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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


2006-01-21 09:04:30 -
see me my win
and how money


2006-01-21 07:21:56 -
I have recived a mail i am sending same to u please look at it is it true or not
please tell me

Thanks


From: Award Notification
Subject: congratulations!!! your email has won a lottery prize.
Sent: Friday, January 13, 2006 9:29 PM
From The Desk Of Vice President
Euro Millions Lottery.
MADRID - SPAIN.
www.loteria.com
Attn: Beneficiary.
We are please to announce you as one of the 10 lucky winners in the Euro Millones Lottery International Email Address draw on the 27th of December 2005. due to the mixture of e-mail address the result was released on
the 5th January 2006. All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 9 others as a category 2 winner in this year's Annual
Euro Millones Lottery Draw.
Consequently, you have therefore been approved for a total pay out of 750,000:00 (Seven Hundred and Fifty Thousand Euros Only).The following particulars are attached to your lotto payment order:
(I) Batch No: WTWU/3030/INSD
(ii) Ticket No: 245-242-065
(iii) Lucky No: 06-19-25-39-44
(iv) Ref No: MGMT/1770/5800/EUES
The Euro Millones Lottery Program is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, Dell computers, and a conglomeration of other international IT companies.
The Euro Millones Lottery Program internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 500 Million Euros are won annually in more than 150 countries worldwide.
To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings.
MR.MARK G . LUIS
MAPFRE SECURITY & TRUST AGENCY
TEL:+34-697-459-242
E-mail: mapfreagency1@netscape.net
N.B:Steps to claiming your prize;
1.Please quote your Reference number in all correspondence with the claims officer.
2. You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.
3. Be informed that the appointed agent will be required to swear an Affidavits of Lotto Claim and also obtain Approved Legal Clearance Certificate from the Ministry of Justice here in Spain which is in accordance with the European Union Financial Commission Act 2004 on
payment of International Lottery Winners.
Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this Fiduciary Agent.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to your account.
Once again congratulations!!!
Best regards,
Mrs.Rosemod Raul.
Vice President.


2006-01-21 07:13:11 -
got letter in U.S mail saying I'm a winner on 1/2/06 lottory of 815,950.00 and to call Martin Carlos at +011-34-660-122-256 can you let me if this is a scam


2006-01-21 06:57:22 -
Give me please information obout : Central Bank Of Nigeria FOREIGN OPERATION DEPARTMENT Tinubu Square Lagos.
Tel: +2348037898846
Sight: www.cbnnigeria.org


2006-01-21 06:20:15 -
my mail winning in loterya euro millones. iam send to cemexagencia@netscape . ples tel me whate this mail?


2006-01-21 05:04:08 -
Today i have received a final confirmation letter from Euro Lotto stakes espana describing that i have won 550.000.00 Euros by their international promotion programme held on 22nd decembed 2005.Programme director name is Antonio Hereo Molina.i was entered as a client by ANDALUSIA VISTA SA.
Sir plz tell me whether is this a real confirmation letter or a fraud.
Sir i'll be waiting for your answer
Thanks in advance
my email is
naveedch_leo@hotmail.com


2006-01-21 05:03:31 -
Today i have received a final confirmation letter from Euro Lotto stakes espana describing that i have won 550.000.00 Euros by their international promotion programme held on 22nd decembed 2005.Programme director name is Antonio Hereo Molina.i was entered as a client by ANDALUSIA VISTA SA.
Sir plz tell me whether is this a real confirmation letter or a fraud.
Sir i'll be waiting for your answer
Thanks in advance
my email is
naveedch_leo@hotmail.com


2006-01-21 04:43:40 -
ya


2006-01-21 03:15:00 -
I have also receved such notice that i won 900thuosand euro dollor but i will sent my accont to david colema is this true or not


2006-01-21 02:02:08 -
TO : Spanish police: beware of lottery scam
DIR SIR :
LOTTERY SCAM PACKAGE COLOUR: BROWN. IDENTIFICATION NUMBER:SHCS/OWN/9876. MY ADDRESS ...
RECIPIENTS ADDRESS:R.RAJVISWANATH,#20-3-126/D ,(RAJPICKLES ), VISWASA VIDHYANEKETAN SCHOOL (BACK ) , NEAR LEELA MAHAL , A.K .PALLI ROAD ,THIRUPATHI -517501 ,ANDHRA PRADESH ,(INDIA)

_____________________________________________________________
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Date: Mon, 28 Nov 2005 23:38:03 -0800 (PST)
From: "SAFE HANDLERS COURIER COMPANY"
Subject: payment delivery details
To: "raj viswanath"
PAYMENT/DELIVERY INSTRUCTIONS
ATTN:
Your identification number has been confirmed and your package is ready for delivery to your address tomorrow.We do not allow delivery before payment,it is against the company policies.
Here are the details of your package awaiting dispatch,when we get your payment information your package will be dispatched.

PACKAGE COLOUR:Brown

IDENTIFICATION NUMBER:SHCS/OWN/9876

RECIPIENTS ,#20-3-126/D ,(RAJPICKLES ), VISWASA VIDHYANEKETAN SCHOOL (BACK ) , NEAR LEELA MAHAL , A.K .PALLI ROAD ,THIRUPATHI -517501 ,ANDHRA PRADESH ,(INDIA)
.
DELIVERY DURATION: 4 (four) Days after date of payment.
Here is a breakdown of the charges to be met;
COURIER/SHIPING CHARGES.....................................$200
CUSTOM DUTIES................................................$200
ADMINISTRATIVE CHARGES.......................................$250
INSURANCE
FEE................................................$200
TOTAL.........................................................$850

You are to make this payment via WESTERN UNION MONEY TRANSFER in the name of our accounts officer:
MR. Emmanuel Idehenre jacob
Address:Brescia Italy
You are to forward payment details to this office via email which must include
the following.
NAME OF SENDER.
ADDRESS OF SENDER.
AMOUNT SENT.
CONTROL NUMBER (M.T.C.N)
Upon receipt of the above,modalities to send your certificate and cheque will commence immediately.
I want you to note that your parcel will get to you in four days after your transfer has being confirmed.
Sincerely,
Donald Moore
Controller,
Safe Handlers Courier Company
Call us on +44 (0)7031 842360
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_______________________________________________
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Date: Thu, 24 Nov 2005 18:51:27 +0100 (CET)
From: "Roy Campbell"
Subject: Contact the delivery company
To: "raj viswanath"

IDENTIFICATION NUMBER:SHCS/OWN/9876.

Dear Winner

How are you doing today?

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 125,600 websites on the internet. Each email address was attached to a ticket number. Your email address (rajviswanath@yahoo.com) was selected along with ten others as winners of $2.5M each.
A certificate of prize claims and some vital documents will be sent along side your winnings cheque.The documents to be sent are;

1.WINNING CERTIFICATE FROM UK LOTTERY SWEEPSTAKE PROMOTIONS.
2.WINNERS CHEQUE FOR THE VALUE OF $2.5M
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.);
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).
SAFE HANDLERS COURIER SERVICES, has been contracted to deliver your winning package to your location.Contact the courier company with the contact information below for futher instructions on how to send the consignment to your location.
SAFEHANDLERS DIPLOMATICS COURIER SERVICES.
CONTACT AGENT:MR DONALD MOORE.
E-MAIL:safehandlers_cour@yahoo.com
Have it in mind that you will be required to settle the courier charges which the sending of your winnings cheque will incure, this is because the total amount has been insured to the real value and as such cannot be deducted from. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.
Its is imperative that you add your IDENTIFICATION NUMBERS{SHCS/OWN/9876}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.And i do hope you will consider me for a little bonus after you have recieved your winnings.
Regards,
Roy campbell
FIDUCIARY AGENT


2006-01-21 01:55:52 -
TO : Spanish police: beware of lottery scam
DIR SIR :
LOTTERY SCAM PACKAGE COLOUR: BROWN. IDENTIFICATION NUMBER:SHCS/OWN/9876. MY ADDRESS ...
RECIPIENTS ADDRESS:R.RAJVISWANATH,#20-3-126/D ,(RAJPICKLES ), VISWASA VIDHYANEKETAN SCHOOL (BACK ) , NEAR LEELA MAHAL , A.K .PALLI ROAD ,THIRUPATHI -517501 ,ANDHRA PRADESH ,(INDIA)

_____________________________________________________________
Print - Close Window
Date: Mon, 28 Nov 2005 23:38:03 -0800 (PST)
From: "SAFE HANDLERS COURIER COMPANY"
Subject: payment delivery details
To: "raj viswanath"


PAYMENT/DELIVERY INSTRUCTIONS


ATTN:

Your identification number has been confirmed and your package is ready for delivery to your address tomorrow.We do not allow delivery before payment,it is against the company policies.
Here are the details of your package awaiting dispatch,when we get your payment information your package will be dispatched.

PACKAGE COLOUR:Brown

IDENTIFICATION NUMBER:SHCS/OWN/9876

RECIPIENTS ,#20-3-126/D ,(RAJPICKLES ), VISWASA VIDHYANEKETAN SCHOOL (BACK ) , NEAR LEELA MAHAL , A.K .PALLI ROAD ,THIRUPATHI -517501 ,ANDHRA PRADESH ,(INDIA)
.
DELIVERY DURATION: 4 (four) Days after date of payment.
Here is a breakdown of the charges to be met;
COURIER/SHIPING CHARGES.....................................$200
CUSTOM DUTIES................................................$200
ADMINISTRATIVE CHARGES.......................................$250
INSURANCE
FEE................................................$200
TOTAL.........................................................$850


You are to make this payment via WESTERN UNION MONEY TRANSFER in the name of our accounts officer:

MR. Emmanuel Idehenre jacob
Address:Brescia Italy

You are to forward payment details to this office via email which must include
the following.

NAME OF SENDER.
ADDRESS OF SENDER.
AMOUNT SENT.
CONTROL NUMBER (M.T.C.N)

Upon receipt of the above,modalities to send your certificate and cheque will commence immediately.
I want you to note that your parcel will get to you in four days after your transfer has being confirmed.

Sincerely,
Donald Moore
Controller,
Safe Handlers Courier Company
Call us on +44 (0)7031 842360


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________________________________________________
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Date: Thu, 24 Nov 2005 12:23:17 +0100 (MET)
From: "States Lottery"
To:
Subject: STATES LOTTERY Headquarters:


________________________________________________
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Date: Thu, 24 Nov 2005 18:51:27 +0100 (CET)
From: "Roy Campbell"
Subject: Contact the delivery company
To: "raj viswanath"

IDENTIFICATION NUMBER:SHCS/OWN/9876.

Dear Winner

How are you doing today?

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 125,600 websites on the internet. Each email address was attached to a ticket number. Your email address (rajviswanath@yahoo.com) was selected along with ten others as winners of $2.5M each.
A certificate of prize claims and some vital documents will be sent along side your winnings cheque.The documents to be sent are;

1.WINNING CERTIFICATE FROM UK LOTTERY SWEEPSTAKE PROMOTIONS.
2.WINNERS CHEQUE FOR THE VALUE OF $2.5M
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.);
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).
SAFE HANDLERS COURIER SERVICES, has been contracted to deliver your winning package to your location.Contact the courier company with the contact information below for futher instructions on how to send the consignment to your location.


SAFEHANDLERS DIPLOMATICS COURIER SERVICES.
CONTACT AGENT:MR DONALD MOORE.
E-MAIL:safehandlers_cour@yahoo.com

Have it in mind that you will be required to settle the courier charges which the sending of your winnings cheque will incure, this is because the total amount has been insured to the real value and as such cannot be deducted from. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.
Its is imperative that you add your IDENTIFICATION NUMBERS{SHCS/OWN/9876}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.And i do hope you will consider me for a little bonus after you have recieved your winnings.

Regards,
Roy campbell
FIDUCIARY AGENT


2006-01-21 00:44:26 -
Respected Sir,
I received a letter dated 10th January stating that i ahve won the amount of six hundred and fifteen thousand eight hundred and ten euros from Spain it has been signed by Ferez Garcia-Peral (vice president) please can you kindly tell me what to do is this is a scam and false. thankyou. It says to fax the order form to shamrock agency fax number 0034626752246


2006-01-20 21:08:34 -
PLEASE EMAIL ME IF THE NAME PAUL VANFRANT IS INCLUDED TO THE LIST OF PERSONNELS WHO DO SCAM.........HE HAS BEEN SENDING ME EMAILS INDICATING THAT I WON IN A LOTTERY DRAW HELD LAST OCTOBER 2005. PLEASE LET ME KNOW IF THIS IS ONLY A MESS OR A FACT.THANK YOU


2006-01-20 16:49:23 -
i recieved a letter stating that i won alot of money, email me back if you have any information regarding this letter. there address is. write me back to get it


2006-01-20 14:59:37 -
I to received a letter from Vertex Securities S.A. Located in Spain. Have any of the people that have left messages gotten back to you to say what happened after they waited for their money? Did they get it? Did the get ripped off? I kinda figured it's a scam, but if it's not, can you let me know?


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