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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


2006-01-23 13:21:21 -
3.HELLO LUCKY WINNER, YOUR FILE HAS BEEN FAX WITH OTHERS INCLUDING YOUR WINNERS CETIFICATE TO THE BANK AND AUTOMATUM HAS BEEN GIVEN TO THEM TO TRANSFER YOUR PRIZE MONEY WITHOUT ANY DELAY. THE BANK WILL CONTACT YOU ANY MOMENT FROM NOW. NOTE THAT EVERY WINNER HAS TO SEE TO THE TRANSFER OF HIS/HER PRIZE MONEY FROM BANK. I ADVISE YOU TO MAKE JUDICIOUS USE OF YOUR MONEY WHEN TRANSFERRED INTO YOUR ACCOUNT. CONGRATULATIONS IN ADVANCE. MR. MARK SENDER, FIDUCIARY AGENT, AUSTRALIA LOTTO INC.


2006-01-23 13:20:52 -
Hi,

i got a letter from the "Loterias y Apuestas del Estado" - "La Primitiva" to inform me on the release of the LA PRIMITIVA LOTTERY INTERNATIONAL PROMOTIONS PROGRAMM held on the 24th of december. I should have won a high prize...just want to know if this is a serious lottery - or not. I have to send them a fax with my personalities and a copy of my drivers licence or my passport. Can i do that??
Thanks for the answer, Christiane Desaive


2006-01-23 13:20:34 -
2.Hello Lucky Winner, A copy of the Winners Payment Application Form has been forwarded to you . Follow the steps to carry on with your claim: 1) Print out an ENLARGED copy of the application form. 2) Carefully read through it and Fill out Sections A&B 3) Scan the completed form and send it back to us as an attached file, through this same email address Immediately. This form is to enable us have comprehensive information about you and also, how the prize you have won will get to you. As soon as we receive this form back from you, we will inform our Head Office in Africa for your winning certificate, which will be sent to you as a bonafide Winner. Incase of any difficulties with the procedure, feel very free to contact me again . In anticipation of your urgent response to this ! Best Regards, Mr. Mark Sender Fiduciary Agent Australia Lotto Inc.
I FILLED THE FORM AND GOT THE THIRD LETTER AS:
3.


2006-01-23 13:19:23 -
Dear Sir
i recieved a message as follows:
1.AUSTRALIA LOTTO INC 2005/2006 date: 1/1/2006 Ref: 7458222754 Batch: 905534213/255 Winning no: XB3/701/LNRC CONGRATULATIONS!!!! Dear Lucky winner, We are delighted to inform you of your prize released on the 1st Night of January 2006 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses, your e-mail was attached to ticket number; 7458222754, 905534213 serial number 6741137002 This batch draws the lucky numbers as follows 2-17-43-47-52bonus number 17,which consequently won the lottery in the second category. You are here by have been approved a lump sum pay of US$500,000.00 (FIVE HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/MW 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 from 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 communities where they have operational base. Further more your details(e-mail address) falls within our African representative office in Nigeria, as indicated in your play coupon and your prize of US$500,000.00 will be released to you from this regional branch office in NIGERIA.Simply contact our Fiduciail Agent Mr. MArk Sender with this email address ( australiaclaimscenter@yahoo.com.au ) We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. Please quote your Date of draw,reference, batch and winning numbers which can be found on the top left corner of this 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 prizereleased to youagain on your winnings!!! Best Regards, Mrs. Julie Benson (For Public Relations) Note: Contact our Fudicial Agent with (australiaclaimscenter@yahoo.com.au) and fill in for your winning prize. (Fudiciary Agent
I REPLIED TO THIS MESSAGE AND I GOT 2ND E-MAIL AS FOLLOWS:


2006-01-23 13:07:55 -
Hello,I am Bojan Goranovic from Niksic-Montenegro-Serbia and Montenegro.I got mail from Spanish Lottery Board,like I won 250.000 euros.This is their name and adress:

Mrs.Dora Marthinez.
(Claims Dept.Sec.)

MR.PEREZ VICENTE
Foreign Service Manager
(Hispanol Seguros S.L).
Tel:+34 627 775 867
E-mail: hispanolseguros@netscape.net

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

Please,Will you see for this,and send me mail.They ask me to come in Spain,in a few days to go in department of justice to fill some forms,and pay tahes on winning prize.
Please send me mail as soon as possible

Best regards

Bojan Goranovic


2006-01-23 07:22:37 -
FROM: THE DIRECTOR OF THE PRIZE AWARD DEPARTMENT
REF:NO EG/033-20737-750/25/08/03
BATCH: 340/1608/RDL.
ATTENTION:
RE: AWARD NOTIFICATION

We are pleased to inform you of the release of Sep 2005 of the result of the sweepstake WORLD INTERNET LOTTERY Int. promotion programs. Your name attached to the ticket number 033-20737-750 with serial number 033-05 drew the lucky number 13-15-16-21-34-36, which consequently won lottery in the 2nd category.

You are therefore been approved for a lump sum of US$1,400,000.00 (one million four hundred thousand
United states dollars) in cash credited to the file N EG/033-20737-750/05/06/03 this is from the total cash prize of US$23,800,000.00 twenty-three million eight hundred thousand United states dollars, shared among seventeen international winners in this category.

Your fund is secured under a comprehensive insurance policy in your name, which permits nobody or group of persons to subtract from it. Due to mixed up of some numbers and names. We ask that you keep this award top secrete from public notice until your claims has been
processed and your money remitted to your nominated account.

As this is part of our security protocol to avoid double claiming or unwarranted taking of advantage of this program by participants. All participants were selected through a computer ballot system drawn from 25,000 names, from all over the world as a part of our International promotion program, which we conduct twice every year. We hope that, with a part of your
prize you will take part in our middle of the year high stake US$1.3bn lottery.

To avoid scam, please contact only your assigned agent below. You won this lottery because you subscribed online. Some names were selected via the net and lottery was played on their behalf to mark world Internet day. This is part of the program to promote Internet in the world. To begin your claim, please contact your claim agent,

DR.CHRISTOPHER DUBE the Foreign Service manager of MONDO
SECURITY & FINANCE S.A.
JOHANNESBURG SOUTH AFRICA
No 126 jan smut Avenue,
CRAIGHALL,Johannesburg South Africa
TEL:+27-824344172
E-mail[nationallottery9090@hotmail.com]


for processing and remittance of your money to a designated account of your choice. Remember all prize money must be claimed not later than 6 weeks from the date of this notice after this date all funds will be returned to the ministerio de economia y hacienda as unclaimed. Note in order to avoid unnecessary delays and complications, please quote your ref. and batch nos. in every correspondence with your agent.

Furthermore, should there be any change of address, do please inform your claims agent as soon as possible. Congratulations again from all members of staff and thank you for being a part of our promotions program.
Yours Sincerely,
Thank,s.
Mrs Lee


2006-01-23 07:07:58 -
I have received a letter from Euro Lotto Stakes SL informing me that i have won 3,50,000.00 euro against Ticket No 98.084. I want to know wether it is true.
Claim File Ref # SSW-985-K4-G9, Batch # 555-2006


2006-01-23 05:48:54 -
Dear Sir/Madam

I have received an email stating that I've won $950'000,after a draw on November30, 2005.The mail is from Euoro Millones Lottery International Email Address draw.I would be very grateful if you let me know whethear they are true or even exist at all??

Thanks


2006-01-23 05:14:35 -
i have received a letter from atlantic coasta security, stating there in that i have won prize of euro lottery of 650,000 euro. i bought the ticket few months ago from spain. they have asked me to pay the penalty charges first of all amounting to euro 1,950 then they will send me the cheque of the prize won, please ensure me whether that is correct or not.
the reference number, ticket number etc are written on the letter received from the company
thanking you

mustafa


2006-01-23 03:35:06 -
Dear sir,
I received an email stating that my email won a prize draw on the 30th November2005 and the results obtained on the 31st December2005. Now they are saying that I have to pay 1880 Euros for them to obtain an Approved Legal Clearance Certificate from the Madrid Municipal Court as government fees to enable the paying bank to transfer my winning prize.

Now I just want to confirm with yourselves that is it true or a scam, if these are the procedures or do I really have to pay the 1880 Euros.

I can forward to you the email that they sent to me if there is an need to do so.

Please help me.

Nikhil Maheshwary

One of the Email was as under:
REF: PAYMENT APPROVAL OF YOUR WINNING PRIZE MONEY US$950,000:00 (NINE HUNDRED AND FIFTY THOUSAND UNTIED STATES DOLLARS ONLY)

Attn:Mr. Nikhil Maheshwary

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 Fifty Thousand United States Dollars Only) after due diligent verification and is among those to be paid next batch,find an attached Euro Millones Certificate of Award

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 ‚1,880:00 (One Thousand Eight Hundred and Eighty Euros Only).

Be informed that we cannot deduct the above charges of ‚1,880:00 (One Thousand 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 of Operations of this office below on to remit the Govenmrnt official Charges ‚1,880:00 (One Thousand Eight Hundred and Eighty Euros Only)to this office

Barrister Martins Cannon
Tel:+34 697 333 267
Email;mccadanini71@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 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 Adora Cruz.
(Claim.Dept.Sec


2006-01-22 17:33:23 -
someone has send an e-mail saying :" CONGRATULATION YOU HAVE WON.
Please Note,contact DR.CARLS POWELL E-Mail; drpowell_2005@yahoo.com for the payment of your winning prize.
Thank you,
Dr. Mrs.PETERS.R
(Coordinator For Gobal International Lottery Incooperate.)"
is it ture ?


2006-01-22 14:31:29 -
Hi ! wat can you say abuot it?
best of regards
Salome

claimsbank4win@netscape.net wrote:
REMITTANCE DEPARTMENT
C/ARROYO DE LA MIEL
28007 MADRID ESPANA
TEL: 0034 646 468 264
WEBSITE:http://www.cajamadrid.es
CC/ESTRELLA SEGUROS S.A

ATTENTION:Salome,

Congratulations from our members of staff,after we did confirmed from loteria primitiva we were informed that you are the rightful winner. We are CAJA MADRID ESPANA, the fiducially appointed paying bank of LOTERIA PRIMITIVA .Responsible for the transfer of winning prizes in the e-mail lottery program. Your e-mail address attached to a single ticket was found as one of the lucky e-mail addresses that emerged to have won ?1,427,159.00 (One million,four hundred and twenty seven thousand,one hundred and fifty-nine euro) Only.

The information was passed to us by the LOTERIA PRIMITIVA,to ensure that they are in contact with the rightful owner of the winning e-mail and web-site addresses. We write to explain and clarify the mode and chronologue of the services we render to our clients of lottery claim related issues.

Firstly, our ultimate concern is that our clients get their winning prizes as quickly as it is possible. You are therefore required to fill the Payment Form and return back to this office through fax or e-mail attachment for verification from LOTERIA PRIMITIVA . After been confirmed as the bonafide winner, a Release Order will be issued for the transfer of your fund.

Your winning prize being deposited at the Treasury department of our bank will therefore be eventually remitted, to your designated account.

Due to mix-up of certain numbers and names, you are required to keep your winning information confidential until your claim has been processed and winning prize remitted to your nominated account. This is part of our security protocols to avoid abuse of the program by some participants.

Your winning prize is covered by HIGH INSURANCE POLICY PREMIUM, in accordance with CAJA MADRID ESPANA 342 of the World Gaming Board as amended in the 1996 Constitution. This is to protect the prime winner and misappropriation of funds and you are to filled the bank form and return it as email attachment.

Be assured that, in line with our principles of efficiency, transparency and customers satisfaction, we handle all verification excercises with the highest level of professionalism and discretion to ensure that our clients receive their prizes within the shortest possible time.

Once again, Congratulations .
Best of Regards,
Mr Paul vanFrant.
Claim Supervisor, (Caja Madrid Espaсa).


2006-01-22 14:26:25 -
I RECIEVE AN EMAIL LAST WEEK THAT TOLD ME, I AM WINNING BIG MONEY VALUE 200,OOO US DOLLAR.TILL THESE DAY, I DIDNT REALIZE THIS IS REALLY SHIT SCAM UNTIL I TRY TO CHECK THE GIVEN NAME AS EMPLOYEE IN EQUITY BANK OF NIGERIA.YOU WANNA KNOW WHAT I FOUND? THEY ARE NOTHING IN HELL THERE!


2006-01-22 13:50:01 -
MR.STEFAN KAMLER we recieved FINAL AWARD NOTIFICATION from EURO MILLION ESPANA SL in which they told us for further proceesing in this case & for winning money claim contact to your company please tell me the requirments.last night i already send fax at given no but no reply


2006-01-22 12:20:54 -
kousoku douro カジノ expectant silence of the gym with a loud riff from the instrument The .


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