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Discussion : Spanish police: beware of lottery scam

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2006-08-27 16:24:18 -
This Is To Warn Those Using Our Names To Defraud People Oversea, The General de Seguros Is A Legitimate Security And Fiancial Representative Outfit .Be Imformed That We Have Contacted The Euromilliones And Other Lottery Group Of The Introduction Of A Prize Claim Track Number To Protect Our Friends And Honourary Client

Yours Sincerely
Dr Frazer Smith
President
General De Seguros
Plaza De La Cortes
Madrid
Espana


2006-08-27 11:55:32 -
i have received a letetr from Wilcox Sotonye and here's what is stated on the letter:

Hello Dear,

l write this letter to you with interest for a business contact. l am
Wilcox Sotonye the manager of Bill and Exchange Dept of Equity Bank
Nigeria P.L.C Abuja Annex. l am contacting you in regards to a transfer
of about $12.8 million which l wish to invest my share in your country
under your supervision. The fund in question is safely deposited in an
ESCROW account with our department by a foreigner.

This account came up in the lst quarter bank Auditing evaluation as an
old account operated by a foreigner who died amongst passengers in an
aircarft on 6th November 1996 and as a result, his account remained
dormant without the knwoledge of his family. The deceased is Mr John
Fredinkis who was one of the directors of Monier Construction Company
(M .C.C) . He Was a Hungraian. This dormant account annual brought
forward in the yearly auditing on/exercise as the Auditors have decided
that in
the year 2005/2006 Audit that the account will be deleted and the fund
confiscated to the Government Treasury.

I therefore seek your consent to present you as next of kin to the
deceased so that the fund will be transferred to you and shared amongst
us on a ratio to be agreed upon your response. Get back to me and
indicate your
willingness to assist in this transaction. This transacton shall be
executed legitimately and I assure you a 100% risk free transaction.
PLEASE GET BACK TO ME ON (sotonye_icepts@yahoo.com)

Best Regards.
Wilcox Sotonye


Please be aware that there are a lot of people who would definitely grab these opportunity without thinking that this is hoax. I hope this will help to arrest the person responsible for these hoax emails


2006-08-27 11:22:50 -
they also said i was one of ten winners but if it's so people just send me the 750,000 euro ypu promised me i reallly need it


2006-08-27 09:51:14 - cliff hanger
From : AUSTRALIAN LOTTO LOTTERY INC.
Sent : Sunday, 27 August 2006 4:15:31 AM
Subject : CONGRATULATIONS!! YOUR EMAIL HAS WON $400,000.00 US DOLLARS ONLY

| | | Inbox




AUSTRALIA LOTTO LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street
Adelaide SA 5000,
South Australia.
DATE:25th August 2006.

CONGRATULATIONS ...............................

Dear Sir/Madam,

We are delighted to inform you of your prize release on the 25th of August 2006 from the Australian International Lottery programme.

Which is fully based on an electronic selection of winners using their e-mail addresses , your name was attached to ticket number 52864957 16875923162 serial number 5297585815.

This batch draws the lucky numbers as follows 8-10-39-41-42 bonus number 21, which consequently won the lottery in the second category.

You hereby have been approved a lump sum of US$400,000.00(DOLLARS) in cash credit file ref ILP/HW 52864/01 from the total cash prize of US$400,000.00(DOLLARS) shared amongst eight lucky winners in this category. Also Joint with the winning is a complementary Issue of the new 2006 BMW 760 4DR LIMITED EDITION.





All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from canada,Australia, United state, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by conglomorate of some multinational companies as part of their social responsibility to the citizens in the communitties where they have operational base.

Further more your details(e-mail address) falls within our European representative office in LONDON, as indicated in your play coupon and your prize of four hundered thousand us dollars only(US$400,000,00USD), will be released to you from this regional branch office in london.

We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZES,
Simply contact our fiducial agent,
Rev.Clifford Hanger at:( rev.cliffhanger@yahoo.co.uk)


Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number as to help us locate your file easily.

For security reasons, we advice all winners to keep this information confidential from the public until your claim
is processed and your prize released to you.

This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this of this programme by non-participant or unofficial personnel.

Note, all winnings MUST be claimed on or before the two weeks of the notification otherwise all funds will be returned as Unclaimed and eventually donate to charity .


Congratulations, once more from the entire Management and Staff of AUSTRALIA LOTTERY Inc. to all our lucky winners this year. Thank you for being part of this promotional lottery program.


Yours Sincerely,

Carol Smith.(co-ordinator).

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT:(rev.cliffhanger@yahoo.co.uk )And fill this space below:

1)FULL NAME..................................
2)FULL CONTACTS ADDRESS......................
3)TEL/FAX NUMBER.............................
4)DATE OF BIRTH..............................
5)OCCUPATION.................................
6)BANK ACCOUNT NUMBER OR INDICATE ANOTHER OPTION HOW YOU WANT YOUR PRIZE TO BE TRANSFER ..............
7)E-MAIL ADDRESS WON.........................
8)AMOUNT WON.................................
9)DATE OF NOTIFICATION.........................
10)NEXT OF KIN OF THE BENEFICIARY INCASE.......
11)NATIONALITY..................................




best regards,
Dr Joseph T. Bumbleburg,
(Financial Director.)



APPROVED
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.


THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

Past winners round the world with full of excitment
1




I congratulate you on your winning and encourage you to make Judicious use of your prize.


2006-08-27 04:06:21 -
Hi
i want verificaton about the correctness of EURO MILLION award winnings intimations letter no. GTD/227/0033/22RLG Batch # 021/2006 dated July /07/2006 issued by Program Director Antonio Ivan Ruano . The name of the award winner is Muhammad Iqbal who has been asked to collect the cash award in person after visiting Europe or through money transfer procedure ,if cannot come ,by contacting nominated claim agent Mr. Alejandro Gomez transfer manager of Universal Security Finance & Clearing House S.A (U.S.F.C.H)


2006-08-27 03:57:47 -
Emily Zondi uk


2006-08-26 23:54:49 -
dear sir. after subscribing in free loto, after one day i got a replay that i have won $1,000,000.00

is it true or not.
they send me 7 e-mails. including my tsn number, id number, and pin number. they also mantion their address as new yark.


plz help!!!!!!


2006-08-26 21:54:22 -
australian lotto lottery says i won their lottery amounting to 250, ooo usd. i would like to know if this lottery is true. coz at the same time UK lottery also e mailed me that i won in their lottery and requesting me to pay the courier for the transfer fee of 615 sterling pounds.


2006-08-26 17:32:11 -
por favor quisiera saber si es sierto este mail que me llego si realmente gane dicho premio o es una burla o algo peor aqui le envio el mail que me llego gracias.
De: LA PRIMITIVA LOTERIAS ESPAÑA
Enviado el: Sábado, 26 de Agosto de 2006 10:54:09
Para: loterias-laprimitiva.es@web.de
Asunto: CONGRATULATIONS!!!

HEADQUARTERS
Avd. Madrid 32-44
C.P 28001 Madrid
LA PRIMITIVA LOTERIA ESPAÑA
FROM THE DESK OF MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPT.
REF SERIAL NUMBER 18-34-25-17-03-02.BATCH NO: 83195-0




ATTENTION: BATCH NO: 83195-0
RE AWARD FINAL NOTIFICA.
This is to inform you on the release of the LA PRIMITIVA LOTTERY INTERNATIONAL PROMOTIONS PROGRAM held on the 27th OF MAY 2006 as part of our yearly bonanza. Your name attached to a ticket number 01–6076 with ref serial number 18-34-25-17-03-02 which drew the lucky winning number 04-22-09-24-30-41-20 which consequently won the lottery in the 3rd category. CONGRATULATIONS!!!
You have therefore been approved for a lump sum payout of €420,000 (Four Hundred and Twenty Thousand, Euros Only) in cash.
All participants were selected through a computer ballot system drawn from names from Australia,Asia, Middle East, Canada and South America,U.S.America and Europe, as part of our yearly International Promotions Program, which is conducted twice a year.
Our yearly programs trusted by millions around the world changes life of winners. ALL TICKETS ARE BOUGHT AND PLAYED FOR INTERNATIONAL CITIZENS BY GOVERNMENT APPROVED, LICENCED AND AUTHORIZED AGENTS OR COMPANIES.
Your fund is now deposited with a Bank and insured with your ticket number. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your account as this is part of our security protocol to avoid double claiming or unwarranted taking of an advantage of this program by participants.

We hope that your lucky name will draw a bigger cash prize in the next years highs take EURO 1.3 BILLION inter. lottery.

Note that this year program is largely promoted and sponsored by a group of philanthropist,industrialists and some other big multi-national firms who wish to be anonymous from OUR SPONSORS.


To begin your lottery claims please contact your agent, Dr.JOSE GARCIA foreign operations department of Bay Bank Madrid Spain on the contact information as stated below.for processing and remittance of your money to the designated account of your choice contact information's as stated below.

Tel: +34-610-912-790- :Ext 001
E-mail:bbkspain@accountant.com
Contact perosn: Dr.JOSE GARCIA
Telephone lines are open between the hours of
8:00am-19:30pm.Monday -Saturday ...Ext..001

Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire.

Remember that all price money must be claimed not later than 18th of SEPTEMBER 2006, after this date all funds will be returned to the ministry of hacienda as unclaimed.. And also be informed that 10% of your Lottery Winning will be paid to Bay Bank after you have received your money into your designated account.

NOTE: In order to avoid unnecessary delays and complications,please remember to quote your reference and batch numbers in every correspondence with us or your agent.

Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.

Your lottery (statistics) receipt/ticket, lottery coupon/played by your agent. The original copy remains with your agent for payment processing. Congratulations once again from all our staffs.

BEST REGARDS,

MRS. SABINA ABERTO

LAST WINNERS ON LA PRIMITIVA LOTERIA ESPAÑA




Copyright © 1994-2006
THE LA PRIMITIVA LOTTERY INTERNATIONAL PROMOTIONS PROGRAM
All rights reserved. Terms of Service - Guideline


2006-08-26 16:12:34 -
I received a letter today from Spain Madrid about winning a lottery there and to fill out the Lottery payments processing form so I can receive my money. Is this a scam? Why can't they just send me a check?


2006-08-26 10:47:16 -
hi
sir,i recieved a email from australia lotto lottery inc. stating that i have won a prize release on the 16 agust 2006 frome the australion international lottery program i just want to know thats true or false


2006-08-26 07:16:46 -
Dear Sirs

I have received a letter from Grupo Seal Security & Finance S.A.telling me I have won a share in La Primitiva Loterias y Apuestas del Estado. Can you please confirm if this is a hoax company. A contact telephone number was left with a contact name of Mr Raul Lopez Foreign Services Manager of Grupo Seal Seguridad S.A. Espana.

I contacted this man and spoke to him. I have been asked to call him again in a few days time to confirm my win.

Can anyone give me information on this company please.


2006-08-26 04:48:55 -
I have recieved a letter saying i have won 785,790.00.
I know this is a scam as i get quite a lot of these.
I worry about old people,they could be vunerable,is there nothing to be done.
D.Allen


2006-08-26 04:46:13 -
leed capital Bank does it realy per for the Winners


2006-08-26 04:44:05 -
Any information about LOTTO NL.INTERNATIONAL PROMOTIONS/PRIZE

THERE E-mail: leedcaptlb@netscape.net


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