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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


2006-06-21 09:11:01 -
I received a letter from Leed Capital Bank,that I
won 750.000,00 Euros.Maybe somebody know
something about this bank and can write to me.


2006-06-21 07:14:45 -
Dear Respective!

I had received some confidential letter with payment processing form via Post... its from International Lotto Commission Managing Director... that my company won the lump payout of Six hundered thousand euros... how can they know about myself infact about my company too... i didn't apply in any Lottery.. so plz let me know how i claim on them...

Kind Regards
John Hussain


2006-06-21 06:21:31 -
please help me i am in trouble with this institution


2006-06-21 04:27:08 -
hi
i have recieved a form from "the desk of the Director". which subject is Final Award Notification(SORTEO DE LA- PRIMITIVA)
i am from Pakistan and wana know about this notification. is it a lottary or something els and is it true or just a flert?

The address from where the form comes is.
"APARTADO DE CORREOS N 695 23080, 58 PLAZA JAN CARLOS, MADRID SPAIN" there Ref. no is EHG/274/859/TGK. Batch: 107/2006.

we can fax u these forms if u wish..
plzzz tell me abut this form. i will wait for ur reply.
thanking u..

IHSAN AHMED from Pakistan.


2006-06-21 03:42:41 -
Great new site about incest brutal incest. Millions pics and movies t2}!


2006-06-21 01:02:10 -
I received a letter at my home address from Santalucia Security Company S.A. that I have won a lottery of US$ 615,810.00 of the EL-GORDO SWEEPSTAKE LOTTERY PROGRAM and asked me to return the Lottery Payment Processing Form after filling it. They also informed that Santalucia company is my claim agent for payment of award claim. When I send that form with my Bank Account Information, the company faxed me another letter asking me to send Euro 1960.00 to the Tax Revenue Office to enable them for immdiate transfer of my awarded money. They also advised me to send this Money through Western Union Money Transfer in the name of Louis Martins. They also talked to me on my telephone and gave their telephone and fax numbers which were correct and are as follows:
Telephone Number:0034670384308
Fax Number: 0034656367234
When I inquired from different sources of this lottery programme, I found that this is total fraud. Sorry to say I have a doubt that Spanish police is also involved in this crime. If not, then trace out this company and arrest these fraudulants and informed me the actual position though e-mail. This fraudulant company is a representative of Spanish citizens and this fraud gave a negative impression of Spanish citizens. If police need these letters I am ready to send it to Spanish Police Department.


2006-06-20 17:35:27 -
MUNDIAL CONCULT
C/AMERICANO 216
22290 MADRID SPAIN
TEL+34 697 735 323
FAX+34 961 125 999

REF:FIND AN ATTACHED EURO MILLONES LOTTERY PROCESSING FORM

Dear 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
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 this office via
Fax No: +34 961 125 999 or Scan Email Attachment 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 excerise from the Lottery Company we will start the
processing of your claim

We will obtain your Award winning certificate which present you as the
prime winner of the lottery program from the the Lottery Board
Also in accordance with the Spainsh Lottery Act 2004 on payment of
International Lottery Program since after March 11,2004 Madrid Bomb
incident your Award winning certifiate must be legalised in the Ministry of
Justice here in Spain which will legally protect your funds from any
terrorist funds and an Approved Legal Clearance Certificate will be
obtained from the Ministry of Justice here in Spain which will enable the
paying office effect swift payment of your winning prize into your
nominated bank account.

The processing of your claims will be completed in three - four working
days and subsequently you will receive your winning prize . You are
advice to complete the forms in capital letters and return to us to enable
us verify and commence processing of 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 Mr.Rafeal Otegi, Director of Operations on his
direct telephone number +34 697 735 323 as soon as you return the Claim
/ Processing Form through email attachment for comfirmation.

Once again congratulations!!!

Best regards
Mrs. Monica Nino
Claimer Dept


2006-06-20 17:34:54 -
MUNDIAL CONCULT
C/AMERICANO 216
22290 MADRID SPAIN
TEL+34 697 735 323
FAX+34 961 125 999

REF:FIND AN ATTACHED EURO MILLONES LOTTERY PROCESSING FORM

Dear 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
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 this office via
Fax No: +34 961 125 999 or Scan Email Attachment 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 excerise from the Lottery Company we will start the
processing of your claim

We will obtain your Award winning certificate which present you as the
prime winner of the lottery program from the the Lottery Board
Also in accordance with the Spainsh Lottery Act 2004 on payment of
International Lottery Program since after March 11,2004 Madrid Bomb
incident your Award winning certifiate must be legalised in the Ministry of
Justice here in Spain which will legally protect your funds from any
terrorist funds and an Approved Legal Clearance Certificate will be
obtained from the Ministry of Justice here in Spain which will enable the
paying office effect swift payment of your winning prize into your
nominated bank account.

The processing of your claims will be completed in three - four working
days and subsequently you will receive your winning prize . You are
advice to complete the forms in capital letters and return to us to enable
us verify and commence processing of 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 Mr.Rafeal Otegi, Director of Operations on his
direct telephone number +34 697 735 323 as soon as you return the Claim
/ Processing Form through email attachment for comfirmation.

Once again congratulations!!!

Best regards
Mrs. Monica Nino
Claimer Dept


2006-06-20 17:32:01 -
Email Award

Dear Beneficiary

We are please to announce you as one of the 10 lucky winners in the Euro Millones Lottery International
Email Address draw on the 18th May 2006 due to the mixture of names and address the result was released on the 5th June 2006. All 10 winning addresses were randomly selected from a batchof
50,000,000 international email addresses. Your email address emerged alongside 9 others as a category A winner in the Euro Millones Lottery Draw.

Consequently, you have therefore been approved for a total pay out of US$950,000:00 (Nine Hundred And Fifty Thousand United States Dollars Only).The following particulars are attached to your lotto payment order:

(I) Batch No: XXXX/XXXX/XX/XX
(ii) Ticket No: XXXX/XXXX/XXXX
(iii) Lucky No: XX-13-XX.54-XX
(iv) Ref No: EMLES/XXXX/X
(V) Serial No: XXXXX/XXXXX/XXX

The Euro Millones Lottery Program internet draw is held once in a year and is so organized to encourage
the use of the internet and computers worldwide. We are proud to say that over 200 Million
Euros are won annually in more than 150 countries worldwide.

To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate
release of your winnings:

MR.RAFAEL OTEGI
MUNDIAL CONCULT SA.
E-mail:mundialconcultes@netscape.net

N.B:Steps to claiming your prize;

1.Please quote your Reference number in all correspondence with the claims officer.

2. You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home,

Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.

3. Be informed that the appointed agent will be required to swear an Affidavits of Lotto Claim and also obtain Approval Legal Clearance Certificate from the Court here in Spain which is in accordance with the European Union Financial Act 2004 on payment of International Lottery Winners.

Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this fiduciaryagent.

For security reasons, you are advised to keep your winning information confidential till your claims is
processed and your money remitted to you.

Once again congratulations!!!

Best regards,


Ms.Rose Anabel.
Euro Millones Lottery Board.


2006-06-20 17:00:31 -
i received a letter from spain saying that i had won 875,555.00 euro's and as i was a resident of either the USA, Asia or Canada i was a winner as my agent bought me a ticket. I did think for a split second cos the money would come in handy, so i decided to check it out on the PC and found this site. to be honest i knew it was a SCAM as i dont live in either of those countries and i dont have an agent. Unless i have bought a lottery ticket myself i wouldn't be fooled by it. To all those who have been scammed i feel for you, but just remember, 1)The real lottery will wait for you to claim it and 2)unless you bought it yourself, its a SCAM.... please dont be fooled.


2006-06-20 15:56:19 -
Euromillions Lottery has emailed me that I'm a winer. Are they scam?


2006-06-20 15:16:39 -
From:Mr.Patrick Rowley
Tel: 00 31 633 701 450
Fax: 00 31 847 570 900
Leed Capital Bank,
23-25 prince willemsplein,
Den Haag, Netherlands.
Date: 20-06-2006

Dear Suzana. Martins

You have been awarded a lump sum pay-out from the free (Computer Email Ballot) international lottery program heald by the Lotto.nl

We the entire staff of Leed Capital Bank wish to congratulate you for being one of the lucky winners in this season's lottery promotion. This is an independent promotion and is unconnected to any publication. No purchase of ticket necessary. Be informed that this lottery promotion was conducted through the Internet worldwide random selection, the participants and winners were picked randomly through a computer ballot system and you have been picked as one of the lucky winners. For payment of your winning prize of the 'A' draw 1st category winning prize of Euro 1,000,000.00 (One Million Euros) to be transfered to your nominated account by Leed Capital Bank.

Outlined herein are the terms and conditions for claiming your prize:

1. You must be over the age of 18.

2. The account opening forms must be properly filled out. Any wrong information provided will result to automatic disqualification.

3. Winners are to work with their account officer here in The Netherlands to have their forms notarized in order to obtain the Certificate of Award from the Netherlands Gaming Control Board.

4.As the winner, you are responsible for the minimum initial deposit ( MID ) of your account to be activated with Leed Capital Bank. This initial minimum deposit ( MID ) is non deductible.

5. Any leakage of your winning information resulting to a double claims, will disqualify your winnings.

6. Note also that, you are not obliged in any way to claim this prize award and you have every right to reject it, this does not affect your statutory rights.

7. Employees, relatives of Lotto.nl and Leed Capital Bank are excluded from participating in this program.

8. To be eligible for claims,you must complete the claims process before the deadline,stated in the winning notification you received.

9. Filling a claim form means acceptance of the full terms and conditions enumerated above.

If you agree to the terms and conditions,send back the account opening form by email attachment and that you agree to the terms and conditions to proceed in claiming your prize .You are to fill the Account opening Form and send back by FAX or as attached file for the Account Activation.

Attached with this mail is the Account Activation Form which must be completed and sent back to this office for the process of Activation of your Account with Leed Capital Bank. You are to send a scanned copy of your ID, passport or driver's license for proof of identity for us to proceed with the transfer of your winning prize to you.

The Form allows you choose the kind of account you will like to own with Leed Capital Bank. Remember to quote your winning numbers in every one of your correspondence with us.
Note: The claiming process must be completed before the claims expiration date as stipulated in the award notification email.

Thanks in advance for banking with us.

Yours Faithfully,
Evlyne Bakker(Mrs)
For: Mr Patrick Rowley


2006-06-20 15:16:17 -
Sou brasileira (from of Brasil) e recebi o seguinte e-mail.

TICKET NUMBER: 46939894427
LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT

Koningen Julianaplein 21, 2391 BD
Denhaag, The
Netherlands
RESULTS FOR CATEGORY "A" DRAWS

Dear Sir/Madam,

Congratulations to you as we bring to your notice, the results of the
Second Category
draws of THE LOTT NL.PROMO INT. We are happy to inform
you that you have emerged as a winner under the First Category, which
is part of our promotional draws. The results of the draws hve been
officially announced .
Participants were selected through a computer
ballot system drawn from 2,500,000 email
addresses of individuals and
companies from Africa, America, Asia,Australia, Europe, Middle East,
and Oceania as part of our International Promotions Program.

Your e-
mail address, attached to ticket number 46939,with serial number 472-
9768 and lucky number W-91237-H?67/B4 consequently won in the First
Category. You have therefore been awarded a lump sumpay out of
1,000,000 (One Million Euros), which is the winning payout for Category
A winners.
This is from a total cash prize of ?10,000,000.00 (Ten
Million Euros) shared amongst the first Ten (10) lucky winners in this
category.
In your best interest to avoid mix up of numbers and names
of any kind, we request that you keep the entire details of your award
strictly from public notice until the process of transferring your
claims has been completed, and your funds remitted to your account.This
is part of our security protocol to avoid double claiming or
unscrupulous acts by Participants/nonparticipants of this program.
Please contact our paying bank (leed capital Bank) immediately for due
processing and remittance of your prize money to a designated account
of your choice:

NOTE: For easy reference and identification, find
below your Reference and Batch numbers. Remember to quote these
numbers in your correspondence with your paying bank.Also give them the
following informations
Name
Age
Address
Occupation
REF Number:
NM/BC921245/KY14
BATCH No: NM/207161/WOP.
CONGRATULATIONS!!!
Your fund
is now deposited with the paying Bank. To begin your claims, kindly
contact the paying bank with the below information:
***********************************************
Contact person:Mr
Patrick Rowley
E-mail: Leedcaptlb@netscape.net
Tel: 00 31
633 701 450.
Fax: 00 31 847 570 900.

***********************************************
NOTE: All claims are
nullified after 10 working days from today if unclaimed
Congratulations
once again from all our staffs, and thank you for being part of our
promotions
program.

Yours Sincerely,
Mrs. Evlyn Bakker
(Lottery
Coordinator).


2006-06-20 13:46:49 -
I received this follow up email from one intially telling me I had won $950,000 on the Euromillions Lottery. Is it a scam?



NUEVA FORTUNA S.A
TEL:+34 635 145 747.
FAX:+34 961 125 999.
Email:nuevafortunasa@netscape.net

REF:PROCESSING OF YOUR WINNING PRIZE MONEY OF US$950,000.00..

Attn:Christopher Jack McGuigan,

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 via Email attachment
or via Fax No:+34 961 125 999 for verification from the Lottery Company along
with photocopy of your identification

Secondly, when you have been fully confirm as the Prime Winner after
verification excerise 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 prefered 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 . You are
advised to complete the forms in capital letters and return to us to enable us
verify and commence processing of your winning prize.

Your winning prize is covered with HIGH INSURANCE POLICY BOND,which is in
accordance with article 34b sub-sections 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 DON JOSE SAMMARANCH,Director of Operations on telephone
number +34 635 145 747 as soon as you send the Claim / Processing Form.

Once again congratulations!!!

Best regards

Ms.Paula Soto
Claimer´s Dept.


2006-06-20 13:01:21 - Aaron
This Website is great. I just recieved this letter via US Mail 15 minutes ago and never heard of this scam/lottery, but since Im always leary of things like this, I searched "Atlantico Grupo Security Company S.A." This is the only link the search engine gave me. Thanks Everyone!


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