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Discussion : Spanish police: beware of lottery scam

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8896-8910 > 8911-8925 > 8926-8940 > 8941-8955 > 8956-8970 > 8971-8985 > 8986-9000 > 9001-9015 > 9016-9030 > 9031-9045 > 9046-9060 > 9061-9075 > 9076-9090 > 9091-9105 > 9106-9120 > 9121-9135 > 9136-9150 > 9151-9165 > 9166-9180 > 9181-9195 > 9196-9210 > 9211-9225 > 9226-9240 > 9241-9255 > 9256-9270 > 9271-9285 > 9286-9300 > 9301-9315 > 9316-9330 > 9331-9345 > 9346-9360 > 9361-9375 > 9376-9390 > 9391-9405 > 9406-9420 > 9421-9435 > 9436-9450 > 9451-9465 > 9466-9480 > 9481-9495 > 9496-9510 > 9511-9525 > 9526-9540 > 9541-9555 > 9556-9570 > 9571-9585 > 9586-9600 > 9601-9615 > 9616-9630 > 9631-9645 > 9646-9660 > 9661-9675 > 9676-9690 > 9691-9705 > 9706-9720 > 9721-9735 > 9736-9750 > 9751-9765 > 9766-9780 > 9781-9795 > 9796-9810 > 9811-9825 > 9826-9840 > 9841-9855 > 9856-9870 > 9871-9885 > 9886-9900 > 9901-9915 > 9916-9930 > 9931-9945 > 9946-9960 > 9961-9975 > 9976-9990 > 9991-10005 > 10006-10020 > 10021-10035 > 10036-10050 > 10051-10065 > 10066-10080 > 10081-10095 > 10096-10110 > 10111-10125 > 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 > 10426-10440 > 10441-10455 > 10456-10470 > 10471-10485 > 10486-10500 > 10501-10515 > 10516-10530 > 10531-10545 > 10546-10560 > 10561-10575 > 10576-10590 > 10591-10605 > 10606-10620 > 10621-10635 > 10636-10650 > 10651-10665 > 10666-10680 > 10681-10695 > 10696-10710 > 10711-10725 > 10726-10740 > 10741-10755 > 10756-10770 > 10771-10785 > 10786-10800 > 10801-10815 > 10816-10830 > 10831-10845 > 10846-10860 > 10861-10875 > 10876-10890 > 10891-10905 > 10906-10920 > 10921-10935 > Total 10921 comments

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2008-02-16 09:48:20 -
Please sir check this message what i have received on Fri, Feb 15, 2008 at 5:37 AM

FROM:THE DESK OF THE DIRECTOR OF
PROMOTION
INTERNATIONAL/PRIZE AWARD DEPT
MADRID. SPAIN.

Dear Winner, We are happy to inform
you that you have emerged a winner
under the First Category, which is
part of our promotional draws. The
draws are being officially
announced NOW.You have therefore
been awarded a lump sum of
1.000.000.00 Euros.(One Million Euros)
*****************************************
(i) The file Ref number:EM/57655/AA.
(ii) Result winning numbers: 1-9-0-4-5.
(iii) Email ticket number: 454/25/45
(iiii) Lotto code number: SAD34563FS

SOL CLAIMING AGENCY
Mr Oliver Page
Email:rr2refs@live.com

Sincerely Yours,
Mrs HELEN DAVIS
PROMOTION CO-ORDINATOR

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2008-02-16 07:24:05 -
--
سيدي انني انا hve فاز بجاءزه اردت ان احصل على نقودي plz أكد لي انه هو غش او حقيقية

---

2008-02-16 07:22:42 -
--
سيدي انني انا hve فاز بجاءزه اردت ان احصل على نقودي plz أكد لي انه هو غش او حقيقية

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2008-02-16 07:21:07 -
THE NATIONAL LOTTERY
The Marina Offices.
St Peters Yacht Basin
UNITED KINGDOM--
سيدي انني انا hve فاز بجاءزه اردت ان احصل على نقودي plz أكد لي انه هو غش او حقيقية
St Peters Yacht Basin
Newcastle upon Tyne
(Customer Services)
NE6 1HX England.

Bonne journée à vous i viens de recevoir votre courrier et je suis heureux que vous ayez finalement transféré vos gains, j'ai parlé à M. Kelvin Kensinger de CITI BANK LONDON.

Ils m'ont dit qu'ils ont d'envoyer votre e-mail concernant le COT CODE ainsi je ne vous conseille de consulter votre courrier électronique et à travers lui, et vont comprendre ce que vous avez à faire au sujet de la COT CODE. Vous avez déjà commencé avec le transfert maintenant et je suis heureux pour cela, il faut se remettre au CITI BANK maintenant sur ce qu'il a dit, vous devriez faire pour vous donner à la COT CODE.

Je vais également me dire félicitations à propos du transfert de vos gains, i connaissons aujourd'hui a été faite par M. Kelvin Kensinger de CITI BANK LONDON il y en a montrer BASE DE DONNEES que vous avez procédé au transfert et que vous êtes en train d'acquérir le COT CODE Pour que vous puissiez continuer avec le transfert de vos gains.

Pour que vous puissiez être en mesure d'obtenir cette CODE vous d'agir conformément aux instructions reçues et se remettre à M. kelvin Kensinger de CITI BANK LONDON sur l'e-mail, il suffit d'envoyer hes pour vous. Vous êtes à agir rapidement au sujet de cette façon que vous pouvez poursuivre le transfert. Hope to ici de vos nouvelles très bientôt.

Yours faithfully,
MR.john carrick.


Copyright © 1994-2005 The UK National Lottery Inc.
77635 476378 UNITED KINGDOM.


--------------------------------------------------------------------------------
Sent from Yahoo! - a smarter inbox

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2008-02-16 07:16:29 -
Elite Fleet Courier 3615 Manchester Road S.E,
Calgary,
Alberta T2G 3Z7.

Direct Tel: +44 704 573 1556
Direct Fax: +44 707 500 9881
Email:elitefleetdeliverycompanydept@yahoo.co.uk

Our Ref#: ELC/CPEL/9876
Your Ref #: TWCL/OBL/I4-X6/00


Attention, Arbaoui Abdelatif;

Greetings to you, we got your last mail sent and in regards to that you are advice to know that Mr. John has told us to be patient with the payment you made to our Madrid Account.

So with that you’re the transferring process of your winnings is still on with the CITI BANK LONDON. We where also made to know that you have promise to make a payment of 1,000GBP for the C.O.T CODE.

So you are to try and make this payment first thing on Monday morning so that the C.O.T CODE will be issue to you so that you can continue with the transfer of your winnings. Just go ahead with the payment as soon as possible.

Treat with dispatch,
Yours Faithfully
Mr. Richard David
Customer Care

**Elite Fleet Courier Company LTD, Registered in England No 929027. Registered Office:
135 Bishopsgate, London EC2M 3UR.
Regulated by the Financial Services Authority

ELITE FLEET COURIER DELIVERY SERVICE

Confidentiality Note:

The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.

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2008-02-16 01:27:58 -
i have received an email stating that i have won a lottery an the courier service which will deliver it to me has address:Victoria House 144-146 BeddingtonLane,
Croydon CR0 4TD United Kingdom



is i am under a scam

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2008-02-15 15:11:22 -
have received an email from rr2refs@live.com informing me that i have won €1,000.000.00 in euro lotto stakes. can this info be trusted?

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2008-02-15 08:41:39 -
i recieved a fax fron loteria gran via,claiming i had won on the lottery, tel 34638499743, i was asked to fax back my address,then i recieved a fax from BBVA bank in Madrid tel 911013446,i had not been asked for any bank details and was aware this could be a scam.
I was then asked for a sum of 800 euros which i declined,this was supposed to be for bank charges,

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2008-02-15 00:06:35 -
hi

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2008-02-14 19:26:54 -
please help me to get my funds back ..i have sent $2450EURO for the opening non-resident account and some codes to release the funds. Now Donald Asbury wants another $15000USD for the anti-terrorist-code to finalise this international transfer. Is this for real??? I have sent these funds through WESTERN UNION AND IT WAS ADDRESSED TO >TENT SILFRIED< PLEASE HELP ME TO CONFIRM IF THIS IS TRUE OR A SCAM

FROM THE DESK OF MR.DONALD ASBURY
INTERNATIONAL REMITTANCE OFFICER
LA CAIXA BANK
MADRID SPAIN.
Tel :+34-653-7050-02
Fax :+34-917-889-838
http://www.lacixa.es/

Attention:Toese Soe.

ACCOUNT OPENNING FORM FOR FUNDS TRANSFER

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 winning 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 SPAIN 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 1.5 Million 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 is 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.DONALD ASBURY of the International Remittance Department
Tel :+34-653-7050-02
Fax :+34-917-889-838

Yours Sincerely,
Mrs.ANNA MARIA.
For Mr.DONALD ASBURY.
(International Remittance Officer.)
http://www.lacixa.es/

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2008-02-14 17:47:42 -
EMAIL BALLOT
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:infocaixaesbanco@yahoo.com.hk
Tel:+34-653-7050-02
Fax:+34-917-889-838
Send the following to the claim department: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
MADRID,SPAIN

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2008-02-14 04:37:06 -
i received a letter a few days ago from yahoo, mentioning that i won a lottary,i wanna ask this is scam or not?what are we supposed to do?
Here;s the letter :


European Region Office:
Baley House,Harold Road
Sutton,Greater London
SM14te,United Kingdom
Tel: +447045762112.

Dear Winner,

I comprehend the receipt of your previous email notification.Your personal information and your identification numbers have been received and have also been submitted to the appointed paying Bank.

You have been cleared for payment and your money is readY waiting for you to meet with requirements,terms and conditions and some necessary legal documentations to prove you as the legal bona fide winner before you can be paid by the Bank.

Now you must have to be in touch with the Bank for some verifications and releasing of your prize money to you.Contact the paying Bank with the contact information below and use your Reff.No.As your subject so that the Bank can honor message.

STANDARD CHARTERED BANK (SCB)
CONTACT PERSON: MR.SIMON J. MILLET (Finance Director Standard Chartered Bank)
BANK NAME: STANDARD CHARTERED BANK NIGERIA PLC
Email: transferdepartment@standardcharteredbank-ng.com
Phone:+2347032902577

You are required to contact the paying for your prize.Your documentation have already been submitted to them by me and you must keep your won prize notification highly confidential for our security protocol and also to avoid double claiming of your fund.

Have a nice day.

Congratulations once again on your winnings!!!

Yours faithfully,
Rev.Dr.Ian Horgan

Yahoo Lottery Online claim agent,
Sweepstakes International Program.
Copyright (c)2008 Yahoo Lottery Inc
Yahoo! UK and Ireland.

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2008-02-11 17:30:17 -
Bonus.7P

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2008-02-11 09:25:54 -
I just received the email to say I have won. I was smart enough to go to google and do a search on aura seguros and came across the warning thank goodness I haven't been caught in this spam. The contact details he has given me are
Aura Seguros
Calle Castellana, 10
28019, Madrid, Spain
tel +34 693 107-282
fax +34 911 011 073

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2008-02-09 13:12:51 -
FROM THE DESK OF MR.DONALD ASBURY
INTERNATIONAL REMITTANCE OFFICER
LA CAIXA BANK
MADRID SPAIN.
Tel :+34-653-7050-02
Fax :+34-917-889-838
http://www.lacixa.es/

Attention:Linus Johansson.

ACCOUNT OPENNING FORM FOR FUNDS TRANSFER

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 winning 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 SPAIN 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 1.5 Million 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 is 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.DONALD ASBURY of the International Remittance Department
Tel :+34-653-7050-02
Fax :+34-917-889-838

Yours Sincerely,
Mrs.ANNA MARIA.
For Mr.DONALD ASBURY.
(International Remittance Officer.)
http://www.lacixa.es/

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