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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


2008-08-30 03:49:15 -
, , !!!


2008-08-29 02:46:24 -
YOUR COMPANY INFORM I WON LOTTERY, BY REGISTER LETTER
2004/2005/2006, BUT MY MONEY NOT RECEIVE ME.SIR MY NAME IS JAYANTHA . I AM SRILANKAN.WHAT PROBLEM THIS LOTTERY WINNER.PLS MY CONTACT NO 0773723377


2008-08-29 02:38:53 -
dear sir /madam

i ricived message that i won 8.5 milion euros in the nokia mobile. they want for me send them my scan passport.and thay send me application form.thair number is 653217788.and thair maile is nokia44933@yahoo.com.


2008-08-29 02:06:25 -
I win lottery , letter recived but my money not recived


2008-08-28 19:41:24 -
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)

WINNING PARAMETERS

Ref Number: xx/xxxxxx/xx


Batch Number: xxx/xx/xxxxx

IDENTIFICATION NUMBER:xxxx/xxx/xxxx
Attn: Sir/Madam,

I am in reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 100,000 Unions on the internet. Each email address was attached to a ticket number.

Your email address (conquestsesq@rambler.ru) was selected as winner.Note that your winnings can be delivered in the next 24-48 ho urs upon your contacting theAllied Irish Bank (GB)who is responsible for the swift bank transfer of your winning funds into your bank account.so you should contact them urgently to get your winnings.

It is our major priority as your fiduciary agent to make sure that your winning funds gets to you within the stipulated time for the claiming of winning,with that goal set in our mind in this office, we have deposited your winning funds withAllied Irish Bank (GB)and the sum of £xxx,xxx (Seven Hundred and fifty thousand, pounds sterling) has been deposited in your name.

Now you are to contact the bank with the contact information below for futher instructions on how to transfer your winning funds into your norminated personal account in your local country.

You should contact the Allied Irish Bank (GB) immediately without any delays, for your winnings chequehave been forward to them for onward transfer to your personal account.

Note that you are to provide the Bank with these details to identify you:

** FULL NAMES:
** FULL ADDRESS:
** TEL:
** AMOUNT WON:
** WINNING REF NUMBER:
** WINNING BATCH NUMBER:

Below is the Details of theAllied Irish Bank (GB)


Transfer Department
Allied Irish Bank (GB)
Mr. Craig Ashton
Allied Irish Bank (GB)
Operations Department
London Drummonds
49 Charing Cross
GB - Admiralty Arch SW1A 2DX.
Tel: +447024071566
+447024073691
Fax: +44-7075707726
Official Email: alliedirishbplc@yahoo.co.uk


Its is imperative that you add your IDENTIFICATION NUMBERS{xxxx/xxx/xxxx} as the subject of any correspondence with the Allied Irish Bank (GB) and your Full name and Address to ensure that they respond in a timely manner.

Lastly do adhere to theBank instructions so your winnings can get to you soonest.

Also do note that there exists a periodic condition on all claims process, therefore you have limited time to claim your winnings.

Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winning funds will be added to next winning draws.

Once more congratulations!!!

Regards,
Dr. Ryan Neville,
Fiduciary Agent.
Confidentiality Notice:
Please note that this email, and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity(ies) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).
THE Irish National Lottery
COPYRIGHT 1994-2007 ALL RIGHT RESERVED


Get Hotmail on your mobile from Vodafone Try it Now!


?

¿Que es la ratería o la verdad?


2008-08-28 07:45:04 -
dear freelotto
thank you but i have not found mastercard,i have only found my p.o.box.and it is.00622,77967 juja road nairobi kenya.i love to win and play freelotto everyday but you asked me mastercard, and i want to finish my payment but i cant find the mastercard . all the messages you have sent me to my email and p.o.box, i want my respornser, can you save my money,if i win can you send the money to a bank and tell me the banks name.

thank you freelotto.


from bilaad cali


2008-08-27 17:23:14 -
jhftdjhg


2008-08-27 13:16:48 -
i suppose i havent really won anything then?


2008-08-27 13:13:08 -
I received a e-mail saying i won lotto,true or false


2008-08-27 01:31:37 -
Please check up this information
Ref 575061725
Fin: MX276
Batch: 8056490902/156
Winning no: AF5431/LPRC

This is to inform you that you have been awarded the sum of
$300,000 Three Hundred Thousand United States Dollars in the
2008 United Nations Children Emergency Funds (UNICEF).

UNICEF collects all the email addresses of the people that
are active online. Six people were selected to benefit from
this Financial Aid programme and you are one of the
Beneficiaries.

PAYMENT AND CLAIM OF THE STATED SUM

Beneficiaries shall be paid in accordance with the standing
payment guidelines. UNICEF Aid fund must be claimed not
later than 20 days from date of this Notification. Any Prize
not claimed within this
period will be returned to the Treasury of the UNICEF.


The Information above fall within the Nigeria Location file
and you are requested to contact the claims department and
send them your Fund Identification Numbers [FIN];

CONTACT INFORMATION

FUND CLAIM DEPARTMENT UNICEF.
Contact Person: Mr.Njoku Martins
Email: uniceflotteryawards@uniceff.org
Tel: +234-802-2823878

He shall immediately commence the process that will
facilitate the release of your fund to you. Fill in the
complete informations in the form below for the release of
your fund.

Name:..................................

Age:.....................................

Sex:.....................................

Occupation:..........................

Current Address:......................

Country:...................................

Telephone
No:.(Mobile)............................(Office)......................

Congratulations!! once again.

Yours in service,
Dr. (Mrs.) MELLISSA HELENS.
[Publicity Secretary]
****************************************************************************************************************
WARNING!

You may also receive similar e-mails from people portraying
to be other Organizations or UNICEF. This is solely to
collect your personal information from you and lay claim
over your Fund. If you receive any mail similar to this
notification letter, Kindly forward a copy to us and delete
it from your mail box and give no further correspondence to
such person or body.

UNICEF shall not be held responsible for any loss of fund
arising from the above mentioned.


2008-08-27 01:10:16 -
Please I went to know from you as soon as possible, whether this is a true story or not.



VASCO SEGUROS S.A

PASEO SANCHA MADRID ESPAA

TEL: 0034 665 137 121

Reply to Email: (drcook2008@yahoo.es) or(drcookdavid11@strompost.com)






ATTENTION: Winner,



Congratulations from members of our staff, we acknowledge the receipt of your email with request to file for your winning prize. We write to clarify and explain our mode of service that we render to client on lottery claim related issue.



Firstly, our ultimate aim is to ensure that the Prime Winner receives his/her winning prize. 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.



Email Address draw on the Month of July 2008. Due to the mixture of names and address the result was released on the Month of July 2008. All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 4 others as a category 'B'micronet winner in the EURO MILLIONS MICRONET Lottery Draw. Consequently, you have therefore been approved for a total pay out of a USD$1.7M (ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ONLY).



The following particulars are attached to your lotto payment order: You are required to print and fill the CLAIM/ PROCESSING FORM in capital letters and return back to us by scanned E-mail attachment for verification from the Lottery Company along with your photocopy of identification. The processing of your claims will be completed in three working days and subsequently you will receive your winning prize.



Your winning prize is covered with HIGH INSURANCE POLICY which is in accordance with article 34b subsections 132 of the International Lottery regulations as amended in the 1996 constitution this is to protect the Prime Winner of his /her claims and to avoid misappropriation of the funds.



Be assured that in line with our principles of efficiency, transparency and customers satisfaction, we will handle all verification with the highest level of professionalism and discretion to ensure you receive your winning prize within shortest possible time. 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 winning Prize have been remitted into your nominated account.



This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. You are advice to call the Foreign Service manager on his direct telephone number as soon as you send the Claim / Processing Form.



If you Have any Question Please Call Mr Cook David On TELEPHONE NUMBER +34-665 137 121 FAX NUMBER:+34-917 -905 -457 . Reply to mail: (drcook2008@yahoo.es) or (drcookdavid11@strompost.com) be informed that this is the department in charge of your winnings



Once again congratulations!!!







Best regards





Dr Cook David

FOREIGN SERVICE DIRECTOR


2008-08-26 17:39:59 -
He recibido un correo electronico de Vasco Seguros SA, notificandome ser ganador de un $ 1.700.000.00 de la lotera, creo que es un fraude, o ser cierto??

Atentamente.


2008-08-26 17:27:29 -
Hello, I received this email from the following address:

annouceprograms@aim.com

FROM:THE DESK OF THE VICE PRESIDENT.
ELGORDO ESPANYOL LOTTERY AWARD
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
CALLE PIVON Y SANCHEZ NO 8 2B
28014, MADRID, SPAIN.
------------------------------------------
REF NO: EJk /2551256004/07
BATCH NO: 007/50013ALSP
EMAIL ADDRESS TO CONTACT:annouceprograms@aim.com

Dear Sir/Madam,

We are pleased to inform you of the release of the results of the ELGORDO ESPANYOL LOTTERY/INTERNATIONAL PROGRAM held on the 20TH OF AUGUST,2008. Due to mix up of numbers and addresses, the result were released on the 24TH OF AUGUST,2008. Your e-mail address was attached to ticket number 90622089237-067 with serial number 169-470 drew lucky numbers 9-24-06-18-05-26, which consequently won in the 2nd category. You have therefore been approved for a lump sum pay out of ?500,000 (Euros)(Five Hundred thousand Euros only)

Your fund is now deposited with a security company insured in your name. we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account, as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants.

All participants were selected through a computer ballot system drawn from 25,000 names from America , Asia, Africa, Europe, Canada and New Zealand as part of our international promotion program. This promotional program takes place every year, and is promoted and sponsored by eminent personalities like King Of Spain, Movistar Inc,San Miguel beers and other corporate organizations.

This is to encourage the use of the Internet and computers worldwide.We look forward to your active participation in our next year ?50 million euros slot.

You are requested to contact our Lottery Agent(SANTALUCIA SEGUROS SA) below to assist you with your winnings and subsequent payments. All winnings must be claimed not later than one month after the date of this notice. The deadline for this notice is the 14TH of SEPTEMBER 2008. Non-compliance within this time period may result in disqualification and insured prize returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed winning funds.

Furthermore, should there be any change of address do inform our agent as soon as possible.Congratulations once more and thank you for being part of our promotional program.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!

To file for your claim, please contact our fiduciary agent:
*Beneficiary Full name--------------------
*Address:---------------------------------
*City/State:------------------------------
*Nationality:-----------------------------
*Country Of Residence:--------------------
*Sex:-------------------------------------
*Email Address: --------------------------
*Tel: ------------------------------------
*Fax:-------------------------------------
*Occupation:------------------------------
*Next of Kin:-----------------------------
*Ticket Number----------------------------
*Serial Number----------------------------
*REF NO-----------------------------------
*BATCH NO---------------------------------
*Age: ------------------------------------
*AMOUNT WON:------------------------------
*In Figures: -----------------------------
*Mode Of Payment--------------------------
SANTALUCIA SEGUROS SA AGENCY FOR ELGORDO ESPANYOL LOTTERY

CONTACT PERSON:Mr Sirine Cesar
EMAIL ADDRESS:annouceprograms@aim.com
PHONE NUMBER:0034 650 907 328
FAX NUMBER: 0034 940 462 963

Sincerely yours,

MRS SUSANI RALFAEL.
(LOTTERY COORDINATOR)


2008-08-26 17:26:40 -
Hello, I received this email from the following address:

annouceprograms@aim.com

FROM:THE DESK OF THE VICE PRESIDENT.
ELGORDO ESPANYOL LOTTERY AWARD
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
CALLE PIVON Y SANCHEZ NO 8 2B
28014, MADRID, SPAIN.
------------------------------------------
REF NO: EJk /2551256004/07
BATCH NO: 007/50013ALSP
EMAIL ADDRESS TO CONTACT:annouceprograms@aim.com

Dear Sir/Madam,

We are pleased to inform you of the release of the results of the ELGORDO ESPANYOL LOTTERY/INTERNATIONAL PROGRAM held on the 20TH OF AUGUST,2008. Due to mix up of numbers and addresses, the result were released on the 24TH OF AUGUST,2008. Your e-mail address was attached to ticket number 90622089237-067 with serial number 169-470 drew lucky numbers 9-24-06-18-05-26, which consequently won in the 2nd category. You have therefore been approved for a lump sum pay out of ?500,000 (Euros)(Five Hundred thousand Euros only)

Your fund is now deposited with a security company insured in your name. we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account, as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants.

All participants were selected through a computer ballot system drawn from 25,000 names from America , Asia, Africa, Europe, Canada and New Zealand as part of our international promotion program. This promotional program takes place every year, and is promoted and sponsored by eminent personalities like King Of Spain, Movistar Inc,San Miguel beers and other corporate organizations.

This is to encourage the use of the Internet and computers worldwide.We look forward to your active participation in our next year ?50 million euros slot.

You are requested to contact our Lottery Agent(SANTALUCIA SEGUROS SA) below to assist you with your winnings and subsequent payments. All winnings must be claimed not later than one month after the date of this notice. The deadline for this notice is the 14TH of SEPTEMBER 2008. Non-compliance within this time period may result in disqualification and insured prize returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed winning funds.

Furthermore, should there be any change of address do inform our agent as soon as possible.Congratulations once more and thank you for being part of our promotional program.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!

To file for your claim, please contact our fiduciary agent:
*Beneficiary Full name--------------------
*Address:---------------------------------
*City/State:------------------------------
*Nationality:-----------------------------
*Country Of Residence:--------------------
*Sex:-------------------------------------
*Email Address: --------------------------
*Tel: ------------------------------------
*Fax:-------------------------------------
*Occupation:------------------------------
*Next of Kin:-----------------------------
*Ticket Number----------------------------
*Serial Number----------------------------
*REF NO-----------------------------------
*BATCH NO---------------------------------
*Age: ------------------------------------
*AMOUNT WON:------------------------------
*In Figures: -----------------------------
*Mode Of Payment--------------------------
SANTALUCIA SEGUROS SA AGENCY FOR ELGORDO ESPANYOL LOTTERY

CONTACT PERSON:Mr Sirine Cesar
EMAIL ADDRESS:annouceprograms@aim.com
PHONE NUMBER:0034 650 907 328
FAX NUMBER: 0034 940 462 963

Sincerely yours,

MRS SUSANI RALFAEL.
(LOTTERY COORDINATOR)


2008-08-26 08:09:49 -
IS THIS A REGISTERED LOTTERY CO. OR NOT?

Euro Million lottrey award 2008.
PLAZA DE LA REINA 2
C.P 28090 Madrid.
Spain Branch.Ref. N? ESM/WIN/008/05/10/MA


Batch. N? EULO/2907/444/908/08.YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2008 AWARDWe wish to congratulate you over your email success in

our computer Balloting sweepstake held on 18th AUG 2008. 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. Your email address attached to ticket star

number (34234) with 20serial number 51622 drew the EUROMILLION lucky numbers 7-17-20-30-66 which consequently won the draw in the Second category.

You have been approving for the star prize of $1.7M (One Million Seven Hundred Thousand Dollars Only).CONGRATULATIONS!!! You are advised to keep this

winning very confidential until you receive your lump prize in your account or optional cheque issuance to you.


This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please send your Full Name, Home and Office

Tel & Fax Number, Mobile Tel Number and your winning ticket number, reference numbers and amount won information for processing of your winning fund to

our registered claim agent in
address below:

VASCO SEGUROS SA
Dr. Cook David
Address: Avda .Del Castellon 42
Madrid Spain.
TEL:0034 665 137 121
E-mail:davidcook0@info.lt


Be informed that the appointed agent will be required to swear affidavits of lotto claim also remember, all winning must be claimed not later than 30th AUGUST,

2008. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence.

Furthermore, should there be any change
of address do inform our agent as soon as possible. Once again congratulations. Your email address has brought to you this expected luck. Mrs. Maria Burgos

Pedro De La Ros Martinez Mark,
(Lottery coordinator)


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