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Discussion : Spanish police: beware of lottery scam

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8896-8910 > 8911-8925 > 8926-8940 > 8941-8955 > 8956-8970 > 8971-8985 > 8986-9000 > 9001-9015 > 9016-9030 > 9031-9045 > 9046-9060 > 9061-9075 > 9076-9090 > 9091-9105 > 9106-9120 > 9121-9135 > 9136-9150 > 9151-9165 > 9166-9180 > 9181-9195 > 9196-9210 > 9211-9225 > 9226-9240 > 9241-9255 > 9256-9270 > 9271-9285 > 9286-9300 > 9301-9315 > 9316-9330 > 9331-9345 > 9346-9360 > 9361-9375 > 9376-9390 > 9391-9405 > 9406-9420 > 9421-9435 > 9436-9450 > 9451-9465 > 9466-9480 > 9481-9495 > 9496-9510 > 9511-9525 > 9526-9540 > 9541-9555 > 9556-9570 > 9571-9585 > 9586-9600 > 9601-9615 > 9616-9630 > 9631-9645 > 9646-9660 > 9661-9675 > 9676-9690 > 9691-9705 > 9706-9720 > 9721-9735 > 9736-9750 > 9751-9765 > 9766-9780 > 9781-9795 > 9796-9810 > 9811-9825 > 9826-9840 > 9841-9855 > 9856-9870 > 9871-9885 > 9886-9900 > 9901-9915 > 9916-9930 > 9931-9945 > 9946-9960 > 9961-9975 > 9976-9990 > 9991-10005 > 10006-10020 > 10021-10035 > 10036-10050 > 10051-10065 > 10066-10080 > 10081-10095 > 10096-10110 > 10111-10125 > 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


2008-09-30 10:05:58 -
hello.i got some email from spanish bank:

Euro Million lottrey award 2008.
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.


and i think they are not serious.what can i do?
thank you

goodbye martin ,slovenia


2008-09-30 09:48:37 -
Today (30th Septembet 2008), i received an e-mail stating that i'm a winner. the copy f the e-mail is given below.

CONGRATULATIONS:YOUR E-MAIL ADDRESS EMERGED AS A WINNER!!!

From: W-info-online1@comcast.net

Sent:Tue 9/30/08 1:18 PM

Dear Winner WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY After this automated computer ballot, your e-mail address emerged as a winner in the category "A" with the following numbers attached Ref Number:BUUSL/941OYI/02/IMES, Batch Number: 14/33/1166 and Ticket Number: 025-11464992-750 You are therefore to receive a cash prize of $1,000,000.00. (One Million United States Dollars) from the total payout

CONGRATULATIONS!!!. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, vali dations and satisfactory report. You are advised to contact our Certified and Accredited claims agent for category "A" winners with the information below: Mr. Wallace Hopkins,Tel:+44 703 5900 925 +44 703 5900 928 Email: wallacehopkins022@yahoo.co.uk You are advice to provide him with the following information: YOUR

FULL NAMES:COUNTRY:TELEPHONE NUMBER:BATCH NUMBER:REFERENCE NUMBER:TICKET NUMBER: You are to keep all lotto information confidential, especially your reference and ticket numbers. (This is important as a case of double claims will not b e entertained).Best of luck and congates. Yours Faithfully,Matk Smith.Promo Coordinator.


2008-09-30 01:52:45 -
HAVE A GOOD DAY I´LL SEND YOU THIS EMAIL THAT I HAD RECEIVE FEW DAYS AGO, I´LL APPRECIATE IF YOU CAN STOP THEM OR DO SOMETHING TO AVOID THAT PEOPLE, OR ME IN THIS CASE PUT THEIR MONEY OON SERIOUS RISK.. I FIGURE IT OUT BECAUSE I BEGIN TO SEARCH THE NAME OF THIS MAN AND .. OOHHH SURPRISE.
THANKS A LOT.

Desde el Escritorio de MR.DONALD Asbury
Funcionario internacional de envío de remesas
BANCO LA CAIXA
MADRID ESPAÑA.
Tel: +34-638-474-826
Fax: +34-917-889-838
http://www.lacixa.es/

Atención CARMEN ERIX LUSSANDRA DURAN CSATRO,

Esto es para acusar recibo de su e-mail, y para confirmar la validez de la notificación de ganar que usted recibió de los organizadores de la lotería promociones. Estar informado de que sus números ganadores han sido comprobados, y que han sido aprobados para recibir la suma de 1.500.000.00 dólares (un millón, quinientos mil dólares), como el nuevo ganador del último correo electrónico de lotería sorteo.

Todo el miembro del Personal de LA CAIXA BANCO DE ESPAÑA MADRID deseo felicitarlo por ser uno de los afortunados del ganador en esta categoría. Ser informado de que esta lotería promoción fue realizada a través de Internet en todo el mundo la selección aleatoria, los participantes y ganadores, donde recogió al azar a través de un ordenador y sistema de votación por lo que se han recogido como uno de los afortunados ganadores y nuestro banco ha recibido el mandato de devolver el ganador suma de 1,5 millones de dólares para usted.

Ser informado de que actualmente todos los fondos se ganó su domicilio en la Automatizado de cuentas de orden (PAB). Esto es para permitir que el banco y los organizadores de este programa de seguimiento de las transferencias de fondos a los ganadores para evitar la doble reclamación o mezclar en la transferencia de fondos.

Para reclamar sus fondos, Usted está abierta a un no residente cuenta con el banco a fin de que sus fondos se pueden transferir de nuestro sistema cuenta en su cuenta bancaria con nosotros, y, posteriormente, sus fondos serán transferidos a cualquier cuenta bancaria de su elección. Mientras tanto, su adjudicación se mantendrán los fondos con nosotros y en el automatizado de cuentas de orden (PAB) a la espera de cuando un no residente en cuenta se abre para la transferencia de los fondos para usted. Sin embargo, estas medidas son estándar reglamento financiero por el Banco Central Europeo (BCE) desde el comienzo de la lucha mundial contra el terrorismo y la promulgación de la nueva anti-lavado de dinero actos. Esto también está de acuerdo con la ley europea de orientación a todas las instituciones financieras en un intento de frenar la ilegal temple de los fondos.

A los efectos de la transferencia de sus fondos, una cuenta Apertura formulario se adjunta a este correo, para la inmediata apertura de un no residente cuenta con el LA CAIXA BANK.This cuenta es para recuperar sus fondos desde el domicilio de la cuenta Banco Central antes de una nueva transferencia a su cuenta designado en su país a través de la recientemente Probado Digicom Telegrafic Online-Wire Transfer, Certified o cheque.

Con carácter de urgencia a la hora fijada para nosotros para llevar a cabo la transferencia a los beneficiarios legales, se le aconseja cuidadosamente a imprimir y completar los no residentes en cuenta Apertura formulario y enviarlo de vuelta a nosotros por fax o e-mail adjunto. El formulario le permite indicar el modo de pago que prefiera.

Nota: Una copia de su pasaporte internacional o licencia de conducir será necesario para completar la cuenta de Apertura en su nombre. Usted está a imprimir el formulario, llenar y enviar una copia de su identificación, y tu telephono de contactor, para mas informacion llamma.

En vista de lo anterior, usted es ponerse en contacto con
Mr.DONALD Asbury de la Organización Internacional del Departamento de envío de remesas
Tel: +34-638-474-826
Fax: +34-917-889-838

Atentamente,
Mrs.ANNA MARIA.
Por Mr.DONALD Asbury.
(Funcionario Internacional de Remesas.)
http://www.lacixa.es/

________________________________________
為了不斷提升Yahoo! Mail,雅虎香港誠邀你參與意見調查


2008-09-29 23:06:32 -
i have recently recieved an email re lottery scam, in trying to prove or disprove it, i found one address that contained pornography, which in my view contained a child of about 10 years to 12 years, i feel that this lotto site is in fact a recruitment centre for pornography,


2008-09-29 09:17:12 -
Hallo ,mein Nachbarn Zenon Kleineder aus Herford will unbedingt seine Konto daten angeben zu eine Scammer Firma aus Spanien und lässt sich nicht sagen das das Betrüger sind. Einmal hat er schon 1600 Euro bezahlt an die Loteria Primitiva " , jetzt rufen ihn Leuter aus Spanien und diringen , das er auf die Fax Nummer : 0034 911 011 747 eine Kopie mit seinem Personal Ausweiss und seine Konto daten Faxt an die Firma : Atlantico Grupo Seguridad S. L. .. und die Telefon nummer der Firma ist 0034 620 678 479 ..
Weil er mir das nicht glauben will , und bittet mich das unverzüglich zu Faxen , werde ich das machen ,aber ich Bitte Sie um die Bande zu Finden , denn so etwas gehört nicht zu Menschen die die Freihet geniessen sollten , weil die nur auf Alte Menschen die kein Internet und keine Hilfe abgesehen haben . Mit Freundlichen Grüssen


2008-09-27 18:51:17 -
HI REALY AM I LUCKY WINNER ?


2008-09-27 17:46:24 -
I recieved the notification about winning frommr donald asbury from the bank la caixa bank in madrid...this is all a scam so i hope the madrid police check it out


2008-09-27 17:38:59 -
hi
please help me
i live in Ecuador and i recieved an next email, please tell me is this true or false ?
thank you

EL BACO SEGUROS SA
(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 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 â 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


2008-09-26 20:55:58 -
I received Yahoo awards & windos live letter from setlement centre madrid .They wrote i win Euro,1.000.000.00 .DR.Edgar Edward,Tel:00 34 634 028 157 ,Fax N°: 0034 911 881 452 ,Address:Avda ,Juan carlos 15,Planet 7 - D28007,Madrid ,Spain


2008-09-26 19:04:51 -
is that true or not pls ???


2008-09-26 18:59:40 - maryelene
Founders Court Lothbury
London EC2R 7HE, United
Kingdom.
Tel: +44-70457 11531
+4470359 26619
Fax: +44 7092 8970 96

Our Ref#: CAB-UK/ACC/01
Fund Release.

Transfer Options for the Immediate Transfer of your Winnings of the Sum of £1,350,000 Pounds Sterling with Transfer Identification code: ELPC/MWT/0143

Top of the day Mary. I am in receipt of our conversation on phone regarding western union money transfer location in your state.

Below is a western union location in your state which you are going to be using in making the payment:

Maltapost
St Luciano Street, Zejtun in Malta.

Note that you are to make the payment with the below information:

Alternative Option (2) "Courier Check Transfer Option":

Amounting to £510.00 GBP = 275.992 MTL via Western Union to our Account Officer:

NAME: Mrs Lillian Scott.
ADDRESS: London Drummonds 49 Charing Cross
GB - Admiralty Arch SW1A 2DX,United Kingdom.

DIRECTIONS ON HOW TO SEND YOUR PAYMENT THROUGH THE WESTERN UNION
** Visit a nearby Western Union Agent in your location.
** Complete the "To Send Money" form.
** Give the Agent the amount you want to send and any required identification and they will then help you to send the payment.
** Collect Receipt from Agent which will include your ""Money Transfer Control Number (MTCN)"" which is needed here to confirm your payment.

As soon as you send the funds, you are to send to this email address for your payment registration/confirmation the following details;

1: All the payment details which should include;

a) First Name of the sender:
b) Last Name of the sender:
c) Money Transfer Control Number(MTCN):
d) Amount paid:
e) City paid from:

2: The scan copy of the western union payment receipt.

Note that having done this your winning package will be made available to you within 72 Hours of confirmation of your payment to this office. Lastly do endeavour to keep your winnings very confidential during this time of transferring your winnings funds to you.

Lastly i will like to advice you to keep your winnings very very confidencial for security resaons.

Having known all this i will further advice you to get back to this office with your patment.

We look forward to serving you better.

Warm Regards,
Mr. Daniel Bouton.
The Director International Remittance Dept.
Our Reputation for Service and Savings is Our Most Valued Asset!


2008-09-26 18:57:29 - maryelene
Note: Your winnings has been insured to the full real value and is protected by a hard cover insurance policy which makes it impossible to deduct any amount from your winning funds before it has been remitted to you. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This law was put in place by the Lottery Governing board to protect winners from the misappropriation of their winnings funds before it is been remitted to them.

Note that you are to make payment through any regional office of WESTERN UNION MONEY TRANSFER OR MONEY GRAM close to you. This payment method was adopted to ameliorate and speed up the process of payment and delivery because of its wide network of operation.

To avoid any delay in your funds transfer process due to the limited time stipulated by the Irish National Lottery for the claiming of winnings, all that is needed from you now is to clearly state your perfected

For further clarification, do email me or simply call our 24 hours customer care desk-top number (+4470359 26619 ) and it will be our pleasure to address those issues for you.


We look forward to serving you better.

Warm Regards,
Mr. Daniel Bouton.
The Director International Remittance Dept.
Our Reputation for Service and Savings is Our Most Valued


2008-09-26 18:56:09 - maryelene
Founders Court Lothbury
London EC2R 7HE, United
Kingdom.
Tel: +44-70457 11531
+4470359 26619
Fax: +44 7092 8970 96

Our Ref#: CAB-UK/ACC/01
Fund Release.

Transfer Options for the Immediate Transfer of your Winnings of the Sum of £1,350,000 Pounds Sterling with Transfer Identification code: ELPC/MWT/0143

Attn: Maryelene Debono,

You are welcome to Societe Generale Online Bank Plc an affiliate of the Irish National Lottery. We are pleased to be at your service. Societe Generale Online Bank is Regulated and Stipulated by the Finacial Service Authority(FSA).,the finacial institutions that Govern all Finacial activities in the United Kingdom.

Compliment of the day to you as we welcome you to the Lottery Winners Funds Transfer Unit of the Irish National Lottery here in the Societe Generale Online Bank Plc, United Kingdom . This is to officially inform you that we have also received your approved winning file in this office and have seen your registered full winning informations that show you as one of the legally approved winners of the Irish National Lottery Online Promotions that has been cleared for payment. Your winnings payment and all the legal documents backing your winnings have been processed and has been finally approved for release to you.

In line with the transfer of your winnings to you, according to the Irish National Lottery Terms and Conditions for winnings claims, you are now required to follow the transfer associated conditions which are listed below which means the way you will want to receive your winnings that is in our custody.

Below are the associated conditions:

Account Opening and On-line Swift Transfer Option:
In this option you will be given the proper guidelines on how you will directly and personally transfer your winning funds in liquid cash into any bank account you nominate through the Societe Generale Bank e-banking services.

But for this to be done, first your winning cheque in our custody have to be converted into liquid cash in the UK Cheque Clearing house because we(Societe Generale Bank) are allowed by the UK banking laws and policies to proceed with the swift transfer process of the winnings to you while the funds is still in cheque form.

Due to the fact that, your winning cheque was issued in your name by the Irish National Lottery, which makes it legally impossible for any ordinary third party or entity to cash your cheque on your behalf in the UK Cheque Clearing house, you will then have to open and activate an account with this bank with an opening balance/initial deposit of £650 pounds sterlings before we can officially and legally possess the legal right as your bank to cash your winning cheque on your behalf in the UK cheque clearing house(UKCCH).

This is in regulation to the UK Banking laws and polices laid down by the Bank of England and the FSA(Financial Services Authority) which clearly states that for any UK registered bank to have the legal right to cash a certified bank cheque on behalf of the bearer(owner of cheque or payee), the owner of the cheque must have an activated account with the bank that will present the cheque for liquidation in the UK cheque clearing house(UKCCH).

Alternative Option (2) "Courier Check Transfer Option":
In this option, your certified winning cheque along with the legal documents backing your winnings will be delivered to your address that you will provide within 72 hours, we will have to use international licensed DHL Courier Company to deliver your winning parcel to your address. Note that in this option, your winning parcel can not be delivered to P.O.Box addresses or street corners but to your residence because the DHL delivery officers in charge of the delivery must have to sight your personal valid identification and other required documentations to confirm your legal identity before they will hand over your winning package to you in person.

Below are the mandatory charges associated with the Courier Check Transfer Option via DHL that you are required to pay if you prefer this Courier Check Transfer Option.

Post Fee____________________40 Pounds sterling
Vat________________________250 Pounds sterling
Insurance___________________220 Pounds sterling
TOTAL_____________________ 510 Pounds sterling

options.


2008-09-26 18:55:33 -
I also receive this bullshit message!
C'mon people! Get a life!

Dear Winner,

We wish to congratulate you over your email success in our
computerballoting held on the 1st September 2008. This is a Scientific
Computer
Game in which email addresses were used. It is a promotional program aimed
at encouraging internet users; Meaning, you do not need to buy ticket to
enter for it.

Your email account have been picked as one of the ten winning email
address in 2008.You are therefore been approved to claim a total sum of
£516,778.00(Five hundred and Sixteen thousand,seven hundred and seventy
eight pounds sterling only) or $921,201:00(Nine hundred and twenty one
thousand two hundred and one dollars only)in cash/check credited to file
number UK/5678/T85.

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Lucky No:- 07-13-31.54-640
Serial No: - MUO TI/82536


All participants were selected through a computer 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 conglomerate of some
multinational companies to promote the use of internet around the world.

TO CLAIM YOUR PRIZE.
Simply contact:-

Mr.Bruce Ferguson
Email: brc.ferg7@gmail.com


Please quote your reference, batch and winning numbers which as well
your full name,Occupation, Sex, Age,Marital Status, Nationality address
and telephone number .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-participant or unofficial personnel.

Note, All winnings must be claimed within 30 days from this
notification otherwise all funds will be returned as Unclaimed.

Congratulations once again on your winnings!!!

Best Regards.

Mrs.Angelica Jovan
Co-ordinator(Online Promo Programme)


2008-09-26 02:18:31 - Rochelle
I received a fanastic designed entry form and letter from the Spanish Lottery Notification about the European lottery guild, wanting me to pay $25 to enter the lotteries for the year. the website was www.europeanlotteryguild.com


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