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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


2005-12-27 10:53:56 -
very sad thing in this world

Attn: Valerei Reece,

Thanks for your mail, I have read your mail and i understand your point of view, I want you to count on me I am going to give you the best of service you have nothing to be afraid of I am your agent and you can count on me.

I know how you fell but that is the only way we can start processing for your payment to avoid transfering your fund to wrong account that is why we need the informations and to avoid double claiming.

I hope you understand the reason why we needed all that informations all you have to do is fill the payment processing form and return it back to us via fax: +44-700-592-1399 to enable us start the processing of your payment.

Thanks,
Mr.Micheal John.
FOREIGN OPERATION MANAGER
EUROCITY GRUPPEN ESPANA
TEL+44-704-011-7968
FAX+44-700-592-1399


2005-12-27 04:03:00 -
I am the Winner of your Lottery this Year.
How could i get my prize


2005-12-27 00:53:04 -
I have Just received a letter from "EURO LOTTO STAKES SL" , stating that i have won Euro 450.000.00 as a result of an international promotion program held by ANDALUSIA VISTA S.A and sign by Programe Director MR.Carlos Alberto Raul and required to give the Vefication and neccessary details By fax to fax number.+34-6-269-484-79.and TEL No.+34-6-991-951-44 to MR.NICOLAS GILLS,TRANSFER manager of OCEANIC SOL AGENCY Please help me verify whether this is a REAL?

--------------------------------------------------------------------------------


2005-12-26 15:05:17 - Kasim
DEAR BROTHERS AND SISTERS....


ALL I GOT A SAY IS , THIS IS NOTHING BUT FAKE
SOO DUNT WAIST YOUR TIME GOIN TROUGH IT , CUZ IT AINT WORTH YOUR TIME ....

PEACE


2005-12-26 14:41:09 -
I have Just received a letter from "EURO LOTTO STAKES SL" , stating that i have won Euro 650.000.00 as a result of an international promotion program held by ANDALUSIA VISTA S.A and am required to give the Vefication and neccessary details By fax to
MR.Richard Raymond,TRANSFER manager of Atlantic Coasta Security fax numbers +34-6-269-484-79
Please help me verify whether this is a REAL?


2005-12-26 14:37:27 -
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

CONGRATULATIONS!!

Dear,

We are delighted to inform you of your prize which
was released on the 25th of December 2005, from the
Australian International Lottery programme,which is
fully based on an electronic selection of winners
using their e-mail addresses from some sites. Your
email address was attached to ticket number; 47001725
07056490102 and serial number 7741134002. This batch
draws the lucky numbers as follows 5-13-33-37-42 and
bonus number 17,which consequently won the lottery in
the second category.

You hereby have been approved a lump sum pay of
US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash
credit file ref: ILP/HW 47509/09 from the total cash
prize shared amongst eight lucky winners in this
category. All participants were selected through a
computer balloting system drawn form Nine hundred
thousand E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and
Oceania as part of our international promotion 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 commmunities where they have an
operational base. Furthermore, your details(e-mail
address) falls within our European representative
office in Amsterdam, Holland as indicated in your play
coupon and your prize of US$200,000.00 will be
released to you from this regional branch office in
NIGERIA. We hope that with part of your prize, you
will participate in our end of year high stakes for
US$1.3 Billion international draw.
To file for your claim, please contact our director of
finance.

Name :trevor harrison
Email:trevor_harrisson@yahoo.co.uk
Tell: +234 803 9527919

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 name, address 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 prize released to you.
This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this
programme by non-participants or unofficial personnel.
Note: all winnings MUST be claimed by the 31st of
December, 2005; otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organisations.

ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY
DISQAULIFIED.

YOURS SINCERELY,

Mr.James Ross
Autralian Lottery International (co-ordinator).


2005-12-26 14:35:20 -
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

CONGRATULATIONS!!

Dear,

We are delighted to inform you of your prize which
was released on the 25th of December 2005, from the
Australian International Lottery programme,which is
fully based on an electronic selection of winners
using their e-mail addresses from some sites. Your
email address was attached to ticket number; 47001725
07056490102 and serial number 7741134002. This batch
draws the lucky numbers as follows 5-13-33-37-42 and
bonus number 17,which consequently won the lottery in
the second category.

You hereby have been approved a lump sum pay of
US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash
credit file ref: ILP/HW 47509/09 from the total cash
prize shared amongst eight lucky winners in this
category. All participants were selected through a
computer balloting system drawn form Nine hundred
thousand E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and
Oceania as part of our international promotion 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 commmunities where they have an
operational base. Furthermore, your details(e-mail
address) falls within our European representative
office in Amsterdam, Holland as indicated in your play
coupon and your prize of US$200,000.00 will be
released to you from this regional branch office in
NIGERIA. We hope that with part of your prize, you
will participate in our end of year high stakes for
US$1.3 Billion international draw.
To file for your claim, please contact our director of
finance.

Name :trevor harrison
Email:trevor_harrisson@yahoo.co.uk
Tell: +234 803 9527919

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 name, address 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 prize released to you.
This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this
programme by non-participants or unofficial personnel.
Note: all winnings MUST be claimed by the 31st of
December, 2005; otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organisations.

ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY
DISQAULIFIED.

YOURS SINCERELY,

Mr.James Ross
Autralian Lottery International (co-ordinator).


2005-12-26 13:38:14 -
Kindly check on my behalf the wether the letter that i received thorough mail is a scam or not. I've received letter from Don Ricardo Ortiz as Vice President of Euro Millions Spanish International Lottery Program and asked to contact his foreign service manager payment, Don Jose Pablo at phone no. 00-34-685-004-060 or fax no. 00-34-652-069-689 to claim the prize of EURO385,510.00 as 1st category winner of a draw held on 17 July 2005, my name were attached to a ticket number 025-11464992-750 with serial no. 2113-05 had drew the lucky number 4-18-24-30-31-35. Therefore kindly revert back to me the status of this matter as soon as possible as i've already fax my details to the above fax number. Thank you.


2005-12-26 02:52:09 -
i have received a release order form from programe director mr.Carlos Alberto Raul claiming that i hae won euro 450.000.& i should contact mr Nicolas Gills tranfer manager of Oceanic sol agency &send enc. release form by fax no;+34-6-269-484-79.before 11-01-206.kindly erify authenticity of this agency


2005-12-26 02:35:47 -
i hae a mail from euro lotto stakes ===oceanic sol agency'''andalusia vista s.a claiming that i have received a prize of euro 450.000.from programe director carlos alberto raul .for claiming my prize i hae been instructed to contact mr.nicolas gills transfer manager of oceanic sol agency.& send enclosed release form by fax ;+34-6-269-484-79 alongwith my valid personal identity.deadline for claims is 11-01-2006.my winning ticket no is is 99.784 in 2nd category


2005-12-26 00:22:46 -
I RECEIVED AN EMAIL REGARDING WINNING IN A DRAW HELD LAST OCTOBER 29, 2005. PLEASE HELP ME IF IT'S REALLY TRUE OR NOT..THE GIVEN NAMES ARE PAUL VANFRANT ANT AND JACKLIN WEST...


2005-12-25 23:22:07 -
I received a letter in December from Euro Milliones
loteria international Telling me that I won 816,915 US Dollars and to call a Don Prdro in Madrid Spain who would be my claim agent to receive and they told me in the letter that there would be a 5% charge on the money I won and it would not cost me nothing and the Security Co. was called Chrystal Line Security Co. Well I did out of curiosity and he told me it would cost me $800 up front . So I told him I don't have a checking acct. just a savings acct. and never heard back from him. His phne no. was 011-34-657-353088 and this was a correct no. but I know it was a scam when he told me he wants money up front. Letter was from a Jose Miugel Perez.


2005-12-25 11:55:26 -
Nice to update the fraud letters but I wish to receive the exact status of "THE LETTER" I got.
The "Letter" is from "Euro Million Espana SL". Heading mentions "Final award notification". Won amount is told 450000.00 Euros. Name of the Programe Director is "Antonio Herero Molina".
I need to fax my personal information to Global Security Agency at fax number "+34-6-198-067-28" and also a phone number given for "Mr. John Bushe" is "+ 34-6-263-173-00".
Kindly inform me regarding the possible FRAUD. I will really be thankful for IN TIME HELP. Wish to get a reply from Spanish Police Department to sort out the mentioned issue.
I would like to mention the address printed on the invitation letter regarding winning amount is " APARTADO DE CORREOS No. 695, 23080, 58 PLAZA JAN CARLOS, MADRID SPAIN" date of letter issued is "30th NOVEMBER 2005".
Reply me soon and tell me all about this matter.It is a fraud or not. And if its a fraud then why Spanish Police Department is getting fail to overcome this fraud Parties. Its really Shameful for the police department and for Spain.
And i have decieded to take this matter to the SPANISH EMBASSY coz somtimes it can in my mind that maybe your SPANISH POLICE DEPARTMENT is also involved in this fraud. if not involved then why they haven't got anyone. REPLY ME SOON.


2005-12-25 10:03:15 -
hello ,
i am zamir from india(mumbai)
and i tying what i got on the mail exactly,, plz help me in it that it is any scam or froudRef: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

CONGRATULATIONS!!

Dear,

We are delighted to inform you of your prize which
was released on the 20TH of December 2005, from the
Australian International Lottery programme,which is
fully based on an electronic selection of winners
using their e-mail addresses from some sites. Your
email address was attached to ticket number; 47001725
07056490102 and serial number 7741134002. This batch
draws the lucky numbers as follows 5-13-33-37-42 and
bonus number 17,which consequently won the lottery in
the second category.

You hereby have been approved a lump sum pay of
US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash
credit file ref: ILP/HW 47509/09 from the total cash
prize shared amongst eight lucky winners in this
category. All participants were selected through a
computer balloting system drawn form Nine hundred
thousand E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and
Oceania as part of our international promotion 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 commmunities where they have an
operational base. Furthermore, your details(e-mail
address) falls within our European representative
office in Amsterdam, Holland as indicated in your play
coupon and your prize of US$200,000.00 will be
released to you from this regional branch office in
NIGERIA. We hope that with part of your prize, you
will participate in our end of year high stakes for
US$1.3 Billion international draw.
To file for your claim, please contact our director of
finance.

Name :Howard Greg
Email:howard_greg05@yahoo.co.uk
Tell: +234 803-8756411

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 name, address 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 prize released to you.
This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this
programme by non-participants or unofficial personnel.
Note: all winnings MUST be claimed by the 31st of
december 2005 otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organisations.

ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY
DISQAULIFIED.

YOURS SINCERELY,

Mr.James Ross
Autralian Lottery International (co-ordinator).


2005-12-25 05:53:34 -
I have Just received a letter from "EURO LOTTO STAKES SL" , stating that i have won Euro 650.000.00 as a result of an international promotion program held by ANDALUSIA VISTA S.A and am required to give the Vefication and neccessary details By fax to
MR.Richard Raymond,TRANSFER manager of Atlantic Coasta Security,containing an Address
"APARTADO DE CORREOS NO 695 23080, 58 PLAZA JAN CARLOS BARCELONA, SPAIN.
Please help me verify whether this is a REAL?


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