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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 > 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

2008-02-04 00:23:12 -
i have got message
you have the
"The Global SMS Winnings
14 Ettrick Road
EDINBURGH, EH10 5BJ
UNITED KINGDOM
(Customer Services)
Ref: *************
Batch: **********

Dear Winner,

We happily announce to you the draw (NO) of the Global SMS Winnings, online Sweepstakes International Program held on Sat. 19th of January 2008.

Your telephone number attached to ticket number: 945338494 with Serial number ***** drew the lucky numbers: 07.23.46.62.89.94. [18].

You have therefore been approved to claim a total sum of £800,000 (Eight Hundred Thousand Pounds) in cash credited to file

All participants for the online version were selected randomly from different telephone company's directory and the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £800,000 would be released to you by any of our payment offices in Europe.
To file for your claim, please print and fill the attached form and send it to

Tammy Loew Email: tammyiloew@live.com

Who will direct you on how to claim your winnings and also inform the payment office to prepare and send your send winnings, that way your Winnings Certificate and all other relevant documents/paperwork can be prepared for you. You would be required to show an instrument of identification when collecting the money i.e. Drivers license or International passport.

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
Good luck from me and members of staff of the Global SMS Winning.

Yours faithfully,
Frank McCloud (Mr.)
Online Coordinator for the Global SMS Winnings.
Sweepstakes International Program"

2008-02-03 19:36:00 - vani
recieved a letter from internation lotto commission Re: award notification final notice with reference number and batch number saying i had won $315,810,00 i have given them $1000s Of dollars to recieve my winning but never got it this was a year ago i have there number and i called them he assured me i was getting the money can you help me or even get my money back which i transfered to them?

2008-02-03 08:12:42 -
Who is the director of Equity Bank Nigeria Plc

2008-02-01 17:00:32 -
Zdrastvuyte.
I can not understand the fraud this or no.
I came the letter from Standart Charter Bank of Nigeria that I must pay for êóðüåðñêèå facilities 500 dollars that they have given me cheque by amount 450 thousand dollars, which I have ostensibly won in Australian raffle. I have asked the copy of the cheque and me her(its) have sent. Who with this faced please write as be. Write please answer to my mail.

Respectfully yours Didenko V.YU.

2008-02-01 11:52:42 -
After reading this section here about these spanish lottery scams i have come to realize that i am being scammed as we speek. my family and i are in the middle of paying more money for legislation of a so called :lottery ticket" and i would like for this to be checked out in any way possible. i want to know if i have been fooled into paying money for a lottery that does not exist. I have given them person and financial information about everything and now i am very afraid of identity fraud.
PLEASE CONTACT ME THROUGH THIS EMAIL AS SOON AS POSSIBLE
thank you

2008-02-01 03:01:49 -
I have the information for police. To me it is necessary Email police for contact.

2008-01-30 15:44:33 -
INFORMATION ON YOUR PARCEL

Greetings!

I have been waiting for you since to contact me
for your Confirmable Bank Draft of $800.000.00
United States Dollars, but I did not hear from
you since that time. Then I went and deposited
the Draft with FEDEX COURIER SERVICE, West
Africa, I travelled out of the country for 3
Months Course and I will not come back till end
of March.

What you have to do now is to contact the
FEDEX COURIER SERVICE as soon as possible to
know when they will deliver your package to you
because of the expiring date. For your
information, I have paid for the delivery
Charge, Insurance premium and Clearance
Certificate Fee of the Cheque showing that it is
not a Drug Money or meant to sponsor Terrorist
attack in your Country.

The only money you will send to the FEDEX
COURIER SERVICE to deliver your Draft direct to
your postal Address in your country is ($150.00
US)Dollars only being Security Keeping Fee of
the Courier Company so far.Again, I would have
paid that but they refused because they don't
know when you will contact them and in case of
demurrage.

You have to contact the FEDEX COURIER
SERVICE now for the delivery of your Draft with
this information bellow:

Contact Person: Mr. Jimmy Wright
Email Address: fedexdispatchdept@live.com
Telephone:+(234)703 332 4650

Finally, make sure that you reconfirm your
Postal address(s) and Direct telephone number
to them again to avoid any mistake on the
Delivery .Let me repeat again, try to contact
them as soon as you receive this mail to avoid
any further delay and remember to pay them
their Security Keeping fee of $150.00 US Dollars
for their immediate action. You should also let
me know through email as soon as you receive
your Draft.

Yours Faithfully,
Reginard Adams

2008-01-30 14:28:34 -
This is to inform you that you have won a prize money of THREE HUNDRED THOUSANDS US DOLLARS ($300,000.00) for the YEAR 2008 Lottery promotion which is organized by YAHOO LOTTERY INC for the introduction of the new YAHOO BETA MAIL which all YAHOO users are required to switch YAHOO! & MICROSOFT WINDOWS, arrange and gather all the e-mail addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, and others we only select FIVE (5) candidates per annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of the winners selected.
NAME: BARR, JOHN BOSCO

EMAIL: johnboscochembers@hotmail.com

PHONE: +447045716069

is true or not

2008-01-30 07:35:33 -
what did u mean by all this u wrote here pls

2008-01-30 05:18:44 -
DIRECTOR OF OPERATIONS
BARCLAYS BANK PLC
23 CONWAY ROAD
COLWYN BAY LL29 7ABE
E-MAIL:info_barclaysbank1880@yahoo.com

(Customer Care Help Line uk)

Fax: +44-870-479-8878

Misters and Ladies!!! The attention the information specified above, is usual lohotron or is easier kidalovo, not verte to any ihnimu to a word, they will simply dissolve you, will receive about your money and I as I can not understand why them not znemaetsja INTERPOL am simple isporjatsja!!! And not verte to this bank if it cannot provide own safety to the name, it BARCLAYS BANK PLC!!

2008-01-29 12:32:31 -
dear sir

national trust lottery
Avda.Del Petroleo 222 Polig,Madrid spain
is sendoing mails reguraly taht i have won national lotery even i have not applyed for that so plz help what matter is this?
can i apply for form which they are asking or not?
if not how can i get rid from this
thaks

2008-01-29 08:44:37 -
i have received a letter from a mr antonio garcia pearl,saying i have won a large sum of money ,and to send my bank details and copy of passport to them of which i did.una ware of this being a con i hope you will deal with these ppl of whom r doing this plz....fraud,i call it. there address they gave me is romano number 19,planta 5 28011 madrid,spain tel...0034 692 550 690,also my supposed agent PABLO GARCIA...0034 615 795 272,i have informed my bank and they are awareof it ,thanks miss cummins...ps can you let me no of the out come plz

2008-01-29 03:48:20 -
Euro. Afro Asia Sweepstakes Lottery Inc.
Customer Service,580 N.Tenth Street, Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque, I.P.P Award Department,
Amsterdam Holland.

This is to inform you that you have won a prize money of TWO HUNDRED AND FIFTY THOUSAND US DOLLARS ($250,000.00) for the YEAR 2008 Lottery promotion which is organized by YAHOO LOTTERY INC for the introduction of the new YAHOO BETA MAIL which all YAHOO users are required to switch into.
YAHOO! & MICROSOFT WINDOWS, arrange and gather all the e-mail addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, and others we only select TEN (10) candidates per annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM

We are sorry that your Payment Approval File was sent to Asia Indonesia due to we have 5 lucky winners in Asia so that you can be cleared and paid simultaneously there. You are to contact our Asian Location Claim Agent on or before your date of Claim.

Yahoo Beta Lottery Prize must be claimed not later than 21days from date of Draw Notification after the Draw date in which Prize has won.

Note: Any prize not claimed within this period of (21 days) will be forfeited.

These are your identification numbers:

Serial number.....................YBM-EBS-390AF
Ticket number........................YBM-EBS-719AF
File number...............YBM-EBS-798AF

These numbers above fall within the Asian agent's Location file, you are requested to contact him and send your Identification Numbers and Personal Information to him;

TO FILE YOUR CLAIM PLEASE CONTACT:

BARRISTER ALMUSTAPHA SUATO.
E.A.A.S Inc.Asian Fiduciary Agent.
E-mail: barrister_almustapha_suato@hotmail.com
Tel:+62- 21-999-464-25.

You are therefore advised to send the following information to him to facilitate them and process the transfer of your fund by our affiliate bank or our appointed courier delivery companies

Send your Identification Numbers/Your Personal Information to him immediately:

2008-01-28 06:39:29 -
good luck with loto

2008-01-27 09:51:23 -
I received letter from australian international lottery that i won 400,000.00 usd from NICHOLAS lOPEZ
Is it true?????

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Discussion : Spanish police: beware of lottery scam

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