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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


2006-05-29 00:16:20 -
recently i recieve a mail contained a massage of winning prize.the company name was euroseguridad.the certification award was signed by Patrick juan de horno as award director &Jolanda martinez as financial director.would you check and reply me?


2006-05-28 23:45:35 -
I want to know if I am a winner of any lottery
as claimed by many confusing messages. People are asking for advance payments as deposit ?


2006-05-28 23:34:54 -
Could you please let me about the following Lotto notification?I have been sent an e-mail from freelotto.com that I have won the prize and it is pending. Is that freelotto.com a fraud site?

thanks

Iqbal


CHECK RELEASE STATUS NOTIFICATION

Iqbal, PCC, a division of PNI, has awarded over seventy-
five million in US dollars to hundreds of thousands of fortunate
recipients in 41 countries; creating fourteen millionaires and
three ten million US dollar winners. PNI, a sponsor of online
sweepstakes, gives away awards of amounts up to ten million US
dollars daily. Iqbal Dhlai OF Sydney, review the
official listing below to see if you are qualified to receive a
check, upon proper submission in accordance with sponsor rules.



Iqbal Dhali Sydney -- $1,000,000.00 PENDING

Manoj, if you're on the winning list, the next step is to
verify your PIN # on the following page. It assures you, that
upon submitting the winning entry in accordance with the Rules
of FreeLotto, using the convenient F.A.S.T. service Manoj
Edakkadavath and only Iqbal Dhali will be paid $1 Million
(One Million Dollars) in the Classic FreeLotto Game
or other prizes.

Our affordable F.A.S.T. service provides you the convenience of
automatic FreeLotto play. As always, FreeLotto is free to play.


2006-05-28 15:55:43 - Margaret Tiara
George frowned How do you fill it with ink green card (setting the candy bar down) Marty Whats for breakfast greencard Suddenly George stopped turned and faced him his eyes narrowed green card lottery Aware of the time ticking down Marty finally smashed the neck of the green card lawyer Before she could get anywhere Biff grabbed her and pushed her back green card application Street! Once again he quickly closed in on the distance between the us green card The phone rang two long times before a woman answered us green card lottery the board and ducked behind some bushes to watch green card visa vege out because none of this is my fault! us immigration green card once in my right hand I wear around my neck on a chain I consider the green card application form Marty almost choked Since when was gas so cheap Before he had much .


2006-05-28 14:15:47 -
earned the euromillion loteria Spanish and when I answered told me that was approved by the department of justiia of Spain and I should give to the halcaldia of Madrid sending first a certain sum by means of the Spanish treasury department and then they me enviarsn it cattle of 950000 euro to my account without any garanty seal signs of Aceptacion of the department of Spanish justice up to now and my time limit is to the 30 of this month of May of the 2006. I want to know if this is certain or is fraud. ..?because I to read these comments find that another French gerl one habia earned May 27 2006 the same thing. .?????de the same agency. ....:) atte freddy yu


2006-05-28 13:40:47 -
We have the same problem with scamlottery in Norway


2006-05-28 11:14:14 -
Hi,
Monsieur le Directeur,
j'ai recu cette semaine un email de l'Office of award Director Euro Milliones Lottery internationale.qui m'a informé que je suis l'un des 10 gagnants chanceux dans l'aspiration internationale d'email adress de lottery de Milliones d'euro, sur la 29ème d'avril 2006.
Monsieur, pouvez vous me confirmer que c'est vrai ou non,et si c'est vrai quelle procedure doi je suivre .

Meilleures salutations
carlioni_cuba@hotmail.com


2006-05-28 11:05:14 -
hi,
sir please give me information regarding the lottery awarding system from the desk of director of apartado de correos n 69523080,58 Plaza Jan Carlos, Madrid spain 4 may 2006, weither awarding and winning the lottery of the mentioned address is fake or true thanx.


2006-05-28 05:55:57 -
Dear sir

My name is Kulwinder and i am one of the vicitim that have received a letter saying that i have won money. I t has been signed by Don. Juan Palma Gonzalez. If This is frud please email me back.


2006-05-28 05:55:01 -
please be careful about GILI just this


2006-05-28 04:48:05 -
i got an email from EAAS Inc. but i dont know if its true or false?would you help me?


2006-05-28 04:19:20 -
I received a letter from the lotterias y apuestas del estado claiming that I have won 495000 euros and that I should contact the ATLANTIC COASTA SECURITY AGENCY at 34-6-269-484-11 so that taxes and isurance can be settled. Is this legitmate or is someone trying to pull a fast one on me??


2006-05-28 03:52:29 -
sir i recieved a message from EAAS lottery HOLLAND according toi that i win 2.5 US dollars and regarding that i to contact the agent [asia regional branch] INDONESIA and i have to pay them 875US dollars [taxes and delivery charges] i like to know that isit true that i won the prize and the organisation from where i recieved the message is reliable if all true then what i suppose to do for its collection


2006-05-28 02:15:02 -
*****GLOBAL BANK PLC1 NIGERIA*****
OFFICE OF THE DIRECTOR CLAIMS/VERIFICATION
AND INTERNATIONAL REMITTANCE GLOBA BANK PLAZA
#1 CENTRAL BUSINESS DISTRICT WUSE ZONE II,ABUJA FCT
-NIGERIA.

TEL:+234-803-841-1447
TEL ;+234-805-487-8388
FAX:+234-833-00747

ATTENTION: MOHAMMED AL-BADDAD,

THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE
ACKNOWLEDGED THE RECEIPT OF THE MONEY YOU SENT AND
SIMULTENEOUSLY ATTACHED THE AFFIDAVIT CERTIFICATE FOR
YOUR
VIEW.

NOW,THE BOARD OF DIRECTORS OF GLOBAL BANK PLC ARE
HAVING A MEETING WHICH WILL ENDORSE THEIR SIGNATURE
FOR FINAL MANDATE OF TRANSFER.WE SHALL INFORM YOU THE
OUTCOME OF THE MEETING AS SOON AS THEY FINISH THE
MEETING. WE SHALL GET BACK TO YOU BEFORE THREE HOURS
TIME, THANKS FOR YOUR TIME.

YOURS SINCERELY,

DR.ATTIKU BELLO
ATTN:MOHAMMED AL-HADDAD,

WE WISH TO INFORM YOU THAT YOUR PAYMENT DISK HAS
BEEN DOWNLOADED IN OUR WIRE SYSTEM TO TEXT-RUN YOUR
ACCOUNT FOR EASY KIT WIRE TRANSFER INTO YOUR BANK
ACCOUNT.

HOWEVER, YOUR TRANSFER WILL BE EFFECTED UPON RECEIPT
OF YOUR TRANSFER CHARGE AS DETERMINED BY THE BOARD OF
DIRECTORS OF GLOBAL BANK PLC.

YOU ARE REQUIRE TO PAY 0.755 PERCENT OF YOUR LOTTERY
FUND AS YOUR TRANSFER CHARGE.HENCE,0.755 PERCENT OF
$200,000.00 US DOLLARS IS $1,550 US DOLLARS.

ALL WE ARE WAITING FOR,IS TO RECEIVE THIS
AFOREMENTIONED FEE WHICH WAS OFFICIALLY APPROVED BY
THE BOARD OF DIRECTOR OF GLOBAL BANK TODAY SO THAT YOU
CAN RECEIVE YOUR MONEY IN THE NEXT TWELVE BANKING
HOURS.

ATTACHED HEREIN IS THE CERTIFICATE OF TRANSFER,WHICH
EMPOWERS US TO TRANSFER YOUR PRIZE AMOUNT UPON RECEIPT
OF THE CHARGES MENTIONED IN IT.VIEW IT AND COMPLY
IMMEDIATELY SO THAT WE CAN START TRANSFER IMMEDIATELY.

WE SHALL AWAIT YOUR PROMPT RESPOSE AND WE DO HOPE YOU
UNDERSTAND US.


YOURS FAITHFULLY,
DR.ATTIKU BELLO.
+234-803-8411447


MANAGER INTERNATIONAL REMITTANCE DEPARTMENT
GLOBAL BANK PLC.


**********Disclaimer************

this email and any files transmitted with it are
confidential and intended solely for the use of the
individual or entity to whom they are addressed. If
you have received this email in error please notify
Global Bank Plc (International Remittance Department)
Abuja Nigeria.This message contains confidential
information and is intended only for the individual
named.
*****GLOBAL BANK PLC1 NIGERIA*****
OFFICE OF THE DIRECTOR CLAIMS/VERIFICATION
AND INTERNATIONAL REMITTANCE GLOBA BANK PLAZA
#1 CENTRAL BUSINESS DISTRICT WUSE ZONE II,ABUJA FCT
-NIGERIA.
TEL:+234-803-8411447
FAX:+234-833-00747
;+234-804-4878388

ATTN:MOHAMMED AL-HADDAD.

WE WISH TO INFORM YOU TO KNOW THAT GLOBAL BANK
PLC CANNOT DEDUCT THE TRANSFER CHARGE FROM YOUR PRIZE
AMOUNT.THIS IS AS A RESULT OF THE MANDATE GIVEN TO US
BY THE AUSTRALIAN LOTTO INCORPORATION.

BESIDES THAT, YOUR PRIZE AMOUNT IS DEPOSITED IN BULK
CHEQUE AND IS UNDEDUCTABLE TILL IT HITS YOUR ACCOUNT.

WE KINDLY APOLOGIST FOR THE MISTAKE OF YOUR
SURNAME,DUE TO TYPING WRITING ERROR THE MISTAKE
OCCURED,KINDLY BEAR WITH US,IT WILL BE CORRECTED AS
LONG AS YOU WILL PAY THE TRANSFER CHARGE.

REMEMBER,EVERYTHING CONCERNING YOUR TRANSFER IS NOW
READY,WE WAIT FOR THE TRANSFER CHARGE SO THAT WE CAN
EFFECT YOUR DELIVERY IMMEDIATELY.

WE DO HOPE YOU UNDERSTAND US WE AWAIT YOUR RESPONSE.

QIUCK RESPONSE NEEDED.

YOURS FAITHFULLY,
DR ATTIKU BELLO.

MANAGER INTERNATIONAL REMITTANCE DEPARTMENT GLOBAL
BANK PLC.

I have 3 legal & official document & signatures from them


2006-05-28 02:14:41 -
AUSTRALIA LOTTO LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street
Adelaide SA 5000,
South Australia.

ATTN;MOHAMMED KARAME KHAHIS ALI HADDAD,

USE THE INFORMATION BELOW TO CONTACT THE PAYING BANK WHERE YOUR EMAIL ADDRESS FALLS FOR PRIZE COLLECTION. WRITE AN APPLICATION LETTER FOR THE TRANSFER OF YOUR PRIZE,AND YOU ARE TO SUBMIT A SCANNED COPY OF YOUR INTERNATIONAL PASPORT OR DRIVERS LICENCE TO THE BANK VIA EMAIL ADDRESS.

CONTACT:DR.ATTIKU BELLO.
GLOBAL BANK PLC NIGERIA,
OFFICE OF THE DIRECTOR EXCHANGE CONTROL
AND INTERNATIONAL REMITTANCE GLOBAL BANK PLAZA,
#1 CENTRAL BUSINESS DISTRICT WUSE ZONE II, ABUJA
FCT-NIGERIA.

TEL:+234-803-841-1447
;+234-805-487-8388
FAX:+234-833-0074747
E-MAIL: globalbank_nig_plc1@yahoo.com

THANKS
YOUR AGENT,
MR.JOHN ADAMS.
NOTE:THE PRIZE DEPOSITED BY THE AUSTRALIAN
INTERNATIONAL LOTTERY PROGRAMME WAS IN (BANK DRAFT)IN
CASE THE BANK CHARGE FOR A SWORN AFFIDAVIT OF TRUE
LOTTERY WINNER
*****GLOBAL BANK PLC1 NIGERIA*****
OFFICE OF THE DIRECTOR CLAIMS/VERIFICATION
AND INTERNATIONAL REMITTANCE GLOBA BANK PLAZA
#1 CENTRAL BUSINESS DISTRICT WUSE ZONE II,ABUJA FCT
-NIGERIA.

TEL:+234-803-841-1447
TEL ;+234-805-487-8388
FAX:+234-833-00747

SENT:THURSDAY 25th MAY,2006

SUBJECT: PAYMENT APPROVAL

EMAIL CONFERMATION;haddadco79@yahoo.com

ATTN;MOHAMMED AL-HADDAD.

THE GLOBAL BANK PLC HAS ACKNOWLEDGED THE RECIPIANT OF YOUR WINNING E-MAIL REGARDING THE PRIZE SUM OF TWO HUNDRED THOUSAND DOLLARS($200,000.00) WON AND DEPOSITED BY THE AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME.

WE HAVE RECEIVED YOUR APPLICATION FORM THIS MORNING FROM THE AUSTRALIAN LOTTERY FIDUCIA AGENT.YOUR IDENTITY PASSPORT HAS BEEN COMFIRMED TO EFFECT YOUR TRANSFER($200,000.00)US D.

THE GLOBAL BANK PLC NEEDED A SWORN AFFIDAVIT OF TRUE LOTTERY WINNER FROM THE FEDERAL HIGH COURT OF JUSTICE NIGERIA TO EMPOWER OUR BANK DELIVER YOUR WINNING PRIZE.

TO SECURE THIS "AFFIDAVIT",YOU ARE TO PROVIDE US WITH THE SUM OF FOUR HUNDRED AND FIFTY UNITED STATES DOLLARS($450US) ONLY FOR THE COST OF THIS DOCUMENT AFFIDAVIT.
OR
YOU ARE TO PROVIDE US WITH THE SUM OF FIVE HUNDRED UNITED STATES DOLLARS($500US) ONLY FOR THE COST OF INSURANCE AND DELIVERY CERTIFICATE WHICH WILL ENABLE US TRANSFER YOUR PRIZE BY INTERNATIONAL CERTIFICATE BANK DRAFT THROUGH COURIER SERVICE.

THE GLOBAL BANK PLC ADVICE YOU TO SEND THIS MONEY IN THE NAME OF OUR ACCOUNT OFFICER MR.MAXWELL OBI DURUAKU THROUGH "WESTERN UNION MONEY TRANSFER"OR MONEY GRAME IN YOUR PROVINC COUNTRY.

YOU ARE TO FILL THE FOLLOWING INFORMATION BELOW AT THE WESTERN UNION OR MONEY GRAME OFFICE IN YOUR PROVINCE AND REMEMBER TO RETURN AND SEND THE DETAILED INFORMATION YOU FILLED AT THE WESTERN UNION OFFICE VIA OUR E-MAIL ADDRESS SO THAT WE CAN INSTRUCT OUR ACCOUNT OFFICER TO PICK UP THE MONEY THAT YOU SENT THINGS TO RETURN ARE AS FOLLOWS.

1.SENDER'S NAME:YOUR OWN NAME

2.SENDER'S ADDRESS:YOUR OWN ADDRESS

3.RECEIVER'S NAME:MR.MAXWELL OBI DURUAKU

4.RECEIVER'S ADDRESS: NO 3 OKIGWE ROAD ABUJA,NIGERIA

5.LOCATION:NIGERIA

6.AMOUNTPAID:$450US OR $500US

7.CONTROLNUMBER:

8.TEXT QUESTION :WHAT IS YOUR QUALITY

9.TEXT ANSWER: GLOBAL

WE WAIT YOUR IMMEDIATE ANTICIPATION.

YOURS FAITHFULLY,
DR ATTIKU BELLO.
+234-803-8411447
FAX:+234-833-00747
+234-805-487-8388

MANAGER INTERNATIONAL REMITTANCE DEPARTMENT GLOBAL BANK PLC.


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