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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


2006-06-22 13:23:55 -
I'm in the USA and received a notice from El Gordo De Primitiva on beeing one of 13 teen winners in the lottery there. It tells me to get in tuch with Sr. Antonio Martinez the foreign operation manger of FIATC SEGUROS S.A. There is a dead line on this. So I need word from him or some one who knows if this is true or not. I have a e-maill address of bob@pppdot4t.com Please help me on this matter. I have the ticket # and serial #, also the ref #, and Batch # , if they need it. Thank you for your time.


2006-06-22 12:59:36 -
1.elmundo spanish sweepstake lottery,/2.euro millions,/ 3.elgordo/ 4.euro millons loteria international.5.intl lotto commission .
we receved five company letters prize claim track
no--- and refrence no .and batch no---and five compenies demand before send the lottrey ten persentis [10%] and bank account bank refrence and any adenty copy of driving liceance .police warrning no send any money before receved winning monies this is such scame and big scame


2006-06-22 12:40:47 -
I recieved aletter from Calle Ruiz Franco No. 16 planta 2 Madrid capital 28003 Espana concerning lottery winnings . when I called to clam the winnings I was told that I had to send them 800.53$ to recieve my winnings. Is this a scam


2006-06-22 12:00:31 -
From: waketrustsp@netscape.net
Date: 06/22/06 04:13:51
To: Howard R Allen
Subject: CLAIM PAYMENT PROCESSING FORM


REF Nº: ESM/WIN/008/05/10/MA
Batch Nº: EULO/2907/444/908/06

Congratulations from members of our staff, We acknowledge the receipt of your email with request to file for your winning prize. We write to clarify 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 receive his/her winning prize. You are required to print and fill the CLAIM/ PROCESSING FORM in capital letters and return back to us by scanned E-mail attachment or by fax number:+349-611-25-925 for verification from the Lottery Company along with your photocopy of identification.

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 winning prize.

The processing of your claims will be completed in three - four 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.

Be inform that There will be a grand ceremony for all lucky winners and you will be invited to be part of the ceremony as one of the ten lucky winners. where you will have the opportunity to meet with other lucky winners and the sponsor of the this year euro million international lottery programmed.

You are advice to call Dr. Robert Daniel, Director of Operations on his direct telephone number +34-66-45-24-814 as soon as you send the Claim Processing Form.

Once again congratulations!!!

Best regards

Mrs. Sandra Niko
Claimer´s Dept


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CLAIM PAYMENT PROCESSING FORM2.JPG


2006-06-22 11:32:12 -
kalak maniy


2006-06-22 11:22:54 -
helo to every body,

i am one of those victim of lottory scam, they are using the GLOBAL BANK OF NIGERIA PLC W/ AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME.

I NEED UR HELP BECAUSE I SENT A AMOUNT 600.00 US$ DOOLAR FOR PROCESSING FEE TO CLAIM MY WINNING PRICE $200,000,00 BUT THEY ASK AGAIN ANOTHER $2,000,00

PLEASE ADVISE

THANKS & REGARDS


2006-06-22 11:02:17 -
I've also received a letter from a company named
GOLDEN COASTA MARKETING COMPANY. The Letter was for my mother who is a house wife. We wondered where they got my mother's name even the nick name also with our home address.
The whereabouts of the comapny are
Phone: 34-64-8143414
Fax: 34-6-761 643 98
I've called on the phone number thrice a time. Mr. Juan Charlos attended the phone.
We have fax our required documents two times. and both of the times confirmation number was 34-91-184 98 99
this indicates that the number given by them was fake number. They ask 970 Euros.
So you guys note that numbers and beware of them.


2006-06-22 09:58:05 -
sir,
my name is murali i am from india.i came to that i won a lottery of 200,000$ through australian loterry.
they are asking me to send 400$ to equity bank of nigeria in order to send money of 200,000$ .to what extent i can believe them .help me sir
thanking u sir


2006-06-22 09:39:15 -
I have receved a letter from EURO MILLION ESPANA S.L about winning E715.810.00(seven hundred and fifteen thousand,eight hundred and ten Euro. this is the Tele.No 34-618-455-178 and the Fax No 34-618-822-677 a According to them CAB SECURITY AGENCY"s Mr.Mike anthony who are the transfer manager of the cab security agency will assist you and after necessary verification your claim will be release.the dead line is 19 july 2006.kindly providid us the athantisity of this letter


2006-06-22 08:10:25 - jfvkufkuyf
i jnbj;lb


2006-06-22 07:54:58 -
I have got notification from Kirom Network and Security Agency, informing that I win a lettery prize. I was following all the requirements, until they ask me to pay tax before I can transfer the prize to my bank. I will never pay any dollar exept there is a guaranty that the money will be transferred. The gentlement in the telephone, they said that I have the Bank telephoe number. But I am sure that is a fake one.
The Bank is BANCO SANTANDER. I got the certificate from Euro Millones International Lottery.
Can anybode give me advise on this matter. Is it really a lottery scam.
The Bank phone nmber is 0034-657-337-895
fax number 0034-685-263-575
The gentleman from Kirom Network and Security Agency :


2006-06-22 07:51:46 -
Bonjour,

Je viens de recevoir un mail provenant de "MERIDIANO SEGURUDAD COMPANY S.A" me demandant mes coordonnées bancaires pour pouvoir me virer sur mon compte la somme que soit disant j'ai gagné.

Je peux vous fournir les différents mails que j'ai reçu.

Merci de bien vouloir prendre contact avec moi pour vous donner plus d'explications.

Sincères salutations,

+33 6 64 11 09 66.


2006-06-22 07:40:51 -
Hallo!

I have also get the information on 20.06.2006, i have won € 450.000,-- Euro in Swedish National Lottery.

I must pay € 726,-- Euro for Swedish Tax Office.


2006-06-22 07:29:30 -
I GOT NOTIFICATION OF WINNING LOTTERY. IS THIS A FAKE ONE?


2006-06-22 06:06:50 -
I have recieved this letter.

DEUTCH SOL AGENCY . A division of Overseassecuritiesbvorg.
(Representative, security, marketing, cooperate investment agent).
PROCESSING DEPARTMENT
26 Stanhope Road
Kent CT14 6AD London
United Kingdom

ATTENTION:Lawrence J. Kugler 22th June, 2006


I am directed by the management to inform you that we have processed your payment and your cheque is ready for disbursement. In this regard you are to choose from the options below that best suite you, on how you wish to receive your funds.
Kindly note that your funds deposited with us is not in liquid form but in Bank Cheque, this is in compliance with the Anti-Fraud law, section 2,sub section (iv) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government.

The options to receive your winnings are:

1. You can come down in person to collect your funds at our payment center in London which will cost you 1,100 pounds sterling for administrative fees before your arrival to london. You will be required to present a valid International Passport as proof of Identification amongst other documentation which will be required if you choose this option.

2. You can have our affiliate courier company deliver the cheque to your designated address. This is in consonance with our policy in this regard, be advised that if you option for the cheque to be couriered, we however exempts our self from all liability related to this service. The cost of this service would be paid by you to the affiliate courier company that will deliver your parcel and it will cost you about 550 pounds sterling including insurance, this is a prerequisite for this option. You will be referred to our affiliate courier company so that you can make enquiries concerning your charges. The reason for the courier option is based on the fact of double taxation that is if you are to come over to sign for the release of your winnings personally, you would have to pay taxes on the winnings in UK and also pay taxes on the same winnings in your country once the funds get there. In the light of this above, you are advised to choose from the options given to you.

If you option for courier service okay with you are to notify this office so that we can forward your certified bank cheque and winning certificate and all other document per your request to the courier company to be delivered to you.

3)We will open an account for you in our Bank here in U.K deposit your cheque wait for 24hour then start to send your winning to you via bank transfer. This will cost you 450 pounds starlings (three hundred and fifty pounds sterling) to open a lottery account. Pleas as your sole representative down here in the U.K, we advice all client to keep winning information confidential to avoid impersonation this advice is given to all client due our past experience from the past. Once again, congratulations

Note: Get back to us as soon as possible once you receive this mail or give us a call to notify our agency on your choice of receiving your claim with in 24hours to enable us start the processing of your claim as you fiduciary agent and some representative.

Best wishes,
Fred Martins
Foreign Services Manager,
Payment and Release order
Department, DEUTCH SOL AGENCY
+44-703-1949-164 (8:30 am to5:30pm) GMT


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3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > 5596-5610 > 5611-5625 > 5626-5640 > 5641-5655 > 5656-5670 > 5671-5685 > 5686-5700 > 5701-5715 > 5716-5730 > 5731-5745 > 5746-5760 > 5761-5775 > 5776-5790 > 5791-5805 > 5806-5820 > 5821-5835 > 5836-5850 > 5851-5865 > 5866-5880 > 5881-5895 > 5896-5910 > 5911-5925 > 5926-5940 > 5941-5955 > 5956-5970 > 5971-5985 > 5986-6000 > 6001-6015 > 6016-6030 > 6031-6045 > 6046-6060 > 6061-6075 > 6076-6090 > 6091-6105 > 6106-6120 > 6121-6135 > 6136-6150 > 6151-6165 > 6166-6180 > 6181-6195 > 6196-6210> 6211-6225 > 6226-6240 > 6241-6255 > 6256-6270 > 6271-6285 > 6286-6300 > 6301-6315 > 6316-6330 > 6331-6345 > 6346-6360 > 6361-6375 > 6376-6390 > 6391-6405 > 6406-6420 > 6421-6435 > 6436-6450 > 6451-6465 > 6466-6480 > 6481-6495 > 6496-6510 > 6511-6525 > 6526-6540 > 6541-6555 > 6556-6570 > 6571-6585 > 6586-6600 > 6601-6615 > 6616-6630 > 6631-6645 > 6646-6660 > 6661-6675 > 6676-6690 > 6691-6705 > 6706-6720 > 6721-6735 > 6736-6750 > 6751-6765 > 6766-6780 > 6781-6795 > 6796-6810 > 6811-6825 > 6826-6840 > 6841-6855 > 6856-6870 > 6871-6885 > 6886-6900 > 6901-6915 > 6916-6930 > 6931-6945 > 6946-6960 > 6961-6975 > 6976-6990 > 6991-7005 > 7006-7020 > 7021-7035 > 7036-7050 > 7051-7065 > 7066-7080 > 7081-7095 > 7096-7110 > 7111-7125 > 7126-7140 > 7141-7155 > 7156-7170 > 7171-7185 > 7186-7200 > 7201-7215 > 7216-7230 > 7231-7245 > 7246-7260 > 7261-7275 > 7276-7290 > 7291-7305 > 7306-7320 > 7321-7335 > 7336-7350 > 7351-7365 > 7366-7380 > 7381-7395 > 7396-7410 > 7411-7425 > 7426-7440 > 7441-7455 > 7456-7470 > 7471-7485 > 7486-7500 > 7501-7515 > 7516-7530 > 7531-7545 > 7546-7560 > 7561-7575 > 7576-7590 > 7591-7605 > 7606-7620 > 7621-7635 > 7636-7650 > 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