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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


2006-02-12 01:19:40 -
TO: Spanish police: beware of lottery scam
SUB : PLEASE SEND ME MY WINING AMOUNT :2.5M(Two million,Five Hundred Thousand United States Dollars)
DIR SIR:I AM Request MY WINNING AMOUNT ( MY WINNING CHEQUE )
IN MY Cash Credited To File NO:ktu/9023118308/03
MY Lottery Scam PACKAGE COLOUR: BROWN.(IDENTIFICATION NUMBER:SHCS/OWN/9876)
BATCH NUMBER.:-074/05/ZY369 & SERIAL NUMBER:-5368/02& Ref:- UK/9420X2/68 ,WINNING DATE :- 24th of November, 2005 ,MY E-Mail Address Attached To Ticket Number: 56475600545 188 ,Serial Number 5368/02Drew The Lucky Numbers:19-6-26-17-35-7 PLEASE SEND ME MY WINING AMOUNT :2.5M(Two million,Five Hundred Thousand United States Dollars)& I AM Request MY WINNING AMOUNT (OR)( MY WINNING CHEQUE )PLEASE SEND ME SIR I AM GIVING MY Account DETAILS & MY POSTAL Address DETAILS
THINKING FOR YOURS (R.RAJVISWANATH)

1.WINNING CERTIFICATE FROM UK LOTTERY SWEEPSTAKE PROMOTIONS.
2.WINNERS CHEQUE FOR THE VALUE OF $2.5M
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.);
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).

FORM:
MY NAME :RAJVISWANATH
MY POSTAL Address :R.RAJVISWANATH , #20-3-126/D , (RAJPICKLES ),
VISWASAI VIDHYANEKETAN SCHOOL (BACK ) ,
NEAR LEELA MAHAL , A.K .PALLI ROAD ,
THIRUPATHI -517501 ,
ANDHRA PRADESH ,(INDIA)

TEL NO;-08772281143 (91877-2281143)
CELL NO ;- 09440076502 (919440076502)
MY E-MAIL:rajviswanath@yahoomail.com
__________________________________________________
MY BANK NAME :KARUR VYSYA BANK LTD ,
BRANCH : KADHI COLONY-INDIA ),
BRANCH CODE :-1440155 ,
Account Number 1440155000044971.
________________________________________________________
(PLEASE PAY USE (3)INTERNATIONAL DIVISION)
______________________________________________________

(DIVISION NO:1.):-(USD:PAY HSBC BANK USA ,140 BROADWAY ,NEW YORK NY 10015 A/C KARUR VYSYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA (UID NUMBER 154137 &ABA NUMBER 0108)ACCOUNT NUMBER :000-03466-5FOR CREDIT TO THEIR KARUR VYSYA BANK LTD (KADHI COLONY BRANCH-INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT .)

______________________________________________________________

(DIVISION NO:2.):-(STERLING :PAY HSBC BANK PLC ,27/32,POULTRY ,LONDON EC2P 2BX UK A/C KARUR VYSYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA ACCOUNT NUMBER :00-263848 FOR CREDIT TO THEIR KARUR VYSYA BANK LTD (KADHI COLONY BRANCH -INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 ,BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT .)
______________________________________________________

(DIVISION NO:3.) :- (EURO : PAY AMERICAN EXPRESS BANK GMBH THCODOR HEUSS AIIEE 112D 60036 FRANKFURT AM MAIN A/C KARUR VYSYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA ACCOUNT NUMBER :18021504 FOR CREDIT TO THEIR KARUR VYSYA BANK LTD (KADHI COLONY BRANCH-INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 ,BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT .)
_________________________________________________________________

ASK THE BANK TO SEND" PAYMENT ORDER" DIRECTLY TO US ON OUR

TEIEX : 41-6041 OR 41-7646 KVB IN .SWIFT :KVBINBBIND

THE KRRUR VYSYA BANK LIMITED,
INTERNATIONAL DIVISION ,
NO:568 ,(II FLOOR )ANNA SALAI ,
TEYNAMPET ,CHENNAI - 600018 ,INDIA ,

GENERAL TELEPHONE NOS:24314185 /24314186 /24314187 .

FAX :24314416 EMAIL: kvbid@giasmdol.vsnl.net.in , id@kvbmail.com
_________________________________________________________
MY NAME :RAJVISWANATH
MY POSTAL Address :R.RAJVISWANATH , #20-3-126/D , (RAJPICKLES ),
VISWASAI VIDHYANEKETAN SCHOOL (BACK ) ,
NEAR LEELA MAHAL , A.K .PALLI ROAD ,
THIRUPATHI -517501 ,
ANDHRA PRADESH ,(INDIA)

TEL NO;-08772281143 (91877-2281143)

CELL NO ;- 09440076502 (919440076502)

MY E-MAIL:rajviswanath@yahoomail.com
___________________________________________________


2006-02-12 01:11:42 -
TO: Spanish police: beware of lottery scam
SUB : PLEASE SEND ME MY WINING AMOUNT :2.5M(Two million,Five Hundred Thousand United States Dollars)
DIR SIR:I AM Request MY WINNING AMOUNT ( MY WINNING CHEQUE )
IN MY Cash Credited To File NO:ktu/9023118308/03
MY Lottery Scam PACKAGE COLOUR: BROWN.(IDENTIFICATION NUMBER:SHCS/OWN/9876)
BATCH NUMBER.:-074/05/ZY369 & SERIAL NUMBER:-5368/02& Ref:- UK/9420X2/68 ,WINNING DATE :- 24th of November, 2005 ,MY E-Mail Address Attached To Ticket Number: 56475600545 188 ,Serial Number 5368/02Drew The Lucky Numbers:19-6-26-17-35-7 PLEASE SEND ME MY WINING AMOUNT :2.5M(Two million,Five Hundred Thousand United States Dollars)& I AM Request MY WINNING AMOUNT (OR)( MY WINNING CHEQUE )PLEASE SEND ME SIR I AM GIVING MY Account DETAILS & MY POSTAL Address DETAILS
THINKING FOR YOURS (R.RAJVISWANATH)

1.WINNING CERTIFICATE FROM UK LOTTERY SWEEPSTAKE PROMOTIONS.
2.WINNERS CHEQUE FOR THE VALUE OF $2.5M
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.);
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).

FORM:
MY NAME :RAJVISWANATH
MY POSTAL Address :R.RAJVISWANATH , #20-3-126/D , (RAJPICKLES ),
VISWASAI VIDHYANEKETAN SCHOOL (BACK ) ,
NEAR LEELA MAHAL , A.K .PALLI ROAD ,
THIRUPATHI -517501 ,
ANDHRA PRADESH ,(INDIA)

TEL NO;-08772281143 (91877-2281143)
CELL NO ;- 09440076502 (919440076502)
MY E-MAIL:rajviswanath@yahoomail.com
__________________________________________________
MY BANK NAME :KARUR VYSYA BANK LTD ,
BRANCH : KADHI COLONY-INDIA ),
BRANCH CODE :-1440155 ,
Account Number 1440155000044971.
________________________________________________________
(PLEASE PAY USE (3)INTERNATIONAL DIVISION)
______________________________________________________

(DIVISION NO:1.):-(USD:PAY HSBC BANK USA ,140 BROADWAY ,NEW YORK NY 10015 A/C KARUR VYSYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA (UID NUMBER 154137 &ABA NUMBER 0108)ACCOUNT NUMBER :000-03466-5FOR CREDIT TO THEIR KARUR VYSYA BANK LTD (KADHI COLONY BRANCH-INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT .)

______________________________________________________________

(DIVISION NO:2.):-(STERLING :PAY HSBC BANK PLC ,27/32,POULTRY ,LONDON EC2P 2BX UK A/C KARUR VYSYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA ACCOUNT NUMBER :00-263848 FOR CREDIT TO THEIR KARUR VYSYA BANK LTD (KADHI COLONY BRANCH -INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 ,BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT .)
______________________________________________________

(DIVISION NO:3.) :- (EURO : PAY AMERICAN EXPRESS BANK GMBH THCODOR HEUSS AIIEE 112D 60036 FRANKFURT AM MAIN A/C KARUR VYSYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA ACCOUNT NUMBER :18021504 FOR CREDIT TO THEIR KARUR VYSYA BANK LTD (KADHI COLONY BRANCH-INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 ,BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT .)
_________________________________________________________________

ASK THE BANK TO SEND" PAYMENT ORDER" DIRECTLY TO US ON OUR

TEIEX : 41-6041 OR 41-7646 KVB IN .SWIFT :KVBINBBIND

THE KRRUR VYSYA BANK LIMITED,
INTERNATIONAL DIVISION ,
NO:568 ,(II FLOOR )ANNA SALAI ,
TEYNAMPET ,CHENNAI - 600018 ,INDIA ,

GENERAL TELEPHONE NOS:24314185 /24314186 /24314187 .

FAX :24314416 EMAIL: kvbid@giasmdol.vsnl.net.in , id@kvbmail.com
_________________________________________________________
MY NAME :RAJVISWANATH
MY POSTAL Address :R.RAJVISWANATH , #20-3-126/D , (RAJPICKLES ),
VISWASAI VIDHYANEKETAN SCHOOL (BACK ) ,
NEAR LEELA MAHAL , A.K .PALLI ROAD ,
THIRUPATHI -517501 ,
ANDHRA PRADESH ,(INDIA)

TEL NO;-08772281143 (91877-2281143)

CELL NO ;- 09440076502 (919440076502)

MY E-MAIL:rajviswanath@yahoomail.com
___________________________________________________


2006-02-12 00:13:45 -
AUSTRALIA LOTTERY INTERNATIONAL
WINNERS APPLICATION FORM OF PAYMENT.

FULLNAME:............................................

DATE OF BIRTH:.......................................

CONTACT ADDRESS:.....................................

SEX:.................................................

NATIONALITY:.........................................

OCCUPATION:..........................................

TELEPHONE:...........................................

EMAIL:...............................................

BANK ACCOUNT NO:(IF ANY).............................

WINNING AMOUNt US$...................................

DATE:................................................

SIGNATURE:...........................................

BATCH NO:............................................

REFERENCE No:........................................

WINNING No:..........................................


THIS FORM IS TO ENABLE US HAVE A COMPREHENSIVE
INFORMATION
ABOUT THE PRIZE WINNER . FILL IT AND SEND TO US FOR
YOUR DUCOMENTS
OF CLAIM.
NOTE:SEND TO US ONE OF YOUR FILLED FORM AND ALSO SEND
ONE COPY
TO THE PAYING BANK AS WELL THROUGH THEIR EMAIL ADDRESS

(hallmarkbank4reliability@yahoo.com) FOR THE TRANSFER
OF YOUR
WINNING PRIZE TO YOU.

NOTE BANK'S FULL CONTACT ADDRESS:
HALLMARK BANK PLC.
EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE
DEPARTMENT
34 GARKI ROAD , ABUJA, NIGERIA.
E-MAIL: hallmarkbank4reliability@yahoo.com


ONCE AGAIN YOU ARE REQUIRED TO FILL THE PROCESSING
FORM AND RETURN
IT TO US AND EQUALLY SEND ONE COPY TO THE BANK VIA THE
EMAIL GIVEN TO
YOU.
ONCE AGAIN CONGRATULATION.

DR, KELVIN JOHN
CLAIM AGENT.


2006-02-11 23:35:35 -
I get a mail from australialotto.com as i win the lottery in 2nd february draw. I get an agent name REV.FREDRICK GEORGE for contact for my prize. Is it true ?


2006-02-11 18:31:25 -
Dear Sir,

i got an email form australian lottolottery with "australia_award_inc@yahoo.com"id that i have won the prize of us 200000$ and they got my information through a form so i wanna make sure is it true or not so plz give me your kind response

tanks


2006-02-11 16:15:42 -
Hi, I just got a letter stating that i won 715,810 euros the name was EURO SPANISH SWEEPSTAKES n they said that if i couldn't come to spain to collect my prize then i should contact Mr Edward Hasley,manager of CAB-SECURITY AGENCY.Can u please help me whether its true or not?? im confused....PLease do reply!!


2006-02-11 13:33:03 -
I received a letter from Evelyn Jhon dated jan 31, 2006 saying that I had won a lottery is this a true game of chance and did I actually win


2006-02-11 13:30:20 - MANSOOR ALAM
I RECEIVE YOUR LETTER SO WHAT I DO


2006-02-11 12:35:02 -
I recieved a letter from Madrid, Spain saying that i won some money. I just wanted to know if this is not a scam. If in fact it isn't then I'll fax my info.


2006-02-11 12:10:07 -
I also received a same kind of letter from El Santandel Lotto Espana S.A.
avda Roseta 29-4
C.P.58005 Madrid,Spain
Tel : 34 678 053 593 fax : 34 911 311749
signed by Dr.Felix Catolico asking me to contact
Bataluna Global securos , S.A. ,
Avda Fernando Otis ,16-8B
c.p.28014 Madrid , Espana
Tel : 34 627 382 930 and Fax 34 911 518416
to claim an amount of Euros 592563.29 won by me with some La Primateva lottery.

As i was going thru the published messages and i figured out that this doesnt seem to be a fact but a scam , , therefore i wud request you to look into this matter.


2006-02-11 11:51:38 -
Dear sir i received this from hispanolseguros@netscape.net stating that i won 250,000 euros please i will like to know the true facts about this because a lot is required of me to submit and a total of 475 euros to pay to thembefore they release the money is this true.
Contact tel +34627775867 Name Mr Perez Vicente


2006-02-11 09:58:45 -
I receved your kind letter on my home address to wining a cash price and i want to claim
how can i claim


2006-02-11 09:45:15 -
Hello ,

i juat wanted to as about UPLIFT INTERNATIONAL E-MAIL LOTTERY is it true that theychose random mails and someppls wins ? and do they really givethem there money or its just a game . cuz i resived a mail from them 3 month ag telling me that they put my mail in the lottery and gave me a loto number . then 4 days ago they contacted me by mail again saying i won 150.000.00 Euro . but then they said that the issuing of Winning Certificate and V/A. charges of 850 Euro must be paid through Western Union Money Transfer . i just wanna know if this company is true and if i send the money to them will i get my 150.000.00 Euro or not

Thanks ,
Yours, Ebraam AL Amir


2006-02-11 09:07:21 -
Dear Sirs,
Recently I have an email from Nigeria saying that I won a prize of $200.000 from Australian Lottery Programme by my e mail address.
They also call me and told me that I have to pay $780 for stamping and ilegalization ......
how could I trust them ?
Thank you ,
ebrahim Salmaany


2006-02-11 09:06:21 -
BAY BANK Spain are not legitamate lottery pools. I asked ALL the right questions after they said I won, when I asked all the right questions, I havent received a peep out of the Bay Bank Lottery.


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