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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


2006-03-28 09:27:50 - kong
I have got the contact from one of the person whose name is like one of them in the e-mail.
His yahoo profile is van_franklyn.
His name and position in the profile is Franklyn Van Der Weijden. But he told me his full name is Franklyn Van Weir Weijden.
I am not too sure if he is the same person but seems like .


2006-03-28 07:31:58 -
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER:AUSTRALIA
DATE:28/03/2006. Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC


CONGRATULATIONS !!!

Dear Sir/Madam,

We are delighted to inform you of your prize release on the 1st 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 575061725 8056490902 serial number 6741137002 batch number 8056490902/188
.

This batch draws the lucky numbers as follows 4-13-33-37-42bonus number 17, which consequently won the lottery in the second category.

You hereby have been approved a lump sum of US$500,000.00(DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$4,000,000.00(DOLLARS)
shared amongst eight lucky winners in this category.

All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from canada,Australia, United state,Europe,Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by conglomorate of some multinational companies as part of their social responsibility to the citizens in the communitties where they have operational base.


We hope 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:

MR WOODGATE ALLAN
at woodgate_allan@yahoo.co.uk 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 as to help us 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 of
this programme by non-participant or unofficial personnel.

Note, all winnings MUST be claimed on or before the 10th of April 2006

Otherwise all funds will be returned as Unclaimed and eventually donate to charity .


Congratulations, once more from the entire Management and Staff of AUSTRALIA L.LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program.


Yours Sincerely,

Mr Arhan Larry (co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT:Mr WOODGATE ALLAN.
woodgate_allan@yahoo.co.uk

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



FOR AUSTRALIAN NATIONAL LOTTERY;


THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

this is the mail i recived I don't know whether it is true or scam


2006-03-28 07:04:38 -
sir,
i am sakindar shahzad sir i received ur mail and i am understand pls send me reply.i wait ur messgae.usend me following information..
ticket number; 47061725 07056490902
serial number 7741137002
5-13-33-37-42 bonus number 17which consequently won the lottery in the second category. You hereby have been approved a lump sum pay of $450,000.00 (FOUR HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize of US$ 4,050,000.00 shared among eight lucky winners in this category.All participant 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 promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. US$ 450,000.00 will be released to you from NIGERIA, our regional branch office in AFRICA. We hope with part of your prize, you will participate
in our end of year high stakes for US$1.3 billion international draw.

sir please send me rply.
my name:sakindar shahzad s/o faiz rasool
email adress:sak_malik2002@yahoo.com
phone no: +92533522648


2006-03-28 04:21:12 -
I have received a email as per following(Please beware):

OFFICE OF THE CORDINATOR (MRS CAROL JONES)
AUSTRALIA LOTTERY INTERNATIONAL .INC
AUSTRALIA LOTTERY LOTTO: House
41977-98 St. Kilda Road,
Melbourne VIC 3004.
www.australianlottery.biz.ly
Dear

We are delighted to inform you of your prize release on the 27TH MARCH 2006 from the Australia 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; XXXXXXXXX serial number XXXXXXXXX This batch draws the lucky numbers as follows
XXXXXXXXXXX bonus number XX,which consequently won the lottery in the second category. You hereby have been approved a lump sum pay of$450,000.00 (FOUR HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize of US$ 4,050,000.00 shared among eight lucky winners in this category.All participant 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 promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. US$ 450,000.00 will be released to you from NIGERIA, our regional branch office in AFRICA. We hope 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, DR. KELVIN JOHN AT
jokel_au@yahoo.co.uk 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/fax numbers 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-participant or unofficial personnel.Note, all winnings MUST be claimed within ten working days; otherwise all funds will be returned as Unclaimed and eventually donated to charity.

Congratulations once again on your winning!!!

Best Regards
Carol Jones(co-ordinator)
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT DR. KELVIN JOHN AT jokel_au@yahoo.co.uk. ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION. WINNERS BELOW THE AGES OF EIGHTEEN (18)YEARS WILL
AUTOMATICALLY BE DISQULIFIED


2006-03-28 03:50:02 -
PRIZE PAYMENT PROCEDURE:

Fecha: 27/03/2006.

Dear Sir,

Your mail dated 23rd march 2006 for your prize award claim was well received.
We write to inform you that we have gone through your file and after comparing
your reference numbers and other information which you provided in your mail, we
confirm to you that the information provided by you corresponds with the
information we have in our computer data system, which qualifies you as a
legitimate prize winner.
Note: You must go through our normal official protocol by filling the Payment
processing form, which must be notarised, confirmed and approved for prize
payment by the notary publico of España. Every prize winner information has been
sent to us by the Mega & Euro Million Corporation for our confirmation and prize
payment processing to avoid illegal prize claiming and interception.

Find attached with this mail is a payment processing form, you are required to
carefully fill in the form with capital letters and send back to us through our
fax Nºs:+34-654 924 666, or through email scan attachment. As soon as you
complete the form and send back to us, we will proceed to submit your document
with the payment processing form to the notario publico office, which will
notarize your Award Certificates.

After the notarization of your Award Certificates and your personal
Identification with the Notario publico of España is completed, your file and
document will be forwarded to our correspondence paying Bank for Immediate
remittance of your prize payment, you will contact the paying back to Identify
yourself as the bonafide winner of the award prize. NOTE: You are required to
pay for our agency commission fees and the Spanish government IRS tax which is
the amount of € 2,320 euros and our agency commission amount is €500 euros.
Which amount to the total sum of €2,820** Euros.(Two thousand three hundred and
twenty Euros)
NOTE FOR YOUR INFORMATION: We can not deduct from your winning prize funds,
because your prize money is under comprehensive insurance bond cover to the full
amount €1,320.000.00 (One million three hundred and twenty thousand Euros) and
deposited in a suspense account thereby it cannot be tampered or deducted until
it is transferred to your bank account, to avoid misappropriation of funds.
Bellow is the contact details of the paying bank;

LA CAIXA BANK ESPAÑA.

TEL: +34-680539043

FAX: + 34-692 399623

CONTACT OFFICER: MRS. HELLEN MATTHEWS. (Foreign Remittance Officer)

Your winning certificate and other document covering your winnings will be
despatched to your postal address, it will take only but fiver working days for
the Paying Bank to effect the payment of your money once all documents are
notarised and approved. Find bellow our receiving bank account information where
you are to make the necessary required payment.

BANK NAME : LA CAIXA

Account& IBAN NUM: ES45 21002023802000012969

SWIFT CODE : C A I X ES BB XXX

ADDRESS :AVD DE PORTUGA NO 18, MADRID - SPAIN

Receiving name : CHUKS SUNNY ADIMIK.

Let us know by telephone or mail as soon as you make the required payment, and
fax to us a copy of the payment details to enable us go to the ministerio to
clear the payment of IRS tax and send the tax receipt and fund release document
to the bank without delay, for your file has already been sent to the paying
bank, let us have your telephone and fax numbers while replying. Thank you, as
we look forward to your urgent response. Please quote your reference numbers in
all your correspondence with us for Security reasons. Congratulations!

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

In advance many thanks


2006-03-28 03:06:25 -
Dear Sir,
Today 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


2006-03-27 21:56:29 -
YOUR WINNINGS
OVERSEAS STAKES LOTTERY
INTERNATIONAL ORGANISATIONS.
OFFICE: 232A HIGH ROAD,
WILLESDEN, LONDON NW10 2NX
REF NUMBER;OSL/753/111/06
BATCH NUMBER;AT-999-SB100-32
CONGRATULATIONS!!!

ATTENTION,

We are pleased to inform you, that as a result of our recent lottery
draws held on 17th of March 2006,Your email address attached to ticket
number 8739001-821 with serial number 000-2876 drew lucky number
451-094-32-9076 which consequently won 1st Prize.

You have therefore been approved for a lump sum pay out of
£1,500,000(POUNDS)(ONE MILLION FIVE HUNDRED POUNDS)ALL participants in this
lottery program have been selected randomly through a computer ballot
system drawn from over 20,000 companies and 30,000,000 individual email
addresses from all search engine and web sites.This promotional program
takes place every year,and is promoted and sponsored by eminent
personalities like the sultan of brunei,Bill Gates Of Microsoft inc ,Multi
Choice and other corporate organisations.This is to encourage the use of
the internet and computers worldwide.

For security purpose and clarity,we advise that you keep your winning
informations confidential until your claims have been processed and your
money remitted to you.This is part of our security protocol to avoid
double claims and unwarranted abuse of this programe by some
participants.We look forward to your active participantion in our next year USD50
Million slot.

You are requested to contact our clearance officer below to assist you
with your winning and subsequent payments. All winning must be claim
not later than three (3) weeks After the date of this notice.

Please note,in order to avoid unnecessary delay and complications,
remember to quote your reference number and batch numbers in all
correspondence.Furthermore,should there be any change of addresses do inform our
agent as soon as possible.

Congratulations once more and thank you for being part of our
promotional program. NOTE;YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 23
YEARS OF AGE.

Sincerely yours
FOR FURTHER INFORMATIONS CONTACT.
NAME :MR JOHN ADAMS
Tel: 44-7040125365
Tel:44-7040110224
Fax: 44-8717338119
Email: internationalstakelot@yahoo.co.uk


2006-03-27 20:55:56 -
dear sir,
i have been posted by a lottery programme(international sweet take lotto) . they wrote me that i am the one winner for the lottery. but i had never played the lottery. according to them, it seems that this is correct. but how can i believe bliendly. so i am messaging u.plz, read it and give me the decision that what must i do


2006-03-27 20:33:43 -
From: Loterias y Apuestas del Estado (Loteria Primitiva) Apartado de Correos 529, 28085, Madrid-ESPANA.

Informing me that I have won a lottery of EUROS415K and I am to submit a claim through claims agent MARTIN PEREZ- BARCELO SECURITY COMPANY S.A. Tel:0034-629-757-033, Fax:0034-629-907-106

Is this a big con-job or what?


2006-03-27 18:22:34 -
dated march 13th, 2006, I received the front page from the Euromillions loteria international, with the 2nd page of the Grupo Bilbao Security comapny telling me I won a lottery--requested that I go to a gas station and send a wire gram of $1485.00 in able to get the form started to get my winnings. I faxed the company back and told them I would be in Spain in 2 weeks, and I will meet them at their office!


2006-03-27 16:03:20 -
received a letter from international lottery board saying we won money is a Spain lotto saying an agent bought a ticket, we do have someone in Spain but we don't know if this is a scam or not. Does anyone have any information for us Thank You


2006-03-27 14:59:24 -
hi
i recieved a message from Euro-Asian Sweepstake Lottery International that i won 250,000$&i was informed this message from Mrs Kelly jpnhson lottery
zonal co-ordinator
i like to know is that true or false
THANKS A LOT


2006-03-27 14:57:08 -
Got a letter advising me of my winning 875,555.00 euros. If anything is too good to be true, it is!! Sounds like a scam.


2006-03-27 13:33:41 -
I received notification that I had won the sweepstakes DE SAMANA SANTA. I am to complete a form which requires personal banking information and passport information. Is this a legitimate offer or is it a scam? Advise


2006-03-27 13:03:57 -
sir today i got a letter from ''international lotto commission'' that u have won 650000 euro and said us to fax a form given with letter and to attach a copy of ID card,to give information about bank account etc. in the letter there is name of an agency''atlantic sol agency''fax# +34-618-113-259.i want to know that is it true or this fraud. this letter is from mardid spain. i will wait for your information. kindly inform me within this month.i shall be very thankful to you.


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