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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


2006-03-23 13:09:17 -
hello sir, iam hari krishna living in india. irecived a mail from unknown person. the mail sub is "Mrs Adam Rose CONGRATULATIONS YOU HAVE WON...... Tue Mar 14, 2006 21k" i gave reply to this mail. then they sen d me another mail for monet transfer charges $1500. but i dont pay the charges. again they send the mail today to me. plz give me clari fication on this mails.mails from the following email ids:

first email from:presidentlotto_aus@yahoo.com
reply to agent email id:kelvinmoorey_australianlottery@yahoo.com
email id:"equitybank_ngagent@yahoo.com" subject:"Bank charges for the transfer of fund" person name to pay charges MR WILCOX STONYE


2006-03-23 12:54:21 -
i won 85 million by phone, and i have to sin them 25 hundred to get it ,is it trur..sign annie mays


2006-03-23 12:29:10 -
they said i won money and i want to know how true it is?


2006-03-23 10:50:22 -
Dear Sir/Madam,
I had received a mail from a person named Mr. Peter Paul. The following are the chain of letters / conversation we had recieved. Please can you help us to know whether this guy is a fraud / scam. You help in this regard is highly appreciated

Thanks & Regards,
Stephen. PS.

-------------------------------------------------------

Date: Tue, 21 Feb 2006 22:03:24 -0000 (GMT)
Subject: TRY TO CONTACT THEM FOR YOUR MONEY AND GET BACK TO ME .
From: "peter"

Dear Sir,
My Boss Mrs.Chantal Gue Told Me To Call Her Bank To Tranfer Some Money To You ,I Wanted To Get Intoch With You Before I Recived Your Massage Today , So Try To Get Intoch With And By Sending Your
Tel;
And Fax Number To Me .
Dear Sir This Is The Information Of The Bank The Name Of The Bank.
(STANDARD CHARTERED BANK HIGH STREET P.O. BOX 768,ACCRA GHANA TEL;233 29 66 45 90 9 FAX ; 233 29 66 45 91 )
Email Of The Bank ( s-c-b-g-Itd@financier.com )
Direct Line Of The Internatiolnal Remittance Department ( +233 242 96 50 66)
The Man In Charge Is Mr. Edward .W.Koffi.

Try To Call The Bank Tomorrow For Your Money In Their Bank I Am Wating To Hear From You As Soon As You Get Intoch With Them And Also To To FowardAll Their Massage To Me .
Mr.Peter Paul.


Date: Sat, 25 Feb 2006 10:44:05 -0000 (GMT)
Subject: TRY TO CONTACT THEM FOR YOUR MONEY AND GET BACK TO ME .
From: "peter"

Dear Sir,
I Am Just A Massinger This Is An Order I Recived From My Boss ,You Can Write To Her And Ask Her But According To Her She Said That You Help Her Some Business Long Time Ago.
When I Was Asking Her She Told Me That This is Your Compersation For What You Haved Done To Her , Infact This Is What She Told Me Sop Try To Contact The Bank For Your Payment .
Thanks ,
Mr .Peter Paul.


Date: Mon, 20 Mar 2006 11:49:56 -0000 (GMT)
Subject: Re: As desired the fax number for your perusal
From: "peter"

Dear Sir,
After I Spoke With You I Also Recived A Call From My Boss And I Haved Explan Everything To Her As You Haved Told Me And She Told Me That I Should Contact The Bank And Ask Them Some Question s About The Fees .
And I Just Called The Bank And Ask Them About The Fees And The Bank Told Me That , The 750usd Is For Opening Of New Accunt Where They Tranfer Your Money Into


2006-03-23 10:10:10 -
Dear Sir,

I have recieved a letter as winner of la primitiva euro millions award, held 18/12/2005. They asked me to contact dr. juan carlos, foreign operations manager of estrella seguros s.a. at 34 695 042 655 for process of my prize.

Please confirm me authenticity of that lottery and contact person.

Your kind information will help me .


Thank you indeed.

Jobaida


2006-03-23 09:46:17 -
I recieved some emails like the following it is true or scam.


Rashid ali"


2006-03-23 07:46:47 -
Euromillion Loteria Español
Paseo De La Castellana
15-89, 28008 Madrid.
Spain Branch.
Ref. Nº: ES/007/05/12/MAD.
Batch. Nº: GHT/2907/333/05.
YOUR E-MAIL ADDRESS WON THE LOTTERY.

WINNING NOTIFICATION
www.loteria.com

We wish to congratulate you over your email success in our computer BALLOTING SWEEPSTAKE held on 10th March, 2006. 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.

Your email address attached to ticket star number (4-5) drew the
EUROMILLION lucky numbers 3-19-26-49-50 which consequently won the draw in the Second category.

You have been approve for the star prize of EUR 667,248.26. (Six
Hundred And Sixty Seven Thousand, Two Hundred And Fourty Eight Euros,Twenty Six Cents)

CONGRATULATIONS !!!

You are advised to keep this winning very confidential until you
receive your lump prize in your account or optional cheque issuance to you.This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, Provide him with the information below:


1.Name:.....................................................................................

2.Telephone Number:...................................................................
2.Fax Number:............................................................................
4.Wining Ticket Number:............................................................
5.Reference Number and Amount Won Information:....................

For processing of your winning fund ,please contact our registered claim agent in addrres below.

Mainland Trust Security Service
Mr.Phillip Weeks
Address: Avenida de America 12
Madrid Spain.
E-mail:mainlandtrustse@ozu.es
OR EMAIL:mainlandagency@yahoo.es

Rememer, all winning must be claimed not later than 20th April,
2006.Please note, in order to avoid unnecessary delays and
complications,remember to quote your reference number and batch number in all correspondence.Furthermore, should there be any change of address do inform our agent as soon as possible.

ONCE AGAIN CONGRATULATION.

Best regard,
Mrs. Emily Simon,
Lottery coordinator.


The information transmitted is intended only for the person or entity to whom or which it is addressed. Unauthorised use, disclosure or copying is strictly prohibited. The sender accepts no liability for the improper transmission of this communication nor for any delay in its receipt NOTE:

PLS YOU ARE ADVICE ATTACH A COPY OF YOUR EMAIL TO THE CUSTOMER SERVICE DEPARTMENT WITH THE EMAIL ADDRESS BELOW:

E-MAIL:customerservice@sify.com


2006-03-23 07:35:54 -
me too recieve a letter from this people


2006-03-23 07:11:06 -
hai ,i have receive my first mail and second mail...can i believe this?


THE NATIONAL LOTTERY ONLINE GAME 2005

FROM: THE DESK OF THE MANAGING DIRECTOR

INTERNATIONAL PROMOTION/PRICE AWARD DEPARTMENT

REF NO.: EGS/2251256003/05

BATCH NO>; 14/0017/1PD



WINNING NOTIFICATION



National Lottery wishes to inform you the results of E-mail Ballot Lottery International Program by Great Britain held on 5th November 2005 for UK citizen and non UK citizen. Your email account has been picked amongst winners. You have therefore been approved to claim two hundred and fifty thousand British Pound Sterling (₤250,000.00) only. This is from a total cash price of fifty million British Pounds Sterling (₤50,000,000.00) shared amongst the first two hundred (200) lucky winners

Yours sincerely



Robbinson Lucas

Executive (National Lottery Intl.)



Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign operation), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman)



LAST YEAR WINNERS OF NATIONAL LOTTERY EMAIL ADDRESS LOTTERY PROGRAM

Copyright © 1994-2005 The National Lottery Inc.
All rights reserved. Terms of Service - Guideline





77635 476378 255667460

i have filled up the form n submit to the email address.the next day i receive a mail from them....INTERNATIONAL PROMOTION/PRICE AWARD DEPARTMENT

REF NO.: UK/94202/68

BATCH NO>; 14/0017/1PD



ATTN: SANTHANA SOMASUNDARAN



WE HAVE RECEIVED YOUR MAIL, WOULD LIKE TO INFORM YOU THAT WE HAVE FORWARDED YOUR DETAILS TO THE PAYMENT BANK- BARCLAYS BANK LONDON FOR THE RELEASE OF THE WINNING FUND TO YOU. PLEASE ALWAYS CHECK YOUR BULK FOLDER SOMETIME EMAIL MAY BE THERE. YOU MAY CONTACT BARCLAYS BANK LONDON AT info@barclays-london.com or +44 870 135 6976 TO INQUIRE THE STATUE OF YOUR WINNING FUND TRANSFER. ALSO DO FORWARD THIS EMAIL TO THE BANK.





HOWEVER, YOU MUST COMPLY WITH BANK REQUIRMENT FOR VERIFICATION BEFORE FUND CAN BE CLAIMED, RELOCATED OR TRANSFER TO YOUR NOMINATED ACCOUNT. THE BANK WOULD CONTACT.



YOU MAY CLAIM YOUR WINNING FUND AFTER 30TH MARCH IF YOU HAVE FILED FOR CLAIM, WHICH YOU HAVE ALREADY DONE. HOWEVER, FUND NOT CLAIMED 30 DAYS AFTER CLAIM HAS BEEN FILED MAY BE FORFIETED. FURTHER WINNER (S) THAT DID NOT MET ALL REQUIREMENT OF THE PAYMENT BANK WOULD FORFEIT PRICE.



NOTE: ONCE FUND HAS BEEN CLAIMED AND TRANSFERRED INTO YOUR ACCOUNT WE RESERVE THE RIGHT TO USE YOUR DETAILS FOR ADVERTISEMENT PURPOSE AND PUBLISHING.

CONTACT THIS OFFICE IF OUR ASSISTANCE IS FURTHER REQUIRED.



YOURS SINCERELY,

ROBBINSON LUCAS


Copyright © 1994-2005 The National Lottery Inc.
All rights reserved. Terms of Service - Guideline





77635 476378 255667460


2006-03-23 03:45:08 -
hello,I recieved a mail which says that I won a lottery from INTERNATIONAL LOTTERY PROMOTIONS. I am confused please help me.


2006-03-23 02:42:39 -
i reseived winning ntification/final notice from international promotion/prize award dept. EURO MILLIONS LOTTERY ref:eml/es/ipp/1555002244/5 batch es34/o44/ilp/sl.their fiducial/claim agent called MR. PABLO GOMEZ MANUEL tel:+34-661-179-376 fax: +34-635-837-722.
I didnot send any information tell naw and I can not pay any thing ( as chages or fees ) unless I win .


2006-03-23 01:43:36 -
i have rwceived a letter from Oceanic Sol Agency that i have won 4500000 euros through a lottery in category 4.now they are asking for depositing 950 euros through money gram international transfer for insurance.Plz confirm that it is true or otherwise.
Request is hereby submitted to Mr.Ghulam Saqalain at Spanish Embassy in Islamabad,Pakistan to please confirm urgently.I will wait for your reply plz.
My contact number is 0321-9745355.
Thanks


2006-03-23 00:45:45 -
1-15


2006-03-23 00:12:10 -
Dear,

this was the 1st mail how it has started and now i am ending up getting call from them to transfer the bank transfer charges. While talking and emailing, they are assurung of 100% of transferring the winning money. But still i am confused........pls verify the same urgently.

======================================================
EURO MILLIONS LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
E-mail:euro_million_inter_spain@yahoo.com
REFERENCE: 18/91/43ZK.
BATCH: EGGS-677-374-517.

WINNING NOTIFICATION / FINAL NOTICE.

Dear Mir Sarwar Hossain

We are pleased to inform you of the result of the Euro millions Lottery Winners, an International E-mail program held on the 06th of the March 2006. Your E-mail address fall to the ticket number 491-520-711-058 with serial main number 54-71-31-37-11-61 drew lucky star numbers 04-97-80-41-77 which consequently won in the 2nd category of this program, you have therefore been approved for a lump sum pay out of Cents Only).

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 Bill Gates, President of Microsoft, and the world's largest software company 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 years. We hope that, 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:
Mr. Danail Lopez.
(CASH CHANGE FIRST SECURITY COMPANY S.A.)
(Promotion Agent, Leasing, Comisión Agent, Sole representative & Security
Services)
TEL: 00-34-659 302 810.
FAX:00-34-940-468-203
Email: cashchenge_sec_spain@yahoo.es ) for immediate release of your winning prize.

Remember, all winning must be claimed not later than two weeks of this notification. 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.

You are advised to keep this winning very confidential until you
receive your lump prize hits your account . This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please send your Full Name,Home and Office Tel & Fax Number, Mobile Tel Number and your winning ticket number,reference numbers and amount won information for processing of your winning fund to our registered claim agent in addrres below.

Sincerely yours,
MR.SAMUEL DOUGLAS SANCHEZ.
Tel:34-639-01-97-50
Lottery Co-ordinator.


2006-03-22 18:51:01 - Armine
Discussion


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3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > 5596-5610 > 5611-5625 > 5626-5640 > 5641-5655 > 5656-5670 > 5671-5685 > 5686-5700 > 5701-5715 > 5716-5730 > 5731-5745 > 5746-5760 > 5761-5775 > 5776-5790 > 5791-5805 > 5806-5820 > 5821-5835 > 5836-5850 > 5851-5865 > 5866-5880 > 5881-5895 > 5896-5910 > 5911-5925 > 5926-5940 > 5941-5955 > 5956-5970 > 5971-5985 > 5986-6000 > 6001-6015 > 6016-6030 > 6031-6045 > 6046-6060 > 6061-6075 > 6076-6090 > 6091-6105 > 6106-6120 > 6121-6135 > 6136-6150 > 6151-6165 > 6166-6180 > 6181-6195 > 6196-6210 > 6211-6225 > 6226-6240 > 6241-6255 > 6256-6270 > 6271-6285 > 6286-6300 > 6301-6315 > 6316-6330 > 6331-6345 > 6346-6360 > 6361-6375 > 6376-6390 > 6391-6405 > 6406-6420 > 6421-6435 > 6436-6450 > 6451-6465 > 6466-6480 > 6481-6495 > 6496-6510 > 6511-6525 > 6526-6540 > 6541-6555 > 6556-6570 > 6571-6585 > 6586-6600 > 6601-6615 > 6616-6630 > 6631-6645 > 6646-6660 > 6661-6675 > 6676-6690 > 6691-6705 > 6706-6720 > 6721-6735 > 6736-6750 > 6751-6765 > 6766-6780 > 6781-6795 > 6796-6810 > 6811-6825 > 6826-6840 > 6841-6855 > 6856-6870 > 6871-6885 > 6886-6900 > 6901-6915 > 6916-6930 > 6931-6945 > 6946-6960 > 6961-6975 > 6976-6990 > 6991-7005 > 7006-7020 > 7021-7035 > 7036-7050 > 7051-7065 > 7066-7080 > 7081-7095 > 7096-7110 > 7111-7125 > 7126-7140 > 7141-7155 > 7156-7170 > 7171-7185 > 7186-7200 > 7201-7215 > 7216-7230 > 7231-7245 > 7246-7260 > 7261-7275 > 7276-7290 > 7291-7305 > 7306-7320 > 7321-7335 > 7336-7350 > 7351-7365 > 7366-7380 > 7381-7395 > 7396-7410 > 7411-7425 > 7426-7440 > 7441-7455 > 7456-7470 > 7471-7485 > 7486-7500 > 7501-7515 > 7516-7530 > 7531-7545 > 7546-7560 > 7561-7575 > 7576-7590 > 7591-7605 > 7606-7620 > 7621-7635 > 7636-7650 > 7651-7665 > 7666-7680 > 7681-7695 > 7696-7710> 7711-7725 > 7726-7740 > 7741-7755 > 7756-7770 > 7771-7785 > 7786-7800 > 7801-7815 > 7816-7830 > 7831-7845 > 7846-7860 > 7861-7875 > 7876-7890 > 7891-7905 > 7906-7920 > 7921-7935 > 7936-7950 > 7951-7965 > 7966-7980 > 7981-7995 > 7996-8010 > 8011-8025 > 8026-8040 > 8041-8055 > 8056-8070 > 8071-8085 > 8086-8100 > 8101-8115 > 8116-8130 > 8131-8145 > 8146-8160 > 8161-8175 > 8176-8190 > 8191-8205 > 8206-8220 > 8221-8235 > 8236-8250 > 8251-8265 > 8266-8280 > 8281-8295 > 8296-8310 > 8311-8325 > 8326-8340 > 8341-8355 > 8356-8370 > 8371-8385 > 8386-8400 > 8401-8415 > 8416-8430 > 8431-8445 > 8446-8460 > 8461-8475 > 8476-8490 > 8491-8505 > 8506-8520 > 8521-8535 > 8536-8550 > 8551-8565 > 8566-8580 > 8581-8595 > 8596-8610 > 8611-8625 > 8626-8640 > 8641-8655 > 8656-8670 > 8671-8685 > 8686-8700 > 8701-8715 > 8716-8730 > 8731-8745 > 8746-8760 > 8761-8775 > 8776-8790 > 8791-8805 > 8806-8820 > 8821-8835 > 8836-8850 > 8851-8865 > 8866-8880 > 8881-8895 > 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 >
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