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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


2006-02-18 10:53:04 -
I have also received a email of a winning lottery ticket from LOTTO-DEL-MILLENIO-SPANISH SWEEPSTAKES.I don't beleive this to be a REAL sweepstake. Can you help me determine if this is real, Thank you very much for you time and Bless you


2006-02-18 10:26:19 -
please you made me helpıng good days


2006-02-18 10:19:39 -
To: delimurat32@yahoo.com

ATTENTION:


ASSALAMU ALAIKUM,


MR MURAT,
HOW ARE YOU? HAPPY NEW YEAR.
MY BROTHER I HAVE WAITED FOR YOUR E-MAIL OR TELEPHONE CALL, BUT
YOU DID NOT, AS I ALWAYS CANNOT GET YOU ON YOUR TELEPHONE LINE.
LISTEN CAREFULLY MY BROTHER, AS YOU CAN SEE, I REALLY WANTS TO HELP YOU TO RECEIVE THIS FUND.
NOW THE AMOUNT IS REMAINNING US$950, PLEASE AS MUCH AS YOU CAN TO ARRANGE THIS REMAINNING AMOUNT OF US$950, SO THAT THIS REQUESTED CERTIFICATE WILL BE OBTAINED AND THIS FUND WILL BE TRANSFERED WITHOUT FURTHER DELAYING. THANK YOU.


BARR. ARTHA HAMZAH.


2006-02-18 10:18:47 -
Wow. I just read comments 151-165, and Feldman and Kelvin are names who've sent me emails saying I won, but never in a Spanish Lottery. In fact, I just sent my name and address and age, occupation and phone to Mr. Kelvin last night after doing a search on the UK Lottery and finding a site. Is it not legit? There were two lotteries out of UK- one was the European Lottery, where I won in Euros, and this one today, why is the United States branch managed from Africa? Anyway, those two that I presume hoaxes asked for courier charges of $550, and when I said "Forget it!" they came down to $350!!! I told them to cancel the whole thing. Why should I have to pay to have the prize money delivered? The FBI site says there's a scam out of Nigeria, called by a number of the law it breaks. Oh, I just remembered the other scam...the second of the two lottos who asked for courier money was supposedly from Honda, and I supposedly won a 2005 Honda Accord, but nothing was ever said about expenses on the car, just on delivering the money! How odd! Use certified mail and pick up the car yourself! They would not allow that. Nothing on the Honda site about it, either!


2006-02-18 10:18:07 -
To: delimurat32@yahoo.com
Subject: ATTENTION
Date: Mon, 19 Dec 2005 03:20:33 +0700

ATTENTION:



ASSALAMU ALAIKUM,



MR MURAT,
LISTEN MY BROTHER, I REALLY WANTS TO HELP YOU
TO RECEIVE YOUR FUND, NOW I HAVE ARRANGED ANOTHER MONEY
WITH THE HELP OF MY WIFE, NOW THE MONEY IS REMAINNING US$2,000
PLEASE LISTEN MY BROTHER TRY TO ARRANGE THIS REMAINNING US$2,000
AND SEND IT, BECAUSE I WOULD NOT LIKE IN A SITUATION WHERE BY YOU WILL
SEND AN E-MAIL TO ME AND I WILL NOT REPLY YOU. THANK YOU.



BARR. ARTHA HAMZAH.


2006-02-18 10:17:19 -
ATTENTION:



ASSALAMU ALAIKUM,


MR MURAT,
YOUR E-MAIL HAS BEEN RECEIVED, LISTEN MY BROTHER,
I REALLY WANTS TO HELP YOU, I HAVE TOLD YOU THAT I CANNOT
ARRANGE ALL THE REQUESTED AMOUNT FOR OBTANNING THE CERTIFICATE,
OK NOW, HOW MUCH CAN YOU AFFORD? LET ME JUST ASK YOU, SO THAT I
CAN KNOW WHAT I CAN DO FOR YOU. THANK YOU.


BARR. ARTHA HAMZAH


2006-02-18 10:16:14 -
Subject: ATTENTION
Date: Fri, 16 Dec 2005 23:37:01 +0700

ATTENTION:



ASSALAMU ALAIKUM,


MR MURAT,
YOUR E-MAIL HAS BEEN RECEIVED, LISTEN MY BROTHER,
I REALLY WANTS TO HELP YOU, I HAVE TOLD YOU THAT I CANNOT
ARRANGE ALL THE REQUESTED AMOUNT FOR OBTANNING THE CERTIFICATE,
OK NOW, HOW MUCH CAN YOU AFFORD? LET ME JUST ASK YOU, SO THAT I
CAN KNOW WHAT I CAN DO FOR YOU. THANK YOU.


BARR. ARTHA HAMZAH.


2006-02-18 10:13:48 -
Wed, 14 Dec 2005 21:37:49 +0700

ATTENTION:



ASSALAMU ALAIKUM,


MR MURAT,
HOW ARE YOU MY BROTHER? I HOPETHAT YOU ARE FINE.
MY BROTHER LISTEN TO ME CAREFULLY, I TOLD THAT I WILL ASSIST YOU
WITH THE HELP OF US$1,230 WHICH I AM HAVING WITH ME NOW, SO YOU
HAVE TO ARRANGE THE REMAINNING, SO THAT I WILL OBTAIN THE MENTIONED
CERTIFICATE REQUESTED BY BANK, PLEASE DO IT WITHOUT FURTHER DELAYING.
IF YOU ARE NOT SERIOUS OVER THIS MATTER, YOU JUST LET ME KNOW
IMMEDIATELY,
THEN I WILL USE MY MONEY IN ANOTHER THING. THANK YOU SO MUCH FOR YOUR
UNDERSTANDING.




BARR. ARTHA HAMZAH.


2006-02-18 10:12:46 -
Date: Thu, 08 Dec 2005 14:54:44 +0700

ATTENTION:



ASSALAMU ALAIKUM,


MR MURAT,
YOUR E-MAIL HAS BEEN RECEIVED, LISTEN TO ME CAREFULLY MY DEAR,
NOW, I DO UNDERSTAND THE SITUATION THAT US$4,000 IS NOT SMALL
MONEY, BUT I WANT TO ASK YOU, WOULD YOU LIKE BANK TO CANCEL YOUR
TRANSFER BECAUSE OF THIS REQUESTED CERTIFICATE.

THE ONLY WAY I WILL HELP YOU NOW IS THIS:
I HAVE US$1,230 AT HAND NOW, I WILL ASSIST YOU WITH THIS MONEY, TO MAKE
SURE
THAT YOU RECEIVE YOUR FUND, THEN YOU HAVE TO ARRANGE US$2,715 AND SENT
IT,
SO
THAT I WILL COMPLETE IT AND OBTAIN THE CERTIFICATE, BUT YOU MUST
PROMISE ME
THAT
IMMEDIATELY YOU RECEIVE YOUR AMOUNT, THEN YOU SEND ME MY MONEY.

NOTIFY ME IMMEDIATELY, SO THAT I DON'T USE THIS MONEY IN ANOTHER THING.
THANK YOU.



BARR. ARTHA HAMZAH.


2006-02-18 10:10:14 -
Subject: BANK REQUEST
Date: Wed, 07 Dec 2005 16:07:23 +0700

ATTENTION: MR MURAT.

MY DEAR, I WAS IN THE BANK FOR YOUR FUND TRANSFER, BUT UNFORTUNATELY
THE BANK HAS NOT TRANSFERED YOUR FUND YET, BECAUSE OF THE REMITTANCE, I
REALLY HAD HEADACHE WITH THE BANK, I WAS IN THE BANK FOR SEVERAL HOURS
TO
MAKE SURE THAT YOUR FUND IS TRANSFERED TODAY.

I SUBMITTED YOUR CHEQUE WITH YOUR BANK ACCOUNT INFORMATIONS, BUT THE
BANK'S FOREIGN TRANSFER DEPARTMENT'S MANAGER DR. RYKIANTO TOLD ME THAT
THEY
WILL NOT TRANSFER SUCH HUGE AMOUNT OF MONEY $250,000.00 (TWO HUNDRED
AND
FIFTY THOUSAND UNITED STATES DOLLARS) WITHOUT OBTAINING ANTI-DRUGS AND
ANTI-TERRORIST CLEARANCE CERTIFICATES TO PROVE THAT THE FUND IS OF NO
DRUGS,
MONEY-LAUNDRY AND TERORRISM.

I TOLD THE MANAGER THAT THIS MONEY IS WON BY MY CLIENT FROM E.A.A.S
LOTTERY Inc. BUT THE MANAGER INSISTED THAT THE ABOVE MENTIONED
CERTIFICATES
MUST BE OBTAINED BEFORE THEY MAKE THE TRANSFER, HE TOLD ME THAT, IT IS
IN
THE LINE WITH THEIR BANKING PROTOCOLS SINCE 1998, THAT THIS CERTIFICATE
MUST
BE OBTAINED FOR ANY TRANSFER EXCEED US$50,000.00

I WENT TO INDONESIA LAW CHAMBER AND ADVOCATES, AND THEIR DEPARTMENT OF
FINACIAL MATTERS WHERE THESE CLEARANCE CERTIFICATES WILL BE ISSUED
FROM,
TOLD ME THAT THE CERTIFICATES WILL COST $4,000 (FOUR THOUSAND DOLLARS)
I
HAVE DEPOSITED TO THEM THE SUM OF $55 (FIFTY FIVE DOLLARS) AND THE
PAYMENT
IS REMAINNING $3945 (THREE THOUSAND NINE HUNDRED AND FORTY FIVE
DOLLARS)

YOU SHOULD ARRANGE AND SEND THIS REMAINNING AMOUNT US$3945 (THREE
THOUSAND NINE HUNDRED AND FORTY FIVE DOLLARS) TO ME THROUGH WESTERN
UNION
MONEY TRANSFER, SO THAT I WILL OBTAIN THE CERTIFICATE AND YOUR FUND
WILL BE
REMITTED.

ARRANGE AND SEND THE AMOUNT WITHOUT FURTHER DELAYING TO ENABLE ME
OBTAIN THE
CERTIFICATE ON YOUR BEHALF AS SOON AS I RECEIVE THE AMOUNT.

AFTER THE CERTIFICATE IS ISSUED TO ME, I WILL PRESENT IT TO THE BANK'S
FOREIGN TRANFER MANAGER AND HE WILL SIGN HIS SIGNATURE FOR IMMEDIATE
REMITTANCE OF YOUR FUND.

YOUR WON CHEQUE IS READY FOR TRANSFER, THE BANK IS ONLY WAITING FOR ME
TO
OBTAIN THE CERTIFICATE AND PRESENT IT TO FOREIGN TRANSFER MANAGER DR
RYKIANTO BEFORE THE TRANSFER APPLICATION FORM WILL BE FILLED FOR YOUR
REMITTANCE IMMEDIATELY.THEY PROMISE ME THAT AFTER PRENSENTING THE
CERTIFICATES THAT, THE TRANSFER WILL HIT YOUR ACCOUNT IN TURKEY WITHIN
72
HOURS OF BANK WORKING TIME.


THANKS FOR YOUR UNDERSTANDING AND CO-OPERATION.

BARR. ARTHA HAMZAH.

_________________________________________________________________
Express yourself


2006-02-18 10:05:41 -
H" Add to Address Book Add Mobile Alert
To: delimurat32@yahoo.com
Subject: ACKNOWLEDGEMENT AND CLAIM REQUIREMENTS
Date: Tue, 15 Nov 2005 15:39:05 +0700

BARRISTER ARTHA HAMZAH.

MENARA ANSANA.
JL INDAH RAYA, N0 29,
JATI NEGARA, JAKARTA-TIMUR,
11248 INDONESIA
Tel :+62 21 92877275


ATTENTION:

THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR E- MAIL TOGETHER WITH YOUR
CONTACT DETAILS, YOU HAVE A GOOD NEWS, YOUR WINNING DETAILS : TICKET
NUMBER: HGHH8988, SERIAL NUMBER: 67118911, FILE NUMBER: FAEAAS-ID AND
DRAW
LUCKY NUMBER: 298339933 REALLY WON YOU CHEQUE OF US$250,000.00 (TWO
HUNDRED
AND FIFTY THOUSAND DOLLARS) IN THE 2ND CATEGORY.

CONGRATULATIONS! YOUR DETAILS HAS ALL CORRESPONDENCE WITH US,YOUR WON
CHEQUE
WILL BE PROCESSED AND DELIVERED TO YOUR NOMINATED ADDRESS AS
GIVEN.PLEASE
FILL THE ATTACHED WINNER'S CERTIFICATE CORRECTLY AND KEEP IT FOR
YOURSELF,
IT IS FOR FUTURE REFERENCE AS THE COPY IS WITH US.

YOUR WON CHEQUE WILL BE PROCESSED AND DELIVERED TO YOU, AS SOON AS YOU
PAY
THE OFFICIAL CHARGES FOR CONSULTATION, PROCESSING OF YOUR WON CHEQUE,
AND
INTERNATIONAL DELIVERY/COURIER CHARGE.


CLAIM REQUIREMENTS:

1. PHOTOCOPY OF YOUR NATIONAL IDENTIFICATION CARD BY SCAN, THIS IS
FOR PROPER IDENTIFICATION.

2. FOR YOUR OWN BENEFIT, KINDLY KEEP YOUR WINNING DETAILS/ TICKET
NUMBER HIGHLYCONFIDENTIAL TO AVOID WRONG AND DOUBLE CLAIMING.

3. PLEASE NOTE THAT US$620 (SIX HUNDRED AND TWENTY DOLLARS) HAS TO BE
PAID FOR CONSULTATION, PROCESSING OF YOUR WON CHEQUE, AND EXTRA
US$55(FIFTY
FIVE DOLLARS) FOR INTERNATIONAL DELIVERY CHARGE.

TOTAL CHARGES OF US$675 (SIX HUNDRED AND SEVENTY FIVE DOLLARS) ONLY HAS
TO BE PAID BEFORE DELIVERY OF YOUR CHEQUE THROUGH INTERNATIONAL UNIT OF
COURIER SERVICE.

PLEASE DO NOT REQUEST THAT THIS CHARGE SHOULD BE DEDUCTED FROM YOUR WON
CHEQUE, IT WILL NOT BE HONORED, BECAUSE YOUR WON CHEQUE HAS BEEN FULLY
SIGNED.


BELOW IS THE PAYMENT INFORMATION:

THE CHARGE PAYMENT WILL BE MADE THROUGH BANK TELEGRAPHIC/WIRE TRANSFER
OR
THROUGH WESTERN UNION MONEY TRANSFER.

ATTENTION:

IF YOU WISH TO MAKE YOUR PAYMENT THROUGH BANK TELEGRAPHIC/WIRE
TRANSFER, IT SHOULD BE MADE TO THE NAME OF THE ACCOUNTANT TO THE BANK
ACCOUNT DETAILS BELOW:

BANK'S NAME:...............BANK CENTRAL ASIA ( BCA )
ACCOUNT NUMBER:........2731436551
BEN/NAME:...................MARIA ROSA
SWIFT CODE:................CENAIDJA
BRANCH:.......................DEWI SARTIKA


BANK'S ADDRESS: JL DEWI SARTIKA, 5B
JAKARTA - TIMUR,
JKT. INDONESIA.

IF YOU WISH TO MAKE YOUR PAYMENT THROUGH WESTERN UNION MONEY TRANSFER,
IT
SHOULD BE MADE TO THE DETAILS BELOW:

NAME:...............ARTHA HAMZAH
CITY:................JAKARTA
COUNTRY:.........INDONESIA


ATTENTION:

AFTER MAKING YOUR PAYMENT OF US$675
(SIX HUNDRED AND SEVENTY FIVE DOLLARS) PLEASE SCAN AND SEND THE
PAYMENT
DETAILS FOR CONFIRMATION,YOUR WON CHEQUE WILL BE ENDORSE AND DELIVERED
TO
YOU AS SOON AS YOUR CHARGE PAYMENT IS CONFIRMED.

PROPER ADHERENCE TO THE ABOVE INSTRUCTIONS WILL YIELD MAXIMUM AND
EFFECTIVE SERVICE THAT YOU ARE TO.

FOR MORE ORAL CLARIFICATION PLEASE CALL
DIRECTLY TO MY MOBILE (+62 815 10752375)

BEST REGARDS,

BARR. ARTHA HAMZAH.

_________________________________________________________________
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2006-02-18 10:03:31 -
07:11 -0800 (PST)
From: "Zonal Co-ordinator" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: CONGRATULATIONS! YOU WON 2005 E.A.A.S Inc. LOTTERY
To: delimurat32@yahoo.com

E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.



Attn:

Dear Sir / Madam,
We happily announce to you the draw of 2005 Euro-Afro Asia Sweepstakes Lottery International Program held on the 10th of November 2005 in Amsterdam Holland.Your e-mail address attached to ticket number: HGHH8988851216 with serial number: 67118911 and draw lucky number: 298339933 which subsequently won you lottery in the 2nd category of file number: FAEAAS-ID.You have therefore been approved to claim a total sum of US$250,000.00
(Two hundred and Fifty Thousand United States Dollars) in Cheque.

All participants in this lottery program were selected randomly through a computer ballot system, drawn from individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.

Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: FAEAAS-ID. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Artha Hamzah's office in Jakarta Indonesia.

Please contact Barrister ARTHA HAMZAH in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.
1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.

BARRISTER ARTHA HAMZAH
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: barr_arthahz@hotmail.com
Tel: +62 21 92877275

For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!

Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that you will make your claim but not later than one month and two weeks grace period from the date you received winning notification.

In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one (1) month and grace period of fourteen (14) days, failure to issue claims after this period, your Cheque will be automatically void.


Congratulations!

Mrs Elis Clarck,
Lottery Zonal co-ordinator.


--------------------------------------------------------------------------------
Yahoo! FareChase


2006-02-18 10:02:15 -
hi
i have got the message on my email that i have won lottery offer.i have this from maxre agency.could u please inform me about this weather is it true or not.


2006-02-18 09:59:43 -
ı took ın mymail a massege ıt ıs said lottery my winnıg by barrıster artha hamzah ı sent thıs person my ıdentıfy by scam and ı sent 650 dollar but more later ı sent current acountnumber but he wanted 4000 dolar ı dıdnt send thıs money but ın acrros thsı subject ı had had a suspıcıus and ı afraid thıs subject ı want my money 650 dolar thıs person he can use my ıdentıfy and my currenr acount what will ı make ????? pelaese can you be me helpıng?


2006-02-18 09:59:41 -
ı took ın mymail a massege ıt ıs said lottery my winnıg by barrıster artha hamzah ı sent thıs person my ıdentıfy by scam and ı sent 650 dollar but more later ı sent current acountnumber but he wanted 4000 dolar ı dıdnt send thıs money but ın acrros thsı subject ı had had a suspıcıus and ı afraid thıs subject ı want my money 650 dolar thıs person he can use my ıdentıfy and my currenr acount what will ı make ????? pelaese can you be me helpıng?


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