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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


2005-10-10 08:13:35 -
i received a letter dated on 23/09/05 stating i have won $400000 euro dollars ion cash for file number p/0059912-298/05 from Euromilliones international lotto commission. ticket number 72.333 and they advised me contact via telephone on number +334-6611-5481 or email to ricohsec@yahoo.es. and contact person is Barr. Pedro Solbes. And letter was forwarded by Don thomas gonzlaez - president.


2005-10-10 06:44:23 -
I received Letter (RE: AWARD NOTIFICATION, FINAL NOTICE) From EURO MILLIONES LOTERIA INTERNATIONAL COMPANY-Vice President Mrs Maria Noelia Sanches Stating.

She wants me to claim by contacting claim agency mr. DON LUIZ FERNANDEZ, Foreign Operations Manager of ATLANTICO GRUPO SEGURIDAD S.A replying through phone ++34 679 130 628 or fax ++ 34 628 850 734

It is real?

Thanks.


2005-10-10 06:32:07 -
Respected Sir,
I recived a postal mail from EURO LOTTO STAKES SL, date, 11th october, 2005.it was mentioned that i have won a lottery sum of euro 750.000/= The Security agent who was responsible for the payment is RICHARD RAYMOND cell#+34-6-269-484-11 and Fax# +34-6-269-484-79.Kindly notify about the above company.
Thank you.


2005-10-10 06:29:00 -
Respected Sir,
I recived a postal mail from EURO LOTTO STAKES SL,dated 11-10-2005.It was mentioned that i have won a lottery sum of euro 750.000/= The Security agent who was responsible for the payment is RICHARD RAYMOND cell#+34-6-269-484-11 and Fax# +34-6-269-484-79.Kindly notify about the above company.
Thank you.


2005-10-10 06:27:18 -
Respected Sir,
I recived a postal mail from EURO LOTTO STAKES SL, it was mentioned that i have won a lottery sum of euro 750.000/= The Security agent who was responsible for the payment is RICHARD RAYMOND cell#+34-6-269-484-11 and Fax# +34-6-269-484-79.Kindly notify about the above company.
Thank you.


2005-10-10 06:11:16 -
I got the letter from Euro Lotto Stakes SL regaring the Award Final Notification on 12 Sep 2005 from the desk of director ref :DDL/4506/MDS, Batch : RTL/51564 on ticket no 23.8013(which was never puchased). They have contact nos as +34-695-636-924 and Fax No. +34-695-112-703 OR +34-911-518-478 and signed with the name Alberto Raul Molina, the Programe Director and he has instructed that Fax of release order fot the lotterary be addressed to Gallardo Shertoli,the Foreign Operation Manager who would be agent responsible for proceeding and transfer of winning. Please guide us accodingly.
With regards.
Fayyaz Muhammad!


2005-10-10 06:06:27 -
MUHAMMAD AKRAM
i received final award notification ( ANDALUSIA VISTA S.A..)with ref file number :JKK/743/HSW/388.
WITH TICKET NO 57.864 WON IN THE 2ND CATEGORY AND AWARDED THE sum of 750,000.00 euro
Please investigate about the facts and kindly inform me as ...

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


2005-10-10 06:00:30 -
i received final award notification ( ANDALUSIA VISTA S.A..)with ref file number :JKK/743/HSW/388.
WITH TICKET NO 57.864 WON IN THE 2ND CATEGORY AND AWARDED THE sum of 750,000.00 euro
Please investigate about the facts and kindly inform me as ...


2005-10-10 05:14:20 -
*****GLOBAL BANK PLC NIGERIA*****
OFFICE OF THE DIRECTOR EXCHANGE
CONTROL AND INTERNATIONAL REMITTANCE GLOBA BANK PLAZA
#1 BANKROAD WUSA FCT ABUJA-NIGERIA.

TEL:234-803-4301114

FAX NO:234-833-007 47

Sent: FRIDAY,7th OCTOBER,2005
Subject: PAYMENT APPROVAL

Email Confirmation: ahmadnesfuu@yahoo.com

ATTN: MAZLAN BIN MUDA,

THE GLOBAL BANK PLC HAS ACKNOWLEDGED THE RECIPIANT OF
WINNING E-MAIL REGARDING THE PRIZE SUM OF TWO HUNDRED
THOUSAND DOLLARS($200,000.00) WON AND DEPOSITED BY THE
AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME.WE HAVE
RECEIVED YOUR APPLICATION FORM THIS MORNING FROM THE
AUSTRALIAN LOTTERY FIDUCIAL AGENT.YOUR IDENTITY
PASSPORT IS HAS BEEN COMFIRMED TO EFFECT YOUR TRANSFER
($200,000.00)US.

THE GLOBAL BANK PLC NEEDED A SWORN AFFIDAVIT OF TRUE
LOTTERY WINNER FROM THE FEDERAL HIGH COURT OF
JUSTICE NIGERIA TO EMPOWER OUR BANK DELIVER YOUR
WINNING PRIZE.TO SECURE THIS "AFFIDAVIT",YOU ARE TO
PROVIDE US WITH THE SUM OF FOUR HUNDRED AND THIRTY
UNITED STATES DOLLARS($430US) ONLY FOR THE COST OF
THIS DOCUMENT AFFIDAVIT.

OR

INSURANCE AND DELIVERY CERTIFICATE WHICH WILL ENABLE
US TRANSFER YOUR PRIZE BY INTERNATIONAL CERTIFICATE
BANK DRAFT THROUGH COURIER SERVICE.

THE GLOBAL BANK PLC ADVICE YOU TO SEND THIS MONEY IN
THE NAME OF OUR ACCOUNT OFFICER MR.EJIKE OKECHUKWU
THROUGH "WESTERN UNION MONEY TRANSFER" IN YOUR
PROVINCE/COUNTRY.YOU ARE TO FILL THE FOLLOWING
INFORMATION BELOW AT THE WESTERN UNION OFFICE IN YOUR
PROVINCE AND REMEMBER TO RETURN AND SEND THE DETAILED
INFORMATION YOU FILLED AT THE WESTERN UNION OFFICE VIA
OUR E-MAIL ADDRESS FOR CONFIRMATION.THINGS TO RETURN
AS FOLLOWS.

1.SENDER'S NAME:***YOUR OWN NAME***

2.SENDER'S ADDRESS:***YOUR OWN ADDRESS***

3.RECEIVER'S NAME:***MR.EJIKE OKECHUKWU***

4.RECEIVER'S ADDRESS:*** #3 OKIGWE ROAD
ABUJA,NIGERIA***

5.LOCATION:***NIGERIA***

6.AMOUNT PAID:***$$****

7.CONTROL NUMBER:***WESTERN UNION OFFICE WILL GIVE YOU
THIS NUMBER

8.TEXT QUESTION:***WHAT IS YOUR QUALITY

9.TEXT ANSWER:***GLOBAL

WE WAIT YOUR IMMEDIATE ANTICIPATION.

YOURS FAITHFULLY,
DR ATTIKU BELLO.
+234-803-4301114

MANAGER INTERNATIONAL REMITTANCE DEPARTMENT GLOBAL
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
GLOBAL Bank Plc (International Remittance
Department)Abuja Nigeria.This message contains
confidential information and is intended only for the
individual named.


2005-10-10 05:11:41 -
Date:5/10/2005 Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC

CONGRATULATIONS!!

Dear Sir/Madam,
We are delighted to inform you of your prize
release on the 5th OCTOBER,2005 from the Australian
International Lottery programme. Which is fully based
on an electronic selection of winners using their
e-mail addresses form some site.Your email address was
attached to ticket number; 47061725 07056490902 serial
number 7741137002 This batch draws the lucky numbers
as follows 5-13-33-37-42bonus number 17,which
consequently won the lottery in the second category.
You here by have been approved a lump sum pay of
US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash
credit file ref: ILP/HW 47509/02 from the total cash
prize shared amongst eight lucky winners in this
category. All participant were selected through a
computer balloting system drawn form Nine hundred
thousand E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and
Oceania as part of our international promotions
program which is conducted annually. This Lottery was
promoted and sponsored by a conglomorate of some
multinational companies as part of their social
responsibility to the citizens in the commmunities
where they have operational base. Further more your
details(e-mail address) falls within our European
representative office in Amsterdam,Holland, as
indicated in your play coupon and your prize of
US$200,000.00 will be released to you from this
regional branch office in NIGERIA. We hope with part
of your prize, you will participate in our end of year
high stakes for US$1.3 Billion international draw. HOW
TO CLAIM YOUR PRIZE: Simply contact our fiducial
agent,MR.JOHN KENNEDY at johnkennedy4advice@yahoo.com
to file for your claim . Please quote your reference,
batch and winning number which can be found on the top
left corner of this notification as well as your full
name, address and telephone number to help locate your
file easily. For security reasons, we advice all
winners to keep this information confidential from the
public until your claim is processed and your prize
released to you. This is part of our security protocol
to avoid double claiming and unwarranted taking
advantage of this programme by non-participant or
unofficial personnel. Note, all winnings MUST be
claimed by the 31th of october, 2005; otherwise all
funds will be returned as Unclaimed and eventually
donated to charity organisations.
Congratulations once again on younr winnings!!!
Best Regards Carol Sweet(co-ordiator)
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR
CLAIMS AGENT AT johnkennedy4advice@yahoo.com
funds will be returned as Unclaimed and eventually
donated to charity organisations.
Congratulations once again on your winnings!!!
Best Regards Carol Sweet(co-ordinator)
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR
CLAIMS AGENT AT johnkennedy4advice@yahoo.com ANY
BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION.


2005-10-10 05:06:40 -
Sir
I have received letter from Euro Lotto Stakes SL-Apartado De Correos No 695, 23080, 58 Plaza Jan Carlos, Barcelona Spain dt. Sep 27, 2005 no OH 8557645 Dated 27th SEPTEMBER 2005 concerning final Award Notification of Lottery amounting to euro 750.000.00.
I will appreciate if you kindly confirm the authenticity of this lottery.
Best Regards
Khalid Sharif


2005-10-09 18:46:05 -
thankhs bundal of thanks for my prise
pleses give me my prise lootrey scam
At address pakistan Dist:Hafizabad Punjab
Ali Town Hafizabad.
Tel.Phone:0547-520389,MOb:0304-4653310


2005-10-09 10:14:19 -
Received a letter in mail, I won $815,950.00 from the July 30th Spanish Sweepsatkes Lottery/Internatiuonal Program. hey want $1,680 dollars to process my winnings by certified check... Can you advise if legit??


2005-10-09 07:00:50 -
Sir,

I have received the information of winning Notification From Gili Chariman Mr Peter Welles for a sum of Rs one million US Dallors their E Mail Add is However i send a message to agent to this company Mr Thomas and his e-mail add is gili_lotteryinc2005@msn.com You are requested to release the amt mentioned in the Public notification.The following referance is given by the Lottery Company
(a) Reference no 05/8755412/2005
(b) Batch no. : 987644329/654
(c) Winning no. :WPD 6540089/ GILI
(d) Lucky nos. 19.22.30.35.44.48 bonus no. 03

The below mentioned confermation is also give by them:-
"My e-mail address" is attached to ticket number:"56475600545 188" with Serial number" 5368/02" drew the lucky numbers: "


2005-10-09 06:07:11 -
AUSTRALIA LOTTO LOTTERY INC.

LOTTERY WINNERS APPLICATION FORM OF PAYMENT:


FULLNAME.................................................


DATE OF BIRTH...........................................

ADDRESS.................................................


SEX...........................................................

NATIONALITY...........................................

OCCUPATION...........................................

TELEPHONE..........................................

EMAIL...................................................

BANK ACCOUNT NO.............................

BANK ADDRESS.......................................

BRANCH CODE........................................

DATE......................................................

SIGNATURE...........................................

WINNER Ref Batch NO...........................


APPROVED FOR PAYMENT.

THIS FORM IS TO ENABLE US HAVE A COMPREHENSIVE INFORMATION ABOUT THE
PRIZE WINNER . FILL IT AND SEND TO US FOR YOUR DUCOMENTS OF CLAIM.

% AS SOON AS YOU FILL THIS FORM , WE WILL INFORM OUR HEAD OFFICE IN
AFRICA DIVISION UNIT FOR YOUR WINNING CERTIFICATE WHICH WILL BE SEND TO
YOU AS A RIGHT WINNER.
BANK ACCOUNT NO: MUST BE FILLED, SO THAT WE CAN TRANSFER YOUR FUND
WITHOUT DELAYING.

NO TIME TO DELAY ON THIS MATTER.



DR ABDUL RAZAK K..
(AGENT)
TELL: 234-80-60988713.


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6406-6420 > 6421-6435 > 6436-6450 > 6451-6465 > 6466-6480 > 6481-6495 > 6496-6510 > 6511-6525 > 6526-6540 > 6541-6555 > 6556-6570 > 6571-6585 > 6586-6600 > 6601-6615 > 6616-6630 > 6631-6645 > 6646-6660 > 6661-6675 > 6676-6690 > 6691-6705 > 6706-6720 > 6721-6735 > 6736-6750 > 6751-6765 > 6766-6780 > 6781-6795 > 6796-6810 > 6811-6825 > 6826-6840 > 6841-6855 > 6856-6870 > 6871-6885 > 6886-6900 > 6901-6915 > 6916-6930 > 6931-6945 > 6946-6960 > 6961-6975 > 6976-6990 > 6991-7005 > 7006-7020 > 7021-7035 > 7036-7050 > 7051-7065 > 7066-7080 > 7081-7095 > 7096-7110 > 7111-7125 > 7126-7140 > 7141-7155 > 7156-7170 > 7171-7185 > 7186-7200 > 7201-7215 > 7216-7230 > 7231-7245 > 7246-7260 > 7261-7275 > 7276-7290 > 7291-7305 > 7306-7320 > 7321-7335 > 7336-7350 > 7351-7365 > 7366-7380 > 7381-7395 > 7396-7410 > 7411-7425 > 7426-7440 > 7441-7455 > 7456-7470 > 7471-7485 > 7486-7500 > 7501-7515 > 7516-7530 > 7531-7545 > 7546-7560 > 7561-7575 > 7576-7590 > 7591-7605 > 7606-7620 > 7621-7635 > 7636-7650 > 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