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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


2006-02-22 12:31:49 -
Dear sir,
Thankyou for letting the people know about this lottery scam .
Spain is a respected country but such people are letting its respect down .
Barcelo company name is fooling the people around .
Hope you will look into that matter as you government and police is effective .please consider it .
And track these scammers .
Best Regards
Tariq Khokhar


2006-02-22 11:42:14 -
I have recieved the following email regarding winning in a draw. I have serched the web address and found it to be a part of a lottery scam. I request the matter may be taken up by the crime branch of Police department in India as well as Netherlands. The message is attached here for reference.
M M Singh

Wed, 22 Feb 2006 13:30:42 +0100 (GMT+01:00)
From: msn.msncrl@virgilio.it Add to Address Book Add Mobile Alert
Subject: CHECK MONEY ON WON PROMOTION

CHECK MONEY ON WON PROMOTION

FROM:THE PROMOTION COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
Microsoft B.V.
Boeing
Avenue 33
6612 PE Schiphol-Rijk.
The Netherlands.

RESULTS FOR CATEGORY
"A" DRAWS
Congratulations to you as we bring to your notice, the
results of the First Category draws of MICROSOFT PROMOTION INT. We are
happy to inform you that you have emerged a winner under the First
Category, which is part of our promotional draws. The draws are being
officially announced today 22nd of February 2006. Participants were
selected through a computer ballot system drawn from 2,500,000 email
addresses of individuals and companies from Africa, America, Asia,
Australia, Europe, Middle East, and Oceania as part of our
International Promotions Program.
Your e-mail address, attached to
ticket number QZ-316-NL, with serial number 8222-66 drew the lucky
numbers 9-17-5-73-8-11 and consequently won in the First Category.
You
have therefore been awarded a lump sum pay out of 1,000,000 (One
Million Euros), which is the winning payout for Category A winners.
This is from the total prize money from 1,500,000 shared among the two
winners in this category CONGRATULATIONS!
Your fund is now deposited
with the paying Bank.
In your best interest to avoid Disqualification
we request that you keep the entire details of your award strictly from
public notice until the process of transferring your fund has been
completed, and your funds remitted to your account.
This is part of our
security protocol to avoid double claiming or unscrupulous acts by non
winners of this program.
Please contact your claims department
immediately for due processing and remittance of your prize money to a
designated account of your choice:
You are advised to contact the
agents by email.
Failure to do so may warrant disqualification.
NOTE:
For easy reference and identification, find below your Reference and
Batch numbers. Remember to quote these numbers in your correspondence
with your claims agent.

REFERENCE NUMBER: LSLUK/2031/8161/04
BATCH
NUMBER: 14/011/IPD

To file for your claim, please contact the below
approved agent.
***********************************************
Mr.
Sticker van Haren,
Address: Transvaalstraat. 220A 2060 HT, AMSTERDAM,
NETHERLANDS.
Tel:+31-202-220-012
Email :prudenttrustinnx@netscape.net
***********************************************

Congratulations once
again from all our staff.

Sincerely Yours,
MRS.MARISKA NOWAK.
THE
PROMOTION COORDINATOR,
THE NETHERLANDS NL.


2006-02-22 11:31:34 -
I received a letter from Mr. Richard Wales director telex transfer dept. Fcapital banking Berlin Tel:011-44-7030402624 fax: 011-44-7030401208 saying that I won the lottery for US$950.215.00 I did Give him my banking information he wants me to send him $999.00 for taxes to a Samuel russell City-Madrid Country-Spain he also sent me a International Wire Transfer Form BLZ/ROUTING NO:-10070025 Wire Transfer Service-Cash management Potsdamer Platz,Berlin, Hot Line 011-44-7030402624 I'm new to all this email froud I copyed the letters if you need them thank you Tonya Walker


2006-02-22 11:13:16 -
Dear sir,
I have recieved a letter from " Apartado De Lusi No.188 23950 Madid Spain" at January 24, 2006. They have told me that I have won a prize of Euro 715,810, in the name of EURO MILLION ESPANA S.L, Pl confirm that is it fair or fraud.


2006-02-22 09:08:46 -
I have also got a e-mal which proves me to be winner of Two Hundred Thousan Dollar here attched is my list of e mails do tell me that is this a fraud

Date: 14/1/2006
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 14th of january 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 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 here by have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category.


2006-02-22 06:32:23 -
Dear Sir/Madam

My name is Nasser Ghoroghi
I am an Researcher and Inventor.
Please help me!
Received me Email about WINNING NOTIFICATION for me
FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE
AWARDS DEPARTMENT
INTERNATIONAL LOTTERY COMPANY and to advertise in the
BONO INTERNATIONAL LOTTERY PROGRAM
which was held on the 1st Aug, 2005.
Due to mix up of names, the results were finally released on
30th Dec, 2005.
They told me:
My name attached to a ticket number 223-99667112-111 with
serial number 11156-05 drew the lucky numbers 2-23-34-45-55-65
which consequently won the lottery in the 1st category.
I have therefore been approved for a lump sum payout of
US$1.9M (One Million Nine Hundred Thousand US Dollars) in
cash credited to the file reference number:SBN/1171277112/22
and my funds is now deposited in a
suspense account Bank insured to my name.
They told me that you facilitate the immediate transfer of my winning prize to my designated bank account, as my winning fund is already lodged into our corresponding bank awaiting my contact to you .
They also sent the copy to La Caixa Bank.
And next contact me by TEL and Email:

FOREIGN REMITTANCE OFFICE - LA CAIXA BANCO.
3 messages
--------------------------------------------------------------------------------
LA CAIXA BANCO Tue, Feb 21, 2006 at 3:10 PM
To: nasserghoroghi@gmail.com
SNR. LUIS MIGUEL
LA CAIXA (FOREIGN TRANSFER DEPARTMENT)
TEL: +34 – 616 – 889 - 103
E-MAIL: lacaixaesp@yahoo.es


Customer Name : Mr. Nasser Ghoroghi.

NOTICE ON RELEASE OF LOTTERY FUND ON HOLD USD$1.9M.


Dear Sir,

We are in receipt of USD$1.9m ( One million, nine hundred thousand Dollars) from the Bono Lotto International Agency as your winning sum in the Lottery Award Program.

As Government law on transfer of any sum more that Euro 150,000.00(One hundred & fifty thousand euros only) to any foreign countries, the beneficiary presence is needed in our office for the signing of vital documents on the release of the above winning sum to him or her.

Furthermore, we also issue our official attorney to any of our clients that find it difficult to come in person in our office to sign the documents involved.

The private attorney can represent any of our clients in signing and receiving of the authorization letter from the high court for the final transfer of the award sum to the winners account.

Find below the complete details of the attorney :

JORDI FERNANDEZ (ABOGADOS)
C/ JOSE ABASCAL 45
28003 MADRID – ESPAŅA
E-MAIL: jordifernandezabogados@yahoo.es

We await your urgent response.

Yours Truly,
Snr. Luis Miguel (Foreign Remittance Department)
For : La Caixa
Madrid – Espaņa.

N/B : Find attached copy of the deposit certificate.


And then sent me Picture of TICKET as my name and Picture of CERTIFICATE OF DEPOSIT $1.9M 20/02/2006
By Email.
I don't know reality about this subject?
Please send me your response!

Thanks in advance& Best Regards,
NASSER GHOROGHI


2006-02-22 06:31:48 -
Dear Sir/Madam

My name is Nasser Ghoroghi
I am an Researcher and Inventor.
Please help me!
Received me Email about WINNING NOTIFICATION for me
FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE
AWARDS DEPARTMENT
INTERNATIONAL LOTTERY COMPANY and to advertise in the
BONO INTERNATIONAL LOTTERY PROGRAM
which was held on the 1st Aug, 2005.
Due to mix up of names, the results were finally released on
30th Dec, 2005.
They told me:
My name attached to a ticket number 223-99667112-111 with
serial number 11156-05 drew the lucky numbers 2-23-34-45-55-65
which consequently won the lottery in the 1st category.
I have therefore been approved for a lump sum payout of
US$1.9M (One Million Nine Hundred Thousand US Dollars) in
cash credited to the file reference number:SBN/1171277112/22
and my funds is now deposited in a
suspense account Bank insured to my name.
They told me that you facilitate the immediate transfer of my winning prize to my designated bank account, as my winning fund is already lodged into our corresponding bank awaiting my contact to you .
They also sent the copy to La Caixa Bank.
And next contact me by TEL and Email:

FOREIGN REMITTANCE OFFICE - LA CAIXA BANCO.
3 messages
--------------------------------------------------------------------------------
LA CAIXA BANCO Tue, Feb 21, 2006 at 3:10 PM
To: nasserghoroghi@gmail.com
SNR. LUIS MIGUEL
LA CAIXA (FOREIGN TRANSFER DEPARTMENT)
TEL: +34 – 616 – 889 - 103
E-MAIL: lacaixaesp@yahoo.es


Customer Name : Mr. Nasser Ghoroghi.

NOTICE ON RELEASE OF LOTTERY FUND ON HOLD USD$1.9M.


Dear Sir,

We are in receipt of USD$1.9m ( One million, nine hundred thousand Dollars) from the Bono Lotto International Agency as your winning sum in the Lottery Award Program.

As Government law on transfer of any sum more that Euro 150,000.00(One hundred & fifty thousand euros only) to any foreign countries, the beneficiary presence is needed in our office for the signing of vital documents on the release of the above winning sum to him or her.

Furthermore, we also issue our official attorney to any of our clients that find it difficult to come in person in our office to sign the documents involved.

The private attorney can represent any of our clients in signing and receiving of the authorization letter from the high court for the final transfer of the award sum to the winners account.

Find below the complete details of the attorney :

JORDI FERNANDEZ (ABOGADOS)
C/ JOSE ABASCAL 45
28003 MADRID – ESPAŅA
E-MAIL: jordifernandezabogados@yahoo.es

We await your urgent response.

Yours Truly,
Snr. Luis Miguel (Foreign Remittance Department)
For : La Caixa
Madrid – Espaņa.

N/B : Find attached copy of the deposit certificate.


And then sent me Picture of TICKET as my name and Picture of CERTIFICATE OF DEPOSIT $1.9M 20/02/2006
By Email.
I don't know reality about this subject?
Please send me your response!

Thanks in advance& Best Regards,
NASSER GHOROGHI


2006-02-22 01:27:26 -
Helo Sir
I have recieved a letter stating that I won a lottery of 480 thousands euro. The letter was adderessed from "Apartado de correos No 695, 23080, 58 plaza Jan Carlos,Madred Spain." It was mailed on 6/2/2006. I recieved it on 15/2/2006 back in my country. The signatory is Antonio Herero Molina (program director). I was asked to contact Mr Steffan Kamler the transfer manger who belongs to Deutch Sol Agency. The phone of the said agency is +34-6-540-505-40. The fax no. is +34-6-540-565-08. I was also contacted on my phone back in my country and congratulted on winning the lotry. Latter on I was asked to wir them 1950 euro as ensuarance fee on the Name of Mary, Hans with her office as
" Calle Ribiro 28. Orbanizaction el llegar. Alahurin de torre Madrid Espana."

The case is submitted in your honor for further invetigation. I belive that such type of Frauds shoud be brought in to justice and the same mony sould be taken out from them and send to me as a panalty over them.
thanks
Amanul mulk


2006-02-22 01:08:35 -
I got this e_maile address taht says i won som sort lottere ...
what thas tish mean?


2006-02-21 21:52:44 -
From: fiatcsegurossa@netscape.net Add to Address Book Add Mobile Alert
Subject: PROCESSING INFO IV/CONGRATULATIONS WINNING CONFIRMED
To: ellimonreal@yahoo.com


(this is the e-mail I received from - "fiatcsegurossa@netscape.com")



ATTN: EMILIO RUIZ Sir,We acknowledge the receipt of your application form and your driver's licence. After normal verification and scrutiny exercise, you are found qualify to receiving payment of the above stated lottery prize. We shall proceed to conclude the payment process of your lottery prize, thus your winning money (One million three hundred and fifteen thousand eight hundred and ten Euros)) shall be confirmed to you in your stipulated mode of payment within 72 working hrs.You are therefore required to proceed to Madrid Spain as an official appointment has been schedule for you on Saturday the 25Th of February 2006, to come and sign the release document and a certificate of award winning shall be awarded to crown you as one of the lucky winners of the year 2006, Euromilliones International Lotto Promotions and being part of the celebration, which will be document to promote this program and your presents, is the only way winners contribute to this program.You are therefore required to proceed with the following:-(1) A VALID IDENTIFICATION PROOF (It could be your passport or a drivers licence)(2) Endeavour to send your flight schedule so that our protocol officer can pick you from the airport to the venue of the award ceremony, which will apparently commence from 10.am local time.Please note that failure to comply to this appointment date shall be made known to this office as soon as possible, so that an alternative arrangement can be made for you, if you cannot come in person, We shall arrange for an Attorney here in Spain, to assist you in signing the release document as well as to collect the award certificate on your behalf, before the fund can be release to your designated account or by certified cheque. All rights and obligation of any client to this claim can be denied if the release document is not signed. We await your prompt response and acknowledgement. Congratulations in advance.Best regards, VICTOR ANTONIO LAMAS.(PAYMENT DIRECTOR


2006-02-21 20:28:39 -
I also received email from GLOBAL INTERNATIONAL LOTTERY INCORPORATE,GILI HOUSE, 24 Bachelors lane, Green shire, New Castle Nez 4PP-England Tel. No. +477031819094, +447024073320 Fax: +448712475244 Date : 16/02/2006 Ref:05/8755412/2005 Batch No: 987644329/654 winning no:WFD 6540089 GILI, they told me that i won one million dollars, is it true or fraud?


2006-02-21 18:51:02 -
I have received a letter from a lottery scam and after searching the internet this seems to be a well known scam, it's time to do something about it!


2006-02-21 17:11:43 -
I got one of those letters, please give me a call at 270-670-9227. I would like to know if this is real or not.


2006-02-21 17:00:56 -
resibi un mensaje que abia ganado dinero pero no se como contactarme con ustedes podrian en biarme su numero de telefono u otro medio para poder comunicarme con ustedes


2006-02-21 15:11:38 -
I have received this e-mail scheme also, in Illinois.


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