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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


2006-04-28 22:32:31 -
my mother received a letter from Euro million Espana S.L which said won 715810 euro. Mr. Phillip Martins of Cab-Security agency is my claim agent. also given a fax +34-618-125-519 and phone +34-628-660-086.
Please tell me what is should do about this.


2006-04-28 20:30:20 -
I just received the following scam..

GREENWICH LOTTO
INTERNATIONAL PRIZE AWARD DEPT.

REF Number: ALH/231-ILGI0431/06
BATCH No: IMYK/15/096/EGI
TICKET No: 20611465897-6291
SERIAL No: 472-971103
LUCKY No: 8-66-97-22-71-64

RE: WINNING FINAL NOTIFICATION

Dear Lucky Winner,

We are pleased to inform you of the result of the Lottery Winners
International programs held on the 20th March, 2006 Your E-mail
address attached to Ticket number 20611465897-6291 with Serial
number 472-971103 dr ew the lucky numbers 8-66-97-22-71-64,
which consequently won in the 1st category, you have therefore been
approved for a lump sum payout of US$ 500,000.00 (five hundred
thousand United States Dollars). This is from a total cash prize of
USD$5,000,000.00 shared amongst ten International Lucky Winners
in the Category one

CONGRATULATIONS!!!

This lottery is a promotional program by Greenwich Lottery(a new
lottery Organization in the United Kingdom) to advertise to the world
its existence.All participants were selected through a computer ballot
system drawn from over 50,000 companies and 2,000,000 individual
email addresses from all over the world, as part of our international
promotions program, which we intend to conduct several times a year.

Be informed that your documents have to pass our authority to obtain a
clearance,which shall be attached to your document in readiness of the
subsequent onward transfer into your nominated bank account with 24
hours of completion of the authentication.Due to the possibility of
unscrupulous individuals filing a double claim,we suggest that you
keep this award strictly confidential until your claim has been
processed and notarized and your certificate of award obtained.

This is in conformity with the lottery claim regulations by our
Organization & the United Kingdom Gaming Control Board. This is
part of our security protocol measures to avoid double claiming and
unwarranted abuse of this program by some participants/non
participants.

All winnings must be claimed not later than two weeks of this notice.
After this date all unclaimed funds will be included in the next stake.

To file for your claim, please send the following information of yours:

Name in Full :
Postage Address:
State/Country :
Zipcode :
Age/Sex:
Occupation :
Home Phone :
Mobile/Cell :
Fax :
Current Email :

to your processing agent or contact him to claim your Prize:

Mr. Mike Jones
Tel:+447024 014332
Tel:+447031844145
Fax:+448704793238
Email: claimagentmike@excite.com

NOTE: All winnings must be notarized and a certificate of award must be
obtained from the United Kingdom Gaming Control Board to complete the
claims process,this certificate can only be obtained through legal
representation so winners will be referred to a lawyer to assist in
this process.Winners are to cover the legal charges(i.e. winners are
responsible for Attorney fees) for the notarization of the claims form
and

the acquisition of the certificate of award.
Note also, that you are not obliged in any way to claim this prize
award
and you have every right to reject it, this does not affect your
statutory

rights.



In order to avoid unnecessary delays and complications, please do
forward your Tel/Fax number to your processing agent. So you are to
act fast in the claiming of your funds, for delays will compel us to
disperse your funds,in other words, we shall divert your funds as
stated

above. Kindly remember to quote your reference number and batch
numbers in all correspondence.Furthermore, should there be any change
of address do inform our/your agent as soon as possible.

Finally, we call on you to make sure that you note every letter clearly
as stated for we will not be held responsible should there be any
complications in the process due to laxity on your part.

Congratulations once more from our members of staff and thank you for
being part of our promotional program.

Sincerely,

Stephen Powell

Lotto Coordinator


______________________________________
Platíte zbytečně drahé povinné ručení? Zjistěte si cenu v online
kalkulačce
nebo na tel. 841 444 444. O bonus nepřijdete, převedeme vám ho.
http://ad.tiscali.com/adclick/CID=0002ceb4c6efdc0e00000000/SITE=CZ.TISCALI/AREA=NEWSLETTER..HOME/POS=L2


2006-04-28 11:54:05 -
i have receieved The following letter from
Royal Coasta
Sent : Monday, March 27, 2006 7:46 AM
To : mahmoodiqbal786@hotmail.com
Subject : LAST WARNING




Mr Mahmood, l am writting to inform you that time has run out of you. Now you have to send us your letter of dis-claim for us to proove to the lottery organisation that you were able to meet up the insurance fee of 550€, or you have to remit the insurance premium to us by (MONEY GRAM TRANSFER) with the name of our financial controller
NAME:- CHARLES NZEWI
STATE:- VALENCIA
COUNTRY:- SPAIN
We hope to hear from you soon.

Beson Adams.
(ROYAL COASTA SECURITY)
TEL:- +34-660-581-741
FAX:- +34-695-087-743

Can you inform me about the truth of the above mentioned letter e-mail.
Hoping for a favourable reply.
Mahmood Iqbal


2006-04-28 10:57:53 - Nala
I received an e-mail stating that I had won the Microsoft Lottery 174,000.00 USD. I've been put in touch with numerous people but as of this date I do not have any concrete proof that this is not a Scam.


2006-04-28 08:38:07 -
I NEED MONY


2006-04-28 08:35:04 -
I NEED MONY,AND MONY AND MONY


2006-04-28 08:04:25 -
I have received today a letter from the LOTERIAS Y APUESTAS DEL ESTADOS with the reference : AWARD NOTIFICATION FINAL NOTICE.

It starts like this : This is to inform you of the release of the Spanish International Lotto Promotion Program, La primitiva lottery held on the 31st March 2006, bla...bla...bla...You are therefore approved for a lump sum payout of €415,815,00.
Further it says that in order to claim my winning i must contact the claims agent MR. JUAN SANTIAGO with telephone 0034-652-335-371 and Fax : 0034-625-931-053. Well this person is the manager for payment and release order department from GRUPAMA SEGUROS S.A bla..bla..bla..


2006-04-28 07:54:07 -
all r getting mails about a lottery win but the mail i got is another story but i also win money 12million dollar i called that guy but he wants copy of my personla id and so on than i told him f*ck u coz i know its a fake pls to all people donr belive them the could do 1000 of things with ur id or bank card


2006-04-28 06:48:59 -
i also receive an mail frome australian lottery bank tell me that i won 400000 dolars and talk me my details to the agent his name is kewell marshel and they want frome me 300 dolars to finish the transfar but i am not seur for this agent so i tell him i dont give him amony untill i take the prize so pleas send to me to tell me about this prossec with my plesuer


2006-04-28 05:44:37 -
I RECIEVED A LETTER FROM EL_PRIMERA INTERNATIONAL LOTTERY SAID I WON 741.77 EURO IN EURO MILLIONS CAN YOU HELP ME TO KNOW IF IT IS RIGHT OR NOT.THANK YOU


2006-04-28 05:02:20 -
Attn:

i have already gone to the Courier Company to find out how much it will cost to dispatch the Draft to you right there in your country and i was told it will cost $250 this includes both Insurance and Delivery fees.

So therefore you are expected to send the money to me so i can proceed to the courier company and get the draft sent to you with immediate effect.

You can send me the money via western union money transfer with the informations below,

Name: Mr Stanley Ibeh.

Address: Lagos Nigeria.

Please once you send the money do send me the payment slip or the full informations about the money such as,

Sender Name............................

Sender Address.................................

Secret Question..........................

Answer..............................

Control Number.........................

Thanks,while i expect to hear from you as soon as you send it.

Yours Faithfully,

Stanley Ibeh.

----- Original Message -----
From: stanley ibeh
To: CINETECNICO
Sent: Thursday, April 20, 2006 9:08 AM
Subject: I EXPECT YOUR URGENT RESPONSE.

Attn:

your money $800,000.00 is in a CBN bank Draft and will be sent to you via courier company.

So therefore you are requsted to provide your full names and contact postal/mailing address where you would want the draft to be sent to you by the courier company.

Once you send the above mentioned,i will proceed to the courier company and find out how much it will cost to deliver the draft to you there in your country.

Thanks,while i expect to hear from you soonest.

Yours Faithfully,

Stanley Ibeh.

Now contact my secretary in Nigeria his name is

Mr Stanley Ibeh.
E-mail: stanley_ibeh01@keromail.com OR stanley_ibeh01@yahoo.com .
Tel:+234 806 051 9493.

Yours Faithfully,
Dr Kevin Chuks.


2006-04-28 04:25:33 -
Dear Sir:

With regard to the email received from Peter Van Holf, this is the claim application form they sent:

CONTACT ADD: P.O. Box 2021 3500GA Utrecht, The Netherlands.
TEL: 0031-649-301-215.
FAX: 0031-847-512-570.
REF: 23/756/4557 No: PLI/02/-638
Your application for the claim of your winning prize will be duly processed for settlement and swift credit be made upon the verification and certification approval. Hence, carefully fill out the attached form appropriately in the column provided below to facilitate our immediate commencement of your claim processing.

FULL NAME OF
BENEFICIARY :
ADDRESS :
CITY/STATE :
COUNTRY :
NATIONALITY :
TEL :
------------------------------------------------------
------------------------------------------------------
------------------------------------------------------
------------------------------------------------------
------------------------------------------------------
------------------------------------------------------
SEX :
MARITAL STATUS :
OCCUPATION :
DATE OF BIRTH :
FAX :

--------------------------------------------------

E -Mail :--------------------------------------
WINNING INFORMATION

PROMOTION REF No. :
SERIAL No. :
PROMOTION DATE :
------------------------------------------------
------------------------------------------------
------------------------------------------------

TICKET No. :
LUCKY No. :
BATCH No. :
------------------------------------------------------
------------------------------------------------------
------------------------------------------------------

Sequel to the pending, you are required to fill out the form and send back to our office for data reconfirmation and validation. You will be required to pay our compulsory agency processing fee of € 450 euro to enable us complete our verification and send your claim file to the paying department .
The paying bank would contact you after we have submitted all relevant documentations regarding your winning and certification of our processment.
FOR OFFICE USE ONLY.
Checked by: Confirmed by: Agent’s signature/remark:
--------------------------------------------- ----------------------------------------- ------------------------------LEGAL DEPARTMENT: LEGAL DEPARTMENT: LEGAL DEPARTMENT: LEGAL DEPARTM


2006-04-28 04:22:44 -
For one human being to think that messing with another human being is ok is just sick and low. I hope my "agent" Carlos Lopez rots in a gutter somewhere for making me think that I had won $615,810, which might I add converts into $1,172,510.22 (NZ). Who do these people think they are. Watch out for Karma Cos its coming to give you one hell of a huge bite in the ass, and when it does I hope it hurts like hell. Is there nothing to amuse yourself with in Madrid!!!!!


2006-04-28 04:20:48 -
Dear Sir:

Enclosed I send the email received. Peter Van Holf

Dear

We advice you to fill in all the requirements as requested in the claim application form and send it back to this office by email attachment to enable us verify your winning information before the final endorsement of the release order of your winning funds by the payment authority.
Congratulations once Again.

Best Regards,

Peter van Holf.

Peter van Holf

Claim Department, PTI

P.O. Box 2021 3500GA ,

Utrecht Netherlands.

Tel.:31-649-301-215 Fax: 31-847-512-570

------------------------------------------------------


2006-04-28 04:08:41 -
GATEWAY FREE LOTTERY INTERNATIONAL
(PAYMENT/FOREIGN DEPARTMENT)
KLIEVERINK 510, 1104 KC,
AMSTERDAM, THE NETHERLANDS.
TEL:+31-617-370-942/FAX: +31-847-301-193.

To claim your won prize,you need to come to Amsterdam The Netherlands before the deadline date for the claims,to make the claim and collect your won prize in cheque as you will need to perform signing of documents at the gamming board before you can be issued a certificate for your won prize.

In the event of your inability to come for the claims personally,you can
authorize us to help you get an accredited lawyer that will file the claims on your behalf and send your prize cheque to you.
In that case,you must agree to send /remit to us the fees for processing and sending to you your cheque by Insured Diplomatic express courier.
This fee will be broken down for your understanding in our next mail to you.

If you chose us to file the claims of your prize on your behalf, please let us know so we can give you details on how to remit the fee so we can process and send you your cheque immediately.

You should keep everything about this winning away from the public to avoid dubble claiming that will warant dis-qualification.

Best Regards,

Mr. Michael James(Paying/Foreign Department Manager).

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