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Discussion : Spanish police: beware of lottery scam

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2006-07-13 13:02:05 -
TICKET NUMBER: 2752246896
SERIAL NUMBER: 652-662
BATCH NUMBER: AT-040SB06-06

ATTENTION: DEAR LUCKY WINNER!

OPTI TRUST LOTTO COMPANY PROMOTION
NOTIFICATION.

We are pleased to inform you (our lucky winner) of the release of our
yearly
promotion results of the OPTI TRUST LOTTO COMPANY INTERNATIONAL
PROMOTION
PROGRAM in collaboration with BILL GATES MICROSOFT COMPANY held on 3rd
March
2006 at 10.00hrs universal time. You were entered as dependent client
with;
Reference Serial Number: 652-662 and Batch number AT-040SB06-06.

Your email address attached to the ticket number: 2752246896 that drew
the
lucky winning number, which consequently won the sweepstake in the
first
category. You have been approved for a payment of $200,000 (Two Hundred
and
Thousand United States Dollars) in cash credited to file reference
number:
IPL/4249859609/WP1. This is from a total cash prize of $2,500,000 (Two
Million, Five Hundred Thousand United States Dollars) shared among the
Fifteen (15) international selected winners. Congratulations!

All participants were selected through a computer ballot system drawn
from
50,000 (Fifty thousand) names of email users selected from the World
Wide
Web (WWW) around the world, as part of our yearly international
promotion
program.

As part of our security measures to avoid double claiming of prize or
unwarranted taking advantage of the situation by impersonating our
winners,
you are to contact our accredited agent for your claim.

Name: Mr. Mark O. Banda
E-mail: globacredit@hotmail.com
ACCREDITTED OPTI TRUST CLAIMS AGENT.

He is your agent, and responsible for the processing and transfer of
your
winnings to you. YOUR SECURITY FILE NUMBER IS W-91237-H67/B4 (keep
personal.) Remember, your winning must be claimed not later than one
month
from the date of notification.

Congratulations once again from me and all members of staff.

Yours Sincerely,

Mrs. Nina J. Brown (Lottery Coordinator)
OPTI TRUST LOTTO COMPANY.

_________________________________________________________________
FREE pop-up blocking with the new MSN Toolbar - get it now!


2006-07-13 11:28:11 -
Dear sirs,
I received an email from NL lottory about my award
prize of one million euro.They asked me for opening
acount in Leed Capital Bank and so on......
I doubt this is a true story,could you help me in this regard?
Thanks in advance
Heshmati


2006-07-13 11:23:19 -
hi.i have received an e maill a few days ago.in e maill was written:"you have won a big sum of money from european lottery espa.please tell us your e maill, your home phone, your office phone and fill and return this winning form back to us to see how we will send you your price.at first i beliaved,but when i thought i called my self dumbhead."who will be so stupid to send you so much money?????NObody.i decided to find out what mean euromillion lottery espa and i was surpised to learned that is cheat.......


2006-07-13 11:11:51 -
yo


2006-07-13 10:48:10 - Concern
i've receive a letter to my hse from spain(el gordo internacional lotto comision) saying i've won a lottery worth 4 hundred & 70thousand euros. they hv asked me to TT thousand 2 euros. i've search the internet & i found out its a scam. i guess many people got cheated, though why the police department fail to catch them? if this prolong many will be cheated. i hope the police department of spain will turn down the scam &save spain's name from tarnish.

their particulars : Apartado de correos no. 699,
avenida de colon no.1a
28001 madrid, espana
tel, no.:+34-6-1653-7180
fax:+34-9-4046-8410
account name : Irede B
bank name: La Caixa
account no:CAIXESBBXXX
Bank address:29700 velex,malaga,espana


2006-07-13 10:15:58 -
I receive a letter on 26/06/06 from euro milliom espanasl (mr. juan carlos foreign operation manager golden costa marketing company tel;+34-6-481-434-14)
you win sum of 300,80,000 euro in cash. I have no connection in such type of lotteries so will you please inform me that is it a lottery scam or not.
Thank you


2006-07-13 09:38:01 -
i received a letter in which they mention me winner of 280000 euro mellion. from a company in spain i dont know wht to do can you give me some help it is from euro million lottrios espanasl madrid spain.


2006-07-13 07:22:16 -
I got an e-mail telling me that I won a lottery of one million dollars. Now I do not if this is true. They say the paying bank is Loteria Primitiva, whereas Caja Madrid Espana is the lottery company, how true is this?


2006-07-13 07:22:16 -
I got an e-mail telling me that I won a lottery of one million dollars. Now I do not if this is true. They say the paying bank is Loteria Primitiva, whereas Caja Madrid Espana is the lottery company, how true is this?


2006-07-13 07:22:16 -
I got an e-mail telling me that I won a lottery of one million dollars. Now I do not if this is true. They say the paying bank is Loteria Primitiva, whereas Caja Madrid Espana is the lottery company, how true is this?


2006-07-13 03:53:08 -
i have received an email and letter from inter'L Lottery Board S L That decribed to me i have won a lottery one million ,twenty-eight thousand u s dollars can you tell if this a scam or not. the address provided on the letter is:
Merit consultant s.L
12-34 Merit Plaza
C.P 28004 Madrid Spain


2006-07-13 02:55:51 -
hfh


2006-07-13 02:54:47 -
dear sir i have recived an email from alex morgan that described for me i have won a prize in a lottery so after that i recived aform from union bank of nigeria from dr.ferdinand ironsi that i must fill a form & send him 500.00$ so can you help me this is ture or sacm here is following information:
dr.ironsi mobile:+234 806-351-4221
e-mail:ubnremittdept@yahoo.com
info@ubnremmittdept.cjb.net


2006-07-13 02:54:26 -
dear sir i have recived an email from alex morgan that described for me i have won a prize in a lottery so after that i recived aform from union bank of nigeria from dr.ferdinand ironsi that i must fill a form & send him 500.00$ so can you help me this is ture or sacm here is following information:
dr.ironsi mobile:+234 806-351-4221
e-mail:ubnremittdept@yahoo.com
info@ubnremmittdept.cjb.net


2006-07-13 02:41:37 -
IS IT TRUE OR FAKE PLEASE TO LET ME KNOW?????????????


Solace Agencia Security Service.
Calle,Americo Nš44
P.C, 28005
Madrid Espaņa.

Dear winner,

Congratulations from members and staffs of Solace Agencia Security Service, We have acknowledge the receipt of your email with
request to file your winning prize. We write to clarify and explain our mode of service that we render to our client on lottery
claim related issue.

Our ultimate aim as registered agent and sole representative of winners is to ensure that the Prime Winner receive his/her winning
prize. You are required to print and fill the attached RELEASE ORDER FORM in capital letters and return back to us by scanned e-mail
attachment or through fax +34 911 814 178, along with photocopy of your passport for verification of your winning information from
the Euromillones Espaņol Lottery Board.

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, as
well as obtaining legal foreign payment approver from the Ministry of Justice.

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 remitted into any of your nominated bank account or optional cheque issued to your name as the
beneficiary. This is part of our security measures to avoid double claiming and unwarranted abuse of this program by some winners.

You are advice to call Dr.Robert Wood, Director of Foreign Affairs of this office on telephone number +346 620 424 76. for your
confirmation of the acknowledgement and receipt of your winning information as soon as you send the Release Order Form.

Once again congratulations!!!

Best regards
Mrs Andora Cruz
(Claim Dept. Sec).


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