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Discussion : Spanish police: beware of lottery scam

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8896-8910 > 8911-8925 > 8926-8940 > 8941-8955 > 8956-8970 > 8971-8985 > 8986-9000 > 9001-9015 > 9016-9030 > 9031-9045 > 9046-9060 > 9061-9075 > 9076-9090 > 9091-9105 > 9106-9120 > 9121-9135 > 9136-9150 > 9151-9165 > 9166-9180 > 9181-9195 > 9196-9210 > 9211-9225 > 9226-9240 > 9241-9255 > 9256-9270 > 9271-9285 > 9286-9300 > 9301-9315 > 9316-9330 > 9331-9345 > 9346-9360 > 9361-9375 > 9376-9390 > 9391-9405 > 9406-9420 > 9421-9435 > 9436-9450 > 9451-9465 > 9466-9480 > 9481-9495 > 9496-9510 > 9511-9525 > 9526-9540 > 9541-9555 > 9556-9570 > 9571-9585 > 9586-9600 > 9601-9615 > 9616-9630 > 9631-9645 > 9646-9660 > 9661-9675 > 9676-9690 > 9691-9705 > 9706-9720 > 9721-9735 > 9736-9750 > 9751-9765 > 9766-9780 > 9781-9795 > 9796-9810 > 9811-9825 > 9826-9840 > 9841-9855 > 9856-9870 > 9871-9885 > 9886-9900 > 9901-9915 > 9916-9930 > 9931-9945 > 9946-9960 > 9961-9975 > 9976-9990 > 9991-10005 > 10006-10020 > 10021-10035 > 10036-10050 > 10051-10065 > 10066-10080 > 10081-10095 > 10096-10110 > 10111-10125 > 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


2006-01-05 12:06:09 -
i have got one letter from euro lotto stakes SL. in this letter i have won one lottery by Alberto Raul Molina but im not sure about this letter that is a right or wrong.
please explain me what is it?


2006-01-05 11:44:37 -
is the 28204 a scam spain and the address madrid espana. or c/cordobazl planta 22 08095. and the finance company= estrella.


2006-01-05 10:11:42 -
I let you kwon I receveid the following message in my Alibaba inbox:

INTERNATIONAL LOTTERY INCORPORATION
220 HAMILTON PHILADEPHIA USA
TEL/FAX: + 1-505-213-1537
WEB SITE: www ilincorporation.org



WINNERS NOTIFICATION

From The Desk Of
Mr. Marrat Kabdullin
International Lottery
U S A
United State
Tel/fax + 1 9284925354
www.ilincorporation.org



Attention:


We are pleased to inform you, that as a result of our recent lottery
draws held on 1st of nov 2005. Your e-mail address attached to ticket
number 27522465896-532 with serial number 652-662 drew lucky number
7-14-18-23-31-45. Ref Number: OSL/653/029/04 Batch Number: AT -040-SB06-04
Which consequently won in the second category. You have therefore been
directed to our website to activate your winning prize on click claim winning and view our past winners giving testimonies and study our web page.
www.ilincorporation.org




Thanks And Best Regards

Mr Marrat



Sender's additional company information:
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Company Name: international lottery
Business Type: Trading Company
Industry Category: Business Services
Number of Company Employees:
Annual Sales Volume:
Zip/Postal Code: 10005
City: hamilton
Province/State: Pennsylvania
Web Address:


2006-01-05 09:39:56 -
Good day our Dear winner [ Begi],

We are sorry for reaching you rather later than supposed,
this is due to the fact that Our lottery corporation went on a compulsory
seasons holiday.
And we resumed for business on the 3rd of january 2006.
HAPPY NEW YEAR.

You should provide to us your complete telephone number and a scanned copy
of your international passport or drivers' license for identification
purpose and for immediate contact from Our certified and authorised paying
bank.

To begin your claim, please contact your claim agent, MR JOHN PETERSON,
LIBERTY SECURITY COMPANY LONDON. On Tel: 011-44 7748237048 Fax: 011-44
7748239013, for processing and remittance of your prize money to the
designated bank account of your choice.

Once congratulations from us here at the Lottery Board.
thanks and best regards,
MR. FRANK JEFFERSSON
FIDUCIARY AGENT.


2006-01-05 09:37:44 -
Good day our Dear winner [ Begi]

We are sorry for reaching you rather later than supposed,
this is due to the fact that Our lottery corporation went on a compulsory
seasons holiday.
And we resumed for business on the 3rd of january 2006.
HAPPY NEW YEAR.

You should provide to us your complete telephone number and a scanned copy
of your international passport or drivers' license for identification
purpose and for immediate contact from Our certified and authorised paying
bank.

To begin your claim, please contact your claim agent, MR JOHN PETERSON,
LIBERTY SECURITY COMPANY LONDON. On Tel: 011-44 7748237048 Fax: 011-44
7748239013, for processing and remittance of your prize money to the
designated bank account of your choice.

Once congratulations from us here at the Lottery Board.
thanks and best regards,
MR. FRANK JEFFERSSON
FIDUCIARY AGENT.


2006-01-05 09:36:29 -
CLAIMS VERRIFICATION FORM

ATTENTION:

Top of the Day to you. Your mail has been received and For the avoidance
of doubt,Your email address was gotten from one of our affiliate
Websites that you visited and it emerged as one of the lucky winners.We
the entire staff of BRITISH LOTTERY INTERNATIONAL(british Lottery/award
promotion).Congratulate you for being one of our lucky winners in this
year lottery promotion stake.
Thanks for your immediate response and information's concerning your
winning has been taken to the verification department.
You are expected to process your claim,so that we can assist you in the
processing of your claim to reduce the burden that you may encounter
during this process,it is optional in the constitution of our company,we
are not allowed to deduct or remove any amount of money from the prizes
won by our clients either for charges,taxes/other expenses which are
needed for the processing and transfer of our clients funds.
Please attached here is the Claim Verification form,which you are
expected to fill and submit back to your fiduciary agent immediately
via e-mail.
Hope to have informed you correctly.

Best Regards,

MR. FRANK JEFFERSSON
FIDUCIARY AGENT.

Please include your winning numbers when sending your reply.

(Form HLP)
REFERENCE NUMBER:UK/2251256003/05

FULL NAME:.......................................
COMPANY NAME:.........................................
FULL ADDRESS:.........................................................
SEX:.........................................................
AGE:...........................................
OCCUPATION:.............................................................
TEL:...................FAX:.................(If any)
COUNTRY:.................................
E-MAIL:..................................
HAVE YOU A PASSPORT OR LICENCE:.............(Identification on Delivery)
ANNUAL INCOME:...................................

INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE
(B) DRAFT
(C) TELEGRAPHIC TRANFER

IF BY TELEGRAPHIC TRANSFER
(Details of the account where you want your funds transferred):
..........................................
..........................................
..........................................

BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:
...........................................
...........................................
...........................................

DATE:...................... SIGNATURE:................


2006-01-05 09:35:24 -
YOU EMERGED A SKL WINNER-CONTACT FOR CLAIMS



win koi mac utf Перевод: rus eng eng rus больше языков и словарей — Translate.ru

We the management of Foreign Services Manager,Payment and Release Order
Dept are very sorry for the late Reply,it was due to breakdown of our
system,Please accept our sincere apology.\

Just go through the informations below and get back to the Release Order Dept

Name:
Profession:
Home address:
Office addres:
Phone number:
Date of Birth:
Country of birth:
Occupation:
Marital status:

Please fill and get back to the Dept. as soon as possible
Thanks

Mr.Walters Richardson
Foreign Services Manager,Payment and Release Order Dept.
De La Rue Sistemas Informюticos GmbH & Co.
Tel:+44 703 184 8799
Fax:+44 870 068 5113


2006-01-05 09:34:36 -
SЭddeutsche Klassen Lotterie
SKL-Meierebert, Textorstrasse,6059
Frankfurt am Main, FonGermany.
Ref: EAASL/941OYI/02/STXN
Batch: 12/25/0034

Congratulations!!!
Dear Lucky Winner,

We are pleased to inform you of the result of the SэDDEUTSCHE KLASSEN
LOTTERIE PROGRAM. Your Email address attached to ticket
number 025-11464992-750 with serial number 2113-05 drew the lucky
numbers 4-18-24-30-31-35 which consequently won the lottery in the 1st
category.

You have therefore been approved for a lump sum payout of
1,000,000.00(One Million EUROS) in cash credited to file
EAASL/941OYI/02/STXN.
This is from a total cash prize of 50 Million Euros shared amongst the
first fifty (50) lucky winners in this category.

All participants were selected through a computer ballot system drawn
from 25,000 names and email addresses from all continent of the world
as part of our international promotions program which we conduct twice
every year.

This year Lottery Program Jackpot is the largest ever for SэDDEUTSCHE
KLASSEN LOTTERIE. The estimated 50 million jackpot would be the
sixth-biggest in Europe history. The biggest was the 363 million
jackpot that went to two winners in a Febuary 2000 drawing of The Big
Game Mega Millions' predecessor.

Your fund is now deposited in an offshore bank insured with Your Email
address reference number above.
Due to the mix up of some numbers and names, we advice that you keep
this award from public notice until your claim has been processed and
your money remitted to your nominated bank account as this is part of
our security protocol to avoid double claiming or unwarranted taking
advantage of this program by the general public.

Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated. In view of
this,your 1,000,000.00 (One Million Euros) would be released to you by
our affiliate bank in Europe. Our agent will immediately commence the
process to facilitate the release of your funds to you as soon as you
make contact with him.

To begin your claim please contact your claims agent via
email:info_sklawardclaim@uk2.net

Mr.Walters Richardson
Foreign Services Manager,Payment and Release Order Dept.
De La Rue Sistemas InformАticos GmbH & Co.
Tel:+44 703 184 8799
Fax:+44 870 068 5113
Email:info_sklawardclaim@uk2.net

Your claims agent will assist you in the processing and remittance of
your prize funds into your designated bank account.

Note that all prize funds must be claimed not later than One month(1
month). After this date all funds will be returned to the LOTTERY
TREASURY as unclaimed. In order to avoid unnecessary delays and
complications.
please endeavor to quote your Reference (EAASL/941OYI/02/STXN)
and Batch numbers (12/25/0034) in every correspondence with your agent.

Furthermore,should there be any change in your address, do inform your
claims agent as soon as possible.
Congratulations once again from all members of our staff and thanks for
being part of our promotions program.

Yours faithfully,
Mrs.Violletta Kclose.
Promotions Manager.
SэDDEUTSCHE KLASSEN LOTTERIE


2006-01-05 07:42:25 -
i have received an email to global lottery organization they ask me to pay the bank transfer charge and bank commision. Please help me and give an advice i will send you the copy of there letter....


FROM THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS AWARD DEPARTMENT,

Date: Thurs/15/05
Ref: 474061725/04,
Batch: 7056490902/188,
Winning No: GB8701/LPRC

CONGRATULATIONS
Dear Sir/Madam,

We are delighted to inform you of your prize release today from the
South
African International Lottery program.

Your name "email address" was attached to ticket number; 47061725
07056490902 serial number 7741137002 09/06/2004 This batch draws the
lucky
numbers as follows 2-9-22-23-24-30 bonus number 5, which consequently
won
the lottery in the Division Three.

You hereby have been approved lump sum pay of US$4.400.000.00.{FOUR
MILLION
FOUR HENDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW
474061725/04
from the total cash prize of US35, 000,000.00 shared amongst Eighty
{80}
lucky winners, based on their category.

All participants "email address" were selected through a computer
balloting
system drawn form Nine hundred thousand names from Canada, Australia,
United
States, Asia, Europe, Middle East, Africa and Oceanic as part of our
international promotions program, which is conducted annually.

This Lottery was promoted and sponsored by some multinational companies
as
part of their social responsibility to the citizens in the communities
where
they have operational base.

Further more your "email address" falls within our South African
representative office in Johannesburg South Africa As indicated in your
play
coupon and your prize of US$4.400.000.00.{ will be released to you from
this
regional branch office in South Africa.

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 do contact:

MR.WILLSON DUBE.
Phone: + 27-83-990-9915.
Email: willsondube2004@yahoo.co.uk
GLOBAL LOTTERY ORGANISATION.
Mutual park Jan Smuts Drive
Pinelands, Gauteng. 7405.

Please quote your reference, batch and winning number which can be
found on
the top left corner of this notification as well as your full names and
address 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
prize
released to you.

This is part of our security protocol to avoid dual claiming and
unwarranted
taking advantage of this program by non-participant or unofficial
personnel.

Note, all winnings must be claimed with a specified date,22/12/2005;
otherwise YOUR PRIZE will be returned as Unclaimed and eventually
donated to
charity.

Congratulations once again on your winnings and for more
information,please
call your Claim Manager Mr. Johnson Albert on +27-83-990-9915.!

Best Regards

MRS. NANCY WHANG
(Co-ordinator}


2006-01-05 06:34:08 -
i have received email from someone saying that i already won australia lottery through email selection kem_8@yahoo.com

i have spoken with mr charles soludo using his email centralbanking_remittance@yahoo.co.uk
he claim that the payment is through the central banking of nigeria...i have paid $300 for lawyer fees and he ask for another $560 to transfer the money into my account...can u please check on this matter..whether it is tru or scam


2006-01-05 05:34:28 -
sir i have received a mail from
GLOBAL BANK PLC OFFICE NIGERIA
CENTRAL BUSINESS DISTRICT WUSE ZONE
2FCT ABUJA NIGERIA
TEL:+234-8036160296
MAIL :globalbank_service@yahoo.com
to claim my winning amount from aussie lottery it's a huge amount of money
They have approved my claim and they have asked to send $800 to them .THen only they will send me the money .They have asked me to send the money through western union money transfer.
Sir i just want to confirm that is it a fake lottery or the true one. So help me to solve the problem.
THe mane of the director of bank is DR.BENSON JONES.
They have told me to send the money early so what should i do ? Mail me early.
KANCHAN DEVKOTA
LAZIMPAT KATHMANDU
NEPAL


2006-01-05 05:27:54 -
hi my name is farooq and i am living in UK. Last week i receive a letter from euro millones international lotto commission s.a and they informed me that i have won a looto . i havent applied to ant lotto so how come i won the prize i have contact them many times but every time same person answer the phone would u please find for me that is this lotto fake or real
i will give u their adress and tele no
EURO MILLONES INTERNATIONAL LOTTO COMMISSION S.A.
Apartado de correos no 7681,
Aveinda de Asturias 0469
28031 Madrid, ESPANA.
TELE: 0034600235179
I SHALL BE VERY GREATFUL IF U GET ANY INFORMATION AND CONTACT ME ON MY EMAIL ADDRESS . HOPE I WILL HEAR FROM U DEPARTMENT SOON
THANK YOU
Yours Sincerely,
Farooq Afghani


2006-01-05 04:42:31 -
here is another one:
From: dorothybenson@virgilio.it Add to Address Book Add Mobile Alert
Subject: LOTTO.NL

LOTTO.NL,
2391 Beds 152 Koningin Julianaplein 21,
Den Haag, the
Netherlands.
(Lotto affiliate with Subscriber Agents).
From: Susan
Console
(Lottery Coordinator)
Website: www.lotto.nl
Sir/Madam,
CONGRATULATIONS!!!
We are pleased to inform you of the result of the
Lotto NL Winners International programs held on the 24th, December,
2005. Your e-mail address attached to ticket #: 00903228100 with prize
# 778009/UK drew €1,000,000.00 which was first in the 2ndclass of the
draws. You are to receive €1,000,000.00 (One Million Euros). Because
of
mix up in cash pay-outs, we ask that you keep your winning information
confidential until your money (€1,000,000.00) has been fully remitted
to you by our accredited pay-point bank. This measure must be adhere to
avoid loss of your cash prize - winners of our cash prizes are advised
to adhere to these instructions to forestall the abuse of this program
by other participants. It's important to note that this draws were
conducted formally, and winners are selected through an internet ballot
system from 60,000 individual and companies e-mail addresses - the
draws are conducted around the world through our internet based ballot
system. The promotion is sponsored and promoted Lotto NL. We
congratulate you once again. We hope you will use part of it in our
next draws; the jackpot winning is €85million. Remember, all winning
must be claimed not later than 20 days. After this date all unclaimed
cash prize will be forfeited and included in the next sweepstake.
Please, in order to avoid unnecessary delays and complications remember
to quote personal and winning numbers in all correspondence with us.
Congratulations once again from all members of Lotto NL. Thank you for
being part of our promotional program.
For immediate release of your
cash prize to you, please kindly contact our Paying Bank (Chartered
Finance & Securities Den Haag.)
Send them the following:
(i) Your
names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.
Contact person: Mr.
John Kane.
E-mail: charteredfsb77@netscape.net
Tel: +31 643178404
Congratulations once again.
Yours in service,
Susan Console
www.lotto.
nl


2006-01-05 02:59:12 -
I have received letter in which i have won 475000 euro in EURO LOTTO STAKES SL. my reference number is DDL/4506/MDS. and batch no is RTL/51564. They claims that the purpose of this kind of lottey is to promote tourism in Spain how far is it true?. They have given me deadline of 24th january to claim my winings. Is it fraud they are playing with me. I want to confirm that does this euro lotto stakes really exists in anywhere in Spain.? Subject of letter is AWARD FINAL NOTIFICATION:


2006-01-05 00:35:07 -
I received a fax from EURO LOTTO STAKES through OCEANIC SOL AGENCY informing me that I won 450.000,0 Euro.
They are saying...
Euro Lotto Stakes Espana S.L has insisted that winnings must be insured to the original value before alternative transfer can be affected.
For this they are asking me to wire 1, 950 Euro to OCEANIC SOL AGENCY &by western union money transfer with the names of their financial controlloer John Anderson & send recipt on fax +34-6-2694-8479
Please advice obut this is it OK or not


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