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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


2008-06-27 15:23:05 -
HI,

I RECEIVE THIS WEEK TWO E MAIL FROM THE NATIONAL AWARDS LOTTERY 5EE FOLLOWING THE ATTACH FILES ? I DONT KNOW ABOUT THEM BUT I JUST YOUR FILES ON INTERNET .
THANKS YOU FOR YOUR WORKS .


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


2008-06-27 10:11:39 -
i have got a mail from groupama seguros for winning lottery

phone number:0034656653418 Mr Evans Rafael
They promised ma more than 2 millions euros... and they've got my adress now...

i've got 4 children and had a dream..... 45 minutes....
greetings


2008-06-27 07:56:47 - abcde
abcde


2008-06-27 07:26:58 -
This letter posted from Spain, said I won EURO 915,810.00 in the International Promotion Programme held on the 10th june 2008.

The following names were provided as contacts:
Don
Martines Sanchez
Foreign Service Manager
Tel: 0034669226981
Fax: 0034911013481

And now they want my private information (e.g. name, bank account) to send the money. How funny!!


2008-06-26 10:56:22 -
My father, who is eighty, received a letter telling him that he had won 985,510 Euros from the Intl. Lotto Commission, No19 Planta 5, Madrid, Spain.

They asked him to send his bank details to them and they would then send a bank transfer to him which they would then take 10% of to cover their "holding fees".

The money was being held for him by Universal Security and Contract SA, Officina Central (Madrid), Espana


2008-06-25 13:29:37 -
I dont understand why my name is been spoilt around the world


2008-06-25 12:09:00 -
I just received an email from this man and almost gave him my information. I searched his name first and pulled up this site. Thank God!!!!

Here is a copy of his email.

FROM DESK OF PROMOTION MANAGER{EURO MILLIONS}

YOUR EMAIL ID HAS WON $1,500,000.00(ONE Million,Five Hundred Thousand
USD) in the first category of our computer ballot email lottery.

No ticket was sold but it is to encourage internet users.

To claim your winning, contact the paying Bank office:
CONTACT PERSON:MR DONALD ASBURY
Bank Name:LA CAIXA BANK MADRID
Email:bancolacaxiaes.transfer@yahoo.com.hk

Tel:+34-693-374-966
Fax:+34-917-889-838

Send the following to the claim departmen:Full names,Address,Age,
Occupation,Phone/Fax no,Ref No,Batch No.


Name: ANNA MARIA
For:Mr Donald Asbury
EURO MILLION PROMOTIONS / PRIZE AWARD DEPT
REF NO: MMIL/3762367224/05 BATCH NO: 2177/005/MMD

SPAIN MADRID


2008-06-25 03:13:15 -
GURANTY TRUST BANK PLC
кому: мне

показать подробные сведения 23 июня (2 дн. назад) [Winner certificate .jpg]


Ответить


The image
1665 Oyin Jolayemi Street
Victoria Island
Lagos Nigeria
RC 125384
TEL:+234703-058-9414.



ATTENTION: ,
.
We WishTo Confirm The Receipt Of Your Informations And Also To inform you That We Are Now Ready To Effect Your Transfer. The Total/Gross Corrections And Transfer Routine Has Been Done. The Fund IsNow ready for The Transfer Please Below is The Transfer Modes YouSelected And What It Will Cost You Before Our Bank Can Carry Out Thetransfer effectively:








1. Telegraphic Wire Transfer

telegraphictransfer Mode Where This Fund Will Be Wired Directly Into youraccount, From Here To Your Bank Account Telegraphically And This modeattracts A Transfer Charge Of $560 United states dollars For It To BeEffected. Required Details. The Transfer Fee of $560 United states dollars

Note That,Your Fund Is Under Insurance And Cannot Be Deducted According To Laws Covering Insured Funds.

The payment should be sent through Western Union Money transfer with the name of our accounting officer. His name and address are given Below.

Via Western Union Money Transfer
1. Receivers Name------- Mr. Dike Frank

2. Receiver's Address------- 1665 Oyin Jolayemi Street Victoria Island Lagos Nigeria

MTCN(moneytransfer control number) will be sent to us through this e-mail addressas attachment as soon as payment has been made.

Below is the copy of the Deposit certificate that we issued to the UK international Lottery Incorporation.

Thehard copy along with your Winner's certificate will be sent to you onthe Address you sent to us as soon as the transfer of your Winning hasbeen made.

Try And send us The Payment Confirmation Slip As Soon As You Finish Making the payment So That We Can Be Sure Of The Payment.


Your urgent response will be highly appreciated.

Dr George Martin Akaraugo
Director of Funds Remittance Unit.
Guaranty Trust Bank Nigeria Plc.
The image
2008 Guaranty Trust Bank Plc. All Rights Reserved

Online Banking

(c) Copyright 1999-2008 Guaranty Trust Online Banking . All rights reserved


2008-06-24 11:56:49 -
Is it true that such programme exist in spain.

CONGRATULATIONS!!! YOUR EMAIL ADDRESS HAS WON YOU THIS LOTTERY PROGRAM

FROM: MRS.MARIA PEDRO

THE DESK OF THE PRESIDENT

EURO MEGA MILLION PROMOTIONS / PRIZE AWARD DEPT

REF: MMIL/3762367224/08 BATCH NO: 2177/008/MMD

ATTN: THE WINNER

TICKET NO:42-23-0-113-69-1/2

RE-AWARD NOTIFICATION BASED ON TICKET NO-42-23-0-113-69-1/2 SERIAL NO: 7773-08


Today being the 24th of June 2008 are pleased to inform you of the release of the result of the EURO MEGA MILLION NATIONAL SPANISH LOTTERY MIDDLE OF YEAR HIGHSTAKE INTERNATIONAL PROGRAM held on 17th of June 2008. Your email address was attached to ticket number 42-23-0-113-69-1/2 with serial number 7773-05 and drew the lucky numbers 736-22575993-86 and consequently won in category (A).

You have therefore been approved for a lump sum payout of 815,960 (EIGHT HUNDRED AND FIFTEEN THOUSAND, NINE HUNDRED AND SIXTY EUROS) in cash credited to file REF NO: MMIL/3762367224/05. This from total cash prize of 14,464,450:00 (FOURTEEN MILLION, FOUR HUNDRED AND SIXTY FOUR THOUSAND, FOUR HUNDRED AND FIFTY EUROS) shared among the seventeen international winner in this Category. All participants were selected through our computerized email selection machine (TOPAZ) from a database drawn from only Microsoft users from over 200,000.00 companies and 3,000,000 individual email addresses and names from all over the world.
No tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This is to encourage users to Continues the use of E-mail and non users to try and use emails. Your winning fund has been insured with your Reference No: MSW-L/327015002/06 and will be ready for delivery but in order for your winning to be issued and insured in your name.

CONGRATULATIONS!

Your fund is now deposited with a security company insured in your name. Due to mixed up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account, as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants. All participants were selected through a computer ballot system drawn from 25,000 names from USA, New Zealand, Europe and Asia as part of our end of year international program, which we conduct once every year. We hope with a part of your prize money, you will take part in our end of the year high stake euros1.6 billion international lottery. All claims attract payment of the non resident tax.

Remember all prize money must be claimed not later than Three weeks (5wks). After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA 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 us or your agent. Furthermore, should there be any change of your email address, do inform your claims agent as soon as possible and also all informations should be sent to your agents ATTN; call the foreign operations manager for the processing of your prize money.



To file for your claim, please contact our fiduciary agent:



NAME: Snr. Mr.Lopez Martinez.
Email: grupobilbao_200888@yahoo.es
Email. grupobilbao200867@gmail.com
Telephone : +34 691 884 524



Hence, carefully fill in the appropriate information in the space provided below for record purposes to facilitate our immediate commencement of your claims process and remittance of your prize money to a designated account of your choice.. The completed form should be sent to your claims agent for immediate commencement of prize remittance.



*Name of Beneficiary:

*Address:

*City/State:

*Nationality:

*Sex:

*Country:

*Email Address:

*Tel:

*Occupation:

*Next of Kin:

*Age:

*Date:

*AMOUNT WON:

*Lucky No:

*Batch No:

email address not here. Congratulations again from all members of our staff and thank you for being a part of our promotion program.

Thanks


MRS.MARIA PEDRO

PRESIDENT MEGAMILLION ES


2008-06-23 13:18:47 -
SUBJECT:SOMEONE SEND ME THIS MESSAGE



PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION;

DATE:23/06/2008
REF NUMBER:475061725
BATCHNUMBER:7056490902/188
WINNING NUMBER:GB8701/LPRC
...WINNER #5

CONGRATULATIONS,YOU HAVE WON $500,000.00USD

Dear Sir/Madam,

We are delighted to inform you of your prize release
on the 21th June 2008 from the AUSTRALIA INTERNATIONAL
LOTTERY PROGRAMME,Which is fully based
on an electronic selection of winners using their
e-mail addresses,Your name was attached to ticket
number; 470617250705649 0902 serial number 7741137002.
This batch draws the lucky numbers as follows
5-13-33-37-42 bonus number 17, which consequently won
the lottery in the first category. You have been
approved a lump sum of Five Hundred Thousand United
States Dollars($500,000.00USD) in cash credit
file ref: ILP/HW 47509/02 from the total cash prize
shared amongst eight lucky winners in first category.
All participant were selected through computer
balloting system drawn form Nine hundred thousand
E-mail addresses from Canada,Australia,United
States,Asia,Europe,Middle East,Africa and Oceania as
part of our international promotions program which is
conducted annually.This Lottery was promoted and
sponsored by a conglomerate of some international
companies as part of their social responsibility to
the citizens in the communities where they have
operational base.

Furthermore your detail (e-mail address) falls
within our NIGERIA representative office in AFRICA as
indicated in your play coupon and your prize of
Five Hundred Thousand United States Dollars
($500,000.00USD)will be released to you from this
regional branch office in NIGERIA.We hope with part
of your prize,you will participate in our end of year
high stakes for US$2.6 Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial

DR. MATHEW RALPHEL
Email Adress; regionalclaims@yahoo.com.au
Phone Number: +234-8069280129

To file for your claim.Please quote your reference,
batch and winning number which can be found on the top
left corner of this notification as well as your full
name,address and telephone number to help locate your
winning file easily.

For security reasons, we advice all winners to keep
this information confidential from the public until
your claim is processed and your prize released to
you.This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of
this programme by non-participant or non official
personnel.

NOTE,all winnings must be claimed before 15th of july,
otherwise all funds will be returned as
Unclaimed and eventually donated to charity
organization.

Congratulations once again on your winnings!!!

Best Regards
REV FR.DUCK MAYOR.
(co-ordinator).
PLEASE DO REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT;

DR.MATHEW RALPHEL
Email Adress; regionalclaims@yahoo.com.au
Phone Number: +234-8069280129

YOU MUST CONTACT YOUR CLAIMS AGENT WITH THE E-MAIL
ADDRESSES THAT HAVE BEEN INDICATED FOR CLEARIFICATIONS.

Australian Lottery International co-ordinator (Announcer)


2008-06-21 06:40:13 -
I hope they catch you, lock you up and lose the key. You are scum of the earth who prey on the innocent.Luckily, many of us are wise to your scam. But I am sure some who are hard up believe in your scheming, fall for it and end up losing out.


2008-06-20 19:39:13 - jo ann
ACCOUNT OPENNING FORM FOR FUNDS TRANSFER.
LA CAIXA, SERRANO, 60, 28001 MADRID

Attention: WINNER,
This is to acknowledgment the receipt of your e-mail, and to confirm the validity of the winning notification which you received from the organisers of the lottery promotions . Be informed that your winnig numbers have been verified, and you have been approved to receive the sum of( $1,500,000.00 Dollars (One Million, Five Hundred Thousand Dollars), as the new winner of the last email lotto draw.

The entire member of Staff of LA CAIXA BANK MADRID Bank wish to congratulate you for being one of the lucky winner's in this category. Be informed that this lottery promotion was conducted through the worldwide Internet random selection, the participants and winners where picked randomly through a computer ballot system and so you have been picked as one of the lucky winners and our bank has been mandated to remit the winning sum of One Million, Five Hundred Thousand Dollars to you .

Be informed that presently all won funds are domiciled in the Automated suspense account of (P A B). This is to enable the bank and the organisers of this program monitor the transfers of funds to winners to avoid double claim or mix up on the transfer of funds.
To claim your funds, You are to open a non-resident account with the bank so that your funds can be transferred from our automated suspense account into your bank account with us, and subsequently your funds will be further transfered to any designated bank account of your choice. Meanwhile, your award funds will remain with us and in the Automated Suspense account of (P A B) pending on when a non-resident account in opened for the transfer of the funds to you. However, these measures are standard financial regulations by the European Central Bank (E.C.B) since the commencement of the global fight against terrorism and the enactment of the new anti-money laundry acts. This is also in line with the European law guiding all financial institutions in an attempt to curb unlawful tempering of funds.

For the purpose of the transfer of your funds, an account openning form has been attached to this mail, for the immediate openning of a non-resident account with the LA CAIXA Bank. This account is to retrieve your funds from the domicile account of the Central Bank before a further transfer to your nominated account in your country through the newly Tested Digicom Telegrafic Online Wire-Transfer, or Certified Cheque.

As a matter of urgency on the time stipulated for us to carry out transfer to lawful beneficiaries, you are carefully advised to print out and complete the non-resident account openning form and send it back to us by fax or email attachment. The Form allows you to indicate the mode of payment you will prefer.
Note: A copy of your international passport or driver's license will be required to complete the account openning on your behalf. You are to print out the form, fill and send back with a copy of your ID.

In view of the above, you are to contact Mr. Woolley Andrew of the International Remittance Department on Tel: +34-693-518-412 , Fax: +34-91-181-7341.
Yours Sincerely,
For Mr. WOOLLEY ANDREW.
(International Remittance Officer.)


2008-06-20 11:28:36 -
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2008-06-20 11:13:10 -
I received an email in which it was said that i won the "lottery award 2008 award", i answered to it and then they asked me to fill an application form and to send it back together with a copy of my ID. I did send them what they asked for and after that i found out that it was a fraud, and now i am wondering if they can use that copy to borrow money from a bank or something like that. Please answer me because i am afraid that i will find myself in debts or something more dangerous than that.


2008-06-19 09:24:23 -
Beware of calle pivon y sancheez no8,2b.Ihave received aletter telling me I have been awarded615,810 euros.Adefinite SCAM


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