/miss
Iam karan limbu from Nepal idon't belive it nokia mobile promo. how many belive the this company. please give me more information. thank you. karan
From NEPAL


2009-01-10 15:28:46 -
Too bad sending viruses through Email is illegal cause I sure would like to send them all a nice one.

Ref: 6525/07

The UK National Online Promotion that was held on 26th of December, 2008..You
have therefore been approved to claim a total sum of 1,000,000(One Million
Pound ).
So you are advise to contact our fudiciary agent for more information.

Name: Stevenson Woxford
Email: stevenson_woxford1@live.co.uk
Available Phone number: +447035952985

Congratulations
Uk National Online Promotion.


2009-01-08 19:26:04 -
Be smart. When I received an Email saying I won I went and searced for this reg# they give you about them being registered under some government act and guess what came up on my browser. SCAMS Lottery scams. So be ware search for clues that they give you to find out if they are legit. Please protect your self.


2009-01-08 19:17:58 -
This is what I received today.
Dear Winner,
We wish to inform you that your email address was indicated and
was drawn,also attached to a serial numbers FTS/8070337201/06
and drew the lucky numbers 15-22-24-48-50-37(30) which
subsequently won you 1,000,000.00 (One Million Great Britain Pounds) from the Free Online Promotion.The draws was registered as Draw number one was conducted in Brockley,on the6th january 2009.Find below the details of the Claims dept and contact him with the following details for verifications:

1.FULL NAME,2.FULL
ADDRESS,3.NATIONALITY,4.AGE,5.OCCUPATION,6.MOBILE/TEL
EPHONE NUMBER,7.DATE OFWINNING AWARD, 8. SEX,9.TOTAL
AMOUNT WON,10.SERIAL AND LUCKY NUMBERS

NAME: Mr Mark Albert

EMAIL:
markalbert231@jmail.co.za


2009-01-08 03:03:11 -
Dear winner,

Your winning file has been forwarded to union bank of Nigeria plc where your prize money of one million United States dollars was deposited.

You are to contact union bank of Nigeria plc for the release your prize money through the following address:

Bank name: union bank of Nigeria plc
Bank address: Victoria island Lagos
Bank manager: Dr Clifford Kemma
Email address: unionbank_plc_remitance@yahoo.com

Below is the bank's requirements for the release of any prize money deposited in their bank.

1) A scan copy of your international passport or your national identity card or your driving license or any of your photo for proper confirmation your identity.

2) Your bank account information and bank address for your money transfer into your account so as to avoid sending money to another person.

As soon as the bank transfer your prize money, a fund transfer slip shall be given to you as transfer certificate, you should scan the transfer certificate and forward it to this office via email so that I will close your file and send it back to our head office in Australia.

If you get your prize money, you should get ready for all winner's celebration party at Australia this year.

Congratulation once again on your winning!!!!

Regards,

From,
Dr Mathew Ralph
+234-8062672693
Your Claims Agent.


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