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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


2010-08-09 08:49:17 -
Que hacen hasta ahora que siguen mandando mensajes a medio mundo?
Las respuestas donde encuentro.


2010-08-07 07:16:48 -
SALAM


2010-08-05 05:58:29 -
Hello!
iRECEIVED A LOTS OF E-MAIL THAT I AM A WINNER AND,WOULD LIKE YOU TO CHECK FOR ME THIS,PLEASE
intl remittance View Contact
To: [email protected]

3 Files View Slideshow Download All
fund deposit and wire agreement daniela0001.jpg (624KB); wire telex copy daniela.jpg (523KB); certified wire verification approved copy daniela0001.jpg (607KB)


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

Attn: Penciu Daniela

We wish to inform you that your fund transfer process has been concluded attached are the documents as the wire telx programing has equally been done , awaiting the fund declaration confirmation from the european union financial control/fund transfer regulatoty unit, which will authorize us to release authomatically the programed funds to your nominated account with the Raiffeisen Bank, we have therefore directed your claims agent mr phillipe olivera who was in our office today to the office of the european union fiancial control unit to secure the required fund declaration confirmation document as your fund will not be credited to your account with out this document.
Thanks
Ms. Monica Morales Alberto
--------------------------------------------------------------------------------


3 Images | View Slideshow | Download Selected | Download All


2010-08-04 18:42:59 -
EURO o apoio do Banco
Avda. Generalitat , 14
003.560 El Campello
Valência, Espanha
TEL: +34.688.238.280
FAX: +34.960.452.350
E- MAIL: [email protected]


Trata-se de acusar a recepção do seu e-mail, e para confirmar a
validade da notificação que você recebeu vencedora do
Os organizadores das promoções . Ser informado de que seu E- MAIL foram
verificadas, e você foi aprovado para receber a quantia de ? 815,810.00
( oitocentos e quinze mil, oitocentos e dez euros ) como o
novo ganhador do último sorteio de Apoio Euro programa de e-mail.

Os membros e equipes de todo o suporte ao Euro banco da Espanha desejam
felicitá-lo por ser um dos o sortudo ganhador nesta categoria. Ser
informou que esta promoção foi realizada através de todo o mundo
Internet seleção aleatória , os participantes e vencedores , onde escolheu
aleatoriamente através de um sistema de eleição do computador e assim que tiver sido escolhido como
um dos vencedores eo nosso banco foi incumbido de remeter o
vencedora soma ? 815,810.00 ( oitocentos e quinze mil e oito
Cento e dez euros ) para você.

Ser informado que atualmente o seu fundo é segurado com a sua referência
number.We pedir-lhe para manter este prêmio longe edital até o seu
dinheiro foi remetido para você. Isto é para permitir que o banco eo
Os organizadores do programa monitor as transferências de fundos para vencedores
evitar a alegação de casal ou misturar-se sobre a transferência de fundos.

Por uma questão de urgência no tempo estipulado por nós para realizar as
o envio dos prêmios aos beneficiários legais, que são cuidadosamente aconselhada
imprimir o formulário no anexar arquivos preenchê-lo e enviar de volta para
permitir que o nosso banco para enviar o dinheiro para você.

Sinceramente
Angela Moreno Lopez
Departamento Internacional da Remessa


2010-08-03 18:15:00 -
the lottery australian trus of flas


2010-07-29 16:07:06 -
Hola yo tambien me gane el famoso fremio el 27 de este mes y nadie me haz respondido a la reclamacion de mi premio, Sra Angela Moreno respodame al mail que le envie quiero mi premio


2010-07-26 15:51:49 - natalia
Yo no entiendo como estos sres. no se dan cuenta que la gente no es idiota! no hay forma de pararlos. sdos.


2010-07-26 12:14:15 -
Buenas tardes
tambien me llego el correo de ganador de euro Support. (adjunto)
Quiero saber si es realidad o es una estafa
gracias


FELICIDADESdomingo, julio 25, 2010, 3:17 pm
De: "EURO SUPPORT" Añadir remitente a ContactosA: remitentes ocultos
Este mensaje es para notificarle que ha ganado la suma de Ђ 215,810.00 (doscientos quince mil ochocientos diez euros)Sea informado de que esta promociуn se llevу a cabo a travйs de Internet en todo el mundo por una selecciуn aleatoria, los participantes y ganadores fueron escogidos al azar a travйs de un sistema computerizado y usted ha sido escogido como uno de los afortunados ganadores.

para demandar tu premio contactar con:
Angela Lopez Moreno
Banco Caixa Catalunya de Espaсa
CTO.-PASEO ALAMEDA,
34/46023 VALENCIA ESPANA
NIF G-5889999/8.©
TEL:00. 34. 688.238.280
FAX:00.34.960.452.350
E-MAIL:[email protected]


2010-07-22 10:35:35 -
Este es el mensaje que me llego mucho cuidado.
Saludos

FELICIDADES

Este mensaje es para notificarle que ha ganado la suma de Ђ215,810.00 (doscientos quince mil ochocientos diez euros)Sea informado de que esta promociуn se llevу a cabo a travйs de Internet en todo el mundo por una selecciуn aleatoria, los participantes y ganadores fueron escogidos al azar a travйs de un sistema computerizado y usted ha sido escogido como uno de los afortunados ganadores.

para demandar tu premio contactar con:
Angela Moreno Lopez
Euro Support de Espaсa
Tel: +34.688.238.280
Correo electrуnico: [email protected]


2010-07-19 16:31:39 -
ola yo recibi un mensage de angela lopez moreno y de isabelle hernandez martinez diciendome que me gane mas de 200000 euros y que debo enviarles 200 euros a traves de western union para pagar los gasto de envio y de remesa ya que soy de argentina por favor diganme que hacer gracias


2010-07-17 22:03:28 -
hola me paso lo mismo este mensaje es mentira agan caso omiso a esto tratare de llegar hasta el final con todo esto para que los responsables de esta pre estafa sean detenidos


2010-07-17 00:21:48 -
FROM THE DESK OF FIRST BANK {Executive Director}

E-mail Address:[email protected]

For Customer Service, You Can Call Our Director Funds Remittance & Cash Transfer Department

TEL: +2348038724029

FAX: +234-83800843

Subject: Transfer Procedure

Send Date: 16/7/2010

Attn: Isakov Meyramgul Abdrahimovna

The First Bank Of Nigeria Have Received Your Email And Your Full Bank Account Information For The Transfer Of Your Prize Money Deposited In Our Bank Custody, You Are To Go Now And Send The Fee Of $750 Immediately Through Western Union Money Transfer Office.

We The First Bank Of Nigeria Wish To Inform You That Your Prize Money Is Ready To Be Transferred To The Account Information Which You Provided For The Transfer Of Your Won Prize Money Of Nine Hundred Thousand Dollars, Which The Australian International Lottery Deposited In Our Bank Custody Here In Nigeria.

Regarding The Transfer Of Your Prize Money We Wish To Inform You That Your Prize Money Is Reading To Be Transferred To Your Account Information.

You Are Required To Provide The Fee For The Procurement Of The Legal Document Which Is Called The Affidavit Of Claim, Which We Need To Swear At The Federal High Court Of Nigeria To Prove That You Are The Rightful Winner Of This Money

This Is The Only Fee Holding Your Money Not Transferred To Your Account.

As Soon As You Provide The Fee For The Procurement Of This Legal Document It Will Only Take Us 24hours To Remit Your Money To Your Account Details.

All We Required From You Now Is For You To Use This Information Below And Send The Fee For The Procurement Of This Legal Document That Is Holding Us To Transfer Your Money To Your Account.

Use This Information to Send the Fee

The Payment Should Be Made Through "Western Union Money Transfer" In The Name Of Our Accounts Officer Mr.Uwams Chinomso.

His Name And Other Required Particulars Needed For The Payment Are Given Below.

How to Pay?

1) Go to Any Bank/Place with a Western Union
Section in It.

Tell Them You Want to Send $750 to Mr.Uwams Chinomso

This Is the Information You Are To Use and Send the Fee

1. Senders Name: (Well Be Your Own Name)
2. Senders Address :( Well Be Your Own Address)
3. Receivers Name :( Should Be Mr.Uwams Chinomso)
4. Address: Abuja, Nigeria.
5. Location: (Nigeria)
6. Amount to Pay: $750 Usd
7. Text Question (How Are You)
9. Text Answers (Am Fine)
10. The Mtcn Control Number That Will Be Given To You.

As Soon As You Send The Fee Your Prize Money Will Be Transferred To Your Account Information Within 24hours.

After Sending The Fee You Are To Send The Scan Copy Of The Western Union Payment Slip For Documentation Of Your Transfer.

We wait for the fee for immediate transfer.

YOURS SINCERELY,

Mr. David Njoku
DIRECTOR FUNDS REMITTANCE
& CASH TRANSFER DEPARTMENT
FIRST BANK OF NIGERIA PLC.

CALL US +234- 803-872-4029
*************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 the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail.


2010-07-14 15:19:08 -
ATTN, JULIA FONG
TRANSFER IN YOUR FAVOUR
We have received your money from EURO SUPOORT board Spain to transfer your money we have to open a non-residence account on your name.


To access your account click http://www.eurosupportprogramme.com/login.php and log in to your account with the information below

E-Bank ID: DFS-LWL-440861

E-Bank PIN: 0920

TITULAR: JULIA FONG
CUENTA CLIENTE: IBAN:9801303372
SWIFT: WPACFJFX TEL: +679 6500328 +679 7479172
BANCO DEL BEN: WESTPAC.BANKING CORPORATION
PAIS FUJI
BANK ADD: QUEENSS ROAD,SIGATOKA,FIJI ISLAND SOUTH PACIFIC.
SUMA TOTAL: €815,810.00 (EIGHT HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS)
TOTAL TASA ABONAR: € 299.22
TEL:
FAX +679 6500133 +679 6520005

















You are required to pay for the transfer charges the following AMOUNT: € 299.22

Note that you are to make this payment BY BANK TRANSFER via our information below (in our Valencia Branch )

CODIGO IBAN: ES 94 2077 1321 1216 0010 7753
CODIGO BIC (SWIFT): CVALESVVXXX
ADRESS: 1670-TORREVIEJA VALENCIA SPAIN


(1)Western Union Money Transfer.
MANAGER FINANCIER
NAME: ISABELLE
SURNAME:HERNANDEZ MARTINEZ


The above stipulated charges, are not deductible from your fund as your fund is protected by a HIGH INSURANCE BOND CODE by the euro support Board for security reasons and cannot be deducted from.This fee is for the issurance and the cost of sending your cheque /Exchange Code.

Note : transfer /payment slip should be send by fax or e-mail to our office as soon as the payment is made .

We wait your urgent response while we always assure you of our professional assistance .

Sincerely

Angela Lopez Moreno
Dep. Int. de Remesas


2010-07-14 06:50:36 -
Dear Sir,
please tell me about this massage
loterias y apuestas del estado,
global security agency,
REF NUMBER:EMSL/274/06
BATCH NUMBER:0168/2006
SECURITY FILE NUMBER:EGS/586/GS/748
Held on 28th AUGUST,2006.
I AM WAITING FOR U R REPLY.
THANKS
OMER DRAZ
FROM PAKISTAN


2010-07-13 11:21:46 -
hola muy buenos dias mi inquietud es la siguiente, he resibido un mensaje el cual es el siguiente:
FELICIDADES

Este mensaje es para notificarle que ha ganado la suma de Ђ 215,810.00 (doscientos
quince mil ochocientos diez euros)Sea informado de que esta promociуn se llevу a
cabo a travйs de Internet en todo el mundo por una selecciуn aleatoria, los
participantes y ganadores fueron escogidos al azar a travйs de un sistema
computerizado y usted ha sido escogido como uno de los afortunados ganadores.

para demandar tu premio contactar con:
Angela Moreno Lopez
Euro Support de Espaсa
Tel: +34.688.238.280
Correo electrуnico: [email protected]

ME PUEDE ALGUIEN POR FAVOR EXPLICAR Q SIGNIFICA ESTO?? Y PORQUE LO GANE? GRACIAS


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