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Discussion : Spanish police: beware of lottery scam

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2008-07-05 18:36:25 -
me informaron por correo que me habia ganado unos premios no se realmente si fue verdad me dieron este numero 143800087


2008-07-05 18:32:52 -
entre a una pagina de miss universo y salio un mensaje que el ganador ya que en ese momento era la persona 999,999 y que me hacia acredor de unos premios.


2008-07-05 15:40:00 -
gane pero nose como resibir midinero ayudame


2008-07-05 07:57:15 -
CLASSIC AWARD
No. 701 First Avenue, Sunnyvale,
California, United States Of America
U.S.A. P.O. Box 94089.

THIS IS A GENUINE AWARD FROM YAHOO INC BRINGING TO YOUR NOTICE THAT YOU HAVE WON THE SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$500,000.00) IN THE INTRODUCTION OF THE NEW YAHOO! MAIL CLASSIC. YOUR EMAIL ADDRESS IS AMONG THE FIVE LUCKY WINNERS AFTER CARRYING OUT THE ELECTRONIC BALLOTING SYSTEM (E.B.S) IN A RANDOM SELECTION METHOD YOUR E-MAIL AND NAME WAS SELECTED, CONGRATULATIONS!

YOUR PAYMENT APPROVAL FILE HAS BEEN SENT TO AFRICA DUE TO THERE ARE THREE LUCKY WINNERS FROM THERE AND YOU WILL BE PAID AMONG WITH THEM, SIMULTANEOUSLY TO AVOID TOO MANY PROTOCOLS.CONGRATULATIONS


2008-07-05 01:15:09 -
i got a mail from barclays bank plc london and others
telling that you have won some billions dollars please claim ur prize mone

after that asking me contact ur agent for claiming ur fund

after that asking me pay the courier charges and asking me deposit charges in xyz account for amount like $800 or $ 650 like this.

is it true or fale
please take necessary action on this mail

thanking you.

zakermohd@gmail.com


2008-07-04 16:12:28 -
i received a message from dr bekken informing me that i won a lottery.i am not sure if this is a scam,please notify me if it is


2008-07-04 10:02:41 -
RE:WINNING PRIZE APPROVED FOR PAYMENT FOR USD $1.7M ( ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ONLY).

Attn:.Winner,

After all necessary verification, from data provided, giving us the authority, to act as your claims agent and sol representative. We forwarded these data to the lottery company, and we just received verification notification from them, which is positive.
We are pleased to inform you that the Miniterio de Justicia of Spain have Approved the payment of your winning prize of this year Euro million Email lottery international. Which was credited the total sum of USD $1.7M (One Million Seven Hundred Thousand United State Dollars Only).
Ministerio de Justicia, has also notified us that before the paying bank, in Ireland can effect the transfer of your total winning fund to any of your nominated bank account or optional certify cashier cheque, you are required to pay the Municipal Task fee of your total winning fund to the Local Government of of the transfering Bank.And are to obtain Obtain Which is just €1.256 ( One Thousand Two Hundred and Fifty Six Euro Only)We shall Instruct you on how to make payment once we have acknowledge our email today.We assure you that as soon as you paid the Municipal Task fee of your total winning prize of USD $1.7M (One Million Seven Hundred Thousand United State Dollars Only).
your winning fund will be transfer into any of your nominated bank account within 72 banking hours or optional certify cashier cheque would be issue to your name and send to you via register postal agency(D.H.L).
Note that your winning prize can not be deduct from, This is due to the strong insurance bond policy covering it until the Municipal task fee is paid and fund notarize and sign by a public notary to the name of the beneficiary and the winning email address. We look forward to your quick response on the above subject.
If you have any question Call Mr.Bekkens Edwin on telephone number+34 -645-0122-85 EMAIL:(drbekkensedwinhq) OR (bekkensedwin@ozu.es) .Once again congratulations on this financial matter.

Best regards,
Mrs. Marta De Horna

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

PAYMENT FORM.jpg


2008-07-04 04:56:37 -
Dear all


i also have received a note that i have won 1.7m and had to fill in a form with my winning references , name address, phone , id number and signature
is there a danger of fraude??????
and if so what can i do to prevend them using any of my confidential information?
Thank you very much
Ginette


2008-07-04 03:13:46 - Fraud Exoert
Pay please attention to the email from bekkensedwin@info.lt & drbekkensedwin@yahoo.es!


2008-07-03 19:57:39 -
I have been sent a claims processing application form for a lottery win by Isolux Corsan Seguros S.A I presume it is a scam?


2008-07-03 18:16:34 -
Por favor indiqueme como puedo pagar los impuestos municipales al Ayuntamiento de Madrid, por haber ganado un premio con la Euro Million, celebrada el 26 de junio de 2008? mi numero de referencia es 23/2551256003.

Please, could you send me instruccón? because I need to pay municipal taxes for the municipality of Madrid, having won a prize with the Million Euro, on June 26, 2008? my reference number is 23/2551256003.


2008-07-03 18:09:12 -
Just to say i have recieved a letter about my lottery win and i am to contact Dr Antonio Sanchez.Having spoken to him i have to send £920.00 to have my winning sent by bank transfer.


2008-07-03 17:46:03 -
I received this message. Is it trustable?




ISOLUX CORSAN SEGUROS S.A
EMAIL: drbekkensedwin@yahoo.es

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 clearify 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.

Email Address draw on the Month of January 2008. Due to the mixture of names and address the result was released on the Month of May 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 â 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 Mr Bekkens Edwin On telephone number TELEPHONE NUMBER +34- 645-012-285 FAX NUMBER:+34-917 -905 -457

EMAIL:drbekkensedwin@yahoo.es
Once again congratulations!!!


2008-07-03 14:47:44 -
estou recebemdo,e-mail com estas informação:

FIND ATTACHED PAYMENT PROCESSING FORMQuinta-feira, 3 de Julho de 2008 15:02
De: "Doctor Edwin" Adicionar remetente à lista de contatos Para: drbekkens4@mailbox.huA mensagem contém anexosISOLUX CORSAN.jpg (215 KB)ISOLUX CORSAN SEGUROS S.A
EMAIL: drbekkensedwin@yahoo.es

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 clearify 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.

Email Address draw on the Month of January 2008. Due to the mixture of names and address the result was released on the Month of May 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 â 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 Mr Bekkens Edwin On telephone number TELEPHONE NUMBER +34- 645-012-285 FAX NUMBER:+34-917 -905 -457

EMAIL:drbekkensedwin@yahoo.es
Once again congratulations!!!



Best regards


Mrs Marta De Horna
FOREIGN SERVICE MANAGER

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

ISOLUX CORSAN.jpg


2008-07-03 14:15:52 -
Yo tanbièn he recibido un E mail. desde ISOLUX CORSAN SEGUROS S.A. con cede en Madrid, España y como consecuencia de un E mail pr`vio de MR. EDWIN en donde me informan que soy ganador de un premio de mas de un millon de dòlares. en este correo me mandan un formato especial que debo llenar para reclamar mi premio.
¿ DEBO SEGUIR LAS INSTRUCCIONES DE MR. EDWIN ? SOY EN REALIDAD GANADOR ?


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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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