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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


2009-01-08 02:52:31 -
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


2009-01-07 16:54:59 -
Hi my name is Elisa and im 19 years old. I live in Iceland. In the capital city Reykjavik. To day 7.1.2009 I got a letter from El Egordo Loteria International Espanam it's a long letter, and I got another letter to fill out and send, it's not like someone is trying to get my bankacount. I got the letter from the postoffice, so I was wondering if this is a scam ?
I have got lot of fake awards in e-mails, but not sent to my home.
please send me a letter back:)

Sincerely,
Elisa Finnsdottir


2009-01-07 09:14:42 -
i received a mail from HONDA COMPANY ONLINE LOTTERY PROGRAMME WINNERS that said i won 1.5 million pound and after i sent the informayions that they wanted i receive a mail from union bank that i have to pay 980 EMPOWER them MAKE A QUICK TRANSFER OF my AWARDED PRIZE WITHOUT FURTHER DELAYS.is it true?


2009-01-06 00:43:21 -
Dear winner,

Your bio data and 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.


CONTACT US AT;
Union Bank Plc
Victoria Island,
Lagos Nigeria.
Tel:+234-8038686901
Customer service hotline +234-8038686901

DATE:5TH JANUARY,2009.


TRANSFER APPROVAL

ATTEN: CUSTOMER,

THIS IS TO INFORM YOU THAT THE MANAGEMENT OF UNION BANK OF NIGERIA PLC HAS ACKNOWLEDGED YOUR FOLLOWING DOCUMENTS;

1.YOUR WINNING FILE,
2.YOUR IDENTITY CARD,
3.YOUR ACCOUNT INFORMATION.

REGARDING YOUR PRIZE MONEY OF $1,000,000.00USD DEPOSITED IN UNION BANK OF NIGERIA PLC.

SEQUEL TO THE CONCLUSION OF OUR BOARD MEETING TODAY 5TH JANUARY, 2009. THE BOARD MEMBERS OF UNION BANK NIGERIA PLC HAS APPROVED YOUR PRIZE FUND FOR TRANSFER INTO YOUR ACCOUNT AND ON A CHEQUE OF ONE MILLION UNITED STATES DOLLARS($1,000,000.000 ONLY) HAS BEEN WRITTEN WITH:

PROCEDURE OF FUND TRANSFER

ACCORDING TO THE 1994 CONSTITUTION OF NIGERIAN LAW, AN AFFIDAVIT OF CLAIM MUST BE OBTAIN FROM FEDERAL HIGH COURT OF JUSTICE ABUJA NIGERIA BY THE BENEFICIARY BEFORE FUND HIS OR HER WILL BE SEND OUT OF FEDERAL REPUBLIC OF NIGERIA.

IN ORDER TO HAVE A DIRECT TRANSFER OF YOUR FUND INTO YOUR ACCOUNT, YOU ARE REQUIRED TO OBTAIN AFFIDAVIT OF CLAIM FROM THE FEDERAL HIGH COURT OF JUSTICE NIGERIA BEFORE WE TRANSFER YOUR PRIZE MONEY INTO YOUR ACCOUNT.

IF YOU CANNOT COME TO NIGERIA FOR YOUR AFFIDAVIT, CONTACT YOUR CLAIMS AGENT DR MATHEW RALPHEL TO HELP SINCE HE IS PRESENTLY IN NIGERIA AS YOUR CLAIMS AGENT BECAUSE OUR BANK ATTORNEY WHO WOULD HAVE HELP YOU TO GET YOUR AFFIDAVIT OF CLAIM HAS TRAVELED TO LONDON AND WILL BE BACK IN ONE MONTH.

CONTACT YOUR CLAIMS AGENT IMMEDIATELY FOR YOUR AFFIDAVIT OF CLAIM BECAUSE WITHOUT AFFIDAVIT, WE CANNOT TRANSFER YOUR FUND INTO YOUR ACCOUNT.


METHOD OF RECIEVEING AFFIDAVIT

INFORM YOUR CLAIMS AGENT DR MATHEW RALPHEL TO HELP YOU OBTAIN YOUR AFFIDAVIT FROM FEDERAL HIGH COURT OF JUSTICE NIGERIA AND TO SCAN YOUR AFFIDAVIT AND SEND IT TO YOU VIA EMAIL THEN YOU FORWARD IT TO OUR BANK VIA EMAIL SO THAT WE WILL TRANSFER YOUR PRIZE MONEY INTO YOUR ACCOUNT WITHIN 6 BANKING HOURS.

SECONDLY,FOLLOW HIS INSTRUCTION CAREFULLY SO THAT HE CAN BE ABLE TO HELP YOUR OBTAIN YOUR AFFIDAVIT SINCE HE IS PRESENT HERE IN NIGERIA BECAUSE ONLY HIM WILL BE IN POSITION TO HELP YOU OBTAIN YOUR AFFIDAVIT FROM THE FEDERAL HIGH COURT OF JUSTICE ABUJA NIGERIA.
NOTE:WITHOUT AFFIDAVIT THERE WILL BE NO PRIZE MONEY TRANSFER THEREFORE CONTACT YOUR CLAIMS AGENT IMMEDIATELY.

Yours truly,



Telex/Wire Department
+234- 8038686901
DR.CLIFORD KEMMA
Union Bank Manager

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify Union Bank Of Nigeria Plc (International Remittance Department) Victoria Island Lagos Nigeria . This message contains confidential information and is intended only for the individual named.


"HAPPY CELEBRATION SEASON AND PROSPEROUS NEW YEAR."



Customer Service Hotlines:+234- 8038686901 +234 7038593996 +234 8037835560
Email: unionbank_plc_remitance@yahoo.com
BANK MANAGER MR CLIFORD KEMMA


2009-01-05 21:58:33 -
my friend has been sentthis form THESE ARE HIS DETAIL FOR CONTACT-MR.LUIS BLANCO GRARCES-TEL NO+34-658-311-438 FAX NO +34-961-122-737 EMAIL;vitalicioseguros@ozu.es.ive not presented any of my details only LOTTERY SCAM DETAILS.HOPE YOU CATCH THEM ..........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................


2008-12-31 05:39:54 -
From: info.customerservices@aibonlineuk.org
To: smarmidream@hotmail.com
Subject: Allied Irish Bank (GB) ***Account Opening and On-line Swift Transfer Option (1) Payment Instructions***
Date: Tue, 30 Dec 2008 07:57:12 +0000




Transfer Department
Allied Irish Bank (GB)
Mr. Craig Ashton
Allied Irish Bank (GB)
Operations Department
London Drummonds
49 Charing Cross
GB - Admiralty Arch SW1A 2DX.
Tel: +447024091580
+447024091596
Fax: +44-7075707726

Fund Release.

Transfer Options for the Immediate Transfer of your Winnings of the Sum of £750,000 Pounds Sterling with Transfer Identification code: ELPC/MWT/0143

Attention: SMARMI KHALID,

Sequel to your last email,you are to go over and make the payment of the online account activation charges.Below are the guildlines and informations you are to use to send the required funds for your Account activation.

GUILDLINES:
You are required to send the funds for your Account activation amounting to £650 Pounds sterling via any Western Union Money Transfer Agent in your locality to our Account Officer with the informations below;

Account Officer's Name: Mrs. Kate Williams,
Address: London Drummonds 49 Charing
CrossGB - Admiralty Arch SW1A 2DX,United Kingdom.

As soon as you send the funds,you are to send to this email address for your payment registration/confirmation the following details;

1: All the payment details which should include;

a) First Name of the sender:
b) Last Name of the sender:
c) Money Transfer Control Number(MTCN):
d) Amount paid:650 Pounds Sterling Only
e) City paid from:

2: The scan copy of the western union payment receipt.

And as soon as your account opening funds is confirm/received here, your account will be activated with the account opening balance funds you have provided and subsiquently your winning cheque will then be cashed into liquid cash, afterwhich you can then personally effect the swift/telegraphic wire transfer of both your winning funds along with the account activation funds into any bank account of your choice all over the world.

Like I stated in my previous mail to you, the account activation funds you will provide for the account activation/opening balance will be transfered along with your winning funds to any bank account you nominate. Also kindly be aware that it is our strict policy not to deal with third parties, friends and families inclusive.

I await your reply soonest along with the funds transfer receipt and details. If you have any question or comments with regards the transfer process, it will be our pleasure to address those issues for you.

For further clarification, do email me or simply call our 24 hours customer care desk-top number (+447024091596) and it will be our pleasure to address those issues for you.

We look forward to serving you better.

Treat with dispatch


Transfer Department
Allied Irish Bank (GB)
Mr. Craig Ashton
Allied Irish Bank (GB)
Operations Department
London Drummonds
49 Charing Cross
GB - Admiralty Arch SW1A 2DX.
Regulated by the Financial Services Authority



--------------------------------------------------------------------------------


2008-12-30 06:14:13 -
This I recieved 29th December 2008:

We are pleased to inform you of the result of the just concluded annual
final draws of the Euro million EMAIL BALLOTING Lotto international programs held in spain madrid.You are herefore
been approve to caim the sum of 850.000 (Eight Hundred and fitfy Thousand Euros)
With the information Given : REF No: NL-L/200-26937 BATCH No: 2005MJL
Name,Full Address,Country,Age,Gender,Occupation,Telephone numbers. below and send it to our
payment parastatal:
Contact Person: Donald Gonzales
Bank Name:La Caixa Bank Madrid Spain
Email : infolacaixadonald@yahoo.com.hk
Tel :+34-693-572-703
Fax :+34-91-791-91-83
Yours Sincerely,
Mrs.ANNA MARIA.
EURO MILLIONS.
All response should be sent to: infolacaixadonald@yahoo.com.hk


2008-12-29 08:54:03 -
You have won ($1,500,000.00) Dollars in DE CASINO
OESINE INT S.L EURO MILLION PROMOTION
Forfurther development for Clarification and
procedure Please ContactMr.Andrew Woolley.

E:mail: infolacaixa8@yahoo.com.hk
Tel:+34-693-518-412
Fax: +34-91-181-7341
1. Tic Nr: 6460DGH 2. Sr Nr: 0909AOB09
Full names,Address,Age,Occupation,Phone/Fax no,
Ref No,Batch No.
Mr.Walter Jones

This Message is right?


2008-12-28 19:30:00 -
Welcome To Allied Irish Bank (GB) ***Transfer Identification code: ELPC/MWT/0143***‏
De : AIB ONLINE BANK (info.customerservices@aibonlineuk.org)
Envoyé : jeu. 04/12/08 09:25
À : smarmidream@hotmail.com


49 Charing Cross
GB - Admiralty Arch SW1A 2DX.
Tel: +447024083778
+447024034750
Fax: +44-7075707726

Fund Release.

Transfer Options for the Immediate Transfer of your Winnings of the Sum of £750,000 Pounds Sterling with Transfer Identification code: ELPC/MWT/0143

Good Day: SMARMI KHALID ,

You are welcome to Allied Irish Bank (GB) an affiliate of the Irish National Lottery.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.

Your winnings and all the legal backing documents that have been approved include the following among others;

1.Your winnings international certified bank cheque of the sum of £750,000(GBP) Pounds Sterling.
2.The original copy of your approved winning certificate.
3.The original copy of your endorsed winning clearance certificate.
4.The original copy of the Money Laundering protection and Letter of Affidavit for Claims from the British government stating that the money was obtained legally through the Irish National Lottery online promotions.
5.The original copy of Clear Source of funds from the British Government (COF).


2008-12-28 17:45:29 -
PLEASE TELL US HOW TRUE IT IS ABOUT THE EMAIL LOTTERY DRAW WHICH INFORMING WINNERS THAT THEY WON MILLIONS OF MONEY


2008-12-28 17:30:44 -
I RECEIVED EMAIL THAT I WON 250,000.00 EUROS FROM NL PROMOTIONS. RAFFLE NUMBER 56475600545 188 SERIAL NUMBER 5388/02 WINNING NUMBER 05-11-13-17-44-48-(25) TEL NUMBER OF SENDER 0034-6486-24089 AND 0034-914-146057 AND FAX NUMBER 0034-91-7915691 WITH CONTACT PERSON ANDERSON LOPEZ.PLEASE VERIFY FOR ME IF IT IS TRUE


2008-12-28 17:19:33 -
I RECEIVED EMAIL THAT I WON 2.5 MILLION DOLLARS. PLEASE ADVISE ME WHAT TO DO AND TELL ME IF THIS IS TRUE OR NOT


2008-12-28 08:27:13 -
Sir, i received a mail from Australian international lottery program that my email adress won a million us dollors. Is it true?


2008-12-28 03:59:29 -
please look at thia email and tell me if its really scam.
You have won ($1,500,000.00) Dollars in DE CASINO
OESINE INT S.L EURO MILLION PROMOTION
Forfurther development for Clarification and
procedure Please ContactMr.Andrew Woolley.

E:mail: infolacaixa8@yahoo.com.hk
Tel:+34-693-518-412
Fax: +34-91-181-7341
1. Tic Nr: 6460DGH 2. Sr Nr: 0909AOB09
Full names,Address,Age,Occupation,Phone/Fax no,
Ref NO,BATCH NO.
Mr.Walter Jones


2008-12-28 00:06:55 -
Otro tipo de fraude tengan cuidado. Tu informacion puede ser utilizada por el crimen organizado.


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