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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


2006-05-13 14:17:50 -
I just received a letter from a International lotto Promotion. AVAD ROSARIO DIAZ 23, PLANTA4, PUERTA B 28288 MADRID SPAIN. THAT I HAVE WON SWEEPSTAKES AMOUNT OF ( $815,950,00) FILE REF. NO.EG/0084/517024. CLAIMS AGENT STEVE EWARDS THE FOREIGN SERVICE MANAGER OF UNION SECURITY AND FINANCE CO. PH. NO.011 34 697 062-FAX. NO.011-34-685-271 777 . DIRECTOR MRS. RACHAEL-MI GUEL PLEASE INVESTIGATE


2006-05-13 13:01:45 -
They want me to fax a personal information sheet to Havland consultant 31-46 C.P. 28002 Madrid Spain can you give me more information about that company is it a lottery scam?


2006-05-13 11:29:54 -
HELLO !
PLEASE GIVE ME ADVICE !
I RECEIVED LETTER: IS IT TRUE OR SCAM ?
HOW SHOULD I DO ?
THANKS
-----------------------------------------------------
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
Date:11/05/2006
Ref: xxx
Batch:xxx
Winning no: xxx


CONGRATULATIONS!!!



Dear Sir/Madam,

We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Australian cash-out lotto bv international programme,which took place on the 11th of May 2006.This is a computer generated lottery of Internet users using email addresses for draws.
This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web(www)sites.Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers and bonus ball number which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of US$200,000.00
(TWO HUNDRED THOUSAND U.S DOLLARS) in cash credit file ref:xxxxxxx
This is from the total cash prize of US$2,000,000 Two Million Dollars,
shared amongst the first Ten (10) lucky winners in this category.All participant were selected randomly through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada,Australia,United States,
Asia,Europe,Middle East, Africa and Oceania as part of our international promotions programme which is conducted monthly.This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more 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$200,000.00 will be released to you from the regional branch office in NIGERIA.
Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

HOW TO CLAIM YOUR PRIZE:
TO CLAIM YOUR PRIZE,YOU HAVE TO FILL THE FORM BELOW TO ENABLE US HAVE A COMPREHENSIVE INFORMATION ABOUT YOU,AND ALSO TO OFFICIALLY VERIFY AND ACKNOWLEDGE YOUR WINNING.
ON THE RECIEPT OF YOUR CORRECTLY FILLED FORM,YOUR CLAIMS AGENT WILL THEN DIRECT YOU TO THE APPROVED PAYING BANK,FOR THE PAYMENT OF YOUR PRIZE MONEY.
IT IS IMPERATIVE THAT YOU DON'T DELAY ON THIS SO AS TO MEET UP WITH THE GIVEN DEADLINE FOR THE CLAIM OF YOUR PRIZE MONEY.
SIMPLY FILL OUT THE FORM BELOW AND RETURN TO YOUR CLAIMS AGENT
NAME:REV. EDWARDS COLLINS
EMAIL: rev_edwardscollins58@yahoo.com


LOTTERY WINNERS APPLICATION FORM OF PAYMENT.

FULLNAME.................................................
DATE OF BIRTH..................................
ADDRESS..................................................
SEX.........................
AGE..................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE..........................................
EMAIL.................................................
DATE......................................................
SIGNATURE...........................................
WINNER'S REF/BATCH NO...........................APPROVED FOR PAYMENT.

For security reasons,we advice all winners to keep this information confidential from the public until your claim is processed and your prize money remitted/released to you.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme by some unscrupulous elements,equally to guard against non participant or unofficial personnel taking undue advantage of this programme,Note that,all winnings MUST be claimed by a STIPULATED TIME;otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.
Congratulations once again on your winnings!!!

Best Regards.


2006-05-13 11:08:59 -
today i received letter
is it true or scam ?
how should i do ?
give me advice ?
ATTN: HUYNH TAN SON.

YOU ARE TO WRITE AN APPLICATION LETTER FOR THE
TRANSFER OF YOUR MONEY, YOU ARE TO SUBMIT SCANNED COPY
OF YOUR INTERNATIONAL DRIVING LICENCE, OR THE IDENTITY
CARD OR INTERNATIONAL PASSPORT AND ALSO STATE THE AMOUNT WON AND THE NAME OF YOUR CLAIMS AGENT TO THE BANK VIA EMAIL OR FAX .

YOU ARE TO USE THE INFORMATION BELOW TO CONTACT THE
PAYING BANK.

BANK CONTACT MR TONI PHIDO. GLOBAL BANK NIGERIA PLC
OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND
INTERNATIONAL REMITTANCE GLOBAL BANK PLAZA #1 BANKROAD
WUSA FCT ABUJA-NIGERIA.
TEL: +234-803-3283354 or +234-804-5225727
FAX: +234 83 300 747
E-MAIL: financetransferdept_globalbank@yahoo.com

(EXCHANGE CONTROL DEPARTMENT)

NO TIME TO DELAY ON THIS MATTER.


THANKS
BEST REGARDS,
YOUR AGENT,
REV.EDWARDS COLLINS.

thanks


2006-05-13 11:03:08 -
lottery scam


2006-05-13 10:59:54 -
I recived the folloing mail. please guide me about this.

/* Mail*/

Postcode Lotterij Int'l.,
Van Eeghenstraat 70,1071GK
Amsterdam,The Netherlands.
(Lotto affiliate with Subscriber Agents).
From: Joan Van Henk(Lottery Co-ordinator)
www.postcodeloterij.nl
Ref: kvk 41183598
ATTN:
YOU ARE ONE OF OUR WINNERS:
We are pleased to inform you of the result of the Postcode Loterij-NL Winners International programs held on the 7th May,2006. Your e-mail address attached to ticket #: 0175655522 with prize #: 31765549NLP drew €1,000,000.00 which was 2nd in the first category of the draws. You are to receive €1,000,000.00 (One Million Euros). Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your winning prize (€1,000,000.00) has been fully remitted to you by our accredited pay-point bank. This measure must be adhere to,in order to avoid loss of your cash prize - winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It is important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 50,000 individual and companies e-mail addresses - the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted Postcode Loterij-NL . We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is €85million.
Remember,all winnings must be claimed not later than 20days from today.After this date all unclaimed cash prize will be forfeited and included in the next sweepstake.
In order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us. Congratulations once again from all members of Postcode Loterij-NL.Thank you for being part of our promotional program.
For immediate release of your cash prize to you,contact our Paying Bank address written below.
Send them the following informations:
(i) Your name.
(ii) Contact telephone and fax numbers.
(iii) Contact Address.
(iv) Your ticket and prize numbers.
(v) Quote amount won.
(vi) Notification date.
Contact Person: Mr.Edward Koe
Email: leedcapital00@netscape.net
Tel: 00 31 626 812 413.
Congratulations,
Yours in service,
Joan Van Henk(Lottery Co-ordinator)


2006-05-13 10:03:37 -
Dear Sir
Can u please advise me if this email is true or scam. I have already been in touch with the contact person and so far they seem professional about it. I even got an official letter from the Banco Santander Central Hispano (which i verified as one of the largest banks in spain) stating the facts and that sanchez security was appointed as the claim agent company and that now I have to transfer the amount of 2550 Euros as bank delivery charges
please reply asap

FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: xxxx
BATCH: xxx:
RE: WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam
We are pleased to inform you of the result of the Euro millions Spanish
Lottery Winners International E-mail programs held on the 20TH OF APRIL
2006 and result where release on the 6TH OF MAY 2006. Your E-mail
address attached to ticket number xxxxxwith serial main number
xxxx drew lucky star numbers xxxxxx which consequently
won in the 2ND category, you have therefore been approved for a lump
sum pay out of 1.000.000.00 Euro.(One Million Euro)CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims has been processed and
your money remitted to you. This is part of our security protocol to
avoid double claiming and unwarranted abuse of this program by some
participants. All participants were selected through a computer ballot system
drawn from over 100,000 company and 50,000,000 individual email
addresses and names from all over the world.
This lottery was promoted and sponsored by Spainsh European Lottery
board in order to enhance and promote the use of Internet Explorer Users
and Microsoft-wares around the globe. This promotional program takes
place every three year. We hope with part of your winning you will take
part in our end of year 50 million Euro International lottery.
To file for your claim, please contact our fiducial agent: DR.ROBERT
SANCHEZ
(SANCHEZ SECURITY COMPANY ESPAÑA)
CONTACT CLAIMS AGENT ON TEL:0034-699-752-404
Email: infosanchezsec@netscape.net
Remember, all winning must be claimed not later than one month,After
this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications
please remember to quote your reference number and batch numbers in all
correspondence. Furthermore, should there be any change of address do
inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for
being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
MRS,COMFORT JOSE
--------------------------------------------------------------
This message is confidential. It may also be privileged or otherwise
protected by work product immunity or other legal rules. If you have
received it please let us know by reply it from your system; you should not
copy it or disclose its contents to anyone. All messages sent to and
from Sanchez Security Company España may be monitored to ensure
compliance with internal policies and to protect your winning from the Euro
Million Spanish Lottery Award Promotion.
The contents of any email addressed to our clients are subject to our
usual terms of business; anything which does not relate to the official
business of the firm is neither given nor endorsed by it.


2006-05-13 07:32:19 -
Hi,
I have been sent an award notification from Groupama Seguros, s.c,s.a.
it says it's for a lottery win.
Is this a scam??
I have to contact Mr. Lopez Martin.
Thanks
Miss Miriam khurshid
UK


2006-05-13 04:28:34 -
hello !
i want to know,is it true or
should i do it ?

ATTN: HUYNH TAN SON.

YOU ARE TO WRITE AN APPLICATION LETTER FOR THE
TRANSFER OF YOUR MONEY, YOU ARE TO SUBMIT SCANNED COPY
OF YOUR INTERNATIONAL DRIVING LICENCE, OR THE IDENTITY
CARD OR INTERNATIONAL PASSPORT AND ALSO STATE THE AMOUNT WON AND THE NAME OF YOUR CLAIMS AGENT TO THE BANK VIA EMAIL OR FAX .

YOU ARE TO USE THE INFORMATION BELOW TO CONTACT THE
PAYING BANK.

BANK CONTACT MR TONI PHIDO. GLOBAL BANK NIGERIA PLC
OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND
INTERNATIONAL REMITTANCE GLOBAL BANK PLAZA #1 BANKROAD
WUSA FCT ABUJA-NIGERIA.
TEL: +234-803-3283354 or +234-804-5225727
FAX: +234 83 300 747
E-MAIL: financetransferdept_globalbank@yahoo.com

(EXCHANGE CONTROL DEPARTMENT)

NO TIME TO DELAY ON THIS MATTER.


THANKS
BEST REGARDS,
YOUR AGENT,
REV.EDWARDS COLLINS.


2006-05-13 03:59:37 -
hi !
i received letter:

should i believe it ?

ATTN: HUYNH TAN SON.

YOU ARE TO WRITE AN APPLICATION LETTER FOR THE
TRANSFER OF YOUR MONEY, YOU ARE TO SUBMIT SCANNED COPY
OF YOUR INTERNATIONAL DRIVING LICENCE, OR THE IDENTITY
CARD OR INTERNATIONAL PASSPORT AND ALSO STATE THE AMOUNT WON AND THE NAME OF YOUR CLAIMS AGENT TO THE BANK VIA EMAIL OR FAX .

YOU ARE TO USE THE INFORMATION BELOW TO CONTACT THE
PAYING BANK.

BANK CONTACT MR TONI PHIDO. GLOBAL BANK NIGERIA PLC
OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND
INTERNATIONAL REMITTANCE GLOBAL BANK PLAZA #1 BANKROAD
WUSA FCT ABUJA-NIGERIA.
TEL: +234-803-3283354 or +234-804-5225727
FAX: +234 83 300 747

best regard !!!
huynhtanson


2006-05-13 01:52:27 -
aal prize bond number result draw 26 date 13,5,2006
after 703683


2006-05-13 00:37:16 -
how can i enter in the lotery


2006-05-12 23:37:00 -
a friend of mine is very curious to know if a letter she received stating she won 715,810.00 from the euro millones international loterry is a scam or not how real is this lotto?


2006-05-12 22:03:16 -
what is this my daughter got your information in the mail at my home an she is only 14 yrs


2006-05-12 19:04:15 -
Daer sir i have received a letter from euro lotto stakes espanol winning an amount of 650.000.00 euro.
The date that i received it was 12 may 2006 and the letter is signed at 27 th march by Antonio Herero M olina (programe Director) My batch number is 037/2006 I have to contact the transfer manager from Cab Security Mr Kelvin Gaston.
I want to know if i truly have won or is it just to con me. I am from Suriname . Please mail me back


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