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Discussion : Spanish police: beware of lottery scam

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8896-8910 > 8911-8925 > 8926-8940 > 8941-8955 > 8956-8970 > 8971-8985 > 8986-9000 > 9001-9015 > 9016-9030 > 9031-9045 > 9046-9060 > 9061-9075 > 9076-9090 > 9091-9105 > 9106-9120 > 9121-9135 > 9136-9150 > 9151-9165 > 9166-9180 > 9181-9195 > 9196-9210 > 9211-9225 > 9226-9240 > 9241-9255 > 9256-9270 > 9271-9285 > 9286-9300 > 9301-9315 > 9316-9330 > 9331-9345 > 9346-9360 > 9361-9375 > 9376-9390 > 9391-9405 > 9406-9420 > 9421-9435 > 9436-9450 > 9451-9465 > 9466-9480 > 9481-9495 > 9496-9510 > 9511-9525 > 9526-9540 > 9541-9555 > 9556-9570 > 9571-9585 > 9586-9600 > 9601-9615 > 9616-9630 > 9631-9645 > 9646-9660 > 9661-9675 > 9676-9690 > 9691-9705 > 9706-9720 > 9721-9735 > 9736-9750 > 9751-9765 > 9766-9780 > 9781-9795 > 9796-9810 > 9811-9825 > 9826-9840 > 9841-9855 > 9856-9870 > 9871-9885 > 9886-9900 > 9901-9915 > 9916-9930 > 9931-9945 > 9946-9960 > 9961-9975 > 9976-9990 > 9991-10005 > 10006-10020 > 10021-10035 > 10036-10050 > 10051-10065 > 10066-10080 > 10081-10095 > 10096-10110 > 10111-10125 > 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


2008-11-26 00:04:06 - mitra
I receive this e-mail : (YOU HAVE WON $1 MILLION US DOLLARS)Yours Faithfully,
Mrs. Rosemary Quiles.
Coordinator
DR MATHEW RALPH


2008-11-25 08:38:02 -
INFORMATION


2008-11-25 06:55:45 -
WINNING PRIZE APPROVED FOR PAYMENT FOR USD $1.7 M ( ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ONLY).

Attn:Winner,

After all necessary verification, from data provided, giving us the authority, to act as your claims agent and sol representative. We forwarded these data to the lottery company, and we just received nverification notification from them, which is positive.

We are pleased to inform you that the Miniterio de Justicia of Spain has approved the payment of your winning prize of this year Euro million Email lottery international. Which was credited the total sum of USD $1.7M (One Million Seven Hundred Thousand United State Dollars Only).

Ministerio de Justicia, has also notified us that before the paying bank, BBVA (Banco Bilbao Vizcaya Argentaria) can effect the transfer of your total winning fund to any of your nominated bank account or optional certify cashier cheque, you are required to pay the Municipal Task fee of your total winning fund to the Local Government of Madrid (AYUNTAMIENTO DE MADRID) via Ministerio de Economia Y Hacienda.

And are to obtain Obtain the Municipal tax receipt from the Local Government in Madrid Spain Which is just €1.256.00 (One Thousand Two Hundred and Fifty Six Euro Only)We shall Instruct you on how to make payment once we have acknowledge our email today.

We assure you that as soon as you paid the Municipal Task fee of your total winning prize of USD $1.7M (One Million Seven Hundred Thousand United State Dollars Only). Your winning fund will be transfer into any of your nominated bank account within 72 banking hours or optional certify cashier cheque would be issue to your name and send to you via register postal agency (D.H.L).

Note that your winning prize can not be deduct from, This is due to the strong insurance bond policy covering it until the Municipal task fee is paid and fund notarize and sign by a public notary to the name of the beneficiary and the winning email address. We look forward to your quick response on the above subject.

If you have any question Call Dr Bekken Edwin on telephone .Once again congratulations on this financial matter.

Best regards,
Mrs .Marta De Horna
+34 600 857 901


2008-11-25 06:51:57 -
http://by103w.bay103.mail.live.com/mail/InboxLight.aspx?FolderID=00000000-0000-0000-0000-000000000001&InboxSortAscending=False&InboxSortBy=Date&n=2038078295

Esa Dirección es la primera pero hay más otra. que a continuacion es la que se sigue:

http://by103w.bay103.mail.live.com/mail/InboxLight.aspx?FolderID=00000000-0000-0000-0000-000000000001&InboxSortAscending=False&InboxSortBy=Date&n=2038078295


2008-11-24 10:58:18 -
I riceive this email from one Mr.Derek White.

El gaélico de lotería
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Irlanda
(Servicio de Atención al Cliente)

PARÁMETROS DE GANAR
Ref: UK/9420X2/68
NÚMERO DE LOTE: 074/05/ZY369

Fecha: 21 de noviembre 2008

NÚMERO DE IDENTIFICACIÓN ((FWC/IRS/8971)

Es para mí un gran placer de informarle de que su verificación y Fondo de finiquito que ha pasado por el jurídica adecuada los procesos de verificación y ha pasado con éxito todas las normas de conformidad con el gaélico Lotería Nacional Términos y Conditions.This es también para que le notifique que ha sido oficialmente habilitados para el pago de las verificaciones y la liberación de fondos en el departamento irlandés Lotería Nacional y la Sede de sus ganancias ha sido aprobado para su despacho a usted.

Estoy en la recepción de nuevos mensajes de correo y he de decir que usted debe contar con usted muy afortunado de haber surgido como uno de nuestros ganadores en este año la suerte de inmersión sorteos. Como usted ya sabe cuál es su dirección de correo electrónico fue seleccionada al azar junto con otros de más de 100000 sindicatos en la Internet. Cada dirección de correo electrónico se atribuye a un número de ticket. Su dirección de correo electrónico fue seleccionado como winner.Note que sus ganancias pueden ser entregados en las próximas 24-48 horas tras su contacto con el Allied Irish Bank, que es responsable de la rápida transferencia bancaria de su ganador en los fondos de su banco debe account.So urgentemente en contacto con ellos para obtener sus ganancias.

Es nuestra principal prioridad como su agente fiduciario para asegurarse de que el ganador recibe fondos para que dentro del plazo estipulado para la reivindicación de ganar, con ese objetivo fijado en nuestra mente en esta oficina, nos han depositado sus fondos de ganar con Allied Irish Bank y la suma de £750.000.00 (setecientos cincuenta mil libras esterlinas) ha sido depositado en su nombre.

Ahora usted está en contacto con el banco con la información de contacto para más instrucciones sobre la manera de transferir sus fondos en ganar norminate su cuenta personal en su país.

Usted debe ponerse en contacto con el Allied Irish Bank de inmediato sin ningún tipo de retrasos, por sus ganancias ya habían sido depositados con ellos para su posterior transferencia a su cuenta personal.

Tenga en cuenta que usted está prestando el Banco con estos datos para identificarlo:

** Nombres completos:
** Dirección completa:
** TEL:
** IMPORTE WON:
** NÚMERO DE GANAR REF:
** GANAR NÚMERO DE LOTE:

A continuación se muestra los detalles del Allied Irish Bank

Departamento de Transferencia de
Allied Irish Bank
Sr Luke Moore
Allied Irish Bank.
Departamento de Operaciones
Londres Drummonds
49 Charing Cross
GB - Admiralty Arch, SW1A 2DX
Tel: +447045714219
+447011130881
Fax: +44-7075707726
Official Correo electrónico:services.aibgroup@btinternet.com

Es imperativo que usted añadir su (NÚMERO DE IDENTIFICACIÓN) (FWC/IRS/8971) como objeto de cualquier tipo de correspondencia con el Allied Irish Bank y su nombre, apellidos y dirección para asegurar que respondan de manera oportuna.

Voy a exigir una breve actualización de los procedimientos con el Allied Irish Bank tan pronto como estén en contacto con ellos. Si usted necesita ningún tipo de asistencia, por favor no dude en hacérmelo saber.

Una vez más ¡Felicidades!

Atentamente,
Mr.Derek White.
Fiduciary Agent.

Confidencialidad Aviso:
Tenga en cuenta que este mensaje de correo electrónico, y cualquier archivo que pueden asociarse a que es / son confidenciales y es / son destinados para el uso exclusivo de la persona (s) o entidad (es) a la que / que es / son dirigidas. Cualquier uso, distribución, copia o divulgación por cualquier otra persona o entidad está estrictamente prohibido bajo la ley aplicable (s). Dictámenes, conclusiones y demás información contenida en este mensaje que no se refieran a asuntos oficiales de la Lotería Nacional y de seguros se entenderá que son ni dado ni aprobado por la Lotería Nacional las finanzas y los seguros cuando preocupación dirigida a las finanzas y los seguros clientes, y cualquier información contenida en este mensaje está sujeto a los términos y condiciones de las que rigen el contrato de cliente (s).

La Lotería Nacional de Irlanda
COPYRIGHT © 1994-2008 TODOS LOS DERECHOS RESERVADOS.


2008-11-24 07:42:49 -
I recieve this email dated on Nov 21 2008

Your GSM mobile number won U$785,790.00 dollars and the international exchange promo.call access security for claim tel.no.+34690268142 email adrress accessse66@yahoo.ca
from:exchangepro
Dear Lydia B. Galagaran


We happily announce to you the draw (#8329) of the internation Exchange Promo 2008, Online Sweepstakes International Program. Your Mobile number attached to ticket number: 834227383 with Serial number 3290/56 drew the lucky numbers: 06.22.45.61.88.93. [17]. You have therefore been approved to claim a total sum of (€785,790.00) in cash credited to file GBR/3044521172/04. All participants for the online version were selected randomly from through the micro chips hard and sofá ware manufacturers and the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. Please fill out attached form as soon as possible.



In order for us to be able to process your request as fast as possible, we kindly ask you to fill out the attached form for onward verification and proof of ownership. As soon as we have received the details as required, we will process your enquiry and contact you again. Should you have further questions about the information given above, please

reply directly to this email, including our original text and ticket number. This will help us to deal with your inquiry much faster.

Thank you for your time



Kind regards

Dr Santos horemans



Email: Accessse66@ yahoo.ca

Tel: +34 690 268 142

Fax: +34 911 817 341



DISCLAIMER:

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed If you have received it by mistake, please let us know by e-mail reply and delete it from your system; you may not copy this message or disclose its contents to anyone. Warning: Although the company has taken reasonable precautions to ensure no viruses are present in this email, the company cannot accept responsibility for any loss or damage arising from the use of this email or attachments
ATTENTION: Lydia Galgaran

According to our telephone conversation, you are to make payment ( 825 EUROS) about 350 bahrain dinar through the western union money trasfer to enable speedy action of tranfer of funds as soon as possible. pls for ward payment information by email.

FIND BELOW:


FIRST NAME : PATRICK BENSON

LAST NAME : WALLER

ADDRESS:
No5 CALLE DIAMANTE
1528027 MADRID



BEST WISHES



DR SANTOS HOREMANS


2008-11-24 01:12:09 -
RE: CONGRATULATIONS! (YOU HAVE WON $250,000)
Saturday, November 22, 2008 4:00 AM
From:
"DR DARMIN"
Add sender to Contacts
To:
andi.andi2008@yahoo.com

CALL ME ON PHONE

Date: Fri, 21 Nov 2008 10:36:28 -0800
From: andi.andi2008@yahoo.com
Subject: CONGRATULATIONS! (YOU HAVE WON $250,000)
To: darmin55@live.com



--- On Thu, 11/20/08, Andi Andi wrote:

From: Andi Andi
Subject: Re: CONGRATULATIONS! (YOU HAVE WON $250,000)
To: "BeneditaCarly BeneditaCarly"
Date: Thursday, November 20, 2008, 6:49 AM



--- On Thu, 11/20/08, BeneditaCarly BeneditaCarly wrote:

From: BeneditaCarly BeneditaCarly
Subject: CONGRATULATIONS! (YOU HAVE WON $250,000)
To:
Date: Thursday, November 20, 2008, 5:42 AM

YAHOO INTERNET PROMOTION &
Internet Corporation Inc.
AUTHORIZED BY GMAIL, HOTMAIL AND AOL,
REGISTERS {DIVIDEND & CLAIM DEPT}
San Fernardo No. 27-28, Ramon Colomina 26014,
Madrid Spain

PRO - Number: ICC/182649/08
VTT - Number: SSK.35-05/12KC

AWARD NOTIFICATION LETTER

Your Have Won, Congratulations!

You are lucky to be one of the recipients of this Yahoo & Internet Corporate Promotion email raffle draw program on this category held on the 15th of November 2008 that is being sponsored by Yahoo internet provider and other service providers like hotmail, gmail etc including eminent personalities like the HM King Juan of Spain, Sultan of Brunei, Bill & Melinda Gates foundation and others.

All participant emails were selected randomly from Internet websites for this draw via computer ballot system as part of international promotion to help spread the use of Internet and campaign against computer illiteracy worldwide.

Your email address was entered as a dependent client on pro-number: ICC/182649/08 with serial Number: 3714 drew the lucky payment numbers: 14-18-35-26-37-49. Thus your email address has won you the sum of $250, 000:00 (TWO HUNDRED & FIFTY THOUSAND UNITED STATE DOLLARS ONLY) in cash credited to you. Congratulations!

Your prize is officially approved for payment through authorized payment center attributed to claim prize. Your payment number falls at Asia regional office in Indonesia; in this regard your prize will be released from Indonesia.

All prizes are deposited with insurance bond policy to secure prize and identity of the winner due to variety of email names and addresses, we ask that procedure of payment should be kept secret from public notice until after prize is processed and remitted to you in order to avoid complications during payment. This is part of our security measures to avoid double claiming and unwarranted taking advantage of this program by scammers

To claim prize, please file your true information stated below, send via email to authorize Yahoo claim office.

Clearance Manager: DR. DEMAK DARMIN
Email: darmin55@live.com
Mobile phone: +62 85781040828
Office Address: No.38b-Rajani-6fl, Jakarta 15115, Indonesia
Office phone: +62 21 3213 1193, Fax: +62 21 3213 1195
Website: http://lottery.yahoo.com


Note: The won prize is not deductible nor dividable and you are responsible for clearance/processing expenses & cost.


PRO No:- ICC/ 182649/08
VTT No:- SSK.35-05/12KC
FULL NAME:-
AGE:-
GENDER:-
JOB:-
EMAIL:-
TEL/MOBILE No:-
NATIONALITY/PRESENT LOCATION:-
DATE THIS MESSAGE WAS SENT TO YOU:- Nov. 20, 2008

Recent lucky winners


Caution: All prizes must be claimed before 5th of December 2008, after this date, unclaimed prizes will enter grace period and make sure you send all information as required. Should there be any discrepancy please contact claim office.

Sincerely,

Prof. Benedita Carly
Promotion Coordinator

IMPORTANT NOTICE
After receiving this notification letter the next option is for you to contact the clearance manager. All prize winners must obey the rules of this program before receiving prize in accordance with European/Asia gaming board.

NB: You cannot claim prize by proxy or by sending someone to represent you to collect prize, if you want to receive prize directly from authorize claim office.


2008-11-23 17:09:57 -
DEARS SIRS
I WANT TO INFORMD ME ABOUT,"SPANISH INTERNATIONAL END OF THE YEAR E-MAIL AWARD PROMOTION PROGRAM 2008 (endoftheyear@terra.es".THE COMPANY GRUPO CATALANA OCCIDENTE S.A ITS A REALY AND THEY TELL ME HAVE APROMOTE HELP FROM YOUR COVERMENT.
MANY MANY THANKS
FILIPPOS PAPADOPOULOS
MILITARY POLICE OFFICER


2008-11-23 12:49:34 -
I've got this e-mail yesterday , is it true ?
ACCOUNT OPENNING FORM FOR FUNDS TRANSFER.
Tel: +34-693-518-412
Fax: +34-91-181-7341.

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.)


2008-11-23 01:59:46 -
help


You have won ($1,500,000.00) Dollars in DE CASINO
OESINE INT S.L EURO MILLION PROMOTION
Forfurther development for Clarification and
procedure Please ContactMr.Andrew Woolley.

E:mail: infolacaixa8@yahoo.com.hk
Tel:+34-693-518-412
Fax: +34-91-181-7341
1. Tic Nr: 6820DGf 2. Sr Nr: 1208AOB35
Full names,Address,Age,Occupation,Phone/Fax no,
Ref No,Batch No.
Mr.Walter Jones


2008-11-22 05:59:21 -
my recive this email :
You have won ($1,500,000.00) Dollars in DE CASINO
OESINE INT S.L EURO MILLION PROMOTION
Forfurther development for Clarification and
procedure Please ContactMr.Andrew Woolley.
-----
Fullname : Mis Leila Abbasi
Address : no 32 , ave arbabi Dr. , Kasra Ave ,Jahanshahr ,City Karaj , State Tehran, Iran
Age : 32
Occupation : petrochemical Co.
Birthday : 1976
Spoken Language : Persian
I am married
Phone : +98 65223 54772
Mobile : +98 912 161 5605
Fax: 065226 22049
Mis Leile Abbasi


2008-11-22 04:38:45 -
my recive this email :
You have won ($1,500,000.00) Dollars in DE CASINO
OESINE INT S.L EURO MILLION PROMOTION
Forfurther development for Clarification and
procedure Please ContactMr.Andrew Woolley.
-----
Fullname : Mr vahid hadi
Address : no 11 , Alley 10 metry 50 gharby , Shabnam , Ave Zafaranieh , State Azarbaijane shargy ,City Tabriz , Iran
Age : 26
Occupation : Free
Birthday : 1983
Spoken Language : Persian
Phone : +98 411 3817161
Mobile : +98 93558018621
Mr. Vahid Hadi


2008-11-22 01:06:38 -
hi i was scammed and im so very unhappy.people sending me e mails telling me i have won.my e mail was selected.im from south-africa.since the 20th of november i get e mails,from diffrent kind of people.my family is poor we cant afford to buy anything.last year we had nothing for christmas no money to buy food or any presents.when i got the e mail saying i won me and my husband was so glad.i though by myself now i can give my family a christmas they will never forget,buy us clothes,food and toys for my downsyndrome sister inlaw.get us things we could never afford.i really though that i did win.just to find out i was badly scammed.that hurt me and my husband alot.now we will have nothing for christmas again this year.im truying to get charities that would help us.nobody has contacted me.we are a family in urgent need of food,clothes,toys,and some money.no one wants to reach out and help us.i do wish someone with a kind loving heart would help me and my family with our needs.that would make me so happy.


2008-11-21 13:28:07 -
never ever trust by thats mail`s ... i never bolive thatm please be carifull from this man or what ever and never trust hem.. he send to me many mail`s and say to me im already winner but i have to send to hime 1220.00 USD by western union,, never ever trust him,, thank


2008-11-21 08:13:23 -
i receive the scam email saying i win $1.7m.is this true or they want to rip me off in some way.here iS the full information

EL BACO SEGUROS S.A

TEL:+34 652 063 073
FAX:+34 917 905 008
ATTENTION: Winner,
Congratulations from members of our staff,We acknowledge the receipt of your email with request to file for your winning prize. We write to clearify and explain our mode of service that we render to client on lottery claim related issue.
Firstly,our ultimate aim is to ensure that the Prime Winner receives his/her winning prize.This is a Millennium Scientific Computer Game in which email addresses were used.It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.
Email Address draw on the Month of October 2008. Due to the mixture of names and address the result was released on the Month of November 2008.
All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 4 others as a category 'B'micronet winner in the EURO MILLIONS MICRONET Lottery Draw. Consequently, you have therefore been approved for a total pay out of â USD$1.7M ( ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ONLY).
The following particulars are attached to your lotto payment order: You are required to print and fill the CLAIM/ PROCESSING FORM in capital letters and return back to us by scanned E-mail attachment for verification from the Lottery Company along with your photocopy of identification.The processing of your claims will be completed in three working days and subsequently you will receive your winning prize.
Your winning prize is covered with HIGH INSURANCE POLICY which is in accordance with article 34b subsections 132 of the International Lottery regulations as amended in the 1996 constitution this is to protect the Prime Winner of his /her claims and to avoid misappropriation of the funds.
Be assured that in line with our principles of efficiency, transparency and customers satisfaction, we will handle all verification with the highest level of professionalism and discretion to ensure you receive your winning prize within shortest possible time. Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claims has been processed and your winning Prize have been remitted into your nominated account.
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. You are advice to call the foreign service manager on his direct telephone number as soon as you send the Claim / Processing Form.
If you Have any Question Please Call Dr. Bekkens Edwin On telephone number TELEPHONE NUMBER +34-652 063 073 FAX NUMBER:+34-91 790 50 08 . Send the Scanned Email to us by Fax.Or Email address: ( elbaco@btinternet.com )or (elbaco008@strompost.com)
Once again congratulations!!!
Best regards
Mrs Marta De Horna


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