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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 > 10426-10440 > 10441-10455 > 10456-10470 > 10471-10485 > 10486-10500 > 10501-10515 > 10516-10530 > 10531-10545 > 10546-10560 > 10561-10575 > 10576-10590 > 10591-10605 > 10606-10620 > 10621-10635 > 10636-10650 > 10651-10665 > 10666-10680 > 10681-10695 > 10696-10710 > 10711-10725 > 10726-10740 > 10741-10755 > 10756-10770 > 10771-10785 > 10786-10800 > 10801-10815 > 10816-10830 > 10831-10845 > 10846-10860 > 10861-10875 > 10876-10890 > 10891-10905 > 10906-10920 > 10921-10935 > Total 10921 comments

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2008-07-16 08:30:06 -
this is the second mail from the same person.


From: Hj. P. Purhadi
Claim office: Wisma Ps Raja No.38B, Jakarta 15115, Indonesia
Tel: 0062 21 3213 1193, Fax: 0062 21 3213 1195

Dear Winner,

We congratulates you for being one of the winner in this season of internet promotion program, we are the only authorized claim office in Asia and we represents your interest to receive money according to your wish. To avoid disqualification, please obey all rules and regulations.

Upon receiving this message the next option is for you to schedule your travel to Indonesia for identification and to claim your prize money (US$ 250,000.00), payment process takes 2-3 working days and remember you must claim prize before July 25th 2008.

Caution: You cannot claim prize by proxy or by sending someone to represent you to collect prize, if you want to receive prize directly from claim office, identification is required. You must be physically available at the clearance office with a print out of the notification letter and Valid Photo ID Requirements; A valid photo identification (i.e. driver’s license or Identity Card) containing the winner’s names and current address OR valid Traveling passport containing current address.

In a situation you could not travel due to certain reasons you must request from me a CLAIM/PAYMENT APPLICATION FORM in order to claim your prize in your location through; Bank Transfer, Certified Cheque or Bank Draft and you are liable to pay Absentee Ratification Fee of $US 875 (Eight Hundred and Seventy Five Dollars Only) before receiving prize.

The amount of prize you won is the amount of money you will receive in accordance with award payment policy of organizers/ European & Asian gaming board; we do not have the mandate to deduct money from your prize and persistence request to deduct money from prize would lead to alternative disqualification and cancellation of your prize money.

If you have any question related to your prize claim and payment feel free to contact me any time on mobile phone: +62 8568566235. Once more, if you could not come to Indonesia to claim your prize, kindly choose your payment choice and request for CLAIM/PAYMENT APPLICATION FORM from me.

Best regards,

Hj. Purhadi
Payment Commissioner

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2008-07-16 08:21:19 -
voilio a sapere ce coza sono vinto

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2008-07-16 08:02:10 -
hello
i hava won in lottery australia and now they want to me that i send them 650$ for issue afidavit.what can i do? please help me.
BANK NAME: UNION BANK OF NIGERIA PLC BANK ADDRESS: VICTORIA ISLAND LAGOS BANK MANAGER: DR CLIFORD KEMMA EMAIL ADRESS: unionbank1950@yahoo.comPHONE NUMBER: +234 (07035122991)
+234 (083301690)
this bank ask me the money.

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2008-07-16 03:46:47 -
I got a message two weeks ago telling that I won an email lottery award with the branch based in spain. the amount was 1.7 MILLION USD. I was suprised but following my searches on the web I discovered that there are so many scams in this matter and besides the agent which declared itself to have been authorized to claim for me was asking some fees which amounts around 1300 EURO for paying the municipality. By then I started doubting and finally realized that it was a scam.
The so called claiming agent is led by DR. BEKKENS EDWIN. TEL NO: 0034 645 012 285 and 0034 963 137 469
he even said me to send this fee by Western Union yet it was mentioned to send it afetr being notarized.
there are jut criminals and do not believe any of there mails.
Thanks!!!

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2008-07-15 14:31:39 -
e recibido una carta de intl. bonoloto commission que e sido ganador de la loteria y quisiera saber si esto es un fraude si me pueden mandar una respuesta les agradesco mucho su asistencia

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2008-07-15 11:17:22 -
--------------------------------------------------------------------------------
Dear Customers: HSBC BANK OF LONDON8, CANADA SQUARE LONDONUNITED KINGDOM
E14 5HQ
Tel: +44 703 1803 571
+44 703 1896 560
+44 703 1846 364
+44 703 1849 958 FAX: +44 870 9748 112 Important Notice: JULY 14, 2008 ATTN: MR. MAHMOUD YEKTA ARABANI,
IN REFERENCE TO YOUR PAYMENT DETAILS FAXED TO OUR BANK TODAY. THANK YOU FOR USING HSBC BANK OF LONDON IN THE TRANSFER OF YOUR FUND THROUGH SWIFT TRANSFER INTO YOUR DESIGNATED BANK A/C. AS WE ARE VERY PROUD TO HANDLE YOUR BANKING NEEDS AND SERVE YOU UNTIL YOU RECEIVE YOUR FUNDS IN YOUR BANK A/C SUCCESSFULLY.



KINDLY VIEW THE ATTACHED FILES AND GET BACK TO US TO ENABLE US FURNISH YOU WITH THE PAYMENT DETAIL FOR THE TRANSFER OF YOUR FUND TO YOUR DESIGNATED BANK ACCOUNT.


NOTE: IT IS HIGHLY IMPOSSIBLE TO DEDUCT ANY CENT FROM THE PRINCIPAL SUM AS YOUR FUND IS UNDER A FIRST CLASS INSURANCE POLICY. WE HAVE ALREADY TRIED DOING THAT BUT THE TRANSFER COULD NOT BE COMPLETED SUCCESSFUL DUE TO THE TRANSFER CHARGES. WE THEREFORE ADVICE YOU TO ACT SWIFTLY TOWARDS THIS TO ENABLE US TRANSFER YOUR FUND WITHOUT ANY FURTHER DELAY.


SEQUEL TO THAT, ALL YOU NEED TO DO IS TO PAY FOR THE COMMISSION OF TRANSFER (C.O.T). SO THEREFORE, THE AMOUNT YOU ARE TO PAY IN POUNDS IS: GBP GBP£1,290.00 (ONE THOUSAND TWO HUNDRED AND NINETY POUNDS ONLY)



BELOW IS THE ACCOUNT WHERE YOU HAVE TO MAKE THE PAYMENT AND DO FAX OR ATTACH THROUGH THE EMAIL THE TRANSFER/ DEPOSIT SLIP ONCE THE FEES ARE SENT TODAY AND YOUR FUND WILL BE TRANSFERRED TO YOUR DESIGNATED BANK ACCOUNT WITHIN 72 BANKING HOURS.


OPTION 1. TELEGRAPHIC TRANSFER (TT):





***************************************************************************************

BANK NAME: BANK OF ATHENS
ACOUNT NUMBER: 4 000 403 8076
SWIFT CODE: BATHZAJJ
BENEFICAIRY NAME: VILAKATI A. SAMUEL



***************************************************************************************



OPTION 2. MONEY GRAM / WESTERN UNION MONEY TRANSFER



NOTE: THAT MONEY GRAM / WESTERN UNION HAVE BEEN CHOSEN AS METHOD OF PAYMENTS FOR ALL OUR "HSBC BANK CUSTOMERS" YOU ARE TO MAKE THE PAYMENT THROUGH ANY MONEY GRAM / WESTERN UNION REGIONAL OFFICE CLOSE TO YOU.

THIS WILL SPEED UP THE PROCESS OF PAYMENT AND YOUR FUNDS WILL BE TRANSFER TO YOUR NOMINATED BANK A/C THE SAME DAY YOU MAKE THE PAYMENT AND THIS WILL NOT ALLOW ANY DELAY IN YOUR TRANSACTION.

PAYMENT SHOULD BE MADE TO OUR BANK'S ACCOUNTANT WITH THE BELOW INFORMATION VIA MONEY GRAM / WESTERN UNION:



NAME: ROBERT SCOTT


ADDRESS: 8, CANADA SQUARE LONDON

UNITED KINGDOM

IMMEDIATELY YOU MAKE THE PAYMENT THROUGH MONEY GRAM / WESTERN UNION, YOU ARE TO FAX: +44 870 9748 112 TO THIS OFFICE A COPY OF THE TRANSFER SLIP AND DO GIVE US A CALL.



AFTER MAKING PAYMENT DO SEND PAYMENT DETAILS AS THEY APPEAR ON YOUR MONEY GRAM / WESTERN UNION PAYMENT SLIP,


SENDERS NAME AND ADDRESS:
RECEIVER'S NAME:
AMOUNT SENT:
MTCN (REFERENCE NUMBER):



NOTE: THAT YOUR FUNDS WILL BE TRANSFER INTO YOUR BANK NOMINATED A/C THE SAME DAY YOU MAKE THE PAYMENT FOR A FASTER ACTION.



PLEASE SEND YOUR RESPONSE WITHIN THE NEXT 24HRS TO THIS SAME EMAIL ADDRESS.


YOURS SINCERELY,



STEVE ASHLEYDIRECTOR OF FOREIGN OPERATIONS
FINANCIAL SERVICES
HSBC BANK OF LONDON. The world's local bank



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


PLZ FAX THE PAYMENT SLIP TO THIS FAX NUMBER : +44 870 9748 112.***** These payment instructions are being sent to all HSBC Bank Customers. We apologise for the inconvenience and Thanks you for your Co-operation*****


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

FUND TRANSFER ANALYSIS FROM HSBC BANK OF LONDON.JPG PAYMENT RELEASE ORDER BY THE HSBC BANK OF LONDON.JPG AUTHORITY TO REMIT.JPG

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2008-07-15 11:08:28 -
i got a win notice with a response address drcookdavid@yahoo.es
as i chacked the mail address i got your site
please advise

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2008-07-15 06:46:10 -
I GOT AN MAIL FROM AUSTRALIAN INTERNATIONAL LOTTERY ON 14TH JULY 2008.I WON 1 MILLION US$ AS THEY TOLD BUT THEY ASK MONEY TO COMPLETE THE FORMALITIES LF AFFIDAVIT.I EVEN HAVEN'T PARTICIPATED IN THAT EVENT BUT FROM WHERE THEY GOT ALL MY DETAILS I DONT KNOW.THEY GAVE ME TIME UPTO 30TH JULY 2008.I DONT KNOW WHAT TO DO?I AM TOTALLY CONFUSED.THEY ASKS 605 US$.PLZ SUGGEST ME WHAT TO DO?
YOURS TRULY
NETTIMI ANIL KUMAR

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2008-07-14 14:28:38 -
Got a letter from the lottery singed by Oscar Jose Martinez and a contact from Royal and Sun called Pablo Amor.
The Letter was dated on the 23th of june 2007, hmmm..
anybody els.

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2008-07-14 14:21:06 -
Got a Letter from the lottery singed Oscar Jose Martinez and a contact pablo amor from the Royal & sun angency anybody els with that name?????

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2008-07-13 16:43:40 -
I receive thises messages:
what is this?
Euro Million lottrey award 2008.
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.

Ref. N??: ESM/WIN/008/05/10/MA
Batch. N??: EULO/2907/444/908/08.

YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2008 AWARD

We wish to congratulate you over your email success in our computer Balloting sweepstake held on 24nd May, 2008. 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.

Your email address attached to ticket star number (45407) with 20serial number 51622 drew the EUROMILLION lucky numbers 3-18-40-40-76 which consequently won the draw in the Second category. You have been approve for the star prize of $1.7M (One Million Seven Hundred Thousand Dollars Only).

CONGRATULATIONS !!!

You are advised to keep this winning very confidential until you Receive your lump prize in your account or optional cheque issuance to you.

This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please send your Full Name, Home and Office Tel & Fax Number, Mobile Tel Number and your winning ticket number ,reference numbers and amount won information for processing of your winning fund to our reg is tered claim agent in
address below:

EL BACO SEGUROS S.A
.
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
TEL: +34 652 063 073
E-mail:drbekkensedwin@post.ro

Be informed that the appointed agent will be required to swear affidavits of lotto claim also remember, all winning must be claimed not later than 26th June, 2008. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change
of address do inform our agent as soon as possible.

Once again congratulations. Your email address has brought to you this expected luck.

Mrs. Blanca Fernandez,
(Lottery coordinator

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2008-07-13 15:45:08 -
i am from darjeeling, india. even i received such kind of message from el baco seguros s.a,stating that i have won 1.7million u.s. dollars. i sent them my voters id scan, and later when they asked me to pay 856 euros for transaction, i knew this could be fake and found this site at the right moment. dont be fooled by them. they tease people with a huge amount of imaginary money, that can never be yours.

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2008-07-12 03:20:37 -
WINNER OF THE YAHOO AWARDS & WINDOWS LIVE DRAWS

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2008-07-11 18:46:19 -
GHRFHFRJMNTMNN DFTGHRHYRUH THREY

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2008-07-11 08:47:25 -
Dear Dr. Jones Adams:

I have received an e-mail supposedly sent by your bank informing me that a distant relative from Africa has left about 7 millions of US dollars deposited in your bank for me.

The sender signed as Dr. Jones Adams, director, Lacaixa Bank, Madrid (Spain). It also sent me a draft form and is asking me to fill in sensitive informations about my bank account. It says that is to transfer the money from your bank to my bank account. Please inform if the above information is real or if is just another mail-scam.

I am JORGE AFONSO RAMOS (tel: 0055 96 9963 7500)

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