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Discussion : Spanish police: beware of lottery scam

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2006-08-09 07:58:16 -
I am received this mail are it is true or false? please answer.

the message:
(ATTN: WALEED JASSIM BABER,

BANK CONTACT:

DR.GEORGE.M.JOHNSON.
FIRST BANK OF NIGERIA PLC,
OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND
INTERNATIONAL REMITTANCE, FIRST BANK PLAZA #1 BANK
ROAD WUSE ABUJA FCT-NIGERIA.

TEL:234-8058535218
TEL:2348033703250
FAX: 234-83300843
E-MAIL:firstbankplc_64@yahoo.com
:claimsverification_firstbankplc@yahoo.com

(INTERNATIONAL EXCHANGE DEPARTMENT)
NO TIME TO DELAY
(ON THIS MATTER!!)
NOTE:

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 programme by non-participant or unofficial
personnel.

THANKS
REGARDS,
YOUR FIDUCIAL AGENT.
AUSTRALIAN LOTTERY,
REV MIKE OBI)


2006-08-09 07:50:29 -
dear sir.

I need to know about this lottery (AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME THROUGH
ELECTRONIC SELECTION OF E-MAIL ADDRESS.), is it right or not ??, they said that I had won a $ 200000 with them!!!!

please reply me as soon as possible to clear this issue


2006-08-09 07:42:18 -
hello Sir,

I have received a letter which tells that i have won the lottery and they want to transer money in my a/c,So i will need to fax my details and bank details.I have faxed them my bank details.Today somebody has called me from bank of Santander that they wiil transfer money in my account but first i will have to pay the transmission charge £1998 for it then only money will be transfer in my account.what i have to do .Should i pay or not. I am too much confused and pleae help me.

Thank you,
Nitesha Patel.


2006-08-09 06:54:08 -
Hi
I received a letter in post today, saying that I have won 546924.56 euro. I spoke to a guy on the mentioned no. and he asked me to send the fax of my personal details. I would like to know is it a scam that happening in spain. The person name is Dr Ginaer Casado. Ph no. 001134 697 493 680, fax 001134 699 617 920. I f you need any assistance to catch these paeple I have the original copy of this letter. Please advice me how should I proceed in regards to the letter.


2006-08-09 03:12:17 -
i was recive a letter from euro million espana sl
mr steffen kamler ask me to send 1100 euro to insure my mony 415000 euro than i send 1100 euro to his account on 30 july 06 sir aft that he give me the adress of banco cetelem spain madrid aft that banco cetelem call me and fax me papers and ask me for there transfer fees bank transfer fees 2490 euros sir tell me can send these monies or do nat send because iwas also send 1100 euro to mr kamler
response me send me email or call me in these to num
+923009542791 or +923009026760
i m wait 4 ur response bye


2006-08-09 01:15:00 -
i got a MAIL not e-mail, from spanish sweeptakes lottery and i know its a scam though i though i should send you guys the information which might help you guys out with the investigation if there is one.
It stated call this person by name Palmeras Seguros S.A on Tel: 01134 648 061 699 and Fax: 01134 648 061
and there is also address ( AVDA. CASONA No 19, 28033 MADRID, SPAIN). please notify me about this letter.


2006-08-08 23:20:38 -
I have reaceived an email to inform me that I got a lucky winner of their Company.
I need to know the truthly of OPTI TRUST LOTTO COPANY about the awards of results of the OPTI TRUST LOTTO COMPANY INTERNATIONAL PROMOTION PROGRAM in ollaboration with BILL GATES MICROSOFT COMPANY held on 3rd March 2006 at 10.00hrs universal time.
Does it truth or an false email as computer network crimes.
I looking forward to hearing from you, soon.
Your truthlly,


2006-08-08 23:19:26 - angelina
btw, i realise that the letters normaly state they are of El Gordo Sweepstake Lottery Program (got this info from this site, http://www.goedwardsville.com/site/news.cfm?BRD=2291&dept_id=473648&newsid=13524095&PAG=461&rfi=9), but the one i received says 'De LA PRIMITIVA SWEEPSTAKE LOTTERY INTERNATIONAL PROMOTIONS PROGRAM'.

So do not think it aint no scam just because it does not have the word El Gordo.


2006-08-08 23:12:34 - angelina
yo! m in singapore. n yeah i too just received one of those letters.

gonna type out some keywords here from the letter i received so that peeps all around will not fall for this scam. hope it helps ya'all..

- De LA PRIMITIVA SWEEPSTAKE LOTTERY INTERNATIONAL PROMOTIONS PROGRAM

- SANDY COAST MARKETING CO.

- MIRAMAR MARKETING AGENCY

-FAX #+34-679-460-991

-TEL #+34-679-462-073

If anyone of you received anything with the details above, ITS A SCAM!


2006-08-08 20:19:45 -
Hi, im a Australia citizen and i have received a similar letter from Spain Santa Lucia Gropo Seguos Company S.A. by (post) mail saying i won USD$615,810.

I contacted them and a guy called Alicate Lopez asked me to send him my account details and pay $Euro 1080 for the government tax to authorise the international money transfer since im not a Spain citizen. He also asked me for a copy of my passport.

I asked him for the payment method so that i can report to the police in Australia and Spain.

He asked me to go to the post office in Australia and do a "Westbank Union money transfer" to Mark LOUIS with address: Adva De Espanol No 48, C.P. 28996, Madrid Spain


2006-08-08 19:14:40 -
I just received a letter saying I am a Lotto winner
however i have to pay fees to release the money


2006-08-08 17:17:40 -
hi
i have also recieve a letter from spain. is it true? let me know


2006-08-08 13:00:33 -
Dear police of Spain. My name is Chyngyz. I from Kyrgyzstan. To me the letter has come that I became the winner of a lottery. I would would like that you have checked up the address. Whether authentic this information.
UNION SECURITY COMPANY
ADDRESS: ADVINDAD COMINO
AURORA,48-4B,28002
MADRID-SPAIN
+ 34 630-736-581
and give me information
Find enclosed Payment Processing form for your winning claims. You are required to fill the form Properly ,choosing any method of payment you may prefer either by:


{ 1} Confirmable Bank Draft, Mail to your Home address.
{2Wire Transfer to your bank account
{3} You Fly down to Madrid and pick up your winner prize.
{4) As soon as we receive the payment processing form completely filled choosing any method of payment you may prefer, we will start immediate processing of your payment .


{5) Payment processing will take us maximum {72 hours} 3days to complete to conclude. we will then obtain your claim guarantee Certificate for payment , this copy will be send to you and also to the bank,inorder to effect your winning claims/Prize.

6) Fill in your reference no: / Batch no:

We are LOTTO agent responsible for the processing of your winning price untill you get the amount you won.It is also our duty to guide you until fund get into your nominated account through any prefer method of payment.

THESE ARE DETAILS STEP TO FOLLOW. INCASE YOU HAVE ANY QUESTION, PLEASE CONTACT US ON + 34 630-736-581 FAX: +34 653-609-123
IF YOU ARE CALLING FROM AMERICA, DIAL 011 BEFORE + 34 630-736-581
FILL BELOW PAYMENT PROCESSING FORM AND SEND BACK

UNION SECURITY COMPANY
ADDRESS: ADVINDAD COMINO
AURORA,48-4B,28002
MADRID-SPAIN

FAX: + 34 653-609-123 TEL:+ 34 630-736-581
PAYMENT PROCESSING FORM DETAILS
NAME………………………………………LAST NAME…………………………
DATE OF BIRTH………………………OCCUPATION………………………….
MARRITAL STATUS…………… {M………..}D…………} SINGLE……………..
TEL…………....................MOBILE………………………..FAX……………………
TICKET NO: …………………REF/NO………………….BATCH/NO………………
CONFIRMABLE BANK DRAFT REQUIREMENT.

HOME ADDRESS ………………………………………..CITY………… ………..
STATE……………………… ZIPCODE………….. …………..COUNTRY………
WIRE TRANSFER BANKING DETAILS
BANK NAME…………………………………………………………………………..
ACCOUNT # …………………………..….ROUNTING CODE……………………
ADRESS……………………………….ZIPECODE………STATE……………….
NEXT OF KIN
NAME (MR/MRS).........................LAST NAME...........................
HOME ADDRESS....................................................
CITY....................STATE.......................ZIP CODE............
OCCUPATION................................................................
MARRITAL STATUS............. (M)............. (D)...................(S)..............
TELEPHONE...............................FAX............................
DECLARATION
I MR/MRS...………………………...……………… HEREBY I DECLARE THAT I NEVER RECIEVED ANY PAYMENT INSURED ON MY BEHALF NOR HAVE ANY OF MY FAMILY MEMBERS FILLED A CLAIM ON MY BEHALF. I HERE BY GIVE THE AUTHORIZATION TO HOLDERS UNION SECURITY , TO ACT ON MY BEHALF IN PROCESSING AND TRANSFER OF MY PAYMENT TO THE DESIGNATED INFORMATION STATED ABOVE. NOTE THAT 5% OF THE TOTAL SUM BELONG TO OUR COMPANY AS OUR COMPANY COMMISSION AS SOON AS YOU RECEIVED YOUR FUND IN YOUR NOMINATED ACCOUNT.
SIGNATURE …………………………DATE………………………………


THANK YOU.

MR.EVERSON NEWMAN
UNION SECURITY COMPANY
FOREIGN OPERATIONS MANAGER
MADRID-SPAIN
Please give your answer as quick as you can/
With best regards


2006-08-08 12:53:24 -
I have been told that I have won 1,000,000 euro and I was to contact
MRS.Doris Cambell
CLAIM MANAGER
MR.Mike Smith
PUBLIC RELATIONS
+31610-629-068
EMAIL:microagents@netscape.net

The letter I received reads as follows:

The Micro Dayzer Awards is sponsored by a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers, Microsoft and other
international companies. The Micro Dayzer internet draw is held periodically and is so organized to encourage the use of the internet and promote computer literacy worldwide. We are proud to say that over 200 Million Dollar are won annually in more than 150 countries worldwide.

Once again on behalf of all our staff,
CONGRATULATIONS!!!
Sincerely,


MR HARRY DOFF
Promotions Manager
Netherlands the Lotter
company
European promotions.

I would appreciate your confirming the legimatacey of this letter

Thanks - Have a nice day


2006-08-08 11:45:48 -
sir plz sent me a mail soon because i sent 1100 euro to mr steffan kamler i m from pakistan country plz help me they ask me 4 more amount of two thousand and 4 hundred and 90 euros 2490 euros thay ask me to send thams tell it is true or false wait 4 ur response


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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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