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Discussion : Spanish police: beware of lottery scam

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2005-12-03 15:29:41 -
I have just received the email below. I have not sent my bank information yet but I am being asked to pay US$999 as Non-Resident Tax Fee. I wanted to find out how genuine it is:

Benjamin Litaba

FCAPITAL BANK INT'L WIRE TRANSFER DEPARTMENT.
Gitschiner Strasse 103
1099 Berlin, Germany

Subject: Credit Advice. US$910.215.00
Telex: MSGNWBL: 0005-101.OCT.NO.2NBO5
File: No.FCBL-040-UN.34019-05

xxZOOO245AXX
XXXOOO1100127--81996 XXX
XSTC-MFOO9B-Z/NX
SC# 052 RERVBANK- VOL.117

BLZ/ROUTING NO:-10070025
FUND TRANSFER DETAILS
Our ref…………………………
Your ref…………………………
DATE: 12/03/2005

PAYMENT OF:RMT US$910.215.00.RMT APV NO:CFCTB/MD**C/XT-2005
RE:PAYMENT OF NON-RESIDENT TAX,(NRT)/INTERNATIONAL CABLE TRANSFER FEE FOR THE TRANSFER OF LOTTERY FUNDS.

PAYEE:Rev. Benjamin Litaba

Instrument: Fcapital Bank Corporation, Berlin Germany Branch Code No.BLN2525 payment value US$910.215.00 Valid Date: 72 hrs, before 5th DEC. 2005 xxxx in line with Foreign Payment Programme.

We have acknowledged the receipt of a Telex confirmation massage from INTERNATIONAL LOTTO COMMISSION BOARD for the above payment. Please be inform that we have completed our final verification on your file and confirmed the same for SWIFT TRANSFER to your bank account.

Note that payment confirmation by swift is within 72 hrs confirmation and you will be required to pay Non- Resident Tax Fee representing US$999.00

HOW TO PAY
Send your Non- Resident Tax $999.00 to the receiving officer

JOHN PAUL
City- Madrid
Country- Spain

Use western union money transfer for sending of the Tax Fee $999.00 to the receiving officer JOHN PAUL and return the MTCN details for immediate processing and remittance of your funds to your account.

Note that the Non- Resident Tax Fee cannot be deducted because your fund US$910.215.00.was coded in a transfer diskette by the Federal Claim and Reconciliation Unit. The amount (US$910.215.00) Lottery cash prize was also reconfirmed by the Federal Ministry of Finance, Subsequence passed on to fcapiatl Bank Corporation for final remittance to you.

Please sign the beneficiary part of the (INT’L WIRE TRANSFER FORM) and forward it back with the copy of western union MTCN details for $999.00 .On confirmation of your signatory and payment for Non- Resident Tax Fee $999.00. Your Transfer on Money market operation will be established as our international remittance department. Shall credit your Bank Account with the sum of US$910.215.00. be finally advice that we shall forward you the swift transfer confirmation details when the transfer is completed.

You must endeavor to complete this procedure before 72 hrs and get back to our office with the above requirements. Failure to comply would make it impossible for fcapiatl Bank to release your fund US$910.215.00 to you. If you have any question please contact the Payment Confirmation unit.

Regards
Ms. Ruth Hillers
Sec.Telex transfer dept.
Fcapital banking Berlin
TEL/FAX:011-44-7030402624


2005-12-03 14:53:29 -
An answer to question asked by Manzoor Hussain:
I received an Email informing that I'm one among the group of 10 lucky winners of Spanish lottery (Euro Millones Lottery International Email Address draw) and I received exactly the same numbers like you did (Batch No,Ticket No, Lucky No and Ref No. are the same)
So tell me is this genuine or bogas when two people get the same numbers on a lottery no matter what kind of lottery it is...


2005-12-03 10:22:26 -
Sir/madam

i had received a letter from Euro lotto stakes SL
which inform me , I'm selected in the 2nd Category. With Ticket no 69.1516, Ref DDL/4506/MDS. and the Batch no RTL/5156.
and i have won 475,600 Euro. first they gave the form for asking the confirmation, and the bank acount.
when i sent them the account no then next time they demand 1200 Euro for primeum charges.
i am to ask what is the reality of this Lottery Scam.
Please kindly to inform me i will be very thankful to you.


2005-12-03 06:24:29 -
About a week ago I received an Email info that I'm 'lucky' winner in the Euro Millones Lottery International Email Address draw on the 10th of August 2005. I was instructed to make a call to my "claims officer" Mr.Fred Anthonio on Sole Agency Security from Madrid Spain, which I did. Mr.Fred Anthonio (or what ever his name really is) told me that I'll receive further instructions for my winning prize (which is 450.000:00 US$?!)
I AM POSITIVELLY SURE NOW THAT ALL OF THIS STUFF IS TOTALLY ILEGAL AND A BIG SCAM OF THE PEOPLE IN SPAIN HOW I'M NOT SURE EVEN EXIST.
I was contacted by Email by several different names: Mrs.Rosemod Raul,Mrs.Elina Cruz, I even spoke to Mr.Fred Anthonio and today I got Email from Mrs.Adora Cruz)
Today's Email contains "Euro Milliones Certificate" which reffers to an Email address that isn't mine...
Now I'll qoute the content of today's letter and illustrate to you on which HARD facts these people are capable to swear of.
They wrote to me:
"We wish to inform you that the Claim Department of this office has finally confirmed and obtain approval from the Spanish Lottery Board for the payment of your winning prize money of US$450,000:00 (Four Hundred and Fifty Thousand United States Dollars Only)after due diligent verification and is among those to be paid next batch.

We have been instructed by the Spanish Lottery Board to swear an affidavit in the Court present you as the owner of the email address that won the lottery prize and also to legalise all your award winning documents covering your winning prize money and obtain the Approved Legal Clearance Certificate from the Ministry of Justice here in Spain which is in accordance with the European Union Financial Commission Act 2004 on payment of International Lottery Winners since after September 11, 2001 incident.

This is to legally present you as the prime winner in the lottery program and to legally clear your funds from terrorist and drug funds. The paying bank will not effect payment of your winning prize money if all your award winning documents is not legalised in the Court here in Madrid and also if we did not obtain the Approved Legal Clearance Certificate (A.L.C.C) from the Justice Ministry here in Spain.

We have already contacted the Court and Ministry of Justice here in Madrid-Spain to know what it required to legalise all your award winning documents covering your winning prize money and also in obtaining the Approved Legal Clearance Certificate.

We have been informed by the Justice Ministry here in Spain that before they can issue the Approved Legal Clearance Certificate, you must settle the mandatory Spanish Stamp Duty Charges with the Ministry of Finance.

We have also contacted the Ministry of Finance to know how to settle the Spanish Duty Charges and we are made to understand by the Finance Ministry that you must pay the mandatory €880:00 (Eight Hundred Euros Only).

Be informed that we cannot deduct the above charges of €880:00 (Eight Hundred and Eighty Euros Only) from your winning prize money due to the Insurance Bond that covers your winning prize money to its full value as stated in the Certificate of Award.Due to this reason, you the bonafide beneficiary will be responsible in paying the above charges.

You are hereby required to contact Director Legal Department of this office below on to remit the Spanish Stamp Duty Charges to this office obtaining the Approved Legal Clearance Certiticate (A.L.C.C) from the Ministry of Justice.This will enable the paying bank to effect swift payment of your winning prize money without delay

Mr.Christopher Ross
Tel:+34 652 567 815
Email;soleagency@netscape.net

Find an attached Euro Millones Certificate of Award and also the official letter from the Ministry of Justice in regards the Spanish Stamp Duty Charges.

As soon as all your award winning documents is legalise and the Approved Legal Clearance Certificate is obtained from the Justice Ministry here in Spain,the paying bank will effect payment of your winning prize money of US$450,000:00 (Four Hundred and Fifty Thousand United States Dollars Only) within 72banking hours.

We look forward to your quick response and once again congratulations!!!

Best regards
Mrs Adora Cruz.
(Claim.Dept.Sec"

No matter how badly you need money (and I'm sure we all do...) DO NOT BELEIVE IN THIS SPANISH FAIRY TALE!
Best Regard to all visitors of this site from Serbia&Montenegro


2005-12-03 04:51:26 -
I have get this mail of winning Lotery .Please tell me
is it geneune or bogas.
...
Detal mail is here

From The Desk Of Vice President
Euro Millions Lottery.
MADRID - SPAIN.
www.loteria.com

Attn: Beneficiary.

We are please to announce you as one of the 10 lucky winners in the Euro
Millones Lottery International Email Address draw on the 10th of August.
due to the mixture of names and address the result was released on the 7th
October 2005. All 10 winning addresses were randomly selected from a batch
of 50,000,000 international email addresses. Your email address emerged
alongside 9 others as a category 2 winner in this year's Annual Euro
Millones Lottery Draw.

Consequently, you have therefore been approved for a total pay out of
US$450,000:00 (Four Hundred and Fifty Thousand United States Dollars
Only).The following particulars are attached to your
lotto payment order:

(I) Batch No: WTWU/3030/INSD
(ii) Ticket No: 245-242-065
(iii) Lucky No: 06-19-25-39-44
(iv) Ref No: MGMT/1770/5800/EUES

The Euro Millones Lottery Program is proudly sponsored by the Microsoft
Corporation, the Intel Group, Toshiba, Dell computers, and a conglomeration
of other international IT companies.

The Euro Millones Lottery Program internet draw is held once in a year and
is so organized to encourage the use of the internet and computers
worldwide. We are proud to say that over 200 Million Euros are won annually
in more than 150 countries worldwide.

To claim your winning prize you are to contact the appointed agent as soon
as possible for the immediate release of your winnings.

MR.Richard Kent.
E-mail: solaceagency@netscape.net

N.B:Steps to claiming your prize;

1.Please quote your Reference number in all correspondence with the claims
officer.

2. You must contact the appointed agent with your Full Names, Contact
Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via
email to process the immediate payment of your prize.

3. Be informed that the appointed agent will be required to swear an
Affidavits of Lotto Claim and also obtain Approved Legal Clearance
Certificate from the Ministry of Justice here in Spain which is in
accordance with the European Union Financial Commission Act 2004 on payment
of International Lottery Winners.

Please be aware that the PAYING BANK will Effect Payment Swiftly upon
satisfactory Report, Verifications and validation provided by this Fiduciary
Agent.

For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to you.

Once again congratulations!!!

Best regards,

Mrs.Rosemod Raul.


2005-12-03 02:49:00 -
I ve recieved email 25 nov'2005from
???????????????????????????WINNING NOTIFICATION:
C\ Don Jaime I n11 2
50.003 Zaragoza
Espaa
Ref: EAASL/941OYI/02/SHYN
Batch: 12/25/0034
Date:01/11/2005

Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to inform you of the result of the just concluded annual
final draws of LUXATREL DE LA PRIMITIVA HIGH-STAKE INTERNATIONAL
LOTTERY PROGRAM.

To begin the claims processing of your prize winnings you are advised
to contact our licensed and accredited claims agent/security company
for first category winners with the information below:
------------------------------------------------------
Mr.Danny Alvares,
Foreign Services Manager, Payment and Release Order Dept.
Atlantico Sistemas de Informtico
Phone:+44-7031-846-693
???????? +44-7031-945-150??
Fax:? +44-7092-869-331
Email:dannyalvares007 @excite.com
-------------------------------------------------------
Thank you and congratulations!!!
?
Yours faithfully,

Smith Carpenter.
Games/Lottery Coordinator.

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

in responce this e-mail,a mail sent by me to mr danny alvares.
-------------------------------------------------------
respond to our mail mr danny alvares sent a mail to me sub:pyment procedure
Furthermore, be informed that in compliance with the policies governing Luxatrel Lottery de la Primitiva, you are required to pay a bank transfer fee of USD$1,200 (One Thousand, Two Hundred Dollars) before the transfer process of your funds to your account can be initiated. This payment is to cover for premium stamp duties, administrative charges and telegraphic bank transfer charges (C.O.T).

You are to make the payment to our account officer with the information below.

NAME: CELINA FOSTER

LOCATION: 23 ATLANTICO GROUPO HOUSE
LONDON,UK.

Note that your funds have been insured and no deductions of any kind can be made on your funds.
-------------------------------------------------------
please can you help me authenticate their existance. thank


2005-12-03 00:17:29 -
if i have already sent them a completed form the lottery has sent. what should i do to keep the information sent from being misused.


2005-12-03 00:13:46 -
I have received a letter by post saying i have won th lottery on the 4th category. It stated my agent name which is Don Morico which has an address in spain;
Foreign Operation Department
the executive director of Global Consultant S.L. Spain; tel no 01134654163156, fax 01134960904
I was asked to send back a yellow form with information to them or fax it to their London Office with a fax no.011442081816887. I would like to verify if the said lottery is true or not. I would really appreciate your response. thank you


2005-12-03 00:06:43 -
FIRST BANK OF NIGERIA PLC
OFFICE OF THE DIRECTOR
EXCHANGE CONTROL AND
CLAIM DEPARTMENT
FIRST BANK PLAZA
#1 BANK ROAD WUSA FCT
ABUJA NIGERIA

ATTN: winner
VIEW ATTACHMENT,MAKE YOUR CHIOCE AND GET BACK TO
US FOR QUICK TRANSFER OF YOUR PRIZE.

DIRECTOR MIKE OBI
FIRST BANK PLC
NIGERIA




EXCHANGE CONTROL AND CLAIM DEPARTMENT FIRST BANK PLC.
**********Disclaimer************
this email and any files transmitted with it are
confidential and intended solely for the use of the
individual or entity to whom they are addressed. If
you have received this email in error please notify
FIRST BANK PLC (EXCHANGE CONTROL AND CLAIM DEPARTMENT FIRST BANK PLC Abuja Nigeria
This message contains confidential information and is
intended only for the individual named
-----------------------------------------------------


2005-12-03 00:06:12 -
hi, i receive an e-mail telling that i won a prize from lotto..

the e-mail goes this way..

(first email)

CROSS LOTTERY INTERNATIONAL
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION
Dear Sir/Madam,

We happily announce to you the draw of the British Lottery International programs held on the 30th of Novermber 2005 in London.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-2613357,which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of US$300,000.00 ( Three hundred thousand, United StatesDollars) in cash. This is from a total cash prize of US $90 Million dollars, shared amongst the first Fifty (50) lucky winners in this category.This year Lottery Program Jackpot is the largest ever for British Lottery.The estimated $90 million jackpot would be the sixth-biggest in U.K. history. The biggest was the $363 million jackpot that went to two winners in a May 2000 drawing of The Big Game, Mega Millions'predecessor. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your US$300,000.00 (Three hundred thousand,United
States Dollars) would be released to you by our affiliate bank in Africa.
Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him,All participants were selected randomly from World Wide Website through computer draw system and extracted from over 100,000 companies.This promotion takes place annually.For security reasons,you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fita to claim your prize.This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.
Sincerely yours,
JULIE BRITENY(MRS)
Lottery Coordinator

Please contact Mr CHRISTOPHER JERICHO on this email address
esimajericho@yahoo.co.uk as soon as you recieve this
mail.Do furnish him with your phone and fax details to
enable us forward you with the necessary documents
that will help you claim your prize.
----------------------------------------------------


2005-12-03 00:05:50 -
(third email)

FIRST BANK OF NIGERIA PLC
OFFICE OF THE DIRECTOR
EXCHANGE CONTROL AND
CLAIM DEPARTMENT
FIRST BANK PLAZA
#1 BANK ROAD WUSA FCT
ABUJA NIGERIA

ATTN: winner
THE FIRST BANK PLC HAS ACKNOWLEDGED THE RECIPIENT OF
YOUR E-MAIL REGARDING YOUR PRIZE WON FROM THE British
INTERNATIONAL LOTTERY PROGRAMME.WE HAVE ALREADY
RECEIVED YOUR FORM FROM THE British LOTTERY AGENCY AND
YOUR WINNING INFORMATION FOR THE PRIZE.YOUR IDENTITY
CARD SHOULD BE URGENTLY FORWARDED TO US IMMEDIATELY
VIA OUR EMAIL ADDRESS.
THE British INTERNATIONAL LOTTERY PROGRAMME DEPOSITED
THE SUM OF THREE HUNDRED THOUSAND
DOLLARS($300,000.00)IN
BANK DRAFT HERE IN OUR BANK TO THE NOMINATION OF THIS
EMAIL ADDRESS(busted_cherry1983@yahoo.com)THAT WON THEIR
LOTTERY THROUGH ELECTRONIC SELECTION OF EMAIL
ADDRESSES
WE WILL BE SENDING YOU THE PAYMENT APPROVAL
INFORMATION AFTER THE ACKNOWLEDGEMENT RECEIPT OF THIS
E-MAIL.THEREFORE YOU WILL BE HEARING FROM US SOONEST.
REGARDS.
DIRECTOR MIKE OBI
FIRST BANK PLC NIGERIA
+234 80 60489943
-----------------------------------------------------


2005-12-03 00:05:06 -
(second email)

DEAR WINNER,
CONGRATULATIONS ONCE MORE!!!

I WILL LIKE TO DIRECT YOU ON HOW TO COLLECT YOUR MONEY
THE STANDARD PROCEDURE IS FOR US TO CONTACT THE
PAYING BANK AND TO SUBSEQUENTLY ABIDE BY THEIR RULES
OF DISBURSEMENT AND TRANFER OF FUND TO YOU.BUT
FIRST OF ALL YOU HAVE TO FILL IN THE FORM BELOW .THIS
WILL AUTHENTICATE YOUR WINNING.THIS FORM WILL BE USED
FOR REFERENCE PURPOSES.ONCE MORE CONGRATULATIONS ON
YOUR WINNING.

LOTTERY WINNERS APPLICATION FORM OF PAYMENT.

FULLNAME......................................................
BIRTH
date....................................................................
ADDRESS..........................................................
SEX......................................................................
NATIONALITY..................................................,
OCCUPATION...................................................
TELEPHONE.....................................................
EMAIL................................................................
DATE....................................................................
Ref
num:................................................................
Batch
num:.....................................................

THIS FORM IS TO ENABLE US HAVE A COMPREHENSIVE
INFORMATION ABOUT THE PRIZE WINNER.
WRITE AN APPLICATION LETTER FOR THE TRANSFER OF YOUR
MONEY.YOU ARE TO SUBMIT SCANNED COPY OF YOUR DRIVING
LICENCE OR INTERNATIONAL PASPORT TO THE BANK VIA EMAIL
ADDRESS.
REGARDS
CHRISTOPHER JERICHO
YOUR AGENT
E-MAIL:esimajericho@yahoo.co.uk
NB; PLS NOTIFY ME IF YOU DO SO.
PLS GIVE US ANOTHER EMAIL ADDRESS APART FROM YAHOO.COM
------------------------------------------------------


2005-12-02 22:40:38 -
i have received a post mail letter from euro lotto stakes sl,in which they have nominated me as a winner of lottry worth 550000 euro.i just want to verify that is it really a lottry or some thing like froud

please reply me soon.
And should i send these letter back or not.
reply soon


2005-12-02 21:36:09 -
i have recived a letter from international lottery board s.l stating that i have won a huge ammount of money and someting about my agent don marico paying for over 40400 ticket and i was the lucky drawing person and i just would like to know if this is a scam or could this be real you feedback would be greatly appriciated thx.
the phone number in the letter to contact don marico is 01134627026118 also one more number stated in the same letter 01134652047351


2005-12-02 17:58:30 -
My mother and I live in the United States. We recieved a letter today,(12/02/05), stating that we won the euro millions. The letter states we won $529,653.29. On another paper, it had a sheet asking us to write our Bank name, account, and swift code number. I personally think this is a scam. On the paper, it showed a name and telephone number. The name was Antonio Galdos and the number: 34 627 382 930. We called this number and a man answered. We asked for his name, and he responded Antonio Galdos. We asked if we could go to Spain and get the prize money, but he said it would be better to send the Bank sheet info. We then asked for his address and he said to look at the main page at the very top right. The Address stated was: Avda. ROSETA 29-4
C.P.58005,MADRID
SPAIN.
TEL: 34 695 954 564
FAX: 34 911 311 749

He said that was the adress of his headquartes office. Please contact us saying if this is a scam or not. And if this is a scam, please catch the culprit. Because on one of the papers we received, it said that random people were chosen around the world, so their may be other people receiving this. And I received this by mail not e-mail or anything on the internet.

Contact me if you need anything else.
- Massood Tavallai


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