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Discussion : Spanish police: beware of lottery scam

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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 > Total 10423 comments


2008-11-15 08:54:52 -
i ve received a scum meInternet Corporation IncorporatedGmail, Hotmail, Yahoo and AOL endorsed REGISTERS {DIVIDEND & CLAIM DEPT}San Fernardo No. 27-28, Ramon Colomina 26014,Madrid Spain PRO - Number: NOV/212553/08VTT - Number: 04.JKT-30/11 sssage f'om spain


2008-11-14 23:08:26 -
Dear sir

i have received mail through the desk of the drector of promotion . i have won the 891,934.00 Pounds Sterling. the draws are being officially announced on the Friday, November 7, 2008 5:02 AM.

Sir, Is it true. if yes then what is the process to take this money.

Thank you

rubi bhatia


the description of email:-


Dear winner, Your email account has been picked as a winner of a lump sum pay
out of 891,934.00 Pounds Sterling in cash credited to file Ref N0.: UKL/74-
A0802742008.

To begin processing of your prize contact:
Mr. Fred Martin
Email: deutchsolagenc@hotmail.com
Telephone: +447011135937

Fill Out This Winners Verification And Funds Release Form Below;
1. Full Names:__ 2. Gender:__ 3. Age:__ 4. Residential Address:__ 5.Tel
#:__ 6. Occupation:__

Congratulations once again.
Sincerely,
Dianne Thompson


2008-11-14 10:00:47 -
** MY NAMES :Mohammed Abdel -Rahman Mohammed Abdel -Rahman Ibrahim

** MY ADDRESS: 7 st Talaat Harb _ Shubra al-Khaimah Qaliubiya _ egypt

** TEL : Mobile Phone number: 0126123009
Local Telephone: 0246081487

** AMOUNT WON :One million, three hundred and fifty thousand, pounds sterling

** WINNING REF NUMBER : UK- BTL / 4910XI / 04

** WINNING BATCH NUMBER :12 / 25 / 0304
** age : 24
** sex : male
**I am legal action lawyer


Hello you already asked you earlier that Tamdoony information on whether it is possible that you activate your My Tdfwantm and the value of activation required Fholy account so you have to be transferred money earned in Egypt and My Taksamua value of the message with all the Almsari of My Srvatmoha Fmbulg activation uniforms Ttalbop not ready now, or in any other way to transfer my money to the then Taksamua ratio, which I hope a fitting reply very quickly


2008-11-14 09:38:05 -
Hello my mobile number has won 8.5million euros in the ongoing NOKIA MOBILE PROMO . I sent this Email for claim. with Best Regards


2008-11-14 00:51:17 -
quiero saber si en verdad soy ganadora de freelotto


2008-11-13 16:45:20 -
is true or not i have received a email i have win 1.500.000.00$ i can't do anithing what i must do pleause


2008-11-12 10:05:33 -
Dear winner,

Your bio data and your winning information have been forwarded to union bank of Nigeria plc where your prize money of one million United States dollars was deposited.

You are to contact union bank of Nigeria plc for the release your prize money through the following address:

Bank name: union bank of Nigeria plc
Bank address: Victoria island Lagos
Bank manager: Dr Clifford Kemma
Email address: unionbank_plc_remitance@yahoo.com
Phone number: +234- 8038686901

Below is the bank's requirements for the release of any prize money deposited in their bank.

1) A scan copy of your international passport or your national identity card or your driving license or any of your photo for proper confirmation your identity.

2) Your bank account information and bank address for your money transfer into your account so as to avoid sending money to another person.

As soon as the bank transfer your prize money, a fund transfer slip shall be given to you as transfer certificate, you should scan the transfer certificate and forward it to this office via email so that I will close your file and send it back to our head office Australia.

If you get your prize money, you should get ready for all winner's the end of the year party at Australia this year.


2008-11-12 09:42:17 -
just received also an email fr> yahoo beta?mcrosoft international award that winning a cash prize >>> pls email to me if this is scam>>>>vincent hillson >> the name to be contacted in unionbank nigeria> tnx


2008-11-12 06:59:18 -
received a letter claiming i have won 615 810.00 euros. had to fax details back. didnt give bank details. have done a little homework on the net and discovered its a big scam


2008-11-11 18:51:42 -
Euro Million lottrey award 2008.
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.

Ref. N??: ESM/WIN/008/05/10/MA
Batch. N??: EULO/2907/444/908/08.

YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2008 AWARD

We wish to congratulate you over your email success in our computer Balloting sweepstake held on 1 NOV 2008. 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.

Your email address attached to ticket star number (45407) with 20serial number 51622 drew the EUROMILLION lucky numbers 3-18-40-40-76 which consequently won the draw in the Second category. You have been approve for the star prize of $1.7M (One Million Seven Hundred Thousand Dollars Only).

CONGRATULATIONS !!!

You are advised to keep this winning very confidential until you Receive your lump prize in your account or optional cheque issuance to you. This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please send your Full Name, Home and Office Tel & Fax Number, Mobile Tel Number and your winning ticket number ,reference numbers and amount won information for=2 0 processing of your winning fund to our registered claim agent in address below:

EL BACO SEGUROS S.A
Dr.BEKKENS EDWIN
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
TEL: 34 652 063 073
E-mail:edwinbekkensess@info.lt



Be informed that the appointed agent will be required to swear affidavits of lotto claim also remember, all winning must be claimed not later than 9th of next month , 2008. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

Once again congratulations. Your email address has brought to you this expected luck.

Mrs. Blanca Fernandez,
(Lottery coordinator)


2008-11-09 12:55:18 -
IT IS VERY BAD


2008-11-07 09:15:33 -
I RECEIVE THIS TYPE OF MAIL

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

AUSTRALIAN GLOBAL INTERNET LOTTERY
UNIT,24 HIGHER AVENUE HARRIS PARK,
NSW 0152 SYDNEY
AUSTRALIA.

Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC

WINNING NOTIFICATION ALERT

Dear Sir/Madam,

We are delighted to inform you of your prize release on the
November 2008 from the Australian Lotto incorporated
program. This is an bonus to promote lotto in Australia
Which is fully based on an electronic selection of winners
using their e-mail addresses form some Web site.

Your email address was attached to ticket number; 47061725
07056490902 serial number 7741137002 This batch draws the
lucky numbers as follows 5-13-33-37-42 bonus number17,which
consequently won the lotto in the second category.

You here by have been approved a lump sum pay of
US$500,000.00 (Five Hundred Thousand Dollars)in cash credit
file ref: ILP/HW 47509/02 from the total cash prize shared
amongst eight lucky winners in this category.All participant
were selected through a computer balloting system drawn form
Nine hundred thousand E-mail addresses from
Canada,Australia,United States, Asia, Europe, Middle
East,Africa and Oceania as part of our international
promotions program which is conducted annually. This Lotto
was promoted and sponsored by a conglomerate of some
multinational companies as part of their social
responsibility to the citizens in the communities where they
have operational base.

Further more your details(e-mail address) falls within our
European representative office in Amsterdam, Holland, as
indicated in your play coupon and your prize of
US$500,000.00 will be released to you from this regional
branch office in NIGERIA. We hope with part of your prize,
you will participate in our end of year high stakes for
US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiduciary agent:

NAME:REV.DR.IAN HORGAN
E-mail address: ian.horgan@hotmail.com

Please quote your reference,batch and winning number which
can be found on the top left corner of this notification as
well as your full name,address and telephone number to help
locate your file easily. For security reasons, we advice all
winners to keep this information confidential from the
public until your claim is processed and your prize released
to you.This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this program by
non-participant or unofficial personal.

Note, all winnings MUST be claimed before the end of this
programmed.Otherwise all funds will be returned as Unclaimed
and eventually donated to charity organizations.

Send your Identification Numbers/Your Personal Information
to him immediately.

Personal Information

1. Full name:-
2. Country:-
3. Contact Address:-
4. Telephone Number:-
5. Marital Status:-
6. Occupation:-
7. Age:-
8. Sex:-

Make sure you follow the instruction carefully.

Congratulations once again on your winnings!!!

Best Regards
Osama Ahmed
Coordinator Online.


---------------------- ALICE N°1 de la RELATION CLIENT 2008*--------------------
Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet


2008-11-05 19:51:58 -
FROM THE DESK OF MR.DONALD ASBURY.
INTERNATIONAL REMITTANCE OFFICER
LA CAIXA BANK
MADRID SPAIN.
Tel :+34-693-374-966
Fax :34-91-791-91-83
website:portal.lacaixa.es

Attention:Mouanna Ali Mouanna ,

This is to acknowledge the receipt of your e-mail, and to confirm the validity of the winning notification which you received from the organisers of the lottery promotions .. Be informed that your winning numbers have been verified, and you have been approved to receive the sum of 1.500.000.00 Dollars (One Million,five hundred thousand Dollars), as the new winner of the last email lotto draw.

The entire member of Staff of LA CAIXA BANK MADRID SPAIN wish to congratulate you for being one of the lucky winner's in this category. Be informed that this lottery promotion was conducted through the worldwide Internet random selection, the participants and winners where picked randomly through a computer ballot system and so you have been picked as one of the lucky winners and our bank has been mandated to remit the winning sum of 1.5 Million Dollars to you.

Be informed that presently all won funds are domiciled in the Automated suspense account of (P A B). This is to enable the bank and the organisers of this program monitor the transfers of funds to winners to avoid double claim or mix up on the transfer of funds.

To claim your funds, You are to open a non-resident account with the bank so that your funds can be transferred from our automated suspense account into your bank account with us,and subsequently your funds will be further transfered to any designated bank account of your choice. Meanwhile,your award funds will remain with us and in the Automated Suspense account of (P A B) pending on when a non-resident account is opened for the transfer of the funds to you. However, these measures are standard financial regulations by the European Central Bank (E.C.B) since the commencement of the global fight against terrorism and the enactment of the new anti-money laundry acts. This is also in line with the European law guiding all financial institutions in an attempt to curb unlawful tempering of funds.

For the purpose of the transfer of your funds, an account openning form has been attached to this mail, for the immediate openning of a non-resident account with the LA CAIXA BANK.This account is to retrieve your funds from the domicile account of the Central Bank before a further transfer to your nominated account in your country through the newly Tested Digicom Telegrafic Online Wire-Transfer, or Certified Cheque.

As a matter of urgency on the time stipulated for us to carry out transfer to lawful beneficiaries, you are carefully advised to print out and complete the non-resident account openning form and send it back to us by fax or email attachment. The Form allows you to indicate the mode of payment you will prefer.

Note: A copy of your international passport or driver's license will be required to complete the account openning on your behalf. You are to print out the form, fill and send back with a copy of your ID.

In view of the above, you are to contact
Mr.DONALD ASBURY of the International Remittance Department
Tel :+34-693-374-966
Fax :+34-91-791-91-83

Yours Sincerely,
Mrs.ANNA MARIA.
For Mr.DONALD ASBURY.
(International Remittance Officer.)
website:portal.lacaixa.es


2008-11-05 11:26:36 -
I'm winner..... What I have to do?


2008-11-05 05:13:11 -
Pleas look at this mail and tell me if its a scam



FROM THE DESK OF MR.DONALD ASBURY.
INTERNATIONAL REMITTANCE OFFICER
LA CAIXA BANK
MADRID SPAIN.
Tel :+34-693-374-966
Fax :34-91-791-91-83
website:portal.lacaixa.es

Attention:Kenneth Falk,



This is to acknowledge the receipt of your e-mail, and to confirm the validity of the winning notification which you received from the organisers of the lottery promotions . Be informed that your winning numbers have been verified, and you have been approved to receive the sum of 1.500.000.00 Dollars (One Million,five hundred thousand Dollars), as the new winner of the last email lotto draw.

The entire member of Staff of LA CAIXA BANK MADRID SPAIN wish to congratulate you for being one of the lucky winner's in this category. Be informed that this lottery promotion was conducted through the worldwide Internet random selection, the participants and winners where picked randomly through a computer ballot system and so you have been picked as one of the lucky winners and our bank has been mandated to remit the winning sum of 1.5 Million Dollars to you.

Be informed that presently all won funds are domiciled in the Automated suspense account of (P A B). This is to enable the bank and the organisers of this program monitor the transfers of funds to winners to avoid double claim or mix up on the transfer of funds.

To claim your funds, You are to open a non-resident account with the bank so that your funds can be transferred from our automated suspense account into your bank account with us,and subsequently your funds will be further transfered to any designated bank account of your choice. Meanwhile,your award funds will remain with us and in the Automated Suspense account of (P A B) pending on when a non-resident account is opened for the transfer of the funds to you. However, these measures are standard financial regulations by the European Central Bank (E.C.B) since the commencement of the global fight against terrorism and the enactment of the new anti-money laundry acts. This is also in line with the European law guiding all financial institutions in an attempt to curb unlawful tempering of funds.

For the purpose of the transfer of your funds, an account openning form has been attached to this mail, for the immediate openning of a non-resident account with the LA CAIXA BANK.This account is to retrieve your funds from the domicile account of the Central Bank before a further transfer to your nominated account in your country through the newly Tested Digicom Telegrafic Online Wire-Transfer, or Certified Cheque.

As a matter of urgency on the time stipulated for us to carry out transfer to lawful beneficiaries, you are carefully advised to print out and complete the non-resident account openning form and send it back to us by fax or email attachment. The Form allows you to indicate the mode of payment you will prefer.

Note: A copy of your international passport or driver's license will be required to complete the account openning on your behalf. You are to print out the form, fill and send back with a copy of your ID.

In view of the above, you are to contact
Mr.DONALD ASBURY of the International Remittance Department
Tel :+34-693-374-966
Fax :+34-91-791-91-83

Yours Sincerely,
Mrs.ANNA MARIA.
For Mr.DONALD ASBURY.
(International Remittance Officer.)
website:portal.lacaixa.es



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