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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


2008-10-02 14:46:03 -
I'm from Iran, last day i have a sms from nokia481 that wright "you won 8.5million euros"in NOKIA MOBILE PROMO.
my Name is Kiyanoush Jamali.
father Name is Javad.
my Date&place of Born is 02/06/1968 - Asadabad-Hamedan.
my life is in Tehran.
my tell :
00989122002215

please help mefor a bout subject.
i don't know any things a bout this lattary.

kiyanoosh_jamali_kia@yahoo.com


2008-10-02 14:44:37 -
I'm from Iran, last day i have a sms from nokia481 that wright "you won 8.5million euros"in NOKIA MOBILE PROMO.
my Name is Kiyanoush Jamali.
father Name is Javad.
my Date&place of Born is 02/06/1968 - Asadabad-Hamedan.
my life is in Tehran.
my tell :
00989122002215

please help mefor a bout subject.
i don't know any things a bout this lattary.

kiyanoosh_jamali_kia@yahoo.com


2008-10-02 14:43:48 -
I'm from Iran, last day i have a sms from nokia481 that wright "you won 8.5million euros"in NOKIA MOBILE PROMO.
my Name is Kiyanoush Jamali.
father Name is Javad.
my Date&place of Born is 02/06/1968 - Asadabad-Hamedan.
my life is in Tehran.
my tell :
00989122002215

please help mefor a bout subject.
i don't know any things a bout this lattary.

kiyanoosh_jamali_kia@yahoo.com


2008-10-02 14:43:11 -
I'm from Iran, last day i have a sms from nokia481 that wright "you won 8.5million euros"in NOKIA MOBILE PROMO.
my Name is Kiyanoush Jamali.
father Name is Javad.
my Date&place of Born is 02/06/1968 - Asadabad-Hamedan.
my life is in Tehran.
my tell :
00989122002215

please help mefor a bout subject.
i don't know any things a bout this lattary.

kiyanoosh_jamali_kia@yahoo.com


2008-10-02 14:40:14 -
I'm from Iran, last day i have a sms from nokia481 that wright "you won 8.5million euros"in NOKIA MOBILE PROMO.
my Name is Kiyanoush Jamali.
father Name is Javad.
my Date&place of Born is 02/06/1968 - Asadabad-Hamedan.
my life is in Tehran.
my tell :
00989122002215

please help mefor a bout subject.
i don't know any things a bout this lattary.

kiyanoosh_jamali_kia@yahoo.com


2008-10-02 14:38:34 -
I'm from Iran, last day i have a sms from nokia481 that wright "you won 8.5million euros"in NOKIA MOBILE PROMO.
my Name is Kiyanoush Jamali.
father Name is Javad.
my Date&place of Born is 02/06/1968 - Asadabad-Hamedan.
my life is in Tehran.
my tell :
00989122002215

please help mefor a bout subject.
i don't know any things a bout this lattary.

kiyanoosh_jamali_kia@yahoo.com


2008-10-02 11:41:59 -
EL BACO SEGUROS S.A
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
elbacos@madrid.com

Atten: 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.
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 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
(elbacos@madrid.com) 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.David. On telephone number +34 693 200 043 Email:elbacos@madrid.com

Once again congratulations!!!

Best regards
Mrs Maria Jones
FOREIGN SERVICE MANAGER


2008-10-01 14:15:32 -
AUSTRALIAN LOTTERY INC,
6123 COOL STREET ROAD
SOMEWHEREVALUE AX34587,
AUSTRALIA.
Date:1/10/2008

Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!!


Dear Sir/Madam,

We are delighted to inform you of your prize which was
released on the 1st of october 2008, from the
Australian International Lottery programme,which is
fully based on an electronic selection of winners
using their e-mail addresses from some sites. Your
email address was attached to ticket number; 47001725
07056490102 and serial number 7741134002. This batch
draws the lucky numbers as follows 5-13-33-37-42 and
bonus number 17,which consequently won the lottery in
the second category.
You hereby have been approved a lump sum pay
ofUS$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) in
cashcredit file ref: ILP/HW 47509/09 from the total
cash prize shared amongst eight lucky winners in this
category. All participants 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 promotion program
which is conducted annually. This Lottery was promoted
and sponsored by a conglomorate of some multinational
companies as part of their social responsibility to
the citizens in the commmunities where they have an
operational base. 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$400,000.00 will be
released to you from this regional branch office in
NIGERIA. We hope that 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 fiducial
agent,REV FR JOHNSON PALENBERG 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 10TH of
NOVEMBER,2008; otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organisations.
AUSTRALIAN.
EMAIL CONTACT:revfrjohnsonpalenberg@gmail.com
You are therefore advised to send the following
information to him to facilitate them and process the
transfer of your fund with the appointed paying bank.
Send your Identification Numbers/Your Personal
Information to her immediately:
Personal Information
1. Full name..............................
2. Country...............................
3. Contact Address.......................
4. Telephone Number......................
5. Marital Status.......................
6. Occupation.............................
7. Age...................................
8. Sex...................................
9.Means For Transfer Or Payment.
1 International Certified Bank Draft.
2 Account Transfer.
If Account Transfer write the name of bank and your
account No.....
Name of Bank...........................
Account No............................
Signature........................
Date.........................
PLEASE CONTACT REV FR JOHNSON PALENBERG, so that he
will tell you of how you will receive your winning
prize.
Name: REV FR JOHNSON PALENBERG
Email:revfrjohnsonpalenberg@gmail.com

Congratulations once again on your win!!!

Best Regards (co-ordinator)
DR GEORGE SMITH.
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.


2008-10-01 13:55:19 -
bonsoir Mr je suis boussaid ammar et j'ai winner en site internationale send moi tout mon adresse de mon winner de site


2008-10-01 12:53:22 -
It is a scam.. they will ask you to send money 'fore someone' that will go to the bank and put your money into an account in your country! don't send the money!!
good luck in life! adrian, romania


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.

Email Address draw on the Month of August 2008. Due to the mixture of names and address the result was released on the Month of September 2008.
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 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. FAX NUMBER:+34 917 905 008 ,Send the Scanned Email to this email address. (elbaco@btinternet.com).

Once again congratulations!!!
Best regards
Mrs Marta De Horna
FOREIGN SERVICE MANAGER


2008-10-01 05:36:41 -
EL BACO SEGUROS S.A
Email to (elbaco@btinternet.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.

Email Address draw on the Month of July 2008.Due to the mixture of names and address the result was released on the Month of August 2008.

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 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 Mr Bekkens Edwin On telephone number TELEPHONE NUMBER +34-652 063 073 FAX NUMBER:+34-917 -905 -457 .

Send the Scanned Email to us by Fax Or By Email to (elbaco@btinternet.com) .
Once again congratulations!!!

Best regards
Mrs Marta De Horna
FOREIGN SERVICE MANAGER



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2008-10-01 04:43:31 -
THIS IS WHAT I RECEIVED IN MY MAIL. PLEASE TRY TO TRACK THIS PEOPLE BECAUSE IF THEY ARE NOT TRUE, THEY WILL TAKE PEOPLE'S MONEY:

YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2008 AWARD‏
Van: MILLION (remittance5051@aol.com)
Verzonden: dinsdag 30 september 2008 8:02:04
Beantwoorden aan: remittance5054@aol.com
Aan:

Euro Million lottrey award 2008.Pol.Lasao, Area Anardi155, 28090 Madrid.Spain Branch. Ref. N??: ESM/WIN/008/05/10/MABatch. 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 11 SEPT 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=2 0 processing of your winning fund to our registered claim agent in address below: EL BACO SEGUROS S.ADr.DAVID COOKAddress: Avda .Del Petroleo 222 PoligMadrid Spain.TEL: 34 652 063 073E-mail: bekkens1@info.lt 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 5th of next month , 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)


2008-10-01 04:40:34 -
Dear Sir,

I have receive a Letter yesterday on 30.09.2008 of this:

YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2008 AWARD‏
Van: MILLION (remittance5051@aol.com)
Verzonden: dinsdag 30 september 2008 8:02:04
Beantwoorden aan: remittance5054@aol.com
Aan:

Euro Million lottrey award 2008.Pol.Lasao, Area Anardi155, 28090 Madrid.Spain Branch. Ref. N??: ESM/WIN/008/05/10/MABatch. 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 11 SEPT 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=2 0 processing of your winning fund to our registered claim agent in address below: EL BACO SEGUROS S.ADr.DAVID COOKAddress: Avda .Del Petroleo 222 PoligMadrid Spain.TEL: 34 652 063 073E-mail: bekkens1@info.lt 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 5th of next month , 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)

Is it scam or not. Because recently I received so many emails from various addresses in the similar matter. Please help me to know about the above message.

with regards,
Huile Ye


2008-09-30 12:55:14 -
hola qtal soy de peru como puedo aser para girar dinero de espaa a peru


2008-09-30 11:50:07 -
I GOT EMAIL THAT I HAD WON 1MILLION US DOLLARS.IS IT WRIGHT TELL ME PLEASE. IS ANY NAME LIKE DR.CLIFFORD KEMMA IN NIGERIA BANK.


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