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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


2005-09-20 15:47:06 -
To me this letter has come, whether there is such lottery?

C/CORDOBA NO 21 PLANTA 2-A
28204 MADRID -SPAIN.
FROM: THE DESK OF THE VICE PRESIDENT
BAREED INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: EGS/2551256003/03
BATCH NO: 14/0017/IPD
RE: 2005 AWARD NOTIFICATION, FINAL NOTICE.
We are pleased to inform you that as a result of our RECENT LOTTERY DRAWS
HELD on the 17th of sept 2005.
Your e-mail address attached to ticket number: 11 23 34 38 48 49 46 750 with
serial number:211305 drew luckynumbers:1315 22 37 39 which consequently won
in the 2nd
category. you have therefore been approved for a lump sum pay of
─2,500.000.00 Note that All participants in this lottery program have been
selected randomly through a computer ballot system drawn from over 2,000
companies and 3,000 individual email addresses from all search engines and
web sites. This ─80,400,000.00 Euro is shared among the seventeen
international winners in this category.
This promotional program takes palce once every year, and is 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.
Your fund is deposited with a corresponding affiliate African insurance
company, insured in your name. Due to mix up of some numbers and names,we
ask that you keep this award strictly from public notice until your claim
has been processed and your money remitted to designated account of your
choice. It is part of our security protocol to avoid double claiming or
unscrupulous acts by participants on this program.
To begin your claim, please contact your claim agent;
MRS. JENNIFER WINKA by email at: jennifer_winka01@yahoo.com For due
processing and remittance of your prize money to your account.
Remember, all prize money must be claimed not later than one month from the
date of notification.After this date, all funds will be returned as
unclaimed.
NOTE: In order to avoid unnecessary delay and complications, please remember
to quote your reference and batch numbers in every one of your
correspondences with your agent. Furthermore, should there be any change of
your address, do inform your claims agent as soon as possible.
Congratulations again from all our staffs and thank you for being part of
our promotions program.

Sincerely,

MR. MIKE JOHNSON

for: BAREED INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
N.B. Any breach of confidentiality on the part of the
winner will result to disqualification


2005-09-20 15:44:37 -
Ref.no. EGS/2551256003/005
Batch No.-14/0017/IPD
ATTN:STICK WINNERS
Please confirm me is the news true? What should I do next? I live at Kolkata in India. My Bank is State Bank of India, Shashi Bhushan Dey St. Branch. My account no. is o1190008471.


2005-09-20 15:32:52 -
I have got an e-mail from your company on 17th September thatI have won $560,000.Is it true? I can see some comments here below. Are they saying true. Please send immediate message what should I do next through my e-mail


2005-09-20 13:44:44 -
hi sir,
My father name Mr Letchumanan have received a latter from the EOROMILLONES
LOTERIA INTERNATIONAL C/Cordoba , 28003
Madrid ,Espana. Sign by Vice President Mr Antonio
Garcia - Peral. Said that he has won the loteria price amount 585,510.00 euro.

FILE REF NO - ELI/07062000/05
BATCH NO - 10/1967/EKQ

I would like to know that this is the true or fraud
latter so i can prosess the letter
Thank You
Khalaiarasan


2005-09-20 06:57:40 -
To Whom It May Concern:

I'm forwarding a copy of an email message I received recently.

It seemed rather suspicious, so after reading it, I immediately decided to do some further research before replying to it. That's how I ended up here. SO HERE I AM!!!
Based upon the feedback you've received, I'm not alone. I see others have posted similar stories. I guess it's safe to say that this IS NOT A LEGITIMATE ORGANIZATION & THIS IS NOTHING MORE THAN A WELL DRESSED HOAX. I'm hopeful that you will alert others exercise caution before responding to messages of this nature. I urge you to please tell others to beware of this on-going scam so they will not fall victim to it!

However, please send me a reply to advise how to proceed. I want to collect my prize, if this is in fact a legitimate organization. I look forward to your reply soon.

Thank you

Below you will find a copy of the entire suspicious email message I received.

From: "microlotto"
Subject: Congratulations!!!
Date: Sat, 17 Sep 2005 22:18:23 +0000

FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
REF NO: (I deleted this info, for obvious reasons)
BATCH NO: (I deleted this info, for obvious reasons)

ATTN: STICK WINNER.
RE: AWARD NOTIFICATION, FINAL NOTICE.

We are pleased to inform you, that as a result of our RECENT
LOTTERY/DRAWS HELD on the 3rd of August 2005.Your e-mail address
attached to ticket number: 00 00 00 00 (I changed this info, for obvious reasons) which consequently won in the 2ndcategory.
you have therefore been approved for a lump sum pay
of$560,000.00USD(FIVE HUNDRED AND SIXTY THOUSAND DOLLARS ONLY) Note
that All participants in this lottery program have been selected Randomly
through a computer ballot system drawn from over 20,000 companies and 30,000,000
individual email addresses from all search engines and websites.

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, Ex-president Jose Maria Aznar of Spain 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 this program by some participants. We look forward to
your active participation in our next 4 million euro slot. You are required
to contact your claim agent MRS ANITA GEORGE, Foreign Operations Manager,
MICROLOTTO-EUROCITY GRUPPEN SEGURIDAD S.A ON Email for processing and remittance
of your prize money to a designated account of your choice.

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

Congratulations!!!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,
MR.TIMOTHY BLANCO.
VICE PRESIDENT.
INTL LOTERIA PRIMITIVA

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/


2005-09-20 05:14:34 -
I have been recieveing alot of spam lately, with all kind of scams, I would like to report these people.
micrlot@tiscali.co.uk, barristersanniado@msn.com,michealadebayo20@hotmail.com,Graceinternational@alum.com,drrimijohnson11@hotmail.com,richardbutlers@hotmail.com,ssusman@seeqmail.com, mukeshnarula@hotmail.com,roseline.thomas50@virgin.net,profsoludo3@apexbankonline.net, yongling@lingcontrol.org, kevinbello@myfamily.com,
barr_larryeze2006@myfamily.com, jamesmoore@nnpcnigeria.net,barr_kennedy@msn.com


2005-09-20 04:22:00 - loteria del mundo
i have not purchase the lotery ticket, how my name came won lotery.


2005-09-20 03:03:18 -
They want 990 Euros so they can send me 700,000 Euros.
Not in this year or any other year


2005-09-20 02:58:43 -
ATTN: STICK WINNER.

RE: AWARD NOTIFICATION, FINAL NOTICE.

We are pleased to inform you, that as a result of our RECENT LOTTERY DRAWS HELD on the 31th of january 2005.Your e-mail address attached to ticket number:11 23 34 38 48 49 46 750 with serial number:2113 ? 05 drew lucky numbers:13 15 ? 22 ? 37 39 which consequently won in the 2nd category. you have therefore been approved for a lump sum pay of US$715,810.00 (SEVEN HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN US DOLLARS ONLY)

Note that All participants in this lottery program have been selected randomly through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses from all search engines and web sites.This promotional program takes place every year,and 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 advise 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 this program by some participants.We look forward to your active participation in our next 4 million euro\'s slot.

You are requested to contact your clearance/cliam lawyer inchange,Foreign Operations Manager,EUROCITY GRUPO SEGURIDAD S.A ON contact him with this Email (E-mail:-(gomezz20@myway.com )for processing and
) for processing and remittance of your prize money to a designated account of your choice All winnings must be claimed not later than one month After the date of this notice.

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 our lawyer inchange as soon as possible.

Congratulations!!!once more and thank you for being part of
our promotional program.

NOTE: YOU ARE AUTHOMATICLLY DISQULIFY IF YOU ARE UNDER 18
YEARS OLD AGE.

Sincerely,
MRS. SANDRA BLANCO.
VICE PRESIDENT.
INTL LOTERIA PRIMITIVA


2005-09-19 22:14:34 -
they All are lying these all laturies rae wrong.


2005-09-19 21:01:24 -
i have been emailed by a so called " felix calton" saying i might have won the Premier lottery ! .... i was very excited but i know it could also be a fraud, i nee dhelp figuring out whether or not its real, if an investigator was to email me, i could give him/her more information on this "could be" fraud. thanks


2005-09-19 14:35:32 -
Has received by mail the following:
(The similar letter was applied).

VAN DER EFELIK 31, 2190YR AMSTERDAM – THE NETHERLANDS
Tel:+31-611-146-930,Fax:+31-847-176-138.
E-mail:trustgroupagent9@netscape.net



AWARD RELEASE ORDER FORM.

TRUE BENEFICIARY OF THE STATED FUND MUST COMPLETE THIS FORM ACCORDINGLY, AND FAX TO OUR OFFICE INCLUDING A VALUEABLE PHOTOCOPY OF PERSONAL IDENTITY FOR LEGITIMATE VERIFICATION.


BENEFICIARY’S NAME:MR/MRS/MISS:...................................................LAST NAME:.........................................................

HOME ADDRESS:...............................................................................................................................................................................

AREA AND STATE:.............................................................................................ZIP CODE:..........................................................

PLACE OF BIRTH:..................................................................................DATE OF BIRTH:..........................................................

CONFIDENTIAL (TELEPHONE) Nş:.............................................................(FAX) Nş:................................................................

OCCUPATION:............................................................................MARITAL STATUS:..................................................................

REFERENCE Nş:..............................................SERIA Nş:..................................................TICKET Nş:........................................

NEXT OF KIN:

NAME: MR/MRS/MISS:...........................................................................LAST NAME:.................................................................

EMAIL:...............................................................................................................................................................................

MARK PAYMENT PROCESS PREFERED: BY CERTIFIED CHEQUE:...................,OR BANK TRANSFER:......................

BY CERIFIED CHEQUE: ADDRESS WHERE CHEQUE SHOULD BE SENT TO(VALUE ADDRESS):............................

................................................................................................................................................................................................................
BY BANK TRANSFER:

BANK NAME AND ADDRESS:.........................................................................................................................................................

................................................................................................................................................................................................................

BANK ACCOUNT Nş:...............................................................................ROUTIN Nş:...................................................................

AMOUNT WON:.............................................................. PROGRAME DEADLINE DATE:.......................................................

DECLARATION:

I MR / MRS / MISS:............................................................……… HEREBY DECLARE THAT, THE ABOVE DATAS ARE TRUE, AND INCASE OF FALSIFICATION, I SHALL LOSE CLAIMS TO MY TOTAL FUND, INCASE OF UNFORESEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM ON MY BEHALF THE TOTAL FUND. AND EURO2000 SECURITY B.V . SHALL ACT AS MY REPRESENTATIVE / AGENT IN FACILITATING OF MY TOTAL FUND TO ME.

NOTE: RETURN WITH A PROOF OF IDENTIFICATION.


DATE:...........................................................................SIGNATURE:............................................................………………………………
Confidential ..


2005-09-19 11:18:14 -
Sir,

How are you, i hope everyone is fine.

Well, Sir, i am from Islamabad Pakistan.
Sir, actually the EURO LOTTO STAKES SL have been sent a Letter to me for my Father.

AWARD FINAL NOTIFICATION.
So, please let me know that is it Fraud, OR Correct
hope you didn't mind it to tell me.
Take care

Regards,

Ahmed Jibran.


2005-09-19 07:46:27 -
This emeil was sent me last sat., please help me if this is true.
AUSTRALIA LOTTO LOTTERY INC.

Date: 17/09/2005
Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC
CONGRATULATIONS ....................

Dear Sir/Madam,

We are delighted to inform you of your prize release on the
17TH OF SEPTEMBER- 2005 from the Australian International Lottery programme.
Which is fully based on an electronic selection of winners using their
e-mail addresses .
Your name was attached to tticke number;
47061725 07056490902 serial number 7741137002
This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number
17,which consequently won the lottery in the second category. You hereby
have been approved a lump sum pay of US$200,000.00 (
DOLLARS)
in cash credit file ref: ILP/HW 47509/02 from the total cash prize of
US$8,000,000.00 shared amongst eight lucky winners in this category.
All participant were selected through a computer balloting system drawn
from Nine hundred thousand E-mail addresses from Canada, Australia, United
States, Asia, Europe, Middle East, (Africa office)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,.00USD, will be released to you from this regional branch office
in Amsterdam.
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, DR AHMED HENRY W. at
africataxationbanklottery@yahoo.com.au
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 30th of sept - 2005
otherwise all funds will be returned as Unclaimed and eventually donated to
charity home.
Congratulations once again on your winnings!!!
Best Regards
Carol Smith(co-ordinator)
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS
AGENT:africataxationbanklottery@yahoo.com.au
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.

General Enquiries

Street Address:
AUSTRALIA LOTTERY LOTTO: House
41977-98 St. Kilda Road
Melbourne VIC 3004

AUSTRALAI. / HOLLAND.

Tel:+61-88090421314-980
(Monday to Friday 8am-5pm AEST)


Contact by email
Claiming A Prize:
AUSTRALIA LOTTERY LOTTO : Customer Service
AFRICAN AGENT OFFICE.

DEPARTMENT:

www. lottery.com

Email:africataxationbanklottery@yahoo.com.au

Tel: 234 -803 - 087- 1402.

Tel:HotLine : 234- 80- 6090-5674

Fax:234-84462315



DR . AHMED HENRY W.
FUDICIAL AGENT.

AUSTRALIA LOTTO LOTTYER SUPERDRAWS!!!

National Economic Empowerment Development Strategy.


2005-09-18 05:14:10 -
I got the mail from australianlottolottery from benson99milton@yahoo.com
I want to know that if this is the true mail or a scam
Waiting for your reply


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