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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


2006-03-31 12:48:12 -
Dear sir;
I received an email from australian lotto lottery
programme.is it truth?
thank you very much for best way for me.


2006-03-31 12:45:59 -
thank you . i recived same email from australia_lottery_global thank you for your guide.


2006-03-31 11:59:10 -
Hello. Can you help me? I received this email and I would like to know if it's real or a scam.

Thanks for your help!


Dear Winner,

How are you doing today? I am in reciept of your mail and i must say that you should count yourself extremely lucky to have emerged
as one of our winners in this years lucky dip sweepstakes.As you already know your email address was selected randomly through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, Each email address was attached to a ticket number. Your email address (sassik222@yahoo.com) was selected along with ten others as winners of $$2.5Meach.
A certificate of prize claims and some vital documents will be sent along side your winnings cheque.The documents to be sent are;
1.WINNING CERTIFICATE FROM HONDA LOTTERY SWEEPSTAKE PROMOTIONS.
2.WINNERS CHEQUE FOR THE VALUE OF $2.5M.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.);
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).
CONNECT COURIER COMPANY, has been contracted to deliver your winning package to your location.Contact
the courier company with the contact information below for futher instructions on how to send the consignment
to your location.

CONNECT COURIER COMPANY
Controller Name: Mr. DONALD MOORE.
Email Address: ccc_deliveryfirm@yahoo.com
Have it in mind that you will be required to settle the courier charges which the sending of your winnings cheque will incure, this is because the total amount has been insured to the real value and as such cannot be deducted from. 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 is to protect winners and to avoid misappropriation of funds.
Its is imperative that you add your IDENTIFICATION NUMBERS{}as the subject of any correspondence with the courier company to ensure they respond in a timely manner. I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.And i do hope you will consider me for a little bonus after you have recieved
your winnings.

Regards,
RICHARD JONES.
FIDUCIARY AGENT


2006-03-31 11:09:09 -
Hello,
This time I want to the result of Euro Lotto Stakes SL held on 24th December 2005.
Therefore Sir, accept my request and You sent me the result on my E-Mail address.I shall be thankful to You.
From,
Ali


2006-03-31 09:16:16 -
pls help me confirm this
FROM: MS. JENNIFER MARTINS.
E.A.A.S Lottery Headquarters:
Customer Service 580 N. Tenth
Street Sacramento, CA 85914
Euro - Afro Asian Sweepstake Lottery.

Affiliate of:
Found money International
Arena Complex Km 18 Route de Rufisque,
Amsterdam Holland.


WINNING NOTIFICATION:

We happily announce to you the draw of the Euro-Afro Asian Sweepstake Lottery International Programs held in Holland-Amsterdam on the 25th december 2005. This promotion takes place annually, sponsored by some prominient philantropists to encourage the use of Internet and Computers worldwide. Your e-mail address attached to ticket number: EAAS-0918-09-AH-X-01-V-01/03-006 that subsequently won you the Lottery in the 2nd category.

You have therefore been approved to claim a total sum of US$375,000.00 (Three Hundred and Seventy Five Thousand United States Dollars) in cheque. This is from a total cash prize of US$75,000,000.00 (Seventy Five Million United States Dollars), shared amongst the first Two Hundred (200) lucky winners in this category.

For security reasons, you are advised to keep your winning information confidential until your claims is processed and your cheque delivered to your nominated address through an approved delivery officer appointed specially for this program.
Please note that your lucky winning number falls within our Asian booklet as indicated in your play coupon. In view of this, your US$375,000.00 (Three Hundred and Seventy Five Thousand United States Dollars) cheque would be released to you by our fiduciary Officer.

All participants were selected randomly from Worldwide Websites through computer draw system and extracted from over 100,000 individuals and companies.

Our Fiduciary officer will immediately commence the process to facilitate the release of your winning cheque as soon as you contact him.

This is part of our precautionary measures to avoid double claiming and unwarranted abuse of this program by some unscrupulous individuals. Please be warned.

To file for your claim, please contact our fiduciary officer: BARRISTER USMAN KHALUCCI. Esq. through this e-mail address:
uskhalucci@excite.com
Tel: +62 85 6970 99300

To avoid unnecessary delays and complications, forwarding:-

(1). Your full names, age, contact address, private telephone and your occupation.
(2). Quote your Ticket number in any correspondences with our designated agent or us.

Congratulations, once more from all members and staffsof this program. Thank you for being part of this promotional lottery program. Our special thanks and gratitude to Bill Gates of Microsoft and all his Associates.

PLEASE, CONTACT YOUR FIDUCIARY OFFICER DIRECTLY THROUGH.

uskhalucci@excite.com
Tel: +62 85 6970 99300

FOR FURTHER ENQUIRIES, CONTACT DR. QUINCY RATNA ON TEL. NO. +31 62 66 108 43.

Sincerely,
MS. JENNIFER MARTINS.
COORDINATOR.
EURO AFRO-ASIAN.
AMSTERDAM-HOLLAND
Send instant messages to your online


2006-03-31 09:07:49 -
Good day,
Please i need you to help me confirm if i am a true winner of the australian lotto draw which was held on the 14th March, 2006. In the mail i was instructed to contact my claims agent Mr Ahmed Jounce with e-mail address; ahmed.australianlotto@yahoo.com. These are the letters of congratulation and the application respectively.


FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.
Date:1D5/3/2006
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 14th 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$250,000.00 (TWO HUNDRED AND FIFTHY 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$250,000.00 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$2.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial agent, Mr Ahmed Jonce at; ahmed.australianlotto@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 30th of April 2006; otherwise all funds will be forfited. Congratulations once again on your winning!

BEST REGARDS
ANNA MACPHERSON (MRS)
(LOTTERY COORDINATOR)

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT : ahmed.australianlotto@yahoo.com

ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION


2006-03-31 08:35:42 -
hi!
I get a mail from asofoster_australialottery@yahoo.com that i been winning money,and i have to com to kontakt with him
can you plz help me to find them.


2006-03-31 07:36:43 -
Letter dated 2nd March from Spanish El Gordo (fat person)/Loteria Primitiva

Scam obviously. Are the police going to do anything about it? Do you have private investigators?

I live in Africa and have just moved to a new address!

A) Where do they get your address from?

B) Where did they get my name from?

Worrying and misleading...

Has anyone got anywhere with any investigations to the police?

Thanks
Vivienne


2006-03-31 06:28:13 -
Dear Sir,
THIS IS NOT GOOD BECAUSE U R NOT REPLIEING TO ME
3rd TIME Sending this message because you still did'nt replied to me.......
i have received a letter posted to me....
From: Loterias y Apuestas del Estado (Loteria Primitiva) Apartado de Correos 529, 28085, Madrid-ESPANA.

Informing me that I have won the lottery in the 3rd category. Amount of Euro 615,810. They have also send a form of BARCELO SECURITY COMPANY S.A., Sole representative and security Agents. Head Ofice, Apartado De Correos No 254, Tel:0034-692-364-357, Fax:0034-940-465-733, or e-mail : barcelo_2000@yahoo.com They have written that Beneficiaries are to come Europe to make direct claims to their respective winnings. In a situation where winners can not travel to Europe, alternative transfer process will be effected by the help of your registered claim agent. They have asked me to contact Mr. Andre Philip Garcia manager (foreign affairs) of Barcelo Security Company S.A And their CLAIM REQUIREMENT:My Photocopy of Personal Identity & Tax Clearance Certificate.

I will be very thankful to you if you could please find that it is true or scam ....
I will wait for your reply

Regard's
Khurram


2006-03-31 05:07:20 -
TO:
FREE LOTTO SERVICE & Spanish police & CYBER CRIME

SUB: MY WINNING AMOUNT SEND TO ME IMMEDITALY.

DEAR SIR:-

Thank your e-mail messages (150 total message winner message)
More than 150 e-mail send for this purpose why do what my credit card No.?
If want any guaranty ? so i will my bank account detailes for this purpose ..
Please send my winning amount of $1,000,000.00 Dollars through Electronic funds transfer to my account ( or ) send me total amount through the cheque
with my Bank Account No. SO IMMEDIATELY SEND THE MY TOTAL
AMOUNT OF 1 MILLION DOLLARS. OTHERWISES I WILL INFORM THE CYBER CRIME.
My bank account details shown given below:
PLEASE SEND ME MY WINING&PENDING AMOUNT :$1,000,000.00
MY BANK NAME :KARUR VYSYA BANK LTD ,
BRANCH : KADHI COLONY-INDIA ),
BRANCH CODE :-1440155 ,
Account Number 1440155000044971.
________________________________________________________
(PLEASE PAY USE (3)INTERNATIONAL DIVISION)
______________________________________________________

(DIVISION NO:1.):-(USD:PAY HSBC BANK USA ,140 BROADWAY ,NEW YORK NY 10015 A/C KARUR VYSYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA (UID NUMBER 154137 &ABA NUMBER 0108)ACCOUNT NUMBER :000-03466-5FOR CREDIT TO THEIR KARUR VYSYA BANK LTD (KADHI COLONY BRANCH-INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT .)

______________________________________________________________

(DIVISION NO:2.):-(STERLING :PAY HSBC BANK PLC ,27/32,POULTRY ,LONDON EC2P 2BX UK A/C KARUR VYSYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA ACCOUNT NUMBER :00-263848 FOR CREDIT TO THEIR KARUR VYSYA BANK LTD (KADHI COLONY BRANCH -INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 ,BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT .)
______________________________________________________

(DIVISION NO:3.) :- (EURO : PAY AMERICAN EXPRESS BANK GMBH THCODOR HEUSS AIIEE 112D 60036 FRANKFURT AM MAIN A/C KARUR VYSYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA ACCOUNT NUMBER :18021504 FOR CREDIT TO THEIR KARUR VYSYA BANK LTD (KADHI COLONY BRANCH-INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 ,BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT .)
_________________________________________________________________

ASK THE BANK TO SEND" PAYMENT ORDER" DIRECTLY TO US ON OUR

TEIEX : 41-6041 OR 41-7646 KVB IN .SWIFT :KVBINBBIND

THE KRRUR VYSYA BANK LIMITED,
INTERNATIONAL DIVISION ,
NO:568 ,(II FLOOR )ANNA SALAI ,
TEYNAMPET ,CHENNAI - 600018 ,INDIA ,

GENERAL TELEPHONE NOS:24314185 /24314186 /24314187 .

FAX :24314416 EMAIL: kvbid@giasmdol.vsnl.net.in , id@kvbmail.com
_________________________________________________________
MY NAME :RAJVISWANATH
MY POSTAL Address :R.RAJVISWANATH , #20-3-126/D , (RAJPICKLES ),
VISWASAI VIDHYANEKETAN SCHOOL (BACK ) ,
NEAR LEELA MAHAL , A.K .PALLI ROAD ,
THIRUPATHI -517501 ,
ANDHRA PRADESH ,(INDIA)

TEL NO;-08772281143 (91877-2281143)

CELL NO ;- 09440076502 (919440076502)

MY E-MAIL:rajviswanath@yahoomail.com
___________________________________________________
Print - Close Window
Date: Sat, 25 Mar 2006 13:06:22 UT
From: "Winner"
To: rajviswanath@yahoo.com
Subject: R, RAJVISWANATH: Winner's List enclosed

CHECK RELEASE STATUS NOTIFICATION
RAJVISWANATH, PCC, a division of PNI, has awarded over seventy-
five million in US dollars to hundreds of thousands of fortunate
recipients in 41 countries; creating fourteen millionaires and
three ten million US dollar winners. PNI, a sponsor of online
sweepstakes, gives away awards of amounts up to ten million US
dollars daily. RAJVISWANATH R OF THIRUPATHI-517501 ,ANDHRA PRADESH ,INDIA, review the
official listing below to see if you are qualified to receive a
check, upon proper submission in accordance with sponsor rules.


RAJVISWANATH R THIRUPATHI,INDIA $1,000,000.00 MY PENDING & WINING AMOUNT
THINKING FOR YOURS
R.RAJVISWANATH


PlasmaNet Inc. PO Box 4562, Grand Central Station, New York, NY 10163. id32550738


2006-03-31 04:03:48 -
I have received a letter from Euro Millones


2006-03-31 01:08:19 -
Just received a letter from Euromillones Loteria Inernational which is in line with all the other letters mentioned here. It is very convincing and looks legitimate. It had me wondering whether this was genuine but after reading all the emails I guess its not. So will not respond to their request. Tks


2006-03-31 00:02:31 -
I recently received a prize notification from Euro Millones Intl, Loteria that I had won $715,810.00. Is this a scam????


2006-03-30 20:20:11 -
Fraud! Only desprite or greedy people fall for this. Don't be a victom! Don't give your info!
PLAZA DE ESPANIA, 28001 GRANVIA - MADRID, SPAIN.
FROM: THE DESK OF MANAGING DIRECTOR
30TH. MARCH 2006
CLAIM FILE NUMBER: 2561000
TICKET NUMBER: 42473

RE: AWARD NOTIFICATION NOTICE

We are pleased to inform you of release of the EL GORDO DE LA PRIMITIVA

PROGRAM held on 10th Jan, 2006.

Among the 25 participating international finalists playing 6000 full

tickets in the fifth series,from a pool of 38,696,000.75c (THIRTY EIGHT

MILLION SIX
HUNDRED AND NINETY SIX THOUSAND EUROS SEVENTY FIVE CENT) in cash, your

serial number 4561000 with ticket number 42473 drew the lucky numbers

12-32-63-93-14 which consequently won a prize in the 3rd category.

You have therefore been approved for a lump sum payout of 84700087

(Eight Hundred and Forty Seven Thousand Euros Eighty Seven Cents) in

cash credited to a file ref. Number; 6252001. Congratulations!!!!!.

Due to the impossibility to reach you, your fund and award certificate

has been deposited with a security company registered to your file

claim number and insured in your name.

Please forward all claims to them as a bond has been placed on your

award and they will be responsible for handling and remittance of won

prices and funds until they are accurately disbursed. The deadline for

this notice is the 30TH of April 2006. Non-compliance within this

period may result in disqualification and insured prizes will be

returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.

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 advantage of

this program by participants.

All participants were selected through a computer ballot system drawn

from 25.000 names from USA, New Zealand, Europe, south America,

Australia, Middle East, Africa and Asia as part of our international

Promotions Program. We hope your lucky name will draw a bigger cash

prize in subsequent programs. YOU can vew it at

http://www.thelotter.com/info.asp?Lottery=11

To begin your claim, please contact MR. Patrick Vermander, Foreign

operation manager of PROFESSIONAL SECURITY COMPANY S. A. E-mail
at: patrickvermandera@yahoo.es for handling and payment procedures.

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

remember to quote your claim file reference and ticket batch numbers 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. Also note that you are to pay in return ten percent

(10%) of the money you received to the PROFESSIONAL SECURITY COMPANY

S. A. after which you have received the money in your designated

account in your country.

Congratulations!!! Once again from all the staffs and thank you for

choosing the Spanish Int’l Lotto commission.

Sincerely:

MR. RAUL JUAN MORALES
DIRECTOR

CLAIM FILE NUMBER:2561000TICKETNUMBER:42473


2006-03-30 18:01:16 -
I have received an Email from:

Loterias y Apuestas del Estado

Apartado de Correos 129
28085, Madrid, Spain
Tel: 0034 652 687 200

Subject Program 21st February 2006
Status €615,810,00
Notification Final Notice




blablablabla

no interest to type all of the words

be careful, guys


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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 >
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