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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


2008-06-05 20:26:19 -
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 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.ADr.Phillip BekkensAddress: Avda .Del Petroleo 222 PoligMadrid Spain.TEL: +34 652 063 073E-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 12th 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 message is selected
Click any message to view it in the reading pane. Attachments, pictures, and links from unknown senders are blocked to help protect your privacy and safety.


2008-06-05 15:03:28 -
Hello,
I've received a mail from Mrs. Blanca Fernandes, a represent of a a group saying that I won the euromillion lottery 2008. The name of the group is EL BACO SEGUROS S.A (spain) and I need call Dr.Bekkens Edwin: EL BACO SEGUROS S.A.
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
TEL: +34 652 063 073
E-mail:drbekkensedwin@post.ro

Do you know them and it is secure to corresponding with them?
or When I will receive my money.
Thanks and best regards.


2008-06-05 15:02:07 -
Hello,
I've received a mail from Mrs. Blanca Fernandes, a represent of a a group saying that I won the euromillion lottery 2008. The name of the group is EL BACO SEGUROS S.A (spain) and I need call Dr.Bekkens Edwin: EL BACO SEGUROS S.A.
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
TEL: +34 652 063 073
E-mail:drbekkensedwin@post.ro

Do you know them and it is secure to corresponding with them?
or When I will receive my money.
Thanks and best regards.


2008-06-05 13:42:41 -
i was emailed on 6/2/08 saying i was 1 of the winners of the lottery in the amount of 815960 euros in cash sent my information to a email {gabrielsanchez@sify.com}and {gabrielsanchezcaj@yahoo.com}
is this a laggit contest or a scam for identity theft i have very bad credit scoring please contact as soon as possible please


2008-06-05 04:07:27 -
yo vivo en australia soy australiana y recibi un mail de esta persona llamada Dr DAVID PACO y crei todo lo que me ponia al segundo dia le mande la informacion que pidio Y pidio mi identificacion telefonos de casa trabajo y mobil . le mande mi pasaporte se lo escanie por computadora y ahora estoy muy preocupada por que este hombre es un delincuente por favor ayudenme por que tiene la imformacion de mi pasaporte y puede hacer halgo ilegal gracias CLAUDINE BRYCE


2008-06-05 01:14:16 -
I'm from the Philippine.. i also receive an Email From Dr.Bekkers Edwin, stating that i won $1.7 million dollars. Luckily i just replied my name and no other personal information. I have doubts about it...and i have my suspicion. i search for this person on the web. got to this site and confirm it was a scam. This scam almost got through me. Hope this guy will be arrested coz some people might get a heart attack.


2008-06-04 19:09:37 -
WHAT IS THES


2008-06-04 16:20:32 -
I got a mail from Deutch Sol Agency represented by Fred Martin and Larry Vincent of The Camelot Group,:
Operators of The National Lottery.CLAIMS PROCESSING DEPARTMENT.
DEUTCH SOL AGENCY . A division of Overseassecuritiesbvorg.
(Representative, security, marketing, cooperate investment agent).
PROCESSING , that i won a lottery value 891,934 pound. Unfortunately, i have sent them my identity card but luckily for me i have not send the 550 pounds i need to open an account, this was due to the fact that i insist on paying the money into their account with a cheque. They rejected this mode of payment and insisted that the money has to be paid in cash. This obviously aroused my suspition. Please help me.


2008-06-04 07:09:55 -
I HAVE WON 2008 UK, E.A.A.S LOTTO INC


2008-06-04 06:23:40 -
hello, i've been emailed by this Dr Edwin Bekkens and i got suspicious.
so i went looking for this person and came on this site. i havent read everything but you know now that he approached me also,
kind regards barry plakmeijer


2008-06-03 13:56:51 -
Euro millions contacted me by email saying i won.real or ?
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 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 in
address below:

EL BACO SEGUROS S.A
Dr. David Paco.
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
TEL: +34 675-623-019
E-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 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


2008-06-03 13:56:06 -
Euro millions contacted me by email saying i won.real or ?
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 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 in
address below:

EL BACO SEGUROS S.A
Dr. David Paco.
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
TEL: +34 675-623-019
E-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 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


2008-06-03 12:52:45 - cvargasc
CALL Dr. Bekkens Edwin TEL: +34 652 063 073‏
De: Mrs. Blanca Fernandez (don@creativities.org)
Es posible que no conozcas a este remitente.Marcar como seguro|Marcar como no seguro
Enviado: martes, 03 de junio de 2008 08:15:04 a.m.
Responder a: drbekkensedwin1@post.ro
Para:

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 2nd of 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 processing of your winning fund to our reg is tered claim agent inaddress below: EL BACO SEGUROS S.A.Address: Avda .Del Petroleo 222 PoligMadrid Spain.TEL: +34 652 063 073E-mail:drbekkensedwin@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


2008-06-03 11:46:51 -
I've got yesterday:

Elgordo de la Primitiva Lottery
International Promotions Programmes.
C\ Don Jaime I n 11 2 50.003 Madrid
(SPAIN).
TEL: +34-634-182-395.
FAX: +34-911-014-349.


WINNING INFORMATION/OUR SERVICES


Attention: Mrs Galina,

Congratulations from our members of staff. This is the Claims Department of El Gordo de la Primitiva Lottery International Promotions Programmes responsible for the processing of winning prizes in the e-mail lottery program. Your e-mail address attached to a single ticket was found as one of the lucky eleven e-mail addresses that emerged to have won 1,200,000.00 (One million Two Hundred Thousand Euro only) in Certified Bank Draft, each. The information was passed to us by the Lottery Coordinator – Sweepstakes International office, to ensure that we are in contact with the rightful owners of the winning e-mails and web-site addresses. We write to explain and clarify the mode and chronologue of the services we render to our clients of lottery claim related issues.

Your email address attached to our Lottery payment order, had the following
details in our DATA BASE: Ticket Nr.: 18457SP; (ii) Lucky Nrs.: SPX56789; (iii) Reference Nr.: 5687SPL876;(iv) Batch Nr.: SPYU6868;

Firstly, our ultimate concern is that our clients get their winning prizes as quickly as it is possible. You are therefore required to print out the attached "Claim Verification Form" and fill in the required details and return back to this office by fax or as e-mail attachment with a copy of your valid proof of identification (which should be, either a National Identity Card or your International Passport) for verification. After been confirmed as the bonafide winner, a "Release Order" will be issued and you will be invited to sign this document after which a "Beneficiary Award Certificate" will be presented to you. You will also be required to complete a "Payment Scheme Form B6", where you will have to indicate your preferred mode of payment. Your winning prize being deposited at the Treasury department of our Paying bank will therefore be eventually paid/remitted in your preferred mode of payment, within 3 working days.

Due to mix-up of certain numbers and names, you are requested to keep your winning information confidential until your claim has been processed and winning prize paid/remitted to your nominated account. This is part of our security protocols to avoid abuse of the program by some participants.

Due to the volume of your winning prize, it is covered by HIGH INSURANCE POLICY BOND, in accordance with Article 342 of the World Gaming Board as amended in the 1996 Constitution. This is to protect the prime winner and mis-appropriation of funds.

Be assured that, in line with our principles of efficiency, transparency and customers` satisfaction, we handle all verification exercises with the highest level of professionalism and discretion to ensure that our clients receive their prizes within the shortest time, possible.

For more information, please contact the under-signed directly on + 34-634-182-395. We are open between 0800hrs -1800hrsGMT from Mondays through Fridays and on Saturdays from 0700hrs -1200hrs GMT.

Once again, Congratulations.

Best Regards,

Dr. Gerald Erichsen.
El Gordo de la Primitiva Lottery International Promotions Programmes.


2008-06-03 11:36:22 -
I've got yesterday:

Elgordo de la Primitiva Lottery
International Promotions Programmes.
C\ Don Jaime I n 11 2 50.003 Madrid
(SPAIN).
TEL: +34-634-182-395.
FAX: +34-911-014-349.


WINNING INFORMATION/OUR SERVICES


Attention: Mrs Galina,

Congratulations from our members of staff. This is the Claims Department of El Gordo de la Primitiva Lottery International Promotions Programmes responsible for the processing of winning prizes in the e-mail lottery program. Your e-mail address attached to a single ticket was found as one of the lucky eleven e-mail addresses that emerged to have won 1,200,000.00 (One million Two Hundred Thousand Euro only) in Certified Bank Draft, each. The information was passed to us by the Lottery Coordinator – Sweepstakes International office, to ensure that we are in contact with the rightful owners of the winning e-mails and web-site addresses. We write to explain and clarify the mode and chronologue of the services we render to our clients of lottery claim related issues.

Your email address attached to our Lottery payment order, had the following
details in our DATA BASE: Ticket Nr.: 18457SP; (ii) Lucky Nrs.: SPX56789; (iii) Reference Nr.: 5687SPL876;(iv) Batch Nr.: SPYU6868;

Firstly, our ultimate concern is that our clients get their winning prizes as quickly as it is possible. You are therefore required to print out the attached "Claim Verification Form" and fill in the required details and return back to this office by fax or as e-mail attachment with a copy of your valid proof of identification (which should be, either a National Identity Card or your International Passport) for verification. After been confirmed as the bonafide winner, a "Release Order" will be issued and you will be invited to sign this document after which a "Beneficiary Award Certificate" will be presented to you. You will also be required to complete a "Payment Scheme Form B6", where you will have to indicate your preferred mode of payment. Your winning prize being deposited at the Treasury department of our Paying bank will therefore be eventually paid/remitted in your preferred mode of payment, within 3 working days.

Due to mix-up of certain numbers and names, you are requested to keep your winning information confidential until your claim has been processed and winning prize paid/remitted to your nominated account. This is part of our security protocols to avoid abuse of the program by some participants.

Due to the volume of your winning prize, it is covered by HIGH INSURANCE POLICY BOND, in accordance with Article 342 of the World Gaming Board as amended in the 1996 Constitution. This is to protect the prime winner and mis-appropriation of funds.

Be assured that, in line with our principles of efficiency, transparency and customers` satisfaction, we handle all verification exercises with the highest level of professionalism and discretion to ensure that our clients receive their prizes within the shortest time, possible.

For more information, please contact the under-signed directly on + 34-634-182-395. We are open between 0800hrs -1800hrsGMT from Mondays through Fridays and on Saturdays from 0700hrs -1200hrs GMT.

Once again, Congratulations.

Best Regards,

Dr. Gerald Erichsen.
El Gordo de la Primitiva Lottery International Promotions Programmes.


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