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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


2006-02-01 20:57:41 -
Hi .
I recieved a mail from (Maxre Agency Security Service)
I informed you .
Mail is below:
_________Maxre Agency Security Service.
Calle,2Plaza De Colon
Torre 7B.
C.P. 28006
Madrid España.

Dear winner,

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

Our ultimate aim as registered agent and sole representative of winners
is to ensure that the Prime Winner receive his/her winning prize. You
are required to print and fill the attached RELEASE ORDER FORM in
capital letters and return back to us by scanned e-mail attachment or through
fax along with your photocopy of identification for verification of
your winning information from the Euromilliones Español Lottery Board.

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, as well as obtaining
legal foreign payment approver from the Ministry of Justice.

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 remitted into any of your nominated bank account
or optional cheque issued to your name as the beneficiary. This is part
of our security measures to avoid double claiming and unwarranted abuse
of this program by some winners.

You are advice to call Mr.Robert Wood, Director of Foreign Affairs of
this office on telephone number 00346 620 424 76. for your confirmation
of the acknowledgement and receipt of your winning information as soon
as you send the Release Order Form.

Once again congratulations!!!

Best regards
Mrs Mariana Zaragoza.
(Claim Dept. Sec).


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2006-02-01 17:40:17 -
dear sir
pleas, tell me how i can contact with u i allready recive massege mean i win 250,000.00$ but i can not call u i am from egypt and my number is +20102555453 and i speak litel english
regards,,


2006-02-01 11:09:46 -
Batch N0: 16/031/0026
Ref N0: KLP/092605/01/ZE

Dear Petrov Igor,

We are glad to inform you that, your claims documents have been successfully processed and legalized, all arrangement has been finalized today. Having done a proper verification of your Claims, we find you worthy of £4,200,000.00 (Four Million, Two Hundred Thousand Great British Pounds) in cash credited to file Ref N0: KLP/092605/01/ZE as such, a notification has been forwarded to the approved paying Bank in Amsterdam, Netherlands to activate an account on your behalf since you do not have an operative account with the Bank, such that your funds which was deposited in a suspense account with the paying Bank can be transferred to your designated Bank account in your name.

The Accounts department is now processing your account opening. In accordance with our standard practice as required in all lottery claims for the Category approved for release of funds, You are requested to make an initial deposit based on the category of Account you wish to hold with our paying Bank, to enable them activate an operative account in your favor and transfer your winning sum to you within 48 banking Hours.

The Categories of Account and the initial deposit available in the Bank are stated below.

1. Regular Account, the initial deposit is €1,500 (One Thousand Five Hundred Euros). The Maximum transfer possible within a Month is £500,000.00 (Five Hundred Thousand Great British Pounds).

2. Daily Account, the initial deposit is €2,500 (Two Thousand Five Hundred Euros). The Maximum transfer possible within a Month is £1,000,000.00 (One Million
Great British Pounds).

3. Premium Account, the initial deposit is €3,500 (Three Thousand Five Hundred Euros). The Maximum transfer possible within a Month is £1,500,000.00 (One Million Five Hundred Thousand Great British Pounds).

4. Platinum Account, the initial deposit is €4,500 (Four Thousand Five Hundred Euros), the Maximum transfer possible within a Month is £4,500,000.00 (Four Million Five Hundred Thousand Great British Pounds).

For your account to be activated immediately, you are required to transfer the initial deposit which will be deposited in your account by the paying Bank on your behalf after filling the account opening form, to enable them activate your operative account before your funds can be transferred out of the Suspense Account into your Normal Operative account with the Bank and you should note that, the initial deposit you will use in activating your account with the paying Bank will be added to your total £4,200,000.00 (Four Million, Two Hundred Thousand Great British Pounds) as such, when you want to close the Account after you have successfully received your Funds in your Operative Account, you will then be transferring £4,200,000.00 (Four Million, Two Hundred Thousand Great British Pounds) and your initial deposit. Consequently, your funds which you used in activating your account with the paying Bank will not be lost.

Furthermore, note that Funds lodged in Suspense Account are NON-DEDUCTIBLE until it has been transferred to your Operative Account. Once your account is activated, the transfer of your winning Funds will be effected within 48 banking Hours to your designated Bank account in your Country.

Kindly advice us the Category of Account you wished to hold with our Bank so that, the Bank can contact you directly and furnish you with the necessary requirements for setting up your chosen account with them for further payment actions.

For your information, the Lottery Award Winning Certificate would be sent to your resident via registered post upon the completion of the transfer of your winning sum to you as required in the final payment.

We will wait your advice as a matter of urgency, for the immediate remittance of your funds to you.

Congratulations to you once again, from all members of our staff.

Yours faithfully,

Frank Anderson.
(Foreign Service Manager)
Trans Atlantic S.A London,
United Kingdom.
Tel: +44 702 305 7639
Fax: +44 709 286 1516


2006-02-01 02:01:37 -
I have recived a mail i am sending same to u please look at it is it true or not
please tell me

Thanks
Date: Thu, 26 Jan 2006 09:37:42 -0500
From: maxreagency@netscape.net Add to Address Book
To: "vijay bhaskar"
Subject: PAYMENT APPROVAL OF YOUR WINNING PRIZE MONEY US$950,000:00

REF: PAYMENT APPROVAL OF YOUR WINNING PRIZE MONEY US$950,000:00 (NINE
HUNDRED AND FIFTY THOUSAND UNTIED STATES DOLLARS ONLY)

Attn: Chanagala Vijay Bhaskar.

We wish to inform you that the Claim Department of this office has
finally confirmed and obtain approval from the Spanish Lottery Board for
the payment of your winning prize money of US$950,000:00 (Nine Hundred
and Fifty Thousand United States Dollars Only)after due diligent
verification and is among those to be paid next batch.

We have been instructed by the Spanish Lottery Board to legalise all
your award winning documents covering your winning prize money and obtain
the Approved Legal Clearance Certificate from the Madrid Municipal
Court here in Spain which is in accordance with the Spanish Financial Act
2005 on payment of International Lottery Winners since after Madrid
Train Bomb 11, 2004 incident.

This is to legally present you as the prime winner in the lottery
program and to legally clear your funds from terrorist and drug funds. The
paying bank will not effect payment of your winning prize money if all
your award winning documents is not legalised in the Court here in
Madrid and also if we did not obtain the Approved Legal Clearance
Certificate (A.L.C.C) from the Madrid Municipal Court here in Spain .

We have already contacted the Madrid Municipal Court here in Spain
here in Madrid-Spain to know what it required to legalise all your award
winning documents covering your winning prize money and also in
obtaining the Approved Legal Clearance Certificate.

We have been informed by the Madrid Municipal Court here in Spain that
before they can issue the Approved Legal Clearance Certificate, you
must pay the government official charges of €880:00 (Eight Hundred and
Eighty Euros Only).

Be informed that we cannot deduct the above charges of €880:00 (Eight
Hundred and Eighty Euros Only)from your winning prize money due to the
Insurance Bond that covers your winning prize money to its full value
as stated in the Certificate of Award.Due to this reason, you the
bonafide beneficiary will be responsible in paying the above charges.

You are hereby required to contact Director Legal Department of this
office below on to remit the Govenmrnt official Charges €880:00 (Eight
Hundred and Eighty Euros Only)to this office.

Mr.Juan Rodrigo
Tel:+34 652 567 815
Email;maxreagency@netscape.net

As soon as all your award winning documents is legalise and the
Approved Legal Clearance Certificate is obtained from the Madrid Municipal
Court here in Spain,the paying bank will effect payment of your winning
prize money of US$950,000:00 (Nine Hundred and Fifty Thousand United
States Dollars Only) within 72banking hours.

You are required to fill and return the attached Payment Scheme Form C6
to indicate your prefered mode of payment of your winning prize money
by email attachment or fax number +34 911 311 843

We look forward to your quick response and once again
congratulations!!!

Best regards
Mrs Mariana Zaragoza.
(Claim Dept. Sec).


2006-02-01 01:55:27 -
dear isr,

please verify i won this money this is true for nominated contect mentioned in e-mail.
wait for kind replay soonly

REGARD,S
HAYAT KHAN


From : Earthlink UK Lottery Claim Agent
Reply-To : Earthlink UK Lottery Claim Agent
Sent : Monday, January 30, 2006 1:33 PM
To : hayat mohammed khan khan
Subject : Verification!!!

| | | Inbox


GAMELAND-EARTHLINK LOTTERY

IS REGISTERED UNDER THE DATA PROTECTION ACT

OF BRITISH GOVERNMENT ACCREDITED LICENSED

(Registration Z720633X).

The Gameland Lottery

47 Meadow Vales,

London.

Date 30/01/2006

Dear Winner,


I am Mike Jones, the claims agent attached to your file .The Gameland-Earthlink lottery is legit and legal. We the entire staff of The Gameland-Earthlink Lottery congratulates you once again for being one of our lucky winners in this year lottery promotion stake. You are expected to process your claim, it is optional in our constitution that we are not allowed to deduct or remove any amount of money from the prizes won by our clients either for charges, taxes or other expenses. Please attached here is the claim verification and funds release form. You are expected to fill and submit it back to the fudiciary agent immediately via email. Once again congratulation!


VERIFICATION AND FUNDS RELEASE FORM


1.FULL NAMES:__________________________________

2.ADDRESS:_____________________________________________

____________________________________________

3.SEX_________________________________________

4.AGE:________

5.MARITAL STATUS:___________________

6.OCCUPATION:________________________

7.E-MAIL ADDRESS:_____________________________

8.TELEPHONE NUMBER:_____________________

9.LUCKY NUMBERS:____________________

B. BATCH NUMBER:______________

C.REF NUMBER__________________

10.TICKET NUMBER:___________________

11.SERIAL NUMBER:__________________

12.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________

13.AMOUNT WON:___________________________________

___________________________________________

14. STATE:__________________________________

15. COUNTRY________________________________

16.DO INDICATE IF YOU WANT YOUR MONEY BY COURIER SERVICE ( BANK CHEQUE) OR BANK TRANSFER.

you are to choose any of the given option on how to claim your prize.

For any option you choose, you are to fill in the necessary information for the option choosen.

1.Transfer of your funds to your local bank account by Telegraphic Bank Transfer and your funds will be in your account within 48hrs.

2.Employ the services of our affiliate courier company to courier your Award Certificate and Certified Bank Check to you within (2-3 Days)

3.Employ the services of a diplomat to diliver your fund in a consignment to you in cash.

You will be totally responsible for the Telegraphic Bank Transfer Charges, OR Courier Charges.We will send you more information about any option you choose.

NOTE that your five hundred thousand dollars have been insured and no deduction of any kind can be made on your funds.

You are to fill and return the form as soon as possible.

Once again I say congratulation and hope to hear from you soon.


Warm Regards,

Agent Mike Jones(Mr)

Gameland-Earthlink Lottery





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2006-02-01 01:44:15 -
sir i am baradhiraja from pondicherry state in india.yesterday i got a email from the vice president namedMrs.Rosemod Raul from the euro million lottery MADRID- spain. in the lottery they represent that my email won a lottery prize sum of Euro 750,000 only.they gave the ref no. is MGMT/1770/5800/EUES. please check and kindly give the good suggestion.
best regards,
baradhiraja.m


2006-02-01 00:42:17 -
hi i am mohammad feyzian.i have recieved this mail from australian lottery.please check it and help me!
Date:13/1/2006
Ref: 475061725
Batch:7056490902/188
Winning no: GB8701/L

!CONGRATULATION!!! CONGRATULATION!! CONGRATULATIONS!!!

Dear Sir/Madam,

We are delighted to inform you of your prize release
on the 13th january,2006 from the Australian
International Lottery programme. Which is fully based
on an electronic selection of winners using their
e-mail addresses form some sites.Your email address
was attached to ticket number; 17212, serial number
7741137002 This batch draws the lucky numbers as
follows 8382-42bonus 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
(TWOHUNDRED THOUSAND DOLLARS) in cash credit file ref:
ILP/HW 47509/02 from the total cash prize shared
amongst eight lucky winners in this category.

All participant were selected through a computer
balloting system drawn form
Nine hundred thousand
E-mail addresses from Canada, Australia, United
States, Asia, Europe, Middle East, Africa and Oceania
as part of our international promotions program which
is conducted annually. This Lottery was promoted and
sponsored by a conglomorate of some multinational
companies as part of their social responsibility to
the citizens in the commmunities where they have
operational base.

Further more your details(e-mail address) falls within
our European representative office in
Amsterdam,Holland, as indicated in your play coupon
and your prize of US$200,000.00 will be released to
you from this regional branch office in NIGERIA. 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 agent_johnson06yahoo.co.uk 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
age,occupation and telephone number to help 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 programme by non-participant or unofficial
personnel.

Note: all winnings MUST be claimed by the 30th of
january, 2006; otherwise all funds will be returned as
Unclaimed and eventually donated to charity
organisations.

Congratulations once again on your winnings!!!

Best Regards
Carol Sweet
(co-ordinator)

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS
AGENT AT
agent_johnson06@yahoo.co.uk ANY BREACH OF
CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT
TO DISQUALIFICATION


2006-02-01 00:35:40 -
hi i am mohammad feyzian.i have recieved this mail from australian lottery.please check it and help me!
Date:13/1/2006
Ref: 475061725
Batch:7056490902/188
Winning no: GB8701/L

!CONGRATULATION!!! CONGRATULATION!! CONGRATULATIONS!!!

Dear Sir/Madam,

We are delighted to inform you of your prize release
on the 13th january,2006 from the Australian
International Lottery programme. Which is fully based
on an electronic selection of winners using their
e-mail addresses form some sites.Your email address
was attached to ticket number; 17212, serial number
7741137002 This batch draws the lucky numbers as
follows 8382-42bonus 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
(TWOHUNDRED THOUSAND DOLLARS) in cash credit file ref:
ILP/HW 47509/02 from the total cash prize shared
amongst eight lucky winners in this category.

All participant were selected through a computer
balloting system drawn form
Nine hundred thousand
E-mail addresses from Canada, Australia, United
States, Asia, Europe, Middle East, Africa and Oceania
as part of our international promotions program which
is conducted annually. This Lottery was promoted and
sponsored by a conglomorate of some multinational
companies as part of their social responsibility to
the citizens in the commmunities where they have
operational base.

Further more your details(e-mail address) falls within
our European representative office in
Amsterdam,Holland, as indicated in your play coupon
and your prize of US$200,000.00 will be released to
you from this regional branch office in NIGERIA. 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 agent_johnson06yahoo.co.uk 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
age,occupation and telephone number to help 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 programme by non-participant or unofficial
personnel.

Note: all winnings MUST be claimed by the 30th of
january, 2006; otherwise all funds will be returned as
Unclaimed and eventually donated to charity
organisations.

Congratulations once again on your winnings!!!

Best Regards
Carol Sweet
(co-ordinator)

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS
AGENT AT
agent_johnson06@yahoo.co.uk ANY BREACH OF
CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT
TO DISQUALIFICATION


2006-01-31 20:48:38 -
recently recieved winning lottery message and were wondering if it was a scam can u call 0418559837


2006-01-31 19:08:50 -
i recived a letter from euro millones intl, loteria from spain madrid need info on this letter names on this letter r as follow carlos gonzalez, alberto serrano also phone#'s and fax's 01134 657 768 814 fax 01134 675 008 fax 01134 617 865 615 and something about mutual securities s.l.


2006-01-31 18:40:51 -
I am writing to also vouche that I to am a victim of the Loteria Primitiva scam. I sent my information ID and all banking information. They unfortunatley have all and I do mean all my personal information. Is this a real scam? And how can I go about trying to protect myself?


2006-01-31 18:21:53 -
Hi, Australia here. One of our recently deceased residents here at nursing home received letter from EuroMillones saying had won 400,000 Euros, needed passport information to be faxed to +346611 71921 or phone +34 6611 56481 and refer to Pavones Security Company S.A pavones_spain@yahoos.es or pavones_espana@wapda.com. Contact Mr Godson Juan. Is this a scam? I assume so - very bad graphics etc - would be nice to have this confirmed. Thankyou.


2006-01-31 16:40:52 -
Dear sir
I have received the message from
Euromillion Loteria Espaсol
Paseo De La Castellana
15-89, 28008 Madrid.
Spain Branch.
that has scored 667,248.26 EUR. In the message want to send the datas on the address
APEX Trust AGENCY ,
Mr.Phillip Weeks
Address: Avenida de America 12
Madrid Spain.
E-mail:apextrustagency1@netscape.net

Whether it is legal?


2006-01-31 15:49:41 -
I have got the email of money prize . someone who calls to himself Mr. MARK G. LUIS. from the Marques Del Villamagna 10, 28009 MADRID, SPAIN

Tel: +34-697-45-242

from agency: "MAPFRE SECURITY AND TRUST AGENCY".. please, check it and back to me if there are freak agency and crime?

Thank you very much.


2006-01-31 14:21:10 -
I recived this e-mail. is it real, legal???
Leonardo Ramalho

EURO MILLIONS LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
E-mail:euro_million_inter_spain@yahoo.com
REFERENCE: 18/91/43ZK.
BATCH: EGGS-677-374-517.

WINNING NOTIFICATION / FINAL NOTICE.

Dear Leonardo Ramalho

We are pleased to inform you of the result of the Euro millions Lottery Winners, an International E-mail program held on the 23rd of the January 2006. Your E-mail address fall to the ticket number 491-520-711-058 with serial main number 54-71-31-37-11-61 drew lucky star numbers 04-97-80-41-77 which consequently won in the 2nd category of this program, you have therefore been approved for a lump sum pay out of 1,500.000.00 Euro. (One Million Five Hundred Thousand Euros).

CONGRATULATIONS!!!

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 money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.

This lottery was promoted and sponsored by Bill Gates, President of Microsoft, and the world's largest software company in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe. This promotional program takes place every three years. We hope that, with part of your winning, you will take part in our end of year 50 million Euro International lottery.

To file for your claim, please contact our fiducial agent:
Mr. Danail Lopez.
(CASH CHANGE FIRST SECURITIES ESPANA)
(Promotion Agent, Leasing, Comisión Agent, Sole representative & Security
Services)
TEL: 34-659 302 810
Email: cashchenge_sec_spain@yahoo.es) for immediate release of your winning prize.

Remember, all winning must be claimed not later than two weeks of this notification. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.

You are advised to keep this winning very confidential until you
receive your lump prize hits your account . 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 addrres below.

Sincerely yours,
MR.SAMUEL DOUGLAS SANCHEZ.
Tel:34-639-01-97-50
Lottery Co-ordinator.


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