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Discussion : Spanish police: beware of lottery scam

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2008-12-26 16:20:51 -
I RECEIVED A NOTICE IN THE MAIL 12/26/08 FROM A NATIONAL LOTERIA COMMISSION,IN No.23 PLANTA 6.,28073,MADRID-SPAIN.TEL/FAX:+3463451847. PERTAINING TO A LOTTERY TICKET DRAWING 22/12/2008.NUMBER:037 523-886-950 WHICH DREW THE THE LUCKY NUMBERS 12-14-16-24-34-46.IN THE 3rd CATEGORY.IN THE SUM OF $715,950.00.THE FILE REF
NO:ES/D-24145190086.THE NAMES GIVEN ARE:MR.MORRIS PETTERSON,THE FOREIGN SERVICE MANAGER,OASIS SECURITY AGENCY S.A.ON TEL:011 34 649 658 424,FAX:01134 91 919 699.AND A MRS.ANNA MARIAO,DIRECTOR.INTERNATIONAL LOTERIA COMMISSION,MADRID,PAIN.FECHA:12/32.THEY STATE I MUST RESPOND BY 19/1/09.IS THIS LEGITIMATE OR A FRAUD? PLEASE TELL ME.THANK YOU!I LIVE IN NEW JERSEY,USA.


2008-12-24 15:04:54 - ssss
Atten: Beneficiary,
This is to acknowledge the receipt of your e-mail, and to confirm the validity of the winning notification which you received from the Microsoft Annual Award Promo. Be informed that your winning digit code have been verified, and you have been approved to receive the sum of $1,500,000.00 Dollars (One Million, Five Hundred Thousand Dollars), as the new winner of the last email award promo draw.

The entire member of Staff of La Caixa Bank Madrid Bank wish to congratulate you for being one of the lucky winner's from the first category. Be informed that this lottery promotion was conducted through the worldwide Internet web, the participants and winners where picked randomly through a computer ballot system and so you have been picked as one of the lucky winners having registered your yahoo id as a user of Microsoft and our bank has been mandated to remit the winning sum of One Million, Five Hundred Thousand Dollars to you .

Be informed that presently all prices are domiciled in the Automated Suspense Account (A S A). This is to enable the bank and the organisers of this program to monitor the transfers of funds to beneficiaries to avoid double claim or mix up on the transfer of funds.
To begin your claaims, you are to open a non-resident account with our bank so that your funds can be transferred from our automated suspense account into your bank account with us, and subsequently your funds will be further transfered to any designated bank account of your choice. Meanwhile, your award funds will remain with us and in the Automated Suspense Account of (ASA) pending on when a non-resident account is opened for the transfer of funds to you. However, these measures are standard financial regulations by the European Central Bank (E.C.B) since the commencement of the global fight against terrorism and the enactment of the new anti-money laundry acts. This is also in line with the European law guiding all financial institutions in an attempt to curb unlawful tempering of funds.

For the purpose of the transfer of your funds, an account openning form has been attached to this mail, for the immediate openning of a non-resident account with the La Caixa Bank Tested Digicom Telegrafic Online Wire-Transfer, or Certified Cheque.

As a matter of urgency on the time stipulated for us to carry out transfer to lawful beneficiaries, you are carefully advised to print out and complete the non-resident account openning form and send it back to us by fax or email attachment. The Form allows you to indicate the mode of payment you will prefer.
Note: A copy of your international passport or driver's license will be required to complete the account openning on your behalf. You are to print out the form, fill and send back with a copy of your ID.
In view of the above, you are to contact Mr. Woolley Andrew of the International Remittance Department on Tel: +34-693-518-412, Fax: +34-91-181-7341.
Yours Sincerely,
For Mr. WOOLLEY ANDREW.
LA CAIXA BANK MADRID BANK
(International Remittance Officer.)


2008-12-24 15:00:39 - sss
hey!me too! what's the result?


2008-12-24 11:05:09 -
in want play lottery pl help


2008-12-22 04:39:08 -
Please Inform me about the below emails that I got from La Caixa Bank, it says i've already won lots of mony in a lottery?!
Attention: Beneficiary This is to acknowledge the receipt of your e-mail, and to confirm the validity of the winning notification which you received from the Microsoft organisers of the Annual Award Promo. Be informed that your winning digits code have been verified, and you have been approved to receive the sum of $1,500,000.00 Dollars (One Million, Five Hundred Thousand Dollars), as the new winner of the last email lotto draw 2008.. The entire member of Staff of La Caixa Bank Madrid wish to congratulate you for being one of the lucky winner's from the first category.According to the Spanish law act 13\26 section 7 of 1999 constitution guiding inte rnational transfers which says that funds well over the sum of 200,000.00 (Two Hundred Thousand Euros) must attract a legalisation fee of 0.1% of the total value. You are hereby adviced to pay the Legalisation Fee of $920.00, for onward transfer of your winning price of $1,5000,000.00. Fee must be paid from your Iranian private bank Only to our Bank office in SPAIN before or on the 22nd of Dec 2008.. HOW TO SEND THE MONEYYou are adviced to open an account with any of the private banks in iran and tell them you want to send money through wire transfer to Spain to the account information given below (Financial Controller). You are advised to make the payment of $920.00 by swi ft wire transfer being the fastest means of international transfer. From the day of transfer,it will take a maximum of 5 days before funds can get to us here in spain . Immediately after payment is made, endeavour to send payment slip to fax number +34 911 817 341 for the records


2008-12-22 03:27:14 -
Attention: Beneficiary,

In regards to your last mail we received, having contacted the ministry at the early hours of today, we were made to understand that payment has to be made before on the 22nd of Dec 2008 as failure to do so, winnings will be returned back to the programme organisers and this will mean that you lost total rights to your winnings. Please endeavour to do the needful at your earliest as we anticipate your soonest response.

Best Wishes
Andrew Woolley


2008-12-22 03:25:28 -
Attention: Beneficiary,

In regards to your last mail we received, having contacted the ministry at the early hours of today, we were made to understand that payment has to be made before on the 22nd of Dec 2008 as failure to do so, winnings will be returned back to the programme organisers and this will mean that you lost total rights to your winnings. Please endeavour to do the needful at your earliest as we anticipate your soonest response.

Best Wishes
Andrew Woolley


2008-12-21 12:03:26 -
heloo
recive email to me frome mr andreey wolley
that is saying i'm winnig
and i should send payment to send me my reward
but i hav'nt any money
and dont send it
it's realy i'm winning
if i'm winnig why they can't invite me there to speak with tv for this big reward????????????????
please guide me what can i doing??????


2008-12-20 09:37:32 -
BBVA BANCO MADRID SPAIN
From: Vladimir A. Chernysh
Muchnaya str. 8 / 2
Berdychiv Zhitomir region
Post code 13304 Ukraine
E-MAIL ADDRESS:
vcher@i.ua
PHONE NUMBER:
+ 38 063 850 55 37
Dear sirs
In the summer of 2008 I have concluded using a network the Internet the financial agreement from Ms. Lucina Mabou living in the city of Dakar Senegal.
The agreement essence consisted in its emigration to Ukraine. Thus it gathered for my settlement account in Ukraine with Standard Chartered Bank PLC, UK, London to list the sum of 6.700.000,00 US dollars. Thus to me it has been informed that transfer of money will go transit through Spain. In the autumn of 2008 on behalf of Banco Central in Madrid, BBVA (Banco Bilbao Vizcaya Argentaria), the Ministries of Finance through representatives of bank were conducted telephone conversations and through e mail.
As a result of any money I have not received. I have notified the cabinet Minister's of Ukraine, national bank of Ukraine and two commercial banks on the financial operation. Thus I have suffered both morally and financially. On the request to bank in which I asked to give the original information on bank remittance of money I have not received. I do not exclude possibility of work of group computer swindlers. I ask to give me the official answer about a transfer of money
Dr Mrs Eve Lewis
Chief Comptroller Officer
Tel:+ 34 911 814 231
Tel/Fax:+34 911 814 232
Tel:+ 34 645 601 477
Email.chiefcomptrollerofficer@bancocentral-es.com
account@bancocentral-es.com
inversores@grupobbva.com
www.bbva.es


2008-12-20 04:52:11 -
i filled the certificate and i send it back.


email nomber-2
--------------

Assalamalikuim!


Axxxxxx, i am in receipt of your identification and certificate properly filled and details noted (CERTIFIED CHEQUE), what remains now before receiving your prize is to complete the release prize charges which must be paid to certify your won prize by getting all the required documents needed.



Hereby my priority is to make sure your prize money is released to you according to your choice and to avoid complications once again we urge you to keep every details about your winning prize confidential until you collected prize and also to use some of the money you received on this program to help less privileged people around you as one of the purpose of this program.



To pay the fee, you must mention the date of payment and time to enable us provide you the information in order to confirm the money you will pay the same time, if you did not pay on the said date it might be difficult for us confirming the money.



You will receive prize as soon as your ratification payment is confirmed within 2-3 days, in accordance with the policy of the organizers/European and Asia gaming board.



Regards,



Dr Darmin

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

and i send back another email.

Assalamalikuim.


dare dr darmin, i am a frade that i can not maek the payment of the prize charges, becose i dont
have mony, and i dont have a jube for tou manth now, so kindly if ther is ather way let me know.


thank you.


mr, axxxxxx.
-------------------------------------------------------

email nomber-3
--------------

Mr, Axxxxxx,


There is no other way our payment procedure is the only way to secure your prize and make sure you received prize successfully.

Regards,

Dr Darmin
-------------------------------------------------------

well, this was may last message i send.


Assalamalikuim.


dare dr, darmin.

i think i well have to lose what i dont have.


thank you.


mr, axxxxxx.

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


2008-12-18 16:17:38 -
obviously, there are many different addresses, numbers,etc. But has anybody atually won??!!Has any one been told 10 percent of the winnings aotomatically go to the bank security? It would make sense to me that there might be 1 real one out there with dozens of spin offs.has any one actually followed thru??!!


2008-12-18 08:27:01 -
i got an e-mail from UNITED STATES OF AMERICA LOTTERY
On that they mensiond is hello mydear you have won the sum of $1000,000.00M

so tel me that lottery is real or frod
thanking you


2008-12-18 06:40:07 -
Attention: WINNER,
This is to acknowledgment the receipt of your e-mail, and to confirm the validity of the winning notification which you received from the organisers of the lottery promotions . Be informed that your winnig numbers have been verified, and you have been approved to receive the sum of( $1,500,000.00 Dollars (One Million, Five Hundred Thousand Dollars), as the new winner of the last email lotto draw.

The entire member of Staff of LA CAIXA BANK MADRID Bank wish to congratulate you for being one of the lucky winner's in this category. Be informed that this lottery promotion was conducted through the worldwide Internet random selection, the participants and winners where picked randomly through a computer ballot system and so you have been picked as one of the lucky winners and our bank has been mandated to remit the winning sum of One Million, Five Hundred Thousand Dollars to you .

Be informed that presently all won funds are domiciled in the Automated suspense account of (P A B). This is to enable the bank and the organisers of this program monitor the transfers of funds to winners to avoid double claim or mix up on the transfer of funds.
To claim your funds, You are to open a non-resident account with the bank so that your funds can be transferred from our automated suspense account into your bank account with us, and subsequently your funds will be further transfered to any designated bank account of your choice. Meanwhile, your award funds will remain with us and in the Automated Suspense account of (P A B) pending on when a non-resident account in opened for the transfer of the funds to you. However, these measures are standard financial regulations by the European Central Bank (E.C.B) since the commencement of the global fight against terrorism and the enactment of the new anti-money laundry acts. This is also in line with the European law guiding all financial institutions in an attempt to curb unlawful tempering of funds.

For the purpose of the transfer of your funds, an account openning form has been attached to this mail, for the immediate openning of a non-resident account with the LA CAIXA Bank. This account is to retrieve your funds from the domicile account of the Central Bank before a further transfer to your nominated account in your country through the newly Tested Digicom Telegrafic Online Wire-Transfer, or Certified Cheque.

As a matter of urgency on the time stipulated for us to carry out transfer to lawful beneficiaries, you are carefully advised to print out and complete the non-resident account openning form and send it back to us by fax or email attachment. The Form allows you to indicate the mode of payment you will prefer.
Note: A copy of your international passport or driver's license will be required to complete the account openning on your behalf. You are to print out the form, fill and send back with a copy of your ID.
In view of the above, you are to contact Mr. Woolley Andrew of the International Remittance Department on Tel: +34-693-518-412, Fax: +34-91-181-7341.
Yours Sincerely,
For Mr. WOOLLEY ANDREW.LA CAIXA BANK MADRID BANK
(International Remittance Officer.)


2008-12-17 07:01:08 -
Bonjour!
Je voudrai savoir de lottery bahu.com 29/08/2008 prize 187500f ce est vrait ou non?
Merci Irina


2008-12-17 06:25:00 -
aaa


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