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Discussion : Spanish police: beware of lottery scam

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2008-11-04 14:03:48 -
I hav received a message stating that i hav winned the lottery of 2million sterling pounds from an orange lottery company, uk. SAYING THAT YOUR EMAIL HAS PICKED UP IN A BALLOT AS LUCKY.

Is this a scam or real fact.

Pls let me know as soon as possible.


2008-11-04 07:14:11 -
I am in Pietermaritzburg, South Africa and have received the following:

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)


2008-11-04 04:15:17 -
just i received this e-mail and i want to know if it is thru.
thanks
roxana



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: Roxana-Ioana Mihalache,

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


2008-11-03 14:21:33 -
Have recieved a letter through the post from Espana Mundo euro millions S.A. It says to contact a Don Pablo Gomez to recieve my winnings. Batch No:- 000750013/08.I would like to know is this a scam.


2008-11-03 13:32:17 -
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:Jörgen Hagelin,


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


2008-11-03 11:21:47 -
I just want to know if the email i received from this lottery is true or not?


2008-11-02 18:34:11 -
The FUND TALENT SECURITY S.A Company based in SPAIN is a fake company Atempting to scam people with its fake lottery letters/emails.Do NOT reply to them and avoid them at all costs.


2008-10-31 00:06:43 -
please check for me. i do receive an mail that tell me that i won GB750,000. and they give and option between open an account with Allied Irish bank or send by DHL. it' s scam or winning mail.

thanks
hassan abu bakar


2008-10-30 21:13:18 -
I resseved Congratulations! your mobile number has won 8.5 milion euros in the ongoing nokia mobile promo for clime email:....
reply..
NOKIA CUSTOMERS SERVICE/PERSONEL DEPARTMENTAPATIDO DE CORREOS NO 36123980 MADRID-SPAIN TEL:+34 653 217 788 FAX:+34 917 905 458
please connect me.


2008-10-30 17:58:59 -
My Dead Mother received a Lotto claim Last weak I was very shocked about this When Promped to Fax Personal details to them The Fax and Telephone Number Linked to A MR HUGO SANCHEZ at FUND TALENT SECURITY Spain.Could this be a scam?? YES!! DONT TRUST THIS MAN OR HIS STUPID FAKE COMPANY!!


2008-10-30 14:54:25 -
Please,I need to know about OZU Security & Delivery Express, Hanger Douce Terminal 1, Cargo Barajas, Madrid Spain. Is that a legitimate agency? May I have the phones, email and name of Director or manager?
The phones I have are 34-693-492-857
The contact agent Ray Hamilton. Thanks for your cooperation.


2008-10-30 02:32:01 -
hi sir,i recieved a email from Euro Millon Espana. stating that i have won a prize release on the September 2006 frome theinternational lottery program i just want to know thats true or false


2008-10-29 20:50:17 -
RE: AWARD NOTIFICATION / FINAL NOTICEThursday, October 30, 2008 2:27 AM
From: "MEGA MILLION LOTTERY" Add sender to Contacts To: undisclosed-recipientsAvda. Juan Real 25
C.P. 28002 Madrid Spain

FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD
DEPT.

Date: 28/10/08

RE: AWARD NOTIFICATION / FINAL NOTICE

We are pleased to inform you today the 29th of October 2008 the results of the MEGA-MILLONES LOTTERY. This promotional programme was held and released on the 17th October of 2008 as part of our yearly promotions programme. Your name attached to the winning numbers: 03 15 17 32 36 45, Ticket NÂş: 01-3220, Batch NÂş: 82640-0 and Reference NÂş: ILC/0067060221/07 which consequently won the lottery on the third category? 01,02,08,13,16,24 (compl:31,41)

CONGRATULATIONS!!!

Your winning amount is eight hundred and seventeen thousand,seven hundred and ten EUROS (817,710,00 Euros)in cash,to be paid through one of the following payment options:

(A) PICK-UP(in Spain)
(B) BANK WIRE-TRANSFER

Your winning amount is insured in your name under the bond policy coverage for security reasons and will be released for payment by THE BANK of SPAIN after datas clarifications and certification of the release order.

BENEFICIARIES ARE TO COME TO SPAIN FOR THE LEGAL DECLARATION OF THEIR RESPECTIVE FUNDS.IN A SITUATION WHEREBY BENEFIFICIARIES CAN NOT BE ABLE TO TRAVEL TO SPAIN,AN ALTERNATIVE DECLARATION PROTOCOL SHALL BE IMPLEMENTED BY YOUR CLAIMS AGENT.

A TOTAL OF 400,817 TICKETS WERE SELECTED AND PLAYED BY MEGA-MILLIONES PROMOTION COMPANY FOR CITIZENS OF USA,AUSTRALIA, CANADA, EUROPE,MIDDLE EAST AND ASIA.

Due to mixed up of names,we urge you to keep your reference number highly CONFIDENTIAL until your claim has been processed and your cash remitted to you,as this is part of our security protocol to avoid double claiming or unscrupulous acts by non winners,taking advantage of this program.

For the claiming and remittance of your prize money to your designated bank account, kindly contact your claim’s agent,PABLO BELLUCCI,foreign operations manager of RIVER PLATE SEGUROS S.A MADRID,SPAIN on

Tel: 0034 63 83 28 369


Remember,all prize money must be claimed not later than 2nd of November 2008, after this date all winning amounts will be returned to the MINISTERIO DE HACIENDA as UNCLAIMED.

Note:All beneficiaries must obtain a DECLARATION CERTIFICATE from the Ministerior de Hacienda.If there is any change of your address,do inform your Claims Agent as soon as possible.Remember to quote your reference number each time you phone your claims agent.

Sincerely,

WILLIAMS ROGERS la fuente
VICE PRESIDENT


2008-10-29 20:49:10 -
RE: AWARD NOTIFICATION / FINAL NOTICEThursday, October 30, 2008 2:27 AM
From: "MEGA MILLION LOTTERY" Add sender to Contacts To: undisclosed-recipientsAvda. Juan Real 25
C.P. 28002 Madrid Spain

FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD
DEPT.

Date: 28/10/08

RE: AWARD NOTIFICATION / FINAL NOTICE

We are pleased to inform you today the 29th of October 2008 the results of the MEGA-MILLONES LOTTERY. This promotional programme was held and released on the 17th October of 2008 as part of our yearly promotions programme. Your name attached to the winning numbers: 03 15 17 32 36 45, Ticket NÂş: 01-3220, Batch NÂş: 82640-0 and Reference NÂş: ILC/0067060221/07 which consequently won the lottery on the third category? 01,02,08,13,16,24 (compl:31,41)

CONGRATULATIONS!!!

Your winning amount is eight hundred and seventeen thousand,seven hundred and ten EUROS (817,710,00 Euros)in cash,to be paid through one of the following payment options:

(A) PICK-UP(in Spain)
(B) BANK WIRE-TRANSFER

Your winning amount is insured in your name under the bond policy coverage for security reasons and will be released for payment by THE BANK of SPAIN after datas clarifications and certification of the release order.

BENEFICIARIES ARE TO COME TO SPAIN FOR THE LEGAL DECLARATION OF THEIR RESPECTIVE FUNDS.IN A SITUATION WHEREBY BENEFIFICIARIES CAN NOT BE ABLE TO TRAVEL TO SPAIN,AN ALTERNATIVE DECLARATION PROTOCOL SHALL BE IMPLEMENTED BY YOUR CLAIMS AGENT.

A TOTAL OF 400,817 TICKETS WERE SELECTED AND PLAYED BY MEGA-MILLIONES PROMOTION COMPANY FOR CITIZENS OF USA,AUSTRALIA, CANADA, EUROPE,MIDDLE EAST AND ASIA.

Due to mixed up of names,we urge you to keep your reference number highly CONFIDENTIAL until your claim has been processed and your cash remitted to you,as this is part of our security protocol to avoid double claiming or unscrupulous acts by non winners,taking advantage of this program.

For the claiming and remittance of your prize money to your designated bank account, kindly contact your claim’s agent,PABLO BELLUCCI,foreign operations manager of RIVER PLATE SEGUROS S.A MADRID,SPAIN on

Tel: 0034 63 83 28 369


Remember,all prize money must be claimed not later than 2nd of November 2008, after this date all winning amounts will be returned to the MINISTERIO DE HACIENDA as UNCLAIMED.

Note:All beneficiaries must obtain a DECLARATION CERTIFICATE from the Ministerior de Hacienda.If there is any change of your address,do inform your Claims Agent as soon as possible.Remember to quote your reference number each time you phone your claims agent.

Sincerely,

WILLIAMS ROGERS la fuente
VICE PRESIDENT


2008-10-29 16:37:55 -
--- On Sat, 10/25/08, Lee R. Martin wrote:

From: Lee R. Martin
Subject: Call To Confirm Your Winning.CALL (+448706260184)Enter the (Pin-7012)
To:
Date: Saturday, October 25, 2008, 2:23 PM


You have won Five Million Pounds Sterling ( Ł5,000,000.00 ).From YAHOO &MICROSOFT PROMOTION
held this October 2008 .call Customer Care (+448706260184 ) and provide her with your
Pin - ( 7012 ) for winning confirmation and authentication's. NOTE: All participants for this online
version were selected randomly from World Wide Web sites for Microsoft users through computer
draw system and extracted from over 100,000unions, associations, and corporate bodies that are listed online.
To begin your claim you are expected to fill and submit your information to
your appointed claim agent immediately via E-mail inter.microsoftdept12@gmail.com
for confirmation. to file for your
claim please contact the claims department below.

1.Full name..............
2.Country................
3.Contact Address........
4.Telephone Number.......
5.Occupation.............
7.Age....................
8.Annual Income..........
Mode Of Payment;
A.Bank Transfer..........
B.Courier Services.......

Congratulations once more from the entire Management and Staff of
Microsoft Award Promotion Board to all our lucky winners this year. Thank
you for being part of this promotional program.

Once again i say congratulations.

Warm Regards,
Mr.Terry James
Email: inter.microsoftdept12@gmail.com
Phone +44 704 5733 613
+44 703 5936 06
Award Co-coordinator
Mr Lee R. Martin
For Yahoo/Microsoft promotio


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