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Discussion : Spanish police: beware of lottery scam

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7651-7665 > 7666-7680 > 7681-7695 > 7696-7710 > 7711-7725 > 7726-7740 > 7741-7755 > 7756-7770 > 7771-7785 > 7786-7800 > 7801-7815 > 7816-7830 > 7831-7845 > 7846-7860 > 7861-7875 > 7876-7890 > 7891-7905 > 7906-7920 > 7921-7935 > 7936-7950 > 7951-7965 > 7966-7980 > 7981-7995 > 7996-8010 > 8011-8025 > 8026-8040 > 8041-8055 > 8056-8070 > 8071-8085 > 8086-8100 > 8101-8115 > 8116-8130 > 8131-8145 > 8146-8160 > 8161-8175 > 8176-8190 > 8191-8205 > 8206-8220 > 8221-8235 > 8236-8250 > 8251-8265 > 8266-8280 > 8281-8295 > 8296-8310 > 8311-8325 > 8326-8340 > 8341-8355 > 8356-8370 > 8371-8385 > 8386-8400 > 8401-8415 > 8416-8430 > 8431-8445 > 8446-8460 > 8461-8475 > 8476-8490 > 8491-8505 > 8506-8520 > 8521-8535 > 8536-8550 > 8551-8565 > 8566-8580 > 8581-8595 > 8596-8610 > 8611-8625 > 8626-8640 > 8641-8655 > 8656-8670 > 8671-8685 > 8686-8700 > 8701-8715 > 8716-8730 > 8731-8745 > 8746-8760 > 8761-8775 > 8776-8790 > 8791-8805 > 8806-8820 > 8821-8835 > 8836-8850 > 8851-8865 > 8866-8880 > 8881-8895 > 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 > 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

2008-08-14 11:27:08 - Not a stupid
I received several such kind of award notifications. I doubted why do they have my information e.g. name and address?

In the Order Release Form, they allow me to choose recieve the lucky money by check or wire-transfer to my personal bank account. My first qustion is why they don't send me the cheque directly? A normal human being must select receive by cheque, right? Secondly, their print-out is in poor quality. If they want to cheat people, please use some high-tech printer.

2008-08-14 08:22:50 -
Hello Spanish pulice my name is from india i got recieved a mail from the message told me that i won a lottery of $500000usd is this scam or not he told me do not share to any one because this is confidential . and after i have sent my all the detail to this e mail, in my detail my address and my account no and etc.. so please help me he send me bank contact no and manager name and address so please help me because i sent my personal information...so contact me.......via my email.

2008-08-14 03:42:15 -
please help me
i live in iran and i recieved an email from THE DESK OF THE VICE PRESIDENT
please tell me is this true or false ?
thank you.

2008-08-13 14:35:11 -
My wife has received this scam also. the burning question is, how do they get the details? Ours has arrived with her name as well as address, this is extremely worrying.

We have been asked to contact our claims agent MR LUIS MARTIN, FOREEIGN OPERATIONS MANAGER @ GLOBAL FORTUNE SECURITY NETWORK S.L. on tel: 0034-659-984-523.

Beware these details, they are fraudulent.

2008-08-13 12:13:35 -
FROM THE DESK OF THE PROMOTION OFFICER,
NOKIA MOBILE SWEEP-STAKES PROMO.CALLE CLAUDIO COELLO 41, 28001 MADRID,SPAIN.UNITED KINGDOM ( UK ) / SPANISH ALLIANCE NOKIA SUBSCRIBERS PROMOTION.To, MOHAMMAD HUSSEN ALMOMANIWinning Cell No: +962-777-778280 Verification No: CN435-663-6
Country:JORDAN.Date: 7th / 08 /2008.Congratulations!!! On behalf of UNITED KINGDOM(UK)/SPANISH NOKIA’S Staffs we hereby Congratulates you on your Mobile Phone Number has won you the Sum of €170,000.00 (One Hundred and Seventy Thousand Euro) on the ongoing UNITED KINGDOM(UK)/SPANISH NOKIA PROMOTION PROGRAM. A Cheque has been issued on your name(Mohammad Hussen Almomani) PICTURE OF YOUR CHEQUE PARCEL CONSIGNMENT THAT WILL BE DELIVER TO YOU: All the necessary documents that are require to receive your Winning Cash Prize arefile along with your CHEQUE PARCEL CONSIGNMENT.You are kindly advice to selectany of the courier delivery service that will be suitable for you to recieve your CHEQUE in your door step if you cannot come down to our office here in Spain. COURIER DELIVERY OPTIONS---------------------------------------------------------------------------------------------------------DHL COURIERCourier Charges: €360.00 Insurance: €1,300.00 (PAID)
Administrative: € 579.00(PAID)Time of delivery: 72hours
Total: € 360.00 Euro.----------------------------------------------------------------------------FEDEX EXPRESSCourier Charges: € 395.00
Insurance: €1,500.00 (PAID)
Administrative: €160.00(PAID)Time of delivery: 84hours
Total: € 395.00 Euro.---------------------------------------------------------------------------- UPS COURIER
Courier Charges: € 460.00 Insurance €1,300.00 (PAID)
Administrative: €290.00(PAID)Time of delivery: 96hours
Total: € 460.00 Euro. ---------------------------------------------------------------------------UNITED STATE POSTAL SERVICECourier Charges: €600.00 Insurance €1,300.00 (PAID)
Administrative: €220.00(PAID)Time of delivery: 48hours
Total: € 600.00 Euro.----------------------------------------------------------------------------WORLD-WIDE INTER-BANK MONEY TRANSFAR (S.W.I.F.T.)BANK NAME.......................
BANK ADDRESS..................
BANK TELEPHONE Nº.....
COUNTRY...........................
ACCOUNT NUMBER........
SWIFT CODE......................TRANSACTION FEE : 0.55% OF 170,000.00 WHICH IS €935.00 EURO.Beneficiaries that prefare their winning Cheque to be deposited into their personal bank account should fill the bank informations above and send it back to us by email, ----------------------------------------------------------------------------Note: All Beneficiaries are responsible for their Diplomatic CHEQUE DELIVERY CHARGES so as to gain authorization from the Spanish High Court Commission. The insurance fee and administrative charges had been paid. You are advice to contact this office if youare having any difficulties with the following proceedings. Payment for the DeliveryCourier Service Charge has to be Pay to our Account Officer.NAME: Dr, ROLAND BEKKYADDRESS: NOKIA HOUSE CALLE CLAUDIO CUELLO, Nº 41. POST CODE: 28001,STATE: MADRID .COUNTRY: SPAIN. Tel: +34-634-010-341 Fax: +34-917-905-011.Due to the time limit you are kindly advice to make the Payment through Western Union Money Transfer or Eastern Union Money Express. Immediately the payment is made to the account officer in charge of cheque delivery, please you are kindly advice to Call and mail your Western Union Money Transfer or Eastern Union Money Express Receipt and a photocopy of your identification (Drivers license or International passport) to our HEADQUATER in Madrid as an evidence of your CHEQUE delivery payment.Congratulations once again, please call after receiving this Email.Regards,Yours faithfully,
Dr.MIKE MORGAN.

2008-08-13 10:10:08 -
.pdf - attachment:

ONLINE INTERNATIONAL LOTERIAS COMP.
Loomis Spain, S.A.
C/ Retama,56 1th Floor
28045 Madrid, Spain.
Phone:0034 66 53 64 569
Fax: 0034 91 14 14 380
ONLINE REMITTANCE/DISBURSEMENT
FORM
Your Online- claim is treated naturally immediately and is paid out after successful
certification.Carefully fill out the free space(area) near the fields to facilitate to us
the rapid and trouble-free treatment of your profit payment.
ATTENTION:To shorten the disbursement-process, you are asked to fill out everything in
block letters and legibly.
● BENEFICIARY
SURNAME:_________________________________________________________
FIRST NAME:______________________________________________________
ADRESS:___________________________________________________________
COUNTRY/CITY:___________________________________________________
OCCUPATION:_____________________________________________________
NATIONALITY:_____________________________________________________
DNI/PASSPORT NR.:_______________________________________________
SEX:________________________________________________________________
PHONE:____________________________________________________________
FAX:________________________________________________________________
MOBILE PHONE:___________________________________________________
NEXT OF KIN:______________________________________________________
DATE OF BIRTH:___________________________________________________
*WINNING E-MAIL ADRESS:______________________________________
● LOTTERY/ LUMP PRIZE
IN CAPITAL LETTERS:______________________________________________
IN FIGURES:________________________________________________________
Lucky No.:__________________________________________________________
Ticket No.:*( Winning E-mail Adress )
Serial No.:__________________________________________________________
Online Draw Date:_________________________________________________
Claim Expiration Date:____________________________________________
CLAIMANT'S SIGNATURE:_____________________________________
DATE:____________________________
ATTENTION: OFFICE USE ONLY
Ver i f ied by :
Conf i rmed by :
AGENT ' S S IGNATURE:
FORM N°17-ES.EU/LOOMIS®

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

If there is a lawyer who could bring me this money
680.000.-Euros - we will share...

2008-08-13 10:09:25 -
second letter:

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Date: Tue, 12 Aug 2008 14:13:31 +0200 (CEST)
Subject: Claim Application Form.pdf
From: online_info@ozu.es
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Loomis Spain, S.A.
C/ Retama,56 1th Floor
28045 Madrid, Spain.
Serial No:WXYZ/55621
Lucky No:76-08-95.23-444
Ref Number:LOTES/443/21/08/AZ
Batch No:SPNL/6578/SA/DA

Dear winner,
Congratulations from members of our staff,We acknowledge the receipt of
your email with request to file for your Lump prize.We write to clarify
and explain our mode of service that we render to client on Remittance
claim related issue.Firstly,our ultimate aim is to ensure that the Prime
Winner receive his/her Lump prize.The scanned copy of your identification
for example your Drivers licence or photocopy of your passport is needed
for verification from the Remittance Company and return back to us by
scanned E-mail . Secondly, when you have been fully confirm as the Prime
Winner after verification exercise from the Lottery Company we will start
the processing of your claim by sending you the Payment Scheme Form to
indicate the mode of payment you preferred which will be forwarded to the
paying office to effect payment of your Lump prize.
The processing of your claims will be completed in 2 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
21spa subsections 407 of the International Remittance regulations as
amended in the 1998 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 Lump
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 Lump 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 our Managing Director.Dr.Edward
Fisher,telephone number:0034665364569 as soon as you send the form.

Once again congratulations,
Best regards,
Mr.Van Hook.
Remmitance Department.

Busca, compara... pero busca con OZÚ
Descúbrelo en http://buscar.ozu.es

Correo enviado desde http://www.ozu.es
-------

2008-08-13 10:08:41 -
first letter:

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Congratulation:Sir/Madam.
Loomis Spain,S.A.
C/Retama,56 1th Floor
28045 Madrid,Spain.
Madrid,04.08.2008.

Attn:Sir/Madam.
Your e-mail address attached to:Ref Number:LOTES/443/21/08/AZ,BatchNo:SPNL/6578/SA/DA.
Lucky No:76-08-95.23-444,Serial No:WXYZ/55621,Ticket No:Your e-mail.
Which consequently won a lump sum payout of Euros 680,000,(Six Hundred and Eighthy
Thousand Euros).Contact your Appointed fiducial/claims agent for the process that will
facilitate the immediate release of your fund to you.

Dr.Edward Fisher
Managing Director
Loomis Spain,S.A.
E-mail:online_info@ozu.es

Note:Note:All winnings MUST be claimed on or before the 17th of August,2008.
Sincerely yours,Mrs.Juliet Lorenzo.
Online Co-Ordinator.

-------------------------------
I answer and say - please send the money
-------------------------------

2008-08-13 09:06:10 -
Attention:
please help me
I live in iran and i recieved an email from THE DESK OF THE VICE PRESIDENT
please tell me is this true or false ?
thank you.
youstruly Shayan

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

FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: MMIL/3762367224/08
BATCH NO: 2177/008/MMD

ATTN: Winner,
RE: AWARD NOTIFICATION FINAL NOTICE.

We are pleased to inform today being the 5th of August 2008 the release of the result of the EURO MEGA MILLION NATIONAL SPANISH LOTTERY held on 15th of July 2008. Your email address was attached to ticket number 42-23-0-113-69-1/2 with serial number 7773-05 and drew the lucky numbers 736-55575993-86 and consequently won in category (A).
You have therefore been approved for a lump sum payout of Ђ815,960 (EIGHT HUNDRED AND FIFTEEN THOUSAND, NINE HUNDRED AND SIXTY EUROS) in cash credited to file REF NO: MMIL/3762367224/08. This from total cash prize of Ђ14,464,450:00 (FOURTEEN MILLION, FOUR HUNDRED AND SIXTY FOUR THOUSAND, FOUR HUNDRED AND FIFTY EUROS) shared among the seventeen international winner in this Category. All participants were selected through our computerized email selection machine (TOPAZ) from a database drawn from only Microsoft users from over 200,000.00 companies and 3,000,000 individual email addresses and names from all over the world.
No tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This is to encourage users to Continues the use of E-mail and non-users to try and use emails. Your winning fund has been insured with your Reference No: MSW-L/327015002/08 and will be ready for delivery but in order for your cheque to be issued and insured in your name..

ATTN; call the foreign operations manager for the processing of your prize money.
To file for your claim, please contact our fiduciary agent:

LA CAIXA SECURITIES FINANCE & SECURITIES
******** *********** *********** ********** *********

NAME: Snr. Gabriel Sanchez.
Email; claims.euromega@gmail.com
Telephone: 00 34 630 230 338
FAX: 00 34 917 915 379

Hence, carefully fill in the appropriate information in the space provided below for record purposes to facilitate our immediate commencement of your claims process and remittance of your prize money to a designated account of your choice.. The completed form should be sent to your claims agent for immediate commencement of prize remittance.
*Name of Beneficiary:

*Address:

*City/State:

*Nationality:

*Sex:

*Age:

*Country:

*Email Address:

*Tel:

*Occupation:

*Date of Notification:

*AMOUNT WON:

*Lucky No:

*Batch No:

Remember all prize money must be claimed not later than Three weeks (3wks). After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed
Note. In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every of your correspondence with your agent or us. Furthermore, should there be any change of your email address, do inform your claims agent as soon as possible. Also do note that 10% of your winning prize will be paid to La Caixa Securities on receipt of your prize money. Congratulations again from all members of our staff and thank you for being a part of our promotion program.

Thanks
YESENIA QUINTANA

PRESIDENT MEGAMILLION ES

2008-08-13 04:22:08 -
Hello, I have received an e-mail from Dr David Cook- Euro Millions in Spain telling me that I have won 1.7 million USD. He has sent me signed and stamped certificates from "Ministerio de Justicia" and LOOKS fairly authentic. But the certificate and e-mail both inform me that I have to pay $1256 Euro for a "Municipal Task Fee". Is this legitimate or am I wasting my time? Please let me know asap

2008-08-12 19:03:03 -
quiero saver si euromillon es verdad o si es un fraude porque ellos dicen que yo gane un millon y medio de dolares1500000espero pronta respuesta gracias

2008-08-12 13:22:04 -
RE: Rajendran.G
It's highly unlikely that someone from Unionbank Nigeria has a yahoo e-mail address. A bank usualy has it's own e'mail domain.

2008-08-12 13:16:09 -
Has any one recieved a letter from Loteria Nacional, where the claim agent is DR MICHAEL GOMEZ, from Vitalico Security????

And the Director is: Jose Miguel Fernandez????

2008-08-12 12:09:52 -
anyone know about a scam regarding protective security company s.a. don louis ferdinand tel.0034-693 559 359.

2008-08-12 06:36:43 -
Dear Sir,

Please below information true or false and kindly inform, please reply for immediately.

Regards
Rajendran.G
============================

--- On Fri, 8/8/08, Unionbank Nigeria Plc wrote:

From: Unionbank Nigeria Plc
Subject: GET BACK TO US WITH AN AFFIDAVIT OF CLAIM FROM COURT OF JUSTICE NIGERIA AND YOUR WINNERS CERTIFICATE,CONTACT YOUR CLAIMS AGENT
To: raje_slm7@yahoo.com
Date: Friday, August 8, 2008, 9:21 PM

UNION BANK OF NIGERIA PLC.,

CONTACT US
Union Bank Plc
Victoria Island,
Lagos Nigeria.
Tel:+234-7035122991

Date: 8th August 2008

TRANSFER APPROVAL

ATTEN: G.RAJENDRAN

THIS IS TO INFORM YOU THAT THE MANAGEMENT OF UNION BANK OF NIGERIA PLC HAS ACKNOWLEDGED YOUR WINNING INFORMATION, YOUR BANK ACCOUNT INFORMATION REGARDING YOUR PRIZE MONEY OF $500,000.00USD DEPOSITED IN OUR BANK.

SEQUEL TO THE CONCLUSION OF OUR CONFERENCE EARLY HOURS OF TODAY 8TH AUGUST 2008 REGARDING YOUR FUND TRANSFER, THE BOARD MEMBERS OF UNION BANK NIGERIA PLC HAS GIVE AN APPROVAL OF FUND TRANSFER TO YOUR PRIZE MONEY.

ON THIS NOTE, A CHEQUE OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS($500,000.00, ONLY) HAS BEEN WRITEN WITH:

ACCOUNT HOLDER'S NAME: G.RAJENDRAN
BANK NAME : ABN-AMBRO BANK
ACCOUNT NUMBER: 1413336
BANK ADRESS: INDIAN

PROCEDURE OF FUND TRANSFER

ACCORDING TO NIGERIAN LAW OF THE 1999 CONSTITUTION SECTION 4.0,AN AFFIDAVIT OF CLAIM OBTAIN FROM FEDERAL HIGH COURT OF JUSTICE NIGERIA AS A LEGAL DOCUMENT FROM THE BENEFICIARY BEFORE FUND WILL BE SEND OUT OF FEDERAL REPUBLIC OF NIGERIA TO HIS OR HER ACCOUNT.

IN ORDER TO HAVE A DIRECT TRANSFER OF YOUR FUND INTO YOUR ACCOUNT, YOU ARE REQUIRED TO GET AN AFFIDAVIT OF CLAIM FROM THE FEDERAL HIGH COURT OF JUSTICE NIGERIA BEFORE WE TRANSFER YOUR PRIZE MONEY OTHERWISE FEDERAL GOVERMENT OF NIGERIA WILL NOT ALLOW OUR BANK TO TRANSFER YOUR PRIZE MONEY BECAUSE AFFIDVIT OF CLAIM IS THE ONLY AUTHORITY WE HAVE TO TRANSFER PRIZE MONEY OUT OF NIGERIA.

IF YOU CANNOT COME TO NIGERIA, CONTACT YOUR CLAIMS AGENT DR MATHEW RALPHEL TO HELP YOU FOR THIS REQUIREMENTS SINCE HE IS PRESENTLY IN NIGERIA. AS YOUR CLAIMS AGENT BECAUSE OUR BANK ATTORNEY WHO WOULD HAVE HELP YOU TO GET YOUR AFFIDAVIT OF CLAIM HAS TRAVELED TO LONDON AND WILL BE BACK IN ONE MONTH.

CONTACT YOUR CLAIMS AGENT TO HELP YOU GET YOUR AFFIDAVIT OF CLAIM SO THAT OUR BANK WILL TRANSFER YOUR FUND WITHIN 6HOURS OF YOUR AFFIDAVIT NOTICE.

METHOD OF RECIEVEING AFFIDAVIT AND WINNER'S CERTIFICATE

INFORM YOUR CLAIMS AGENT DR MATHEW RALPHEL TO SCAN YOUR AFFIDAVIT AND WINNER'S CERTIFICATE AND SEND IT TO YOU VIA EMAIL THEN YOU FORWARD IT TO OUR BANK VIA EMAIL SO THAT WE WILL TRANSFER YOUR PRIZE MONEY INTO YOUR ACCOUNT WITHIN 24 BANKING HOURS .YOUR AFFIDAVIT MAY COST YOU SMALL AMOUNT OF MONEY TO PROCURE IT SINCE BOTH YOU AND YOUR CLAIMS AGENT ARE NOT FROM NIGERIA,SO CONTACT YOUR CLAIMS AGENT TO KNOW THE PRICE.

NOTE: WITHOUT AFFIDAVIT AND WINNER'S CERTIFICATE THERE WILL BE NO PRIZE MONEY TRANSFER THEREFORE CONTACT YOUR CLAIMS AGENT IMMEDIATELY.

BEST REGARDS

Yours truly,

DR.CLIFORD KEMMA
Union Bank Manager

Telex/Wire Department
+234-7035122991
UNION BANK OF NIGERIA PLC

Banking 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 Union Bank Nigeria Plc (International Remittance Department) Victoria

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