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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


2006-04-11 06:56:16 -
i received a latter from spain in which they mention that you will 550,000 euro prize and further stated that you will submittted 960 euro on the following bank account the detail is
Bank Name LA CAIXA
ACCOUNT no 2100-2194-7520-0104-4039
IBAN ES87-2100-2194-7520-0104-4039
Swift code' CAIXESBBXXX
more over the they also show the tel & Fax no also34-6-601-130-48
Fax#34-6-601-930-12


2006-04-11 06:43:44 -
After afew day again I received an email message of
central bank nigeria , that there was a form bank file
for fill.
The bank wanted $350 Fee commision that i will send to
bank.
please see that :
====================================================
INSTRUCTION!!!!!!

ATTN:

On behalf of the CENTRAL BANK OF NIGERIA (C.B.N).We
acknowldge the reciept informations which is sent to
us by your claims agent. MIS.NANCY BROWN. with
gratitude as your PAYING BANK WE HAVE the power to
guide you and help you claim your won prize but we
have to tell you that we have lead down rules which
you most comply too.

we made it as law on section 403 of the lottery
winning organization. that any winner of a lottery
progarmme has to pay a certian amount of money which
is not deductable from the won prize.

secondly we states that all winners money is in a fix
deposite account with our bank we dont have the right
to deduct any amount of money from his/her won note
this.
We want you to comply with our orders or you face your
won prizr return back to yahoo national lottery. make
the payment as soon as you get this e-mail or face
cancelation.
CLAIMS DIRECTIVE
------------------------------------------------------------------------------------------------------
WE JUST ACKNOWLEDGED THE RECEIPT OF YOUR INFORMATION
FORWARDED TO US HERE AT (THE AFRICAN PAYMENT
CENTRE)FROM OUR AFFILIATES,YAHOO LOTTERY INC. THE
CENTARL BANK OF NIGERIA BEING A FEDERAL RESERVE BANK
IN NIGERIA HAS ORDERED TO PAY YOU, AS THE WINNER OF
THE NATIONAL YAHOO LOTTERY DRAW HELD IN AMERICA .

I AM SURE THAT YOUR CLAIMS AGENT INFORMED YOU ABOUT
THE WON PRIZE CLAIMS PROCEDURE WHICH WE STRICTLY
ADHERE TO AND FOLLOW,YOU ARE DIRECTED TO CHOOSE FROM
ANY OF THIS OPTIONS GIVEN BELOW FOR THE TRANSFER OF
YOUR FUNDS(WON PRIZE)
1.)BANK TO BANK MONEY TRANSFER:

YOUR WON FUNDS (MONEY) HAS TO TRANSFER INTO YOUR SAID
BANK IN YOUR COUNTRY ,THIS OPERATION IS MAINLY CARRIED
OUT ONLINE AND THIS ATTRACTS THE BANK CHARGE OR
COMMISSION OF 350$USD (THREE HUNDRED AND FIFTY US
DOLLRAS}
2.)INTERNATIONAL CERTIFIED BANK DRAFT(CASHIER'S
CHEQUE).
THE WINNER IS TO BE ISSUED AN INTERNATIONAL(CASHIER'S)
CHEQUE FROM THE PAYMENT CENTRE ,WHICH THE WINNER CAN
CASH ANYWHEREOF HIS /HER CHOICE .THIS ATTRACTS THE
BANK CHARGE OF $2000USD (TWO THOUSAND US DOLLARS ONLY)

MAKE YOUR CHOICE AND LET US KNOW THE OPTION THAT YOU
PREFER AND TAKE NOTE THAT THE BANK TRANSFER CHARGE IS
NOT DEDUCTABLE FROM YOUR WON PRIZE.

VIA THIS EMAIL :
central_bank_nigeria202@yahoo.co.ukPHONE
NUMBER:............. FOR YOUR IMMEDIATE PROCESSING OF
YOUR WON PRIZE. CONGRATULATIONS!!!!

WE AWAIT YOUR RESPONSE..CALL US IF THERE ARE SOME
QUESTIONS ..WE WILL BE GLAD TO HELP YOU..

YOURS FAITHFULLY,

H. O. GEORGE.
MANAGER OF C.B.N.
CENTRAL BANK OF NIGERIA(C.B.N).

__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around



2006-04-11 06:43:08 -
Hi, Mr/Mrs.
Many days ago(Fri,31 Mar 2006 18:33:20 ) i received
an email message in my box about that I am a winner
Yahoo lottery , but that message is unknown for me.
I am afraid maybe be scam or unreally.
Please guide me, that are they really or no.
Please see that messagd in bellow.
================================================
Yahoo Lottery

Baley House, Harold

Incoperation Road

Sutton, Greater London

SM1 4te

United Kingdom

+447031817810
Dear Sir/Madam,

We are happy to inform you that you
have won a prize money of FIVE HUNDRED THOUSAND US
DOLLARS ($500,000) for the month of march 1st 2006
lottery win promotion which is organized by YAHOO
LOTTORY INC every month.
YAHOO, collects all the mail id of the people that
are online on yahoo messenger, among the millions that
subscribe to yahoo messenger we only select five
people every Month as our winners through electronic
balloting System without the winner applying,we are
congratulating you for having been one of the people
selected.

PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent on or
before your date of Claim.,Winners Shall be paid in
accordance with his/her Settlement Centre.
Yahoo Lottory Prize must be claimed no later than 15
days from date of Draw Notification after the Draw
date in which Prize has won. Any prize not claimed
within this period will be forfeited.

These are your identification
numbers.......................

Batch number.....................
Lotto number.......................
Winning number...................

These numbers are your winning identification
numbers,that you will
send to your claims agent, NANCY .N.BROWN at this
email:
nancy_brown200@yahoo.co.uk for identification.

You are therefore
advise to send the following information to
the Cliams Agent to facilitate them and process the
transfer of your fund.
1.Full name
2.Bank details(where your prize will be transfered
3.Contact Address
4.Telephone Number
5. Marital Status
6.Occupation
7.Date of Birth
8.cell phone number


Congratulations!! once again.
Yours in service,

Nancy Brown
+447031817810
===================================================


2006-04-11 05:22:46 - Anand
I got the letter from Euromillones loteria international here in australia it is really surprising.


2006-04-11 04:07:38 -
yes i receaved an e-mail from a Mr. Richard Willsonramo
said i had won 1,628,360.00 in a category 2 said to be from eurolottery . and a redstar courier service agent
a Mr. Dolares M. Johnson said to be at E-mail redstar_courier2006@yahoo.co.uk well i was just wondering if it is real or a scam .


2006-04-11 03:31:27 -
i have recieved a latter from the darsk of the director ref: emsl/274/08.
batch:00167/2006.
latter no:OH7920723
apartado correos no 695
23080.58 plaza jan carlos
MADEID SPAIN
4/4/2006
i have awarded notification of lotry.
you have awarded sum of (four hundred and fifteen thousand Euro)
i may plese inform that it is tru?.
note:i have not given hole latter statement.
only ref is given


2006-04-11 02:54:27 -
yes i participate spanish police:beware of lottery scam


2006-04-11 02:51:03 -
I have received a FINAL AWARD NOTIFICATION from EURO LOTTO STAKES SL
" you have therefore been approved for a payment 615810 euro, this is from a total cash prize of 26756820 euro shared among the international winners in all categories, congratulation"
Please tell me that all that is legal or not.


2006-04-11 02:25:22 -
Hi there,
On 4th of april,I got a letter that I won 615810.00euros, (from the desk of the vice president,international promotions/prize award)
They told me to pay 2420 euros as trafer charges to get claim money.so on 5th of april I tranferred that money in there acc. at La Caixa Bank ,real de pinto74,Madrid, Spain.Then on 7th april I received a receit that they trasfered my winning amount in my account(it was very clear from that receit).But yesterday they call me that ministery of finance has put stop order on my money and I again have to pay 1% 0f the winning amount ie 6158.10 euros to get that claimThen I start searching on net and found there lots frauds made people fool.Same may be happening to me.so What I should do in this case.Do I proceed further or what I should to get my money back


2006-04-11 02:25:19 -
Hi there,
On 4th of april,I got a letter that I won 615810.00euros, (from the desk of the vice president,international promotions/prize award)
They told me to pay 2420 euros as trafer charges to get claim money.so on 5th of april I tranferred that money in there acc. at La Caixa Bank ,real de pinto74,Madrid, Spain.Then on 7th april I received a receit that they trasfered my winning amount in my account(it was very clear from that receit).But yesterday they call me that ministery of finance has put stop order on my money and I again have to pay 1% 0f the winning amount ie 6158.10 euros to get that claimThen I start searching on net and found there lots frauds made people fool.Same may be happening to me.so What I should do in this case.Do I proceed further or what I should to get my money back


2006-04-10 22:41:00 -
This message is not flagged. [ Flag Message - Mark as Unread ]

Date: Fri, 7 Apr 2006 06:32:25 -0700 (PDT)
From: "terry pal" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: CONGRATULATIONS HAVE WON($300,000,00USD)
To: nasim_sta@yahoo.com

FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION;at www.australialotto.com
Date:7/4/2006
Ref: 575061725
Batch: 8056490902/188
Winning Numbers 1 2 26 30 40 21




AWARD NOTIFICATION: FINAL NOTICE
Attn: Winner,
We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 7th of March 2006 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached to ticket number; 675061725 9356460902 serial number 67749137002. This batch draws the lucky numbers as follows 2-9-23-35-46 bonus number 14,which consequently won the lottery in the second category. You are here by have been approved a lump sum pay of US$300,000.00 (THREE HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst eight lucky winners in this category. YOU ARE A WINNER!!!!





Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants.All participant were selected through a computer/mail balloting system drawn from 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. 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 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$300,000.00 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$3.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial agent, DR DAVE SKOTT at;email
dr_dvskott@yahoo.com
To file for your claim . Please quote your Date of draw,Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your 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 has been released to you and also to the public. 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 20th of April 2006; otherwise all funds will be forfited. Congratulations once again on your winning!

BEST REGARDS
PETER PUL(MR)
(LOTTERY COORDINATOR)

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT :
dr_dvskott@yahoo.com
ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION


2006-04-10 21:46:38 -
I received an email from Dr.David Brown
Foreign Operation Manager,
Bay Bank Madrid Spain.Tel. number 01134-610-912-790
saying that I won $420,000, how does this scam work?
Thank You D. Luther


2006-04-10 21:02:24 -
I have got an email that I copy it here in below,would you please let me know is it corect or not? and can I trust them? Thank you so much
======================================================
From The Desk Of Vice President
Euro Millions Lottery.
MADRID - SPAIN.
www.loteria.com

Attn: Beneficiary.

We are please to announce you as one of the 10 lucky winners in the Euro Millones Lottery International Email Address draw on the 20th of March 2006. due to the mixture of e-mail addresses the result was released on the 27th March 2006. All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 9 others as a category 2 winner in this year's Annual Euro Millones Lottery Draw.
Consequently, you have therefore been approved for a total pay out of 750,000:00 ( Seven Hundred and Fifty Thousand Euros Only).The following particulars are attached to your lotto payment order:

(I) Ticket No: 245-242-065

The Euro Millones Lottery Program is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, Dell computers, and a conglomeration of other international IT companies.
The Euro Millones Lottery Program internet draw is held Trice in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 500 Million Euros are won annually in more than 150 countries worldwide.
To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings.

MR. FRED PETERSON
SPEEDY SECURITY AND TRUST AGENCY.
TEL:+34-697-459-242













We hereby inform you that the Euro Millions Lottery. has re-ordered that you can
now proceed to obtain your PRIZE.
On this your Release order certificate is attached to this mail. View it and
contact the paying bank, BANCO SANTANDER where your Prize is deposited. Do
ensure to quote your PRIZE CLAIM TRACK NUMBER indicated in the RELEASE ORDER
CERTIFICATE to the bank for verification. The bank contact is as follow:

Mr. Albert Johnson,
Audit/Telex Dept.,
BANCO SANTANDER.
Tel: 0034-695-422-548
Fax:0034-657-603-732

Note:the bank opens between the hours of 9:30hr to 14:00hr.
Please do contact us in case there is any problem.

Yours sincerely,
Mr. Fred Peterson
Speedy SECURITY AND TRUST AGENCY


2006-04-10 16:05:56 -
I am inquiring about the International Lottery Board S.L., Madrid Spain. My friend received an award letter from a Dr. Paco Goma, agent. I am concerned for my friend that this is a scam.
Will you kindly e-mail me as to the valadity of this award.
Thank you.


2006-04-10 15:51:03 -
I am inquiring about the International Lottery Board S.L. award notice sent to a friend of mine.
Please e-mil any information on this matter especially if it is a scam.
Thank you for your prompt reply.


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