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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


2008-07-23 00:54:45 -
Here is an email i recieved just a few days ago take a look.

dispatch_lacaixa@mchsi.com (You Have Won)
[Add to Address Book]

Subject:REF NO: MMIL/3762367224/05
Date:Wednesday, July 16, 2008 10:00:50 AM
[View Source]
FROM DESK OF PROMOTION MANAGER{EURO MILLIONS}

Your EMAIL ID has won $1,500,000.00(One Million,Five Hundred Thousand USD) in
the first category of our computer ballot email lottery.
No ticket was sold but it is to encourage internet users.
To claim your winning, contact the paying Bank office:
Contact Person:MR DONALD ASBURY
Bank Name:LA CAIXA BANK, MADRID, SPAIN
Email:lacaixabk@gmail.com
Tel:+34-693-374-966
Fax:+34-917-889-838

Send the following to the paying bank:Full names,Address,Age,
Occupation,Phone/Fax no,Ref No,Batch No.
Regards,
Anna Maria,
For Mr. Donald Asbury
EURO MILLION PROMOTIONS / PRIZE AWARD DEPT


2008-07-22 08:27:34 -
otro metodo de estafar
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 clarify 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. Please reply to (drcookdavid@yahoo.es)



Email Address draw on the 22nd May 2008. Due to the mixture of names and address the result was released on 26th June 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 Dr David Cook. On telephone number TELEPHONE NUMBER

+34-665-137-121 FAX NUMBER:+34-917 -905 -457



Please do send your payment processing form to the email below thank you.

drcookdavid@yahoo.es





Once again congratulations!!!



Best regards

Mrs Martinez Maldonado


2008-07-22 02:03:15 -
HEAD OFFICE OF CLAIMS
Microsoft Award Promotion
20 Craven Park London

NW -10 United Kingdom
Tel: +44 7045 765440


ASIA/MIDEAST PAYMENT CENTRE
Building #145, AL Maktoum Rd ,
Opp, Emirates Tower Hotel,
Dubai, United Arab Emirates.



CONGRATULATIONS OUR DEAR WINNER OF 425,000:00
GREAT BRITISH POUNDS STERLING!!!


We the board and directors of Microsoft Worldwide Corporation
are very pleased to ann
ounce to you as 1 of our 30 lucky winners of this
Year's draw held on 14th day of July 2008.

All 30 winning Email Addresses were randomly selected from a batch of over 786,000 international emails addresses world-wide and personal webmail-domain accounts online.

And your email address emerged alongside with 29 others Winners from the Asia/Mideast Payment Location. Consequently you have therefore been approved for a total pay out cash of 425,000:00 (Four Hundred And Twenty Five Thousand Great British Pounds Sterling) only from the Microsoft Awards Programme.

=================================================================
The following particulars are attached to your lottery payment order.


2008-07-21 23:06:15 -
hola

recibi un correo en el que me dicen que he ganado 350 000 euros porque mi direccion electronica fue escogida. que es esto por favor, debe ser mentira, o algun metodo para estafar, asi que agradecia informacion...

FROM THE DESK OF THE PROMOTION OFFICER,
GSM MOBILE SWEEPSTAKES PROMO.
CALLE CLAUDIO COELLO 41, 28001
BARCELONA, SPAIN.


CONGRATULATIONS!!!

Dear Selected winner,

On behalf of the management and staff of GSM/NOKIA Corporation-the
organizers of
the 2008 Gsm/Nokia Online Regional Promotion, I wish to inform you that your
email address has won you a cash price of 350,000.00 (Three
Hundred and Fifty
Thousand Euro). Attached to your cash price is a N95 Series 3G
Gsm/Nokia mobile
phone, and your winning certificate. Your email address produced the lucky
numbers 21-34-10-12 which made you one of our winners in the month of July.

Each month, 20 internet/email users emerge as winners in our monthly online
promotion. A large database of Email addresses are taken from websites, online
directories, and search engines all over the world and are entered for the
monthly draws. This is geared towards promoting the Nokia brand and also to
encourage individuals of all class to use the internet network. To
process your
claims, a claims officer has been assigned to you. He will take you
through the
process of redeeming your prizes. Please find below her contact information

ASSIGNED CLAIMS AGENT: Dr James Walter
E-mail: winninnges_verificationdepartment@live.com
FOR MORE INFO CALL Tel: +34-693-222-124.

Note: You are advised to contact ONLY your claims agent in all matters
regarding
your win. Do not respond to this email as it is only an automated notification
to alert you of your winnings. Should there by any change of your
email address,
please notify your claims agent immediately.

Once again, congratulations from us.

Yours Sincerely
Mrs. Stephen E Macias.
(Online Promo Co-coordinator)


2008-07-21 22:53:58 -
Euro Million lottrey award 2008.PLAZA DE LA REINA 2C.P 28090 Madrid.Spain Branch.Ref. N? ESM/WIN/008/05/10/MA Batch. N? EULO/2907/444/908/08.YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2008 AWARDWe wish to congratulate you over your email success in our computer Balloting sweepstake held on 10th July, 2008. 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. Your email address attached to ticket star number (34234) with 20serial number 51622 drew the EUROMILLION lucky numbers 7-17-20-30-66 which consequently won the draw in the Second category. You have been approving for the star prize of $1.7M (One Million Seven Hundred Thousand Dollars Only).CONGRATULATIONS!!! You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you. This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please send your Full Name, Home and Office Tel & Fax Number, Mobile Tel Number and your winning ticket number, reference numbers and amount won information for processing of your winning fund to our registered claim agent inaddress below: VASCO SEGUROS SADr. Cook DavidAddress: Avda .Del Castellon 42 Madrid Spain.E-mail: davidpaco02@info.lt Be informed that the appointed agent will be required to swear affidavits of lotto claim also remember, all winning must be claimed not later than 26th July, 2008. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any changeof address do inform our agent as soon as possible. Once again congratulations. Your email address has brought to you this expected luck. Mrs. Maria Burgos Toledo,(Lottery coordinator) **************************Disclaimer**********************************Nota Legal*Este mensaje esta dirigido para uso exclusivo y contiene informacion privilegiada y confidencial para el destinatario. Si el lector de este mensaje no es el destinatario o fue recibida por error, queda notificado que cualquier modificacion, divulgacion, distribucion o reproduccion de este mensaje esta terminantemente prohibida. La informacion o puntos de vista expresada en este mensaje es exclusiva del autor remitente y no refleja necesariamente de la institucion.


2008-07-21 22:14:42 -
I WAS SURPRISED WHEN I RECIEVED THE EMAIL, I ALREADY HAD DOUBTS BUT STILL I TRIED TO FOLLOW THE INSTRUCTIONS.

I KNEW IT! COULD IT HAVE BEEN TRUE, I COULD HAVE HELPED A LOT OF PEOPLE IN OUR PLACE...


2008-07-21 09:43:40 -
i Recieved This Letter In My Mail From The Hispanic Stating That I Ve Won 546,924,56c To My Surprise Funds Was Transferred To My Dubai Account.


2008-07-21 09:16:42 -
ando investigando


2008-07-21 07:09:18 -
hi i recieved a letter this morning from international lottery board s.l saying i had won the agencies name is universe financial contracts s.a the names i was given was don manolo lopez and the letter is signed by ellen m gomez please help


2008-07-21 04:26:40 -
I' ve got a message from SOL CLAIMING AGENCY that says i won a million of euro. pls help.


2008-07-18 17:21:48 -
who is the comany that is doing the lottry scam


2008-07-18 17:19:18 -
who is the comany that is doing the lottory scam


2008-07-18 08:37:04 -
I have got yahoo lottary

his name is
Barister Voctor addo smith
Victor Chambers

HNS 18Blk/101 Kojo forson Way.

Accra Ghana.

West Africa


plz tell me
is this peson is reliable or not

They asked me to send their fees and charges

shall send it or not?


2008-07-18 01:38:26 -
recivi un msm en la cual se me informaba fui acreedor a $ 1.000.700.000 dolares envie mis datos y no recivi contestacion


2008-07-17 21:43:22 -
I have received the below message and i suspected it as scam...
From internetpromotion internet Fri Jun 27 22:45:59 2008

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/KC/162126/08Payment N: JKT.22-70/010 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 25th of June 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/KC/162126/08 with serial Number: 2910 drew the lucky numbers: 10-16-29-21-22-26. 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: Dr. Ali KamalEmail: drali.kamal@yahoo.comMobile phone: 0062 8568568496Office: Wisma Ps Rajani No.38B, Jakarta 15115, Indonesia 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 10th of July 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 and visit the website 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.


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