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Discussion : Spanish police: beware of lottery scam

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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 > Total 10423 comments


2006-03-02 13:02:32 -
4

Date: Tue, 28 Feb 2006 12:08:36 +0100 (CET)
De: "banco management" Ajouter au carnet d'adresses
Yahoo! DomainKeys a confirmé que ce message a été envoyé par yahoo.es. En savoir plus

Objet: Transfer Advice
À: pvamine73@yahoo.fr


LA CAIXA BANCO
ESPAÑA
TEL: +34654889800
FAX: +34911311862
ATTENTION:Abdelkader Djidjelli
Dear Sir,
Sequel to our telephone conversation, we have deemed it
quite imperative to inform you that your fund €420,000.00 Euros has been
approved for onward payment into your nominated account, hence you
reach the terms and obligation of this bank.
To enable us credit your account you are for transfer , you are requested to
officially send the sum €1,200 ( ONE THOUSAND TWO HUNDRED EUROS)ONLY.
In light of the foregoing, you are required to effect the payment on the name below:
THE PAYMENT HEREIN:
NAME :MOUTH PHILLIPS RAPULUCHUKWU
BANK NAME : BANCAJA( C.A. VALENCIA CASTELLON ALICANTE)
BAN CODE : IBAN ES 84 2077 0032 9316 0239 6892
SWIFT CODE :CVALESVVXXX
You would also be required to fax the receipt of payment/transfer to our bank for
proper records and contacts us for the transfer advice.
Sincerely,

ALFREDO LOPEZ
Remittance Department


5


Date: Wed, 1 Mar 2006 10:57:40 +0100 (CET)
De: "banco management" Ajouter au carnet d'adresses
Yahoo! DomainKeys a confirmé que ce message a été envoyé par yahoo.es. En savoir plus

Objet: Transfer Adice

À: pvamine73@yahoo.fr

LA CAIXA BANCO
ESPAÑA
TEL: +34654889800
FAX: +34911311862
ATTENTION:Abdelkader Djidjelli
Dear Sir,
Sequel to our telephone conversation, we have deemed it
quite imperative to inform you that your fund €420,000.00 Euros has been
approved for onward payment into your nominated account, hence you
reach the terms and obligation of this bank.
To enable us credit your account you are for transfer , you are requested to
officially send the sum €1,200 ( ONE THOUSAND TWO HUNDRED EUROS)ONLY.
In light of the foregoing, you are required to effect the payment on the name below:
THE PAYMENT HEREIN:
NAME :MOUTH PHILLIPS RAPULUCHUKWU
BANK NAME : BANCAJA( C.A. VALENCIA CASTELLON ALICANTE)
BAN CODE : IBAN ES 84 2077 0032 9316 0239 6892
SWIFT CODE :CVALESVVXXX
You would also be required to fax the receipt of payment/transfer to our bank for
proper records and contacts us for the transfer advice.
Sincerely,

ALFREDO LOPEZ
Remittance Department

NB: THIS IS THE AGENTS ACCOUNT DETAILS INFORMATION DUE TO THE FACT THAT THE CHARGED IS REQUIRED TO OBTAIN THE CLEARANCE CHARGES FROM THE INTERNAL REVENUE BOARD .DO THAT AS SOON AS POSSIBLE OR YOU COULD SEND IT DIRECT TO MY NAME VIA WESTERN UNION MONEY TRANSFER DUE TO TIME FACTOR.
________________________________________


2006-03-02 12:53:40 -
Mister: I am an Algerian young person, I call DJIDJELLI ABDELKADER and my Address E-mail is "pvamine73@yahoo.fr" which took part by E-mail in a lottery known as "PRIMITIVA LOTTERY PROGRAM" sir, the 28 janvier06, I received a message which informs me that I am gaining it the sum of 420.000 EURO and that my NO:REF/EG/2551256003/05, BATCH/000750013. Dear Sir, the 21fevrier I received the second message of "BANCO CAIXA ESPANA" to send them my Name, lastname, Adresse, N/Fax, international passport, N/TELE and my bank account in Algerie, ( third, fourth, five and the sexth messages were received according to the dates(21/02/06, 24/02/06, 27/02/06, 28/02/06 and 1/03/06), you can Mister, read here their messages which I received and according to the dates audesus;



1


De: "lacaixa banco" Ajouter au carnet d'adresses

Date: Tue, 21 Feb 2006 15:38:19 +0100
À: pvamine73@yahoo.fr
Objet: PAYMENT ADIVCE



ATTENTION:Abdelkader Djidjelli

LA CAIXA BANCO
ESPAÑA
TEL: +34654899800
FAX: +34911311862

Dear Sir/Madam,

This is to inform you that you a lucky winner in the LA PRIMITIVA
LOTTERY PROGRAM in the 3rd category, and you have therefore been
approved for a lump sum payout of €420,000 (FOUR HUNDRED AND TWENTY
THOUSAND EURO ONLY) in cash credited to file with REF
NO:REF/EG/2551256003/05 ,BATCH/000750013. CONGRATULATIONS

Our bank'' Banco La Caixa” happen to be the paying bank on contract
with LA PRIMITIVA LOTTERY,ESPAÑA. Dr. Alfredo Lopez the foreign
operation Manager of''Banco La Caixa” is the contact person for the
processing and remittance of your winning prize money to a
designation of your choice.

We hereby inform you about the basic procedures to claim your award
wining prize, you are hereby advice to provide us the following
informations:

(A).Your full name, address, telephone and fax numbers.

(B).Your account that will accommodate the total fund.

(C).Your scanned international passport or any form of
identification . This would be needed for security reason.

(D).You are also required to fill the payment processing form
immediately and return back to our office fax nº :+34911311862
or by email attachment to lacaixa.ba@bank.zzn.com


Attached below is a copy of the payment processing form.
Fill it as soon as possible and get back to this office immediately.



Management



2

Date: Fri, 24 Feb 2006 23:12:26 +0100 (CET)
De: "banco management" Ajouter au carnet d'adresses
Yahoo! DomainKeys a confirmé que ce message a été envoyé par yahoo.es. En savoir plus

Objet: Transfer Advice
À: pvamine73@yahoo.fr

LA CAIXA BANCO
ESPAÑA
TEL: +34654889800
FAX: +34911311862
ATTENTION:Abdelkader Djidjelli
Dear Sir,
Sequel to our telephone conversation, we have deemed it
quite imperative to inform you that your fund €420,000.00 Euros has been
approved for onward payment into your nominated account, hence you
reach the terms and obligation of this bank.
To enable us credit your account you are for transfer , you are requested to
officially send the sum €1,200 ( ONE THOUSAND TWO HUNDRED EUROS)ONLY.
In light of the foregoing, you are required to effect the payment on the name below:
THE PAYMENT HEREIN:
NAME :MOUTH PHILLIPS RAPULUCHUKWU
BANK NAME : BANCAJA( C.A. VALENCIA CASTELLON ALICANTE)
BAN CODE : IBAN ES 84 2077 0032 9316 0239 6892
SWIFT CODE :CVALESVVXXX

You would also be required to fax the receipt of payment/transfer to our bank for
proper records and contacts us for the transfer advice.
Sincerely,

ALFREDO LOPEZ
Remittance Department



3


Date: Mon, 27 Feb 2006 10:39:05 +0100 (CET)
De: "banco management" Ajouter au carnet d'adresses
Yahoo! DomainKeys a confirmé que ce message a été envoyé par yahoo.es. En savoir plus

Objet: Approval certificate

À: pvamine73@yahoo.fr


ATTN:DJIDEJLLI ABDELKADER.

As regards your querry for the prove of certification, below is an attachment of prove we got from the lottery company. Congratulations once .

Secretary


Date: Mon, 27 Feb 2006 10:55:25 +0100 (CET)
De: "banco management" Ajouter au carnet d'adresses
Yahoo! DomainKeys a confirmé que ce message a été envoyé par yahoo.es. En savoir plus

Objet: Deposit certificate

À: pvamine73@yahoo.fr


This is a copy of the certificate of deposit we issued to the lottery board on deposit of your award winning funds.

FROM: LA CAIXA BANK ESPAÑA


2006-03-02 09:14:22 -
hi


2006-03-02 09:11:22 -
I recieved an e-mail, litterally the same as the one stated under "2006-03-01 14:42:09 - Wim" and which I will copy below. I answered to the mentionned e-mail adress that I would have liked more information about the organisation and the procedures to claim my prize. They answered back that I should mail or fax them a copy of identification (such as passport or driving license), telephone and fax numbers, present house address, name writing as in your identification and the reference and batch numbers. By finding this website, reading more about the nigerians or liberians that run this fraud, I would like to warn everyone : don't send hand writing signatures or copies of official documents (passports, drivers licence, etc.) to this kind of organisations. They are likely to use them straight up for human smuggling, if not for identity theft.
DON'T SEND THEM ANYTHING BACK !!!

EURO MILLIONS SPANISH LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 67/80/IPD
BATCH: EGGS-541-623-782:
RE: WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam
We are pleased to inform you of the result of the Euro millions Spanish Lottery Winners International E-mail programs held on the 4TH OF JAN 2006 and result where release on the 27TH FEB 2006. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 1.000.000.00 Euro.(One Million Euro)
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 Spainsh European Lottery board 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 year. We hope 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: DR.ROBERT SANCHEZ
(SANCHEZ SECURITY COMPANY ESPAÑA)
CONTACT CLAIMS AGENT ON TEL:0034-679-586-290
Email: sanchezseguros@netscape.net

Remember, all winning must be claimed not later than one month,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.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
MRS,COMFORT JOSE
--------------------------------------------------------------
This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it please let us know by reply it from your system; you should not copy it or disclose its contents to anyone. All messages sent to and from Sanchez Security Company España may be monitored to ensure compliance with internal policies and to protect your winning from the Euro Million Spanish Lottery Award Promotion.
The contents of any email addressed to our clients are subject to our usual terms of business; anything which does not relate to the official business of the firm is neither given nor endorsed by it


2006-03-02 03:19:34 -
i win austrelean loto and resister my infor mation there


2006-03-02 03:08:55 -
i received a lottery winner ticket from Australian
International Lottery programme.with below details

Date:27/2/2006 Ref:475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC


Mr Austine Owen using email add of australianresult programme" ask me to contactDr. Attiku Bello with address and telephone number below, to claim my prize.

Global Bank of Nigeria
International Exchange Department
PLC Office of the Director Exchange Control
& International Remittance Global Bank Plaza
# 1 Central Business District WUSE Zone II
Abuja FCT – Nigeria
Tel 00234 802 8374578

In connection to the above, Can you please help me know the truth. thanks very much for your help.

Regards,

Eryl


2006-03-02 02:08:26 -
TO WHOM IT MAY CONCERN,
I'VE RECIEVE A LETTER FROM EURO LOTTERY SAYING THAT I WON.IT SAYS I HAVE TO CONTACT DON RAUL SANCHEZ BEFORE 3-3-06.SO I DID CONTACT HIM AND HE TOLD ME TO SEND ALL MY IMPORMATION AND I DID.BUT NOW I WANT TO KNOW IF THIS IS ALL TRUE AND SAFE WITH ALL MY DETAILS THAT I GIVE THEM.

YOUR SINCERLY,
ELSIE


2006-03-01 23:28:40 -
I received a letter from Bataluna Global Seguros S.A. saying that I had won money from Euro millions lottery. Is this a scam???


2006-03-01 21:16:04 -
I got a letter from Don Fernando Ferrari notifying me that my name was attached to the ticket number 1025-71464976-529 with serial number 55176-0059 which drew the lucky numbers 13-15-22-37-39-45-99 which won the lottery in the 3rd category. I won $815,960.00 out of
$13,871,320.00 dollars. I sent the form back. It all seemed okay until they wanted me to send a fee of $1835.00 dollars to the bank,Santander Central Hispano (BSCH),Atten: Srta. Gina Smith Banco. Told me they couldn't transfer the money without this fee first. Don Paulo Alexandria Franco Ignacio was the Foreign operations manager.

They have information from me. I did not send any money though. Will they use my infomation?
Their E-mail Address is eurocitygssa@yahoo.com. The address on the letter is Avenide De La Albufera, NO:35
28004 Madrid-Spain.

They said in the letter that I must claim my winnings before March 10,2006


JFB


2006-03-01 20:22:14 -
sir,
I have received a letter from Euro millions (THE DESK OF THE MANAGING DERECTOR INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.REF:ESP/2551256003/01 BATCH:14/0017/LTO)saying that i won EURO 585,510.00 in cash credited to the file Reference number:EGS/2551256003/01 and Batch Number:14/0017/IPD.It says that this is from a total cash price of EURO 8,782,650.00 shared among the fifteen international winners in this category.The address of the sender is C/DON JAIME 11 NO 234,28003 ZARAGOZA,ESPANA.TEL:00-34-627-412-459.
In the letter,it said that i won the EURO MILLIONS INTERNATIONAL NEW LOTTERY PROGRAM which was held on the 22nd of DECEMBER 2005,due to mix up,names were finally released on the 20th February of 2006.It said my name were attached to a ticket number 025-11464992-750 with serial number 2113-05 drew the lucky numbers 4-18-24-30-31-35,which consequently won the lottery in the 1st category.
It said that to begin claims,please contact DON JOSE PABLO foreign services manager payment and release order department,VITALICIO DE GENERAL S.A on TEL:00-34-685-004-060 and FAX:0034-652-069-689,for processing and remittance of winning fund into designated bank account.It also said that all prize must be claimd not later than 30th MARCH 2006.After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.
The letter was signed by DON LIUS MIGUEL (VICE PRESIDENT)and the price claim track given was 7046634128.
What is their purpose to cheat us?to get our personal information to make crimes?How do they get our address and names?


2006-03-01 17:37:51 -
i received an email from the desk of vise president stating that i have won the lotteryon the 13 february 2006. I had to sens them mmoney (550 euro) so that they can collect my winning sertficate. I asked tham several times wether it is a scam ornot, but they said it is for real. I paid them R4000-00(625 $)but they phoned me stating it is not enough. They are waiting on me to make a nother paiment of 200$ on 02 March 2006. I am not going to. Can you look into this please? they details: 34 654632166 natonio pedro / ellen fernandez m 34 618248098. Fax 34 680157644. email globalcecom@yahoo.com Please let me know. THANK YOU MATHILDA


2006-03-01 16:13:29 -
I recieved a message saying I won a lump sum of money and I wanted to know if this is scam. It was from euromillions lotto. Please let me know. Thanks


2006-03-01 14:42:09 -
hello, i have received this mail and i also cannot believe it. is it also possible to have some action to such criminels?

regards Wim

EURO MILLIONS SPANISH LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 67/80/IPD
BATCH: EGGS-541-623-782:
RE: WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam
We are pleased to inform you of the result of the Euro millions Spanish Lottery Winners International E-mail programs held on the 4TH OF JAN 2006 and result where release on the 1ST MARCH 2006. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 1.000.000.00 Euro.(One Million Euro)
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 Spainsh European Lottery board 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 year. We hope 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: DR.ROBERT SANCHEZ
(SANCHEZ SECURITY COMPANY ESPAÑA)
CONTACT CLAIMS AGENT ON TEL:0034-679-586-290
Email: sanchezseguros@netscape.net
Remember, all winning must be claimed not later than one month,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.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
MRS,COMFORT JOSE
--------------------------------------------------------------
This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it please let us know by reply it from your system; you should not copy it or disclose its contents to anyone. All messages sent to and from Sanchez Security Company España may be monitored to ensure compliance with internal policies and to protect your winning from the Euro Million Spanish Lottery Award Promotion.
The contents of any email addressed to our clients are subject to our usual terms of business; anything which does not relate to the official business of the firm is neither given nor endorsed by it.


2006-03-01 14:05:30 -
DR
FRANK GARDNER
PRINCIPAL CLAIM AGENT
GLOBAL INTERNATIONAL LOTTERY INC
TEL. +447031942124


2006-03-01 12:38:37 -
Also my apponted agent told me send 880 euros to legalise all my winning award documents and present it to the paying bank to start the processing of my winning award prize money into my nominated bank account in 72 banking hours.



IS THAT TRUE????????????????????????????????????????????

PLEASE LET ME KNOW!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

THANKS!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!


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