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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


2005-03-15 23:57:20 -
Hello!
At me a question answer if know!
It not fraud that I according to this company have won the sum of money of a lottery and this company asks to pay deposit fees 819.00 euro that I could take away this prize.
tell it not fraud ?



BANCO "LA CAIXA" SPAINISH
TEL:+34 655 149 051
FAX:+34 629 240 775
APARTADO DE CORREOS No254,
No3 VICENTE CARBALLAL 28022
MADRID SPAIN
DON ALDOLFO HAVERE
NAME: HARRISON .O . AMMIY
ACCOUNT No: 21002030100100332416
SWIFT CODE: CAIXESBBXXX
BANK NAME: LA CAIXA
BANK ADDRESS: No3 VICENTE CARBALLAL 28022
MADRID SPAIN


2005-03-15 13:11:28 -
Mrs.Gladden George sent to my wife Rania Hammad Saad this e_mail:
MONTGOMERY FINANCE HOUSE
MADRID - SPAIN
www.montgomery-finances.com
FAX: +34 651 331 013
TEL::+34 676 415 767


Attn: Mrs.Rania Saad

Sequel to the telephone conversation with the Head of International
Remittance Department you are hereby adviced to make the payment ofn
€2,000
(Two Thousand Euros) been the charges to obtain the legal clearance
from the court and ministry of justice here in Spain.

You are required to make the payment through Western Union Money
Transfer (www.westernunion.com) in name of our accounting officer and office
address below

MR.WILLIAMS EYIMOFE UWALE
CALLE MARINA 22-NAVE 2B
T28021-MADRID
SPAIN

Upon the payment of the above charges we will send to you the receipt
obatined from the Court and Ministry of justice for your perusal

You are required to send E-mail attachment the Western Union Money
Transfer receipt for record purpose and also call Mr.Pedro Rodrigo on his
direct telephone number :+34 676 415 767
for comfirmation.

We assure you that as soon as you make the payment to obtain legal
clearance from the court and ministry of justice here in spain the
remittance department of this institution will release your funds that is
placed ON HOLD into your nominated bank account immediately.

We look forward to your quick response

Best regards,

Mrs.Gladden George
Account Dept.
Montgomery Finance House S.A
*************************************
I thank that the true name and address is :
MR.WILLIAMS EYIMOFE UWALE
CALLE MARINA 22-NAVE 2B
T28021-MADRID
SPAIN

Please we want the truth only


2005-03-15 13:01:37 -
Mrs.Gladden George sent to my wife Rania Hammad Saad this e_mail:
MONTGOMERY FINANCE HOUSE
MADRID - SPAIN
www.montgomery-finances.com
FAX: +34 651 331 013
TEL::+34 676 415 767


Attn: Mrs.Rania Saad

Sequel to the telephone conversation with the Head of International
Remittance Department you are hereby adviced to make the payment ofn
€2,000
(Two Thousand Euros) been the charges to obtain the legal clearance
from the court and ministry of justice here in Spain.

You are required to make the payment through Western Union Money
Transfer (www.westernunion.com) in name of our accounting officer and office
address below

MR.WILLIAMS EYIMOFE UWALE
CALLE MARINA 22-NAVE 2B
T28021-MADRID
SPAIN

Upon the payment of the above charges we will send to you the receipt
obatined from the Court and Ministry of justice for your perusal

You are required to send E-mail attachment the Western Union Money
Transfer receipt for record purpose and also call Mr.Pedro Rodrigo on his
direct telephone number :+34 676 415 767
for comfirmation.

We assure you that as soon as you make the payment to obtain legal
clearance from the court and ministry of justice here in spain the
remittance department of this institution will release your funds that is
placed ON HOLD into your nominated bank account immediately.

We look forward to your quick response

Best regards,

Mrs.Gladden George
Account Dept.
Montgomery Finance House S.A
*************************************
I thank that the true name and address is :
MR.WILLIAMS EYIMOFE UWALE
CALLE MARINA 22-NAVE 2B
T28021-MADRID
SPAIN

Please we want the truth only


2005-03-15 12:28:08 -
hi,
i recieved a notification that i won in la pritiva lottery promotional prize for 1 million dollars and they need 2000 euros to send me the money ( for legal clearance from the Court and Ministry of Justice in
Spain) is this is true?


2005-03-15 08:42:19 -
If this program is really, I think is very good. I'm ever received email notification winning the loterry but when I try to confirm for to claim, this program is lie and nothing answer.


2005-03-14 22:20:38 -
I´ll like to know if bono1loteria@netscape.net is a scam. It envolves lotery signed by antonio miquel


2005-03-13 09:45:14 -
I received a mail from FERNANDO SANCHEZ E mail Address is
juancalos2@zwallet.com tel number: 0034-678-855-871
whether given below is fake or Genuine:

INTERNATIONAL LOTTO COMMISSION
C/GUZMAN EL BUENO,137 MADRID - ESPAŅA.
FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT,REFRENCE: LP/26510460037/04 BATCH:
24/00319/IPD


they contacted me frequently on phone and he has given bank web site also:
www.cre-un.com/cre
Mr Calos asked me to contact bank manager:bank manager called and
Told that to remit 2300 euros to transfer the winning amount

Manager Details:

Main Office

AVDA. GRAN BRETAŅA 76, 28008

MADRID
SPAIN.
Phone / Fax
TEL : ++34 606 825 854
Customer Service Fax : +34 940463969
Central Fax +34 940463968

E-mails:info@cre-un.com


2005-03-13 02:06:08 -
just received an announcement from a lottery promo in madrid spain....is this a scam?
do you want me to forward the email for your investigation?


2005-03-12 19:53:54 -
Bosinceanu Radu
Address:Str:Stefan cel Mare
Blc:90,sc:A,ap:24,Etj:3,city:Vaslui,
Zip code:6500,state:vaslui,country:Romania
TEL:+40742050416
FAX:0040-0235318316

FOR Spanish police


Attention: Since my country is not a member of the E.M.U(EURO MONETARY UNON), payment of commssion charge of BANCO SATANDER CENTRAL HISPANO S/A (INTERNATIONAL REMITTANCE DEPARTAMENT) should be made by my agent and sole representative ALLIANCE SECURITY COMPANY AND SEGUROS, and sign the transfer order on my behalf. My agent is Mr. Miguel Perez,TEL:+34-660-997-157, +34666-950-626; FAX:+34-659.085.178.
Since I have not sum (euros 2,530,57) cents, I can not that pay this sum for commission charge.I hope that pay with money from my total funds (euros 1,334,630.64) cents.I hope that sign one contract through which that THIS BANK can extract sum (euros 2,530.57) cents from my total funds.
This is to inform you as undersigned Bosinceanu Radu, the winner of award of euros 1,334,630.64 (one million three hundred and thirty four thousand, six hundred and thirty euros,sixty four cents) to 1st category with a ticket number 51275-0 with serial number 184-02062708-180 drew the lucky numbers of 7-10-14-22-42-45-(28) on 29th january 2005 and with the REFERENCE: LP-15/0018/ES, BATCH: EGS/22504002/05 to La PRIMITIVA LOTERIA Y APUESTAS from Spain , as I do not enter in possession this award either of today. Because the ALLIANCE SECURITY COMPANY AND SEGUROS represented of my agent Mr MIGUEL PEREZ (Tel:+34-660-997-157,+34666-950-626,Fax:+34-659.085.178) does not will pay the sum euros 2,530.57 for the tax of the transfer of my funds of 1,334,630.64 of BANCO SATANDER CENTRAL HISPANO S/A to my bank ROMANIAN BANK FOR DEV/GROUP SOCIETE GENERALE as per E.M.U (EURO MONETARY UNION).
I do not have this sum of euros 2,530.57.How enter in possession this award ?
I AM NOT SURE OF THIS AWARD WINNER IF IT IS REAL.I AM NOT SURE OF ALLIANCE SECURITY COMPANY AND SEGUROS IF IT IS SERIOUS.I THINK AS ALLIANCE SECURITY COMPANY AND SEGUROS RESPECT NOT LAW OF E.M.U.



Your’s Faithfully
Bosinceanu Radu


2005-03-10 08:59:01 -
I have just received international(posted) mail from Loteria Primitiva. The letter mentioned about international promotion pool program held on the 20th October 2004 and I have won lump sum of EURO 415,810.
To begin my claim, I have to contact MR.ANTONIO FERNALDEZ, transfer manager, EURO CITY SECURITY COMPANY S.A. The telephone Number is +34-6-45-438221
and the email address is eurocitysecurities.net@spinfider.com
I think it is a SCAM letter. Please let me know whether or not it is scam mail. thanks


2005-03-09 16:04:16 -
Hi we have received a letter for euro millions saying that we have won 385.510euros but i dont know if this is true


2005-03-09 00:13:24 -
INTERNATIONAL LOTTO COMMISSION BOARD
C/ALA MEDA DE AZHARA . NO. 8 - PLANTA
2H 28007 MADRID SPAIN


2005-03-07 19:43:01 -
pl check the reference noEGS/3571266013/03
BATCH NO IQ2/147-0017/IPD
PLEASE CONFORM STATUS OF THE PRIZE MONEY


2005-03-05 03:15:55 -
I have just recieved this message last march 02, it seems very interesting but I have a feeling that this would be a scam thats why i search the web about this cyber scams and i've seen that it is not only me who had been a victing of this cyber crime.


C/CORDOBA NO 21 PLANTA 2-A
28204 MADRID -SPAIN.
TEL/FAX:+3462391032
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: EGS/2551256003/004
BATCH NO: 14/0017/IPD
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 Aug. 2004.Your
e-mail address attached to ticket number:*************** with serial number:****-***drew lucky numbers:******* which consequently won in the 2nd category.you
havethereforebeen approved for a lump sum pay
of($715,810.00(SEVEN HUNDRED AND FIFTEEN THOUSAND,EIGHT
HUNDRED AND TEN 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
enginesand web sites.

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
informationconfidential 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 participationin our next 4
million euro slot.

You are required to contact your claim agent MR ROILO
GOMEZ,Foreign OperationsManager,EUROCITY GRUPPEN SEGURIDAD
S.A ON Email:(euromadrid2001@yahoo.co.uk )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,rememberto quote your reference number and
batch numbers in all Correspondence.

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


2005-03-04 03:28:38 -
I received a sPAM mail saying i had won a large sum of money. Rollo Gomez is the name of the person. His email address is roilo_gomez2005@yahoo.com. His company ID was also provided. The company name was "Eurocity Security Company Madrid spain" His Id card number is 0195. It is dated 16th of May, 1998. The address shown on his card is 21 Planta Andalucia, 18905, Madrid Spain.


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