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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


2008-07-01 08:21:03 -
Hi, i receieved this email also,and i was just about to send my identification when i thought i should look these people up on the internet,is this real or is it a scam?


2008-07-01 07:27:56 -
Dear Sirs,

Have received several days ago from VASCO SEGUROS S.A. Madrid, the notification on the lottery winning ( EURO MILLIONS MICRONET LOTTERY)and after cheking the autrhenticity via www-joewein.net encountered your address and wantb tpo register the fraud attemp.
Thanks. Regards from Croatia

Mirko Skrinjaric
Phone 0038552436905


2008-07-01 04:43:42 - Sam
I received a letter today from Almeria, signed by Pedro Camacho informing me I have won in the Spanish Sweepsyake Lottery (Grupo Security Company). I think maybe they got my name and address from the British Telecom phone directory because we recently got a telephone at our house.


2008-07-01 03:54:43 -
e-mail received on 1 July 2008: I believe, another bullshit!!!
******************
Congratulation:Sir/Madam.
Bono International Award
Loomis Spain,S.A.
C/Retama,56 1th Floor
28045 Madrid,Spain.
E-mail:(infosp@ozu.es)

Congratulation:Sir/Madam.
We are well pleased to inform you regarding the Online International Programs held on the 30th,June 2008.Your e-mail address attached to:Ref Number:LOTES/443/21/08/AZ,Batch No:SPNL/6578/SA/DA,Lucky No:76-08-95.23-444,Serial No:WXYZ/55621.
Ticket No:Your e-mail.
Which consequently won a lump sum payout of 680,000(Six Hundred and Eighthy Thousand Euros).Contact your Appointed fiducial/claims agent for the immediate process that will facilitate the release of your fund to you.
Note:Please for your kind information,do send your reply to t he a bove and below stated Email address,for Security reasons.
Please contact the under listed claims fiducial/claims agent as soon as possible for the immediate release of your winnings:

Dr.Edward Fisher,Managing Director
Loomis Spain,S.A.
E-mail:(infosp@ozu.es)

We are obligated to act in line with these policies.This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and non participants.
All winnings MUST be claimed on or before the 11th of July 2008.

Sincerely yours,Mrs.Juliet Lorenzo
Online Co-ordinator.


2008-07-01 02:02:31 -
What does in mean? Is it really? Or it's a trick?

FIRST LETTER:
Attn Winner.

We wish to notify you that your Email address has won the sum of 908,273.21Euros in an International Email Sweepskas Program Corporation, held on the 20th of June 2008 in Spain. We write to officially notify you of this award and to advise you to contact the processing office immediately for the claim. Contact person Adams Fernando(Mr)TEL:+34-63-660-1762. E-mail: infoeuroclaimcentre@aol.es infoclaimcentre@ozu.es Ref N MS/985/5211/NMM
Lucky N 11-32-39-41-49-7-9.
Ticket No ZB/5921/359/01.

Sincerely,
Mrs.Angel S Canovas.

I ask them what should i do.
AND THEN - TRE SECOND:

ESTRELLA EURO CLAIM CENTRE,S.L.
(MR. ADAMS FERNANDO)
HEAD OFFICE CALLE/ LEGAZPI, 97,
(28040), MADRID, SPAIN.
TEL: 0034-636-601-762.
FAX: 0034-911-013-184.
======================================
REF NUMBER: MS/985/5211/NMM.
TICKET NUMBER: ZB/5921/359/01.


WINNING CONFIRMATION/PRIZE CLAIM REQUIREMENTS
*********************************************

Attn: Mariya,


We acknowledge the receipt of your e-mail with request to file your Email-lottery winning prize. You have been directed to us Estrella Euro Claim Centre S.L for your winning prize processing/verification and transfer of your winning prize, we write to clarify and explain our mode of service that we render on lottery claim related issues: -

The verification payment form sent to you below (via email attachment on JPG) needs to be filled out and send back to us Estrella Euro Claim Centre S.L. via scanned email attachment or by fax (0034-911-013-184) with a copy of your identity (International passport/ drivers license) AND INDICATE YOUR E-MAIL ADDRESS THAT WON YOU THIS PRIZE, for the processing and legalization/Approval DOCUMENT of your lucky WINNING EMAIL ADDRESSE to your FULL NAMES, before your winning prize can be commence and transferred by the paying bank.

Your winning prize is now deposited on your file reference number in a suspense account in your favour, waiting for the immediate remittance to you by the Paying Bank. Be informed that your winning Prize is not DEDUCTABLE until finally credited to your designated account or cheque.

The processing of your prize will be completed within three (3) working days and subsequently you will receive your prize money. You are to call or E-mail ( MR. ADAMS FERNANDO) your claim agent officer on TEL: 0034-636-601-762, as soon as you send the verification payment form with a copy of your identity, so as he can inform you on the next step of procedure with further instructions and subsequent release of your winning fund as due to mix up, we do not want to pay funds into wrong accounts.

Once again we advise you to keep your winning information strictly confidential to avoid double claims, until your winning prize has been fully transfer/remitted to your nominated bank account OR issue you a Cheque; this is to avoid double claim and unwarranted abuse of the programme by Non participants.

Once again congratulations!!!

Best Regards,

Mr. Adams Fernando,
ESTRELLA EURO CLAIM CENTRE, S.L.


2008-06-30 11:50:47 -
My brother received a message stating that he won 1,000,000 and to contact GSM promotions on +34634-093-136 or e-mail gsmpromo13@yahoo.com. We contacted them as stated and received the following back:


FROM THE DESK OF THE PROMOTION OFFICER,
GSMA MOBILE SWEEPSTAKES PROMO.
CALLE CLAUDIO COELLO 41, 08001,
BARCELONA SPAIN.
http://www.globalmobileawards.com/
Date: 30 June, 2008.

GSMA ALLIANCE SUBSCRIBERS PROMOTION.

Dear C.Zammit (Beneficiary)

Good to hear from you regarding the The 13th Annual GSMA Global Mobile Awards I am Dr. Lemmes Garcia the assigned GSMA Cash officer.

In line with the commemorating event marking our 13th Annual GSMA Global Mobile Awards we rolled out over 16,000.000.00 (Sixteen Million Euros) for our 1133 GSM Mobile Anniversary Draws. All participants were selected through a computer ballot system drawn from 25,000 company mobile numbers, and 30,000,000 individual mobile numbers from the 45 mobile networks from Australia , New Zealand , Dublin Ireland, and United State of America , Switzerland , Europe, and Asia Country as part of International Promotions Program, Which is conducted annually in Central Europe .

On behalf of all members and staff of GSM ALLIANCE SUBSCRIBERS PROMOTION we congratulate you on your win and wish you the best of luck as you spend your good fortune. You are to fill the below form properly and send it back to us through email with a scan copy or your international passport or driver lisence.

Thank you for being part of our commemorative 13th Annual GSMA Global Mobile Awards Draws.

INFORMATION NEEDED FROM YOU AND SEND BY EMAIL

BY CERTIFY CHEQUE:

YOUR FULL NAME:
OCCUPATION:
AGE:
ADDRESS:
POST CODE:
CITY:
STATE:
COUNTRY:
MOBILE-TELEPHONE:
FAX NUMBER:
SCAN COPY OF YOUR IDENTITY:

BY BANK WIRE TRANSFER:

BANK NAME:
BANK ADDRESS:
SWIFT CODE IF ANY:
SCAN COPY OF YOUR IDENTITY:
AMOUNT WON:


As soon as you send the information to us by Email, these will enable us start your Verification Procedure from our Verification Office here in Europe Spain .

Yours faithfully,


Dr. Lemmes Garcia
TEL: +34-634-093-136
FAX: +34-940-462-341
http://www.globalmobileawards.com/

Is this fraud????


2008-06-30 10:28:55 - Glorious
Did the draw really happen on 26th june 2008?


2008-06-30 01:41:42 -
Hi! I found in box crime.

MR RAFEAL George,
Mr Anderson Miller
Email Address: mrandersonmiller@gmail.com
phone: +447031868741


2008-06-29 11:35:12 -
What is that about?


2008-06-29 06:34:33 -
I recieved an email. from the same person or persons telling me the very same thing they, I mean same lucky numbers, lotto numbers the very same story.
could you please investigate this information:


ACCOUNT INFORMATION.‏
From: El Baco Seguros (drbekkensedwinhq@yahoo.es)
Sent: Fri 6/27/08 7:28 PM
Reply-to: drbekkensedwinhq@yahoo.es
To: (benzydee@hotmail.com)
Atten:Winner,

Find aaccount Information you will send the Fee for the tax fee.

ACCOUNT INFORMATION FOR 1,256.00 .

BANK NAME: BANCAJA

ACCOUNT NUMBER: 2077 0017 75 1603182425

IBAN: ES60 2077 0017 7516 0318 2425

SWIFT CODE: CVALESVVXXX

ACCNT. NAME: TRACY MBEKI

BANK ADRRESS:C.SAN JOSE DE CALASAZ,7 SPAIN .
---------------------------------------------------------------------------------------------------------------------

Send the Fee and send us the transaction slip.Also call Dr Bekkens Edwin.

Mrs Marta De Horna.


2008-06-28 06:51:29 -
please i received from man named a messsage that i won one millions and five thousands dolars from DONALD Absbury ?
then they ask me to send him may identity for transfered this funds !!!

its really

write me please


2008-06-28 04:38:48 -
I received this email to 28th June 2008






Euro Million lottrey award 2008.
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.



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


2008-06-28 03:14:59 -
I HAVE RECIEVED A MAIL THAT I HAVE WON $500,000.00USD
From: "Australia Lottery Inc."
FROM THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS
DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPS TAKE LOTTERY CORPORATION.

DATE: 27/06/2008
REF NUMBER:475061725
BATCH NUMBER:7056490902/188
WINNING NUMBER:GB8701/LPRC
WINNER #6


CONGRATULATIONS,YOU HAVE WON $500,000.00USD

AFTER THAT I AM VERY WORRY, THIS EMAIL IS LEGAL OR ILLEGAL.
IS THIS MAIL BETRAYAL OR FOLLY.
PLEASE HELP ME.
THANK YOU.
YOUR FAITH FULLY
ISHAN KHAN {INDIA}


2008-06-27 23:32:24 -
219028657434
quiero saber que significa esto


2008-06-27 22:25:52 -
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


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