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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 > Total 10423 comments


2008-05-28 18:50:55 -
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 24nd 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 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

RE:WINNING PRIZE APPROVED FOR PAYMENT FOR USD $1.7M ( ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ONLY).

Attn: ARZEM OZYURT


After all necessary verification, from data provided, giving us the authority, to act as your claims agent and sol representative. We forwarded these data to the lottery company, and we just received verification notification from them, which is positive.

We are pleased to inform you that the Miniterio de Justicia of Spain have Approved the payment of your winning prize of this year Euro million Email lottery international. Which was credited the total sum of USD $1.7M (One Million Seven Hundred Thousand United State Dollars Only).

Ministerio de Justicia, has also notified us that before the paying bank, BBVA (Banco Bilbao Vizcaya Argentaria) can effect the transfer of your total winning fund to any of your nominated bank account or optional certify cashier cheque, you are required to pay the Municipal Task fee of your total winning fund to the Local Government of Madrid (AYUNTAMIENTO DE MADRID) via Ministerio de Economia Y Hacienda.

And are to obtain Obtain the Muncipal tax receipt from the Local Government in Madrid Spain Which is just €1.256 ( One Thousand Two Hundred and Fifty Six Euro Only)We shall Instruct you on how to make payment once we have acknowledge our email today.

We assure you that as soon as you paid the Municipal Task fee of your total winning prize of USD $1.7M (One Million Seven Hundred Thousand United State Dollars Only). your winning fund will be transfer into any of your nominated bank account within 72 banking hours or optional certify cashier cheque would be issue to your name and send to you via register postal agency(D.H.L).

Note that your winning prize can not be deduct from, This is due to the strong insurance bond policy covering it until the Municipal task fee is paid and fund notarize and sign by a public notary to the name of the beneficiary and the winning email address. We look forward to your quick response on the above subject. If you have any question Call Mr.Bekkens Edwin on telephone number +34 652 063 073


Once again congratulations on this financial matter.


Best regards,
Mrs. Marta De Horna
Claim dept


2008-05-28 05:00:44 -
I've just receive such kind of mail and I'd like to know wether it could be a scam.


2008-05-28 04:20:37 -
this is a spam international lotto commission
loteria primitiva
Romano 19 Planta 5
28011 Madrid, Spain
Tell: 011-34-652-423-628
fax: 011-34-911-012-944


please don't belive them they asked me to send them my information. and they said the bank will call you and for reall winers usually no bank should call because they only can send you a check if you are a winner. please somebody do something about this.


2008-05-27 04:40:34 -
OMRAN BEN ABDALLA, ABDUSSLAM: confirmez l’adresse d’expédition‏
From: Superviseur des Prix (FreeLottoPrizeHeadquarters@FreeLotto.com)
Sent: Tuesday, May 27, 2008 4:21:34 AM
To: abduslam@hotmail.com

CAN'T READ THIS EMAIL? CLICK HERE TO READ IT IN ENGLISH*.

To ensure that you NEVER miss an important prize notification from FreeLotto, please add FreeLotto.com to your address book. WHY?
Dear ABDUSSLAM OMRAN BEN ABDALLA,
You are receiving this message because you joined FreeLotto on Wednesday April 9th, 2008, from IP Address 62.68.45.171. When you registered you agreed to receive messages from FreeLotto. FreeLotto NEVER sends JUNK or SPAM messages. We never send mail to anyone unless they requested it when they registered. If you somehow didn't understand that you were agreeing to receive messages from us at the time you joined PLEASE CLICK HERE TO BE PERMANENTLY REMOVED FROM OUR LIST. In doing so you will also cancel your FreeLotto membership and you will no longer be eligible to play FreeLotto or receive up to $11,000,000.00 in daily prizes. We regret any inconvenience.
Thank you,
FreeLotto Member Services






IMPORTANTE NOTIFICATION
Roger B. Lancaster, USA $300.00 EN ATTENTE
Claudio Segneri Roma, Italy $50,000.00 PAYÉ
Clair Held Sao Paulo, Brazil $300.00 PAYÉ
ABDUSSLAM OMRAN BEN ABDALLA tripoli-libya, cf $1,000,000.00 EN ATTENTE
Esther Yoon Toronto, Canada $100,000.00 PAYÉ
Ariel J. Las Vegas, USA $10,000.00 EN ATTENTE
Kenneth Barker Benidorm, Spain $300.00 PAYÉ
Gareth Connors Kingswood, Australia $50,000.00 PAYÉ
M.K. Basha Delhi, India $10,000,000.00 PAYÉ


2008-05-27 04:39:23 -
To: faizee_deen@yahoo.com
Subject: faizudeen mohamed of BURDUBAI , We Urge You to Open This Immediately
To ensure that you NEVER miss an important prize notification from FreeLotto, please add FreeLotto.com to your address book. WHY?
Dear faizudeen mohamed,
You are receiving this message because you joined FreeLotto on Wednesday May 7th, 2008, from IP Address 59.92.57.137. When you registered you agreed to receive messages from FreeLotto. FreeLotto NEVER sends JUNK or SPAM messages. We never send mail to anyone unless they requested it when they registered. If you somehow didn't understand that you were agreeing to receive messages from us at the time you joined PLEASE CLICK HERE TO BE PERMANENTLY REMOVED FROM OUR LIST. In doing so you will also cancel your FreeLotto membership and you will no longer be eligible to play FreeLotto or receive up to $11,000,000.00 in daily prizes. We regret any inconvenience.
Thank you,
FreeLotto Member Services


ATTENTION faizudeen

faizudeen, Division of Unclaimed Funds, created by PNI to locate individuals with eligible funds available to them. PNI, a global provider of online sweepstakes has awarded over $79,000,000.00 (Seventy-nine million in US dollars) to hundreds of thousands of fortunate recipients in 41 countries; creating 14 millionaires and 4 Ten Million Dollar Winners. faizudeen mohamed OF BURDUBAI , the check below may be yours to claim. Review the official listing below to determine if you are eligible.
05/22/08
55628903

139072257

NAME CITY,STATE AMOUNT STATUS
Susan Vasquez Waukegan, IL $1,000,000.00 PAID
faizudeen, mohamed BURDUBAI , MUSLIM $300.00 PENDING
Roger B. Lancaster, OH $300.00 PENDING
Isabelle Bradley W. Mifflin, PA $10,000,000.00 PAID
Richard Knue Oconomowoc, WI $300.00 PAID
faizudeen, mohamed BURDUBAI , MUSLIM $1,000,000.00 PENDING
Joseph Lyddane Waldorf, MD $10,000.00 PAID
Ariel J. Las Vegas, NV $10,000.00 PENDING
Jerry Mitchelson Sierra Vista, AZ $300.00 PAID


05/22/08
faizudeen mohamed
ARENCO BUILDING
BURDUBAI , MUSLIM 2622

(Click here to validate and complete your prize payment directive)

faizudeen, if you're on the list, please complete your Payment Directive Form on the following page. Eligibility requirement: You must submit a winning entry and verify your PIN # 139072257. It assures you, that upon submitting the winning entry in accordance with the rules of FreeLotto, using the convenient F.A.S.T. service or free online entry, faizudeen mohamed and only faizudeen mohamed will be paid $1 Million (One Million Dollars) in the Classic FreeLotto Game or other cash that you shall become entitled to.

Click here to validate and complete your prize payment directive:
http://www.freelotto.com/offer.asp?offer=98215&FID=990c55628903
Our affordable F.A.S.T. service provides you the convenience of automatic FreeLotto play. But as always FreeLotto is free to play. Click here to play FreeLotto now.

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http://www.freelotto.com/offer.asp?offer=14992&FID=990c55628903


2008-05-27 03:04:40 -
I have received Documents from the people involved in the Lottery Scam you have mentioned. they have just rung me here in New Zealand. I was given the name of a chap that sounded like Paskal Norwegee. He was supposedly ringing from the bank Lacasa, Madrid. He gave me a phone number to ring him back if he didn't ring me to confirm the payment has been made. the phone number was 00 34 656 930 809. While typing this to you he rang me back to say that I was to send $1,500 Euros to them ... I was to contact the agent Pedro Lorenzo to do this ... the number on the form 0034 629 583 174. needless to say they wont be getting any of our money. Good Luck with your investigations.


2008-05-26 15:22:12 - peter b
Clearly this whole thing is a scam. Just delete the email, or pass it onto some crime investigation department.


2008-05-26 07:09:55 -
PLEASE HELP.
I AM A POOR MAN,
I RECIVED A MOBILE MESSAGE FROM NOKIA 7784 THAT 1 HAVE WON 1,OOO,OOO EURO IN THE ONGOING NOKIA MOBILE PROMO FOR CLIM CALL +34687654969 & E-MAIL NOKIA7172@YAHOO.COM
SO I CALLED THEM THEY TOLD ME CONGRATULATION THAT YOU HAVE WON.PLEASE SEND THE TRANSFER CHARGES SO WE WILL BE ABLE TO SEND THE MONEY.
I BECOME A HEDIAT AND SENT THE MONEY. SO PLEASE HELP ME.
I WANT MY MONEY BACK.....

I HAVE SENT THE MONEY IN THIS ADDRESS.

BY WESTERN UNION MONEY TRANSFER:
FIRST NAME: KINGSLEY

LAST NAME: OGBOE

ADDRESS: SPAIN.

AMOUNT: € 840.00


2008-05-25 04:47:26 -
i hope you can help a lot of people being decieve by all those stupid fraud lottory scam PLEASE...


2008-05-24 13:13:10 -
Hello everybody,
I've read through dozens of peoples letters and responses. I received a letter on May 23,08 saying that I've won 615,810.00 euros. It seems that the scheme is the same as the notifications sent to others previously and names, telephones, faxes and addresses are changing. I also was asked to maintain confidiality and provide personal information and bank account number for money to be transfered to my account. After money transfer I should pay 10% commission to the agent who purchased the winning lottery ticket.
The letter was sent by Dr.Humphrey Carlo this time from Madrid, Calle Royall 25 C.p 28002 in Spain. Isn't it very tempting to get suddenly very rich?

Sincerely,
Mac Jedrzejczyk
Terrace, B.C, Canada


2008-05-24 12:21:13 -
We are pleased to inform you today the 22nd of May 2008, the results of THE NACIONAL LOTERIA ESPAяA, INTERNATIONAL PROMOTIONS held on 24th April 2008 as part of our yearly Bonanza. Your email address attached to
Ticket no: 02-0947 Batch no: 83905-0 Ref no: 046-05940127-151
Which consequently won the lottery with the winning no: 03-15-22-27-29 +07-09
CONGRATULATION!!!
Your winning amount is (450,285.00) Equivalent to (US$659,857.00) Six hundred and fifty nine thousand, eight hundred and fifty seven US Dollars, in cash ,to be paid through one of the following payment options

(A) CHEQUE (B) CASH PICK UP (C) BANK TRANSFER

Your winning amount is insured in your name for security reasons and will be released for payment by the NATIONAL LOTERIA ESPAяA after datas clarification and verification.
Government Tax can not be deducted from the winning amount because of the insurance bond policy cover.
The NACIONAL LOTERIA program internet draw is done twice in a year and is organized to encourage the use of internet and computers nationwide. And we proud to say that over two hundred million Euros are won annually in more than 150 countries globally.
We had a total batch of 43,000 email addresses from the website and only 15 emails were selected through the Microsoft computer ballot system with the Lottery winning numbers.
For processing and remittance of your prize money to a designated account of your choice, kindly contact your AGENT:

MR. MIGUEL CLEMENTE
FOREIGN OPERATION DEPARTMENT
THE EXECUTIVE DIRECTOR OF
ZANDA GROUP S.A
TEL: 0034 617626539
EMAIL: zandagroup@ozu.es

Also, You are advised to contact your agent and provide him with the information in the Verification details below.

VERIFICATION DETAILS
FULL NAME
ADDRESS
REFERENCE NUMBERS
TICKET NUMBERS
BATCH NUMBERS
AMOUNT WON
PHONE NUMBER
COUNTRY


Note: You have 14 days from the date of this publication to claim your prize money or you may forfeit your winning. In compliance with the Lottery Board, you are to make a remittance of 6% of your award prize to your Agent as part of their commission after receiving your winning amount
Congratulation once again from all staff and board members.
.
good day!!
help me please
I DONT WHAT DO I DO?
TELL ME IT'S TRUE OR NOT
От кого:
steve harry в адресную книгу • в чёрный список • в фильтры
Кому: steveharry@web.de
Дата: 22 Мая 2008 14:55:47
Тема: RE: AWARD NOTIFICATION



Best Regards

Dr. Steve Harry



Jeden Monat 1 hochkarätiger maxdome-Blockbuster GRATIS!
Exklusiv für alle WEB.DE Nutzer. http://www.blockbuster.web.de


2008-05-24 05:25:22 -
Is the Aura Segula message saying I have won a lottery prize a scam, please?


2008-05-24 05:23:19 -
Please would you kindly confirm whether the Lottery win, I have just been told is mine, by Aura Seguros S.A.is a scam?


2008-05-23 08:18:39 -
hi .i have just recieved a letter from a company called luna global security company . stating i have won money . and asking for my banking details to transfere the winnings to it . it as the spanish sweepstakes lottery notification . to wich i have never had any dealings with could you advise on this please kind regards philip


2008-05-23 07:31:13 -
Hi I have just received a letter from Tilos global security company s.a saying I have won 615,810.00 euros
is this legitimate or not?


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