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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 > Total 10423 comments


2008-11-21 08:11:00 -
is this e mail true or it is just a scum.i received it yesterday.

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
------------------------------------------------------


2008-11-20 22:17:58 -
i received email hw won usd 1,000,000.00.the second email says,

OFFICE OF THE FINANCIAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
DIAMOND BANK PLC.
P. O. BOX 70381, PLOT 1261,
ADEOLA HOPEWELL STREET,
VICTORIA ISLAND,
LAGOS STATE, NIGERIA.
PHONE:+2348060998559,
DATE: 20th November,2008.
Dear Valued Customer,

Open the attached Payment Approval Notice, go through it and choose from one of the options of Payment.

Be informed that the two Option of Payment as stated on the payment Approval attracts difference cost of service (C.S)

In view of the above, it is your responsibilities as the claimant to provide us with the related fee immediately to enable us proceed with the transfer of your prize hence we cannot deduct any fee from the won prize amount as it is on a Fixed Deposit Account. Help us to serve you better.


Yours faithfully,



Mr. Emeka Onwuka,
DIAMOND BANK PLC
(Director, Exchange Control
and International Remittance)
Direct Line: +234806-099-8559

they attached a certificate titled- RE:INTERNATIONAL PAYMENT APPROVAL NOTICE.


plS explain for me...


2008-11-20 06:34:40 -
CAJA FINANCE S.L
Plaza Romano N°19 Planta 5,
28467, Valencia, Spain
Tel: +34 690 928 445
Fax: +34 911 817 332

Ministerio De Justicia.jpg


2008-11-19 18:59:52 -
i received a message informing me i had won 170,000 Euros and i am doubting about it all.
can you give me advice about this matter.


2008-11-19 11:43:33 -
Odkaz: 444307081
Fin: YPJ81
Šarže: 65946439/342
Výhra no: ET6547/lTEUBD

To je informovat vás, že jste byl oceněn částkou
USD 350,000.00.

Tři sta padesát tisíc amerických dolarů
v roce 2008 Organizace spojených národů pro děti v nouzi fondech
(UNICEF).
UNICEF sbírá veškeré e-mailové adresy lidí, které
jsou aktivní na internetu. Šest lidí bylo vybráno tak, aby prospěch z
tento
Finanční podpora programu a ty jsou jedním z
Příjemců.

Kontaktní informace tvrzení oddělení fondu UNICEF.

Email: unicefinfo@uniceff.org (Or) jmccoy5987@yahoo.com
johnmccoy5987@live.comm.

Tel: 234-803-9452882

Vyplňte kompletní informace níže uvedený formulář pro
uvolnění prostředků.

Jméno
Sex
Zaměstnání
Aktuální
Adresa
Země
TelephoneNo
Mobil
Office

Gratulujeme! znovu.
S pozdravem do provozu,
Dr. (paní) MELLISSA Helens.
[Propagace tajemník]


2008-11-19 07:41:20 -
To whom concern
Dear Mr OR Mrs
I have also recived leters fromel backo seguros sa wich is saying that I won 1,7 mln dollars,they ask me to send them more information about my self .What is this truth or scame?
Regards
beata


2008-11-18 22:10:48 -
Dear Sirs,
I received email from Euromillion that I won 1,000,000.000 Euro and the coordinator name are
Mr. Louis Van Geld as Payment Director and Mr. Edward Brooks as Foreign Service manager residence
in Belgium.According to them I have to transfer the
amount of 1226 Euro and pointing mr.Jonas Eminike
as the person in charge in insurance company i have to pay the amount as mention above.the name of the
company is Multinational Assegurador B.E,Lange morietus plain,Belgium.


2008-11-18 21:29:34 -
I have received following mail. Is it true or fruad

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


2008-11-18 20:51:58 -
halo. its true i wont the winner?
for further information please contact me in +6281264334211 ( indonesia )


2008-11-18 17:22:54 - Deb
ˇTengo nueva dirección de correo!
Ahora puedes escribirme a:revmikeobi15@yahoo.com.co

- Dear Beneficiary,ATM Card Number(ATM-882) worth $10.5m has been credited in your favor. contact(atmcard_acdepartment23@live.com) With the following for the claim of your approved fund,Full Name,Delivery address,Age,Occupation Telephone number Acopy of your identification Best Regards Rev Mike Obi


2008-11-18 13:45:18 -
sir,
i get this message yesterday..is that true?can u check for me..thanks

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



Once again congratulations!!!
Best regards
Mrs Marta De Horna


2008-11-18 10:13:27 -
To Whom It May Concern,

I too received this e-mail just yesterday, so they're still at it. I thought it all sounded too odd straight away. Keep watchful.


2008-11-18 08:25:02 -
Recibí el siguiente correo. Solicito saber y / o denunciar posible estafa. Desde ya muchas gracias

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



Once again congratulations!!!
Best regards
Mrs Marta De Horna


2008-11-17 03:39:41 -
hello.i want to reform you that they just send me email from spanish international lottery that i won 615,810.00 euro.i have to contact a to give my name and my email adress Mr Jonathan Ferdnando gomez with telefone of this guy 003-462-279-8894.


2008-11-16 11:23:55 -
sir , Gooday.!

i jst want to enquer to your office about mr Devid
njuko ,,he send email about the lottery wining 500.000.00 dollar. it is true ? this man coneted Nigeria Bank ! ho is Mr. david njuko?


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