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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 > 10426-10440 > 10441-10455 > 10456-10470 > 10471-10485 > 10486-10500 > 10501-10515 > 10516-10530 > 10531-10545 > 10546-10560 > 10561-10575 > 10576-10590 > 10591-10605 > 10606-10620 > 10621-10635 > 10636-10650 > 10651-10665 > 10666-10680 > 10681-10695 > 10696-10710 > 10711-10725 > 10726-10740 > 10741-10755 > 10756-10770 > 10771-10785 > 10786-10800 > 10801-10815 > 10816-10830 > 10831-10845 > 10846-10860 > 10861-10875 > 10876-10890 > 10891-10905 > 10906-10920 > 10921-10935 > Total 10921 comments

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2009-08-18 14:00:56 -
Hi Sir
I recieved a letter to my home today 18Aug2009 in my name and address from Madrid/Spain, signed under name vice president (Antonio Gomez) tells me that I have won 793000€, so that I send them an email with my mobile number and after 2hrs I recieved call from someone called (Bilbao Seguros) tells me all details of the award, and ask me to fill a form and send a copy of my passport or driving license.
Please I need an advice, should I inform police in my area or what should I do?

Yours Sicerely

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2009-08-17 15:57:15 - SCAMMED OR NOT SCAMMED
PLEASE BE VERY CAREFULL ABOUT ALL THESE LOTTERIES AND SWEEPSTAKES OFFERING YOU MONEY FROM OTHER COUNTRIES. THEY ALLWAYS ASK FOR MONEY UPFRONT FOR PROCESSING YOUR WINNINGS TO LEGIT USA MONEY. THEY WILL SEND YOU A FAKE CHECK & THEN ASK YOU TO DEPOSIT INTO YOUR ACCOUNT, THEN THEY WANT YOUR BANK ACCOUNT NUMBER TO SEND YOU THE REMAINDER OF YOUR WINNINGS. YOU HAVE NEVER EVEN ENTERED ANY SWEEPSTAKES OR LOTTERIES, YET YOU HAVE WON. SOMETIMES IN SOME OTHER COUNTRY. BUT BEWARE THERE ARE ALSO MANY SCAMMERS RIGHT HERE IN THE USA. IF THEY ASK FOR MONEY TO GET YOUR BIG WINNINGS IN RETURN, DO NOT RESPOND. REPORT IT TO THE FEDERAL TRADE COMMISSION RIGHT AWAY! PLEASE DON'T GET SCAMMED. WE ARE ALLREADY IN DIRE CONSEQUENCE HERE. DON'T LET PEOPLE IN OTHER COUNTRIES GET THE BEST OF US. "~BE VERY CAUTIOUS~"

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2009-08-17 14:02:12 -
ÇÄÐÀÂÑÒÂÓÉÒÅ!
ÐÀÑÑÊÀÆÈÒÅ,×ÒÎ ÇÀ ËÎÒÅÐÅÞ ß ÂÛÈÃÐÀËÀ???

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2009-08-16 00:14:14 -
dear sir,


pl suggest whats right.this is fraud or not.

regards

bkv



UNITED NATIONS ASSOCIATION OF THE UK
(Campaigning for a Strong, Credible and Effective United Nations Department of Economic and Social Affairs)
4 Elizabeth Embankment London
SE1 7SR UNITED KINGDOM
Tel/Fax: +44 702 406 1852

http://www.unitednationpovertyaliviationprogramme.we.bs/contact.htm


Dear Bhupindra Verma,



Good day. Thanks for your quick response about your funds Delivery



I have just confirmed from the UNITED NATIONS POVERTY ALLEVIATION PROGRAMME regarding your winnings and I was notified that you have been officially cleared for payment by the Verifications Dept at the headquarters of the UNITED NATIONS POVERTY ALLEVIATION PROGRAMME.



The name in our list of shipment is Bhupindra Verma, one of the Winners of UNITED NATIONS POVERTY ALLEVIATION PROGRAMME. Please be informed that your funds are ready for DISBURSEMENT.A descriptions of your package have been stated below.



Your Order number is OBC55617

Description of parcel to be delivered:

An original certificate of weight :-------------0.15kg

Cheque of weight :-------------0.17kg

Total weight of parcel :-------------0.32kg

Colour of Parcel :-------------Brown.



“Quick Couriers Limited” is a registered and copyright trade marks of: - Quick Couriers Limited ". All your winning documents which includes your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government, stating that the money was obtained legally through the International Lottery and will be sent to your address as soon as you meet with any of the option selected.



Option 1: A. First class delivery: in 24hours (One day delivery)



Mailing............................................. £ 200.00

Insurance......................................... £ 150.00

Value added tax.............................. £ 100.00

Vat...................................................... £ 50.00

Total................................................ £ 500.00



2nd Option B. Second class delivery: in 48 hours (Two days delivery)



Mailing............................................. £ 200.00

Insurance......................................... £ 130.00

Value added tax.............................. £ 70.00

Vat................................................... £ 50.00

Total................................................ £ 450.00



3rd Option C. Second class delivery: in 120 hours (Five days delivery)



Mailing............................................. £ 200.00

Insurance......................................... £ 60.00

Value added tax.............................. £ 50.00

Vat................................................. £ 40.00

Total................................................ £350.00



Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any Charges from your winnings before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is delivered to you.



You are expected to send to us your delivery charges after you have chosen one which is more affordable to you out of the three options above Please find below the relevant information for making the payment for our service.



Name: Mr. Josy Robert

Location: Quick Couriers Limited Plot 42 Haydons Road London SW19 1HL United Kingdom

Staff Identity Number: Uk/ib5678910

Staff position: Dispatch Manager

Tel/Fax +44 702 409 8896



Also, do understand that you are required to send to us all the information's that will be issued to you by the Western Union Money Agency after payment such as scan payment receipt and the below details listed below:



Name of Sender:…………………………………………………………….

Address of Sender:…………………………………………………………..

Amount Sent:………………………………………………………………………

Money Transfer Control Number (M.T.C.N):………………..



Also reconfirm to us these details below



SPECIAL NOTICE



(1.) The delivery option which you've chosen

(2.) Telephone Number.

(3.) Your delivery address ie home or office address

(4.).You are also required to provide attached copy of your international passport or driver's license, or any form of your identity.



This is the proper guidelines on how and where to make payment for your delivery. You are expected to proceed and make the payment for the cost of delivery today, as to enable your parcel depart from our unit to your destination this same day.



Yours truly,

Mr. Josy Robert



Quick Couriers Limited can be contacted 24 hours daily.

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2009-08-15 09:01:46 -
Report lottery scam Euromillones in South Africa. Please help stop this
ANDRIES

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2009-08-15 03:03:17 -
I have receive an email from SERVIRED PAYMENT NETWORK address: Madrid-Spain Tel:+34-634-31-49-24 Faz: +34-911-82-03-12 that I have won 750000 Euro and I have to fill their form along with bank form.
What sort of actions shall we take..How did they get our names-mail address.......etc.

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2009-08-13 04:44:57 -
sir i have received a message on my phone
no 9845380518 that MD-SPANISHPRO

03615

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2009-08-12 07:53:38 -
THERE HAS BEEN A FRAUD COMMITTED BY FINLAND SECURITY COMPANY S.L
HEAD OFFICE JUAN SEBASTIAN ELCANO ,46-4A
28002 MADRID SPAIN

LOTERIAS y ASPUESTAS del ESTADO
APARTADO DE CORRES N"19
28980 PLAZA JAUN CARLOS
MADRID SPAIN

I HAVE BEEN DUPED BY THEM AND I HAVE LOST 150000/=rUPEES
hELP ME RECOVER

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2009-08-10 06:59:49 -
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)

WINNING PARAMETERS
Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369

IDENTIFICATION NUMBERS{(FWC/IRS/8971}

It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has sucessfully passed all standards in accordance with the Irish National Lottery Terms and Conditions.This is also to notify you that you have been officially cleared for payment by the verifications and fund release department at the Irish National Lottery Headquarters and your winnings has been approved for release to you.

I am in reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 100,000 Unions on the internet. Each email address was attached to a ticket number. Your email address was selected as winner.Note that your winnings can be delivered in the next 24-48 hours upon your contacting the Allied Irish Bank,who is responsible for the swift bank transfer of your winning funds into your bank account.So you should contact them urgently to get your winnings.

It is our major priority as your fiduciary agent to make sure that your winning funds gets to you within the stipulated time for the claiming of winning,with that goal set in our mind in this office, we have deposited your winning funds with Allied Irish Bank and the sum of £891,934( Eight hundred and ninty-one thousand,nine hundred and thirty-four thousand Pounds Sterling) has been deposited in your name.

Now you are to contact the bank with the contact information below for futher instructions on how to transfer your winning funds into your norminate personal account in your local country.

You should contact the Allied Irish Bank immediately without any delays, for your winnings had already been deposited with them for onward transfer to your personal account.

Note that you are to provide the Bank with these details to identify you:

** FULL NAMES:
** FULL ADDRESS:
** TEL:
** SEX:
** OCCUPATION:
** CITY/STATE
** COUNTRY
** AMOUNT WON:
** WINNING REF NUMBER:
** WINNING BATCH NUMBER:

Below is the Details of the Allied Irish Bank
Transfer Department
Allied Irish Bank
Mr. Larry Vincent
Allied Irish Bank.
Operations Department
Sovereign House
361 King Street
Hammersmith London,W6 9NA
Tel:+447035964399
:+447031944691
Official Email:aib.customercare@live.com

Its is imperative that you add your IDENTIFICATION NUMBERS{FWC/IRS/8971} as the subject of any correspondence with the Allied Irish Bank and your Full name and Address to ensure that they respond in a timely manner.

I will require a concise update on proceedings with the Allied Irish Bank as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.

Once more congratulations!!!

Yours Sincerely,
Mr. Sean James.
Fiduciary Agent.

----
the sender is:dr.sjunit@btinternet.com
do i get some credits for this stupid scam?
or is it real pls verify within 24-48 hrs.
or kill em!!

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2009-08-08 13:18:22 -
hola :)

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2009-08-08 03:27:04 -
AILA is a scam

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2009-08-05 10:14:56 -
UNICEF AWARDS DEPARTMENT.
PAYMENT NOTIFICATION.
Ref 575061725Fin:
MX276Batch: 8056490902/156
Winning no: AF5431/LPRC

WINNING NOTIFICATION.

This is to inform you that you have been awarded the sum of $ 350 000 in the 2009 United Nations Children Emergency Funds (UNICEF). UNICEF collects all the email addresses of the people that are active online. Six people were selected to benefit from this Financial Aid programme and you are one of the Beneficiaries.

PAYMENT AND CLAIM OF THE STATED SUM Beneficiaries shall be paid in accordance with the standing payment guidelines. UNICEF Aid fund must be claimed not later than 20 days from date of this Notification. Any Prize not claimed within this period will be returned to the Treasury of the UNICEF. The Information above falls within the Nigeria Location file and you are requested to contact the claims department and send your Fund Identification Numbers [FIN]; CONTACT INFORMATION FUND CLAIM DEPARTMENT UNICEF.

our contacts:
FUND CLAIM DEPARTMENT UNICEF.
Contact: Mr.Charles Morgan
Е-mail: management_unicef@yahoo.com
Tel: +234-806-8267248

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2009-07-31 19:26:56 -
i have riceived letter from bmw internatial lottery uk and united nation grand lottery is that true

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2009-07-28 14:08:09 -
i just recieved mail from AVDA,ROSARIO DIAZ,23 PLANTA 4,PUERTA AB.Talking about i won alot of money and to contact a Mr. David Davison at union security and fiance co.Tel-011 34 672 546 337. Please inform me if this is legitt.

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2009-07-28 13:33:15 - Oleg
Победитель,

Ваш адрес электронной почты был отобран как победитель в лотерее "Ла
Примитива" Проведенной в Испании 03/07/2009 . Вы выиграли сумму 650.500,00
евро (Шестьсот пятьдесят тысяч, Пятьсот евро. Номер референции :
EJB/SAN/0900/LOV Выиграшный номер:02 16 17 29 44 47 в первой категории. По
выплате вашего выигрыша, пожалуйста свяжитесь с MUTUA SEGUROS S.A.

ИСПАНИЯ, с русскоговорясчим агентом Госпожои: Кармен Рика. или ответьте на
електронныи адрес: seguromutuaes@ozu.es
Телефон: + 34 634 176 182

Вы должны будете заплатить нотариусу за легалезацию документов и оформления
выигрыша на ваше имя .Поздравления еще раз от всего нашего штата.

С уважением,
Мария Гарсия
Секретарь



Ahora también puedes acceder a tu correo Terra desde el móvil.
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