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Discussion : Spanish police: beware of lottery scam

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2006-07-03 14:22:40 -
I received a letter stating that I won. Please E-mail me and let me know. The person I talked to said that they wanted me to go to western union and send a $1,000.00 dollars. It was for the anti-terrorist clearance fee. I was suppose to send it to judge green.The OSA agent i talked to was David Adams. The drawing was held May 26,2006. The ref. no is 132/756/4509. Batch no. 538901527-Bc68.The winning no. 2-7-14-18-31-45.I told him that i do not have the money to send them, which i do not.Please let me know about this matter as soon as possible. I received the letter throught the mail.


2006-07-03 13:42:44 -
NECESITO SABER SI ES CIERTO OMENTIRAS GRACIAS



GLOBAL BANK PLC
...Making A Difference Through Global Banking.
FROM THE DESK OF THE MANAGER GLOBAL BANK NIGERIA PLC.
TEL: +234 80 33283354 OR +234 80 54309482.

FAX: +234 83300747


ATTN: GREGORY ALFARO MORALES,


WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL AND WE WISH TO INFORM YOU THAT WE HAVE ATTACHED A COPY OF YOUR PAYMENT APPROVAL AND A COPY OF THE AFFIDAVIT AND PAYMENT FORM WITH THIS EMAIL, YOU ARE REQUIRED TO PAY THE SUM OF US$580 TO ENABLE US GET AN AFFIDAVIT OF CLAIM FROM THE FEDERAL HIGH COURT OF NIGERIA ON YOUR BEHALF, THE AFFIDAVIT FEE IS NON-DEDUCTIBLE FROM YOUR WINNING PRIZE, WE SHALL COMMENCE WITH THE PROCESSING OF YOUR PRIZE PAYMENT UPON THE RECEIPT OF YOUR AFFIDAVIT FEE. YOU ARE REQUIRED TO FILL AND RETURN THE AFFIDAVIT FORM ALONGSIDE WITH YOUR AFFIDAVIT FEE,


YOU ARE REQUIRED TO SEND THE AFFIDAVIT FEE VIA WESTERN UNION MONEY TRANSFER IN THE NAME OF OUR ACCOUNTING OFFICER MR. DIVINE GANIRU, ADDRESS (ABUJA-NIGERIA), SEND US THE TRANSFER INFORMATION VIA EMAIL OR FAX AS SOON AS YOU SEND THE MONEY TO ENABLE US PROCEED IMMEDIATELY WITH THE TRANSFER OF YOUR PRIZE PAYMENT.

WE HAVE RECEIVED A COPY OF YOUR SCANNED IDENTIFICATION PROOF, YOU HAVE TO ENSURE THAT YOU KEEP YOUR WINNING INFORMATION VERY CONFIDENTIAL TO AVOID DOUBLE CLAIM ON YOUR PRIZE,

WE WILL PROCEED WITH THE TRANSFER OF YOUR PRIZE AS SOON AS WE RECEIVE YOUR AFFIDAVIT FEE WITHIN 48 WORKING HOURS.

THANK YOU FOR YOUR UNDERSTANDING,

YOURS SINCERELY,

MR. TONI PHIDO
GLOBAL BANK NIGERIA PLC
TEL: +234 80 33283354
TEL: +234 80 54309482
TEL: +234 80 45225727
FAX: +234 83 300747





**********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 this email in error please notify GLOBAL BANK NIG Plc (International Remittance Department) Abuja-Nigeria.This message contains confidential information and is intended only for the individual named.


2006-07-03 12:17:39 -
please reply me that i won $200,00.00 us or not.


2006-07-03 09:34:39 -
.


2006-07-03 06:04:11 -
DEAR WINNER;

YOU ARE TO USE THE INFORMATION BELOW TO CONTACT THE
PAYING BANK. CONTACT THE BANK FOR YOUR TRANSFER OF
YOUR PRIZE.YOU ARE TO SUBMIT SCANNED COPY OF YOUR
INTERNATIONAL DRIVING LICENCE, OR THE IDENTITY CARD
FOR INTERNATIONAL PASPORT TO THE BANK VIA EMAIL. THEN
YOU ARE TO WRITE A FORMAL APPLICATION LETTER FOR THE
TRANSFER OF YOUR MONEY, AND YOU WON (US$200,000,00)
CONTACT THE BANK.

CONTACT THE BANK
STANDARD TRUST BANK PLC.
EXCHANGE AND CLAIMS DEPT.

EMAIL: standard_trustbankplc03@yahoo.com

PHONE TEL +2348058535237
+2348038968386.

FAX; +234 084568390
+234 084568340

THE PERSON TO CONTACT IS ; DR. ATTIKU BELLO


THANKS
REGARDS.
YOUR AGENT


2006-07-03 05:59:28 -
I have just received a letter regarding a lotto claim for 475,600.00 Euros. What do I do about this???


2006-07-03 05:44:51 -
I have received a letter dated 26th June 2006 from EL-GARDO INTERNACIONAL LOTTO COMMISION S.A (Ref: Award lottery winning price notification)on 3rd July 2006. However before i made a drastic move i search the web site for EL-GARDO and endedup at this web site www.crime-research. After retreving this web-site i realised that this is a scam.It has releived me from being fooled.I am supprise why still no action been taken agains them.


2006-07-03 03:19:29 -
I got this in my e-mail. I have seen lots of the others from all the dif countries. I haven't seen an e-mail like this on ur site yet. I have filled out alot of stuff for lottoeries and all in the past. Could this be true? (wishful thinking) LOL

TICKET NUMBER:
SERIAL NUMBER:
BATCH NUMBER:
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: and Batch number
Your email address attached to the ticket number: 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:
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 (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.


2006-07-02 22:14:42 -
I want to know is this a Scam too ? I did received a letter stating that I have won a Lottery which I would received 2 Millon Euros , But I have to give my personal data . After reading this site I came to a conclusion that It is a Scam . I did not send out any of My personal Data .

Kindly advise me more .

Just of late I believe my dad too received a letter stating that he too has won a Lottety and it is from Spain worth Euro's Million .


2006-07-02 20:50:29 -
Is this a scam? My friend reeived letter announcing he won 24/feb/06 about 742 euros.


2006-07-02 20:50:23 -
Is this a scam? My friend reeived letter announcing he won 24/feb/06 about 742 euros.


2006-07-02 20:19:15 -
have i the lottery


2006-07-02 19:03:29 -
i am win $200,ooo.usd dollar is it tru


2006-07-02 09:57:16 -
i was notified by george brown that i won spainish lotto for$715,810.00 he in turn asked me to to e-mail
mr.jonathna wales of fcapital bank and forward my banking info luckily i found out about the scam on google.com as it was posted in search engine under
fcapital bank police alert i have sinc then renotified the both of them and told them i can not believe that what they are telling me is the truth.


2006-07-02 08:01:37 -
DAER SIR OR MDAM
I HAVE RECEIVED AN EMAIL THAT I WIN 200,000.00 $ .I CALLED THE BANK(GLOBAL BANK NIGERIA PLC OFFICE OF THE DIRECTOR EXCHANGECONTROL AND INTERNATIONAL REMITTANCE GLOBAL BANK PLAZA )AND MR.PHIDO TOL ME TO SEND HIM MY PRIVATE INFPRMATION.I WANT TO KHNOW IS IT SAFE?/


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