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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


2008-09-25 14:01:32 -
ho ricevuto anche io delle imail da el baco seguros
El Baco Seguros (bekkens01@yahoo.es)
Mrs. Blanca Fernandez (sue@worldtravelsalina.net)


2008-09-25 12:44:51 -
Dear winner,CONTACT THE PAYING BANK

We are in receipt of your details and winning informations,

We wish to inform you that every processing and transfer arrangements
has been made.You are required to contact the paying bank(NATWEST BANK
OF LONDON) so as the can commence the transfer of your prize to you.

You are required to send to them the following details

FULL NAME

ADDRESS

DATE OF BIRTH

MOBILE PHONE NUMBER

SEX

NATIONALITY

You are required to conclude every transfer arrangements and
procedure of transfer with the bank so as to get your prize transfered
without any delay.

The name of the bank where your prize was deposited is NATWEST BANK
OF LONDON and you are required to contact them through their email
which is natwestbanklondonplc1@yahoo.co.uk

Keep us informed with the proceedings with the bank.

Regards
Mrs Blues Jennifer
+447031868741
Regional Claims Agent


2008-09-24 19:40:28 -
I received an e-mail to contact a Mr.Peter Black at the Barclays Private bank in London 75 King street, Hammersmith branch about a lottery I won by electronically on a phone no. +44-704-576-9766.


2008-09-24 14:39:26 -
tenok002c2f8
nokia 3500-c
mobi357687013951648


2008-09-24 11:19:13 - mary kavanagh
i got a letter saiding i won a sum off money in the lotto,witch i new could be not true as i dont do the lotto.i rang the number just to see.0034685647289 this dr macarthy williams the foreign servicemanger of alliance securitycompany.s.l said id won 815.810.00 to fill out the form attached and fax it to him with my passport photo and bank details and he d sort out the rest.full off shit robben bastards....may they roth nin hell


2008-09-23 22:01:00 -
hep you the people not have security, this nigerian robery all people, because the interpol or the cia, fbi not capture the criminals !!!


2008-09-23 15:46:52 -
Here it is a wird e-mail that I've received....:


EL BACO SEGUROS S.A Email to (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 July 2008. Due to the mixture of names and address the result was released on the Month of August 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 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 Mr Bekkens Edwin On telephone number TELEPHONE NUMBER +34-652 063 073 FAX NUMBER:+34-917 -905 -457 . Send the Scanned Email to us by Fax Or By Email to (elbaco@btinternet.com) Once again congratulations!!!
Best regards
Mrs Marta De Horna
FOREIGN SERVICE MANAGER


2008-09-23 10:20:07 -
hi
i received e mail from sweepstake lottery international promotion/ prize awaard dept that i winned 1000000 euros and the grupo catalana occident s.a madrid spanish fiduciary agent nouminated.is that true.
yours faitfully
boyouk mahmoudvand


2008-09-23 03:22:02 -
I have recd. following mail .I want to confirm is it OK or a fraud pLEASE.
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
WINNING PARAMETERS
Ref Number: UK/9420X2/68Batch Number: 074/05/ZY369
Date: 22nd September, 2008 IDENTIFICATION NUMBERS{(FWC/IRS/8971} It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has sucessfully passed all standards in accordance with the Irish National Lottery Terms and Conditions.This is also to notify you that you have been officially cleared for payment by the verifications and fund release department at the Irish National Lottery Headquarters and your winnings has been approved for release to you. 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 randomly selected along with others from over 100,000 Unions on the internet. Each email address was attached to a ticket number. Your email address was selected as winner.Note that your winnings can be delivered in the next 24-48 hours upon your contacting the Allied Irish Bank,who is responsible for the swift bank transfer of your winning funds into your bank account.So you should contact them urgently to get your winnings. It is our major priority as your fiduciary agent to make sure that your winning funds gets to you within the stipulated time for the claiming of winning,with that goal set in our mind in this office, we have deposited your winning funds with Allied Irish Bank and the sum of 750,000( Seven hundred and fifty thousand Pounds Sterling) has been deposited in your name.
Now you are to contact the bank with the contact information below for futher instructions on how to transfer your winning funds into your norminate personal account in your local country. You should contact the Allied Irish Bank immediately without any delays, for your winnings had already been deposited with them for onward transfer to your personal account. Note that you are to provide the Bank with these details to identify you: ** FULL NAMES:
** FULL ADDRESS:
** TEL:
** AMOUNT WON:
** WINNING REF NUMBER:
** WINNING BATCH NUMBER: Below is the Details of the Allied Irish Bank Transfer Department
Allied Irish Bank
Mr. Luke MooreAllied Irish Bank.
Operations Department
London Drummonds
49 Charing Cross
GB - Admiralty Arch SW1A 2DXTel:+447045714219 +447011130881Fax:+44-7075707726
Official Email:info.aibgroup@btinternet.com Its is imperative that you add your IDENTIFICATION NUMBERS{FWC/IRS/8971} as the subject of any correspondence with the Allied Irish Bank and your Full name and Address to ensure that they respond in a timely manner. I will require a concise update on proceedings with the Allied Irish Bank as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know. Once more congratulations!!! Yours Sincerely,
Mr.Derek White.Fiduciary Agent. Confidentiality Notice:
Please note that this email, and any files that may be attached to it is/are confidential and is


2008-09-22 11:53:02 -
I also recieve a letter from Dr Bekkens Edwin and I just wonder Why he still busy with this scam and why one person can be so cruel to other people. Why Spain Police
don't make a plan to stop him.


2008-09-22 11:17:44 -
Continued,


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 winnings 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.

DHL UK Home
Post Fee____________________40 Pounds sterling
Vat________________________250 Pounds sterling
Insurance___________________220 Pounds sterling
TOTAL_____________________ 510 Pounds sterling

Please do clearly note that 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.

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 options.

If you need any advice or have any question, complains or comments, do call our 24 hours customer care desk-top number (+447035904708) and it will be our pleasure to address those issues for you.

We look forward to serving you better.

Treat with dispatch

Yours Faithfully
Transfer Department
Allied Irish Bank (GB)
Mr. Luke Moore
Allied Irish Bank (GB).
Operations Department
London Drummonds
49 Charing Cross
GB - Admiralty Arch SW1A 2DX.
Regulated by the Financial Services Authority
UK GOVERNMENTAL CHAMBERS APPROVED


2008-09-22 11:15:57 -
Sir, I received this e-mail from the following address.
Could I give the respond for this e-mail.
Please give me your advice!

WELCOME TO ALLIED IRISH BANK (GB),(CUSTOMER SERVICE).
Monday, September 15, 2008 9:55 PM
From:
This sender is DomainKeys verified
"Allied Irish Bank"
Add sender to Contacts
To:
mnac_mongoose@yahoo.com
Transfer Department
Allied Irish Bank (GB)
Mr. Luke Moore
Allied Irish Bank (GB).
Operations Department
London Drummonds
49 Charing Cross
GB - Admiralty Arch SW1A 2DX.
Tel:+447045714219
+447011130881
Fax:+44-7075707726

Fund Release.

Transfer Options for the Immediate Transfer of your Winnings of the Sum of 750,000 Pounds Sterling with Transfer Identification code: ELPC/MWT/0143

Attention: ,

You are welcome to Allied Irish Bank (GB) an affiliate of the Irish National Lottery.We are pleased to be at your service.Allied Irish Bank (GB) is Regulated and Stipulated by the Financial Service Authority(FSA).,the financial institutions that Govern all Financial 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 Allied Irish Bank (GB),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 information that show you are one of the legally approved winners of the Irish National Lottery On line 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.

Your winnings and all the legal backing documents that have been approved include the following among others;

1.Your winnings international certified bank cheque of the sum of 750,000(GBP) Pounds Sterling.
2.The original copy of your approved winning certificate.
3.The original copy of your endorsed winning clearance certificate.
4.The original copy of the Money Laundering protection and Letter of Affidavit for Claims from the British government stating that the money was obtained legally through the Irish National Lottery online promotions.
5.The original copy of Clear Source of funds from the British Government (COF).

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 desire to receive your winnings that is in our custody.

Below are the two options with their 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 Allied Irish Bank (GB) 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 Allied Irish Bank (GB) 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.

And 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 610 Pounds Sterling's 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).


2008-09-21 13:28:01 -
hi; i recieved an e-mail such as others.
Dont thrust these people.
they want to abuse us.
dont send them your information.


2008-09-20 23:02:47 -
hello
i get a mail that i hv won a loterry of 1000000usd.
i got a mail from clifford kemma that i tha winner.i want to now is that true.they ask for affidavit fee as i cannot cme to nigeria in favour of federal high court ,is ds true


2008-09-20 03:31:52 -
AN E-MAIL FROM DR.CLIFFORD KEMMA ABOUT WINNING IN THE LOTTERY OF THE UNION BANK OF NIGERIA


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