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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


2006-09-04 08:20:33 -
i have messege from
MEMORANDUM
Office of Prize Administration

DATE: September 3rd, 2006
TO: C. Alison, CFO
FROM: S. Roman, Prize Administrator
RE: Paid & Pending Check Release Status Notification

Pursuant to our discussion, below please find a list of
recent and pending winners as well as their respective
winning status. Note that the winners who took advantage
of the hassle-free F.A.S.T. offer had their winning checks
sent immediately following the win and status marked to
PAID. This includes our most recent $10 Million Dollar
winner - Eric Prevost from France.

FIRSTNAME LASTNAME CITY STATE OR AMOUNT STATUS
COUNTRY
Susan Vasquez Waukegan IL $1,000,000.00 PAID
Isabelle Bradley W.Mifflin PA $10,000,000.00 PAID
Roman Nesenyuk BRUNSWICK $10,000.00 PENDING
Elaine D. Statesville NC $300.00 PENDING
Ilene Claps Boca Raton FL $10,000.00 PAID
Roman Nesenyuk BRUNSWICK $1,000,000.00 PENDING
Richard Knue Oconomowoc WI $300.00 PAID
Eric Prevost Calvados France $10,000,000.00 PAID
Joseph Lyddane Waldorf MD $10,000.00 PAID
Ginger Becker San Antonio TX $100,000.00 PAID
Roman Nesenyuk BRUNSWICK $1,000,000.00 PENDING
Timothy Dahnke Kennesaw GA $100,000.00 PAID
Jerry Mitchelson Sierra Vista AZ $300.00 PAID
Dennis S. Oak Harbor OH $100,000.00 PENDING
Bill Herriott Glasgow UK $1,000,000.00 PAID

A number of the pending winners listed above may be
qualified to receive a check in the amount specified by
verifying their PIN # on the following F.A.S.T. form, in
conjunction with submitting the winning entry in accordance
with FreeLotto rules, terms and conditions. The convenient
F.A.S.T. service guarantees that a winning check in the
amount of $1 Million will be released to its rightful
winner upon said submission in conjunction with the rules.


2006-09-04 05:45:03 - FE
i've got this email 1 week ago.

----- Original Message -----
From: "DR.ROBERT SANCHEZ"
To:
Sent: Friday, August 25, 2006 12:03 AM
Subject: CONGRATULATION !!! YOU HAVE WON


EURO MILLIONS SPANISH LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 67/80/IPD
BATCH: EGGS-541-623-782:
RE: WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam
We are pleased to inform you of the result of the Euro millions Spanish
Lottery Winners International E-mail programs held on the 10TH OF AUG 2006
and result where release on the 24TH OF AUG 2006. Your E-mail address
attached to ticket number 653-908-321-675 with serial main number
345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently
won in the 2ND category, you have therefore been approved for a lump sum pay
out of 1.000.000.00 Euro.(One Million Euro)
CONGRATULATIONS!!!
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 money
remitted to you. This is part of our security protocol to avoid double
claiming and unwarranted abuse of this program by some participants. All
participants were selected through a computer ballot system drawn from over
100,000 company and 50,000,000 individual email addresses and names from all
over the world.
This lottery was promoted and sponsored by Spainsh European Lottery board in
order to enhance and promote the use of Internet Explorer Users and
Microsoft-wares around the globe. This promotional program takes place every
three year. We hope with part of your winning you will take part in our end
of year 50 million Euro International lottery.
To file for your claim, please contact our fiducial agent: DR.ROBERT SANCHEZ
(SANCHEZ SECURITY COMPANY ESPAŅA)
CONTACT CLAIMS AGENT ON TEL:0034-699-752-404
Email: sanchezseguros@netscape.net
Remember, all winning must be claimed not later than one month,After this
date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications please
remember to quote your reference number and batch numbers in all
correspondence. Furthermore, should there be any change of address do inform
our agent as soon as possible.
Congratulations once more from our members of staff and thank you for being
part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
MRS,COMFORT JOSE
--------------------------------------------------------------
This message is confidential. It may also be privileged or otherwise
protected by work product immunity or other legal rules. If you have
received it please let us know by reply it from your system; you should not
copy it or disclose its contents to anyone. All messages sent to and from
Sanchez Security Company Espaņa may be monitored to ensure compliance with
internal policies and to protect your winning from the Euro Million Spanish
Lottery Award Promotion.
The contents of any email addressed to our clients are subject to our usual
terms of business; anything which does not relate to the official business
of the firm is neither given nor endorsed by it.


2006-09-04 04:32:45 -
plz tell me truth about euro lotto stakes sl they told me that i won money plz tell me it is true


2006-09-03 17:24:00 -
what is this scam


2006-09-03 15:38:24 -
i goy this e mail i belive it to be a scam if it is not please let me know with a reply e mail thinks and if it is a scam go get em take them down if you require my help in doing so i am more hen happy to help.april may

//////////////////////////////////////////////////////

ITALIAN SUPERENALOTTO 2006
PREMIO DEPARTMNT,
EDIZIONE DEL INTERNET,
VIA GARIBALDI 35,
21000 ROME,
ITALY.

Dear Winner,

RE: NOTIFICA DEL PREMIO:CONGRATULAZIONI!!!

We are pleased to inform you that as a result of our recent ITALIAN
NATIONAL SUPERENALOTTO DRAWS held on the 1st July, 2006. Your e-mail
address attached to ticket number: 27511465896-6410 with serial number
4204-777 drew lucky numbers 5-21-23-34-61-72 which consequently won in
the 1st category.
You have therefore been approved for a lump sum pay out of 800,000,00
{Eight Hundred Thousand Euros}.Note that all participants in this
lottery program have been selected randomly through a computer ballot
system
drawn from over 200,000 companies and 30,000,000 individual email
addresses from all search engines and web sites.
This promotional program takes place every year, and is promoted and
sponsored by eminent personalities like the Sultan of Brunei, Italia
prime minister, FIAT, TAMOIL and other corporate organizations. This is
to
encourage the use of the internet and computers worldwide.
For security purposes and clarity we advise that you keep your winning
information confidential until your claims have been processed and your
money remitted to you.

This program is strictly for international participants ONLY!

You have to send following details in order to fascilitate the
processing and release of your winning.

Name: .................................................

Nationality:.................................................... ......


Country of residence:
............................................................

Tel number: ......................................................

Occupation:
...............................................................

Sex: ................................................

Date Of
Birth:...............................................................
.....
.

Winning E-mail
Address:.............................................................
.....
.............

This is part of our security protocol to avoid double claims and
unwarranted abuse of this program by some participants.
You are requested to contact your claims officer Mrs.Celestina Moratti
, to assist you with the processing of your winnings and subsequent
payments.
Email address: agentmaccinomatarazi1@yahoo.it

All winnings must be claimed not later than one month after the date of
this notice.
Please note, in order to avoid unnecessary delays and complications,
endeavor to quote your reference number and batch number in all
correspondence.

Congratulations once more and thank you for being part of our
promotion program.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF
AGE.

Sincerely yours,

MR.CARDELLO LAN


2006-09-03 12:41:47 -
please email if you received my message


2006-09-03 12:41:45 -
please email if you received my message


2006-09-03 11:57:47 -
DEAR :SPANISH POLICE I had receiveded the letter from;The desk of the vice president internationl promotion,plaza juan carlos c 14541 TEL 01134697337246 FAX 01134651102720 14 OF august 2006 elgodorlottery internationl program held onth 15 june 2006 released 26 july 2006 ticket number 02511464992750 serial number 2113 05 drew the lucky number of 13 15 16 21 34 36 won in the 3 category elgodor lottery primitiva.s.a prize claim track no Eu 15062005 prize won $615,810.00 MINISTERIO DE HACIENDA NO;65356878225436912225 REF NO;UZ 511125600301 BATCH NO;0997500150CH Claims agent ANTHONIO BLASCO the foreign service manager of SEGUROS BILBAO S.A on tel;01134610231775 FAX;01134651102090 BUT fax number 01134651102720 and 01134651102090 dont work. The august 25 2006 i had called them, They told me fax the copy passport and drivers licence and payment processing from by fax number 011 34 616177536 this number is working ,they had receiveded my fax. 28 august 2006 the men on the phone number 01134610231775 told me send $2495.00 To the name SHOR KING Address CALLE PILAR MARTI 22.28006 MADRID SPAIN PHONE NUMBER 01134610231775. AND $ 2495.00 To the name is PARYTARY WYNN Address;CALLE PILAR MARTI 22.28006 MADRID SPAIN Phone number 01134610231775 They said payment for the transfer fee I believed so i sent total 4990$ by western union but 29august 2006 the men called me by phone number 01134618598492 he said call from the bank he say i have to pay 5% for some thing i did not understand , he told phone blasco 01134610231775 the men on this phone number told me have to transfer $10.OOO.OO TEN THOUSAND To this name of the BANK BANCAJA ACCOUNT NUMBER;20770035281602264355 IBAN NUMBER;ES3920770035281602264355 SWIFTCODE;CVALESVV THE NAME is JIM LEWIS ,Address; CALLE RUBERT Y VILLO 4 46100 VALENCIA, phone; 01134664733325 . address of the bank; AVD DEN PUERTO 97 046022.VALENCIA SPAIN PHONE number;01134664733325 . he tell me to fax the receipt by fax number;01134616177536. I lost $4990 NOW I report to spanish police to stop the criminal organization based in MADRID SPAIN If you have any question please e mail kimhienvuong@yahoo.ca


2006-09-03 11:57:44 -
DEAR :SPANISH POLICE I had receiveded the letter from;The desk of the vice president internationl promotion,plaza juan carlos c 14541 TEL 01134697337246 FAX 01134651102720 14 OF august 2006 elgodorlottery internationl program held onth 15 june 2006 released 26 july 2006 ticket number 02511464992750 serial number 2113 05 drew the lucky number of 13 15 16 21 34 36 won in the 3 category elgodor lottery primitiva.s.a prize claim track no Eu 15062005 prize won $615,810.00 MINISTERIO DE HACIENDA NO;65356878225436912225 REF NO;UZ 511125600301 BATCH NO;0997500150CH Claims agent ANTHONIO BLASCO the foreign service manager of SEGUROS BILBAO S.A on tel;01134610231775 FAX;01134651102090 BUT fax number 01134651102720 and 01134651102090 dont work. The august 25 2006 i had called them, They told me fax the copy passport and drivers licence and payment processing from by fax number 011 34 616177536 this number is working ,they had receiveded my fax. 28 august 2006 the men on the phone number 01134610231775 told me send $2495.00 To the name SHOR KING Address CALLE PILAR MARTI 22.28006 MADRID SPAIN PHONE NUMBER 01134610231775. AND $ 2495.00 To the name is PARYTARY WYNN Address;CALLE PILAR MARTI 22.28006 MADRID SPAIN Phone number 01134610231775 They said payment for the transfer fee I believed so i sent total 4990$ by western union but 29august 2006 the men called me by phone number 01134618598492 he said call from the bank he say i have to pay 5% for some thing i did not understand , he told phone blasco 01134610231775 the men on this phone number told me have to transfer $10.OOO.OO TEN THOUSAND To this name of the BANK BANCAJA ACCOUNT NUMBER;20770035281602264355 IBAN NUMBER;ES3920770035281602264355 SWIFTCODE;CVALESVV THE NAME is JIM LEWIS ,Address; CALLE RUBERT Y VILLO 4 46100 VALENCIA, phone; 01134664733325 . address of the bank; AVD DEN PUERTO 97 046022.VALENCIA SPAIN PHONE number;01134664733325 . he tell me to fax the receipt by fax number;01134616177536. I lost $4990 NOW I report to spanish police to stop the criminal organization based in MADRID SPAIN If you have any question please e mail kimhienvuong@yahoo.ca


2006-09-03 11:57:43 -
DEAR :SPANISH POLICE I had receiveded the letter from;The desk of the vice president internationl promotion,plaza juan carlos c 14541 TEL 01134697337246 FAX 01134651102720 14 OF august 2006 elgodorlottery internationl program held onth 15 june 2006 released 26 july 2006 ticket number 02511464992750 serial number 2113 05 drew the lucky number of 13 15 16 21 34 36 won in the 3 category elgodor lottery primitiva.s.a prize claim track no Eu 15062005 prize won $615,810.00 MINISTERIO DE HACIENDA NO;65356878225436912225 REF NO;UZ 511125600301 BATCH NO;0997500150CH Claims agent ANTHONIO BLASCO the foreign service manager of SEGUROS BILBAO S.A on tel;01134610231775 FAX;01134651102090 BUT fax number 01134651102720 and 01134651102090 dont work. The august 25 2006 i had called them, They told me fax the copy passport and drivers licence and payment processing from by fax number 011 34 616177536 this number is working ,they had receiveded my fax. 28 august 2006 the men on the phone number 01134610231775 told me send $2495.00 To the name SHOR KING Address CALLE PILAR MARTI 22.28006 MADRID SPAIN PHONE NUMBER 01134610231775. AND $ 2495.00 To the name is PARYTARY WYNN Address;CALLE PILAR MARTI 22.28006 MADRID SPAIN Phone number 01134610231775 They said payment for the transfer fee I believed so i sent total 4990$ by western union but 29august 2006 the men called me by phone number 01134618598492 he said call from the bank he say i have to pay 5% for some thing i did not understand , he told phone blasco 01134610231775 the men on this phone number told me have to transfer $10.OOO.OO TEN THOUSAND To this name of the BANK BANCAJA ACCOUNT NUMBER;20770035281602264355 IBAN NUMBER;ES3920770035281602264355 SWIFTCODE;CVALESVV THE NAME is JIM LEWIS ,Address; CALLE RUBERT Y VILLO 4 46100 VALENCIA, phone; 01134664733325 . address of the bank; AVD DEN PUERTO 97 046022.VALENCIA SPAIN PHONE number;01134664733325 . he tell me to fax the receipt by fax number;01134616177536. I lost $4990 NOW I report to spanish police to stop the criminal organization based in MADRID SPAIN If you have any question please e mail kimhienvuong@yahoo.ca


2006-09-03 11:57:34 -
DEAR :SPANISH POLICE I had receiveded the letter from;The desk of the vice president internationl promotion,plaza juan carlos c 14541 TEL 01134697337246 FAX 01134651102720 14 OF august 2006 elgodorlottery internationl program held onth 15 june 2006 released 26 july 2006 ticket number 02511464992750 serial number 2113 05 drew the lucky number of 13 15 16 21 34 36 won in the 3 category elgodor lottery primitiva.s.a prize claim track no Eu 15062005 prize won $615,810.00 MINISTERIO DE HACIENDA NO;65356878225436912225 REF NO;UZ 511125600301 BATCH NO;0997500150CH Claims agent ANTHONIO BLASCO the foreign service manager of SEGUROS BILBAO S.A on tel;01134610231775 FAX;01134651102090 BUT fax number 01134651102720 and 01134651102090 dont work. The august 25 2006 i had called them, They told me fax the copy passport and drivers licence and payment processing from by fax number 011 34 616177536 this number is working ,they had receiveded my fax. 28 august 2006 the men on the phone number 01134610231775 told me send $2495.00 To the name SHOR KING Address CALLE PILAR MARTI 22.28006 MADRID SPAIN PHONE NUMBER 01134610231775. AND $ 2495.00 To the name is PARYTARY WYNN Address;CALLE PILAR MARTI 22.28006 MADRID SPAIN Phone number 01134610231775 They said payment for the transfer fee I believed so i sent total 4990$ by western union but 29august 2006 the men called me by phone number 01134618598492 he said call from the bank he say i have to pay 5% for some thing i did not understand , he told phone blasco 01134610231775 the men on this phone number told me have to transfer $10.OOO.OO TEN THOUSAND To this name of the BANK BANCAJA ACCOUNT NUMBER;20770035281602264355 IBAN NUMBER;ES3920770035281602264355 SWIFTCODE;CVALESVV THE NAME is JIM LEWIS ,Address; CALLE RUBERT Y VILLO 4 46100 VALENCIA, phone; 01134664733325 . address of the bank; AVD DEN PUERTO 97 046022.VALENCIA SPAIN PHONE number;01134664733325 . he tell me to fax the receipt by fax number;01134616177536. I lost $4990 NOW I report to spanish police to stop the criminal organization based in MADRID SPAIN If you have any question please e mail kimhienvuong@yahoo.ca


2006-09-03 04:58:35 -
ive received a mail from the australian lotto agency that says i ve won 800.000 dollars in the e-mils lottery.how can i be sure of this news?
yours,
m-v


2006-09-02 22:06:16 -
checking on Euromilliones lottery International promotion Program. need information want to check on Dr.Lasbre Williams foreign operations manager of Perfect Security Company S.A. Want to know if this company really exist and also Dr. Williams or is this another scam and that I didn't win a real the lottery?


2006-09-02 20:30:42 -
I just recieved a letter about international lottery prize centre. I want to know if this for real or fraud?.please email mesoon as possible.


2006-09-02 20:26:21 -
Is freelotto.com a scam as well??


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