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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


2006-02-10 04:45:57 -
I get an e-mail

From: "nelsonlindawilliams" Add to Address Book Add Mobile Alert
To: nelsonlindawilliams@lycos.it
Subject: OUR REGARDS TO YOU
Date: Sat, 28 Jan 2006 09:57:40 +0000 (GMT)

ATTN:

DEAR SIR,
WITHOUT ANY DOUBT I KNOW THAT THIS MAIL MAY COME TO
YOU AS A SURPRISE BUT IT IS BORNE OUT OF GENUINE NEED
FOR YOUR ASSISTANCE.

I AM NELSON WILLIAMS THE ONLY SON OF FORMER FINACE
DIRECTOR OF SIERRA LEONE GOLD AND DIAMOND
CORPORATION MR JOHN WILLIAMS WHO WAS ASSASINATED BY
THE REBEL FORCES LOYAL TO COPORAL FORDAY SANKOH
DURING THE PEAK OF THE CIVIL WAR IN OUR COUNTRY
SIERRA LEONE.

BEFORE MY FATHER DIED,HE GAVE MY MOTHER A DEPOSIT
SLIP AND CERTIFICATE FOR A SECRET DEPOSIT FOR THE
SUM OF USD16,500,000(SIXTEEN MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS) HE MADE WITH
A
BANK HERE IN ABIDJAN,COTE D’IVOIRE IN A TRUST
ACCOUNT.MY MOTHER WHO LATER DIED OF HYPERTENSION SIX
MONTHS AFTER THE DEATH OF MY FATHER,ON HER SICK BED
SHE
HANDED ME THE DOCUMENTS WHICH THE BANK ISSUE TO MY
LATE FATHER ON THE DAY HE DEPOSITED THE MONEY AND
ADVISE ME TO LOOK FOR A TRUSTED AND RELIABLE
FOREIGNER WHO WILL HELP US TO TRANSFER THE MONEY TO
ABROAD AFTER WHICH I AND MY YOUNGER SISTER
LINDA(19YEARS) WILL JOIN THE PERSON FOR THE
INVESTMENT OF THE MONEY IN GOOD BUSINESS AND FOR ME
AND MY YOUNGER SISTER TO CONTINUE OUR EDUCATION.THIS
WAS THE INTENTION OF MY FATHER BEFORE HE DIED.

I HAVE PRESENTED THE DOCUMENTS TO THE BANK AND THEY
ARE AWAITING FOR THE FOREIGN BANKING DETAILS WHERE
THE
MONEY WILL BE TRANSFERRED TO.THIS IS ALSO IN LINE
WITH THE AGREEMENT MY LATE FATHER ENTERED WITH THE
BANK AT THE TIME OF DEPOSIT THAT THE MONEY WILL BE
TRANSFERRED TO THE ACCOUNT OF THE BENEFICIARY WHOSE
NAME HE DID NOT DISCLOSE TO THE BANK.

YOU ARE REQUIRED TO PROVIDE AN ACCOUNT WHERE THIS
FUND
WILL BE TRANSFERRED .YOU WILL HAVE 10% OF THE TOTAL
MONEY.YOU WILL STAND AS OUR GUARDIAN AND THE
BENEFICIARY OF THE FUND IN LINE WITH WHAT MY LATE
FATHER TOLD THE BANK AT THE TIME OF DEPOSITE.

PLEASE DO NOT EXPOSE THIS TRANSACTION AS THERE ARE A
LOTOF BAD THINGS HAPPENNING IN THE WORLD NOW.WE
TRUST AND HOPE THAT YOU WILL NOT SEIZE THE MONEY
WHEN IT IS
TRANSFERRED TO YOUR ACCOUNT BEFORE WE JOIN YOU
INYOUR COUNTRY.

GOD WILL BLESS YOU FOR ASSISTING US.

BEST REGARDS
NELSON AND LINDA


EMAIL US WITH THIS ADDRESS, nelsonlindawilliams4@katamail.com


CALL ME WITH THIS NUMBER 225 07 13 80 34


PLEASE TELL ME ABOUT THIS E-MAIL?
IS THIS TRUE OR SCAM?
give information to my e-mail
a_d_i_san@yahoo.com
Thank's


2006-02-10 04:42:36 -
I get an e-mail

Sir;
PRIVATE AND URGENT.
I am contacting you in regards to a business transfer of a huge sum of
money from a deceased account.
Though I know that a transaction of this magnitude will make anyone
apprehensive and worried, but I am assuring you that all will be well at the end of the day,
I decided to contact you due to the urgency of this transaction.
PROPOSITION;
We discovered an abandoned sum of (Nine Million United states Dollars)
in an account that belongs to one of our foreign customers who died along
with his entire family.
Since his death, none of his next-of-kin or relations has come forward to lay
claims to this money as the heir. We cannot release the fund from his account
unless someone applies for claim as the next-of-kin to the deceased as
indicated in our banking guidelines.
Upon this discovery, we now seek your permission to have you stand as a
next of kin to the deceased as all documentations will be carefully worked out
by us for the funds (Nine Million United states Dollars) to be released in
your favour as the Beneficiary's next of kin.
It may interest you to note that we have secured from the probate an
order of madamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual
business
endeavour by furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
3.Copy of your international passport,national identity or driving lincence
These requirements will enable me file a letter of claim to the
appropriate departments for necessary approvals in your favour before the transfer
can be made.
I shall be compensating you with 1 Million Dollars on final conclusion of this project, while the rest shall be for us. Your share stays with you while the
rest shall be for us for investment purposes in your country.
If this proposal is acceptable by you, do not take undue advantage of
the trust we have bestowed in you.
Regards,
Walters Anderson.

tell me what is this? to my e-mail
a_d_i_san@yahoo.com
Thank's


2006-02-10 04:34:19 -
I get an E-mail

FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT
GORDO EL PRIMITIVA LOTTERY INTERNATIONAL
www.loteria.com
RE: AWARD NOTIFICATION/ FINAL NOTICE.

We wish to congratulate you over your email success in our computer
ballotting sweepstake held on 15th of January, 2006. This is a
millennium
scientific computer game in which email addresses were used. It is a
promotional program aimed at encouraging internet users; therefore you
do
not need to buy ticket to enter for it.

You have been approve for the star prize of 250.000:00 Euros (Two
Hundred
And Fifty Thousand Euros Only).

This is from a total cash price of 2.500.000:00 Euros(Two Million
Five
Hundred Thousand Euros) shared among Ten(10) international winners in
this
grand category.

CAN YOU TELL ME INFORMATION ABOUT THIS.
IS IT TRUE OR WHAT? OR THIS IS A LOTTERY SCAM?
THANK'S. GIVE ME ANSWER TO MY E-MAIL a_d_i_san@yahoo.com


2006-02-10 03:16:10 -
i have own an australian lottery but i donot have
bankaccount no so how can i claim my prize


2006-02-09 23:40:15 -
Respected Sir/ Madam
I recived a E-Mail from www.loteria.com that my E-Mail address won 6,50,000 EURO from 50,000,000 international email addresses and you claim the prize money.For further inquiry to talk Mr. Alex Lopez who is the claim manager of MAPFRE SECURITY & TRUST AGENCY
Please say me this information is true or false

Attn: Beneficiary.

We are please to announce you as one of the 10 lucky winners in the
Euro
Milliones Lottery International Email Address draw on the 15th of
January
2006. due to the mixture of names and address the result was released
on the
30th January 2006. All 10 winning addresses were randomly selected from
a
batch of 50,000,000 international email addresses. Your email address
emerged alongside 9 others as a category 2 winner in this year's Annual
Euro
Millones Lottery Draw.
Consequently, you have therefore been approved for a total pay out of
650,000:00 (Six Hundred and Fifty Thousand Euro Only).The following
particulars are attached to your lotto payment order:

(I) Batch No: WTWU/3030/INSD
(ii) Ref No: MGMT/1770/5800/EUES
(iii) Lucky No: 06-19-25-39-44
(iv) Ticket No: 245-242-065

The Euro Millones Lottery Program is proudly sponsored by the the
Intel
Group, Toshiba, Dell computers, and a conglomeration of other
international
IT companies.
The Euro Millones Lottery Program internet draw is held once in a year
and
is so organized to encourage the use of the internet and computers
worldwide. We are proud to say that over 200 Million Euros are won
annually
in more than 150 countries worldwide.
To claim your winning prize you are to contact the appointed agent as
soon
as possible for the immediate release of your winnings.

Mr. Alex Lopez.
MAPFRE SECURITY & TRUST AGENCY
TEL: +34-685-362-680
E-mail: consultmapfre3@aim.com
N.B:Steps to claiming your prize;


2006-02-09 23:30:10 - SUPIAH NIKEMBAL
LOTERIA DE NAVIDAD OF FAMOUS SPANISH INTERNATIONAL LOTTERY PROMOTON PROGRAMME FOR YEAR 2005


2006-02-09 23:26:48 - SUPIAH NIKEMBAL
CHECK THE CLAIM FROM THE AWARD LOTTERY WINNING


2006-02-09 23:18:13 -
AUSTRALIA LOTTO LOTTERY INC.

WINNER NO:

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER:AUSTRALIA
DATE:8/2/2006. 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 8th FEB., 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 batch number 8056490902/188
.


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 hereby have been approved a lump sum of US$300,000.00(DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$240,000.00(DOLLARS)
shared amongst eight lucky winners in this category.

All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from canada,Australia, United state,Europe,
Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by conglomorate of some multinational companies as part of
their social responsibility to the citizens in the communitties where they have operational base.


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,

MRS MARY ZINOX at
zinox_mary@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 full name, address and telephone number as to help us 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 of
this programme by non-participant or unofficial personnel.

Note, all winnings MUST be claimed on or before the 5th March 2006.

Otherwise all funds will be returned as Unclaimed and eventually donate to charity .


Congratulations, once more from the entire Management and Staff of AUSTRALIA L.LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program.


Yours Sincerely,

Mr Rosemary Banks (co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT:
zinox_mary@yahoo.com

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.




THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

Past winners round the world with full of excitment


LOTTERY SPONSORS: CHIEF SPONSORS;

MICROSOFT CORPORATION UK, MICROSOFTCORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFTCORPORATION ASIA.


2006-02-09 23:09:21 -
I have recieved a letter from Euro Lotto Stakes Sl that i have won 350.000.00 Euro. I have never apply for such scheme through bond, ticket or using internet lottery system. I am not believing on this letter so tell me what to do, last date for submitting the proforma/claim is 7th March, 2006.

Thanks.


2006-02-09 22:49:33 -
Is there really an Australian International Loterry Programme? Thank you..


2006-02-09 16:53:32 -
I HAVE BEEN CONFIRMED BY THE BANK OF "BANCO SATANDER DE ESPANA" THAT I HAVE WON 615,810.00 EUROS WHICH IS 418,98 IN UK MONEY. I HAVE ALREADY SENT THEM MONEY GRAMS FOR A TOTAL OF 6,000 IN UK MONEY,AND THEY STILL WANT ME TO SEND THEM SOME MORE FOR THE SPANISH INLAND REVENUE TAX. PLEASE COULD YOU HELP ME AS SOON AS YOU GET THIS MESSAGE AS THEY HAVE ASKED ME TO GET THE REST OF THE MONEY BY 10/02/2006.


2006-02-09 16:01:27 -
hi all! just got a letter in the mail saying i won 815,960.00 dollars in a lottery that i didn't even enter!!! Am i lucky ,or what? Seriously, if anyone actually intends to send them any money for non-resident taxes, or whatever else they dream up, feel free to contact me, and you can send your hard-earned money my way... at least you will know your money will be put to good use, and you didn't get scammed. Please bear in mind that anything worth having in life takes dedication,desire, and a lot of work. Best of luck to all who read this!!! Steve


2006-02-09 14:40:07 -
Hi, i received a mail from Euro lotto stakes, saying that i win a price and i have to contact Oceanic Sol agency to claim the reward. Coud you please advice if this is true or not. Thanks


2006-02-09 13:52:10 -
Please tell me about this lottery scam. I i'm being contacted by this Bay Bank by Linda SAnchez. Please tell me what I should do. Thank You!


2006-02-09 12:01:06 -
hello my dear friends!!!
I've just got the same stupid letter from Lotto lottery!!! I was in shoke!!!What was it???...then i came here to www.freelotto.com and saw a lot of winners like i am.....Guys be carefull!!! Watch out!!! They are really dangerous!!!!!!These scams

Valeria from Russia


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