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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


2006-04-07 11:21:47 -
one of my relative is in receipt of a letter from the sorreo de navidad espana wherein it has been intimated that he is the winner of an amount of 615810 euro and he has been asked for filling a form and to fax it to them is it a true story or a joke


2006-04-07 10:54:35 -
i have recieved numorus phone calls
from the bay bank bout possible winnings wanting me to western union 720$ to micheal Knight

with ellen j gomez as ceo and dr david brown as director

can you tell me if this is legite


2006-04-07 10:35:51 -
Well... now I see I'm not the thirst and not the last one who believe in that lottery...
Nothing to say in that situation...

I only want to thank Police for this article...

Gaysin Timur
Russia, Kazan


2006-04-07 09:19:07 -
j ai recu la letre qui psede les chifre suivantBATCH n°:EGG/256003/00 ET N°: DC/14/0007 /MPD


2006-04-07 09:15:06 - gopal rath
I have received a mail from sanchezlotto@yahoo.com.au in forming that I have won euromillionaire summer lottery drawn on 31st March 2006. The claim agents name has been given as Jose Martinez with contact No +34695060029 and Fax number +34940466866.
The reference Number is EML/2551256003/05
BATCH CLAIM NO:14/0017/IPD
CALLE MAYOR 79 MADRID 28922 SPAIN.
One mail sent to josemartinez11@wandoo.es was not delivered as informed by yahoomail.
The reply to The vice president of lottery has not been reurned so far.
In case this is a fraud, I request people to be careful about these criminal activities.


2006-04-07 09:11:51 -
Dear Sir or Madam
I have received a letter of the Euromilliones Loteria Espanyol, General Blasco Ibanez 21 Plata 2 ares, which means that I haven't made one to inconsiderable profit this week.

I have actually joined in, though the last year there once.

A form was also enclosed to the application on payment of the sum.

The payment should be dealt with over an agents office. Foreign services manager of General De Seguros S.A, Dr. Giner Gill.

I faxed form back. On this I got a telephone call, since my English isn't so good, asked I whether one doesn't have a German-speaking employee. On this Mrs Rubio called me and congratulated me on the profit.
Today morning of the bench of Spain called me a Mr F(H)ernandes and said, that in this just now one have to pay the transfer costs.
Since this is removed of the transfer amount in Austria, I find this very disconcerted.

Can it be that here you operate with your name abuse and swindlers are here at the work?

Ask for fast information
You want more information, Tel.Numbers, banking connection? Fax Numbers?

my mail: office@chello.at

Yours sincerely

GudrunMaria Gramberger


2006-04-07 09:11:47 -
when open my box i saw the message from Mrs E. Clark Zonal co-ordinator that told me We happily announce to you the draw of 2006 Euro-Afro Asia Sweepstakes Lottery International Program held on the 31th of March 2006 in Amsterdam Holland.Your e-mail address attached to ticket number with serial number and draw lucky numberwhich subsequently won you lottery in the 2nd category of file number: FAEAAS-ID.You have therefore been approved to claim a total sum of US$250,000.00
(Two hundred and Fifty Thousand United States Dollars) in Cheque.. Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: FAEAAS-ID. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Artha Hamzah's office in Jakarta Indonesia when sent to artha hamzah said to me ATTENTION:

THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR E- MAIL TOGETHER WITH YOUR
CONTACT DETAILS, YOU HAVE A GOOD NEWS, YOUR WINNING DETAILS : TICKET
NUMBER:
REALLY WON YOU CHEQUE OF US$250,000.00 (TWO
HUNDRED
AND FIFTY THOUSAND DOLLARS) IN THE 2ND CATEGORY.

CONGRATULATIONS! YOUR DETAILS HAS ALL CORRESPONDENCE WITH US,YOUR WON
CHEQUE
WILL BE PROCESSED AND DELIVERED TO YOUR NOMINATED ADDRESS AS
GIVEN.PLEASE
FILL THE ATTACHED WINNER'S CERTIFICATE CORRECTLY AND KEEP IT FOR
YOURSELF,
IT IS FOR FUTURE REFERENCE.

YOUR WON CHEQUE WILL BE PROCESSED AND DELIVERED TO YOU, AS SOON AS YOU
PAY
THE OFFICIAL CHARGES FOR CONSULTATION, PROCESSING OF YOUR WON CHEQUE,
AND
INTERNATIONAL DELIVERY/COURIER CHARGE.

CLAIM PROCESS REQUIREMENTS:

1. PHOTOCOPY OF YOUR NATIONAL IDENTIFICATION CARD BY SCAN, THIS IS
FOR
PROPER IDENTIFICATION.

2. FOR YOUR OWN BENEFIT, PLEASE KINDLY KEEP YOUR WINNING DETAILS/
TICKET
NUMBER HIGHLY CONFIDENTIAL TO AVOID WRONG AND DOUBLE CLAIMING.

3. PLEASE NOTE THAT US$820 (EIGHT HUNDRED AND TWENTY DOLLARS) HAS TO
BE
PAID FOR CONSULTATION, PROCESSING OF YOUR WON CHEQUE, AND EXTRA US$55
(FIFTY
FIVE DOLLARS) FOR INTERNATIONAL DELIVERY CHARGE.

TOTAL CHARGES OF US$875 (EIGHT HUNDRED AND SEVENTY FIVE DOLLARS) ONLY
HAS TO
BE PAID BEFORE DELIVERY OF YOUR CHEQUE THROUGH INTERNATIONAL UNIT OF
COURIER
SERVICE.

PLEASE DO NOT REQUEST THAT THIS CHARGE SHOULD BE DEDUCTED FROM YOUR WON
CHEQUE, IT WILL NOT BE HONORED, BECAUSE YOUR WON CHEQUE HAS BEEN FULLY
SIGNED.


BELOW IS THE PAYMENT INFORMATION:


THE CHARGE PAYMENT WILL BE MADE THROUGH BANK TELEGRAPHIC/WIRE TRANSFER
TO
THE DETAILS BELOW:


BANK'S NAME:...............BANK CENTRAL ASIA ( BCA )
ACCOUNT NUMBER:........2750310624
BEN/NAME:...................RUMONDANG SITUMORANG
SWIFT CODE:................CENAIDJA
BRANCH:.......................PULO GADUNG


BANK'S ADDRESS:

JL RAYA BEKASI, KM.21, RUKO A2,
NO 18 KAWASAN INDUSTRI PULOGADUNG,
JAKARTA INDONESIA.


ATTENTION:

AFTER MAKING YOUR PAYMENT OF US$875 (EIGHT HUNDRED AND SEVENTY FIVE
DOLLARS)
PLEASE SCAN AND SEND THE PAYMENT DETAILS FOR CONFIRMATION.YOUR WON
CHEQUE
WILL BE ENDORSE AND DELIVERED TO YOU AS SOON AS YOUR CHARGE PAYMENT IS
CONFIRMED.

PROPER ADHERENCE TO THE ABOVE INSTRUCTIONS WILL YIELD MAXIMUM AND
EFFECTIVE SERVICE THAT YOU ARE TO.

FOR MORE ORAL CLARIFICATION PLEASE CALL DIRECTLY TO MY MOBILE (+62 815
10752375)
******************************************************
if you can tell me is this real or fraud please sent to me for my E_mail that may be winner ( hssn_jabir@yahoo.com ) please iwant answer as soon as possible and thank you for every thing .please donot forget me .

HUSSEIN .J.JADOOA
7/4/2006 - FRIDAY
IRAQ


2006-04-07 09:10:38 -
i have received a letter from euro lotto stakes sl inter national programe held on 24th december 2005 as sweepstakes de navidad wning claim of my father (anwar ul hassan prize .would u plz tell me that is it a fraud or truth . plz help me & mail me as soon as possible

You Sincerly

sajid ul hassan qureshi


2006-04-07 08:27:46 - ANWAR HUSSAIN
CHECK RESULT


2006-04-07 08:01:33 -
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: LDM/45436003/05
BATCH NO: 35/1145/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 5th of April 2006.Your Email address attached to the ticket number 66 - 44 - 37 29 00 27 40 852 with serial number 3778 - 05 drew the lucky numbers 22 - 10 - 66 - 37 - 39 - 56 which consequently won the lottery in the 2nd category. You have therefore been approved for a lump sum payout of US$616,515.00 (SIX HUNDRED AND SIXTEEN THOUSAND, FIVE HUNDRED AND FIFTEEN US DOLLARS) in cash credited to file REF.NO: LDM/45436003/05.This from a total cash prize of US$15,421,750.00 (FIFTEEN MILLION, FOUR HUNDRED AND TWENTY ONE THOUSAND, SEVEN HUNDRED AND FIFTY US DOLLARS) shared among the Eighteen international winners in this 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 25,000 Individual Email addresses and Names from USA,Central America, New Zealand,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: +011-44-20-7900-3238
DIRECT-PHONE-LINE: - +011-44-70 40 11 3778
on Email address: uniongruposa@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 full 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. MARIE CAMINO.
VICE PRESIDENT.
LOTTO- DEL- MILENIO.


2006-04-07 07:51:30 -
je vous et ecrit hier car c et scandaleux de ne pas nous repondre si des arrnaqueure pareille egsiste av le nombre de plainte il soit toujours libre et puis si une personne gagne réelment comment il sait si c et vraix ou faux merci de nous aidez a comprendre cette affaire


2006-04-07 04:21:52 -
EURO MILLIONS SPANISH LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 67/80/IPD
BATCH: EGGS-541-623-782:
RE: WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam
We are pleased to inform you of the result of the Euro millions Spanish Lottery Winners International E-mail programs held on the 16TH OF FEB 2006 and result where release on the 3rd April 2006. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 1.000.000.00 Euro.(One Million Euro)CONGRATULATIONS!!!
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 money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.
This lottery was promoted and sponsored by Spainsh European Lottery board in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe. This promotional program takes place every three year. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.
To file for your claim, please contact our fiducial agent: DR.ROBERT SANCHEZ
(SANCHEZ SECURITY COMPANY ESPAÑA)
CONTACT CLAIMS AGENT ON TEL:0034-699-752-404
Email: sanchezclaim@netscape.net
Remember, all winning must be claimed not later than one month,After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
MRS,COMFORT JOSE
--------------------------------------------------------------


2006-04-07 01:45:35 -
I received an emial that i have won prize of 200000 US DOLLARsunder australian lotto incorporated programme. And the money has been deposited with FIRST BANK PLC.
ADDRESS: #1BANK ROAD PLAZA, WUSE(11), FCT, ABUJA-NIGERIA. TEL: 234-805-840-7345
please inform me immediately weather it is true or not. thank you very much.


2006-04-07 00:13:44 -
hi sir .

sir i recieved a letter from euro lotto stakes sl yesterday.in which they told me that u have won 6,50,000 euros .and if u want that we send u this amount then you send us 1,950 euros on our head office bank account now you please tell me that is it true or it is fraud.please infrom me soon ok take care.

with best regards.


2006-04-06 23:26:36 -
hi i have received a mail where it is written that u have won 615810 euros.from LOTERIA PRIMITIVA INTERNATIONAL PROGRAMME held on 24 feb 2006. name was attached to ticket no.------ with serial no. ----- drew lucky no.s which consequently won the lottery of 615810 euros with a total cash prize of 10468770 euros. shared among 17 international winners ur fund is deposited with a bank insured in ur name.to begin ur claim contact ur claims agent mr.victor jose the foreign service manager of GROUPAMA (SEGUROS) SECURITY COMPANY S.A on tel;0034 685 444 220 fax 0034 654 098 392 for processing and remmitance of ur winning prize money to a designated acc of ur choice. all prize money must be claimed not later than 18 april 2006 after this all funds will be returned to MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.and 10% of lottery will be paid to GROUPAMA (SEGUROS)SECURITY COMPANY S.A because they r the claims agent. i want to know that is this true fact or a fake lottery scam. i will be very helpful to u thanks


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