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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


2008-06-03 11:34:32 -
Hi,
yesterday I've got a letter:

Elgordo de la Primitiva Lottery
International Promotions Programmes.
C\ Don Jaime I nº 11 2º 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 09:55:36 -
Hi,
Yesterday,I've received a mail from Mrs. Blanca Monica , a represent of a a group saying that I'm the winner of a lottery. The gname of the group is EL BACO SEGUROS S.A (spain).
Do you know them and it is secure to corresponding with them?
Thanks and best regards.


2008-06-03 09:29:53 -
Pre-requisite to funds transfer

Attn:Faizudeen Mohamed,

Thank you for your response to our email. This reply confirms safe receipt of your details.

With allusion to our last email message to you, we are pleased to inform you that the verification process on your payment file has been successfully concluded and be informed that it has been given the all clear. Find below the findings and the pre-requisite needed to facilitate the immediate transfer of your funds by the mode indicated in your winning verification form t11.

1) Verification on your payment file ascertained you as a winner of Japan Jumbo Draw Euro E-mail International.

2) That you are to settle the non-deductible notarization fee of £2050 needed to ascertain the legality of your winning in court of competent jurisdiction. This has become imperative as the finance service authority which is the fiscal structure of the United Kingdom has made it mandatory that all winners of Japan Jumbo Draw e-mail lottery must notarize their winnings in a court here in London to garner a conjoined anti drug/terrorist/money laundering certificate. To this end winner are required to pay the below mentioned fees which will certify their winnings in a court of competent jurisdiction here in the united kingdom and subsequently ensure that approval for funds release is granted by the finance service authority.

a) Anti Terrorist Certificate: £1000
b) Anti Drug Certificate: £1000
c) Court clearance fee: £50

Upon receipt of your payment details, your winning file will be conveyed to the court for notarization upon which you will be issued anti drug/terrorist certificates. These certificates will then be forwarded to the finance service authority to grant approval for your funds release.

3) That on receipt of the charges paid by you, that the transfer of your winning would be activated which will take three working days to arrive at your nominated bank account from the date of receipt of your notarization charges. You are therefore advised to adhere to the recommendation of the verification committee to necessitate the immediate procurement of your winning.

The transfer of large sums of money without back up documentation and presentation creates a red flag with government authority's world over; hence in other to act in the best interest of the winners of our lottery promo it has become imperative that all winners notarize their winning in a court of competent jurisdiction. Please be informed that Japan Jumbo Draw international reserves the right to decline payment/transfer of your winning if irregularities occur.

You are to issue the payment to our fiduciary agent/receiving officer via
Western union money transfer:

NAME OF RECEIVING OFFICER: PETER MATHEW
DESTINATION: 43 NORTH END ROAD, WEST KENSINGTON,LONDON, UNITED KINGDOM.

Be informed that the deduction of the notarization fee from your winning is unattainable as your due funds in our care was received in a bonded nature from the sending authority and as such cannot be deducted from or transacted upon at this time. This bond was placed on your due funds and the insurance policy was for its added security and for the safety of your due funds during your funds transfer process ensuring that it could only be transacted upon once fully confirmed in your local bank account.

Please note that your winnings can be transferred to you via courier if you cannot meet the notarization requisite.

Best wishes
Claim officer.
Jeffery Rice
TELEPHONE: + 4470 1112 1986
+4470-3194-2847


2008-06-03 07:24:30 -
I received this email ....

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 06:48:59 -
ATTENTION: Winners,

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. If you Have any Question Please Call
Dr Bekkens Edwin . On telephone number TELEPHONE NUMBER +34-652 063 073
FAX NUMBER:+34-917 -905 -457

Once again congratulations!!!
Best regards

Mrs Marta De Horna
FOREIGN SERVICE MANAGER




--------------------------------------------------------------------------------------------
Busca, compara... pero busca con OZÚ
Descúbrelo en http://buscar.ozu.es
--------------------------------------------------------------------------------------------
Correo enviado desde http://www.ozu.es


--------------------------------------------------------------------------------






--------------------------------------------------------------------------------


No virus found in this incoming message.
Checked by AVG.
Version: 7.5.524 / Virus Database: 269.24.1/1468 - Release Date: 5/26/08 3:23 PM


2008-06-03 05:11:32 -
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 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 in
address below:

EL BACO SEGUROS S.A
.
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
TEL: +34 652 063 073
E-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 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 03:29:01 -
It appears Dr. Andrew Kemaa and the ACCESS Bank is targeting people in India. My brother-in-law has received an email stating ACCESS Bank wants to send him money, but first he must send 450.00 USD to them for handling the transfer. I have advised him that this is a scam, and the originator is wanting 1) him to send money and 2)his personal information because he must open an account to receive the bogus money (identy theft).

I asked my brother-in-law if he initiated contact with this bank, he did not. So I asked how does this bank know who you are???

The rule is:

If it sounds to good to be true, it probably is not true.


2008-06-02 06:46:31 -
Subject: Congratulation:Sir/Madam.
From: "espanol3 Gazeta.pl"
Date: Fri, May 30, 2008 6:38 pm
Priority: Normal
Options: View Full Header | View Printable Version | Download this as a file | View Message details




Congratulation:Sir/Madam.
Bono International Award
Loomis Spain, S.A.
C/ Retama,56 1th Floor
28045 Madrid, Spain.
E-mail:(online_info@ozu.es)

Congratulation:Sir/Madam.
We are well pleased to inform you regarding the Online International
Programs held on the 29th,May 2008.Your e-mail address attached to:Ref
Number:LOTES/443/21/08/AZ,Batch No:SPNL/6578/SA/DA,Lucky
No:76-08-95.23-444,Serial No:WXYZ/55621.
Ticket No:Your e-mail.
Which consequently won a lump sum payout of 680,000(Six Hundred and Eight
Thousand Euros).Contact your Appointed fiducial/claims agent for the
immediate process that will facilitate the release of your fund to
you.Note:Please for your kind information,do send your reply to the above
and below stated Email address,for Security reasons.
Please contact the under listed claims officer as soon as possible for the
immediate release of your winnings:
Dr.Edward Fisher,Managing Director
Loomis Spain, S.A.E-mail:(online_info@ozu.es)

We are obligated to act in line with these policies.This is part of our
security protocol to avoid double claiming and unwarranted abuse of this
program by some participants and non participants.
All winnings MUST be claimed on or before the 11th of June 2008.
Sincerely yours, Mrs.Juliet Lorenzo
Online Co-coordinator.

Loomis Spain, S.A.
C/ Retama,56 1th Floor
28045 Madrid, Spain.

Serial No:WXYZ/55621
Lucky No:76-08-95.23-444
Ref Number:LOTES/443/21/08/AZ
Batch No:SPNL/6578/SA/DA

Dear winner,
Congratulations from members of our staff,We acknowledge the receipt of
your email with request to file for your Lump prize.We write to clarify
and explain our mode of service that we render to client on Remittance
claim related issue.Firstly,our ultimate aim is to ensure that the Prime
Winner receive his/her Lump prize.The scanned copy of your identification
for example your Drivers licence or photocopy of your passport is needed
for verification from the Remittance Company and return back to us by
scanned E-mail . Secondly, when you have been fully confirm as the Prime
Winner after verification exercise from the Lottery Company we will start
the processing of your claim by sending you the Payment Scheme Form to
indicate the mode of payment you preferred which will be forwarded to the
paying office to effect payment of your Lump prize.
The processing of your claims will be completed in 2 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
21spa subsections 407 of the International Remittance regulations as
amended in the 1998 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 Lump
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 Lump 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 our Managing Director.Dr.Edward
Fisher,telephone number:0034665364569 as soon as you send the form.

Once again congratulations,
Best regards,
Mr.Van Hook.
Remmitance Department.



--------------------------------------------------------------------------------------------
Busca, compara... pero busca con OZÚ
Descúbrelo en http://buscar.ozu.es
--------------------------------------------------------------------------------------------
Correo enviado desde http://www.ozu.es





Attachments:

Claim Application Form.pdf 237 k [ application/pdf ] Download




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2008-06-01 23:34:48 -
Don't believe them. It's a BIG SCAM!


2008-05-31 20:11:18 -
HELLO IS DR BEKKENS EDWIN AND MARTA DE HORNA LOTTERY SCAM ARTISTS THEY SENT ME A LOTTERY WINNING EMAIL IS WITH A PAPER FROM THE MINISTERIO DE JUSTICIA IS THIS A SCAM


2008-05-31 18:22:46 -
i have won a lottery is this real
freelotto pay out@yahoo.com.hk
im to get in touch with this person
dr tan binh phuong


2008-05-30 08:47:36 -
i have been awarded e615,810,.00! i think this is a con trick ,from calle cordoba no 21 planta 2. 28014,madrid spian tel no 0034653075 108 from the desk of the vive president.iternational promotins/prize award dept ref:stm/2551256005/08 batch no 14/0117 ipd please check them out thank you


2008-05-29 13:15:56 -
I M LOOKIN FOR DONALD ASBURY


2008-05-29 11:57:04 -
I have received an email from "Rev. Lord Mark United Kindom Agent." from "Euro Million Loteria Espanol S. A. Notification Department" in this contents;

EURO MILLION LOTERIA ESPAÑOL S.A.
PLAZA CASTELLANA 13, 29001 MADRID,
SPAIN.

FROM: THE DESK OF MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT

28th May 2008

ATT: REF. ELE/252819/Y08
BATCH NO.017914/C003

(DEAR WINNER)

RE: AWARD NOTIFICATION/FINAL NOTICE.
We are pleased to inform you of the release of the
EUROMILLON INTERNATIONAL SPANISH SWEEPSTAKES
LOTTERY INTERNATIONAL PROMOTION PROGRAMME,
held on the 15THMAY 2008. Your Email attached to the ticket
number 027-521381.810 with serial number 4016-13 drew the
lucky numbers 9-14-21-23-39-41 which consequently
won the lottery in the 3rd category.

You have therefore been approved for a lump sum pay
US$1,000 000 (ONE MILLION US DOLLARS) in cash credited
to file REF NO.ELE/252819/Y08.

This is from a total cash prize of US$ 17,000 000
(SEVENTEEN MILLION US DOLLARS) Shared among the
seventeen international winners in the category 1&3.
CONGRATULATIONS!!!.

Your fund is now deposited with a security company
insured to your name. Due to mixed up of some numbers
and names, we ask that you keep this award top secret
from public notice until your claim has been processed
and your money remitted to your account as this is part
of our security protocol to avoid double claiming or
unwarranted taking of advantage of this program by
participants.

All participants were selected through computer ballot
system drawn from 50,000 names and email addresses from
Europe, South Pacific, Asia, Middle East and North America
as a part of our international promotion program which we
conduct once every year. We hope with a part of your prize,
you will take part in our end of year high stake US$1.5
billion international Lottery.

To begin your claims, please contact your United Kindom
claims agent, Rev. Lord Mark the Foreign Service manager
of LASTBRIGDE SECURITY COMPANY S.L. on

PHONE +447045787198
+447045793611

EMAIL: ukagent_eurolotto1@yahoo.co.uk

For processing and remittance of your prize money to a
designated account of your choice. Remember all prize
money must be claimed not later than 25TH JUNE, 2008.
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 number in
every correspondence with us or your agent. Furthermore should
there be any change of address do inform your claims agent as
soon as possible.

Congratulations again from all members of our staff and thank
you forbeing a part of our promotion program.

Yours sincerely,
THOMAS GARCIA
(VICE PRESIDENT)


2008-05-28 20:14:48 -
These people are desperate "A-Holes!" with knee jerk genetilia.


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