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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


2006-01-12 10:00:24 -
Circulo Lottery Board. S.L....we received a winning letter in the amount of $1,089,447.000 from Madrid, Spain. Is this a scam?


2006-01-12 09:32:07 -
i just received an email today jan.12, 2006 from Global International Lottery Inc. saying that I've won at the price of $1,000,000.00 and they provided me this information:
Date: 10/1/2006
Ref:04/ 8755412/2005
Batch no;987644329/654
WINNING NO: WFD 6540089 GILI

GLOBAL INTERNATIONAL LOTTERY INC
African Regional Office
Kurma Kuta Building
Plot 330 Lama Road
Victoria Island P.O Box 52210
Lagos -Nigeria

+234-8029-330-647 +TEL.234-172-18767

OFFICIAL WINNERS CLAIM FORM


Date___________


Family Name (BlocK Letter): ...........................

FirstName: ..........................
Sex: ...............................
Date of Birth:.....................
Nationality: ....................
Profession: .....................
Address: .......................
City: ..........................
State: .........................
Postal Code: ..........................
Country:.............................
Day Time Tel No: .............................Day Time Fax No : ...........................
(Inc. International/ Nation Code)
Email Address:.................
(Optional)
Country Of Permanent Resident:............
Account Info:............................
Bank Address:..........................
Winners Ref / Batch No:...................

Approved For Payment

This Form Is To Enable Us Have A Comprehensive Information About The Prize Winner. Complete And SendTo Us For Your Document Of Claim.

SIGN.......................
(AGENT)

This email was from the name of:
AGENT JERRY RICHARDSON"


2006-01-12 09:03:34 -
MY lottery scam:IDENTIFICATION NUMBERS{SHCS/OWN/9876}
TO : Spanish police: beware of 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


Yahoo! Music Unlimited - Access over 1 million songs. Try it free.


2006-01-12 09:02:37 -
MY lottery scam:IDENTIFICATION NUMBERS{SHCS/OWN/9876}
TO : Spanish police: beware of 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


Yahoo! Music Unlimited - Access over 1 million songs. Try it free.


2006-01-12 09:02:11 -
MY lottery scam:IDENTIFICATION NUMBERS{SHCS/OWN/9876}
TO : Spanish police: beware of 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


Yahoo! Music Unlimited - Access over 1 million songs. Try it free.


2006-01-12 09:01:49 -
MY lottery scam:IDENTIFICATION NUMBERS{SHCS/OWN/9876}
TO : Spanish police: beware of 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


Yahoo! Music Unlimited - Access over 1 million songs. Try it free.


2006-01-12 02:36:31 -
I just got a letter saying i won lottery as well.Isn't is ridiculous!!! I'm in Australia and have never been to Spain,how could it happen.No way....Confusing how they can my detail..Someone gotta stop it..


2006-01-12 00:44:28 -
My cusin Mr. Saqlan akhtar recived a letter from EURO LOTTO STAKES SL that he has won a prise of 450 thousand Euro. The letter is from Desk of Directors and Referance #GH-479-SS8-G99. Please confirm the fact so that my uneducated cusin can not be cecieved.

Thanks


2006-01-12 00:09:17 - christian
well what do we got in common, i just recieved it yesterday, i got a reply from them also so i search the net if this is damn true, and unfortunately they are scammers... at first i didnt believe them because if its tru, they could provide their own website and email ad, not the freebees like yahoo or msn. lols here read my letter and also the 1st reply:

LA PRIMITIVA
INTERNATIONAL PRIZE AWARD DEPT.
FROM THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
PLAZA DE COLON E-28830, MADRID, SPAIN,
TEL-01134-626-444-910

ATTENTION: REF/EG/2551256003/05
BATCH/000750013

RE: AWARD FINAL NOTIFICATION

This is to inform you on the release of the LA PRIMITIVA LOTTERY PROGRAM
held on the 9th JANUARY 2006 Your e-mail attached to ticket winning number 0-1-5-1-2 with serial number 2113-05 drew the lucky reference numbers /EG/2551256003/05 which consequently won the lottery in the 3rd category.

You have therefore been approved for a lump sum payout of 615,810.00 (SIX HUNDRAND AND FIFTEEN THOUSAND EIGHT HUNDRAND AND TEN EURO ONLY) in cash credited to file with REF. NO. EG/2551256003/05 and BATCH NO. 000750013. This is from a total cash prize of 10,468,770 EURO (TEN MILLION FOUR HUNDRED AND SIXTY-EIGHT THOUSAND, SEVEN HUNDRED AND SEVENTY EURO ONLY) Shared among 17 (Seventeen) international winners in this category. CONGRATULATIONS!!!

Your fund is now deposited with Bay Bank and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your account as this is part of our security protocol to avoid double claiming or unwarranted taking of an advantage of this program by participants.

All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Europe, America and North America as part of our International promotions program which we conduct once every year. We hope your lucky name will draw a bigger cash prize in the next years highstake EURO 1.3 BILLION inter. lottery.

To begin your claim, please contact your claims agent, Mr Steve Walter, the foreign operation Manager of '' Bay Bank madrid Spain on the contact information stated below for the processing and remittance of your winning prize money to a designation of your choice.

Contact person: Mr Steve Walter
TEL: 011-34 626-444-910
E-mail. baybank_madridspain@yahoo.com


Remember, all prize money must be claimed not later than, 2nd OF MARCH, 2006 this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. And also be informed that 10% of your Lottery Winning will be paid to ''Bay Bank after you have received your money.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with us or your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.

Congratulations once again from all members of our staff and thank you for being a part of our International promotions program.

BEST REGARDS,
MRS. MARIA GARCIA


this is the 1st reply:
Foreign Operation Department,
Bay Bank Madrid Spain.
Tel.011-34-626-444-910
Fax.011-34-91-761-5120



This is to inform you that we are in receipt of your winning with the PRIMITIVA LOTTERY PROGRAM held here in Madrid Spain.

As your agent you are advice to comply with us, so we can be able to start the process of your winning and have your fund transfer to you immediately in which you have two options for your payment.

1) Bank Transfer.
2) Pick Up Cash.
3) Satify cheque

Option two should be you coming to Madrid Spain to pick up your money in cash, below is also the information that is needed from you to start the process of your winning price.

1) Your Phone and fax number.

Your payment application form will be faxed to you in which you are being required to fill and have it faxed back to our Bank for fast verification and remittance of your winning price.

If you are having any questions please do feel free to call us on the phone number listed above and when someone pick the phone tell them to connect you to ext.001.

Best Regards.

Mr Steve. Walter
Foreign Operation Manager,
Bay Bank Madrid Spain.

damn they almost catch me there... almost haha


2006-01-11 19:59:33 -
From: UK NATIONAL LOTTERY PAYMENT CENTRE
Date: 01/07/06 04:58:34
To: Claude Bugeaud
Subject: LOTTERY WINNING PAYMENT APPROVAL.






UK LOTTERY PAYMENT CENTRE.
GOVERNMENT ACCREDITED LICENSED!!!
BRITISH ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).


UK Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304

PAYMENT APPROVAL.
Dear Claude Bugeaud,
You have been confirmed and cleared for payment by the National clearification department of the United Kindom National Lottery.We need you to inform us how you want your funds to be sent to you either by bank transfer or through the courier service.
If you are using the bank transfer, The Bank will require you pay an advance COT (COST OF TRANSFER) of 600GBP.


COURIER DELIVERY
The courier delivery takes a minimum of 2 working days to reach your destination.The courier delivery takes a minimum of 450.75 for deliveries to foreign countries. Below is the break down of the courier charges.
An original certificate of weight.....0.9Gramms
Total weight of parcel....................0.9Gramms
Colour of parcel.............................Brown
Mailing...........................................165.00
Insurance.......................................163.00
Vat (5%)..........................................122.75
TOTAL............................................450.75

If you want your funds be transfered through the Bank transfer which is on a 24hrs basis,Please notify us Immediately and also provide your account details.Details of your payment shall be forwarded to you.

However we expect your swift response.
Best Regards,
Michael A. Wolyn.
TEL:+447024018758
+447024018761. Call for further assistance.







--------------------------------------------------------------------------------
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2006-01-11 13:15:01 -
jan 11, 2006

Dear Sir:

First of all, pardon me if I can't email this in Spanish because I don't speak Spanish but only English . I received a letter from "AUSTRALIA LOTTO LOTTERY PROGRAMME INC". I At first, I couldn't believe that I won a prize money from overseas which I haven't entered. It is too good to be true! So I decided not to response to this letter and do my own research about this scam.


so, can u please clear my doubt about this mail.

thanking you,
s_mcdum.


2006-01-11 12:55:26 -
I received an en mail stating I won a large amount of money from madrid-spain and to emmail a response to sylvesterhenryandassociatesltd@yahoo.com. The number listed began 364 and was not working. i know it's a scam, but I am desperate. please find out if i can atleast sue their asses for getting my hopes up. please respond
melba


2006-01-11 12:25:34 - Zek
Same kind of letter i got... Dont get fooled and send any info or money cuz this is Niggerien old scam and they gonna try again and again....


2006-01-11 12:18:17 -
A friend received a letter from Evelyn John(E-mail:AUSTRLOTTARY@YAHOO.CO.UK)Head of International Promotions. Tony Williams, Agent Phone number: 011447908507203. Can you please tell me if this is a scam?


2006-01-11 12:07:12 -
i recieved an email from global international lottery inc. i want to know that activity of this incorporate is true or not?
thanks


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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 >
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