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Discussion : Spanish police: beware of lottery scam

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2008-08-02 02:52:31 -
the euro million lottery award 2008 this is true or fake?thank you


2008-08-02 00:18:52 -
CONTACT YOUR CLAIMS AGENT DR MATHEW RALPHEL FOR YOUR AFFIDAVIT OF CLAIM
Saturday, 19 July, 2008 1:27 PM
From:
This sender is DomainKeys verified
"UNION BANK PLC"
View contact details
To:
"Lingam Kboo"




UNION BANK OF NIGERIA PLC.,

CONTACT US AT;
Union Bank Plc
Victoria Island,
Lagos Nigeria.
Tel:+234-8053052172
Customer service hotline +234-088486250

Date: 19th July, 2008.

TRANSFER APPROVAL

ATTEN: CUSTOMER,

THIS IS TO INFORM YOU THAT THE MANAGEMENT OF UNION BANK OF NIGERIA PLC HAS ACKNOWLEDGED YOUR FOLLOWING DOCUMENTS;

1. YOUR WINNING INFORMATION,
2. YOUR WINNER'S CERTIFICATE COPY SEND BY YOUR CLAIMS AGENT DR MATHEW RALPHEL,
3.YOUR BANK ACCOUNT INFORMATION AND
4. A SCAN COPY OF YOUR PASSPORT PHOTO IDENTITY

REGARDING YOUR PRIZE MONEY OF $1,000,000.00USD DEPOSITED IN UNION BANK OF NIGERIA PLC.

SEQUEL TO THE CONCLUSION OF OUR BOARD MEETING TODAY 19TH JULY 2008, THE BOARD MEMBERS OF UNION BANK NIGERIA PLC HAS APPROVED YOUR PRIZE FUND FOR TRANSFER INTO YOUR ACCOUNT AND ON A CHEQUE OF ONE MILLION UNITED STATES DOLLARS($1,000,000.000 ONLY) HAS BEEN WRITEN WITH:


PROCEDURE OF FUND TRANSFER


ACCORDING TO THE 1994 CONSTITUTION OF NIGERIAN LAW, AN AFFIDAVIT OF CLAIM MUST BE OBTAIN FROM FEDERAL HIGH COURT OF JUSTICE ABUJA NIGERIA BY THE BENEFICIARY BEFORE FUND HIS OR HER WILL BE SEND OUT OF FEDERAL REPUBLIC OF NIGERIA.

IN ORDER TO HAVE A DIRECT TRANSFER OF YOUR FUND INTO YOUR ACCOUNT, YOU ARE REQUIRED TO OBTAIN AFFIDAVIT OF CLAIM FROM THE FEDERAL HIGH COURT OF JUSTICE NIGERIA BEFORE WE TRANSFER YOUR PRIZE MONEY INTO YOUR ACCOUNT.

IF YOU CANNOT COME TO NIGERIA FOR YOUR AFFIDAVIT, CONTACT YOUR CLAIMS AGENT DR MATHEW RALPHEL TO HELP SINCE HE IS PRESENTLY IN NIGERIA AS YOUR CLAIMS AGENT BECAUSE OUR BANK ATTORNEY WHO WOULD HAVE HELP YOU TO GET YOUR AFFIDAVIT OF CLAIM HAS TRAVELED TO LONDON AND WILL BE BACK IN ONE MONTH.

CONTACT YOUR CLAIMS AGENT IMMEDIATELY FOR YOUR AFFIDAVIT OF CLAIM BECAUSE WITHOUT AFFIDAVIT, WE CANNOT TRANSFER YOUR FUND INTO YOUR ACCOUNT.


METHOD OF RECIEVEING AFFIDAVIT

INFORM YOUR CLAIMS AGENT DR MATHEW RALPHEL TO SCAN YOUR AFFIDAVIT AND SEND IT TO YOU VIA EMAIL THEN YOU FORWARD IT TO OUR BANK VIA EMAIL SO THAT WE WILL TRANSFER YOUR PRIZE MONEY INTO YOUR ACCOUNT WITHIN 6 BANKING HOURS.


NOTE: WITHOUT AFFIDAVIT THERE WILL BE NO PRIZE MONEY TRANSFER THEREFORE CONTACT YOUR CLAIMS AGENT IMMEDIATELY.

Yours truly,


Telex/Wire Department
+234-8035052172
DR.CLIFORD KEMMA
Union Bank Manager

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 Union Bank Of Nigeria Plc (International Remittance Department) Victoria Island Lagos Nigeria . This message contains confidential information and is intended only for the individual named.





UNION BANK MANAGER MR CLIFORD KEMMA
Customer Service Hotlines:234-8035052172 +234 7038593996 +234 8037835560
Email: unionbank_remitance@yahoo.com
BANK MANAGER MR CLIFORD KEMMA

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ASCII (ASCII)Greek (ISO-8859-7)Greek (Windows-1253)


2008-08-01 23:15:52 -
got this mail.....




-----Inline Attachment Follows-----

EL BACOS SEGUROS S.A
Email address: elbacos1@ozu.es
Email address: elbaco@btinternet.com
Email address: elbaco@strompost.com

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 JUNE 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 Bekkens Edwin On telephone number TELEPHONE NUMBER +34-645-012-285FAX NUMBER:+34-917 -905 -457 .Reply and send the Payment Processing form to any of our company email address:

Email address: elbacos1@ozu.es
Email address: elbaco@btinternet.com
Email address: elbaco@strompost.com

Once again congratulations!!!



Best regards


Mrs Marta De Horna
FOREIGN SERVICE MANAGER


2008-07-31 15:42:37 - Rachel
Hi All.... my god i nearly fell for it. It was only when I tried to match the phone numbers with the addresses that i realised it was a scam...i even have copy of his id(passport)if anyone wants a copy!!....he said i would be thanking him 72 hours after i deposited the 1.256.00 euros into their account!! yeah right....they need to be caught and strung up and made to pay everyone they tried to scam!!


2008-07-31 14:36:39 -
Ref No:ESM/WIN/008/05/10/MA
Batch No: EULO/2907/444/908/08
Lucky No: 3-18-40-40-76
Ticket No: 45407
Serial No: 51622
Lottery Date: 24th July 2008
Claim Expiry Date: 8th August 2008


2008-07-31 08:56:58 - 111
it is fake go in to his email and see))) elbaco@strompost.com password 1234567890


2008-07-31 06:54:26 -
I've recieved an email Vasco S.A. Lottery of winning of a $1.7 million is it true or false


2008-07-30 21:37:38 -
WINNING PRIZE APPROVED FOR PAYMENT FOR USD $1.7 M ( ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ONLY).

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.

We are pleased to inform you that the Miniterio de Justicia of Spain has approved the payment of your winning prize of this year Euro million Email lottery international. Which was credited the total sum of USD $1.7M (One Million Seven Hundred Thousand United State Dollars Only).

Ministerio de Justicia, has also notified us that before the paying bank, BBVA (Banco Bilbao Vizcaya Argentaria) can effect the transfer of your total winning fund to any of your nominated bank account or optional certify cashier cheque, you are required to pay the Municipal Task fee of your total winning fund to the Local Government of Madrid (AYUNTAMIENTO DE MADRID) via Ministerio de Economia Y Hacienda.

And are to obtain Obtain the Municipal tax receipt from the Local Government in Madrid Spain Which is just 1.256.00 (One Thousand Two Hundred and Fifty Six Euro Only)We shall Instruct you on how to make payment once we have acknowledge our email today.

We assure you that as soon as you paid the Municipal Task fee of your total winning prize of USD $1.7M (One Million Seven Hundred Thousand United State Dollars Only). Your winning fund will be transfer into any of your nominated bank account within 72 banking hours or optional certify cashier cheque would be issue to your name and send to you via register postal agency (D.H.L).

Note that your winning prize can not be deduct from, This is due to the strong insurance bond policy covering it until the Municipal task fee is paid and fund notarize and sign by a public notary to the name of the beneficiary and the winning email address. We look forward to your quick response on the above subject.

If you have any question Call Dr Bekken Edwin on telephone .Once again congratulations on this financial matter.

Best regards,
Mrs. Marta De Horna
PAYMENT FORM C6.jpg
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2008-07-30 21:32:58 -
EL BACOS SEGUROS S.A
Email address: elbacos1@ozu.es
Email address: elbaco@btinternet.com
Email address: elbaco@strompost.com

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 JUNE 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 Bekkens Edwin On telephone number TELEPHONE NUMBER +34-645-012-285FAX NUMBER:+34-917 -905 -457.Reply and send the Payment Processing form to any of our company email address:

Email address: elbacos1@ozu.es
Email address: elbaco@btinternet.com
Email address: elbaco@strompost.com

Once again congratulations!!!



Best regards


Mrs Marta De Horna
FOREIGN SERVICE MANAGER
PAYMENT_PROCESSING_FORM.jpg
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2008-07-30 16:31:37 -
are these lottery prizes real


2008-07-30 08:58:31 -
I received an e-mail informing me that I won in the lottery in the amount of $1.7 Million. Is this true?


2008-07-30 08:30:11 -
Hi To All

I also received the same e-mail as all of you did, but after readig some of these e-mail, I become scary. I live in South Africa. Yes all of us need money, but not with the help of scamsters in the world. My advice is to totally ignore these e -mails from EL BACOS SERGUROS S.A. Some one needs to take care of this problem.
This is a define scam!

Thanks
Rene


2008-07-30 05:54:49 -
EL BACO SEGUROS S.A
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 January 2008. Due to the mixture of names and address the result was released on the Month of May 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 â 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 Bekkens Edwin On telephone number TELEPHONE NUMBER +34-652 063 073 ,FAX NUMBER:+34-917 -905 -457 ,EMAIL:(elbacos@ozu.es).

Once again congratulations!!!

Best regards
Mrs Marta De Horna
FOREIGN SERVICE MANAGER


2008-07-30 04:49:26 -
hi! im so stupid! believing for something isnt true! but Im still lucky to find out early this modus operandi of this scamers. thanks to God! I already thought that this "winning entry" they have sent me can save my education and my future. but what I have got from them... just a waste of time... hope they will still change their ways of having money not came from their effort! they should know how to earn from their own! God forgive them!! just God bless us all and protect us from any lies!


2008-07-30 01:35:17 -
EL BACOS SEGUROS S.A
Email address: elbacos1@ozu.es
Email address: elbaco@btinternet.com
Email address: elbaco@strompost.com

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 JUNE 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 Bekkens Edwin On telephone number TELEPHONE NUMBER +34-645-012-285 FAX NUMBER:+34-917 -905 -457 .Reply and send the Payment Processing form to any of our company email address:

Email address: elbacos1@ozu.es
Email address: elbaco@btinternet.com
Email address: elbaco@strompost.com

Once again congratulations!!!

Best regards,
Mrs Marta De Horna
FOREIGN SERVICE MANAGER



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