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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


2008-10-09 08:22:29 -
Respected Sir,
I have receive a e-mail thats says that i am a winner. lottery is this a scam or truth .
I will be very kind of you if you help me.

yours sincerely
Andrei

THIS ARE THE FOLLOWING DETAILS SENT BY THE THEM
_________________________________________________
CONTACT US
Equity Bank Head office:
3 Ikeja Road Victoria Island
Lagos State, Nigeria .Hqt RC 14457
Direct Line : +234-8035526800
Fax: +234-803541697



chig@tut.by
ATTENTION:ANDREI KHADYKA,
REF: The Most Efficient, Least Expensive Payment Solution in the World.
RE: PAYMENT OF $200,000.00 USD.

PAYMENT NOTIFICATION!
Sequel to the arrival of your files and payment form from the regional office of Australian lotto lottery office Today.

This bank wishes to inform you that the procedure for the disbursement of your winning prize has been commenced by the Remittance Department of this Bank.

We offer.


* Electronic payment to vendors in days ? not months
* Vendors eliminate collections risks ? power track takes on the risk, and we do our own credit checks
* Electronic order and invoice documentation ? eliminates paper from the payment process and gives exceptional visibility from order to payment
* On line exception management ? quick resolution for faster payment
* Complete reporting capabilities ? for intelligent business decisions

Best of all, we don't play games with your money. Check out our solutions for:
Freight Payment
General Accounts Payables
YOUR TRANSFERS SLIP IS READY FOR THE ACTIVATION OF YOUR TRANSFER WITH THE SUM OF $200,000.00 USD (TWO HUNDRED THOUSAND US DOLLAR) YOUR DETAILS INCLUDE:INPUT MESSAGE TYPE:100: CUSTOMER TRANSFER ORDERING CUSTOMER: AUSTRALIAN LOTTERY INTERNATIONAL .TRANSACTION REFERENCE: 105B0439401AMOUNT: $200,000.00 USD DETAILS OF TRANSACTION STATUS: WINNING PRIZE.

THIS TRANSFER INVOLVES TWO OPTIONS:
A. BANK TO BANK TRANSFER: THIS INVOLVES TRANSFERRING THE TOTAL SUM OF $200,000.00 USD INTO YOUR DESIGNATED BANK ACCOUNT. THE COST OF TRANSFER (C.O.T) FOR ALL OFF SHORE TRANSACTIONS IS $680 USD. THIS WILL TAKE CARE OF INSURANCE AND A SWORN AFFIDAVIT OF FACTS AND CLAIMS CHARGES.

B. CERTIFIED INTERNATIONAL BANK DRAFT: THIS OPTION INVOLVES THE TRANSFER OF THE TOTAL SUM OF $200,000.00 THROUGH A CERTIFIED INTERNATIONAL BANK DRAFT. THIS WILL BE DELIVERED TO YOUR ADDRESS VIA COURIER SERVICE AND YOU ARE TO CASH CHEQU850usd WHICH COVERS INSURANCE OF PACKAGE, COURIER SERVICE CHARGES AND AFFIDAVIT.FINALLY, THE PAYMENT OF ANY OF THE ABOVE OPTIONS SHOULD

BE MADE THROUGH WESTERN UNION MONEY TRANSFER"IN THE NAME OF THE FINANCIAL AUDITOR TO THE MANAGER, EQUITY BANK NIGERIA PLC. HIS INFORMATIONS ARE AS FOLLOWS:

FULL NAMES: MR. IFEANYI OZOEMENAM

ADDRESS: 3 IKEJA, VICTORIA ISLAND, LAGOS-NIGERIA.

TEST QUESTION:WHAT IS THE TIME?

TEST ANSWER: 12 NOON.

AMOUNT PAID:....................

MCTN: ....................................

YOU ARE REQUIRED TO FORWARD ALL WESTERN UNION TRANSFER INFORMATIONS VIA EMAIL ACCOMPANIED WITH A SCANNED COPY OF THE TRANSFER RECEIPT.THIS HAS TO BE DOWN WITHING 48 OFFICIAL BANK WORKING HOURS TO THIS NOTICE.

©2008 power track® Network. power track Network technology and processes are covered by more than 20 issued or pending patent documents in the United States, Europe, Australia, Hong Kong, Canada, Mexico, Africa, Asian, European and Brazil. Issued United States patents include 5,910,86, 6,697,702, and 6,704,62.

ANTICIPATING YOUR IMMEDIATE ACTION AND RESPONSE.

Dr. Mr. Leo Echendu N.
Director of Fund Remittance
& Cash Transfer Dept.
Equity Bank Tel:+234-8035526800

Online Banking


2008-10-09 05:13:16 -
i want to know if it is true and if it is legal:

EL BACO SEGUROS S.A
(nbsy1162@rocketmail.com)

ATTENTION: Winner,

Congratulations from members of our staff,We acknowledge the receipt of your email with request to file for your winning prize. We write to clearify 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 receives his/her winning prize.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.

All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 4 others as a category 'B'micronet winner in the EURO MILLIONS MICRONET Lottery Draw. Consequently, you have therefore been approved for a total pay out of â USD$1.7M ( ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ONLY).

The following particulars are attached to your lotto payment order: 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 working days 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 Winning 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 the foreign service manager on his direct telephone number as soon as you send the Claim / Processing Form.

If you Have any Question Please Call Dr. Bekkens Edwin On telephone number TELEPHONE NUMBER +34 652 063 073. Send the Scanned Email to us. (nbsy1162@rocketmail.com) FAX NUMBER:+34 917 905 008.

Once again congratulations!!!


Best regards
Mrs Marta De Horna
FOREIGN SERVICE MANAGER


...ill wait for reply...


2008-10-08 12:49:03 -
----- Original Message ----
From: caja madridbank
To: lalanchaubey@yahoo.com
Cc: dexpress07@gmail.com
Sent: Wednesday, October 8, 2008 3:32:35 AM
Subject: ACKNOWLEDGEMENT OVER RECIEPT OF FUND/TRANSFER


Attention:

I am directed for the transfer department to inform you that we have received your Award Payment Processing Form for your Security Company and the only procedure needed for your fund to be transfer is the BANK TRANSFER CHARGES which is One Thousand Five Hundred and Sixty Five Euro €1,565 for the transfer of your winning total sum to your personal nominated bank account stated on your Award Payment Processing Form as presented by the Security Company.

You are hereby advised that from the first day your winning fund was deposited with us there was an insurance policy imposed on it by the European Spanish Lottery Board / E U no individual or organization has the right to tamper with this funds except transfer has been made to the beneficiary of funds.

We do advice you to re-contact your Security Company on how to remit the transfer charges because they are your sole representative on this program and all requirements must be through your Security Company to enable us expedite action towards the transfer of your winning fund .

As soon as we receive this transfer charges for your Security Company we shall immediately effect your transfer and issue your transfer receipt to you and the Security Company.

Note we can not

Thank you for your understanding and co-operation.

Operations Transfer Department,
Caja Madrid Bank
Mr Paul Moore.



--------------------------------------------------------------------------------
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2008-10-08 12:43:47 -
----- Original Message ----
From: info denero
To: lalan chaubey
Sent: Wednesday, October 8, 2008 3:39:06 AM
Subject: Information just reaching us today from the Paying Bank


Attention:

Information just reaching us today from the Paying Bank stating that your fund for transfer have been temporarily stopped due to none availability of Bank transfer charges which is € 1,565Euros Only (One Thousand Five Hundred & Sixty Five Euros) and a copy of the letter we received this morning for the bank have been attach to you through this e-mail .

The Bank transfer charges must be paid before transfer will be allowed to credit your nominated bank account, you are better advised to respond immediately inorder for fund to credit your account with 48hours.

Upon the payment of the Bank transfer charges you are to make use of the following information through Western Union Money Transfer (www.westernunion.com )Or the Security Company account , as it is stated below.

To make payment for the Bank transfer charges , please make payment to our account clerk below by bank wire transfer:


Bank Name: BBVA
Bank Address: Oficina Ps.Espronceda 21,08204 Sabadell..
Account Holder: Mrs.Stella Jacob
Account Number: 0182 9331 24 0208515359
IBAN: ES49 0182 9331 2402 0851 5359
SWIFT: BBVAESMM

You have to send a copy of tranfer slip to us by email attachment and also a copy to the paying bank by email attachmen.

Best Regards,
Dr. Alex Colin.
Tel:0034-636-049-280


2008-10-07 15:50:52 -
IS THIS TREAL


2008-10-07 10:59:46 -
i hv recieved also a letter regarding prize can anyone tell me about this?


2008-10-07 09:47:57 -
Dear Sirs
Please check the letter from Compensation Head Office are true or false?




Compensation Head Office.
Registered Office: 12 park lane,
apapa. Lagos,
Nigeria.
Tel: 234-708--831--3100.
Fax: 234-1-640-7743
E.mail: info@compensationoffice-ng.org

Attn: Chao Ho-Jun,


In respond to your email, we will like to still congratulate you on the winning but you will have to send to us your travelling iteneary and you are to send the below requirement.

1. A scanned copy of your international passport or driver license.

2. Your full contact information.
your full name:
Your address:
Your telephone number:
Your fax:
Sex:
Age:
Country:
Driver lincense number:

As soon as this is received in our office we shall let you know what you will have to do and the main reason why we are requesting the above was just to confirm your identity.

Awaiting your urgent response.

Yours faithfully,
Mr. Olawale James
© 2008

Tel: +234-708--831--3100
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
If you have any questions about our privacy policy, contact our customer service center via email at info@compensationoffice-ng.org, or call us at (234-708-465-7200). You may also contact us by postal mail at Compensation Head Office. Customer Service, Registered Office: 12 park lane, apapa. Lagos,Nigeria.
© 2008.


2008-10-07 08:49:32 -
A letter I got from lottery scam for your information


WINNING PRIZE APPROVED FOR PAYMENT FOR USD $1.7 M ( ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ONLY).

Attn: Winner,

After all necessary verification, from data provided, giving us the authority, to act as your claims agent and sol representative. We forwarded these data to the lottery company, and we just received verification notification from them, which is positive.

We are pleased to inform you that the Miniterio de Justicia of Spain has approved the payment of your winning prize of this year Euro million Email lottery international. Which was credited the total sum of USD $1.7M (One Million Seven Hundred Thousand United State Dollars Only).

Ministerio de Justicia, has also notified us that before the paying bank, BBVA (Banco Bilbao Vizcaya Argentaria) can effect the transfer of your total winning fund to any of your nominated bank account or optional certify cashier cheque, you are required to pay the Municipal Task fee of your total winning fund to the Local Government of Madrid (AYUNTAMIENTO DE MADRID) via Ministerio de Economia Y Hacienda.

And are to obtain Obtain the Municipal tax receipt from the Local
Government in Madrid Spain Which is just €1.256.00 (One Thousand Two Hundred and Fifty Six Euro Only)We shall Instruct you on how to make payment once we have acknowledge our email today.

We assure you that as soon as you paid the Municipal Task fee of your total winning prize of USD $1.7M (One Million Seven Hundred Thousand United State Dollars Only). Your winning fund will be transfer into any of your nominated bank account within 72 banking hours or optional certify cashier cheque would be issue to your name and send to you via register postal agency (D.H.L).

Note that your winning prize can not be deduct from, This is due to the strong insurance bond policy covering it until the Municipal task fee is paid and fund notarize and sign by a public notary to the name of the beneficiary and the winning email address. We look forward to your quick response on the above subject.

If you have any question Call Dr Bekken Edwin on telephone .Once again congratulations on this financial matter.Send reply email to the following email addresses:(elbaco08@strompost.com) and (elbaco@btinternet.com).

Best regards,
Mrs. Marta De Horna


2008-10-07 05:38:03 -
Hi,
I received letter for winning lottery, i want to make sure if its a fraud or not?

Thanks


2008-10-07 04:51:18 -
Sir,
My e-mail(accesssantosh84@rediffmail.com)address was selected as winner lotto programme.But till now I have not received my amount 1.35 million Pound.Please help me.

Identification Number :CPEL/OWN/9876
Refference Number :UK/9420X2/68
Batch Number :074/05/ZY369


2008-10-07 00:42:53 -
27/09/2008
Ref: 475061725
Batch: 7056490902/188
Winning no:
GB8701/LPRC

CONGRATULATIONS!!!

Dear Sir/Madam,

We are delighted to inform you of your prize release
on the 26th September,2008 from the Australian
International Lottery programme. Which is fully
based on an electronic selection of winners
using their e-mail addresses form some site. Your email
address was attached to ticket number; 47061725 07056490902
serial number 7741137002 This batch draws the lucky
numbers as follows 5-13-33-37-42bonus number
17,which consequently won the lottery in the second
category.
You here by have been approved a lump sum pay of
US$200,000.00 (TWO HUNDRED
THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02
from the total cash prize shared amongst eight lucky winners
in this category. All participant 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 promotions
program which is conducted annually.NOTE ,Indian's
Citizens are not allowed to participate because of their governmental
policy .This Lottery was promoted and
sponsored by a conglomerate of some 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 this
regional branch office in NIGERIA. We hope 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
fiducially agent; Mr.Elvis Hurt at writeelvishurt3@yahoo.fr
and call his Phone number :+234 703 318 6037
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-participant or unofficial
personnel. Note, all winnings MUST be claimed by the
10th October,2008; other wise all funds will be
returned as Unclaimed and eventually donated to
charity organizations.
Congratulations once again on your winnings!!!
Best Regards
Mrs Love Adamazi
(co-coordinator)
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR
CLAIMS AGENT AT writeelvishurt3@yahoo.fr
Phone:+234 703 318 6037
ANY BREACH OF CONFIDENTIALITY ON THE PART OF
THE WINNERS WILL RESULT TO DISQUALIFICATION


2008-10-06 13:03:57 -
el baco seguros s.a-----what is it?


2008-10-06 11:58:04 - András
Bueno chicos,

aqui esta:

Euro Million lottrey award 2008.
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.

FOR YOUR CLAIM CALL Dr.BEKKENS EDWIN TEL: 0034 652 063 073

Yo tambien soy ganador de milliones! :) Como todos aqui, ya somos millioneuristas!

Vamos, alguien tiene que captar este hombre!

Man, this is really crazy, go catch that person, please.


2008-10-06 09:23:44 -
hola me dirijo a usted con el agrado de informarle que e recivido un correo que dice que soy el ganador y mandan una planilla a completar me gustaria saber si esto es real.


2008-10-05 10:56:37 -
seeking you and to seewhay going on wth this person


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