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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


2005-12-15 13:43:17 -
i have recieved a letter from Euro Lotto stakes SL signed by Alberto Raul Cesar (Programme Director) giving reference no. ssw/985/k4/g1 whereby i have been given good news that i have won a sum of Euro 650,000 in the lottery. This seems to be fraud. can you tell me what is the truth about this lottery?


2005-12-15 13:42:09 -
i have recieved a letter from Euro Lotto stakes SL signed by Alberto Raul Cesar (Programme Director) giving reference no. ssw/985/k4/g1 whereby i have been given good news that i have won a sum of Euro 650,000 in the lottery. This seems to be fraud. can you tell me what is the truth about this lottery?


2005-12-15 13:14:47 -
this is a humble request from me , dr noorani essar that today i got this letter from euro lotto stakes sl that i have won 450.000.00 euro with the mention of form date 7th december 2005,from the desk of the directors, reference GS-479-ss8-g99 with batch number 555-2005 as a result of programme held on 1st december 2005, entered as dependent client of ANDALUSIA VISTA S.A, . i am required to contact MR. NICHOLAS GILLS for my claim and fax the require data to +34-6-269-484-79. this letter has been issued by the director of programme CARLOS ALBERTO RAUL.
I WILL BE THANKFULL if u kindly sort this problem of mine that whether this is a fake or authentic programme....and do i have to pay a certain amount to get my claim?
with regards....
Noorani....


2005-12-15 12:57:36 -
I recently received a posted mail regarding my winning lotterty of promotion programme from "EURO MILLONES LOTTERY INTERNATIONAL".
It said I have to contact them on given fax number for contact and I tride to send a letter concerning for further communication as to claiming of my winning but to no avail.

I'm still regreting because I didnt get connection with them as the deadline 15th Dec 2005 comes.

Anyone comes across such happening? Is it BOGUS or trying to cheat me? What can they benifit out of this?


2005-12-15 12:52:26 -
I HAVE JUST RECIEVED THE LETTER FROM THE EURO LOTTO STAKES SL THAT I WON THE PRIZE IN THE SECOND CATEGORY, AND WAS AWARDED THE SUM OF 750.000.00 (SEVEN HUNDRED AND FIFTY THOUSAND EURO).PLEASE TELL ME IT IS TRUE OR A SCAM.


2005-12-15 12:47:39 -
I recieved this email notifing me that had won 8 thousand dollars and it was a scam.

EUROCITY GRUPO LOTTERY INTERNATIONAL SPAIN

OFFICE: C/ LECEAGA,

7 -2 48002 BILBOA SPAIN.



REF NUMBER; OSL/653/029/03 BATCH NUMBER; AT-040-SB06-03



CONGRATULATIONS!!!



Dear Sir,



We are pleased to inform you, that as a result of our recent lottery draws held on 20th NOVEMBER 2005.Your email address attached to ticket number 27522465896-532 with serial number 652-662 drew lucky number 7-14-18-23-31-45 which consequently won 2nd category. You have therefore been approved for a payment of $8,000,000 (EIGHT HUNDRED THOUSAND DOLLARS) Note: ALL participants in this lottery program have been selected randomly through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses from all search engines and web sites.



This promotional program takes every year, and is promoted and sponsored by eminent personalities like the sultan of Brunei, Bill Gates Of Microsoft inc, Multi Choice and other corporate organizations.This is to encourage the use of the internet and computers worldwide. For security purpose and clarity, we advise that you keep your winning information’s confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants. We look forward to your active participant in our next year US$50 Million slot. You are requested to contact our clearance officer below to assist you with your winning and subsequent payments.



All winning must be claim not later than one month after the date of this notice. Please note, in order to avoid unnecessary delay and complications remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of addresses do inform our agent as soon as possible. Congratulations once more and thank you for being part of our promotional program.



NOTE; YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE. SEND REPLY TO THE Foreign Lottery Processing Manager , Name: Mr. John Board.E-mail: john_bordec@yahoo.com



Yours Faithfully,



SANDRA QUICK

VICE PRESIDENT

EUROCITY GRUPO LOTTERY INTERNATIONAL


2005-12-15 12:43:07 -
i have a letter from Don Morico
that say CONGRATULATION!!! that i won Euromillones lottery US$ 1,165,000.00. But i could not belivece that i called him and he said i have to pay for us$ 2600.00 frist and i trie to check resalt number it does not mach that he said i won on sep 09th 2005, then i found it that spanish police need him
if you would like to see all the paper i will fax. to you if you want.


2005-12-15 09:20:07 -
i have got a letter for the australian loottary programme tellin me that i have won a prize 200.000 dollrs and lotteryinformationcenter@yahoo.com sent me the letter , so i want you to help me if this a scam or ture prize?


2005-12-15 05:13:46 -
my letter came from the internationa lottery board s.l., avd.juan real 25, madrid. i phoned up and spoke to someone who seemed to have just crawled out of bed and clearly did not have a spanish accent but an african one.


2005-12-15 00:28:19 -
ATTENTION:

YOUR E-MAIL HAS BEEN RECEIVED, LISTEN CAREFULLY AND CLEARLY, AS YOUR
FIDUCIARY AGENT, IT IS MY JOB TO INFORM YOU ABOUT THE PROCEDURE AND
GIVE YOU THE DIRECTIVES ON HOW TO MAKE SURE THAT YOU GET YOUR WON
CHEQUE,
AND NOT TO PUSH YOU OR TRY TO CONVINCE YOU TO MAKE THE CHARGES PAYMENT

IT IS UP TO YOU TO FOLLOW THE PROCEDURES AND HAVE YOUR WON CHEQUE
PROCESSED
AND DELIVERED TO YOU, NO ONE BEGGS YOU TO PAY THIS CHARGE, PAY IT AND
HAVE
YOUR CHEQUE OR DO NOT PAY AND FORGET YOUR OPPORTUNITY.

YOUR CHEQUE WILL BE ONLY DELIVERED TO YOU AS SOON AS THE CONSULTATION,
PROCESSING, AND INTERNATIONAL DELIVERY CHARGE IS PAID, IT IS ALL UP TO
YOU TO SEND THE FEE TO ENHANCE THE PROCESS OF YOUR WINNING AND YOU HAVE
YOUR
CHEQUE WITHIN 4 WORKING DAYS AFTER THE PROCESS.

THERE IS NO NEED FOR TOO MUCH CONTEMPLATIONS AND EXPLANATIONS, BECAUSE
BEFORE YOU RECEIVE THIS CHEQUE THESE CHARGES MUST BE PAID, NO DEDUCTION
HAS
TO BE MADE OVER YOUR CHEQUE, BECAUSE IT HAS BEEN FULLY SIGNED.

BARR. ARTHA HAMZAH (+ 62 815 10752375 )

_________________________________________________________________
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thank you:Spanish police good pye


2005-12-15 00:26:10 -
BARRISTER ARTHA HAMZAH.

MENARA ANSANA.
JL INDAH RAYA, N0 29,
JATI NEGARA, JAKARTA-TIMUR,
11248 INDONESIA
Tel :+62 21 92877275


ATTENTION:

THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR E- MAIL TOGETHER WITH YOUR
CONTACT DETAILS, YOU HAVE A GOOD NEWS, YOUR WINNING DETAILS : TICKET
NUMBER: HGHH8988, SERIAL NUMBER: 67118911, FILE NUMBER: FAEAAS-ID AND
DRAW
LUCKY NUMBER: 298339933 REALLY WON YOU CHEQUE OF US$250,000.00 (TWO
HUNDRED
AND FIFTY THOUSAND DOLLARS) IN THE 2ND CATEGORY.

CONGRATULATIONS! YOUR DETAILS HAS ALL CORRESPONDENCE WITH US,YOUR WON
CHEQUE
WILL BE PROCESSED AND DELIVERED TO YOUR NOMINATED ADDRESS AS
GIVEN.PLEASE
FILL THE ATTACHED WINNER'S CERTIFICATE CORRECTLY AND KEEP IT FOR
YOURSELF,
IT IS FOR FUTURE REFERENCE AS THE COPY IS WITH US.

YOUR WON CHEQUE WILL BE PROCESSED AND DELIVERED TO YOU, AS SOON AS YOU
PAY
THE OFFICIAL CHARGES FOR CONSULTATION, PROCESSING OF YOUR WON CHEQUE,
AND
INTERNATIONAL DELIVERY/COURIER CHARGE.


CLAIM REQUIREMENTS:

1. PHOTOCOPY OF YOUR NATIONAL IDENTIFICATION CARD BY SCAN, THIS IS
FOR PROPER IDENTIFICATION.

2. FOR YOUR OWN BENEFIT, KINDLY KEEP YOUR WINNING DETAILS/ TICKET
NUMBER HIGHLYCONFIDENTIAL TO AVOID WRONG AND DOUBLE CLAIMING.

3. PLEASE NOTE THAT US$620 (SIX HUNDRED AND TWENTY DOLLARS) HAS TO BE
PAID FOR CONSULTATION, PROCESSING OF YOUR WON CHEQUE, AND EXTRA
US$55(FIFTY
FIVE DOLLARS) FOR INTERNATIONAL DELIVERY CHARGE.

TOTAL CHARGES OF US$675 (SIX HUNDRED AND SEVENTY FIVE DOLLARS) ONLY HAS
TO BE PAID BEFORE DELIVERY OF YOUR CHEQUE THROUGH INTERNATIONAL UNIT OF
COURIER SERVICE.

PLEASE DO NOT REQUEST THAT THIS CHARGE SHOULD BE DEDUCTED FROM YOUR WON
CHEQUE, IT WILL NOT BE HONORED, BECAUSE YOUR WON CHEQUE HAS BEEN FULLY
SIGNED.


BELOW IS THE PAYMENT INFORMATION:

THE CHARGE PAYMENT WILL BE MADE THROUGH BANK TELEGRAPHIC/WIRE TRANSFER
OR
THROUGH WESTERN UNION MONEY TRANSFER.

ATTENTION:

IF YOU WISH TO MAKE YOUR PAYMENT THROUGH BANK TELEGRAPHIC/WIRE
TRANSFER, IT SHOULD BE MADE TO THE NAME OF THE ACCOUNTANT TO THE BANK
ACCOUNT DETAILS BELOW:

BANK'S NAME:...............BANK CENTRAL ASIA ( BCA )
ACCOUNT NUMBER:........2731436551
BEN/NAME:...................MARIA ROSA
SWIFT CODE:................CENAIDJA
BRANCH:.......................DEWI SARTIKA


BANK'S ADDRESS: JL DEWI SARTIKA, 5B
JAKARTA - TIMUR,
JKT. INDONESIA.

IF YOU WISH TO MAKE YOUR PAYMENT THROUGH WESTERN UNION MONEY TRANSFER,
IT
SHOULD BE MADE TO THE DETAILS BELOW:

NAME:...............ARTHA HAMZAH
CITY:................JAKARTA
COUNTRY:.........INDONESIA


ATTENTION:

AFTER MAKING YOUR PAYMENT OF US$675
(SIX HUNDRED AND SEVENTY FIVE DOLLARS) PLEASE SCAN AND SEND THE
PAYMENT
DETAILS FOR CONFIRMATION,YOUR WON CHEQUE WILL BE ENDORSE AND DELIVERED
TO
YOU AS SOON AS YOUR CHARGE PAYMENT IS CONFIRMED.

PROPER ADHERENCE TO THE ABOVE INSTRUCTIONS WILL YIELD MAXIMUM AND
EFFECTIVE SERVICE THAT YOU ARE TO.

FOR MORE ORAL CLARIFICATION PLEASE CALL
DIRECTLY TO MY MOBILE (+62 815 10752375)

BEST REGARDS,

BARR. ARTHA HAMZAH.

_________________________________________________________________
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thank you:Spanish police


2005-12-15 00:24:35 -
BARRISTER ARTHA HAMZAH

MENARA ANSANA.
JL INDAH RAYA, N0 29,
JATI NEGARA, JAKARTA-TIMUR,
11248 INDONESIA.
Tel:+62 21 92877275


ATTENTION:

THIS IS TO NOTIFY YOU THAT YOUR E-MAIL HAS BEEN RECEIVED, PLEASE
FORWARD THE FOLLOWING DETAILS BELOW THROUGH E-MAIL FOR THE IMMEDIATE
PROCESSING OF YOUR WON CHEQUE.

1 YOUR NAME IN FULL.
2 TICKET NUMBER.
3 FILE NUMBER.
4 DRAW LUCKY NUMBER.
5 SERIAL NUMBER.
6 HOME ADDRESS.
7 TELEPHONE
8 AGE AND OCCUPATION

PLEASE MAKE SURE THAT YOUR WINNING DETAILS ARE QUOTED CORRECTLY,
BECAUSE EURO-AFRO ASIA SWEEPSTAKE LOTTERY INTERNATIONAL AND IT'S
AFFILIATES
WILL NOT BE RESPONSIBLE FOR ANY DISQUALIFICATION OR CANCELLATION DUE TO
WRONGLY QUOTED WINNING DETAILS / TICKET NUMBERS.

PLEASE MAKE SURE THAT YOU FORWARD YOUR CORRECT HOME ADDRESS, BECAUSE
YOUR
CHEQUE WILL BE DELIVERED TO YOUR HOME ADDRESS THROUGH
INTERNATIONAL DELIVERY/COURIER SERVICE, AND YOU WILL CASH YOUR WON
CHEQUE IN
ANY BANK IN YOUR COUNTRY.

PLEASE NOTE THAT ALL UNCLAIMED AND UNATTENDED WINNINGS WILL BE
AUTOMATICALLY CANCELLED AFTER A PERIOD OF FORTY FIVE ( 45 ) DAYS.
YOUR IMMEDIATE CO-OPERATION WILL HELP US TO SERVE YOU POSITIVELY.
THANK YOU.

_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's
FREE!
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thank you :Spanish police


2005-12-15 00:22:27 -
CONGRATULATIONS! YOU WON 2005 E.A.A.S Inc. LOTTERY
To: lolo_taxi@yahoo.com

E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.
Dear Sir / Madam,



We happily announce to you the draw of 2005 Euro-Afro Asia Sweepstakes Lottery International Program held on the 24th of october 2005 in Amsterdam Holland.Your e-mail address attached to ticket number: HGHH8988 with serial number: 67118911 and draw lucky number: 298339933 which subsequently won you lottery in the 2nd category of file number: FAEAAS-ID.You have therefore been approved to claim a total sum of US$250,000.00
(Two hundred and Fifty Thousand United States Dollars) in Cheque.

All participants in this lottery program were selected randomly through a computer ballot system, drawn from individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.

Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: FAEAAS-ID. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Artha Hamzah's office in Jakarta Indonesia.

Please contact Barrister ARTHA HAMZAH in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.
1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.

BARRISTER ARTHA HAMZAH
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: barr_arthahz@hotmail.com
Tel: +62 21 92877275

For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!

Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that you will make your claim but not later than one month and two weeks grace period from the date you received winning notification.

In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one (1) month and grace period of fourteen (14) days, failure to issue claims after this period, your Cheque will be automatically void.


Congratulations!

Mrs Elis Clarck,
Lottery Zonal co-ordinator.


--------------------------------------------------------------------------------
thank you:Spanish police


2005-12-14 20:14:28 -
Is it true or fraud? As i received a letter from Mr. Antonio Peerez that i won a lottory price of $315,810 euros. His Mob.,34665-091-725 & Fax: 34 653-233-454.
My Ref.No. EG/009713160012
Batch No. 12428/048803
Ticket No. 025-11-464-992-750
Serial No. 2113-05
Due Date. 28th of December 2005
After the due date the fund will be returned to Ministerio de Economia Y Hacienda.

Thanks for your cooperation and like to hear from you.

Regards M. AKUILA.


2005-12-14 19:58:20 -
I received today a letter from international lotto commision s.a tailing me that i win and i have to contact the venture security & finance s.a i do and i send all my generality , how can i know if is thru? please give me the answer i won or is a lies? thank's


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