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Discussion : Spanish police: beware of lottery scam

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2008-10-15 02:37:02 -
Please


2008-10-15 02:36:15 -
Hi please help me:I want to know this is truth and legal?
Bahu.COM dating service company
Promotion / Prize
Bahu.COM dating AVENUE
Stamford Bridge London.
SW1V 3DW United Kingdom

Bahu.COM-site starting formal notification prize

We are pleased to inform you of the results of just-concluded annual final draws held on (29 8th 2008) on BAHU.COM dating site in conjunction with British American Tobacco Promotion country, your PICTUREl wasamong 20 lucky winners who won 187,500 each to Bahu.COM COMPANY dating service.
However, the results were released at 4-m 9, 2008, and your picture was attached to ticket number (7PWYZ2006) and ballot number (BT: 12052006/20The network has conducted a random selection of images of addresses from a list of exclusive image 29031 addresses of individuals and entities designated advanced automated random computer search from the Internet. However, no tickets were sold, but all show the addresses were assigned to different ticket numbers for representation and privacy.

The selection process was conducted through random sampling in our computerized image selecting machine (TOPAZ) with a database of more than 150,000 addresses image from all continents of the world.

This lottery is approved by the British Board games, as well as a license for the International Association game Regulators (IAGR). This lottery is the 3 rd of its kind, and we intend to inform the public.

In other to claim your 187,500 POUNDS prize victory, which was transferred to a designated bank. However, you have to fill out the form below and send it on the Promotion manager of Bahu.COM COMPANY dating site for verification, then you will be sent to the bank where the check for 187,500 POUNDS STERLING already stored in your favor.

Processing the claims form:

NAME :...........
AGES :............
SEX :...........
ADDRESS :............
EMAIL :........
PHONE :...........
Position: ...........
COMPANY :...........
COUNTRY ..............
TOTAL VICTORY ..........

Please consult you fill out the form and send it immediately to our Promotion manager fiduciary agent by email or fax for the rapid collection of your
Fund from a designated bank or courier company

(Contact PROMOTION OF FIDUCIARY agent)
Name: Tom Smith
E-mail: bahu_claim@live.com

You must keep all Lotto information from the public
especially your ticket number and the number of ballots. (This is important as a case of double claims will not be entertained).

* Staff Bahu.COM dating and British American Tobacco companies did not participate in the lottery Shares.
Note: You must specify how you want your victory fund:

1) courier service

2) by bank transfer via the Internet

Please accept my heartfelt congratulations once again!

Best regards,
Agent Smith TOM
Management

I HOPE THAT YOU HELP ME
Alena


2008-10-15 01:21:58 -
iwant see in madrid is there caja madridbank


2008-10-14 15:32:45 -
just got the same mail .....
weeeee ....... i winn a great prize on 1 million euros .......

hey wait .... i search the name "Donald Asbury" and
"spanish million euro lottery" in google like last time ,,, and the time before.

and this wonderfull page pops up ......
dont those "shitters" from Nigeria ever get any smarter .......

them same mob guys ran same tricks 10 years ago .... just with a suitcase filled with a lot of dollars .....
and claimed it needed a special fluid for cleaning .,... and a lot of unlucky people in europe paid for that fluid ...... *DOH*

so every time you get a message like this ....
google the authors name .........

and think twice ...... WHY DO WE HAVE TO REPLEY ON A HOTMAIL MOST OF THE TIMES .......

A WELLKNOWN BANK WOULD NEVER GIVE A HOTMAIL TO A TRUSTED ASSOSIATE :)

Hope you dont fall for scams like this :)

keep clear of troubble friends .... and keep the '45 ready .... just in case :)

Regards JAM, DK


2008-10-14 12:50:02 -
i want to know about australian lottery inc


2008-10-14 06:41:40 -
We acknowledge the receipt of your Email. However we are sorry for the delay, after through verification and scrutiny of your information, you have been found to be paid the sum of U.S.$ 950.000.00 United State Dollars deposited on your name from our corresponded bank in Africa, We wish to congratulate you formally on your success on this fund.

We shall start the transfer immediately to your destination after hearing from you with the instruction as owner of this fund. Moreover, as an international fund, we are required to legalize and obtain an Affividavit fund release order Certificate 2.500 Euro only in order to to enable us to credit your total sum U.S.$ 950.000.00 ( Nine Hundred And Fifty Thousand United State Dollar ) immediately in your account within 2hous as quick as urgent immediately we receive the fee.

Therefore, we advised you to come up with payment of 2.500 Euros only for the legalization and Affidavit fund release order certificate from ministry of internal revenue Madrid Local Government in spain for us to transfer your total fund in your account within 2hours as soon as you make the payment today or tomorrow, below through western union money transfer for avoid delays.

RECEIVER NAME : AMEN JOHNSON
ADDRESS : C / SERRANO, N 23-127,28080 MADRID SPAIN

THESE ARE THE TWO IMPORTANT DOCUMENT REQUIRE TO OBTAIN ON YOUR BEHALF BELOW ARE THE LIST OF THE DOCUMENT IN RESPECT OF THE FINAL RELEASE OF YOUR FUND WITHIN 2HOURS AS QUICK AS YOU MAKE THE PAYMENT TODAY AND LET US KNOW IMMEDIATELY THE PAYMENT IS DONE FOR ENABLE US RELEASE YOUR FUND.

(1) LEGALIZATION FUND CERTIFICATE.
(2) AFFIDAVIT FUND RELEASE ORDER CERTIFICATE

After the Legalization of your fund your file will be passed across to us immediately and your fund will be release to your account through telegraphic wire transfer within 2hours as was instructed.

Note : that your fund has been insured to its real value to ensure that no form of deductions is made until the sum is finally credited into your designated account. Please Fine Below a copy of my id attach to this for more information you are advice to call us immediately or Email us with our direct email us as soon as you make the payment for avoid delay of your fund.

Yours Sincerely,
Mr. Don Gabriel Raquel
Banco Santander Bank Manager


2008-10-13 23:43:52 -
is it true or palse that im a #6 winning of the shell foundation promotion


2008-10-13 14:08:54 -
dsfdfsdf


2008-10-12 09:55:31 -
Sir,
My self Santosh kumar Mohapatra,My mail (accesssantosh84@rediffmail.com)was selected in the national loto prog(UK).But till now I have not got my winning fund.They have said me,if I shall send 650 Pound then they will send my winning fund,please your any suggetion gladly accepted.


2008-10-12 08:34:13 -
i recived letter from these people on envelope is my name and full address


2008-10-10 10:41:20 -
I have recived a letter from loteria Primitiva, with a special award and some telephones number to claim the price. I have call them, the person who anser doesn't speak spanish wich sonds for me very strange as the address shown is in Spain, the person said that I will be recieved a call back on monday from the Bank, very strange indeed. I know is a scam they will probably contact me next week. Should I call the police?


2008-10-09 16:29:47 -
I recieved a message from nokia said that I've won 8.5 million euros from nokia promotion program !


2008-10-09 10:53:21 -
THIS IS THE ORIGINAL MESSAGE:SIR [PLZ READ IT AND TELL ME WHAT SHOULD I DO:?????
AUSTRALIAN LOTTERY INC,
6123 COOL STREET ROAD
SOMEWHEREVALUE AX34587,
AUSTRALIA.
Date:7/10/2008

Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!!


Dear Sir/Madam,

We are delighted to inform you of your prize which was
released on the 7th of October 2008, from the
Australian International Lottery programme,which is
fully based on an electronic selection of winners
using their e-mail addresses from some sites. Your
email address was attached to ticket number; 47001725
07056490102 and serial number 7741134002. This batch
draws the lucky numbers as follows 5-13-33-37-42 and
bonus number 17,which consequently won the lottery in
the second category.
You hereby have been approved a lump sum pay
ofUS$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) in
cashcredit file ref: ILP/HW 47509/09 from the total
cash prize shared amongst eight lucky winners in this
category. All participants were selected through a
computer balloting system drawn form Nine hundred
thousand E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and
Oceania as part of our international promotion program
which is conducted annually. This Lottery was promoted
and sponsored by a conglomorate of some multinational
companies as part of their social responsibility to
the citizens in the commmunities where they have an
operational base. Furthermore, your details(e-mail
address) falls within our European representative
office in Amsterdam, Holland as indicated in your play
coupon and your prize of US$400,000.00 will be
released to you from this regional branch office in
NIGERIA. We hope that with part of your prize, you
will participate in our end of year high stakes for
US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial
agent,REV FR JOHNSON PALENBERG at to file for your
claim.
Please quote your reference, batch and winning number
which can be found on the top left corner of this
notification as well as your full name, address and
telephone number to help locate your file easily. For
security reasons, we advice all winners to keep this
information confidential from the public until your
claim is processed and your prize released to you.
This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this
programme by non-participants or unofficial personnel.
Note, all winnings MUST be claimed by the 15TH of
NOVEMBER,2008; otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organisations.
AUSTRALIAN.
EMAIL CONTACT:revfrjohnsonpalenbergs@gmail.com
You are therefore advised to send the following
information to him to facilitate them and process the
transfer of your fund with the appointed paying bank.
Send your Identification Numbers/Your Personal
Information to her immediately:
Personal Information
1. Full name..............................
2. Country...............................
3. Contact Address.......................
4. Telephone Number......................
5. Marital Status.......................
6. Occupation.............................
7. Age...................................
8. Sex...................................
9.Means For Transfer Or Payment.
1 International Certified Bank Draft.
2 Account Transfer.
If Account Transfer write the name of bank and your
account No.....
Name of Bank...........................
Account No............................
Signature........................
Date.........................
PLEASE CONTACT REV FR JOHNSON PALENBERG, so that he
will tell you of how you will receive your winning
prize.
Name: REV FR JOHNSON PALENBERG
Email:revfrjohnsonpalenbergs@gmail.com

Congratulations once again on your win!!!

Best Regards (co-ordinator)
DR GEORGE SMITH.
PLEASE DO NOT REPLY THIS EMAIL. CONTACT YOUR CLAIMS
AGENT AT ANY BREACH OF CONFIDENTIALITY ON THE PART OF
THE WINNERS WILL RESULT TO DISQUALIFICATION.


2008-10-09 10:26:50 -
I got a mail from ESTRELLA EURO CLAIM CENTRE and they said that i won some money.how can i notice the trouth?
i got a form from european monetary institute and they want me to send them 650 euro.what should i do?


2008-10-09 09:12:16 -
polucih edno pismoqno neznam kakvo e toba za niakakva nagrada


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