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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


2006-01-28 20:50:03 -
Kindly inform me if this lottery thing in Spain is true or a scam.

I received a letter from Euro Milliones Lottery in Spain telling me that I won. Enclosed also was a Fund Release Form from Orchis Seguros S. A. to fill up to facilitate transfer of winnings (stating also that they are entitled to 10% of my winnings) but Orchis is asking me to wire transfer money as registration fee. Is this legal or a scam. Please help me. Thank you.


2006-01-28 15:27:06 -
I have recieved a massage like these one.
for help you to arrest them i can send you the phone number and other certificates.
i hope you arrset them by tracing their e-mail or phone numbee
mr.pedro rodrigo
e-mail:heritage agencies@hetscape.net
phone numbeer:0034652567815
fax:0034911311843
calle maricano 214,25777 madrid spain


2006-01-28 15:08:40 -
Check E-mail Check E-mail Compose New Message Compose New Message Folders Folders Options Options Add Event Add Event Day View Day View Week View Week View Month View Month View Event List View Event List View Calendar Options Calendar Options View Address Book View Address Book Create New Contact Create New Contact Create New List Create New List Address Book Options Address Book Options Premium Services Premium Services Premium Services Sign-up Premium Services Sign-up Billing Status Billing Status E-mail Forwarding Manager E-mail Forwarding Manager SMS Manager SMS Manager Add Note Add Note Add Category Add Category Notepad Options Notepad Options


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As Attachment Inline Text hose
From: "laprimitiv agodo1" Save Address Block Sender This Is Spam
To: laprimitivagodo05@msn.com
CC:
Subject: YOUR E-MAIL ADDRESS WON THE LOTTERY
Date: Sat, 28 Jan 2006 16:23:59 +0000

Show Full Headers Back To [INBOX]

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

REF N: SPM/412/554/550
BATCH N:2222/749/ES

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.

Your email address attached to ticket star number 750-074-752-278
drew the lucky numbers 70-71-75-44-99 with serial number
XKP/S/SL/NO.-444600 which consequently won the draw in the 1st
category.

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.

CONGRATULATIONS !!!

Your winning prize of 250.000:00 Euros(Two Hundred And Fifty
Thousand Euros Only) is now deposited in a suspense account with our
paying office and insured to its real value.
You are advised to keep this winning very confidential until you
receive your lump prize in your account. This is a protective measure
to avoid double claiming or unwaranted taking advantage of this
program by the general public.

To claim your Prize, you are advice to contact our registered claims
agent in address below,the Claim Department of HISPANOL SEGUROS S.L
with your Full Name , Home and Office Tel & Fax Number, Mobile Phone
Number and also Home & Office Address for the processing of your
claims along with your Ref & Batch No. And also a copy of your
indentification.

MR.PEREZ VICENTE
Foreign Service Manager
(Hispanol Seguros S.L).
E-mail: hispanolseguros@netscape.net

Be informed that before the paying office will effect payment of
your winning prize of 250.000:00 Euros(Two Hundred And Fifty
Thousand Euros Only) your winning documents (International clearance
certificate,Award Winning Certificate, Certificate of Deposit,)
covering your winning prize must be legalised in the Court and
Minsitry of Justice here in Spain.

This is in accordance with the Spainish Lottery Board since after
september 11,2001. For processing and remittance of your prize funds
into your designated bank account.Your claims agent will assist you
in the processing and remittance of your prize funds into your
designated bank account.

Remember, all winning must be claimed not later than 15th Feb.,
2006.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.

Congratulations once again from all members of our staff and thanks
for being part of our promotions program.

Best Regards,
MRS.ANGELA GOMEZ
(PROMOTION MANAGER)
GORDO EL PRIMITIVA LOTTERY INTERNATIONAL

NOTE:The information transmitted is intended only for the person or
entity to whom or which it is addressed. Unauthorised use, disclosure
or copying is strictly prohibited. The sender accepts no liability
for the improper transmission of this communication nor for any delay
in its receipt.


As AttachmentInline Text hose Previous | Next | Back To [INBOX]


--------------------------------------------------------------------------------

Copyright 2006 mail.com Corp. All rights reserved.


2006-01-28 13:20:06 -
CONGRATULATIONS!

Dear Lucky winner,

We are delighted to inform you of your prize release on the 1ST of January 2006 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using Their your name was attached to ticket number; 675061725,9356460902,905534213 serial number 67749137002 This batch draws the lucky numbers as follows You here by have been approved a lump sum pay of
US$100,000.00 (ONE HUNDRED THOUSAND DOLLARS) in cash credit file


2006-01-28 12:58:31 -
I have received a FINAL AWARD NOTIFICATION letter from EURO MILLON ESPANOL S.L stating that I have won 550000 Euros signed by Mr.Antonio H. Molina - Programe Director
Could you let me know whether this is true.
Further, I would like to know whether Dr.Thomas Edward Floriz works for banco Cetelem at the main branch in the Foreign Operations Department.


2006-01-28 11:55:58 - NATWEST SCAM
DIRECTOR OF OPERATIONS
NATWEST CONSULTANT
COLU CROOKS
SLOUGH
UNITED KINGDOM
Our Ref: 316/378/006
PHONE:447023058191
447023057524
FAX:44-87-0912-4684


REFERENCE ON THE RELEASE AND TRANSIT STATUS OF YOUR FUND




Following the series of petitions filed from the office of the NATWEST CONSULTANT for score of foreign delayed lottery funds over all beneficiary non payments, the paying bankers in the UK is carrying out a thorough examination of various issues raised in the petitions with a view of effecting payment immediately. To show it's seriousness on the issue, the banks management has set aside US$125 Million, mainly for categorized beneficiarys/winners Claims.


However, Sequel to the memorandum of understanding signed between my firm and executives of the with the Bank,my office has been mandated and empowered by the CENTRAL MONETARY UNIT IN THE UK, to solely handle all foreign payment procedures with the remitting and payment department with the Payee.To the above effect you will be required to redeem me with personal details to effect the release of your funds and delivery.


I should also clearify my status,as I will be acting as a consultant to paying Bank on your behalf through the delivery process.My relationship with you will highly be professional as I intend to finish your transaction with a timely and matured phase.Please note vividly that your fund is yet to certained and released and must also undergoe the UK transit insurance policy before your fund is set for transfer.You will observe all the procedures accordingly.

As matters of concern to you,I have attached to this mail a copy of the Bank Beneficiary fund release forms .Do endeavour to comply with my directives carefully towards a perfect understanding.First ,you will be required to print out the form and do as follows.As regards to your quest,the bank would rather operate within its policy and proceed with the delivery of your cash.I hope you understand maturly.

TITULAR SECTION OF FORM

Fill in the column for your name,Surname ,postal contact date and signature respectively

FILL YOUR MODE OF PAYMENT CHOICE
Please tick your choice,if your require a bank tranfer of your fund to be delivered via a diplomatic courier section.If a bank ransfer if your choice,please fill in the credentials stated.

NEXT OF KIN SECTION.

A contant for any next of kin or individual in an event of your demise.
NB:PLEASE BE ADVICED TO ATTACH ANY VALID PHOTO DOCUMENTATION FOR IDENTIFICATION ON THE RETURN OF YOUR FUND.

Note that once you have completed the form above,immediately forward a scanned copy via email to me.I will be having a general meeting with members of the remitting and payment department to discuss on your mode of payment ,once I have your documented report ..Please endeavour to show some undivided attention within the next couple of days,as all paper works required for the successful delivery of your funds have been sent to the board of directors for approval and clearification.


I want you to know that your funds will be set fit for delivery through the diplomatice courier department on your total compliance with the relevant procedures.I await your contact soonest as to assist you perfect in concluding the transaction.

MR MIKE POWELL
DIRECTOR OF OPERATIONS

--------------------------------------------------------------------------------
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2006-01-28 11:54:03 - Ed Behles
DIRECTOR OF OPERATIONS
Scammers:
NATWEST CONSULTANT
COLU CROOKS
SLOUGH
UNITED KINGDOM
Our Ref: 316/378/006
PHONE:447023058191
447023057524
FAX:44-87-0912-4684


2006-01-28 11:53:06 - Ed Behles
MIKE POWELL, NATWEST CONSULTANT, COLU CROOKS, SLOUGH, UNITED KINGDOM and ALLIANCE FINANCE AND DIPLOMATIC DELIVERY UNIT. HERITAGE LOTTERY FUNDS, 9th Floor, 82 King Street, Manchester, M2 4WQ. VICTORIAN HERITAGE FUND LOTTERY, 10 NORTHUMBERLAND AVENUE, LONDON WC2N 5BX, THE UNITED KINGDOM, Martin Davis claimsofficermartin@hotmail.com , Dr. Ian Dungavell.


2006-01-28 11:28:13 -
sir
how can i find that australlin lottery. what is his polices thats can be real lottery system. how did i know this lottery system you reply me give me the answer i am waiting for your reply.


2006-01-28 10:41:45 -
i have receive masseg from. yahoo _ lottery_ prize@yahoo.com 800,000$winning,no is LWH 09447 advise me to contect,barrister clifford lewis@yahoo.com ijust want to ask you whats this i am trying to send you compleat latter with attach mail regards


2006-01-28 09:31:36 -
I've also recieved souch letter, but decided to search in google regarding their phone number, and I found this site with information.
I think I can help by giving their IP addresses, so you will have an oppotunity to investigate and find this scrammers. So here are the headers of letters:
=============================================
X-Gmail-Received: ea063cf91487b864e9889da8345e7922309b11d1
Delivered-To: tumanovsky@gmail.com
Received: by 10.65.234.7 with SMTP id l7cs15538qbr;
Sat, 28 Jan 2006 01:23:26 -0800 (PST)
Received: by 10.70.126.14 with SMTP id y14mr4576163wxc;
Sat, 28 Jan 2006 01:23:26 -0800 (PST)
Return-Path:
Received: from imo-d01.mx.aol.com (imo-d01.mx.aol.com [205.188.157.33])
by mx.gmail.com with ESMTP id h35si5476426wxd.2006.01.28.01.23.26;
Sat, 28 Jan 2006 01:23:26 -0800 (PST)
Received-SPF: neutral (gmail.com: 205.188.157.33 is neither permitted nor denied by domain of infoprimerclaim@netscape.net)
Received: from infoprimerclaim@netscape.net
by imo-d01.mx.aol.com (mail_out_v38_r6.3.) id o.1d.13fd4413 (22683)
for ; Sat, 28 Jan 2006 04:23:20 -0500 (EST)
Received: from netscape.net (mow-d25.webmail.aol.com [205.188.139.166]) by air-in04.mx.aol.com (v108_r1_b1.2) with ESMTP id MAILININ44-589b43db38077; Sat, 28 Jan 2006 04:23:20 -0500
Date: Sat, 28 Jan 2006 04:23:19 -0500
From: infoprimerclaim@netscape.net
To: tumanovsky@gmail.com (Alexander Tumanovsky)
Subject: PLEASE FIND THE ATTACHED DOCUMENT
MIME-Version: 1.0
Message-ID:
X-Mailer: Atlas Mailer 2.0
X-AOL-IP: 62.59.36.122
X-AOL-Language: english
Content-Type: multipart/mixed; boundary=-------5e6e63f39da0a385e6e63f39da0a38
Content-Transfer-Encoding: 8bit
X-Spam-Flag: NO


---------5e6e63f39da0a385e6e63f39da0a38
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
Content-Disposition: inline
=============================================
I hope this will help you.


2006-01-28 03:15:50 -
check for me is it true


2006-01-28 01:53:47 -
last december I received an e.mail saying, that i have won a lottery of $ 450,000.00 for my e. mail from EURO MILLIONS LOTTERY, from Madrid, Spain.I was informed by a person called Fred Anthonio.They corrosponded with me till 22 of January 2006.They sent me some documents to fill. I filled them and sent them too. At last they asked me to pay 1880.00 Euros, As govenment official charges.I was rather relactent to send them and asked them to deduct it from my winning prize ,or to remit it. Then they stoped all corrospondence.Kindly let me know whether it is true or froud.I see here there are many who have received similer massages like me from the same place. And also I received another e.mail massage from Organisers of Australian lotto saying thatI had won a Australian lottery on line.They also sent me forms to fill and sent.Suddenly they stoped all corrospndence. There fore i kindly request the authority to look into this matter and make us awear.

Thanks.


2006-01-27 18:42:19 -
ЭТО Я ПОЛУЧИЛ НА ДНЯХ. ЧТО ЭТО???

BRITISH INTERNATIONAL LOTTERY.


28 TANFIELD ROAD CROYDON, LONDON. Batch: 12/25/0340Ref: BTL/101OXI/02
BRITISH INTERNATIONAL LOTTERY
NOTIFICATION DESK

We happily announce to you the draw (#718) of the BRITISH INTERNATIONAL LOTTERY, online Sweepstakes International program held on 7TH JANUARY 2006.
Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:

Which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of Ј500,000 (Five hundred thousand pounds sterling) in cash credited to file KTU/9023118308/03.
This is from a total cash prize of Ј2,000,000,00 shared amongst the first four (5) lucky winners in this category i.e Match 5 plus bonus.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place bianually.
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 Ј500,000 (five hundred thousand pounds sterling) would be released to you by any of our courier department.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him/her.
For security reasons, you are advised to keep your winning information confidential till your claim 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. Please be warned !!!
After filling for your claim, please contact our Courier dispatch officer and provide him with the following details below:
MR. Henry peterson
(Dispatch officer)
email:fivewayexpress4@yahoo.co.uk
TEL:+44-702-305-7348
TEL:+44-702-406-1638
TEL:+44-702-406-1639
FAX:+44-870-478-3885
FAX:+44870-068-6852


2006-01-27 18:19:17 -
they said i won money and i want to know how tru it is


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