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Discussion : Spanish police: beware of lottery scam

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2006-08-29 15:24:54 -
I received mail from UK informing Winning of lottery , and Mr.Advocate Van Velder contacted at my residence in Pakistan informing me about the system , I am going to paste his email contents for your record and information ... please tell me what is the truth

THE UK AWARD LOTTERY NL
10 NORTHUMBERLAND AVENUE,
LONDON WSC2N 7BX,UNITED KINGDOM
TEL: ++447-031-860-094
23-08-2006

Dear Shamail Fuwad

This is to acknowledged the receipt of your e-mail, and to confirm the validity of the winning notification. Be informed that you have been approved to receive the sum of 900,000.00 ( Nine Hundred Thousand Pounds Sterling) After proper verification from the verication department as the winner of The UK Lottery Award Nl. We the entire Staff wish to congratulate you for being one of the lucky winner of this category "A".

You are required to legalize and endorse the final release documents and inssurance of your prize winning certificate. This is in reference to Act 478/2/AT1 of the promulgated laws from the Area Court of Justice & The Netherlands Gaming Control Board.

This is to protect winners of this promo and also a proof that the winning prize is legitimate and free from terrorism and drug related cases. Be informed that you are to pay for the cost of legalization and endorsement of your winning prize.To this end, you are to contact the accredited attorney for the legalization and endorsement of your winning prize with these information as follows.

1. Full Names / Address, 2. Nationality / Place of Birth,
3. Sex / Marital Status, 4. Occupation,
5. Telephone/Fax Number, 6. Place of Domicile.Etc

To this end, the Legalization and endorsement date has been scheduled for 28th of Aug, 2006. Below is the contact details of the lawyer to enable you contact him to begin the process of your claim price.


Head of Department
Blenheim Barrister & Solicitors
Blenheim Tower Westerdoksdijk 40, 1013 A E Amsterdam,
The Netherlands,
ADVOCATE VAN DER VELDER
Tel: +31-644-961-390
E-mail advocatevelder@mail.nu


Congratulation once again, and we await your urgent response
MR HARRY DOVE
Tel:+31-616-557-921
Claim Officer (European Agent)
_______________________________________
YM - 離線訊息
就算你沒有上網,你的朋友仍可以留下訊息給你,當你上網時就能立即看到,任何說話都冇走失。
http://messenger.yahoo.com.hk


2006-08-29 15:03:53 - Miss Thang
my fiance' was sent a letter saying him and 8 other people won 34 million to split amongst themselves but first you have to send 10% of your winnings for security purposes.


2006-08-29 14:41:21 - alancunningham
received letter from ocaso security company s.a inforning me of 615,810 euro on euro milliones they wamt all family details bamk account details etc anyone else recived this


2006-08-29 09:42:38 - katrina sinclair
My sister received a letter this morning informing her that she had won the euromillones lottery, I checked the company name on internet and found it to be a bogus scam! Please anyone receiving similar letters or emails do not reply!!!!!! It is a stupid scam that could potentially lose you a fortune not to mention your time.


2006-08-29 08:31:14 -
Please help me to take a look at the enclosed email and let me know if this BONOLOTO INTERNACIONAL PROMOTIONS PROMGRAM really exists. I have this notification for a while now. And, I want to find out what it really is. Your help is greatly appreciated.

Thank you,


Date: Tue, 06 Jun 2006 20:20:03 +0200
From: "euro award" Add to Address Book Add Mobile Alert
To: bonoaward-euro@web.de
Subject: RE:AWARD FINAL NOTIFICATION

FROM OFFICE OF THE DIRECTOR,
BONOLOTO INTERNACIONAL
PROMOTIONS PROGRAM.
AVENIDA POLSCO CAMIO 5,28003,
MADRID SPAIN.

REF:ESTH/657834/06
BATCH:ESKL/983/06.

RE:AWARD FINAL NOTIFICATION:

We are pleased to inform you of the result of 26th May,2006 of the Bonoloto Internacional promotions program held on 24th May,2006. Your name attach to ticket number :ESDE/898776760 with serial number: EBST/23456090 Batch number: ESKL/983/06. Reference number:ESTH/657834/06 and drew lucky numbers 5-6-11-15-27-33 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of €1,100.000,00(One Million,One Hundred Thousand Euros Only,).Which has been insured in a Security Company.

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 your account. 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 40,000 companies and 25,000,000 individuals email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by a group of successful electronic dealers.we hope with part of your winning,you will take part in our next year €31,000,000,00 (Thirty One Million Euros) lnternational lottery.

To file for your claim, please contact your agent,

SÑR.VICENTE VICENTE
AXA SEGUROS ESPAÑA S.A.
C/L. MARBILLO 10, 28008
MADRID SPAIN.
Tel/Fax:+34 648 132 626
Email:axa4seguros@yahoo.com.au

Note: 5%(five percent) of your winning prize is for your agent as your sole representative. Please note in order to avoid unnecessary delays and complications, please remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform your agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promocional program.

Mr.Bobbie Manuel,
Secretary.
Bonoloto internacional
program,España.


2006-08-29 06:09:49 -
Please, I received a letter today which hereby below:
I am tired of these people and the HYIP.
Someone should help us OUT.


FROM OFFICE OF THE DIRECTOR,
BONOLOTO INTERNACIONAL
PROMOTIONS PROGRAM.
AVENIDA POLSCO CAMIO 5,28003,
MADRID SPAIN.

REF:ESCP/8578347/06
BATCH:ESLP/4834/06.

RE:AWARD FINAL NOTIFICATION:

We are pleased to inform you of the result of 26th August,2006 of the Bonoloto Internacional promotions program held on the 2nd August,2006. Your e-mail address attach to ticket number :ESPL/89877676 with serial number: EBCL/2345609,Batch number: ESLP/4834/06,
Reference number:ESCP/8578347/06 and drew lucky numbers 3-5-9-17-22-32 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of €1,000.000,00(One Million Euros Only, ).Which has been insured in a Security Company.

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 your account. 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 40,000 companies and 20,000,000 individuals email addresses and names from all over the world.We hope with part of your winning,you will take part in our next year €40,000,000,00 (Forty Million Euros) lnternational lottery.

To file for your claim, please contact your agent,
SR.Vicente Vicente.
CELSO SEGUROS ESPAÑA S.A.
JUAN COSCO 9,28008 MADRID SPAIN.
TEL/FAX:+34 911 849 810
Email:celsoseguros1@aim.com

Note:In order to avoid unnecessary delays and complications, please remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform your agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promocional program.

Sra.Bobbie Manuel,
Secretary.
Bonoloto internacional
program,España.


2006-08-29 03:50:08 -
leed capitol bank scams me


2006-08-29 03:44:54 -
I have received a post mail marked with a Euro postmark, and paid by euros, sent from Apex Global Seguros SA and stating that I won 615,810.00 euros
And the letter is signed by Don Juan Francisco as the Foreign Operations Manager of Apex Global Seguros SA. Tel:0034 635 374 941 Fax:0034 685 412 274
Please, tell me what to do.


2006-08-28 21:47:38 -
Hello,
My mother recieved a letter in the mail from Loterias Y Apuestas del Estado, telling her she won money and that she is to fax her information to Raul Lopez, Foreign Services Manager of Grupo Seal. This is just an awful way to get to people. Everyday people hope for answers to their prayers and then they get fooled into thinking that it just might happen, but then find out that it was another person coning them. It is a sad sad way to be.


2006-08-28 20:14:23 -
I got a letter statting that I had won $3,800,ooo.00 and I should contact Eddie Brown. I thought I would try to do it on internet. George M. Barringer


2006-08-28 19:15:13 -
I have received a post mail marked with a Euro postmark, and paid by euros, sent from Royal Lottery Board SL and stating that I won 875,555.00 euros
And the letter is signed by Dr. Juan Drancisco as the Managing Director.
Please, tell me what to do.


2006-08-28 16:31:39 - mirza abid
please beware of euro millions espana frauds by the name of agent elvis enrique telephone no. +34-669-167-170 and fax no.+34-618-024-703.he is bloody liar


2006-08-28 13:37:00 -
Hello i received also a letter from la primitiva lottery international promotions. I'm wondering if this is a scam or not. How can I discover if it is or isn't ?


2006-08-28 13:10:15 -
I received an email from euro lottary from euro lottary winning notification i havn't purchased any ticket on my reply the appointe me an agent

FINANFACIL SEGUROSÂ S.A.
Avda. Puerto Rico, S/N,
28019,
Madrid Spain.
TEL: +34-651-047-021
FAX: +34-911-414-291

MR.Edward lopez working for FINANFICIAL SEGUROS S.A when i contact this agent they send me a payment form. They told me to fill the form and fax it with passport copy or driving licence copy but when I told him i don't have these documents then he he asked me to make payment for 600 euros for making affidavit for Next of kin please tell me is there any lottary scam PLEASE TELL ME SOON AS SOON POSSIBLE. THANK YOU


2006-08-28 12:57:03 -
HI, its the 08.28.06. Its a good way to send them a Fax "......filled with the worst words in the Galaxy....". Thanks


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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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