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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


2008-08-06 06:16:19 - aleks
got this e-mail. Is that true or joke. I think it is a joke.

The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)


It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has sucessfully passed all standards in accordance with the Irish National Lottery Terms and Conditions.This is also to notify you that you have been officially cleared for payment by the verifications and fund release department at the Irish National Lottery Headquarters and your winnings has been approved for release to you.

I am in reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 100,000 Unions on the internet. Each email address was attached to a ticket number. Your email address was selected as winner.Note that your winnings can be delivered in the next 24-48 hours upon your contacting the Allied Irish Bank,who is responsible for the swift bank transfer of your winning funds into your bank account.So you should contact them urgently to get your winnings.

It is our major priority as your fiduciary agent to make sure that your winning funds gets to you within the stipulated time for the claiming of winning,with that goal set in our mind in this office, we have deposited your winning funds with Allied Irish Bank and the sum of 750,000( Seven hundred and fifty thousand Pounds Sterling) has been deposited in your name.

Now you are to contact the bank with the contact information below for futher instructions on how to transfer your winning funds into your norminate personal account in your local country.

You should contact the Allied Irish Bank immediately without any delays, for your winnings had already been deposited with them for onward transfer to your personal account.

Note that you are to provide the Bank with these details to identify you:

** FULL NAMES:
** FULL ADDRESS:
** TEL:
** AMOUNT WON:
** WINNING REF NUMBER:
** WINNING BATCH NUMBER:

Below is the Details of the Allied Irish Bank
Transfer Department
Allied Irish Bank
Mr. Luke Moore
Allied Irish Bank.
Operations Department
London Drummonds
49 Charing Cross
GB - Admiralty Arch SW1A 2DX
Tel:+447045714219
+447011130881
Fax:+44-7075707726
Official Email:service.aibgroup@btinternet.com

Its is imperative that you add your IDENTIFICATION NUMBERS as the subject of any correspondence with the Allied Irish Bank and your Full name and Address to ensure that they respond in a timely manner.

I will require a concise update on proceedings with the Allied Irish Bank as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.

Once more congratulations!!!

Yours Sincerely,
Mr.Derek White.
Fiduciary Agent.


2008-08-06 04:28:10 -
hi ,
please tell me is this true or false ?
thank you.



FROM: THE DESK OF THE VICE PRESIDENT

INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT


ATTN: Winner,
RE: AWARD NOTIFICATION FINAL NOTICE.

We are pleased to inform today being the 5th of August 2008 the release of the result of the EURO MEGA MILLION NATIONAL SPANISH LOTTERY held on 15th of July 2008
You have therefore been approved for a lump sum payout of Ђ815,960 (EIGHT HUNDRED AND FIFTEEN THOUSAND, NINE HUNDRED AND SIXTY EUROS) in cash credited to file. This from total cash prize of Ђ14,464,450:00 (FOURTEEN MILLION, FOUR HUNDRED AND SIXTY FOUR THOUSAND, FOUR HUNDRED AND FIFTY EUROS) shared among the seventeen international winner in this Category. All participants were selected through our computerized email selection machine (TOPAZ) from a database drawn from only Microsoft users from over 200,000.00 companies and 3,000,000 individual email addresses and names from all over the world.
No tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This is to encourage users to Continues the use of E-mail and non-users to try and use emails. Your winning fund has been insured with your Reference and will be ready for delivery but in order for your cheque to be issued and insured in your name..

ATTN; call the foreign operations manager for the processing of your prize money.
To file for your claim, please contact our fiduciary agent:

LA CAIXA SECURITIES FINANCE & SECURITIES
*************************************************

NAME: Snr. Gabriel Sanchez.
Email; claims.euromega@gmail.com
Telephone: 00 34 630 230 338
FAX: 00 34 917 915 379

Hence, carefully fill in the appropriate information in the space provided below for record purposes to facilitate our immediate commencement of your claims process and remittance of your prize money to a designated account of your choice.. The completed form should be sent to your claims agent for immediate commencement of prize remittance.
*Name of Beneficiary:

*Address:

*City/State:

*Nationality:

*Sex:

*Age:

*Country:

*Email Address:

*Tel:

*Occupation:

*Date of Notification:

*AMOUNT WON:

*Lucky No:

*Batch No:

Remember all prize money must be claimed not later than Three weeks (3wks). After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed
Note. In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every of your correspondence with your agent or us. Furthermore, should there be any change of your email address, do inform your claims agent as soon as possible. Also do note that 10% of your winning prize will be paid to La Caixa Securities on receipt of your prize money. Congratulations again from all members of our staff and thank you for being a part of our promotion program.



Thanks
YESENIA QUINTANA

PRESIDENT MEGAMILLION ES


2008-08-06 04:14:59 -
Do let me knw is this true or Fake...
waiting 4 ur respone....


2008-08-06 04:12:38 -
Internet Corporate Promotion IncPlasa, Hotmail, Yahoo and AOL endorsed REGISTERS {DIVIDEND & CLAIM DEPT}Avda. Ramon La Zagaleta, Cajal 38 Fuengirola.CN-340, Km. 163 29007, 29640 Malaga Spain Ref N: ICP/IOS/192051/08Payment N: CB.10-020/08AL AWARD NOTIFICATION LETTER Dear Beneficiary, You are lucky to be one of the recipients of this Internet Corporate Promotion email raffle draw program on this category held on the 30th of July 2008 that is being sponsored by yahoo internet provider and various corporate organizations including eminent personalities like the HM King Juan of Spain, Sultan of Brunei, formal president of Indonesia Megawati Sukarnoputri and others. All participant emails were selected randomly from Internet websites for a draw through computer ballot system as part of international promotion to help spread the use of Internet and campaign against computer illiteracy worldwide. We are the only real internet promotion network Your email address was entered as a dependent client on reference number: ICP/IOS/192051/08 with serial Number: 3720 drew the lucky numbers: 02-10-19-20-28-37. Your email address has won you the sum of $250, 000:00 (TWO HUNDRED & FIFTY THOUSAND UNITED STATE DOLLARS ONLY) in cash credited to you. Congratulations! Your prize is officially approved for payment through authorized payment center attributed to claim prize. Hereby your prize payment number falls at Asia regional office in Jakarta Indonesia ; in this regard your prize will be released from Indonesia . All prizes are deposited with insurance bond policy to secure prize and identity of the winner due to variety of email name and addresses, we ask that procedure of payment should be kept secret from public notice until after prize is processed and remitted to you in order to avoid complications during payment. This is part of our security measures to avoid double claiming and unwarranted taking advantage of this program by scammers To claim prize, please file your true information stated below, send via email to authorize claim office. Payment Commissioner: Hj. Pria PurhadiEmail: purhadi33@ymail.comMobile phone: 0062 8568566235Office: Wisma Ps Rajani No.38B, Jakarta 15115, IndonesiaTel: 0062 21 3213 1193, Fax: 0062 21 3213 1195 NB: Prize Money is not deductible until claimed. REF No:-PAYMENT No:-FULL NAME:-AGE:-GENDER:-JOB:-EMAIL:-TEL/MOBILE No:-NATIONALITY/PRESENT LOCATION:-DATE YOU RECEIVED NOTIFICATION LETTER:- Caution: All prizes must be claimed before 20th of August 2008, after this date, unclaimed prizes will enter grace period and make sure you send all information as required. Should there be any discrepancy, please contact claim office. Sincerely, Dr. Carlos RamirezInternet Promotion Coordinator IMPORTANT NOTICEAfter receiving this notification letter the next option is for you to contact the payment commissioner. All prize winners must obey the rules of this program before receiving prize in accordance with European/Asia gaming board. NB: You cannot claim prize by proxy or by sending someone to represent you to collect prize, if you want to receive prize directly from authorize claim office.


2008-08-06 03:55:50 -
hello
i recived yesterday an email FROM: THE DESK OF THE VICE PRESIDENT that my email address is won in their category
NAME: Snr. Gabriel Sanchez.
Email; claims.euromega@gmail.com
Telephone: 00 34 630 230 338
FAX: 00 34 917 915 379
this is the name of the writer
is it true?
please tell me soon
thanks


2008-08-06 03:45:41 -
sorry to interrupt YOU,Sir,but there are some spekulations about a lottery game,madrid,spain.....like we have to pay advance some money....sorry again,it is not my way,but I have to know sir.with respect,elisabeth


2008-08-05 11:38:47 -
heloo
today i recive an email FROM: THE DESK OF THE VICE PRESIDENT that my email address is won in their category
NAME: Snr. Gabriel Sanchez.
Email; claims.euromega@gmail.com
Telephone: 00 34 630 230 338
FAX: 00 34 917 915 379
this is the name of the writer
is it true?
please tell me soon
thancks


2008-08-05 00:34:42 -
i want real addres


2008-08-03 09:34:57 -
I GOT THIS MAIL

Sincerely yours,Mrs.Juliet Lorenzo
Loomis Spain, S.A.
C/ Retama,56 1th Floor
28045 Madrid,Spain.
Madrid,01.08.2008.

Attn:Sir/Madam.
Your e-mail address attached to:Ref Number:LOTES/443/21/08/AZ,Batch
No:SPNL/6578/SA/DA,Lucky No:76-08-95.23-444,
Serial No:WXYZ/55621,Ticket No:Your e-mail.Which consequently won a lump
sum payout of
Euros 680,000,(SIX Hundred and EIGHTY Thousand Euros).
Contact your Appointed fiducial/claims agent for the process that will
facilitate the immediate release of your
fund to you.

Dr.Edward Fisher
Managing Director
Loomis Spain, S.A.
E-mail:client.ser01@yahoo.es

Note:Note:All winnings MUST be claimed on or before the 15th of August,2008.
Sincerely yours,Mrs.Juliet Lorenzo
Online Co-Ordinator.







Schon gehrt? Bei WEB.DE gibt' s viele kostenlose Spiele:
*http://games.entertainment.web.de/de/entertainment/games/free/index.html* [http://games.entertainment.web.de/de/entertainment/games/free/index.html]


2008-08-02 22:02:40 -
www.bshispano.com
www.bshispano.com
www.bshispano.com
www.bshispano.com
www.bshispano.com
www.bshispano.com



Banco Santander Central Hispano,
S.A. Plaza de Canalejas,
1 28014 Madrid, Spain
Tel. +34-91-151-6639
Fax.+34-91-151-6638


2008-08-02 22:00:48 -
FAKE BANK WEBSITE WITH TELEPHONE AND ADDRESS:

www.bshispano.com

Banco Santander Central Hispano,
S.A. Plaza de Canalejas,
1 28014 Madrid, Spain
Tel. +34-91-151-6639
Fax.+34-91-151-6638


Email of the Departments

customercare@bshispano.com
foreignoperations@bshispano.com
info@bshispano.com
legaldepartment@bshispano.com
telex@bshispano.com


2008-08-02 21:57:51 -
FAKE BANK WITH TELEPHONE:
A
ddress :

Banco Santander Central Hispano,
S.A. Plaza de Canalejas,
1 28014 Madrid, Spain
Tel. +34-91-151-6639
Fax.+34-91-151-6638


Email of the Departments

customercare@bshispano.com
foreignoperations@bshispano.com
info@bshispano.com
legaldepartment@bshispano.com
telex@bshispano.com


2008-08-02 21:54:53 -
FAKE BANK WEBSITE: www.bshispano.com please advice me on what to do urgently.


2008-08-02 21:50:35 -
http://www.bshispano.com/

Attn:Winner,

After all necessary verification, from data provided, giving us the authority, to act as your claims agent and sol representative. We forwarded these data to the lottery company, and we just received verification notification from them, which is positive.


2008-08-02 08:06:32 -
Hi All!
I also got 1,7 mil from spain..heheheh!! only mine was VASCO SEGUROS...hehe I called him, also I wanted to believe...I am kinda sorry its not true..lol...no harm done so far..just always put the info in some search engine...you will find out what it is..

VASCO SEGUROS S.A

PASEO SANCHA MADRID ESPAA

TEL 0034 665 137 121

Reply to Email: (drcook007@yahoo.es)

ATTENTION: Winner,

Congratulations from members of our staff,We acknowledge the receipt of your email with request to file for your winning prize. We write to clearify and explain our mode of service that we render to client on lottery claim related issue.

Firstly,our ultimate aim is to ensure that the Prime Winner receives his/her winning prize.This is a Millennium Scientific Computer Game in which email addresses were used.It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.

Email Address draw on the Month of July 2008. Due to the mixture of names and address the result was released on the Month of July 2008. All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 4 others as a category 'B'micronet winner in the EURO MILLIONS MICRONET Lottery Draw. Consequently, you have therefore been approved for a total pay out of USD$1.7M ( ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ONLY).

The following particulars are attached to your lotto payment order: You are required to print and fill the CLAIM/ PROCESSING FORM in capital letters and return back to us by scanned E-mail attachment for verification from the Lottery Company along with your photocopy of identification.The processing of your claims will be completed in three working days and subsequently you will receive your winning prize.

Your winning prize is covered with HIGH INSURANCE POLICY which is in accordance with article 34b subsections 132 of the International Lottery regulations as amended in the 1996 constitution this is to protect the Prime Winner of his /her claims and to avoid misappropriation of the funds.

Be assured that in line with our principles of efficiency, transparency and customers satisfaction, we will handle all verification with the highest level of professionalism and discretion to ensure you receive your winning prize within shortest possible time. Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claims has been processed and your winning Prize have been remitted into your nominated account.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. You are advice to call the foreign service manager on his direct telephone number as soon as you send the Claim / Processing Form.

If you Have any Question Please Call Mr Cook David On TELEPHONE NUMBER +34-665 137 121 FAX NUMBER:+34-917 -905 -457 . Reply to mail: (drcook007@yahoo.es)

Once again congratulations!!!
Best regards

Mrs Maria Burgos Gallego

FOREIGN SERVICE MANAGER


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