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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


2006-04-18 11:31:30 -
hi we recieved a letter from Mr Mario Perez stating that i have won 615,810,00 euros... when i contacted him he told me someone will contact me in a few days to arrange for the money to be released...then i was called by mario perez himself and he asked me to pay 2000 so he can release the money.. by now i had already done my research on this company and was fully aware that its a scam...
i then called mario again and asked him y he wants me to send him 2000 pounds.. he said it was the banks requirement.. i then asked him if i could give him a cheque.. he instisted i had to pay it in cash..lol.. this guy is just a fraudster who doesnt know what hes doing..
u have been warned.. this guy operates in the uk, usa and all europe..


2006-04-18 11:30:32 -
I just recieved an envelope with a stamp from Spain ,,Valencia,,and it claims that i have won one million,twenty-eight thousand-eight hundred and twenty five U.S dollars in cash!!!

I have gone to many search engines and found that this EuroMillons (spelled correctly) is a scam and im very upset about it,,,if you like i will send you a copy of the paperwork that has the phone numbers and fax numbers for Madrid Spain..The paperwork wants my bank name..my account ## swift code ## routing # zip code ,,bank address,,state ,,country ,,telephone #,,and fax ##!!
I do not give this information or my social security to anyone unless i know its valid,,and untill i know your actually spanish police that can verify this information i would appreciate it very much if you could investigate this international and internet fraud...
Thank you very much and please respond soon


2006-04-18 11:27:01 -
where is my prize


2006-04-18 10:46:43 -
Mon, 10 Apr 2006 08:34:37 -0700 (PDT)
From: "first bank" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: WHY ARE YOU DELAYING THE TRANSFER OF YOUR WINNING PRIZE MONEY.
To: kiled21@yahoo.com

*******FIRST BANK PLC*******
OFFICE OF THE DIRECTOR
EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE
# 1BANK ROAD WUSE FCT
ABUJA-NIGERIA.

TEL:+234-805-840-7345.

E-MAIL ADDRESS:first_bankplc_one@yahoo.com

WEBSIDE: www.firstbanknig.com

ATTN: kiled abdo

We wish to inform you that you are delaying the transfer of your pize winning from getten to you on time.you should use the infomations on the payment appovral to make the payment immediately.

All the legal documents for the transfer are ready and you are delaying this transfer,the bank affidavit fee for the transfer of $200,000.00usd to your bank account and to make sure that your money get to you in safe in your account.

Your paying bank which to inform you that you have to make the payment for the transfer of your prrize winning immediately or forfit the prize because the mandate for the claims are near or losing the sum of money back.

You are adviced to make the payment immediately for a quick transfer of the money to you.

REGARDS.

DR ATIKU BELLO.
(EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE)
*******************DISCLAIMER*******************
The Information contained and transmitted by this E-MAIL is proprietary to first Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.
If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank.



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2006-04-18 09:33:18 -
I just've got a letter from La Primitiva Euro Milliones Lottery

Guzman El Bueno, 437 28003 Madrid, Spain
Tel/Fax: 0034 651 410 835

Contact Dr. Luis Tonio, Foreign Operation Manager of Estrella Seguros
Phone: +34 651 140 250
Fax: +34 651 140 251

I want to know that i have received a letter from the address above on 11/04/2006,i have recived this letter from my mailing address alongwith a payment processing form from Estrella Seguros.

I want to know that the above letter is true or fake please reply as soon as possible. Thanks i am waiting for your reply.

Regards,
Bancha


2006-04-18 08:25:14 -
Dear Concerned,

I have received intially a letter from "Mr Nicolas Gills" Transfer Manager of Oceanic Sol Agency to which i responded. After 3 days i've received another letter along with routing instructions with instructions to deposit a norminal amount as insurance premium through Bank Telegraphic transfer amounting to Euro 1950/- Details of which are appended below for your ready reference

Bank Name : BBVA
A/c Name : Distribuciones El Tio Abuelo S.L
A/c # : 0182 1619 0501 01500181

Your requested to kindly let me know the authenticity of the same. Your prompt reply would be appreciated. Thank

Best Regards
Abu Bakr Ali Shinwari


2006-04-18 03:08:48 -
I just recieved an envelope with a stamp from Spain ,,Valencia,,and it claims that i have won one million,twenty-eight thousand-eight hundred and twenty five U.S dollars in cash!!!

I have gone to many search engines and found that this EuroMillons (spelled correctly) is a scam and im very upset about it,,,if you like i will send you a copy of the paperwork that has the phone numbers and fax numbers for Madrid Spain..The paperwork wants my bank name..my account ## swift code ## routing # zip code ,,bank address,,state ,,country ,,telephone #,,and fax ##!!
I do not give this information or my social security to anyone unless i know its valid,,and untill i know your actually spanish police that can verify this information i would appreciate it very much if you could investigate this international and internet fraud...
Thank you very much and please respond soon
Gerald Skjelstad
r2d22canning@icqmail.com


2006-04-18 02:45:10 -
i got an e mail regarding lottry results/ that i m winner of the above/ 250 thousand us dollers and to contact beristmohamad/jakarta/ i know its a fraud/ beware of that


2006-04-18 02:21:57 -
first prize bond number result draw 26 date 51/5/06
in pakistan


2006-04-18 02:12:52 -
prize bond result in pakistan after 503970


2006-04-17 23:34:50 -
some body tell me what's going on is that true or sc....


2006-04-17 23:30:55 -
what is the story behind havland


2006-04-17 22:55:54 -
hi,
please i have just sent 7 pounds bank`s checque to EUROPEAN LOTTERY GUILD and received a letter with some series of NUMBERS for draw in future for my lucky numbers,
but i am now so scare whether they are cheating the people on winning or is it fair,
please reply me, so that if i will be winner then should i contact with them or not.
thanks in advance.
bye bye
saghir


2006-04-17 22:12:24 -
dear sir , i have received a mail stating that , i am the winner of 200,000usd and time given if before end of this month April from Australian Lottery .

please let me know whether such is company is existing or not and let me know the details of the company if existing .



the following letter i received from Australian Lottery prg.

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$200,000.00 will be released to you from our
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, MRS SHARON PRINCE
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 30TH of April, 2006;
otherwise all funds will be returned as Unclaimed and eventually donated to
charity organisations.

PLEASE CONTACT MRS SHARON PRINCE, so that he will tell
you of how you will receive your winning prize.

Name: MRS SHARON PRINCE
Email: nationallotto_agent2005@yahoo.com

Congratulations once again on your win!!!
Best Regards
(Lottery co-ordinator)

****************************************************************
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.

my details
palamurugan
pala091@yahoo.com
malaysia


2006-04-17 21:32:11 - j k
Here is a new lottery scam, I hope this will help put an end to these.

ROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: LDM/45436003/006
BATCH NO: 3566/1145/LDM.

ATTN: STICK WINNER.

RE: AWARD NOTIFICATION, FINAL NOTICE.

We are pleased to inform you of the release today of the results of

the LOTTO- DEL- MILENIO- SPANISH SWEEPSTAKE LOTTERY/END OF YEAR

HIGHSTAKE INTERNATIONAL PROGRAM held on 15th March 2006.Your Email

address attached to the ticket number 77 - 88 - 37 20 00 26 40 853

with serial number 3668 - 05 drew the lucky numbers 24 - 11 - 62 - 35

- 38 - 59 which consequently won the lottery in the " 3RD CATEGORY "

You have therefore been approved for a lump sum payout of US$

817,616.00 (EIGHT HUNDRED AND SEVENTEEN THOUSAND, SIX HUNDRED AND

SIXTEEN US DOLLARS) in cash credited to file REF.NO:

LDM/45436003/06.This from a total cash prize of US$20,421,750.00

(TWENTY MILLION, FOUR HUNDRED AND TWENTY ONE THOUSAND, SEVEN HUNDRED

AND FIFTY US DOLLARS) shared among the Twenty -one {21 }

international winners in this 3rd category.
CONGRATULATIONS!
Your fund is now deposited with a security company insured in your

name. Due to mixed up of some numbers and names, we ask that you keep

this award from public notice until your claim has been processed and

your money remitted to your nominated account, as this is a part of

our security protocol to avoid double claiming or unwarranted taking

advantage of this program by participants. All participants were

selected through a computer ballot system drawn from 30,000 Individual

Email addresses and Names from USA,New Zealand, Central America,

Australia, Africa, Europe and Asia as part of our end of year

international program, which we conduct once every year. We hope with

a part of your prize money, you will take part in our mid year

(summer) high stake US$2.8 billion international lottery. To begin

your claim, please contact your claims agent,

MR.CHARLES FELDMAN,
Foreign Operations Manager,
UNION GRUPO SEG,
DIRECT-FAX-LINE: +44-20-7900-3238
DIRECT-PHONE-LINE: - +44 70 40 11 3778
on Email address: uniongrupos@gmail.com

For processing and remittance of your prize money to a designated

account of your choice. Remember, all prize money must be claimed not

later than one month of this Notification. After this date all funds

will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as

unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please

remember to quote your reference and batch numbers, Your Tel/Fax

Numbers, Your Name and Address in every of your correspondence with

us or your agent Furthermore, should there be any change of your

address, do inform your claims agent as soon as possible.

Congratulations again from all members of our staff and thank you for

being a part of our promotion program.Finally, if you are below the

age of 18 years, you are Automatically Disqualified.

Sincerely,

MRS. ISABEL ALEJANDRO
VICE PRESIDENT
AWARDS DEPT
LOTTO- DEL- MILENIO.


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