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Discussion : Spanish police: beware of lottery scam

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2008-07-03 00:26:17 -
FIND ATTACHED PAYMENT PROCESSING FORM‏
De: claims winner (drdavidpaco1@mailbox.hu)
Enviado: martes, 01 de julio de 2008 06:52:01 a.m.
Para: drdavidpaco1@mailbox.hu

AnŠlisis de seguridad al descargar
PAYMENT_P...jpg (160.7 KB)
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
‚ USD$1.2M ( ONE MILLION TWO 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 allverification 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 Paco. On telephone number TELEPHONE NUMBER
+34-675-623-019 FAX NUMBER:+34-917 -905 -457.

Please reply to the email mentioned below,

Email( drdavidpaco@yahoo.es)

Once again congratulations!!!

Best regards

Mrs Marta De Horna




PAYMENT_PROCESSING_FORm.jpg


2008-07-02 22:13:08 -
hello i have recieved a winning letter from euro millions micronet asking only for verification of my identity, they have not asked for money, is this a scam please...they are saying i won USD $1.7M


2008-07-02 06:46:49 -
I received a letter drom Euromillones loteria internationa that I won a big sum on Euromilliones Sweepstakes Lottery Intrnational Program.
My name is only on the envelope, not on the letter. They don't ask me to pay in advance, but they sent an application form to fill out with info and return it to Catalona Promotion (S.A.)
The Award Final Notice came from Calle Cordoba No 21 Planta 2A, 28014 Madrid, Spain, Tel./Fax: +34 636 904 424
From the desk of the vice president
International Promotions/Prize Award dept,
The signature: Antonio Gimez vice presint.

Help me whether it is a scam or not! Thank you.


2008-07-02 05:47:07 -
From: Hj. P. Purhadi
Claim office: Wisma Ps Raja No.38B, Jakarta 15115, Indonesia
Tel: 0062 21 3213 1193, Fax: 0062 21 3213 1195

Dear Winner,

We congratulates you for being one of the winner in this season of internet promotion program, we are the only authorized claim office in Asia and we represents your interest to receive money according to your wish. To avoid disqualification, please obey all rules and regulations.

Upon receiving this message the next option is for you to schedule your travel to Indonesia for identification and to claim your prize money (US$ 250,000.00), payment process takes 2-3 working days and remember you must claim prize before July 10th 2008.

Caution: You cannot claim prize by proxy or by sending someone to represent you to collect prize, if you want to receive prize directly from claim office, identification is required. You must be physically available at the clearance office with a print out of the notification letter and Valid Photo ID Requirements; A valid photo identification (i.e. driver’s license or Identity Card) containing the winner’s names and current address OR valid Traveling passport containing current address.

In a situation you could not travel due to certain reasons you must request from me a CLAIM/PAYMENT APPLICATION FORM in order to claim your prize in your location through; Bank Transfer, Certified Cheque or Bank Draft and you are liable to pay Absentee Ratification Fee of $US 875 (Eight Hundred and Seventy Five Dollars Only) before receiving prize.

The amount of prize you won is the amount of money you will receive in accordance with award payment policy of organizers/ European & Asian gaming board; we do not have the mandate to deduct money from your prize and persistence request to deduct money from prize would lead to alternative disqualification and cancellation of your prize money.

If you have any question related to your prize claim and payment feel free to contact me any time on mobile phone: +62 8568566235, moreover information about claiming prize and payment is available on our website

Once more, if you could not come to Indonesia to claim your prize, kindly choose your payment choice and request for CLAIM/PAYMENT APPLICATION FORM from me.

Best regards,

Hj. Purhadi
Payment Commissioner


I want you to tell me if it is true or not , and I will thanks to you


2008-07-02 04:12:28 -
Yet another lottery scam, from Call Dr Bekkens Edwin, Tel +34 645 012285....Your E-Mail has just won the Eoru Million Lottery ..etc..for 1.7 Million Dollars...etc.

Just another silly scam from Nigeria folks.
Do not waste your time


2008-07-02 01:25:17 -
verificacion de premio de loteria primitiva espaŮa 16 de mayo del 2008 sorteo cupon numero 33-295


2008-07-02 00:50:14 -
Hola, yo tambien recibi el dia 26 de Junio un correo desde "Doctor Edwin"


2008-07-01 21:23:03 -
LOTTERY SCAM!!!

***** 2ND EMAIL RECEIVE AFTER REPLY****

EMAIL FROM :"Doctor Edwin"
SUBJECT : FIND ATTACHED PAYMENT PROCESSING FORM.
RECEIVE ON: Tue, 1 Jul 2008 13:38:39 +0200

******************************************************

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 ‚ 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


2008-07-01 21:19:15 -
LOTTERY SCAM !!!

PLEASE PUT THEM IN JAIL>>>>[[[[*JAIL*]]]]


2008-07-01 21:07:16 -
LOTTERY SCAM !!!!


RECEIVE EMAIL FROM : "Mrs. Blanca Fernandez,"
SUBJECT: CALL Dr.BEKKENS EDWIN TEL: +34 645 012285
RECEIVE ON Fri, 27 Jun 2008 15:41:17

***FIRST EMAIL RECEIVE***



Euro Million lottrey award 2008.
Pol.Lasao, Area Anardi
155, 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 AWARD

We wish to congratulate you over your email success in our computer
Balloting sweepstake held on 26th JUNE, 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 (45407) with 20serial
number 51622 drew the EUROMILLION lucky numbers 3-18-40-40-76 which
consequently won the draw in the Second category. You have been approve
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=2
0processing of your winning fund to our reg is tered claim agent in address
below:

ISOLUX CORSAN SEGUROS S.A
Dr.BEKKENS EDWIN
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
TEL: ++34 645 012285
E-mail:bekkensedwin@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 12h 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 change of
address do inform our agent as soon as possible.

Once again congratulations. Your email address has brought to you this
expected luck.

Mrs. Blanca Fernandez,
(Lottery coordinator


2008-07-01 17:25:21 -
Hi i receive an email spam from Dr Bekken Edwin. Is this real or just a trick? please let me know thank u.

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 ‚ 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

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


2008-07-01 11:51:33 -
Received a letter in the post stating that I'd won 935.470.00 euros in a lottery. Lucky enough I didn't have to send any money over. I hope others will be as lucky. My letter was also from a Carl Santos - Vice President.

These kind of people tend to pick on the vulnerable and yes a few others that just think eh. Nothing ventured nothing gained.


2008-07-01 10:54:36 -
I got an email about lottery scam from this name Dr.BEKKENS EDWIN
ISOLUX CORSAN SEGUROS S.A
Dr.BEKKENS EDWIN
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
TEL: ++34 645 012285
E-mail:bekkensedwin@info.lt


2008-07-01 08:57:54 -
Sir i have received a mail from tonyedu203@switched.com, that i have won 4000 US dollar. They say that shell nigeria is giving this amount to 5 lucky winners. How i can come to know that this is correct or not.

Khurram Hussain


2008-07-01 08:33:38 -
From Thailand. I receive mail below. I can't understand.


CALL Dr.Bekkens Edwin Tell:0034- 634026750 NOW‏
จาก: Mrs. Blanca monica (wizzydoller@optusnet.com.au)
ส่งเมื่อ: 1 กรกฎาคม 2551 18:23:27
ตอบกลับไปยัง: bekkensedwin5@info.lt
ถึง:
Euro Million lottrey award 2008.
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.Ref. Nє: ESM/WIN/008/05/10/MA


Batch. Nє: EULO/2907/444/908/08. YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2008 AWARD We wish to congratulate you over your email success in our computer
balloting sweepstake held on 29th JUNE, 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 (45407) with serial number 51622 drew the EUROMILLION lucky numbers 3-18-40-40-76 which consequently won the draw in the Second category. You have been approve 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 in address below:National Trust Agency

Dr.Bekkens Edwin

Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
E-mail:bekkensedwin5@info.lt
Tell:0034 634026750

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 April, 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 change of address do inform our agent as soon as possible.Once again congratulations. Your email address has brought
to you this unexpected luck.

Mrs. Blanca monica,
(Lottery coordinator.)


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