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Total 10921 comments
After pushing "Publish" button your comment will be world-readable.
2008-04-06 16:35:47 -
I received this scam (after checking it at the website http://www.scamomatic.com/) email:
Nokia
NOKIA 4493 PROMOTION
APATIDO DE CORREOS NO 361
23980 MADRID-SPAIN
TEL:+34 634 134 436
FAX:+34 940 461 507
05/03/08
FILL UP THE ATTACH FORM AND SCAN IT BACK TO OUR COMPANY
WINNING CONFIRMATION/PRIZE CLAIM PROCEDURE APATIDO DE CORREOS NO 361
I have been directed from the nokia customers service/personel department to
confirm and acknowledge your email sent to us in respect to your
winnings notifications.Its our duty as the major paying agent to NOKIA 4493
to enlighten you more of this promotion,well as your number
luckily fall among the randomly selected number by model
computer machine, thats is why you were directed to contact us for claim.
However,you have been requested to forward to us any proof of your
identity(drivers licence or international passport or any proof of your
identity),and also send to us your mobile phone number that won this price,
this is to enable us be certain of the person we are dealing
with and to resolve the unwarranted abuse of this promotion because when
making transfer its has to be in your name which won you this wonderfull prize, haven been selected at random by model computer machine,you can also send your scan form copy through our email or fax.
We anticipate your earliest compliance to enable us expedite actions for your winnings to be paid into your personal designated account in due
time.Once again,congratulations and thanking you for your co-operation.
Yours Faithfully,
Dr,Jose Luis
Copyright ©2008 Nokia. All rights reserved.
2008-04-06 05:43:43 -
I Receveid the massege from Euro Million Lottery Award 2008 (euro@million.es)
From: gdf fgfg (abduslam@hotmail.com)
Sent: Wednesday, February 06, 2008 9:52:39 PM
To: nationalagenciap@aim.com
To:Dr.Pauly Ulrich
I am : ABDUSSLAM OMRAN BEN ABDALLA
FROM: TRIPOLI-LIBYA
Tele:No:00218913294809
tripoli libya
can you red the massege
address: tripoli- libya-aldahre sttret
DHL:exspresses international(libya) tripoli-libya .Main Office .Airport rd .Iron& Steel Co. St.
-----------------------------------------------------
Your email address attached to ticket star number (04-08) drew the
EUROMILLION lucky numbers 14-16-23-40-46 which consequently won the
draw
inthe Second category.You have therefore been approved for a lump sum
payout of prize of $950,000.00 (Nine Hundred And Fifty Thousand
dollars.Only) in cash credited to file REF:XYL /26510460037/02. with
the following digit information below:
(¡) Batch. Nº: EULO/2907/444/908/07.,(v)Ref. Nº:
ESM/WIN/008/05/10/MA
For due processing and remittance of your prize money to a designated
account of your choice. Remember, all prize money must be claimed not
later than 20th February,2008.After this date, all funds will be
returned as
unclaimed.
Mrs Emily Simon.
Euro Million National Sec.
2008-04-05 06:41:35 -
brescia(italia)
sono ibrahimi gelana e voglio sapere se o vinto nella lotteria spagniola
perche mi e venuta una lettera da voi per contatarci numero 0302403244
2008-04-05 01:59:16 -
Dear Officer
my name is Bryan Le i live in USA my request is i had received alot email from diffirent IP number but most it's came from UK & SPAIN they taught me is i'm winner ..from EURO LOTTERY .ETC.. MILION PROMOTION..
fact i know it 's scam then now i sending this message to you please give me any idea how to stop them ..othewise i have a their email address here he needs me contact with him for claim my fund .. his name and email address i print below ..i appreciates for your time and concerned i look forward to heard your respond
thank you
Bryan le
p.s this a person their
want me contact let claims my winner
Mr: DONAL ASBURY
email: infolacaixabank.003@yahoo.com -hk
2008-04-05 00:39:42 -
I received letter from Spain. The letter look suspicious.
1. The letter of winning lottery is printed by inkjet printer.
2. It is not a letter head paper.
3. It doesn't have a proper website and email. It was activaseguridadmadrid@yahoo.es
4. The 100% satisfaction guaranteed seal is printed in a very very poor quality.
5. There is a poor and unprofessional quality photo in the letter.
So I checked through internet and found out it's a total scam.
2008-04-04 15:01:36 -
ARPEM SEGUROS COMPANY S.A
2008-04-04 13:18:13 - R Griffin
Just recieved the Spanish scam saying Big Lottery Win.
All they wanted was bank account details!!!!! HA HA what a joke, have looked on other forums still people saying how do you no its not a fake!!
The old saying comes to mind anything to good to be true probobly is!!!
Dont get sukkered in.
2008-04-04 12:07:06 -
That contact. Aj ai gagnè 516.778.00eu.sv ese little that I know the ètapes that I am for my rècupèrè to win. Voila alore is my cv
Name: Idir
Surname: Idir
Address; has cmt rachid between a kherrat bejaia 06600.algeria
Amail. Idiraitidir@yahoo.fr
No phone: 0213790630049.
2008-04-03 09:14:50 -
Hi, I received the following e-mail:
Re:Urgent Infomation
Dear Winner
We are delighted to inform you that
your EMAIL Account has won you
€770,000 Euro from the Ibono Lotto
program held in Madrid,Spain.
You are to contact the claims director
with the following:
is that a scam?
2008-04-02 16:06:57 -
hi their i have rec'd a letter claming i won , and the money is in a banco banco santender , how can i determin if this is a scam or it real, can u help me please thank u .
2008-04-02 12:51:33 - Paul
I got Today the same E-Mail and I think they make the People Fool.
Regards
Paul
2008-04-02 04:29:30 -
I am from Denmark and have received as follows:
From: Mr Maxwell Gomez [mailto:mrmaxwellgomez@yahoo.com]
Sent: Monday, March 31, 2008 8:07 PM
To: Lillian Wong
Subject: CONTACT SPANISH COURIER FOR YOUR WINNING CHEQUE
Euro 2008
Government lottery
White House, herd Road
Suite, Swiss Government
Winner's name: Lillian Wong,
Raffle Draw Winning Email: lillian.wong@unicus.dk
Congratulations Lucky Winner,
These are your identification numbers:
Batch number..........................SG09102XN
Raff number.............................SG35447XN
Winning number........................SG09788
PARCEL NUMBER..................SG464556PN
As you already know, all winners for the online version of the Euro 2008 Government Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom,Switzerland, spain and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.
The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of (25,000.00euros)Euros and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the t he Agency that will be handling the transfer of your winning to you with t he contact informations below:
COURIER CONTACT INFORMATION:-
MR RAUL BLANKA
SPANISH COURIER LMT
8A COLNDALE ROAD
COLNBROOK SL3 OHQ
E-28002 MADRID
EMAIL: info_spanishcourier@yahoo.com
Official Email:
Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:
1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6)Batch number
7)Raff number
8) Winning number
9) PARCEL NUMBER..................SG464556PN
Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the Euro 2008 Government Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the Euro 2008 Government Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.
Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the Euro 2008 Government Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the Euro 2008 Government Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.
Lastly, I will require a concise update on your proceedings with t he Agency that will be handling the transfer of your winning . If you need any assistance whatsoever from this office, please do not hesitate to inform me.
Yours Sincerely,
Mr.maxwell gomez,
Accredited Fiduciary Agent
Confidentiality Notice:
lease note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of Euro 2008 Government Lottery and insurance shall be understood to be neither given nor endorsed by Euro 2008 Government Lottery finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).
Euro 2008 Government Lottery
COPYRIGHT © 1990-2008 ALL RIGHT RESERVED
2008-04-01 13:29:58 -
I'm from greece and i had receive this email
Reference to your mail on how to remit the Government Notarization Charges of €880:00 (Eight Hundred and Eighty Euros Only). which must be paid to the Court before all your Award Winning Documents will be Notarized.
you are hereby required to remit the above charges to this office through Western Union Money Transfer payable to our accounting officer and office address below.
First Name: CLEIO
Last Name: MANUEL
Alberto Aguilera, 18, 28001
Madrid SPAIN
You are required to send the Western Union Money Transfer receipt to this office via email attachment for record purpose and also call Mr, MARTIN ROBERT on his direct telephone number Tel:+34 664 191 886 for confirmation.
As soon as all your Award Winning Documents are Notarized in the Court we will immediately forward all your Award Winning Documents to the paying bank to contact you for your prefered mode of payment of your winning prize money.
Or You can remit the Government Notarization Charges of €880:00 (Eight Hundred and Eighty Euros Only).into our brokers account details below.
ACCOUNT NAME: - SHUMAN WILLIAM
ACCOUNT NUMBER: -2077 0069 2816 0159 9964
IBAN CODE: - ES76 2077 0069 2816 0159 9964
SWIFT CODE: -CVALESVVXXX
BANK NAME:- BANCAJA BANK
BANK ADDRESS: MADRID-SPAIN.
We await your quick respnse
Best regards,
Mrs. Monica Nino
Claimer Dept
can i trust them?
2008-03-31 18:39:43 -
i recently received notification that i had won in this lottery. does anyone know the validity of this "lotto jackpot"?
2008-03-30 23:43:13 -
NECESITO QUE NOS COMUNIQUEMOS DE UNA FORMA DISCRETA ESCRIBEME EN ESPAÑOL
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