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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


2005-11-30 14:45:07 -
25th of november, 2005, I have received from MR PAUL VANFRANT the following letter :

Attn:Maxym,
We wish to notify you that all necessary arrangements have been put in place for the smooth remittance of your fund into our possession to your nominated bank account WITH JSPP BANK AVAL we do have your other particulars of your bank with us that will facilitate the smooth transfer of your winning to your nominated account.This total sum of ?1,427,159.00 Euros)as soon as it is transferred will reflect in your account within THREE WORKING DAYS However you as the beneficiary of this fund will be required to make payment for the bank administrative, legal(the filled out form and your passport will have to be taking to the local court here in madrid for legalization and notarization for your winning and transfer chargers on this your fund which amount
(?650)euros.
This is the policy of this bank as well as the policy of the EUROPEAN CERTRAL BANK governing all international remittance above (?500,000.00) five hundred thousand euros and on receipt of your payment we will be sending you the originate copies of the winning certificate and certificate of deposit via DHL on the address you provided.
This required administrative chargers cannot be deduced from your winning sum because of the hard cover insurance bond covering this winning and also the policy of this bank does not permit deduction. You will be required to make this payment via WESTERN UNION MONEY TRANSFER to the name of our accounts officers below in charge of western union payment receipt . This in line with the policy of this bank regarding transfer below(?2,000.00) two thousand euros. The name of the accounts officers is provided below for to make this stipulated payment.
NAME : MR JAMES FAMOS
STREET :CALLE ARROYO DE LAMIEL 28007
COUNRTY : MADRID, SPAIN.
AMOUNT :?650 EUROS ONLY.
ON MAKING THIS PAYMENT YOU ARE TO SEND DOWN TO THIS OFFICE THE RECEIPT USED IN MAKING THE PAYMENT EITHER AS EMAIL ATTACHMENT VIA FAX COPY FOR DOCUMENTATION PURPOSE.ON BEHALF OF THE ENTIRE STAFF AND MANAGEMENT WE SAY CONGRATULATIONS ONCE AGAIN.

We await your urgent response.
Regards.
MR PAUL VANFRANT
-----------------------------------------------------
Please, help...IS IT THE TRUTH OR NOT?

I await your urgent response!!!!!!!!!!!!!!!!!

mail to : chexx2008@yahoo.com

Best of Regards,
MAXYM


2005-11-30 14:44:18 -
I have contacted with MR PAUL VANFRANT immediately.
I claimed my prize immediately.

23th of november, 2005, I have received from MR PAUL VANFRANT the following letter :

REMITTANCE DEPARTMENT
C/ARROYO DE LA MIEL 28007 MADRID ESPANA
TEL: 0034 646 468 264
FAX: 0034 911 311 814
WEBSITE:http://www.cajamadrid.es
CC/ESTRELLA SEGUROS S.A

ATTENTION:Maxym,
Congratulations from our members of staff ,after we did confirmed from loteria primitiva we were told that you are the rightful winner. We are CAJA MADRID ESPANA, the fiducially appointed paying bank of LOTERIA PRIMITIVA .Responsible for the transfer of winning prizes in the e-mail lottery program. Your e-mail address attached to a single ticket was found as one of the lucky e-mail addresses that emerged to have won ?1,427,159.00 (One million,four hundred and twenty seven thousand,one hundred and fifty-nine euro) Only.
The information was passed to us by the LOTERIA PRIMITIVA,to ensure that they are in contact with the rightful owner of the winning e-mail and web-site addresses. We write to explain and clarify the mode and chronologue of the services we render to our clients of lottery claim related
issues.
Firstly, our ultimate concern is that our clients get their winning prizes as quickly as it is possible. You are therefore required to fill the Payment Form and return back to this office through fax or e-mail
attachment for verification from LOTERIA PRIMITIVA . After been confirmed as the bonafide winner, a Release Order will be issued for the transfer of your fund.
Your winning prize being deposited at the Treasury department of our bank will therefore be eventually remitted, to your designated account. Due to mix-up of certain numbers and names, you are required to keep your winning information confidential until your claim has been processed and winning prize remitted to your nominated account. This is part of our security protocols to avoid abuse of the program by some participants. Your winning prize is covered by HIGH INSURANCE POLICY PREMIUM, in accordance with CAJA MADRID ESPANA 342 of the World Gaming Board as amended in the 1996 Constitution. This is to protect the prime winner and misappropriation of funds. Be assured that, in line with our principles of efficiency, transparency and customers satisfaction, we handle all verification excercises with the highest level of professionalism and discretion to ensure that our clients receive their prizes within the shortest possible time.
Once again, Congratulations.
Best of Regards,
Mr Paul vanFrant.
Claim Supervisor, (Caja Madrid EspaЯa).
---------------------------------------------------
Also I have received the form of CAJA MADRID. In this form I have specified all necessary information on. I can send you this form.
I have transferred to MR PAUL VANFRANT all necessary documents, but I have not received my prize.


2005-11-30 14:42:33 -
Dear sir,
21th of november, 2005, I have received the following letter :

From: "JACKLIN WEST"
LOTERIA PRIMITIVA
AWARD/PROMOTIONAL DEPARTMENT VALENCIA.SPAIN.
http: //loteria.com/primitiva.php

We are please to announce you as one of the 12 lucky winners in the email lottery programme draw of the LOTERIA PRIMITIVA held on the 29th of october,2005. All 12 winning addresses were randomly selected from a batch of 100,000,000 international emails Your email address emerged along sidewith 12 others as a category 6 winner in this year's loteria primitiva award Draw. Most recently the foundation set up the NEW HOPE LOTTERY to give out prizes based on the computer ballot system(THEREFORE YOU DO NOT NEED TO BUY A TICKET TO ENTER FOR IT.YOUR EMAIL ADDRESS WAS RANDOMLY SELECTED AS A WINNER).
Consequently,you have therefore been approved a MEGA JACK POT of 1,427,159.00 euro (One million,four hundred and twenty seven thousand,one hundred and fifty-nine euro) only.
The following particulars are attached to your lotto payment order:
(i) Result winning numbers 6-14-16-18-39-48-23-4
(ii) email ticket number: FL754/22/76
(iii) Lotto code number: PDP98643JK
(iv) The file Ref number: LV/07/02955166/SU
Please,note that you will be require to notarized and obtained a vetting approval before your winning prize
can be transfered.To immediately claim your prize, contact the claim/paying Bank below.
LOTERIA TRUST AGENCY S.L
==========================================
MR PAUL VANFRANT
C/ARROYO DE LAMIEL 28007 MADRID ESPANA
WEBSITE:WWW.CAJAMADRID.ES
TEL:0034646468264
EMAIL:claimsbank4win@netscape.net
The above claim agent will assist you in the processing and remittance of your prize funds to you,note not later than one week After this date if you do not contact and process your winning prize, all funds will be returned as unclaimed.call the above number for more details.
N.B:Procedures to claiming your prize:
********************************************
1.Please quote your
Reference number in all correspondence with the claims
officer.
2.Indicate your full name and address,Country,Telephone,mobile and fax number and occupation.
Once again on behalf of all our staff, CONGRATULATIONS!!!
Sincerely, JACKLIN WEST.
Promotions Manager The Loteria Primitiva
http://loteria.com/primitiva.php
-----------------------------------------------------
22th of november, 2005, I have received the following letter :

Dear Maxym,
YOU ARE EXPECTED TO CONTACT THE CLAIMS BANK FORM FURTHER IMFORMATION AND THE CLAIMS OF YOUR WINNING SEE BELOW THE CONTACT IMFORMATION

MR PAUL VANFRANT
C/ARROYO DE LAMIEL 28007 MADRID ESPANA
WEBSITE:WWW.CAJAMADRID.ES
TEL:0034646468264
EMAIL: claimsbank4win@netscape.net

Mrs Jacklin West


2005-11-30 13:03:12 -
I received a letter from Euro Lotto Stakes SL Alberto that i have won a sum of Raul Morientes Programme Director of 650,000.00 euros which have been given by ALBERTO RAUL MORIENTES (PROGRAM DIRECTOR)and i have to contact RICHARD RAYMOND OF ATLANTIC COASTA SECURITY for further action so i just wanted to know wether i have really won a prize or Is that a fraud?please reply me as soon as possible.


2005-11-30 12:04:41 -
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 20 October, 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 30th August 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. Now 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 1950.00 thourhg Western Union Money Transfer to our head office in netherland with the name of our general financial controler Critopher oziku.(with office address as (Universol sol agency ,30 Earasth Van Sweden Straat, Muilderport Amsterdam The Netherland)This Money he asking as an
insurance amount to be passed on to insurance comapny in Spain so that Banco Cetelem Spain check could be mailed to me. For the authenticity of this company I need your help. Kindly reply through e-mail


2005-11-30 12:01:13 -
I received a notification about a winning. That is from Euro lotto Stakes sl. Please confirm whether its true or false.


2005-11-30 11:49:39 -
El señor Danny alvares, en su correo dannyalvarez45@yahoo.com, me dice que gané la lotería yo le mandé mi número de cuenta pra que me deposite el dinero, gracias por su ayuda, atentamente, Róger Solano Castillo, cédula de identidad 3-263-534


2005-11-30 11:12:53 -
I received a letter from La Primitiva Lottery International Promotions Programme saying that I have won a substantial amount of money. It says that contact William Sanchez @ tel:011 34 653 448 223 or fax:011 34 656 446 696. IS it really a scam?


2005-11-30 09:35:18 -
The Spanish police works together with swindlers?
Why she till now has not understood with many letters with requests to understand.
Make something. You have phones, addresses of swindlers. Start to work!!!!!!


2005-11-30 09:20:25 -
I wanted to know if the winning lottery from Spain, Madrid is real or is it just a scam?


2005-11-30 07:59:07 -
I recently received a letter via postal mail from "THE DESK OF VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT" saying that I have won 425.000.39c Euro in the "EUROMILLIONES LOTTERY INTERNATIONAL PROGRAMME. The letter advises me to fill the enclosed 'Lottery payment processing form' with my personal details and bank account number and fax it to "Don David Sanchez" at the "ALLIED CHAMBRS AND SECURITY S.A. ALICANTE,ESPANA". The telephone number and fax numbers seem to be suspiciously not working. The letter states that the deadline for the submission of the information 3rd December 2005 after whcih all the fund will be returned to MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.
Could you kindly confirm to me the me the authenticity of this lottery as soon as you can.

Kind regards


2005-11-30 06:21:55 -
there is a message on my e mail that i won a lottry but i did not joined,and also my e mail add is new i filled it up on nov 25,then i open it in the next i found that there is a message that i won,and also at nov 2 saturday,i receive another message that i will fill up the form indicating that i shoul put my name,name of the bank and the bank account number.they say that the message was came from australialotteryunit website,and also the sender the first day was came from ken james and the other it came from brian clay,they also indicate this on the last part of the form they sendeNO TIME TO DELAY ON THIS MATTER
DR MRS SERA BKOOK (AGENT)
TELL: 234 80-35479208

i hope you will inform me about this people.thank you,god bless!


2005-11-30 04:29:47 -
dear sir,

i have recieved a latter from the euro
lotto stakes sl.sir in wich they write to me that
i have won the lot of money .sir please tell me about it that is it is true or not.. they also said me that i send to them my id card copy and bank account namber.

thankyou sir,


2005-11-30 04:20:03 -
Last week I received an email stating that I have the Euro Millones Lottery for the amount of $450,000. I want to know if this is true or not. They are contacting me, through phone, to send the Stamp charges so that they can release the money. I have also filled 2 application forms with my details...but i didnt send them the one with the bank details til now...

Can you help me in this regard? I dont know if this is a fraud or if its real?

Ps. If it is a fraud why dont the spanish police do something....they are mentioned on various sites that they are frauding!


2005-11-30 00:29:29 - m
dear winners
it seems we all win the same amount, on the same date , and these angel agents buy tickets in our names , they buy thousands of tickets i wonder why dont they buy them in their names so they can win every time , earthly angels lolololol


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