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Discussion : Spanish police: beware of lottery scam

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2006-08-31 15:00:32 -
Sir,

I recived a letter dd July 9,2006 with letter head EURO MILLION ESPANA S.L informing that I am the beneficiary to a winning ticket under program presented by their international marketing dept.

The letter also bears the address C/JUAN DE URBIETA,28-2 C 23950 Madrid, Spain and signed by Antonio Ivan Ruano (Program Director).

I am instructed to fill up a form enclosed therein and fax it to Cab Security Agency S.A Fax No: +34-618-822-677 Tel No +34-662-501-428 for verification purpose afterwhich to contact their claims agent Mr Juan Zoro (Transfer Manager).

Kindly advised me on the legitimity of the letter whether it is genuine or a scam.

Your urgent reply is much appreciated.

Meanwhile, I await your reply and further instructions.TQ


2006-08-31 13:23:04 -
is the lotery
realy plz say me


2006-08-31 09:32:44 -
To me too have sent the letter in which to be spoken that has won a greater sum of the Canadian lottery. And though I live in Russia, me asked to contact the representative in Nigeria.
If can, tell, whether probably such or not. I think, that it is swindlers.


2006-08-31 09:31:37 -
To me too have sent the letter in which to be spoken that has won a greater sum of the Canadian lottery. And though I live in Russia, me asked to contact the representative in Nigeria.
If can, tell, whether probably such or not. I think, that it is swindlers.


2006-08-31 09:15:43 -
MR. FAEEAS-ID OUR FIDICUARY AGENT DEMANDING US$875
IAM CLAIM YOU THAT HE NOT GIVING MY MONEYYOU PLEASE INVESTIGATIONIN THIS SCAM


2006-08-31 09:05:33 -
I would like to know about a letter that received about Bonoloto Ref: ESCP/8578347/06 and BATCH-ESLP/4834/06.
They say that I won a prize in August lottery on the 26th 2006.
It would like that had sent to my and mail: costarosa14@hotmail.com and that is true.


2006-08-31 08:46:53 -
recieved scam e-mail in my in box this morning thank you

rhoda byrd


2006-08-31 08:22:44 -
Euro lotto stakes SL is it a SCAM?? Contact person on letter dr charles Antonio??


2006-08-31 07:18:51 - Gurjinder
Hello

I have recieved this letter from Loteris primitiva (Spanish Sweepstakes Lottery) from Madrid, Spain, saying that I have won a huge lottery prize of an for enormous amount and blah blah blah...................

I knew that it was not for real.

SO please be aware if you reciev any of these letters.

Thanks


2006-08-31 06:57:22 -
ผู้ส่ง claiiming manager
ส่งเมื่อ 27 สิงหาคม 2549 20:00:12
ผู้รับ k l
เรื่อง SEND THE TAX FEE OTHERWISE YOU WILL LOOS YOUR WINNING MONEY


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Dear Lucky Winner,


Reference to your previous letter. The lottery Board of control wish you to know this:

The money you won is ( 850,000 Euro ).
- Are you ready to receive your winning money into your noted bank account or not? Update us as soon as you are through with this mail.

NOTED: It is legal you pay your Tax Fee.
For any winning prize or money from any Legal Lotto program registered to the Government through Ministry of Business and Others.

Sometimes, the Tax Fee included 10-30% lump sum of winning money, but here in our notable organisation it is legal to pay only $500 as your Tax Fee. And this organisation did not have time to pay for any lucky winner.

Since the Lotto program has registered to the Country 's Government through Ministry of Business, and Game Board Organization, or any related Ministry with the scope of the lotto program on email address users all over the world , the notice of winners and issue of certification for the winners certainly be aproved. And the winner should pay his or her Tax Fee related to receive the said amount won.

Mind you, we don't talk to lent with our clients, to the extent that you are telling this organization that offer you such huge amount of money to deduct the Tax Fee. We already told you that we have our modules of operation to curb any fraudulent actions over all winning money here in this organisation. Are you telling us what to do ???

The organisation nominee the Claiming Manager ( Mr. Adam Smith ) to collect every Tax Fee Via MONEYGRAM OR WESTERN UNION MONEY TRANSFER to avoid fraud over all winning money. Yet, you are telling us what to do.

This is an Organisation not individual.

Furthermore, the management now advice you to stop telling this organization to deduct the Tax Fee or to pay for you otherwise we will not attend to your transaction anymore.
For your information, this organization is registered and well recognized.
So don't ever think like that again.

Following your previous mail. We wish to assure you that you are not going to regret of sending the requested fee of $500. As soon as this Tax fee is made, just consider your winning money transfer to your noted Bank account under 48 Hours as promised.

However, bellow is the direction on how to made the payment. Period.

The name of whom to send the money to is MR. MUKHTAR BELLO.
He is the Officer in charge of collecting every Tax Fee, after you made the payment to the Board, the board will procure & sign off your clearance certificate from the high court of justice here in Burkina-Faso, then
( Mr. Adam Smith ) will take your cheque to the Bank in order to Transfer your winning money to your nominated bank account under 48 Hours.

kindly send the Total sum of $500 as instructed to this name bellow:

NAME: MR. MUKHTAR BELLO.
STATE: OUAGADOUGOU.
COUNTRY: BURKINA-FASO.
TEL: +226 76 65 84 53.

After sending the money, forward the control number to this E-mail address or through attachment file then we can transfer your winning fund to your nominated bank account under 48 hours.

Nevertheless, we bring to your notice that, we don't have much time to waste, we are very busy with the other lucky winners, also we treated other clients as well as you, so if you are not ready to pay your Tax Fee as instructed for the remittance of your winning money you better act accordingly,

Best Wishes.

The Management,
Lottery Organisation.


2006-08-31 06:56:59 -
ผู้ส่ง claiiming manager
ส่งเมื่อ 25 สิงหาคม 2549 19:07:49
ผู้รับ k l
เรื่อง COMPLY ACCORDINGLY AND SEND THE TAX FEE ASAP.


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Dear Lucky Winner,


Following your previous letter.
Furthermore, according to the constitution of this Organisation, you must pay the total sum of ( $500 ) for the procurement and for the signing of the clearance certificate in the high court to enable the claimming manager collect your cheque from the board of control and transfer your winning money to your Bank account under 48 Hours as promised.

The $500 is for your Tax. It is stipulated that you must send the little amount of $500 to this Organisation before we can be able to transfer your fund to your noted bank account, also it is stipulated under the constitution of this country that no money should be send out of this country without the clearance certificate of legality to avoid fraudulent act over any money been send out. And the copy of your cheque and the certificate of legality will be send to you for confirmation.

However, this is to notify you that before your winning fund transfer to your Bank account. If you are ready to claim your wining fund, you better act accordingly.

The name of whom to send the money to is MR. MUKHTAR BELLO.
He is the Officer in charge of every Tax collector, after you made the payment to the Board, the board will sign off your clearance certificate from the high court of justice here in Burkina-Faso, then Mr. Adam Smith will take your cheque to the Bank in order to Transfer your wining money to your nominated bank account under 48 Hours.

kindly send the Total sum of $500 through
WESTERN UNION MONEY TRANSFER OR VIA MONEYGRAM to this name bellow:


NAME: MR. MUKHTAR BELLO.
STATE: OUAGADOUGOU.
COUNTRY: BURKINA-FASO.
TEL +226 76 06 04 10.

After sending the money, just forward the control number to this E-mail box or through attachment file then this organisation can transfer your fund to your bank account under 48 hours.


Best Wishes.

Report from the Management,
Lottery Organisation.


2006-08-31 06:56:30 -
ผู้ส่ง claiiming manager
ส่งเมื่อ 24 สิงหาคม 2549 20:48:50
ผู้รับ b31z13@hotmail.com
เรื่อง Claiming Procedure.


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Dear Lucky Winner,

Once again congratulation over your winning Fund In the emails lottery promotion.
This is what you will do next to enable you claim your winning funds that as laid down by the lottery board of control.

(1) You can come down personally to uagadougou,Burkina-Faso for the signing up and payment of your winning money cash.

Or

(2) In alternative if you cannot come down to Burkina-Faso, I am to stand for you as witness here in claimming your winning money to your nominated bank account of your choice,that is why the presentation of me is involve.

Fill this CLAIMING RELEASE FORM bellow and send it immediately in this e-mail Address and Phone me after you have sent the form to this Email address because I am a very busy person.

Regard.

Claiming Manager.
Mr. Adam Smith.
Tel: +226 76 65 84 53.

AWARD FUNDS RELEASE FORM (EMLK/85-045)

PERSONAL DETAILS

(1) YOUR FULL NAME:----------------------------------
(2) CONTACT ADDRESS:------------------------------
(3) SEX:-------------------------------------------------------
(4) AGE:-------------------------------------------------------
(5) MARITAL STATUS:----------------------------------
(6) OCCUPATION:-----------------------------------------
(7) COUNTRY:---------------------------------------------

FUNDS TRANSFER DETAIL

(1) BANK NAME:------------------------------------
(2) BANK ADDRESS:---------------------------------
(4) ACCOUNT NUMBER:-----------------------------


2006-08-31 06:56:04 -
ผู้ส่ง loto draw
ส่งเมื่อ 14 สิงหาคม 2549 19:14:52
เรื่อง !!!!!!!CONGRATULATION!!!!!!!!


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UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY.
INTERNATIONAL PROMOTIONS/PRIZE AWARD
LONDON MILLION INT & NATIONAL LOTTERY PROMOTION
OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP .
WINNER- REF: LP/26510460037/03.
BATCH: 24/00319/IPE
www.acculotto.com
WINNING/AWARD FINAL NOTIFICATION
It is our pleasure to inform you of the declaration and aof winners of the LONDON MILLION INT LOTTERY AWARD held on 27TH of JAN 2006.Having picked your mail address by our electronic
web site visitors collectors in-recognition of your patronage to the Internet services.

In the final draw,your name was attached to ticket number 6325698-44596-222,
with serial number 410-32659,draw lucky numbers 4014-236985744-596 which consequently won in the 2nd category.

You have therefore been approved for a lump sum pay out of
(850,000.00 Euros Eight Hundred and fifty Thousand Euros), In cash accredited file No:LP/26510460037/03. This is from a Total Cash Prize of
(Euro 48,400,00000 FOURTY EIGHT BILLION EURO) shared among the 22 International Countries in this category. All participants were selected through a computer ballot system drawn from 25,000 names from Africa, Australia, New Zealand, America,Europe,North America and Asia as part of International Promotions Program that is conducted annually to encourage the use of Internet and Internet based programs. We are delighted to express our heartfelt congratulations to you.


We hope that with a fraction of your wining money,you will be able to assist the less privilege in your society and also participate in our next year high stakes promotions of Euro 100 million
International Lottery.

For your information on how you will start the Processing and remittance of your prize money to your designated account of your choice.
Please contact the claiming Manager stated below to receive your winning Money immediately:

NATIONAL LOTTERY PROMOTIONS/PRIZE GIVING AWARD
12TH.AVENUE KWAME N'KRUMAH,
OUAGADOUGOU,BURKINA-FASO.
NAME: MR. ADAM SMITH.
Email:claimming_manager@myway.com


Remember,all prize money must be claimed not later than 30th August 2006.
After this duration,all funds will be returned to the Ministry of Economic Affairs as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with us or to our coordinate sponsor's bank. Should there be any change of your address, do inform the claiming
Manager to process your transaction as soon as possible.

!!!CONGRATULATION!!!
Congratulations from all our staff and thank you for being part of our promotions program.
Any breach of confidentiality on the part of the winners will result to disqualification.

We wish you continued good fortunes.

Best Wishes.

The Management,
Lottery Organisation.


2006-08-31 06:51:13 -
ive recieved a lettre this morning about winning the lotterie with a fac number of reference. I ve calll the ambassy of spain and request more details about it. As follow first of all the phone number on the letter is a spanish mobile number. The compagnie is not registred on the governement philes and the spanish police is loocking for the people who s doing that. What ever country you are in first thing to do its to check if the phone number is a mobile or not and then request from the information the adresse and name of the owner. As per this years all mobile in spain even pay as you go must have a id to have such account. If any doubt pls contact me
www.azmo.eu/coaching


2006-08-31 06:42:09 -
I receive a lettre this morning about euromillion in madrid . Bad printing asking for bank details


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