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Discussion : Spanish police: beware of lottery scam
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8881-8895 > 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
2006-01-30 14:27:04 -
. [ Flag Message - Mark as Unread ]
Date: Mon, 30 Jan 2006 04:29:22 -0800 (PST)
From: "Equity bank" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Bank Notice
To: [email protected]
Equity Bank Of Nigeria
3 Ikeja Road Victoria Island Lagos State, Nigeria .Hqt
RC 14457
[email protected]
Attn: sadekabdallah ali abdelsattar
You are to go and make the transfer charge as you have been instructed by this Bank to enable the bank wire your prize money to your account without further delay.
This bank does not work in sentiment this is a public liability financial institution and is been manage by many board members the decision of the directors is final.
The bank is waiting to transfer your money.
Dr. Clifford Kemma
Director of Fund Remittance
& Cash Transfer Dept.
Equity Bank
Online Banking
www.equitybank.com
2006-01-30 14:22:24 -
NOTE: The Australia lotto company didn’t make payment of these fees because they are not part of the prize won and such fees are not deductible from the money due to the the order given to us that the money must be transferred in a complete form.
The payment should be made through "WESTERN UNION MONEY TRANSFER" in the name of the Financial Secretary.
His Name and other required particulars needed for the payment are given below.
HOW TO PAY?
1) Go to any bank/place with a western union
section in it.
2) Tell them you want pay $255to Mr. John Mbah
(Our Financial Secretary).
Address: 3 Ikeja Road Victoria Island Lagos NIGERIA.
3) As soon as you have paid send the details you used
in making payment to this email which should include:
1) Your name
2) Your address
3) Control Number that will be given to you
after paying
4) Secret question and answer
This payment of bank charges will enable us effect the transfer of your money through Telegraphic wire transfer. Directly within 24 hours after clarification of your payment for Stamp Duty and Notarization.
The break-down of the required fees is as follows:-
(1)$80 is for the Stamp Duty/Notarization.
(2)$125 is for bank transfer charge,
(3)$50 is for the shipment to you via courier service, the Hard Copy of your Certificate.
Note that you have to make the payment as soon as possible because the money is ready to be transferred and the payment must be made to commence the transfer immediately.
You are also to NOTE that the payment for the Stamp
Duty and Notarization is as stipulated by the English law.
I wish you good luck.
Dr. Clifford Kemma
Director of Fund Remittance
& Cash Transfer Dept.
Equity Bank
Online Banking
www.equitybank.com
Equity Bank Of Nigeria. All Rights Reserved (c) 2005.
a
2006-01-30 14:19:34 -
i recieve. [ Flag Message - Mark as Unread ]
Date: Mon, 30 Jan 2006 04:29:22 -0800 (PST)
From: "Equity bank" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Bank Notice
To: [email protected]
Equity Bank Of Nigeria
3 Ikeja Road Victoria Island Lagos State, Nigeria .Hqt
RC 14457
flagged. [ Flag Message - Mark as Unread ]
Date: Fri, 27 Jan 2006 13:20:42 -0800 (PST)
From: "Equity bank" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: NOTIFICATION OF TRANSFER
To: [email protected]
Equity Bank Of Nigeria
3 Ikeja Road Victoria Island Lagos State, Nigeria .Hqt
RC 14457
http://us.f326.mail.yahoo.com/ym/[email protected]
ATTN: SADEKABDALLAH ALI ABDELSATTAR
REF: ANTI-TERRORISM/DRUG LAW CERTIFICATE: Information For Transfer
PAYMENT NOTIFICATION
Sequel to the arrival of your files and payment form from the regional office of Australia lotto lottery office.
This office is in receipt of your transfer and it is based on the information which you provided in the form which you successfully returned through your claims agent.
We have processed your money and it will be transferred to the address number, which you provided in the form.
NAME: SADEKABDALLAH ALI ABDELSATTAR
DATE OF BIRTH: 31/8/1974
ADDRESS: SHAPSHIR-MINUF-MINUFIA-EGYPT
SEX: MALE
NATIONALITY:EGYPT
PHONE :0020483688467
EMAIL: http://us.f326.mail.yahoo.com/ym/[email protected]
BANK NAME AND ADDRESS: NATIONAL BANK OF EGYPT ALSHOHADAA BRANCH,ALSHOHADAA-MINUFIA-EGYPT.
ACCOUNT NO: 0396226
Before the transfer of your money can be carried out/effected, you are required to make the payment of $255 (Two hundred and fifty five dollars) for Notarization and Stamp Duty to enable us carry out the transfer of your money.
Remember if the payment is not made your money cannot be transferred. That is why you need to pay the $255 so that we can process your money for transfer and transfer it to you immediately. The fees will equally take care of your stamp duty, Notarization fee and shipment fee of your certificate (hard copy) through via Courier services and clearance of your money through the Drug Law Enforcement Agency and will also act as an aid to certify the Federal Republic Of Nigeria and the Economic Financial And Crime Commission that the transfer is not an illegal (terrorist) transfer.
You need know that your money is in a fixed deposit account and under bank bond coverage and hence we cannot deduct the fees from it.
Dr. Clifford Kemma
Director of Fund Remittance
& Cash Transfer Dept.
Equity Bank
Online Banking
www.equitybank.com
Online Banking
www.equitybank.com
d that message &is it true or false
2006-01-30 12:43:08 -
DEAR SIR, I REQUESTING A CHECK TO SEE IF THIS IS A SCAM OR THE TRUE THING. I RECEIVED AN E-MAIL FROM EUROMILLIONS LOTTERY AGENCY , BOULEVARD SAINT-MICHEL 4, 115O BRUSSELS BELGIUM, TEL# 0032-486-953-735, FAX 0032-366-341-06 STATING THAT I WAS A LOTTERY WINNER, WINNING 1 MILLION DOLLARS, I CHECKED THE INTERNET WHICH VERIFIED THAT THE NUMBERS THAT I HAD WERE IN FACT THE WINNING NUMBERS, BUT ANYON CAN CHECK THE INTERNET. THEY SENT ME A CLAIM FORM TO FILL OUT AND SEND BACK TO THEM BEFORE JAN 31, 2006. I HAVE NOT DONE THIS AS OF YET. I WOULD LIKE TO FIND OUT IF THIS IS A SCAM OR NOT.. THANK YOU ELLA SQUIRES [email protected]
2006-01-30 12:27:12 -
I RECEIVED AN E-MAIL STATING THAT I WAS A EUROMILLION LOTTERY WINNER FROM DECEMBER 30, 2005, I HAVE UNTIL JAN 31, 2006 TO SEND MY CLAIM APPLICATION FORM BACK TO THEM. HOW CAN I FIND OUT THAT THIS IS A SCAM OR NOT? I CHECKED THE INTERNET TO SEE IF THESE WERE THE WINNING NUMBERS, WHICH THEY ARE, BUT ANYONE ELSE CAN CHECK THEM TOO.
2006-01-30 10:53:51 -
Hi, I received this email about a euro-millions spanish lottery win today and immediately suspected a scam! I checked on the internet and found that this had been circulating in many various forms for some time now - so I have copied the email to this message board - see below - and deleted it from my pc.
EURO MILLIONES SPANISH LOTTERY ESPAÑAL
C / CORDOBA Nº 14 PLANTA 2-A
28089 MADRID, ESPANA
FROM:THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF:67/80/IPD
BATCH:EGGS-541-623-782
DATE...30th Jnauary ,2006
RE/AWARD NOTIFICATION;FINAL NOTICE
We pleased to inform you of the announcement today,30th Jnauary 2006, winners of the EURO MILLIONES LOTTERY COMPANY S.A PROGRAMES held on the 20th January 2006.Your email address is attached to ticket number:023-0148-790-459,with serial number 5073-11 that drew the lucky numbers 43-11-44-37-10-43,and consequently won the lottey in the 2nd category. You have therefore been approved for a lump sum pay of EURO 1000.000.000 ( ONE MILLION EURO in cash credited to file REF NO. 67/80/IPD.This is from total prize money of €20,000,000.00 shared among the twenty international winners in this category.All participants were selected through a computer ballot system drawn from 25,000 names from Australia,New Zealand,America,Europe,North America and Asia as part of International Promotions Program, which is conducted at every three years.
CONGRATULATIONS!
Your fund is now deposited with a security company(SANTA LUCIA SECURITY COMPANY ESPAÑA) insured in your name.Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of your prize,you will participate in our beginning of year high stakes US$1.3 billion international lottery.
To begin your claims,please contact your agent;DR TOM WILLIAMS ( KT,SSS,ACIB )
FOREIGN OPERATION DIRECTOR,
Email,[email protected] or [email protected]
TEL.+34-676-744-904.
For due processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than two weeksr 2005.After this date, all funds will be returned as unclaimed to the MINISTERIO DE ECONOMIA Y HACIENDA AS UNCLAIMED.NOTE:In order to avoid unnecessary delays and complications,please remember to quote your reference and batch numbers in every one of your correspondences with your claim agent.
Furthermore.if there is any change of your address,do inform your claims agent as soon as possible.Congratulations again from all our staffs and thank you for being part of our promotions program.
Sincerely,
Ms COMFORT JOSE
EURO MILLIONES SPANISH LOTTERY S.A
CO-ORDINATOR
2006-01-30 10:15:47 -
UK NATIONAL LOTTERY.
UK-LOTTO Headquarters:
Customer Service
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw of the UK-LOTTO Sweepstake Lottery
International programs held on the 28TH of JANUARY, 2006 in LEEDS
ENGLAND Your e-mail address attached to ticket number: 56475600545 188
with
Serial number 5368/02 drew the lucky numbers:19-6-26-17-35-7, which
subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of
US$2,500,000.00
(Two million,Five Hundred Thousand United States Dollars) in cash
credited
to file ktu/9023118308/03.This is from a total cash prize of US $ 25
Million dollars, shared amongst the first Ten (10) lucky winners in
this
category.
All participants were selected randomly from World Wide Web site
through
computer draw system and extracted from over 100,000 companies. This
promotion takes place annually
Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play
coupon.In view of this, your US$2,500,000.00 (Two million,Five Hundred
Thousand United States Dollars) would be released to you by our
payment
office in europe.
Our European agent will immediately commence the process to facilitate
the
release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to
you
in whatever manner you deem fit to claim your prize. this is part of
our
precautionary measure to avoid double claiming and unwarranted abuse
of
this program by some unscrupulous elements. Please be warned.
To file for your claim, please contact our fiduciary agent:
MR STEVE MARLLET
Email:[email protected]
To avoid unnecessary delays and complications, please quote your full
names, your country, your private Telephone and fax number, your
reference/batch numbers etc in any correspondences with us or our
designated agent.
Congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.
Sincerely,
DESMOND CLARKE
UK-LOTTO Co-ordinator
Copyright © 1994-2006 The UK National Lottery Inc.
All rights reserved. Terms of Service Guidelines
2006-01-30 07:56:08 -
test
2006-01-30 03:30:48 -
I have received a message that I have received Euromillion Loteria Espanol Award 2006 although I cannot remember that I have bougt such a lottery ticket.The address of the Lotery is in Madrid Spain.
What is this.
2006-01-30 01:49:35 -
I HAVE BEEN SENT MANY OF THESE EMAILS CLAIMING THAT I AM AN INTERNATIONAL LOTTERY WINNER. THIS UPSETS ME THAT THEY ARE DOING THIS AND I DONT WANT TO RECIEVE THESE EMAILS ANYMORE.
2006-01-30 00:19:36 -
I received a letter from GRUPO BILBAO SECURITY COMPANY S.L saying that i won a 615 euros from EL-GORDO SWEEPSTAKE LOTTERY PROGRAMME held on the 19 of Dec. 2005 and i must claim the prize by feb. 13, 2006. It says that my name was selected through a computer ballot system drawn from 27 names from asia, north america etc. Please tell how true is this, or is this one of what they call scam. thank you
2006-01-29 18:57:22 -
My sister received a letter from International lottery board s.l. saying she won from the 3rd catorgy which she does buy tickets but they said since it was out of the country she would have to pay $1,487 to a bank named Bancaixa address 1010 Murciaronda, Norte Spain
zip code Cvalesvvxxx, Iban,es39 to account name Samuel N. Anyalebechi account #20771010741600238916. So that the bank could release the money to her either by an (A)endorsed cheque (B)Pick-up (C)Bank transfer could some please get back to me as soon as possible. Thank you very much
2006-01-29 16:00:36 -
This website has been my homepage forever. I am amazed at the content and speed of
2006-01-29 15:04:49 -
how can I know if this letter that I resceived is
true or not This the copy of the message
Please help me at once
This is the message
LUCKY DAY LOTTERY NETHERLANDS
www.luckyday.nl
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: LDL /2551256003/22
BATCH: 14/0017/IPD
ATTENTION: SIR/MADAM,
RE/ AWARD NOTIFICATION: FINAL NOTICE
We are pleased to inform you of the announcement today,17th of january, 2006
that you are one of the winners of the LUCKY DAY LOTTERY INTERNATIONAL
PROGRAMS held on the 15th of january, 2006. Your email Address, attached to
ticket number 025-1146-1992-750, with serial number 2113-22 drew the lucky
numbers 13-15-22-37-39-43; the lottery was categorized into four zonal
(Africa, America, Europe and Asia) stages with the amount won by individual
respectively and consequently you have won the lottery in the 1st category.
You have therefore been approved for a lump sum pay out of 1,000,000.00 Euro
[One Million Euros] Credited to file REF
NO.LDL/2551256003/22.
This is from total prize of 17,000,000.00 Euro in 1st category shared among
the Seventeen international winners in this category. All participants were
selected through a computer ballot system drawn form 15 million Personal
and Business email addresses from
across the globe as part of International Promotions Program, which is
conducted annually.
CONGRATULATIONS!!!
You are required to keep this award to yourself until your claim has been
processed and your money remitted to you. This is part of our security
protocol to avoid double claiming or unscrupulous acts by participants of
this program.
Through computer balloting you have been zoned for your winnings to be
released in our Europe Payment office which is in United Kingdom.
To begin your claim, please contact your claim Agent with the details below
For due processing and
remittance of your prize:
Name: David Williams,
Tel: 44 7040 116054,
Email Address:[email protected]
Remember, all prize money must be claimed not later than two weeks after the
day of notification. After this date, all funds will be returned as
unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in every one of your
correspondences
with your agent.
Furthermore, should there be any change of your address, do inform your
claims agent as soon as
possible.
Congratulations again from all our staff and thank you for being part of our
promotions program.
Note: Anybody under the age of 18 is automatically
disqualified.
Sincerely,
John Ugo,
Promotions Manager
www.luckyday.nl
2006-01-29 13:53:52 -
Intl. Lotto Commission
AVDA. Carlos Gonzalez No 16 PLTA
28004 Madrid, Spain
TEL/FAX: +34 675 122 015
Handled By- Don Fernandez, manager of STALLON SECURITY COMPANY S.A at tel: +34 625 902 440
signed:
Sincerely Mr. Eduardo Juan Antonio {Director}
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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
