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Discussion : Spanish police: beware of lottery scam

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2008-06-19 05:04:20 -
I have recived this email, is this a correct one? what should I do then?
Thanks for your help



FROM THE DESK OF

REMITTANCE DEPARTMENT

CARLOS ADOLFO

LACAIXA BANK.



Attention,

Mr.Hojjat Rashtiani.



TRANSFER MODALITIES



This is to acknowledge receipt of your funds from NOKIA 7784 PROMO, in the total sum of €1,000,000.00 (ONE MILLION EUROS ONLY), which was deposited with a fixed insurance policy with transfer file number Efsl/25003127/csl/08 deposited in our transit account. Our attention has been drawn to the sacred provisions of ARTICLE 44, SECTION 11, SUBSECTION 7, Particularly Paragraphs (a), (b) and (c) of the BANCO DE ESPAÑA CENTRAL HISPAÑO LEY OF 2004.



After we received your fund and details at our bank as required by SECTION 259 SUBSECTION 23 OF THE EUROPEAN CENTRAL BANK Laws regarding international transfer we decided to embark on a final routing scrutiny to ensure an effective transfer of your fund via telegraphic bank transfer.



Below is the account details we received from your agent (NOKIA FIDUCIARY CLAIMS AGENT)





BENEFICIARY BANK DETAILS:



Account Holder's Name:.. Mr. Hojjat Rashtiani

Bank Name:.............Melli Bank.

Account No.:............3001/22501457

Swift Code:.............. MELIIRTHIFN

Branch:.....................Bank Melli Iran Isfahan Branch, Sepah Street, Isfahan, Iran

Country:...................Iran



We would like to inform you as the beneficiary that before we finally embark on the transfer of your fund to your account with MELLI BANK OF IRAN You are hereby requested to pay our bank commission charges, the initial amount of €1,840.00 (One Thousand Eight Hundred And Forty Euros Only) before we can finally embark on the transfer procedure.



Consequent upon the above, the Beneficiary is hereby informed to pay the afore mentioned bank charges directly to our bank via our bank brokers account details, or throught the fastest means i.e. Western Union Money Transfer. However, you are to travel to United Arab Emirate (UAE) to send the commission charges due to the sanction in Iran. Following the restriction article3 and 7 Iran money transfer rules which can not allow you to send money out from your country.



Endeavour to expedites action and send it either by western union or bank transfer to enable us commence on your remittance without further delay.



BY TELEGRAPHIC BANK TRANSFER:



BANK NAME:………..LACAIXA BANK

BROKER'S NAME:…..DUDU STEPHEN

ACCOUNT #:………... IBAN-ES58 2100-1926-2820-0002-0424

SWIFT CODE:………CAIXESBBXXX

ADDRESS:…………..MADRID SPAIN

AMOUNT:…………..€1,840.00





BY WESTERN UNION MONEY TRANSFER:



FIRST NAME:…………….KINGSLEY

LAST NAME:……………..OGBOE

ADDRESS:……..Nº6 PLAZA MUNICIPAL DE MADRID 28002, MADRID SPAIN.

AMOUNT:………………..€1,840.00



As soon as we received the bank commission charges, we will proceed immediately to complete the transfer formalities within the next 48hrs.



Please note funds deposited in NON RESIDENT ACCOUNTS cannot stay beyond the stipulated maximum period, you are therefore advised to act with utmost urgency and comply with the transfer procedures. Once these procedures are complied with, our team of experts shall swing into action to effect and complete the transfer process. Our approach is strictly based on transparency, expertise, innovative services, and to say the least a better banker-customer relationship for the purposes of achieving better results. NOKIA FIDUCIARY AGENT is hereby notified of this development.



Finally, we thank you in anticipation of your usual co-operation.



Sincerely,

Carlos Adolfo

Remittance Department



Lacaixa Bank.

Nº 6 Plaza Municipal De Madrid 28002, Madrid Spain

Tel:+34 6 79368834

Fax:+34 6 56365021


2008-06-17 19:18:06 - Patrick Ludt
?


2008-06-17 13:22:59 -
Hi this is abdul bahis delawery.
i am a poor afghan and i want to check my taqdeeer.

Ok thanks for your support


2008-06-17 06:06:17 -
J'ai reçu une notification de gain de EL BACO SEGUROS S.A. Pour émettre le chèque en ma faveur, on me demande mon numéro de passeport et des renseignements personnels.

Cette société est-elle sérieuse? Je n'ai encore rien communiqué.

Merci de me répondre par mail ou téléphone au numéro
(33)01 48 82 38 34 (France)


2008-06-16 14:33:47 -
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 2nd May, 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:

EL BACO SEGUROS S.A
Dr.Phillip Bekkens
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
TEL: +34 652 063 073
E-mail:bekkens@post.ro

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 16th June, 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




NO IDEA REGARDING THIS... PLS U GUYS BE CAREFUL


2008-06-16 12:39:58 -
hello I tambien have received a mail since I have earned a prize in euromillones, you voi to pass the entire mail
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 â 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 on his direct Email Address ((drbekens_edwinn@ozu.es), also If you Have any Question Please Call Mr.Bekkens Edwin . On telephone number TELEPHONE NUMBER +34 692 947 121

Once again congratulations!!!

Best regards
Mrs Marta De Horna
FOREIGN SERVICE MANAGER


2008-06-16 03:24:33 -
Transfer Department
Royal Private Bank
Mr. Luke Moore
ROYAL BANK OF SCOTLAND.
Operations Department
London Drummonds
49 Charing Cross
GB - Admiralty Arch SW1A 2DX.
Tel:+447045714219
+447011130881
Fax:+44-7075707726
Fund Release.

Transfer Options for the Immediate Transfer of your Winnings of the Sum of £750,000 Pounds Sterling with Transfer Identification code: ELPC/MWT/0143

Our Ref#:CAB-UK/ACC/01
Date:April 18th 2008.

Attention:Jorge Caner,

My office is in reciept of your last mail,please be informed that in order for the account to be created in your name at the Royal Bank Of Scotland,you have to pay for the activation fee which 610 Pounds Sterling.

GUILDLINES:


You are required to send the funds for your Account activation amounting to £610 Pounds sterling via any Western Union Money Transfer Agent in your locality to our Account Officer with the informations below;

Account Officer's Name: Mrs. Lisa Williams,
Address: London Drummonds 49 Charing
CrossGB - Admiralty Arch SW1A 2DX,United Kingdom.

As soon as you send the funds, you are to send to this email address for your payment registration/confirmation the following details;

1: All the payment details which should include;

a) First Name of the sender:
b) Last Name of the sender:
c) Money Transfer Control Number(MTCN):
d) Amount paid:
e) City paid from:

2: The scan copy of the western union payment receipt.

And as soon as your account opening funds is confirm/received here, your account will be activated with the account opening balance funds you have provided and subsiquently your winning cheque will then be cashed into liquid cash, afterwhich you can then personally effect the swift/telegraphic wire transfer of both your winning funds along with the account activation funds into any bank account of your choice all over the world.

Like I stated in my previous mail to you, the account activation funds you will provide for the account activation/opening balance will be transfered along with your winning funds to any bank account you nominate. Also kindly be aware that it is our strict policy not to deal with third parties, friends and families inclusive.

I await your reply soonest along with the funds transfer receipt and details. If you have any question or comments with regards the transfer process, it will be our pleasure to address those issues for you.

For further clarification, do email me or simply call our 24 hours customer care desk-top number (+44:7011130881) and it will be our pleasure to address those issues for you.

We look forward to serving you better.

Warm Regards,
Mr. Luke Moore.
The Director International Remittance Dept.
Our Reputation for Service and Savings is Our Most Valued Asset!


2008-06-14 13:37:37 -
hello hy want reclammed my bonus.
this is my adress:rua nova da cabine 33 1.dt
city:porto/gondomar
locate:sao pedro da cova
country:portugal
thanks


2008-06-14 05:54:44 -
PLEASE LET ME KNOW THIS IS REAL OR NOT,
here is the e mail, i got,

FIFA SOUTH AFRICA WORLD-CUP 2010

Congratulations your email is among the two lucky winners, that won$1,000,000.00 {one million United State Dollars} Each in the just concluded draw held to promote South African 2010 World Cup, sponsored by Coca-Co la British American tobacco companies South Africa. For prize claiming, call your claim agent Mr.
kc. Peterson On this phone number +27-72-7373-669

And email: mrkcpeterson@hotmail.com OR mrkcpeterson@sify.com and also provide the following information for the processing of your winning fund.


Name (Surname: First):........................................
Address:.......................................
Country:............ ...........................
Telephone:.....................................
Gender:........................................
Marital Status:.................................
Age:...........................................
Occupation:....................................
Email Address:..................................


Your Email Attached to Ticket No: (7YZ206) and ballot No: BT120/A)

Yours Faithfully,

Mrs. Gladys Owen


2008-06-13 04:12:29 -
I read in my email that my email "cebamacel@yahoo.com.ph or cebamacel" won the Lottery Award 2008 held last June 2, 2008 in the amount of USD$1.7M (NE MILLION SEVEN HUNDRED THOUSAND DOLLARS ONLY. This was emailed by Mrs. Marta De Horna, Foreign Service Manager. In her email she is congratulating me.She further reiterated that if I have any questions she said that I will jus call Dr Bekkens Edwin with telephone number +34-652 063 073 and Fax number +34-917-905-457 and with email number drbekkensedwin@yahoo.es
Please give me proper information because am living a christian life. Is this true.
Thank YOu.

CECILIA MAGONCIA


2008-06-13 02:35:37 -
Hi! I was also contacted by El Baco Seguros S.A about Millinium Computer Lotto that I have won. As I live in Africa, I can now say that it has traveled across the globe. PLEASE be careful not to fall into the TRAP!!!!!


2008-06-12 19:06:32 -
I was called and told that I won a sweepstakes and they have been holding it for me for eleven months is this possible? I was told that i need to deposit $920.00 in order to collect my money. I have an account number and two names that are going to contact me on this! It sounded like they were calling from a empty room. Is this real? I have a person that will call me again by tomorrow at 6am pacific time can some-one call me about this? or get back to me on e-mail?


2008-06-12 17:39:58 -
i want to know if i win or not


2008-06-12 11:59:50 -
in MAI 2008 i have recived an E-mail from
dr bekken sedwin he asked my to pay €1.256.00 for tax after my winning in the euromillion lottery Ihave also send to him somme information about my and now I'm aware abaout this scam


2008-06-12 06:27:30 -
I got an email tht i win 750000 pound sterlin . I want to know that is that correct ? Dewtail:ref no. uk/9420/x2/68 batch no. 074/05/2y369 the irish lottery


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