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Discussion : Spanish police: beware of lottery scam

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2008-10-29 15:58:21 -
BARCLAYS BANK PLC® (PERSONAL DATAS NEEDED)
De: Dr. Morgan David (intl-dmorgan@hotmail.com)
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Enviada:quarta-feira, 29 de outubro de 2008 18:07:04
Para:






BARCLAYS BANK PLC®
1 CHURCHILL PLACE LONDON,
E14 5HP LONDON,
UNITED KINGDOM.

Dear Winner,

Thank you for contacting Barclays Bank Plc. We are happy to receive your email letter notifying us of your winning prize from the UK Multinational Lottery Promotions that was conducted recently. I must apologize for the delay in response which was due to some administrative reasons within our banking sector. However, you are advice to fill the form below for our proper verification of your prize and be inform that is not a hoax, while you are advice to act swiftly and business-like to enable us conclude the process of transferring your prize without any delays since we only have 14 working days to conclude your transaction.

Furthermore, I shall be waiting for the your personal data's for proper approvals and remittance of your funds to your designated bank account only when you have provided all the require information’s. This was due to the strict laws introduced to protect against money laundry and aiding and abetting terrorism into and outside the United Kingdom and that's the reason why you are asked to produce your personal information’s before I can fully process the application of approving your prize for transfer.

For further enquiries, should you need to speak with me on phone, you can reach me on my telephone number +44 701-113-3550 for proper clarification and also forward all corresponding emails henceforth to this email box. Finally, for Barclays bank to ascertain the authenticity of your claims and process your transfer; you are required to furnish us with the following documents below.

(1) FULL NAMES
(2) RESIDENTIAL ADDRESS
(3) PHONE/FAX NUMBER
(4) AGE
(5) OCCUPATION
(6) IDENTIFICATION CARD
(7) GENDER
(8) NATIONALITY
(9) WINNING INFORMATION’S

This should be attached to your email message and upon this required information, needed to be produce by you, I shall immediately effect on the next process of instructing the Bank of England to release your funds and transfer them any kind of your choice into your designated bank account. I wish to thank very much for your understanding and look forward to your cooperation.

Yours sincerely,

DR. MORGAN DAVID
Director, Head of Operations.
International Remittance Department
TEL: +44 701-113-3550

Por favor, informar sobre a honestidade da carta acima transcrita.
Obrigado.
Aníbal Armando Inocêncio


2008-10-29 15:55:47 -
ATTN: EMAIL ID
De: OESINE INT S.L EURO MILLION. 2008. (payoutpay20088@live.com)
Você pode não conhecer este remetente. Marcar como confiável | Marcar como não confiável
Enviada:terça-feira, 28 de outubro de 2008 3:13:47
Responder-Para:infolacaixabkes@aol.com


Para:





We wish to congratulate you of the result of the EURO MILLIOESottery(international program) balloting sweepstake held 2008. ($1,500,000.00) Names, Contact informations via email.CONTACT PERSON: Mr Andrew Woolley E:mail: infolacaixa8@yahoo.com.hk Tel:+34-693-518-412 Fax: +34-91-181-7341 REF No: 9590 ES 9414;;; BATCH No: 573881545-ES/2008 ;Mr.Walter Jones

Por favor, examinem as cartas e manifestem-se sobre a respectiva honestidade. Não há maneira de punir os indivíduos envolvidos nesta actividade?
Obrigado

Aníbal Armando Inocêncio


2008-10-29 15:49:19 -
Re: ACCOUNT OPENNING FORM FOR FUNDS TRANSFER.
De: LA CAIXA 60, 28001 MADRID (infolacaixa8@yahoo.com.hk)
Adicionar contato
Enviada:terça-feira, 28 de outubro de 2008 16:15:24
Para: anibal inocencio (anibalin@hotmail.com)



Verificação de segurança no download CAIXA_BAN...JPG (256,1 KB)


ACCOUNT OPENNING FORM FOR FUNDS TRANSFER.
Tel: +34-693-518-412
Fax: +34-91-181-7341.

Attention: WINNER,
This is to acknowledgment 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 winnig 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 Bank 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 One Million, Five Hundred Thousand 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 in 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. Woolley Andrew of the International Remittance Department on Tel: +34-693-518-412, Fax: +34-91-181-7341.
Yours Sincerely,
For Mr. WOOLLEY ANDREW.LA CAIXA BANK MADRID BANK
(International Remittance Officer.)


2008-10-29 15:47:50 -
Re: ACCOUNT OPENNING FORM FOR FUNDS TRANSFER.
De: LA CAIXA 60, 28001 MADRID (infolacaixa8@yahoo.com.hk)
Adicionar contato
Enviada:terça-feira, 28 de outubro de 2008 16:15:24
Para: anibal inocencio (anibalin@hotmail.com)



Verificação de segurança no download CAIXA_BAN...JPG (256,1 KB)


ACCOUNT OPENNING FORM FOR FUNDS TRANSFER.
Tel: +34-693-518-412
Fax: +34-91-181-7341.

Attention: WINNER,
This is to acknowledgment 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 winnig 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 Bank 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 One Million, Five Hundred Thousand 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 in 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. Woolley Andrew of the International Remittance Department on Tel: +34-693-518-412, Fax: +34-91-181-7341.
Yours Sincerely,
For Mr. WOOLLEY ANDREW.LA CAIXA BANK MADRID BANK
(International Remittance Officer.)


Prezados Sehores,

Agradecia que me informassem sobre a idoneidade da instituição LA CAIXA BANK MADRID BANK, pois suspeito de fraude destinada a extorquir dinheiro do cidadão.

Muito grato.

Aníbal Armando Inocêncio


2008-10-29 13:00:20 -
hi here, i have receive like karim email from
infolacaixa88@yahoo.com.hk
and i don t know if there is scam
subject
We wish to congratulate you of the result of the EURO
MILLIOESottery(international program) balloting
sweepstake held 2008.
($1,500,000.00) Names, Contact informations via email.
CONTACT PERSON: Mr Andrew Woolley

E:mail: infolacaixa8@yahoo.com.hk
Tel:+34-693-518-412
Fax: +34-91-181-7341
REF No: 9590 ES 9414;;; BATCH No: 573881545-ES/2008 ;
Mr.Walter Jones


2008-10-28 13:07:19 -
hola me llego un mail de q gane, esta loteria, quiero verificacion si es verda, y q no esten jodiendo q es cosa seria.


2008-10-28 07:25:22 -
He recibido un mail diciendo que gane 1.7 millones de la loteria o algo asi. quisiera saber si es verdad o que hay detras de todo esto.


2008-10-28 05:05:36 -
lotto el quinigol


2008-10-28 05:03:38 -
lotto el quinigol


2008-10-27 22:55:59 -
hi police, please note that i receive an email from:

CAPITAL FINANCIAL SERVICES
C/PINTOR PICASO 18- 45C, TORREJON DE ARDOZ.
MADRID- ESPANIA

TEL: +34-652-547-686
EMAIL: infocapitals@netscape.net
OUR REF: CFA-MAES147/08
YOUR REF:

ATTN: Dennis tan,

Winning Confirmation

We wish to congratulate you over your email success in Uplift Nacional Award promotions. This is a millennium scientific computer game in which email addresses were used. It is a free entry promotional program aimed at encouraging internet users; therefore you were not require to buy ticket to enter for the lottery.
Email address was selected round the world by computer. A raffle draw was conducted by the computer with numbers attach to each email addresses. Luckly the numbers attach to your email address was the winning number for the secound categary with prize award of € 450,000.00 Euro.(Four Hundred and Fifty Thousand Euros)CONGRATULATIONS!!!

This is also to notify you that we are in receipt of your winning amount €450,000.00 Euro which we have deposited with our paying bank BANCO CONTINENTAL BANK here in Spain, for onward transfer to your nominated bank acoount after the completion of your claim process.

Find in the attach file, Claims Application Form.

Consequently, please complete and sign the accompanying application form. Send it to us immediately by email along with a copy of your valid Identification.

Note: As the winner of this lottery you will be require to pay for the issuance/legalization of your winning certificate in Spanish High court. The certificate is your legal prove/guarantee.

The Validity period of the winnings is for 14 working days hence you are expected to make your claims immediately, any claim not made before this date will be returned to the MINISTERIO DE ECONOMIA & HACIENDA.
Once again congratulations !!!
Best Regards,
Frank Sancho.



"police, can i know is this the true or not?"


2008-10-27 11:54:58 -
Hi ,received the same mail .


2008-10-27 07:34:41 -
how are all i am houssam maadjoudj de batna i want to say hello so ...call me at jmax1989@hotmail.fr or hsm_maa10@yahoo.fr so see you soon


2008-10-26 19:30:47 -
i recived a mail like this:






Divison of Yahoo Lottery xe.com
Payment No. YML27536
Yahoo! News
Yahoo! Mail Lottery


PAY THE AMOUNT OF: Five Hundred Thousand US Dollars * US$500,000.00*
AUTHORIZED BY: YAHOO MAIL INC.
arabtrans@arabtrans.com


CONGRATULATIONS !!!!
YOU HAVE WON US$500,000.00!

Dear E-mail User,

THIS IS A GENUINE AWARD FROM YAHOO INC BRINGING TO YOUR NOTICE THAT YOU HAVE WON THE SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$500,000.00) IN THE INTRODUCTION OF THE NEW YAHOO! MAIL CLASSIC. YOUR EMAIL ADDRESS IS AMONG THE FIVE LUCKY WINNERS AFTER CARRYING OUT THE ELECTRONIC BALLOTING SYSTEM (E.B.S) IN A RANDOM SELECTION METHOD YOUR E-MAIL AND NAME WAS SELECTED, CONGRATULATIONS!

YOUR PAYMENT APPROVAL FILE HAS BEEN SENT TO AFRICA DUE TO THERE ARE THREE LUCKY WINNERS FROM THERE AND YOU WILL BE PAID AMONG WITH THEM, SIMULTANEOUSLY TO AVOID TOO MANY PROTOCOLS.

.....................................PAYMENT OF PRIZ AND
CLAIM.............................

CONTACT THE AFRICAN LOCATION AGENT:
MR. IBRAHIM MUSA
E-MAIL: ibrahim_musa1960@yahoo.com

YOUR IDENTIFICATION NUMBERS ARE:
BATCH NUMBER.....YF/BMC/EBS-AF234
REFF NUMBER........INT/UNT-10011/197AF
WINNING NUMBER..YMC-LUK/7AF07

FILL YOUR PERSONAL INFORMATION:
FULL NAME..................
COUNTRY....................
CONTACT ADDRESS............
PHONE NUMBER.................
MARITAL STATUS..............
OCCUPATION.....................
AGE.........................
SEX............................

KINDLY SEND YOUR IDENTIFICATION NUMBERS AND YOUR PERSONAL INFORMATION TO MRS ROSE YOUNG THROUGH HIM EMAIL ADDRESS: (ibrahim_musa1960@yahoo.com) IMMEDIATELY IF YOU WANT HER AND THE ASSIGNED BANK TO PAY YOU.

NOTE: ANY PRIZE THAT IS NOT CLAIMED WITHIN SEVEN DAYS OF RECEIVING THIS AWARD NOTIFICATION WILL BE CANCELLED.

THESE BELOW ARE VERY IMPORTANT FOR PAYMENT:
AFFIDAVIT OF CLAIM
CERTIFICATE OF OWNERSHIP
STAMP DUTY

WARNING!
Keep this notification private and confidential for security purposes.

WARNING!

All winning information should be held confidential by winners until prize is claimed.

Best Regards


APPROVED
(Lottery Coordinator)
YAHOO! LOTTERY 2008





is it false?help meeeeeeeeeeeee


2008-10-26 19:28:46 -
i recived this:



is it trou or false?






E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street , Sacramento , CA 85914 ,
Telephone : +31 634 990 037.
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.

Dear Sir / Madam,
We happily announce to you the draw of 2008 Euro-Afro Asia Sweepstakes Lottery International Program held on the22th of OCTOBER 2008 in Amsterdam Holland.Your e-mail address attached to ticket number: 577-744-3465-E77 with serial number: 652-662 and draw lucky number: 7181813-05 which subsequently won you lottery in the 2nd category of file number: FA1305U-ID. Batch Number.0952k Reference Number.02-OH-06 You have therefore been approved to claim a total sum of Usd$250,000.00 (Two hundred and Fifty Thousand Usdollars) in Cheque.

All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc. With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.

Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: FA1305U-ID. In view of this, your Usd$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Mohammad Mostafa office in Jakarta Indonesia .

Please contact Barrister Mohammed Mostafa in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.

1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.

BARRISTER MOHAMMED MOSTAFA
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: barr_mohammedmostafa@hotmail.com
Tel: +62 21 935 303 21
Mobile: +62 818 866 831

For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you.
BE WARNED!

Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.

We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.

Congratulations!

Mrs Florence Smith
Lottery Zonal co-ordinator.





please tell me


2008-10-26 05:52:09 -
como.eu faso pra receber o premio loptto commission


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