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Discussion : Spanish police: beware of lottery scam

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2008-06-12 06:24:48 -
i have sent out letters under name of Banco Unicaja and signed with this email martinschakaford@yahoo.com. this message posted by someone who got my letter


2008-06-11 13:01:21 -
I got a same email and get a same information like everybody.But i dont stupid.They want to me send money.


2008-06-11 05:49:50 -
Hello to all, I am an Australian resident and have received an e-mail from El Baco Seguros S.A telling me that I have won so much in the "Euromillion Lotto" and to contact some Dr Edwin Bekkens or so if wanting to confirm that this is a genuine claim. I have called that no and spoke to a man with a strong accent, claiming to be Dr Bekkens, I asked him for some official confirmation for this claim, he was a bit taken aback and told me to fill out the forms and wait for the next step as it was genuine,and since that conversation 2 days ago I have not been able to get through that no again. It is a spanish mobile no which I find very strange. Is it the same scam as referred here by the spanish police? Will be waiting for a reply.
Regards
Catherine


2008-06-10 15:10:57 -
????????????????????????????????????? what this mail ???

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


2008-06-10 12:01:49 -
PAYMENT swift:IBOYYESAXXX 186557002 NAME:ABDULLAH MOHAMMED SALEH ALHEMYARI


2008-06-10 10:03:08 -
i got a letter saying i'd won 18,510,00 and they take 5%
of my winnings, when i have phoned to cliam, and ask for personal details, bank details & next of kin details. if they already have my address, why don't they just send it to my address, lol.


2008-06-10 10:02:42 -
i got a letter saying i'd won 18,510,00 and they take 5%
of my winnings, when i have phoned to cliam, and ask for personal details, bank details & next of kin details. if they already have my address, why don't they just send it to my address, lol.


2008-06-10 05:01:30 -
MR HESEN DENIZ,
THE AUDITOR INCHARGE
AFRICAN DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA.

HELLO FRIEND VERY URGENT,


How are you doing?hope you are fine.
Now i have the intent to contact you over this financial transaction
worth the sum of NINETEEN MILLION THREE HUNDRED THOUSAND UNITED STATES
DOLLARS (19,300,000.00) for our mutual benefit.
this is an abandoned fund that belonged to one of our foriegn customers
who died along with his entire family through plane crash disaster since few years ago. meanwhile i was very fortunate to come across the deceased file when it was arranging the onld and abandoned customers file inoder to sign and submitto the entire bank management for an official re-documentation and audit of the year against 2008. be informed clearly that it was stated in our banking rules and regulations which was which was signed lawfully that if such fund remains unclaimed till the period of 8yaers
starting from the date of death of the customer,the money will be transfered into the bank treasury as an unclaimed fund.

As an honour and advantage bestowed to our foriegn customers base on the rules guiding our bank, it was stated obviously that if you are not a citizen of Burkina-Faso,you have the absolute authority to claim the
fund hence you are a foriegner despite your differences from country of
origin of the deceased. on the transfer of this fund into your
account,(39%)being(U.S$7,527,000.00)will be your share in respect of the account provision and your
assistance rendered during the transfer of the fund into your bank
account,(52%)being(U.S$10,036,000.00)will be my share being the coorfdinator and pillar of the transaction while the rest
(9%)being(U.S$1,737,000.00)will be shared to the respectable charity homes which has been my
second dream to be of help to humanity.

Now,if you are really sure of your trustworthy,accountability and
confidentiality on this transaction without dissapointment, reply & contact me through my private telephone number(+22676642303)for further details.i expect your letter.
HESEN DENIZ.


2008-06-10 01:58:15 -
sri i sow one lottery scam how join with lottery scam


2008-06-09 23:00:35 - Show Me The Money
Just received this mail regarding the lottery winning prize which all of us who read this might know that it's a total SCAM. The weird thing is that the phone number is valid meaning there's someone answering the phone. Please do something about it. Thanks.

Euro Million lottrey award 2008.Pol.Lasao, Area Anardi155, 28090 Madrid.Spain Branch. Ref. N??: ESM/WIN/008/05/10/MABatch. 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 31th 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 $1.2M (One Million Two 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 reg is tered claim agent inaddress below: EL BACO SEGUROS S.ADr. David Paco.Address: Avda .Del Petroleo 222 PoligMadrid Spain.TEL: +34 675-623-019E-mail:drdavidpaco@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 26th 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 changeof 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


2008-06-09 22:17:44 -
im from the phillipines and i just recieved an email from el baco seguros s.a saying that i won 1.2million dollars. Scanned there name at websearch and came out that its a big scam thank you so much for the info.


2008-06-09 22:01:56 -
Sir:

Good day! I would like to inquire your good office if EL BACO SEGUROS S.A is a legitimate or a scam lottery institution. They informed me that I won the star prize which is a huge amount. They requsted me to fill up the claims/processing application and asked me to return it to them by scanned email. They did not ask me any payment in order to claim the prize but instead they will send me a certification regarding the prize after 3 working days. I have not done the said scanned email yet. Is this still a scam or not? I need your advice. Thank you very much!


2008-06-09 11:47:06 -
I RECEIVED A MAIL STATING THAT I HAVE WON 1.70 MILLION US$ ON MY E-MAIL DRAWN ON 24th May, 2008. NOT KNOWING THE ACTUAL FACTS I MAILED MY DETAILS INCLUDING PPT AND ADDRESS TO drbekkensedwi@post.ro. NOW I RECEIVED A MAIL STATING THAT I HAVE TO PAY A MUNICIPAL TAX OF 1256 EUROS TO CLAIM MY PRIZE WHICH MADE ME TO BELIEVE THAT SOME THING IS WRONG.

I WOULD BE HIGHLY OBLIGED IF YOU COULD FIND THIS FIRM AND IF FOUND GUILTY PUNISH THEM SO THAT THEY WOULD NOT SQINDLE PUBLIC OF THEIR HARD EARNED MONEY.

I GOT DOUBT AS I COULD FIND THE SAME MATER WITH THE LETTER SENT TO ANOTHER PERSON REF: 2008-06-09


2008-06-09 11:44:30 -
I RECEIVED A MAIL STATING THAT I HAVE WON 1.70 MILLION US$ ON MY E-MAIL DRAWN ON 24th May, 2008. NOT KNOWING THE ACTUAL FACTS I MAILED MY DETAILS INCLUDING PPT AND ADDRESS TO drbekkensedwi@post.ro. NOW I RECEIVED A MAIL STATING THAT I HAVE TO PAY A MUNICIPAL TAX OF 1256 EUROS TO CLAIM MY PRIZE WHICH MADE ME TO BELIEVE THAT SOME THING IS WRONG.

I WOULD BE HIGHLY OBLIGED IF YOU COULD FIND THIS FIRM AND IF FOUND GUILTY PUNISH THEM SO THAT THEY WOULD NOT SQINDLE PUBLIC OF THEIR HARD EARNED MONEY.

I GOT DOUBT AS I COULD FIND THE SAME MATER WITH THE LETTER SENT TO ANOTHER PERSON REF: 2008-06-09


2008-06-09 11:43:37 -
I RECEIVED A MAIL STATING THAT I HAVE WON 1.70 MILLION US$ ON MY E-MAIL DRAWN ON 24th May, 2008. NOT KNOWING THE ACTUAL FACTS I MAILED MY DETAILS INCLUDING PPT AND ADDRESS TO drbekkensedwi@post.ro. NOW I RECEIVED A MAIL STATING THAT I HAVE TO PAY A MUNICIPAL TAX OF 1256 EUROS TO CLAIM MY PRIZE WHICH MADE ME TO BELIEVE THAT SOME THING IS WRONG.

I WOULD BE HIGHLY OBLIGED IF YOU COULD FIND THIS FIRM AND IF FOUND GUILTY PUNISH THEM SO THAT THEY WOULD NOT SQINDLE PUBLIC OF THEIR HARD EARNED MONEY.

I GOT DOUBT AS I COULD FIND THE SAME MATER WITH THE LETTER SENT TO ANOTHER PERSON REF: 2008-06-09


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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 > 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