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Discussion : Spanish police: beware of lottery scam

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2008-12-16 11:56:49 -
i received a letter saying that i won 10000 of us dollers by free lotto
is it true or not
please let me know
thank you
ruwan


2008-12-16 05:50:21 -
ЕБаные суки!!!!!!!!!!!


2008-12-16 03:44:11 -
i have recived an email like these
1500000$
i want to know is this truE?


2008-12-15 02:49:39 -
i live in iran ,please tell me true or not pls? thanks YOU HAVE WON $1 MILLION US DOLLARS
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

Dear Winner,

We are delighted to inform you of your prize which was
released today being 24th October 2008, from the
Australian International Lottery program, which is
fully based on an electronic selection of winners
using their e-mail address from some sites. Your email
address was attached to ticket number;
4700172507056490102 and serial number 7741134002. This
batch draws the lucky numbers as follows 5-13-33-37-42
and bonus number 17,which consequently won the lottery
in the second category.

You hereby have been approved a lump sum pay of
USD$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS
ONLY) in cash credit file ref: ILP/HW47509/09 from the
total cash prize shared amongst eight lucky winners in
this category. All participants were selected through
a computer balloting system drawn from Nine hundred
thousand E-mail addresses.

Furthermore, your details (e-mail address) fall within
our European representative office in
Amsterdam,Holland as indicated in your play coupon and
your prize of USD$1,000,000.00 will be released to you
from this regional office in NIGERIA. We hope that
with part of your prize, you will participate in our
end of year high stakes for US$1.5 Billion
international draw. To file for your claim, please
contact our director of finance.

Name: DR MATHEW RALPH.
Email:paymentdept102@gmail.com
Tel:+2348062672693

PROVIDE THE BELLOW INFORMTIONS:
1]YOUR NAMES:

2]AGE:

3]NATIONALITY:

4]CONTACT NUMBER:

5]OCCUPATION:

6]SEX:

7]ANNUAL INCOME:

8]CONTACT ADDRESS:

This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this
program by non-participants or unofficial personnel.
Note: all winnings MUST be claimed before the 10th
November 2008; otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organizations.

Yours Faithfully,
Mrs. Rosemary Quiles.
Coordinator,

NOTE: Do not reply to me, rather you are to contact
DR MATHEW RALPH.


2008-12-15 02:18:00 -
hi sir, is there any bank in madrid called Caja Espana, i've recieved a letter from some one and after that they already send me a real cheque with amout of 800,000 Euros and i went to the bank they said to me it's real there is no problem with that, then they returned it to me after 1 month saying that the amount hasn't been paid yet by Caja espana to our bank, however it's real cheque, then the Caja bank said amount of 8000 Euro must be paid of insurance then the credit will be activated then i can recieve the money by the cheque from my bank, should i do that or not, can any one tell me and send to my mail,
thanks


2008-12-15 02:02:59 -
Dear Sir/Ma'am

I received several letters about wining in somethings like lottery and.... It must do do some things against this kind of corrupt action in the world and internet. i have archived these mail and if there is any legal sue action against these people i can give it to you.
Merci beaucoup
AL.C.


2008-12-13 08:02:49 -
im one of those who beleived the message which told me i won a fortune,i gave my personnel informations,only my account number.but the full name,phone no,adress,ect............do they represent a risk for me??please tell me what should i do???


2008-12-13 07:52:16 -
Hi i have recieved a letter saying i have won 615,810.00 euros in a lottery draw when i phoned them it sounded like he had just got out of bed, its from a company called loteria primitiva and has numerous numbers and an address at the top of the form = 0034 695846759 address is plaza romano no19 planta 5, 28011 madrid, spain.
Also has a claim agent name and number, Don martin Pedro (foreign operations manager) of bilbao security company sl, Tel.0034 699 837 238.
If you require me to send the letter you can contact me on the above email.


2008-12-12 11:43:37 -
Hola,is there any bank called UNICAJA in London?If so,
what is the official London address?


2008-12-12 01:22:13 -
hi
I have recieved a mail from australian lottery (DR. MATHEW RALPHEL from Nigeria )that I've won 500,000 us$ and they've demanded my private information and bank account.His letter comes as follows:

i want to know is it true?
please guide me,what should I do?
DEAR WINNER,

YOUR BIO DATA AND YOUR WINNING INFORMATION HAS BEEN FORWARDED TO UNION BANK OF NIGERIA PLC WHERE YOUR PRIZE MONEY OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS WAS DEPOSITED.

YOU ARE TO CONTACT THE PAYING BANK FOR THE RELEASE YOUR PRIZE MONEY THROUGH THE FOLLOWING ADDRESS:

BANK NAME:UNION BANK OF NIGERIA PL C,
BANK ADDRESS:HEAD OFFICE COMPLEX,MARINA- LAGOS NIGERIA.
EMAIL ADDRESS: unionbank_prizetransfer@yahoo.com
BANK MANAGER: DR CLLIFORD KEMMA
PHONE NUMBER;+234-7035122991

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,

2)YOUR BANK ACCOUNT INFORMATION FOR YOUR MONEY TRANSFER INTO YOUR ACCOUNT,

YOU MUST COMPLY WITH THE BANK PROCEDURES SO THAT THEY WILL TRANSFER YOUR PRIZE WON MONEY TO YOUR ACCOUNT WITHOUT ANY DELAY.

AS SOON AS THE BANK TRANSFER YOUR PRIZE MONEY,A FUND TRANSFER SLIP SHALL BE GIVEN TO YOU AS TRANSFER PROVE,YOU ARE FORWARD THE FUND SLIP TO THIS OFFICE VIA EMAIL SO THAT WE WILL CLOSE YOUR FILE AND SEND IT BACK TO OUR HEAD OFFICE AUSTRALIA.

CONGRATULATION ONCE AGAIN ON YOUR WINNING !!!!

GOOD LUCK
DR MATHEW RALPHEL.
TEL.+234-8034-908800
YOUR CLAIMS AGENT.


2008-12-12 01:19:46 -
New attempts of fraud:

You have just Won the sum of 10,000.000.00 Euro(Ten Million Euro) on Sachsen GmbH End of Year Promo. You are advise to contact
Mr. Gray Armstrong for funds remittance.

Email: grayarmstrong918@gmail.com
Phone: +447031949899


Sincerely,
Julia Flo
Online Coordinator


2008-12-11 16:55:29 -
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.)



--------------------------------------------------------------------------------
為了不斷提升Yahoo! Mail,雅虎香港誠邀你參與意見調查


2008-12-10 01:52:36 -
Hi

How it is possible, the spanish police is not able to find out, who is behind this shit? There are phone numbers mentioned!? So go and find out who is behind!!!!!!!!!!!!!!!!!!!!




I received the same mail, being informed to have won 1.5 mio. Dollars. This is to acknowledge 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 winning 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 SPAIN 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 1.5 Million 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 is 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 identification and for more informations call our office below:

In view of the above, you are to contact
Mr.DONALD ASBURY of the International Remittance Department
Tel :+34-693-572-703
Fax :+34-91-791-91-83

Yours Sincerely,
Mrs.ANNA MARIA.
For Mr.DONALD ASBURY.
(International Remittance Officer.)


2008-12-10 00:19:32 -
I've been scammed before and man it hurt when it happened. I recieved this email and its a given that its a scam


2008-12-09 15:34:42 -
ES40


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