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Discussion : Spanish police: beware of lottery scam

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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


2006-08-14 00:35:01 -
I already recieve the answer & certificate from Standard Trust Bank, kindly please advise me the lottery is true or a big scam to hurt people like us.....please helkp me on this case...thank you



DEAR WINNER,
THE BANK HAS APPROVED YOUR PAYMENT.
YOUR PERSONAL INFORMATIONS HAS BEEN DOCUMENTED FOR YOUR PRIZE MONEY TRANSFER WHICH THE BANK WANT TO TRANSFER INTO YOUR MOTHERS BANK ACCOUNT.

THE BANK ACCOUNT YOU GAVE TO THE BANK FOR YOUR PRIZE MONEY TRANSFER IS ACCEPTED SINCE IT IS YOUR MOTHERS BANK ACCOUNT NUMBER AND WHEN YOUR MONEY IS TRANSFERED INTO IT YOU WILL HAVE ACESS TO YOUR PRIZE MONEY.

YOU HAVE TO COME TO NIGERIA AND SIGN THE DOCUMENT BEFORE YOUR PRIZE MONEY CAN BE TRANSFERED INTO YOUR B ANK ACCOUNT.

THE DOCUMENT IS WHAT MAKES YOU THE REAL OWNER OF THE LOTTERY PRIZE MONEY AND IT IS THE DOCUMENT THAT MAKES YOUR PRIZE MONEY TRANSFER LEGAL.

IF YOU CAN NOT COME TO NIGERIA, THE BANK HAS AN APPROVED ATTORNEY WHO CAN SIGN THE AFFIDAVIT DOCUMENT ON YOUR BEHALF BEFORE YOUR PRIZE MONEY CAN BE TRANSFERED INTO YOUR BANK ACCOUNT.

THE ATTORNEYS NAME IS UCHE OPARA
HIS E-MAIL ADRESS IS attorneyucheopara01@yahoo.com

YOU ARE ADVICED TO CONTACT HIM IMMEDIATELY SO THAT HE CAN SIGN YOUR AFFIDAVIT OF TRANSFER SO THAT THE BANK CAN TRANSFER YOUR PRIZE MONEY INTO YOUR BANK ACCOUNT.

THE BANK WILL TRANSFER YOUR PRIZE MONEY INTO YOUR BANK ACCOUNT AS SOON AS YOUR AFFIDAVIT OF TRANSFER IS LEGALY SIGNED BY THE ATTORNEY.

NOTE:YOU HAVE TILL 24TH OF AUGUST 2006 TO PRESENT YOUR AFFIDAVIT OF CLAIM TO THE BANK FOR YOUR PRIZE MONEY TRANSFER INTO YOUR MOTHERS BANK ACCOUNT.


REGARDS
GEORGE JOHNSON
STANDARD TRUST BANK NIGERIA PLC


2006-08-14 00:10:44 -
hello,I recieved a mail which says that I won a lottery from STANDARD TRUST BANK
. I am confused please help me.



DEAR WINNER ,

We are pleased to announce to you as one of the 10 lucky winners in the FreeLotto draw held on the 1st of January 2006. All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails..World cup Draw. Consequently,you have therefore been approved for a total payout of USD$ 1,000,000,00 (ONE MILLION DOLLARS) only. Your email address emerged along side 9 others as a category to winner in this year's Annual.

The world cup lottery 2010 is proudly sponsored by the Microsoft Corporation,Coca Cola,Nokia,MTN,the Intel Group, Toyota ,Toshiba, Dell computers, Mckintosh .And mostly by the South African Government.The world cup free lottery draw is held once a year.And is so organized to encourage the use of internet and computers.And also to advertise the South Africa 2010 World Cup world wide.

We are proud to say that over US $ 10 Million are won annually in more than 150 countries world wide.
Visit our web site www.safa2010wolrdcuplottery.4t.com

World cup 2010 South Africa . Consequently,you have therefore been approved for a total pay out of usd$1,000,000.00 (one million dollars) only.The following particulars are attached to your lotto payment order:

(i) winning numbers: 37-13-43-85-67-11
(ii) email ticket number: FL754/22/76
(iii) lotto code number: FL09622UK
(iv) the file Ref number: FL/04/736207152/UK

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.Please be warned.

To file your claim,please contact our Approved Paying Bank
CONTACT: STANDARD TRUST BANK
E-MAIL:standardtrustpayingbank_1@yahoo.com
PHONE NUMBER:+234-803-759-7764


2006-08-13 23:20:07 -
Is the apex lottery in madrid, spain a scam...we live in canada and received a letter stating we had won 750,000 euros...and to please reply via mail by Aug. 18/06....no account information to give at this time...but...they will request it at a future date...please advise

thank you,
tammy


2006-08-13 23:09:20 -
My friend received a letter saying that she is the grandslam winner of lottery from this address: Research Department Locked Bag 32 Bundall QLD 4217 Australia. She can only claim the prize if ever she will give an amount with the self addressed enveloped that they enclosed with the letter. Is this really true? Please tell us what to do.


2006-08-13 23:01:30 -
Hello, my name is katrina . I recieved a letter from " Euromilliones Loteria Espanyol..Stating I had won a very large sum. My tkt no#03111127841 serial no#321407, I hasd won in the third catagory.
The agent is Don Bernard Molina, contact @ 001134-697-613-006.. fax/001134-685-338-683. Prize claim track..LPBLGO_2006_S10PDF.

SIGNED BY, MRS PEDRO MARIONE -office of the vice president.

That my fundsis desposited with General De Seguros.S.A and insured. That a 5% of the lottery belongs to IBERO PROMOTION COMPANY. I have paid the clearance fee of $1600 Aus money & had to come up with $2200 for the bank transfer charges. If I pay $2500 in Aus, they will send me the quarter of my winnings in 24hrs, and then pay them the balance. Now the swiss bank wants to be paid $10500 euro for 1% tax fees....Now as of today august 14th, they called me to decide to send the money for the bank tax or to fly over to midrid,they will pay for my return but not my trip to swiss to where I need to sign as a bebeficarie to release the ward funds.The agent mr Don B Molina states a return airfare from syd to midrid and back..I have to pay for my own accomdation and fare to swizterland or I have to pay for him to accampany me.

If this is an official winings while the heck am I doing the work they should have this organised....

Thank you for taking the x , plse check them out asap..
regards

I was contacted last friday with a letter delivered.

I dont know what to make of this ,I know I will not send any money...plse is this for real ...or a big scam to hurt people like us.....plse email me back as the agent DON BERNARD MOLINA KEEPS CALLING ME.


2006-08-13 23:01:24 -
Hello, my name is katrina . I recieved a letter from " Euromilliones Loteria Espanyol..Stating I had won a very large sum. My tkt no#03111127841 serial no#321407, I hasd won in the third catagory.
The agent is Don Bernard Molina, contact @ 001134-697-613-006.. fax/001134-685-338-683. Prize claim track..LPBLGO_2006_S10PDF.

SIGNED BY, MRS PEDRO MARIONE -office of the vice president.

That my fundsis desposited with General De Seguros.S.A and insured. That a 5% of the lottery belongs to IBERO PROMOTION COMPANY. I have paid the clearance fee of $1600 Aus money & had to come up with $2200 for the bank transfer charges. If I pay $2500 in Aus, they will send me the quarter of my winnings in 24hrs, and then pay them the balance. Now the swiss bank wants to be paid $10500 euro for 1% tax fees....Now as of today august 14th, they called me to decide to send the money for the bank tax or to fly over to midrid,they will pay for my return but not my trip to swiss to where I need to sign as a bebeficarie to release the ward funds.The agent mr Don B Molina states a return airfare from syd to midrid and back..I have to pay for my own accomdation and fare to swizterland or I have to pay for him to accampany me.

If this is an official winings while the heck am I doing the work they should have this organised....

Thank you for taking the x , plse check them out asap..
regards

I was contacted last friday with a letter delivered.

I dont know what to make of this ,I know I will not send any money...plse is this for real ...or a big scam to hurt people like us.....plse email me back as the agent DON BERNARD MOLINA KEEPS CALLING ME.


2006-08-13 14:26:44 -
In reference to a letter from INTL. LOTTO COMMISSION (affiliated with once espana), stating i had won $815,000.00. This is the 6th one of these i have recieved this year, totalling over $10,000,000.00. One even included a check for $4700.00 from US BANK, as partial payment Had all checked with Chase Bank fraud division, as they were asking for account #s to transfer funds. Chase had documented cases of their clients losing money out of accounts.


2006-08-13 13:40:48 -
I recently recieved a letter from Intl. Lotto Commission (affiliated with once espana) advising me that i had won $ 815,950.00. This is the 5th one of these i have recieved this year. Most have been from Spain, but also have come from Canada & Great Britian. I originally took them to Chase Bank to see if they were legitimate & talked to their investigative fraud division. They advised me not to deal with them as they were asking for bank account #s to transfer funds etc. One was for $275.000.00 and had a check for $4700.00 included with it from US Bank. I deposited it but it never cleared as they wanted me to send them $2700.00 to pay for some fictional foreign tax, then they were to overnight the remaining balance which never came. I have played many foreign lotteries so at first i thought these were legitimate. All totalled over $10,000.000.00. Thankfully none cost me any monetary loss. My banker told me that he had cases where clients lost money from their accounts that they couldnt cover. Respectfully yours, Kenneth e Meier Jr.


2006-08-13 11:28:45 - USA Citizen
I just recieved this same email, please find who this is and arrest them. They are taking advantage of people out there that dont know enough to check them out first before sending them info.
Thank you
a concerned citizen


2006-08-13 10:10:47 -
Hi,

Dear MR/MRS

I received an email as subject "WINNING NOTIFICATION" from "SWISS LOTTO" that they inform me who i won about 4,000,000.00 EURO ( four million euro ) and they ask me to send them some documents such as scan of passport , identity card , my individual information and so on.I sent all of they asked for them.
and now they ask me to proceed and make payment for the "BANK AND ADMINISTRATIVE CHARGES" of 1,350 EURO
(one thousand three hundred and fifty euro)which should be pay on account information that are given below:
NAME OF ACCOUNTANT: HALIN URAIH
ACCOUNT NUMBER: E61 2100 2991 2720 0001 5475
SWIFT CODE: CAIXESBBXXX
BANK'S NAME: LA CAIXA
ADDRESS: CALLE PORTAL DE VILLARREAL,33-01013 VITORIA GASTEIZ ESPANA.
Kindly , guide me that are their activities under Spanish governments law? and do you certify their activities?
and in your mind , should I proceed and make the payment for the bank (1,350 EURO)or not?
I would be honored if you reply and guide me as soon as possible.

tanks so lot

best regards


2006-08-13 07:07:44 -
Dear Sir,

I have recieved a letter saying that I have won 615000 euros and they asked me to send my personal details and by mistake I have sent that by except my bank details but i am afraid that I have made a mistake of sending the details please advise what to do next
its from Groupma securitos s c a from midraid spain..

A Early response would be really appreciated..


Thank you,

Bala


2006-08-13 03:14:40 -
I got this letter of transfer, and concluded it as a scam! Why? Every serious company has a web-page and a e-mail adress.....


2006-08-13 00:44:18 -
I was wondering if you could please give any information on a Kevin J Eroni ceo of a free lottery


2006-08-13 00:29:08 -
Venerabel Sir/Madom:
Thanks you attantion to this massage .
This is Mrs Pasang Khando , wirint to you from India. I had recived an letter from the Australia lotto lottery, that i had won the second prize from their program . And asked me to contact the first bank Nigeria for transfer of the prize .dr Attiku Bello as the manabing darector of the bank . The given adress is as fowing ;
..................first Bank Nigeria.........
#5parkroad off abuja/abaji
gwagwalada f.c.t, Abuja Nigeria.
Tel: 234_8064319769
Tel: 234_803_8720733

They asked me to send them US$500 for the fee of transfer of the prize. Yet I didn't send it to them , they call phon to me for times to ask me send it soon. I don't know weather I should send it to them or not . please kindly give me some adress. tahnks.


2006-08-12 22:59:04 - bing
Dear Sir,

I received the e-mail below dated August 8, 2206. I have been lodging my queries but lately, Cindy is no longer answering it. I tried surfing in the net the location of supernalotto in Rome and it does not match to the address Cindy has given me. The real post code of ROME,ITALY is 00153I, not 21000. I cannot reconcile also why MR.ANTHONIO MACCINI's name appears under Cindy Davide's name. I am certain, THIS IS A SCAM!!!!! I thank the Lord because He has guided me to this website. PLease help STOP this scam. Thank you.

ITALIAN SUPERENALOTTO 2006
PREMIO DEPARTMNT,
EDIZIONE DEL INTERNET,
VIA GARIBALDI 35,
21000 ROME,
ITALY.

Dear Winner,

RE: NOTIFICA DEL PREMIO:CONGRATULAZIONI!!!

We are pleased to inform you that as a result of our recent ITALIAN NATIONAL SUPERENALOTTO DRAWS held on the 7th August, 2006. Your e-mail address attached to ticket number: 27511465896-6410 with serial number 4204-777 drew lucky numbers 5-21-23-34-61-72 which consequently won in the 2nd category.
You have therefore been approved for a lump sum pay out of 800,000,00 {Eight Hundred Thousand Euros}.Note that all participants in this lottery program have been selected randomly through a computer ballot system drawn from over 200,000 companies and 30,000,000 individual email addresses from all search engines and web sites.
This promotional program takes place every year, and is promoted and sponsored by eminent personalities like the Sultan of Brunei, Italia prime minister, FIAT, TAMOIL and other corporate organizations. This is to encourage the use of the internet and computers worldwide.
For security purposes and clarity we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you.

This program is strictly for international participants ONLY!

You have to send following details in order to fascilitate the processing and release of your winning.

Name: ..................................................

Nationality:...........................................................


Country of residence: ............................................................

Tel number: .......................................................

Occupation: ...............................................................

Sex: ................................................

Date Of Birth:......................................................................

Winning E-mail Address:................................................................................

This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants.
You are requested to contact your claims officer Mrs.Cindy Davide , to assist you with the processing of your winnings and subsequent payments.
Email address: cindydavide@yahoo.it

All winnings must be claimed not later than one month after the date of this notice.
Please note, in order to avoid unnecessary delays and complications, endeavor to quote your reference number and batch number in all correspondence.

Congratulations once more and thank you for being part of our
promotional program.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.

Sincerely yours,

MR.ANTHONIO MACCINI
LOTTERY COORDINATOR.


______________________________________________________________________________
Tutta la frattura di riservatezza da parte dei vincitori risulterà al disqualification. Questo E-mail messaggio (collegamenti compresi, se c'è ne) è destinato a uso di individuo o entità a che è indirizzato e può contenere le informazioni che sono privilegiate, riservato,confidenziale ed esentato dalla rilevazione. Se non siete il destinatario progettato, siete comunicati che tutta la diffusione,distribuzione o copiatura di questa comunicazione è proibita.


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