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Discussion : Spanish police: beware of lottery scam

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2008-05-22 12:51:44 -
Sir,
Iwant to know the authenticity of this letter

the Department of Corporate & International Banking Remittance (First Bank of Nigeria Plc)! This letter is to confirm that the Yahoo Lottery Program Board deposited the sum of Four Hundred Thousand United States Dollars ($400, 000.00) in Bank Draft to the nomination of your email address (harnandansidhu@yahoo.com) that won prize through Electronic Balloting System ( E.B.S ) of email addresses.


2008-05-22 00:38:26 -
i would like to know any crime record on my name in spain.thank you


2008-05-22 00:21:34 -
FROM THE DESK OF MR.DONALD ASBURY‏
From: Bank La Caixa (caixabanco44@yahoo.com.hk)
Sent: May 22, 2008 12:14:25 AM
To: Jason Bazin (jason76@hotmail.com)

Security scan upon download
BANK FORM...doc (90.4 KB)
FROM THE DESK OF MR.DONALD ASBURY
INTERNATIONAL REMITTANCE OFFICER
LA CAIXA BANK
MADRID SPAIN.
Tel :+34-693-374-966
Fax :+34-917-889-838


Attention:Jason Bazin.

ACCOUNT OPENNING FORM FOR FUNDS TRANSFER

This is to acknowledge 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 :+34-693-374-966
Fax :+34-917-889-838

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


2008-05-21 15:38:51 -
hi, i recieved an e-mail sayin that i've won a lottery. i dont remember buyin any lottery ticket. the e-mail said that my e-mail id has been chosen randomly by a computer. they've asked me to give my bank a/c details n personal information. please.. somebody tell me whether its fake.


2008-05-21 14:11:57 -
hi i get one latter from spain... he say i win few hunderd euro... this is tru or jast...
adders is
apartado de correas
29001 madrid spain
teli 0034-659984523
please let me know wats is the story..
thanks


2008-05-21 09:31:33 -
faizudeen, PCC, a division of PNI, has awarded over seventy-eight million in US dollars to hundreds of thousands of fortunate recipients in 41 countries; creating fourteen millionaires and four ten million US dollar winners. PNI, a sponsor of online sweepstakes, gives away awards of amounts up to ten million US dollars daily. faizudeen mohamed OF BURDUBAI , review the official listing below to see if you are qualified to receive a check, upon proper submission in accordance with sponsor rules.



139072257 faizudeen mohamed ARENCO BUILDING
$1,000,000.00 PENDING


139072257 faizudeen mohamed ARENCO BUILDING
$300.00 PENDING


faizudeen, if you're on the list above, please complete your Payment Directive Form on the following page. Eligibility requirement: you must also verify your Claim ID listed above. Your Claim ID is your PIN # and 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 the free online entry method, 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.



My name is faizudeen what can i DO TELL ME


2008-05-21 09:04:35 -
hella i dont understant spanish police :beware of lottery scam.please discus for me


2008-05-21 01:24:11 - SILVI
Hi I recieved an SMS saying that my mobile Number has won 172,000.00 GB pounds in the ongoing Nokia mobile promo UK. They had left me an address for claims and a number for calls. I don't know what to do!!! Is these massige true????


2008-05-19 23:49:06 -
I recieved a letter from euro lotto stakes SL saying that I won 2nd price ticket. Is it a fraud


2008-05-19 16:47:31 -
How about El Gordo de Navidad, did anyone recieve a Gewinnberechtigung from them?


2008-05-19 13:19:35 -
How do i get a international police clearance certificate


2008-05-19 06:45:13 -
Hi Everyone

MICROSOFT INTERNATIONAL LOTTERY BOARD S.L. Sounds GOOD (???)
815.510,00 Winning Price. Sounds WOOOOUUUHHHHH

AGENT : DON MOND SECURITY COMPANY S.A.
Vice President : Antonio PACO
Claim Agent : Raul GOMEZ

PHONE : 0034 615 727 105

DO YOU SEE WHAT I MEAN?

I JUST RECEIVE THIS LETTER ASKING ME TO FILL A FORM WITH ALL MY DETAILS INCLUDING BANK ACCOUNT NUMBER BRANCH AND SO ON AND SIGN THE TRANSFER AUTHORIZATION.

ONLY HAVE 10 DAYS. I AM TAKING THE RISK TO LET THE MONEY FLY AWAY AS I AM NOT FILLING ANYTHING

IT IS THROUGH THAT THE SPANISH GOVERNMENT SHOULD LOOK NEARER

TAKE CARE


2008-05-19 06:43:33 -
Hi Everyone

MICROSOFT INTERNATIONAL LOTTERY BOARD S.L. Sounds GOOD (???)
815.510,00 Winning Price. Sounds WOOOOUUUHHHHH

AGENT : DON MOND SECURITY COMPANY S.A.
Vice President : Antonio PACO
Claim Agent : Raul GOMEZ

PHONE : 0034 615 727 105

DO YOU SEE WHAT I MEAN?

I JUST RECEIVE THIS LETTER ASKING ME TO FILL A FORM WITH ALL MY DETAILS INCLUDING BANK ACCOUNT NUMBER BRANCH AND SO ON AND SIGN THE TRANSFER AUTHORIZATION.

ONLY HAVE 10 DAYS. I AM TAKING THE RISK TO LET THE MONEY FLY AWAY AS I AM NOT FILLING ANYTHING

IT IS THROUGH THAT THE SPANISH GOVERNMENT SHOULD LOOK NEARER

TAKE CARE


2008-05-19 05:17:04 -
LACAIXA BANK.


2008-05-19 01:18:06 -
Hello, all.

Unfortunately the scam happened to my brother (he has no clue about computers), who lives in Cleveland, Ohio; he got this letter in the mail, from this La Primera Lottery Company based in Madrid, Spain, and the website is www.laprimerahome.com. The letter says it's an "Award Notification/Final Notice" and says he won $742,185.57 He suppouse to contact the "agent: Ricardo Gomez" from Allians Seguros, who wanted him to send them the amount of $2,500.00 Euros for tax government fees and all the personal information including a photocopy of the passport and bank account information. My brother asked me for a loan of $1,500. US which I sent it to him, I live in Canda so back then in 2007 our Canadian currency was low so I ended paying extra $300.00 canadian dollars, after my brother sent them the wire transfer, the asked for an extra amount of $5,500 Euros, claming that it was for the bank interest, at the end he didn't got any $$ from the winning prize.
So take it as a good advice "It is too good to be true",
PLEASE DON'T MAKE THIS CRIMINALS RICHER", THEY ARE THE WINNERS BECAUSE THEY ARE GETTING OUR MONEY AND WE GET SCAMED"
SO NOW I CAN ASSURED YOU: THIS IS A REAL SCAM.

- karen
Canada


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