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Discussion : Spanish police: beware of lottery scam

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2004-12-15 17:07:10 - Jaime
My wife & I just received 2 letters in the mail from these crooks.


2004-12-11 16:57:55 -
if your polic is arist haim for my cas crimanal thain u will aprichat me and ask me i am good mane and gaive me a my losd money


nasir jameel abbasi
loear malik pura maira abbottabad n.w.f.p pakistan
0092.992.341436
fax 0092,992.330319


2004-12-08 00:21:01 -
POR FAVOR CONTACTARCE CON MI PERSONA: jorgerod200@yahoo.com

SI ES LICITO ESTE PREMIO DE LOTERIA que estoy reciviendo.

atent.
jorge rodriguez

You are therefore been approve for the lump sum pay out of Euros1,547,000.87 (One Million Five Hundred and Fourty Seven Thousand point Eighty Seven cent.) in cash credit to the file REF: LP/26510460037/03. This is from a total prize of euros 12,500,000.00 share among the seventeen (17) International winners in this category. CONGRATULATION! Your fund is now deposited with a Security Company Santa Luz Seguro Madrid – España.

Due to the mixed up of some numbers and names, we ask that you keep this award a top secret from the public notice until your claim as been processed and your prize money remitted to your account as this is a part of our Security protocol to avoid double claiming award or unwarranted taking advantage of this program by
participants.

All participants were selected through a computer ballot system drawn from 25,000 names from Australia, Europe, Asia ,New Zealand, Middle-East and South-North America .As part of our international promotions program, which we conducted once in a year. We hope with a part of your prize, you will take part in our
end of the year high stake euros 300 Million International Lottery.

To being your claim, please contact the issuing authority, your
prize claim agent, MR.PAUL HUNTER(FORIEN CLAIMER OFFICER) for processing and remittance of your prize money to a designated account of your choice ,Email hunter_mpaul@mail.com,all prize money must be claimed not later than the 10th ,Dec, 2004.

After this date, all funds will be returned as unclaimed.

Note: In order to avoid unnecessary delays and complications,
please remember to quote your reference and batch numbers in every of your correspondence with your agent.

Furthermore, should there be any address do inform your claims agent as soon as possible. Please remember to ask for your prize claim certificate. Congratulation again from all member of our staffand thank you for being part of our promotion program.

Best regards,

MR.GEORGE WANNEZ
INFORMATION DEPARTMENT.
STATE LOTTERIA ESPANOL


2004-12-08 00:13:52 -
Recivi un e-mail el 26 nov2004 ver carta ,VER ANEXO Nº1
luego de varias conversaciones via e-nmail el 6 de dic.2004 VER ANEXONº2 me indican que devo contactar con sr. Carlos Mendez (oficial extranjero)del BANCO SANTANDER MADRID-ESPAÑA para depositar 1000 (mil euros de gastos de transferencia)
TEL:0034 654 809 006
FAX:0034 656 616 091
EMAIL: bancosantander.madrid.es@financier.com VER ANEXO Nº3

Le suplico encarecidamente me proporcionen informacion al respecto.

Atent.
Jorge Rodriguez

VER ANEXO Nº1 Fri, 26 Nov 2004 05:08:45 -0800 (PST)
De: "Lotto Commission" Ver detalles de contacto

Asunto: Your noticification
Para: jorgerod200@yahoo.com

FROM: THE DESK OF THE PROMOTIONS MANAGER
INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPARTMENT,
REF: LP/26510460038/04
BATCH: 24/00419/IPD
Jorge
AWARD NOTIFICATION FINAL NOTICE
We are pleased to inform you of the release today 26th Nov. 2004 of the INTERNTIONAL SWEEPSTAKE LOTTERY/INTER-NATIONAL PROGRAMS held 23th Nov.2004.Your name attached to ticket number 025 10464992- 751 with serial number 2113-07 drew the lucky number 3-18-19-30-32- 39, which consequently won the lottery in the 3rd category....


2004-11-26 16:15:24 -
WHAIR AR U POLICE Y AR U NOT ACHAIN AR U SLEEP PLZ OPEN YOUR EISY AND PICK UP THIS FRAD

IF U AR NOT INVIVAL THIS FRAD

NASIR JAMEEL ABBASI
LOEAR MALIK PURA MERA ABBOTTABAD (N.W.F.P)PAKISTAN
FAX 0092.992.330319
0092.992.341436


2004-11-24 14:05:32 -
Hi,

I also received similar kind of emails from EuroCity and demandind 1400 Euros as bank commission charges.

Please let me know if this is a fraud or real lottery program.

Thanks for yur help.

Suhas.


2004-11-11 16:32:14 -
My friend received a letter in Britain sayind he had won, dated 28th Oct 2004. It came from an office in Madrid & referred to what appears to be a bogus company called ALLIED SECURITY CO who claim 5% of the winnings. They use La Primitiva headed paper & look very official.


2004-11-06 20:38:45 -
Is there any true lottery system that considers the email adresses Or all are fraud


2004-10-20 12:21:35 -
I claimed my money form foriegn claim Officer Mr.
Paul Hunter at 02 April 2004. he replied to me at 03April 2004 and congratulate me at my winning. He told me that I have two different ways to collect that money
.
1-He told that I should send 1000 Euros for
transaction of prize money in my bank account. he also demanded for my bank account NO: swift code,bank coordinate. etc.
2-I have to send 400 Euros for legalization of
money
after that he told that he would write spanish
embassy for my visa. to collect the money in award cermoney.Often he telephone me .and explain the critaria ofcollection .his massage is as under
Listen carefully,my advise is that you pay 400
euros
and request from our paying bank:BANCO BANESTOE to
remove the transaction or processing fund 1000 euros
from the total sum.Note as well that 400 euros must
be
paid first to carry your file and figures over to
the
bank involved.bank CONTACT .BANK BANCO BANESTO
: bancobanestoe@madrid.com
TELEPHONE:+34-696-198-210.
I am a studnet Of MA and cant afford these charges.
I
am writting to you all the address and telephone Nos of relevant man . you please contect him and handle this situation as a representative of me. After that I shall pay all the expensive after the collection of
the prize money.

I am still waiting of your urgent reply.
YOUR FAITHFULLY
NASIR JAMEEL ABBASI
S/O JAMEEL ABBASI
LOWER MALIKPURA MERA ABBOTTABAD
PH# 0992-341436
MOBILE .0092.333.5035260
fax.no.92.0992.330319


2004-10-20 12:19:18 -
ITS NAME OF Computer Crime Research Center BUT THAIR AR NO JUSTSCE AVARE BADE WANTS MONE AVARE BODE IS NOT HELPYING ME AVARE MANE IS WANTS A MONE AND U ???? PLZ TELL ME ITS FALT GOD IS NOT HELPING ME IN THIS MATTER I AM POOR BUT I WANT A DATH PLZ GIVE ME BECAS I AM POOR

ALL OVER THE WORLD JUSTSCE AVARE BADE IS PLAING POOR PAPLE PLZ TALL ME THAIR AR NO GOD



To: editor@japantoday.com
Subject: Re: Mitch Larsen is traveling. ALL OVER THE WORLD JUSTSCE AVARE BADE IS PLAING POOR PAPLE PLZ TALL ME THAIR AR NO GOD
From: nasir abbasi
Date: Sun, 20 Jun 2004 03:47:58 -0700 (PDT)
Cc: pressrelease@japantoday.com
In-Reply-To: OF0AA81293.22FF8C90-ON06256EB8.005862C3-06256EB8.005862C5@mail.doc.gov>
Message-ID: 20040620104758.18356.qmail@web50906.mail.yahoo.com
PLZ SIR PLZ HAILP ME PLZ URGENT REPLAY ME BECAS I HAVE
NO TIME
To: xemacs-announce-archive@xemacs.org
Subject: PLZ SIR PLZ HAILP ME PLZ URGENT REPLAY ME
BECAS I HAVE NO TIME
From: nasir abbasi
Date: Wed, 21 Apr 2004 06:41:30 -0700 (PDT)
Cc: lottoawards@supereleclotto.com
Message-ID:
20040421134130.1593.qmail@web10603.mail.yahoo.comTo,


Commercial Counsller
Commercial section
Embassy of Pakistan in Madrid
Spain.

Subjecet VERIFICATION/TRANSACTION/DEPOSIT.
I was informed at 24 March by the Micheal H. Lamine FROM: THE MANAGER DESK OF THE PROMOTIONS INTERNATIONAL PROMOTIONS/ PRIZE
AWARD DEPARTMENT, with
REF: LP/26510460038/04
BATCH: 24/00419/IPD
that I have won a lottory in INTERNTIONAL SWEEPSTAKE
LOTTERY/INTER-NATIONAL PROGRAMS held 23th march on
the
,2004. my name attached to ticket number 025
10464992- 751 with serial number 2113-07 drew the
lucky number 3-18-19-30-32- 39, which won the
lottery in the 3rd category.I are therefore been approve for the lump sum pay out of Euros 1,547,000.87 (One Million Five Hundred and Fourty Seven Thousand point Eighty Seven cent.) in cash credit to the file
REF:LP/26510460037/03. This is from a total prize of
euros 12,500,000.00 share among the seventeen (17)
International winners in this category. now that
prize
money is deposited in securituy company, named Euro
Credit Commision, for security protocole, He advised
me that I have to claim this money form , MR.PAUL
HUNTER(FORIEN CLAIMER OFFICER for processing and
remittance of my prize money to a designated account
of my choice. all prize money must be claimed not
later until than the 5th APRIEL, 2004 through his
e-mail address i.e paulhunter1020@mail.com. After
that


2004-10-20 08:33:48 -
I was informed by Global net and they have their claiming agency which is Eurocity madrid spain and ask for me a bank transfer cost since I am in the Philippines, is this true?


2004-09-22 17:34:15 -
I received an E Mail that I had won a lottery from EUROCITY SECURITY CO. MADRID SPAIN. This group calls itself Euro City Groupo Seguridad SA Leasing Comm. Agents sole reps Security Services 21 Planta Andalucia 2 18905 Espana-Madrid Spain. Rolio Gomez and there is a secretary with the last name of Blanco. I believe this is a scam. I have never entered a foreign lotto. Please tell me if this is for real. Nola Morgans


2004-09-14 15:20:20 -
Hi,
I also recieve a letter from that company that i won 600 thousand euro in the lottery.And i would already signed it but before i fax it i look first in the internet about information in this kind of lottery.And i found about this scam.I already feel that something fishy is happenning because they are asking about the bank account number.I think before giving money to other people check it first if its excisting.Take your money first before you give their part.


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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 > 7651-7665 > 7666-7680 > 7681-7695 > 7696-7710 > 7711-7725 > 7726-7740 > 7741-7755 > 7756-7770 > 7771-7785 > 7786-7800 > 7801-7815 > 7816-7830 > 7831-7845 > 7846-7860 > 7861-7875 > 7876-7890 > 7891-7905 > 7906-7920 > 7921-7935 > 7936-7950 > 7951-7965 > 7966-7980 > 7981-7995 > 7996-8010 > 8011-8025 > 8026-8040 > 8041-8055 > 8056-8070 > 8071-8085 > 8086-8100 > 8101-8115 > 8116-8130 > 8131-8145 > 8146-8160 > 8161-8175 > 8176-8190 > 8191-8205 > 8206-8220 > 8221-8235 > 8236-8250 > 8251-8265 > 8266-8280 > 8281-8295 > 8296-8310 > 8311-8325 > 8326-8340 > 8341-8355 > 8356-8370 > 8371-8385 > 8386-8400 > 8401-8415 > 8416-8430 > 8431-8445 > 8446-8460 > 8461-8475 > 8476-8490 > 8491-8505 > 8506-8520 > 8521-8535 > 8536-8550 > 8551-8565 > 8566-8580 > 8581-8595 > 8596-8610 > 8611-8625 > 8626-8640 > 8641-8655 > 8656-8670 > 8671-8685 > 8686-8700 > 8701-8715 > 8716-8730 > 8731-8745 > 8746-8760 > 8761-8775 > 8776-8790 > 8791-8805 > 8806-8820 > 8821-8835 > 8836-8850 > 8851-8865 > 8866-8880 > 8881-8895 > 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