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Discussion : Spanish police: beware of lottery scam

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2005-10-07 07:43:24 -
dobila sam na lottu i nisu mi tebee dale da vam posaljem mail niti fax madasam pokusavALA U VISE NAVRATA


2005-10-07 07:04:16 -
i have got a letter internation lotto commission saiding i have win the lotto but i need pay £2000.00 to get the money my in acc


2005-10-07 06:37:12 -
i have also received a such mail from Gili Lottery INC to submit my claim US$300 to to their asian judicial agent MR NJKU to proccess your winning lottery amout US$200,000.00/-to transfer in my bank account or via electronic money transfer program, but before this i have to pay the Notarization and Stamp Duty to Governement So send this amount via Western Union Money Transfer that person name who send me 1st mail was Mr Jerry I edy, Mr Morgan, and then he reffered my case to his Asian claiming agent Mr Dr Bode Thomas who living in Nigeria Sub claiming officen for Asian winners. and they demand me to send US$300 for Stamp Duty etc. then Dr Thomas give me Some discount as Student claim requisition . any way i'll send you the all details with addresses and names to you So kindly tell me about this system on my e.mail address
i'll be thankful to you for kind help
take care
QAISER


2005-10-07 04:35:48 -
I received a email from yahoo Lotter Inc. n there mentioned as I have won a lotter organized by Yahoo a value of 100,000.00 USD for the month of September 30th 2005. in that mail included this details also :
PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent on or
before your date of Claim.,Winners Shall be paid in
accordance with his/her Settlement Centre.
Yahoo Lottory Prize must be claimed no later than 15
days from date of Draw Notification after the Draw
date in which Prize has won. Any prize not claimed
within this period will be forfeited.
These are your identification
numbers.......................
Batch number.....................Lwh 12441
Lotto number.......................Lwh45411
Winning number...................Lwh44445
These numbers are your winning identification
numbers,that you will
send to your claims agent, Vaughan Walter at this
email:vaughanwalter1234@yahoo.com or call
+447031913078 for
identification.

Please be good enough to let me know this email is true.
Thanx


2005-10-06 21:05:54 -
From: "KEVIN LOTTO" Add to Address Book Add Mobile Alert
To: kevinlotto@kevinonline.org
Bcc:
Subject: PRIZE AWARD WINNING NOTIFICATION FINAL NOTICE
Date: Wed, 05 Oct 2005 10:30:44 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
X-OriginalArrivalTime: 05 Oct 2005 10:30:45.0198 (UTC) FILETIME=[D80E2EE0:01C5C997]
Content-Length: 1949


FROM:THE DESK OF THE VICE PRESIDENT
TABLERO INTERNACIONAL DE LA COMISIÓN DE LOTTO
PRIZE AWARD PROMOTIONS DEPT.
REF #:LOT-4/AP/005-PPL
BATCH #:00025-ILC/2005

PRIZE AWARD WINNING NOTIFICATION FINAL NOTICE

We are officially informing you of the recent result of the LOTTO DRAWS
HELD
on Aug.4, 2005. Your e-mail address attached to ticket number: 10 24 33
40
42 46 89 103 with serial number: 01102 drew the lucky numbers: 11 12 22
31
52 which consequently won in the 2nd category. You have therefore been
approved for a lump sum pay of {USD$910,215.00}(NINE HUNDRED AND TEN
THOUSAND,TWO HUNDRED AND FIFTEEN DOLLARS ONLY)

Total funds have now been deposited and insured with our affiliate
security
firm for transfer into your nominated bank account either by means of
wire
transfers through any of our correspondent banks or any other means
suitable
to you. We also advice that you keep your winning
information very confidential as our security ! policy demands to avoid
double claims/impersonation and unwarranted abuse of this program by
some
individuals.

Note that All participants in this lotto program have been selected
randomly
through a computer ballot system drawn from over 10,000 companies and
20,000,000 individual email addresses from all search engines and
websites
of the following countries Europe,America,Asia,Australia,New
Zealand,Middle East,Africa,and North & South America.This promotional
program takes place every year, and it is promoted and sponsored by
eminent
personalities like the Sultan of Brunei, Bill Gates of Microsoft Inc.
and
other corporate organisations.This is to encourage the use of the
internet
and computers worldwide.

For security purpose and clarity, we advice that you keep your winning
Information confidential until your claims have been processed and your
Money remitted to you. This is part of our security protocol to avoid
double
claims and unwarranted abuse of th! is program by some participants. We
look
forward to your activ! e partic ipation in our next Two million euro
slot.You are required to contact your claim agent!Foreign Operations
Manager,
MR.TOM BENSON

TRUST-WORLD SECURITY S.V
TEL:+44-703-190-6517
FAX:+44-7005982304
E-mail+ trust_wld2000@yahoo.co.uk
For processing and remittance of your prize money to a designated
account of
your choice.I want to categorically state that there will be no further
extension of deadline for any winner who is unable to finalise further
claims procedures before the deadline one month after the date of This
notice,as such funds will be automatically tagged as unclaimed and
returned
for the next sweepstake.Winners are to immediately request for the
certificate of claims as soon as claims process is completed. Be
advised
that most payments have been approved, and authorisation will
only be based on your response within the next 72 working hours from
now.

All winnings must be claimed not later than one month after the date of
this
n! otice. Please note, in order to avoid unnecessary delays and
complications,remember to quote your reference number and batch numbers
in
all correspondence,Furthermore should there be any change of address
do inform your claim agent as soon as possible.

We Congratulations you Once more and thank you for being part of our
promotional program.
NOTE:YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF
AGE.
Yours Sincerely,
MRS.ANNIS KEN.
VICE PRESIDENT.
Prize Award Dept


2005-10-06 20:27:11 -
received E-mail From:eurolottery7@pocha.ru
Winners Notice:for the 8th of Sept. amount euros 615,810
Contact:Don Anthonio Moi,
Foreign Operations Manager,
Atlantico Seguro S.I.S.A.
Tel # :0034 606098995
If there is anything you need my help with please e-mail me.
Thank You Very Much,
Mr.Philip M.Burnett


2005-10-06 16:55:03 -
Acabo de recibir una letra y un pago que procesaban la forma del Euromilliones Loteria de la Primitiva Program, anunciando que había ganado USS615,810. Debía pagar el 10% de esto a Ibero Promotion Compañía S.A porque él había incorporado mi nombre.

Todavía no me he comunicado con esta gente. Lo tomo que esto es un scam.

Respeto,
Gerard


2005-10-06 16:51:27 -
I just received a letter and payment processing form from the Euromilliones Loteria de la Primitiva Program,announcing that I had won US$615,810. I was to pay 10% of this to Ibero Promotion Company S.A because they had entered my name.

I have not yet communicated with these people. I take it this is a scam.

Regard,
Gerard


2005-10-06 16:07:17 -
Sir I have recive a letter from Euro Lotto Stakes SL about award final notification winning amount is Euro 450,000.00 and want reply on fax no. is +34-6-287-379-03 please check this and inform me via E-mail thanks


2005-10-06 15:50:38 -
I have received a mail from EURO MILLONES INERNATIONAL, informing me that I have won a prize with a sum of EUROS 450,000 and they adviced me to contact:

Advocate Bruno Zani
BRUNO ZANI & ASOCIADOS
23 ARENA PARQUE DEL LAGO
ALBUFERA DE ANNA 46820
VALENCIA -SPAIN
+34 652 567 815

and he asked to sent him all my personal information to him and to the paying bank which is:

Mrs.Gladden George
Remittance Dept.
&
Mr.Jacob Jensen +34 676 415 767

COMMERCIAL TRUST & LOAN UNION
CALLE MARINA 22
28021 MADRID-ESPANA
TEL/FAX:+34 961 125 999
TEL:+34 676 415 767

and unfortunately i sent to them all my personal information.

I would like to know if this is right or fraud, and if it is fraud I would like from you to help me, as they can use my information in an illegal way.

PLEASE HELP ME!

Thank you in advance for your quick response.

Best regards,
Nader El-Batrawi


2005-10-06 13:29:43 -
I have got the letter from the DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRICE AWARD DEPT.ANTONIO GARCIA PERAL saying about my winning of 615 000 euros.I'd like to know is it true or false???


2005-10-06 12:35:42 -
I have just received something similar from Apex Security Company supposedly based at Plaza de la sol in Madrid. Apparently I have won $615,000 in a Europe-wide lottery and I just need to fax my agent Dr Jerry Johnson, foreign operations manager at Apex, the details of my bank account or where they should mail the cheque. 10% of my winnings are being kept by Ibero Promotion Company "because they entered your name in the draw." Oh and they ask that I "keep this award from public notice".


2005-10-06 10:23:36 -
i'm a malaysian citizen and received a letter from the International Lottery Commission in address (Calle Aroyo No 10 PISO 1, 28008 Madrid Spain. this letter stated that we were entitled or won a sum of money. we contacted a sir don martin valencia who is off the lottery commission and also confirmed our raffle reffrence number. we would like to know if this is a scam. please inform us asap.
thank you
with regards
shoba macintyre


2005-10-06 06:12:12 -
I have received a Postal Mail from Antonio Herero Molina (Programe Director) that i have winner of 450,000 Euro in Lotto Stakes SL.

Please let me know is it right or fraud.


2005-10-06 02:32:04 -
Greetings!
I`ve just received recently ( dated Oct. 5, 2005) the email from Global International Lottery Incorporate indicating that I won a big amount of money from electronic raffle draw, that my email was attached from a certain ticket no. I want to know the truth regarding this matter,nowadays that life is so crucial it is very tempting but i want to be sure if this is true or fabricated only.Please give me some advice before I jump into conclusion to send emails to them regarding my information.The person responsible for the " claiming of prize " as they said is their fiduciary agent a certain Dr. Frank C. Obi., the prize would be claim this coming month of November. I want further information to avoid mistakes/regrets on my part now that there`s so many fixers, fraud and online syndicate worldwide.Thank you so much and i will be waiting for the immediate response. Godbless.


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3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > 5596-5610 > 5611-5625 > 5626-5640 > 5641-5655 > 5656-5670 > 5671-5685 > 5686-5700 > 5701-5715 > 5716-5730 > 5731-5745 > 5746-5760 > 5761-5775 > 5776-5790 > 5791-5805 > 5806-5820 > 5821-5835 > 5836-5850 > 5851-5865 > 5866-5880 > 5881-5895 > 5896-5910 > 5911-5925 > 5926-5940 > 5941-5955 > 5956-5970 > 5971-5985 > 5986-6000 > 6001-6015 > 6016-6030 > 6031-6045 > 6046-6060 > 6061-6075 > 6076-6090 > 6091-6105 > 6106-6120 > 6121-6135 > 6136-6150 > 6151-6165 > 6166-6180 > 6181-6195 > 6196-6210 > 6211-6225 > 6226-6240 > 6241-6255 > 6256-6270 > 6271-6285 > 6286-6300 > 6301-6315 > 6316-6330 > 6331-6345 > 6346-6360 > 6361-6375 > 6376-6390 > 6391-6405 > 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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