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Discussion : Spanish police: beware of lottery scam

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2005-12-23 00:18:09 -
*****FIRST BANK PLC NIGERIA*****
OFFICE OF THE CHIEF EXECUTOR & MANAGING DIRECTOR
FIRST BANK PLAZA GWAGWALADA BRANCH.
# 5 PARK ROAD OFF ABUJA/ABAJI ROAD GWAGWALADA F.C.T
ABUJA-NIGERIA.

TEL:+234-805-795-2407
TEL:+234-803-866-5869

FAX; 234 0803 444 567
FAX: 234 0803 444 679

ATTN:Sherzod Karimov,

THE FIRST BANK PLC HAS ACKNOWLEDGED THE RECIPIENT OF
YOUR E-MAIL REGARDING YOUR PRIZE WON FROM THE
AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME.WE HAVE
ALREADY RECEIVED YOUR FORM FROM THE AUSTRALIAN LOTTERY
AGENCY AND YOUR WINNING INFORMATION FOR THE PRIZE
TRANSFER.

THE AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME
DEPOSITED THE SUM OF TWO HUNDRED THOUSAND
DOLLARS($200,000.00USD)IN A BANK DRAFT TO THE
NOMINATION OF THIS EMAIL
ADDRESS(sherik80@yahoo.com)THAT WON THEIR LOTTERY
THROUGH ELECTRONIC SELECTION OF EMAIL ADDRESSES.(SEE
ATTACHED FILE)

WE WILL BE SENDING YOU THE PAYMENT APPROVAL
INFORMATION/MODE OF TRANSFER AFTER THE ACKNOWLEGDEMENT
RECIEPT OF OUR EMAIL.

THEREFORE YOU WILL BE HEARING FROM US SOONEST.

REGARDS

DR.JACOBS.AJEKIGBE.MOYO (CE/MD)
OFFICE O THE CHIEF EXECUTOR & MANAGING DIRECTOR
****************DISCLAIMER*******************

___This was sent to me_but I dont believe it___


2005-12-22 23:48:59 -
From: BANCO CAJA MADRID [mailto:infocajamadrid@bank.zzn.com]
Sent: Saturday, December 17, 2005 6:16 PM
To: katongomutale@yahoo.com
Subject: Re: Payment Form



BANCO CAJA MADRID ESPAΡA.

“FOREIGN REMITTANCE DEPARTMENT OFFICE”
Madrid a 17 De Diciembre de 2005.

ATTENTION CLIENT: Rodney Mutale.

REF:ESL-ZR39-825P-4


Dear Sir,

We write to confirm that we received the fund release form filled and
attached with your mail to us, we have confirmed also the
authenticity of your prize winning and the pay out sum for the total
amount of One Million Dollars ( $ 1,000.000.00 Dollars). Which is to
be remitted to your bank account. We are certified about our finding.

Note that we submitted your file and the fund release application
form to the Ministerio del interior de Espaρa and also to the Banco
centralι de Espaρa for payment confirmation and fund release approval
to enable us necessitate your prize payment. We will wait to receive
the payment approval and authorization document from the above
mentioned offices. As soon as these are confirmed, we will get back
to you in timely manner, bear with us please.

Thank you for your co-operation and understanding.

Yours in service,

SNR.LUCAS GOMEZ.
Foreign remittance department.
Banco Caja Madrid.
+34-695 886 032.


2005-12-22 23:46:27 -
Hallo!
Could you help me please?
I recieved a letter from (Globa stakes lotto) in the mail, saying that i had won (One million US Dollars).

To file for my claim, he need me to contact the fiduciary agents:
PHILIPS MATTHEWS OF GLOBA STAKES LOTTO,
TeleFax: 234-1-4364670
Email : philipsmatthews@oi.com.br

I'm afraid this is not right.
But I sent mail to him :I'm waiting for claimed my money with no cost before I take that lottery. I told him to deducted any cost or any administration from that lottery as a matter how much they need.

He said : This promotional program promoted and sponsored by eminent personalities like Mr. Bill Gates and the Sultan of Brunei. WHAT EVER..!

I'm still waiting for their mail reply from now.
I'll tell you if he replay my mail.
And I would be grateful for your assistance also before. Or I'll joke them every day.. haa.ha.haa.

Gatot PJ
Jakarta-Indonesia


2005-12-22 23:43:10 -
I RECIEVE A LETTER FROM :JOHN WALTER australianlottery, THAT I WIN some amount in US $ CO WITH NAME: DE-DIAMANTFINANSE AND Mrs.Synthia AS CLIM AGENT . I ve RECIEVEd winners aplication form TOO.PLEASE TELL ME ABOUT THIS LOTTORY.


2005-12-22 23:27:12 -
I HAVE RECEIVED A MAIL ..WHICH TELLS ME THAT I WON SOME THOUSNAD DOLLARS. IS IT TRUE OR JUST FAKE.PLEASE TELL ME . LOTERRY COMPANY USED THE FOLLOWING NAME
JOHN WALTER , Lottery Coordinator
cynthia_australianlotteryagent@yahoo


2005-12-22 22:07:02 -
inform me about gili (global international lottory london


2005-12-22 18:10:27 -
SCAM!!!!


2005-12-22 15:47:39 -
usa michigan recieved the scam


2005-12-22 14:57:10 - Scam artists should DIE
"FROM: THE DESK OF THE AWARDS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
CARDINAL ELECTRONIC LOTTERY INC.
SOUTH AFRICA.

Dear sir/madam,

Notification of your prize winning:

We are pleased to inform you from CARDINAL ELECTRONIC
LOTTERY INC. of the announcement today Monday the 19th of December,
2005 as one of the lucky winners of the annual lotto draws held on
Saturday the 17th of December,2005 as part of Our e-business
awareness/promotional excercise.
The online cyber lotto draws was conducted
from an exclusive list of 25,000,000 e-mail addresses of individual and
corporate bodies were picked by an advanced automated random computer search
from the internet.No tickets were sold. After this automated computer
ballot, your e-mail address emerged as one of two winners in the category
"A" with the following:

Ref Number: BXX-5311/18/05LT
Batch Number: PIP3350Z
Ticket Number: PCP 3502 0707
Serial Number:1132

You have therefore been approved for a lump sum pay out of US$1,200,000.00
in cash, which is the winning payout for category "A" winners. This is
from
the total prize money of US$8,400,000.00 shared among the seven winners in
this category.

CONGRATULATIONS!
To file in for the processing of your prize winnings, you are advised
to contact our Licensed and Accredited Claims Agent for category "A"
winners with the information below:

MR.BARTH MOKENA
FOREIGN SERVICE MANAGER/CLAIMS MANAGER
MECURE TRUST HOLDINGS LIMITED
EMAIL:mercuretrustholdingltd@gmail.com
PHONE:+27 837296221.

Provide him with the following details, as this will enbale him to
start the processing of your claim.

1) BATCH AND REFFERENCE NUMBERS
2) FULL NAMES
3) MAILING ADDRESS
4) PHONE AND FAX NUMBERS
5) AGE
6) AMOUNT WON.
7)NATIONALITY
8) I.D NUMBER OR DRIVER'S LICENSE NUMBER.


NOTE: All winnings must be claimed not later than 2nd of January after this
date, unclaimed funds would be included in the next stake.
You are to keep all winning information confidential, especially your
reference and ticket numbers.(This is important as a case of double
claims will not be entertained). Members of the affiliate
agencies are automatically not allowed to participate in this program.

Thank you and congratulations.

Sincerely,
Mrs.Elizabeth Von Willoch.
Awards Manager,
Cardinal Electronic Lottery Inc.
South Africa.

CONFIDENTIALITY: This e-mail message is confidential and is intended
only for this email address holder who is to immediately contact the
claims agent either by email or telephone as stated above.
Any unauthorized use or disclosure is strictly prohibited."


2005-12-22 13:50:39 -
I HAVE RECEIVED A LETTER FROM EURO LOTTO STAKES ESPANASL


2005-12-22 13:45:18 -
I have received email from this lottery agency. Is this for real or just another scam?


2005-12-22 11:51:20 -
Dear sir,
I have received a letter from Program Diector Mr. Antonio Ivan Ruano, Euro million ESPANA S.L APARTaDO DE CoRROS N 195 28980 MADRID SPAIN, dated 3 december, 2005. the Final Award Notification. in the letter we pleased to inform you the beneficiary whose name is on this mail, about release of the awaited delayed result, to our first international promotion program held on 27 october,2005.Allthe names entred in the program were presented by our international marketing departing in conjunction with world residitial white pages, humanitarian organizations, with the help of chambers and countries in Europe, Australia, North and South America, the Pacific, Asia and the Middle East. the ticket number is (69.011)won in the fourth category. awarded the sum of Euro=450,000.00 and security file number (keep strictly personal). All winning claims must be submitted by the registred claims agent for immediate verification. for this purpose, we recommend Universol sol agency.
After positive verifications by your clims agent , Beneficiaries are to come to Europe to make direct clims to their respective winnings. if winners cannot travel to Europe, the alternative transver process will be effected by the help of your regestered clims agent. Fax +34-639-582-109 nd +34-639-582-138 clam agent mr.Albert Wadel. I am in receipt of a letter from Cab-Security Agency CO, SA. Transfer Department, Spain advising me of winning of Euro 450,000.00 under ticket number (69.011)Transfer Manager Mr. Albert Wadel has further advised me to transfer Euro 1250.00 thourhg Western Union Money Transfer )
This Money he asking as an
insurance amount to be passed on to insurance comapny in Spain so that Banco Cetelem Spain could trasfer me the money. For the authenticity of this company I need your help. Kindly reply through e-mail


2005-12-22 11:25:36 -
Hi,
Would you please send me an info regarding this australian lotto winning if its scam or true,before to do any mistake,appreciate your kindly response.


2005-12-22 11:24:24 -
australialootolotterynic.com has contacted me about getting prize of 200000US$as asking for my identity proof and bank a/c no.which i have give now they r asking to pay 1530$us for processing fee for an affidavit to get my prize as i m citizen of india,plz help me....siddharth


2005-12-22 09:57:10 -
Dear Sirs;
What do you know about the GILI /Global International Lottery Inc. I don't know but says from Nigeria and as I misled headquarters from London?
I have sent them $850.00 inorder to complete the LEGSILATION COST attached to the " My enquiry has shown that the cost of Swearing the Affidavit and the cost of Notarizing the documents will be paid to the office of the Registrar, Federal High Court, Lagos while the Stamp duty cost will be paid to the Revenue Officer, Federal Board of Inland Revenue.
The breakdown of the cost is as follows:

(1) Cost of Stamp duty ……………………………………………..US$350.00
(2) Cost of Notarization …………………………………………....US$310.00
(3) Cost of Swearing Affidavit ……………………………..………US$190.00
Total US$850.00

The total sum of US$850.00 is needed to take care of the cost of Stamp duty, Notarization and the Swearing of Affidavit. You are therefore requested to make urgent arrangement and fly into Nigeria so that you can personally be here to process your winning. It is possible that the above process can be performed for you but we are requesting that you come to Nigeria to do the processing yourself so that you can see things for yourself.''
I found afterwards on the Internet that they cheated me for the $1.5M winner.

Please write to me something.


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