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Discussion : Spanish police: beware of lottery scam

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2006-03-21 19:15:14 -
Hi i AM MOEMENA . I received an email last week saying that i have won 1.000.000.00 euro from EURO MILLIONS SPANISH LOTTERY INTERNATIONAL.please advise me as soon as you can and please tell me how did they know my e.mail address ?and how did they get money from us?
THANK YOU VERY MUCH


2006-03-21 19:13:29 -
Hi i AM MOEMENA . I received an email last week saying that i have won 1.000.000.00 euro from EURO MILLIONS SPANISH LOTTERY INTERNATIONAL.please advise me as soon as you can and please tell me how did they know my e.mail address ?and how did they get money from us?
THANK YOU VERY MUCH


2006-03-21 16:46:50 -
DEAR SIR,

VERIFY THE INFORMATION OF LOTTRY WINNING PRIZE

I RECEVED THE E-MAIL (LETTER DATED 09/03/2006) FROM AUSTRALIYAN LOTTO LOTTERY INC PROGRAMME. THEY INFORM ME CONTACT THIS TWO PERSON TO CLAIM THE WINNING PRIZE

winning prize.
Name:Rev.Father John Palenberg
Email:revfatherjohnpalenbeg@yahoo.com
OR
Name:Rev.Father Paul anderson
Email:revfr_paulanderson@yahoo.com

I CONTACT BOTH OF THEM.I RECEVED I E-MAIL FROM REV.PAUL ANDERSON. HE INFORM ME TO CONTACT,


BANK CONTACT: Dr. Mahmoud Lai Alabi,THE EXECUTIVE DIRECTOR (Corporation and international Banking remittance).
UNION BANK PLC.
15th/16th FLOORS STALLION PLAZA 36 MARINA
LAGOS-NIGERIA.
TELEPHONE: 234-803-5557288,234-803-7449957
FAX: 234-801-00117
EMAIL unionbanknigplc_trust@yahoo.com

I CONTACT DR.MAHMOUD LAI ACODING TO THIS NUMBER AND E-MAIL ADDRESS. HE INFORM ME SEND THE,

(1) INTERNATIONAL DRIVER'S LICENCE
(2) THE IDENTITY CARD
(3) INTERNATIONAL PASSPORT

I SEND ALL MY DETAILS TO HIM, HE SEND ME WINNER'S DEPOSIT CERTIFICATE IN YOUR BANK (US$200000.00),

HE APPROVAL TO PAY MY WINNING AMMOUNT, BUT BEFORE THAT HE'S ASKING SUM DOCUMENT CHARGES,(US$980) SEND BY WESTEN UNION
MONEY TRANSFER TO Mr.Nwokorie Onyemauche Stanley,

BUT I DONT HAVE MONEY TO PAY, I CAN GIVE A BANK GARANTI OR YOU CAN
DEDUCT FROM MY WINNING PRIZE.

PLS ARRANGE MY WINNING PRIZE SEND TO THE MY BANK ACCOUNTS ( PLS SEE MY ATTACHMENT. THIS BANK CERTIFICAT SEND ME Dr. Mahmoud Lai Alabi,THE EXECUTIVE DIRECTOR (Corporation and international Banking remittance).)

THANKING YOU PLS REPALY


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2006-03-21 16:46:21 -
DEAR SIR,

VERIFY THE INFORMATION OF LOTTRY WINNING PRIZE

I RECEVED THE E-MAIL (LETTER DATED 09/03/2006) FROM AUSTRALIYAN LOTTO LOTTERY INC PROGRAMME. THEY INFORM ME CONTACT THIS TWO PERSON TO CLAIM THE WINNING PRIZE

winning prize.
Name:Rev.Father John Palenberg
Email:revfatherjohnpalenbeg@yahoo.com
OR
Name:Rev.Father Paul anderson
Email:revfr_paulanderson@yahoo.com

I CONTACT BOTH OF THEM.I RECEVED I E-MAIL FROM REV.PAUL ANDERSON. HE INFORM ME TO CONTACT,


BANK CONTACT: Dr. Mahmoud Lai Alabi,THE EXECUTIVE DIRECTOR (Corporation and international Banking remittance).
UNION BANK PLC.
15th/16th FLOORS STALLION PLAZA 36 MARINA
LAGOS-NIGERIA.
TELEPHONE: 234-803-5557288,234-803-7449957
FAX: 234-801-00117
EMAIL unionbanknigplc_trust@yahoo.com

I CONTACT DR.MAHMOUD LAI ACODING TO THIS NUMBER AND E-MAIL ADDRESS. HE INFORM ME SEND THE,

(1) INTERNATIONAL DRIVER'S LICENCE
(2) THE IDENTITY CARD
(3) INTERNATIONAL PASSPORT

I SEND ALL MY DETAILS TO HIM, HE SEND ME WINNER'S DEPOSIT CERTIFICATE IN YOUR BANK (US$200000.00),

HE APPROVAL TO PAY MY WINNING AMMOUNT, BUT BEFORE THAT HE'S ASKING SUM DOCUMENT CHARGES,(US$980) SEND BY WESTEN UNION
MONEY TRANSFER TO Mr.Nwokorie Onyemauche Stanley,

BUT I DONT HAVE MONEY TO PAY, I CAN GIVE A BANK GARANTI OR YOU CAN
DEDUCT FROM MY WINNING PRIZE.

PLS ARRANGE MY WINNING PRIZE SEND TO THE MY BANK ACCOUNTS ( PLS SEE MY ATTACHMENT. THIS BANK CERTIFICAT SEND ME Dr. Mahmoud Lai Alabi,THE EXECUTIVE DIRECTOR (Corporation and international Banking remittance).)

THANKING YOU PLS REPALY


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2006-03-21 14:22:45 -
Dear colleges, i`ve recived a e mail from "Euro Lottery"


2006-03-21 12:36:27 -
FOR EVERYONE

all 0034 9......... are landlines and all 0034 6......... are mobile numbers.

how genuine can a letter be, if there are only mobile numbers??????


2006-03-21 12:12:38 -
my father has received exactly the same letter as C.Marta

has anyone got any information???


2006-03-21 11:07:34 -
good day
this is a coppy of serial letters i reseve on my e-mail please can you tell me if it real .
---------------------------------------------------
Attn: Fatmeh Daas,

We are in receipt of your last mail in which you made reference of some embassies and lottery companies, please be informed that luckyday lottery has been in existence for many years (7yrs) and as such we are aware of such practises by certain people but ours I assure you is a reputable lottery organization well known all over europe.

We wish to inform you that your winning of GBP500,000,00(FIVE HUNDRED THOUSAND BRITISH POUNDS) has been duely processed for payment.Your payment voucher has been prepared and signed and a cheque of 500,000 GBP has been writen in your favour.Your file has been sent to our legal office for Notarization APPROVALS at the High court here in London. However we have a payment center in Dubai, if you prefer to receive your payment in Dubai then notify us to that effect and furnish with a date when you will travel to meet with our agents in Dubai for your payment.

You are therefore required to contact our head of legal department barrister Timothy Sado for the Notarization of your winnings. Barrister Timothy Sado has been with us for the past five years and he will act on your behalf. You are advised to contact him immediatly on his direct line +44-704 011 1847 or his email address (sadoassociatesuk@yahoo.co.uk)

Do let us know your position.

Regards,

Peter Moore.
Fiduciary Agent,
LUCKYDAY LOTTERY PROMOTIONS LONDON UK.
Tel:+44 704 013 0604.


2006-03-21 10:59:52 -
good day
i recev a letter that i won in lottary as my e mail adress atatch with a lottary tickit
yours
fatima


2006-03-21 09:44:29 -
I was asked to purchase a revenue certificate for $1,878 before they would send the so called prize money. They also stated that it was urgent that you act quickly. This is a scam - do not participate.


2006-03-21 08:01:14 -
Hi I have received the following email below. I rang the number and spoke to someone there who said it was genuine. Can u confirm.?Thanks

Apex Trust Security Service
23 Arena Parque
Del Lago Albufera De Anna
46820 Madrid -Spain

Ref. Nš: ES/007/05/12/MAD.
Batch. Nš: GHT/2907/333/05.

Congratulations from members of our staff, We acknowledge the receipt of your email with request to file for your winning prize. We write to clarify 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 receive his/her winning prize. You are required to print and fill the CLAIM/ PROCESSING FORM in capital letters and return back to us by scanned E-mail attachment or by fax number:+34-961-125-925 for verification from the Lottery Company along with your photocopy of identification.

Secondly, when you have been fully confirm as the Prime Winner after verification exercise from the Lottery Company we will start the processing of your claim by sending you the Payment Scheme Form to indicate the mode of payment you preferred which will be forwarded to the paying office to effect payment of your winning prize.

The processing of your claims will be completed in three - four 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.

There will be a grand ceremony for all lucky winner as soon as you receive your winning prize, were you will be invited to Spain meet the sponsor of this year euro million award 2006.we shall duely invite you by then.
You are advice to call DR.WOOD PHIL, Director of Operations on his direct telephone number +34 636 721 891 as soon as you send the Claim Processing Form.

Once again congratulations!!!

Best regards

Ms Maria Lopez
Claim dept.


2006-03-21 06:56:37 -
I am also one of the lucky ones who has been selected for an award of 350200.00 Euros for nothing. The Company so stupid to waste their money is "EURO MILLION ESPANASL" and the contact no for sending my particulars on fax are; +34-6-263-173-00 & +34-6-180-247-03. Are we really that needy and greedy to get traped into scams of this nature. Somebody to check these idiots who give just one impression as they are THUGS all around in Spain


2006-03-21 06:45:48 -
i had recived the mail from australottery the mail was as under_





Date 21/03/2006 Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC


CONGRATULATIONS!!
Dear Sir/Madam,We are delighted to inform you of
your prize release on the 21th marcch,2006 from the
Australian International Lottery programme. Which is
fully based on an electronic selection of winners
using their e-mail addresses form some site.Your email
address was attached to ticket number; 47061725
07056490902 serial number 7741137002 This batch draws
the lucky numbers as follows 5-13-33-37-42 bonus
number 17,which consequently won the lottery in the
second category.You here by have been approved a lump
sum pay of US$200,000.00 (TWO HUNDRED THOUSAND
DOLLARS) in cashcredit file ref: ILP/HW 47509/02 from
the total cashprize shared amongst eight lucky winners
in this category. All participant were selected
through acomputer 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
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
ofUS$200,000.00 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$1.3 Billion international draw. HOW
TO CLAIM YOUR PRIZE: Simply contact our fiducial
agent,MR,stan at agent_stan_12@yahoo.com 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 fullname,
address and 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 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 beclaimed by the
30th APRIL, 2006; otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organisations.Congratulations once again on younr
winnings!!!Best Regards Carol Sweet(co-ordiator)PLEASE
DO NOT REPLY TO THIS EMAIL.CONTACT YOURCLAIMS AGENT
AT agent_stan_12@yahoo.com funds will be returned as
Unclaimed and eventually donated to charity
organisations.Congratulations once again on your
winnings!!!Best Regards Carol
Sweet(co-ordinator)PLEASE DO NOT REPLY TO THIS
EMAIL.CONTACT YOURCLAIMS AGENT AT ANYBREACH OF
CONFIDENTIALITY ON THE PART OF THEWINNERS WILL RESULT
TO DISQUALIFICATION.


I WANT TO KNOW IS IT GENUNE OR FRAUD
I WANT TO KNOW ALL ABOUT THIS MAIL

I WILL BE VERY THANKFULL TO YOU FOR YOUR REPLY AND GUIDENCE



THANKING YOU,
ASHISH HANDA
9888555706


2006-03-21 05:27:46 -
I have recd a E-mail on 20.03.06 mentioning that
my E-mail ID has been electroniclly selected for the prize money of 1,000,000 from winx lotto international programm held on 24-2-2006. Their mail ID is infowinx03@virgilio.it.I want to confirm that Is this true or Fraud.


2006-03-21 05:23:25 -
so.. is the letter original or it is fraud? can anybody who has the answer response to this discussion room....


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