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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


2006-06-14 19:42:24 -
hi i neda ,i reseive letter from international lotto commission and i like to know more information about it please call me at 859 344 3044 thankyou


2006-06-14 16:13:12 -
new form european union lottery commission.recieved letter in todays mail,telling me I have won $715,810.00 The drawing was 27 april 2006 .To contact Dr.Stanley Pedro operation manager Liberty Seguros& Finance Company Tel # 011 34 605 561 231 This web site was listed as mailing address on letter head


2006-06-14 14:48:31 -
I got something in the mail saying i won the euromilliones international lottery on the 5th May with hte lucky numbers 07-18-26-27-31-34 i was told to contact my claims agent Dr Carlos Martin Foreign operations manager fo DIVINE SEGUROS COMPANY S.A on tel:01134654761763 or to fax my bank account and routing number to 01134639730274 allof this before the 25th june deadline if not my prize money of 615,810.00euro would be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed, I called and talked to Dr Martin he told me to fax over my banking info with a beneficiary then call him then the bank would contact me the next day i tlked with him the next day and he told me in order for them to transfer the winnings, i had to send 2,650dollars in a money gram or western union or the transfer could not take place i told him i had 200dollars he said no for me to send 1,500 i told him i didnt have it then he said send somethinga how long would it take i told him two hours he asked could i do it faster all this was to be sent to John susan Minica. Calle Juan Pinto 34 29009 Madrid Spain he also gave me other fax numbers 01134911413074,01134655474529,01134655683071


ps. they almost got me if i would not have looked up euromilliones on the net. i didnt start getting stuff like this in the mail until i started entering sweepstakes on the net with this ill never no if i won or what im going to think everything is a scam look out


2006-06-14 11:50:34 - T. Williams
I just received anotice of winning 950,000 Euros from out of the blue. The message was sent by an mj18305@scalet.be>. The letter is from a DR Robert Daniel of Madrid,Spain. Phone number +34-651-357-108 and Fax +34-96-5992017. I emailed to claim my prize and they sent me a claim form to send back by "scaned email attatchment" ? They want a passport Id Number or photo Id number. Sounds too good to be true but it would be nice to have 950,000 Euros with an email address.


2006-06-14 11:48:09 -
hi my name is raj kumar, i also received a mail of winning a lottery email of some euros from this company
ROYAL COASTA SECURITY S.L.
MARIO CABRE SIN NUMERO
MADRID, SPAIN.

Tel: +34-654-833-690 Fax: +34-654-833-691.

the agent also called me from this number - 919867225408
he asked me to pay some 550 euros to pay to a bank account of some agent for asia
his name is
Name; ADEEM KHAN MUHAMMED
A/C ; 005701508270
ICICI BANK


i am attaching the mail to u

[
Attn;
From the Desk
Asia Paying Officer


To;
Lucky winner
RAJ KUMAR GUTTALA
REF.NO: ES/007/05/12/MAD.
BATCH.NO: GHT/2907/333/05.

l behalf of the LOTERIAS NATIONAL SWEEPSTAKES Email Award l hereby Congratulate you and l have successfully received your contact information from the Head Office .

you are to remit the compulsory processing fee of Five
hundred and fifty Euros (550.00)Euros. This fees can be paid in your
indian currency equivalent to 550.00 euros

You will send this fee to our sub agency account in india on the
name of our company's claim fiduciary agent.

Name; ADEEM KHAN MUHAMMED
A/C ; 005701508270
ICICI BANK





We wish to bring to your notice the fact that the
paying bank has instructed us to collect this fee from
the lottery winners because of the primary security
hold /value added tax that is on your funds which does
not allow for the deduction of any fees until final
credit of your money into your nominated Bank Account.
This insurance policy was imposed to protect your funds
from any unlawful tampering or theft by any individual
until your money is transfered to you.
Upon your payment of this fee, we will send your claim
file to the paying Bank. Your refusal to pay this fee is an indication
that you are declining to claim the winning offer.
We await your response on this matter.




CONGRATULATION TO YOU ONCE AGAIN
Best Regards,
Mr Daniel Diallo
Asia Paying Officer
( National Email Award)


Note;

Am not entitled to receive the fees by cash in hand,
immediately you made the payment you will scan the receipt of the payment to my
direct mail inbox and another copy of the receipt to the Head Office
mail inbox for confirmation.]


2006-06-14 10:35:03 -
I have just recieved a scam lottery e-mail. Is there something that can be done to stop these criminals?


Euromillion Loteria Español
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.


2006-06-14 10:22:40 -
Dear sir,
i have recived lot of messages ( i am a winner of that lootery) from lot of lottery agenciesin the world. i am not play any game in internet. this is really true or not.
But all the people told u r winning nearly 250000EUROs .this is unbeliable. pelase i will forward mails to u.please enquire send the details to me. the mail is below.

how to raise this issue, i do not know .please anybody help me.
Regards,
Arunachalsm.


STAATS LOTERIJ.NL,
FAX + 31-847-273-491
FAX + 31-847-580-642
TEL + 31-643-963-991

Attn: Winner,

We acknowledge the receipt of your email send to this is office, with
request to file for your lottery-winning prize, we write to clarify and
explain our mode of service that we render to our client(s) on lottery
claim related issues: We want to verify if you are the rightful person
of this lottery prize by sending the following information that are
stated below.

Reference Number.
Batch Number.
Ticket Number.
Tele Number.
Fax Number.
Your full names.

Sincerely,

MR. ERIC VAN DER MARK.
Foreign Transfer Manager,
STAATS LOTERIJ.NL


2006-06-14 07:25:34 - kader
bonsoir
j'ai reçu un message du site suivant escortseguridad@ netscape.net qui m'a informé que j'ai gagné la lotterie de 950 000 euros .. je veux savoir la vérité et comment avoir mon gain ???
j'attends la réponse


2006-06-14 07:18:41 -
i received a message than i succes in the lotery netscape, please can you confirmed my succes.


2006-06-14 07:13:46 -
my name is farzana bashir and i have recieved a letter from the euromilliones spanish sweepstakes lottery, and has written in the letter that is won money and i have phoned them to asm all this and they have told me to send £980 to them through electronic transfer. what shall i do is this true. the guy that i had to call was and is antonio sanchez


2006-06-14 07:08:15 -
Hi,
I got a mail from
Mr. Sherman Brinks
Tel: 00 31 649 953 670
Fax: 00 31 847 184 495
Leed Capital Bank,
23-25 prince willemsplein,
Den Haag, Netherlands.
with the following mesg.

You have been awarded a lump sum pay-out from the free (Computer Email Ballot)
international Lottery Program 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 Postcodeloterij-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,
Evelyne Bakker(Mrs)
For: Mr Sherman Brinks


NB: Please fill out claim form and send as attachment with a copy of your identity card. Please call if more information is needed.


Kindly let me know if it is a hoax


2006-06-14 05:10:12 - Natalie
Today possibly could have been the very best day of my 37 years so far! But WAIT!!! I didn't enter any information of mine into any lottery!!!

I thank God for technology most of the time, but this time, I am singing his praises for giving us computers!

After I read this lotto letter about 4 times, I decided to look it up online..., just to be safe. Of course, to my expected disappointment, I found the truth!

Now I ask you; what kind of human beings would do this to innocent fellow humans? Don't they know the old saying "What comes around, goes around"?

Karma is good!

-Natalie (Lancaster, California)


2006-06-14 04:59:53 -
they send to me certificate of euro milliones espanol award with my name on it i want to know if there is any true news about this because i want to go to the spanish embassy here in morocco to find out if it is true so if you have any advise to tell me plz send me a message thanks. euro milliones lottery international there email address is nuevafortunasa@netscape.net and phone number is +34635145747 anC/.Venuzuela 31, pta.5. C.P.28005d madrid-spain +34963409169 plz reply to me


2006-06-14 02:45:48 -
Please help me in findian out if this is a trap. I' am not willing to aend any moeny as many of my friends and my uncle himself who is a POLICE OFFICER here in India has asked me to ignore it. So could you please advice me what I can do now.

Thanks and Regards,
Suraj.


2006-06-14 02:42:30 -
Euro Millones International Lottery
Award Prize Dept
Madrid –Spain
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 30th of November due to the mixture of names and address the result was released on the 13th April, 2006.

All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 9 others as a category 2 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:

(¡) Batch No: WNTO/7416/VA/ES
(¡¡) Ticket No: TWMT/1800/806
(¡¡¡) Lucky No: 07-13-31.54-64
(¡v) Ref No: EMLES/2006/M
(v) Serial No: CNMMM/67000/MMC

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:

BARRISTER MARTIN CARLOS
TEL. +34 695 112 138
E-mail:meridianosegurudad@yahoo.co.uk

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 fiduciary agent.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,
Mrs.Suzan Zeeman
Euro Millones Lottery


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