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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


2006-06-12 19:21:40 -
Thankl You for the warning, a person called me this morning and told me about my winning and that the bank was going to contact me on Tuesday morning to discuss the money transfer to my bank here in the U.S.
His name was Don,Chippo Preieto . Ph. #34 653 572 032 and fax #34 653 570 553 or 34 625 256 419. By the way
the winning wasE615,810.00 Euros. So once again thank you for the warning. Good Luck in catching them.
Aloha,
Sedgie


2006-06-12 16:11:18 -
Por favor, aconsejarme sobre un e-mail que llegó a mi correo, diciendo que mi correo salió ganador de EUR 950,000.00 por el euromillon. Me han enviado un certificado que acredita mi premio, y Me piden que envié mis datos para que han la transacción a mi banco. ¿Qué de cierto en esto?

Desde Chile


2006-06-12 15:30:04 -
is this no is winning for YAHOO LOTTERY INCOPERATION
the No Is Lwh09788


2006-06-12 14:22:20 - pissed off
Please stop those people who dont have any RESPECT what so ever in their bodys(i mean the falce lotterys)! I wish that someone scams THEM for everything what they have. My family will not be played around with. If you recieve a letter from Euromillones lottery primitiva s.a then for your own and your familys sake burn it.Those letters dont bring anything but distruction and misery.


2006-06-12 13:36:04 -
I have received an e-mail from the UK using the fed-ex logo stating that i won a lottery and I have 24 hours to claim it and they sent the Reference number and several other numbers. I did notify fed-ex in the US to make them aware of the scam. Thanks Delores Pellegal


2006-06-12 12:17:05 -
Sir,
Pl. find below email from Union Bank of Nigeria regarding the winning $4,00,000 prize in Australian Lotto. I have recd. email to deposite $1560 to get this amount transfered in my bank. I wanted to know the authentification of this organization, wheather this is a genunion or fake.



CONTACT US
Union Bank Head office
#25 Otamkpa House Central Business District
Wuse Zone 2 FCT Abuja Nigeria.

Direct Line : +234 (805) 4768543

OR +2348065837485, FAX: +234-145789600.

EMAIL: unionbanknigplc2005@hotmail.com

FROM: CLAIMS/VERIFICATION UNIT ON PAYMENT OF FUND. (VIEW ATTACHMENT PAYMENTAPPROVAL)

ATTN:AMANDEEP SINGH.

YOU ARE REQUIRED TO NOTE THAT APPROVAL HAS BEEN GIVEN TO YOUR PRIZE FILE FOR
RELEASE AND TRANSFER OF YOUR PRIZE FUND SUM TO YOU.

THEREFORE YOU ARE TO GO THROUGH THE ATTACHMENT AND SEND THE FEE FOR
NORMALIZATION OF YOUR AFFIDAVIT AND AUTHENTIFICATION ON YOUR DOCUMENTS IN THE COURT OF JUSTICE ON YOUR NAME.

AS SOON AS WE OBTAIN THE AFFIDAVIT ON YOUR NAMES, WE WILL TRANSFER YOUR
PRIZE FUND TO YOU, THROUGH YOUR BEST CHOICE OF TRANSFER OF THE FUND TO YOU ON THE BELOW METHOD.

1. THROUGH BANK TO BANK TRANSFR, BANK ACCOUNT WITHIN 4 INTERNATIONAL BANKING DAYS.

RE:PROVIDE US WITH YOUR BANK ACCOUNT DETAILS FOR THE TRANSFER AS SHOWN IN THE PAYMENT VOUCHER .(FILL AND RETURN IT).

2. OR THROUGH CERTIFIED INTERNATIONAL BANK DRAFT, AS WE WILL SEND YOUR DRAFT THROUGH DHL COURIER SERVICE WITHIN 4 WORKING DAYS TO YOUR DESIGNATED ADDRESS.

WE WILL ALSO PROCEED TO SECURE YOUR TRAVELING DOCUMENTS WHICH WILL ENABLE
YOU JOIN OTHER PRIZEWINNERS IN THE TOURISM VISIT TO EITHER OF THESE
COUNTRIES (GREAT BRITAIN, NETHERLANDS OR SPAIN) IN EUROPE.

DO TELL US YOUR BEST CHOICE COUNTRY TO VISIT ON TOURIST VISIT SO THAT WE WILL START PROCESSING YOUR FREE VISA, HOTEL RESERVATIONS, AND FREE AIR TICKET
THROUGH OUR TRAVELER’S AGENT ON YOUR BEHALF.

IF YOU DONOT WISE TO TRAVEL DO PROCEED AND SEND THE FEE TO ENABLE US TRANFER YOUR PRIZE TO YOUR NOMINATED BANK ACCOUNT.

SEND THE FEE SUM OF US$1,580.00 ON OUR ACCOUNT OFFICERS NAME INFORMATION
BELOW THROUGH WESTERN UNION MONEY TRANSFER AS THE FEE IS (US$1,000) ATTORNEY'S SIGNATORY AUTHENTICATION FROM THE COURT AND STAMP DUTIES FEE AND (US$580) AFFIDAVIT AND NORMALIZATION FEE ON YOUR BEHALF AS SHOWN ON OUR PAYMENT APPROVAL NOTICE ATTACHED.
" www.westernunion.com WESTERN UNION MONEY TRANSFER"IN YOUR COUNTRY.

SEND THE FEE THROUGH WESTERN UNION MONEY TRANSFER ON OUR ACCOUNT
OFFICERS BELOW.

RECEIVERS NAME: EMMANUEL PHILLIP.
ADDRESSES: FCT ABUJA NIGERIA.
TEXT QUESTION: WHO
ANSWER: FINE
MONEY CONTROLS NO........................

YOU ARE EXPECTED TO SEND THE FEE WITHIN 48HRS AND SEND US THE TRANSFER DETAILS OF THE FEE TO ENABLE US PROCEED ON YOUR PRIZE TRANSFER AND TRAVEL DOCUMENTS .

CALL ME ON PHONE FOR CONFIRMATION.

NOTE THAT YOU WILL BE REFUNDED ANY FEE PAID BY YOU IF YOU DID NOT GET

YOUR PRIZE SUM WITHIN THE SPECIFIED INTERNATIONAL BANKING DAYS AFTER

NORMALIZATION OF YOUR PRIZE.
YOU HAVE TO STRICTLY KEEP ALL YOUR PRIZE WON DETAILS AND TRANSFER INFORMATIONS STRICTLY TO YOURSELF UNTILL YOU RECEIVE YOUR TOTAL PRIZE SUM TO AVOID DOUBLE CLAIM OR CLAIM BY AN UNKNOWN.

IT IS IMPORTANT ALSO THAT YOU NOTE THAT THE FEE ABOVE CAN NOT BE DEDUCTED FROM YOUR PRIZE SUM FOR THE SECURITY REASON OF YOUR PRIZE. SEND THE FEE WITHOUT DELAY TO ENABLE US PROCEED

Yours truly,

UNION BANK OF NIGERIA PLC.



DR. KALID HASSAIN
Foreign Operations Department
TEL:+2348065837485
OR +2348054768543


2006-06-12 10:47:55 -
i want to join in playimg the rule of lottery so that i can win. thanks





















iwant to win thw lottery


2006-06-12 10:47:06 -
i want to join in playimg the rule of lottery so that i can win. thanks





















iwant to win thw lottery


2006-06-12 10:46:30 -
i want to join in playimg the rule of lottery so that i can win. thanks





















iwant to win thw lottery


2006-06-12 09:37:09 -
I have received these:

YOUR E-MAIL ADDRESS WON THE LOTTERY.

We wish to congratulate you over your email success in our computer balloting sweepstake held on 10th June 2006. 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 XXX with serial number XXX drew the EUROMILLION lucky numbers XXX which consequently won the draw in the Second category. 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 processing of your winning fund to our registered claim agent in address below:
National trust Agency
Dr.Robert Daniel
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
E-mail: (remittance5050@aim.com)
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 17th June, 2006. 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.
Best regard,
Mrs. Blanca Fernandez.
Lottery coordinator.

AND:

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 receiven 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 for verification from the Lottery Company along with your photocopy of identification.
The processing of your claims will be completed in three - 2 working day s 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 inning 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 Director of Operations on his direct telephone number as soon as you send the Claim / Processing Form. Call me ON MY TELEPHONE NUMBER 34-651-357-108.

MAY THIS BE TRUE ???????????????????????????????


2006-06-12 09:29:43 -
I HAVE A LETTER FROM LOTERIA PRIMITIVA THAT I WON 674,349.69 EUROS THEY SAID THAT I GOT TO SEND THEM £215 THEN THEY PHONE AND WANTED £935 BEFORE THEY SEND THE MONEY I HAVE NOT PAID ANY MONEY AT ALL THE BANK PHONE NUMBER IS 0034065506370172 AND THE ALLIANCE SERURITY S.A DR FERNANDEZ SALVADOR 0034653634528 THEY WANT ME TO SEND IT TO LOUIS MARK ADDRESS PEDRO LOUIES 5 MADRID SPAIN


2006-06-12 09:08:52 -
I got a letter.


2006-06-12 09:08:31 -
I got a letter too.


2006-06-12 08:25:29 -
I presume I'm a victim of a lottery scam in Spain.I know this if foolish, but I have paid 7570 Euros and I just need to see if I can rcover something out of this.

The security agent is;
Alxe Bobns
Carfer Security Agent
SL C/Francisco Alonso 19 46072
Valencia, Espana.

I have filed a claim for my money which they say they will pay me in six months time starting June this year. The gentleman is been answering phone on the number +34605196898. I was told I won 150000 Euros from Acculotto lottery and they gave me Alxe as their agent.


2006-06-12 05:05:03 -
i am quite sure its fraud they even called me



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.
Date: 12-06-2006

Dear L.s,

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.
___________________________________________________
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