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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


2008-08-22 17:17:41 -
DESIRE have information You are welcome to Barclay's Private Bank Uk
an affiliate of the ELECTRONIK LOTTERY U.K.
I have already received mails accountdept.barclaybankplc @ googlemail.com
informs me that is where the head of department of a bank in the united kingdom also leaves me a telephone contact and have already answered esfectiva mind of a bank and is identified as Mr Mr.Peter Black (customer care Unit), this is me makes it very suspect that is why I ask austedes the largest collaboration and if anyonmy desire is to know whether this is a fraud thankse knows anything please tell me what


2008-08-22 15:16:23 -
received letter today 22-08-08 telling me I had won 035,470.00c euros on the Loteria nacional spanish sweepstakes lottery / international programme. I am asked to contact my agent Dr. David Perez the foreign service manager of Vitalico Seguros on Tel 00 34 645 493 969 or fax 00 34 911 311 765 for processing and remittance ofmy prize money to be claimed no later than 19th Sept 2008. Letter came from Carl Santos, Vice president


2008-08-22 05:22:57 -
It is not bad conceived


2008-08-22 05:18:19 -
Founders Court Lothbury
London EC2R 7HE, United
Kingdom.
Tel: +44-704-572-8507
+4470359 26619
Fax: +44 7092 8970 96

Our Ref#: CAB-UK/ACC/01
Fund Release.

Transfer Options for the Immediate Transfer of your Winnings of the Sum of 1,350,000 Pounds Sterling with Transfer Identification code: ELPC/MWT/0143

Sequel to your last email, you are to go over and make the payment of the online account activation charges. Below are the guildlines and informations you are to use to send the required funds for your Account activation.

GUILDLINES:
You are required to send the funds for your Account activation amounting to 650 GBP via any Western Union Money Transfer Agent in your locality to our Account Officer with the informations below;

Account Officer's Name: Mrs. Linda James,
Address: London Drummonds 49 Charing
CrossGB - Admiralty Arch SW1A 2DX

As soon as you send the funds, you are to send to this email address for your payment registration/confirmation the following details;

1: All the payment details which should include;

a) First Name of the sender:
b) Last Name of the sender:
c) Money Transfer Control Number(MTCN):
d) Amount paid:
e) City paid from:

2: The scan copy of the western union payment receipt.

And as soon as your account opening funds is confirm/received here, your account will be activated with the account opening balance funds you have provided and subsiquently your winning cheque will then be cashed into liquid cash, afterwhich you can then personally effect the swift/telegraphic wire transfer of both your winning funds along with the account activation funds into any bank account of your choice all over the world.

Like I stated in my previous mail to you, the account activation funds you will provide for the account activation/opening balance will be transfered along with your winning funds to any bank account you nominate. Also kindly be aware that it is our strict policy not to deal with third parties, friends and families inclusive.

I await your reply soonest along with the funds transfer receipt and details. If you have any question or comments with regards the transfer process, it will be our pleasure to address those issues for you.

For further clarification, do email me or simply call our 24 hours customer care desk-top number (+4470359 26619) and it will be our pleasure to address those issues for you.


We look forward to serving you better.

Warm Regards,
Mr. Daniel Bouton.
The Director International Remittance Dept.
Our Reputation for Service and Savings is Our Most Valued Asset!


2008-08-22 05:09:15 -
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369


IDENTIFICATION NUMBER:CPEL/OWN/9876

Attn: Valued Winner,

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 100,000 Unions on the internet. Each email address was attached to a ticket number. Your email address was selected as one of the four lucky winners. Note that your winnings can be delivered/transfer in the next 48-72 hours upon your contacting the Societe Generale Private Bank who is responsible for the swift bank transfer of your winning funds into your bank account. so you should contact them urgently to get your winnings.

It is our major priority as your fiduciary agent to make sure that your winning funds gets to you within the stipulated time for the claiming of winning,with that goal set in our mind in this office, we have deposited your winning funds with Societe Generale Private Bank and the sum of 1.350 Million (One million, three hundred and fifty thousand, pounds sterling)
has been deposited in your name.

Now you are to contact the Bank with the contact information below for futher instructions on how to transfer your winning funds into your norminate personal account in your local country.
You should contact the Societe Generale Private Bank immediately without any delays, for your winning cheque had already been giving to them for onward transfer to your personal account.

Note that you are to provide the Bank with these details to identify you:

** FULL NAMES:
** FULL ADDRESS:
** TEL:
** AMOUNT WON:
** WINNING REF NUMBER:
** WINNING BATCH NUMBER:

Below is the Details of the Societe Generale Private Bank

Transfer Department
Societe Generale Online Bank
Mr. Daniel Bouton,
Societe Generale Online Bank.
Operations Department
Founders Court Lothbury
London EC2R 7HE, United
Kingdom.
Tel:+44-70457 11531
+4470359 26619
Fax: +44 7092 8970 96
Official Email: info_sgonlinedpt@btinternet.com

Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876} as the subject of any correspondence with the Societe Generale Online Bank and your Full name and Address to ensure that they respond in a timely manner.

I will require a concise update on proceedings with the Societe Generale Private Bank as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.

Once more congratulations!!!

Regards,
Dr Chris Williams,
Fiduciary Agent.


2008-08-22 05:05:56 -
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)

Ref: UK/9420X2/68

Batch: 074/05/ZY369

Attn: Valued Winner,

Congratulation winner. I will like to make it clear to you once more on how you won. Do understand that your email address was randomly selected along with others from over 100,000 Unions on the internet. Each email address was attached to a ticket number and yours are 56475600545 188 with a Serial number 5368/02. Your email address was selected as one of the four lucky winners.

Note that you are to provide this office with your details as guided below:

Full names........
Address..............
sex..................
Age....................
Email address..............
Telephone....................
Occupation.......................
Country.............. immediately.

As soon as your filled responds is received, you will be directed on how you are to cliam your winning.

Once more congratulations!!!


Regards,
Dr Chris Williams,
Fiduciary Agent.


2008-08-21 23:15:09 -
dear sir im wining gmail award how i will claim


2008-08-21 22:57:51 -
dear sir im arumugam sankar


2008-08-21 17:00:05 -
search


2008-08-21 16:25:09 -
looking for Alamin Industrial Corporation reference


2008-08-21 14:03:03 -
gmail lottery


2008-08-21 10:24:45 -
naice to meet you................


2008-08-21 08:59:32 -
Euro Million lottrey award 2008.
PLAZA DE LA REINA 2
C.P 28090 Madrid.
Spain Branch.Ref. N? ESM/WIN/008/05/10/MA


Batch. N? EULO/2907/444/908/08.YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2008 AWARDWe wish to congratulate you over your email success in

our computer Balloting sweepstake held on 18th AUG 2008. 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 (34234) with 20serial number 51622 drew the EUROMILLION lucky numbers 7-17-20-30-66 which consequently won the draw in the Second category.

You have been approving for the star prize of $1.7M (One Million Seven Hundred Thousand Dollars Only).CONGRATULATIONS!!! You are advised to keep this

winning very confidential until you receive your lump prize in your account or optional cheque issuance to you.


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
address below:

VASCO SEGUROS SA
Dr. Cook David
Address: Avda .Del Castellon 42
Madrid Spain.
TEL:0034 665 137 121
E-mail:davidcook0@info.lt


Be informed that the appointed agent will be required to swear affidavits of lotto claim also remember, all winning must be claimed not later than 30th AUGUST,

2008. 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. Once again congratulations. Your email address has brought to you this expected luck. Mrs. Maria Burgos

Pedro De La Ros Martinez Mark,
(Lottery coordinator)


2008-08-21 07:44:53 -
I received a message............

UNION BANK OF NIGERIA PLC
FROM THE DESK OF UNION BANK
( Executive Director )
Union Bank Head office
#25 Otamkpa House Central Business
District Wuse Zone 2 FCT Abuja Nigeria.
E-MAIL: admin@unionbnkonline.net
TEL: +234 -806- 133 - 3159

ATTN: HARENDRA KUMAR,

THE UNION BANK PLC WRITE TO NOTIFYN YOU THAT WE HAVE RECEIVED YOUR MAIL IN GOOD FAITH AND WITH INTEREST.

THE BOARD OF DIRECTORS OF THE UNION BANK PLC HEREBY CONGRATULATE YOU FOR BEING ONE OF THE HONDA COMPANY ONLINE LOTTERY WINNERSD WITH GREAT INVESTMENTS AS YOU RECEIVE YOUR AWARDED PRIZE.

REGARDING TO YOUR LAST MAIL WHICH YOU STATED THAT WE ( UNION BANK PLC ) SHOULD KINDLY SEND YOU THE PAYMENT INFORMATION / DIRECTIVES WHICH YOU WILL USE IN SENDING THE REQUIRED TRANSFER CHARGES / BANK COMMISSION FEE $1,050 USD = 46,675 INDIAN RUPEES.

FOR YOUR INFORMATION BE NOTIFIED THAT YOU WILL BE DEPOSITING THE FEE IN EQUIVALENT IN INDIAN RUPEES THEREFORE YOU ARE ADVISED TO IMMEDIATELY NOTEDOWN THE BELOW LISTED PAYMENT DIRECTIVES AND DEPOSIT THE FEE IMEMDIATELY FOR YOU TO RECEIVE YOUR AWARDED PRIZE WITHIN 72 BANKING HOURS ( THREE DAYS ).

BELOW ARE THE PAYMENT INFORMATION WHICH YOU WILL USE IN SENDING THE REQUIRED FEE FOR US TO PROCEED:

ACCOUNT HOLDER'S NAME: RATNA DEVI

ACCOUNT NUMBER: 630001517405

NAME OF BANK: ICICI BANK OF INDIA

PAN NUMBER: AKVPD04400

AMOUNT TO BE PAID: $1,050 USD = 46,675 INDIAN RUPEES

NOTE: YOU ARE STRICTLY ADVISED IMMEDIATELY NOTE DOWN THE ABOVE LISTED PAYMENT INFORMATION WHICH YOU WILL USE IN SENDING THE REQUIRED FEE $1,050 USD AND LOCATE ANY CLOSEST ICICI BANK OF INDIA AND DEPOSITE THE FEE FOR US TO PROCEED.

FINLLY AS SOON AS YOU MAKE THE PAYMENT YOU MUST SEND A SCANNED COPY OF THE BANK PAYMENT SLIP WHICH YOU HAVE USED IN SENDING THE FEE FOR MORE FILING AND DOCUMENTATION.

REGARDS.
DR AUSTIN I . N OBIGWE
(EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE)
*******************DISCLAIMER*******************
What is the reality?


2008-08-20 13:06:51 -
hi
please help me
i live in iran and i recieved an email from THE DESK OF THE VICE PRESIDENT
please tell me is this true or false ?
thank you.

FROM: THE DESK OF THE VICE PRESIDENT

INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT


ATTN: Winner,
RE: AWARD NOTIFICATION FINAL NOTICE.

We are pleased to inform today being the 5th of August 2008 the release of the result of the EURO MEGA MILLION NATIONAL SPANISH LOTTERY held on 15th of July 2008
You have therefore been approved for a lump sum payout of Ђ815,960 (EIGHT HUNDRED AND FIFTEEN THOUSAND, NINE HUNDRED AND SIXTY EUROS) in cash credited to file. This from total cash prize of Ђ14,464,450:00 (FOURTEEN MILLION, FOUR HUNDRED AND SIXTY FOUR THOUSAND, FOUR HUNDRED AND FIFTY EUROS) shared among the seventeen international winner in this Category. All participants were selected through our computerized email selection machine (TOPAZ) from a database drawn from only Microsoft users from over 200,000.00 companies and 3,000,000 individual email addresses and names from all over the world.
No tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This is to encourage users to Continues the use of E-mail and non-users to try and use emails. Your winning fund has been insured with your Reference and will be ready for delivery but in order for your cheque to be issued and insured in your name..

ATTN; call the foreign operations manager for the processing of your prize money.
To file for your claim, please contact our fiduciary agent:

LA CAIXA SECURITIES FINANCE & SECURITIES


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