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Discussion : Spanish police: beware of lottery scam

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2008-04-26 01:20:53 -
dear sir
Could you tell me more about the lottery please?
It happened with my yahoo ID in many time. Are they gangter or not? They ask me about my bank number and the address last time they ar ask me to send the copy of the passport and the copy of the indenity card.please help me impossible to get $1,000,000 by winner
yourlovely friend
nicha


2008-04-24 08:20:13 -
hi
I have recieved a mail from australian lottery (DR. MATHEW RALPHEL from Nigeria )that I've won 500,000 us$ and they've demanded my private information and bank account.His letter comes as follows:

i want to know is it true?
please guide me,what should I do?
DEAR WINNER,

YOUR BIO DATA AND YOUR WINNING INFORMATION HAS BEEN FORWARDED TO UNION BANK OF NIGERIA PLC WHERE YOUR PRIZE MONEY OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS WAS DEPOSITED.

YOU ARE TO CONTACT THE PAYING BANK FOR THE RELEASE YOUR PRIZE MONEY THROUGH THE FOLLOWING ADDRESS:

BANK NAME:UNION BANK OF NIGERIA PL C,
BANK ADDRESS:HEAD OFFICE COMPLEX,MARINA- LAGOS NIGERIA.
EMAIL ADDRESS: unionbank_prizetransfer@yahoo.com
BANK MANAGER: DR CLLIFORD KEMMA
PHONE NUMBER;+234-7035122991

BELOW IS THE BANK'S REQUIREMENTS FOR THE RELEASE OF ANY PRIZE MONEY DEPOSITED IN THEIR BANK :

1)A SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR YOUR NATIONAL IDENTITY CARD,

2)YOUR BANK ACCOUNT INFORMATION FOR YOUR MONEY TRANSFER INTO YOUR ACCOUNT,

YOU MUST COMPLY WITH THE BANK PROCEDURES SO THAT THEY WILL TRANSFER YOUR PRIZE WON MONEY TO YOUR ACCOUNT WITHOUT ANY DELAY.

AS SOON AS THE BANK TRANSFER YOUR PRIZE MONEY,A FUND TRANSFER SLIP SHALL BE GIVEN TO YOU AS TRANSFER PROVE,YOU ARE FORWARD THE FUND SLIP TO THIS OFFICE VIA EMAIL SO THAT WE WILL CLOSE YOUR FILE AND SEND IT BACK TO OUR HEAD OFFICE AUSTRALIA.

CONGRATULATION ONCE AGAIN ON YOUR WINNING !!!!

GOOD LUCK
DR MATHEW RALPHEL.
TEL.+234-8034-908800
YOUR CLAIMS AGENT.
_______________________________________


2008-04-24 08:16:53 -
hi
I have recieved a mail from australian lottery (DR. MATHEW RALPHEL from Nigeria )that I've won 500,000 us$ and they've demanded my private information and bank account.His letter comes as follows:

i want to know is it true?

DEAR WINNER,

YOUR BIO DATA AND YOUR WINNING INFORMATION HAS BEEN FORWARDED TO UNION BANK OF NIGERIA PLC WHERE YOUR PRIZE MONEY OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS WAS DEPOSITED.

YOU ARE TO CONTACT THE PAYING BANK FOR THE RELEASE YOUR PRIZE MONEY THROUGH THE FOLLOWING ADDRESS:

BANK NAME:UNION BANK OF NIGERIA PL C,
BANK ADDRESS:HEAD OFFICE COMPLEX,MARINA- LAGOS NIGERIA.
EMAIL ADDRESS: unionbank_prizetransfer@yahoo.com
BANK MANAGER: DR CLLIFORD KEMMA
PHONE NUMBER;+234-7035122991

BELOW IS THE BANK'S REQUIREMENTS FOR THE RELEASE OF ANY PRIZE MONEY DEPOSITED IN THEIR BANK :

1)A SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR YOUR NATIONAL IDENTITY CARD,

2)YOUR BANK ACCOUNT INFORMATION FOR YOUR MONEY TRANSFER INTO YOUR ACCOUNT,

YOU MUST COMPLY WITH THE BANK PROCEDURES SO THAT THEY WILL TRANSFER YOUR PRIZE WON MONEY TO YOUR ACCOUNT WITHOUT ANY DELAY.

AS SOON AS THE BANK TRANSFER YOUR PRIZE MONEY,A FUND TRANSFER SLIP SHALL BE GIVEN TO YOU AS TRANSFER PROVE,YOU ARE FORWARD THE FUND SLIP TO THIS OFFICE VIA EMAIL SO THAT WE WILL CLOSE YOUR FILE AND SEND IT BACK TO OUR HEAD OFFICE AUSTRALIA.

CONGRATULATION ONCE AGAIN ON YOUR WINNING !!!!

GOOD LUCK
DR MATHEW RALPHEL.
TEL.+234-8034-908800
YOUR CLAIMS AGENT.
_______________________________________


2008-04-24 04:10:01 -
DEAR MR. MOORE I RECIEVED A MESSAGE ABOUT WINNING A MONEY PRIZE. IS THIS SOME KIND OF JOKE PLEASE INFORM ME. IN MY LETTER WICH I HAD RECIEVED TODAY I FOUND YOUR NAME AND YOUR E-MAIL. THEY SAID THAT YOU CAN GIVE ME SOME INFORMATION. IF ITS TRUE COULD YOU BE SO NICE TO TELL ME WHAT EXCACTLY I HAVE TO DO TO RECIEVE MY PRIZE.


2008-04-23 16:35:42 - Shakoor Admeni
I have also got this sort of furad letter. beware from this.


2008-04-23 12:00:07 -
hi


2008-04-23 09:49:57 -
hello,

recently i have got a letter from arpem seguros company s. a wherby stating tht i have won a lottery this seem to be dodgy an thus would like to report yhe case to the authority

thanks


2008-04-23 06:13:30 -
This was the message i had receive last april 8 @ 22:
Cono Sur & Cia,
Seguros / Reaseguros
(Commision Agent,Sole Representative )
Calle Alberto Aguilera 33,Department 2c
Madrid -Espaņa.
Dir/Tel:0034 606 711 372
Tel/Fax:0034 912 919 802

ATTN: SIR/MADAM,(BENEFICIARY)

REFERENCE: 67/80/CCL
BATCH: EGGS-541-623-782

WINNING AWARD CONFIRMATION/CLAIMS REQUIREMENT FOR REMITTANCE

We have been directed from the administrative department Cono Sur & Cia Seguros Espaņa to inform you of the mail sent to us as the Sole Representative Security Company to Euro Millions Spanish Lottery International, in respect to your winnings notification which was confirmed and acknowledged as winner of the award/prize promotion.As it's our duty as the major paying agent to the Euro Millions Spanish Lottery Promotion to enlighten you on the mode you are to receive your winnings.Firstly,as your email address luckily fall among other e-mail addressess selected randomly by model computer technology so you were directed to contact the Sole Representative Security Company for your Claims Procedures and also in charge of all verification and to make payment available to your person.
Furthermore ,before the remittance/payment of your award funds we shall need you to forward the following information of your person listed below to the security company for processing of your winnings:

1,Copy of Identification {Such as Passport,Id Card Or Driving license}
2,Telephone and Fax Numbers.
3,Present House Address.
4,Name Writing as in your identification.
5,Please enclosed by Including your Reference and Batch Number In every Correspondence with Sole Representative Security Company Espaņa.

Our ultimate aim is to ensure that every Winner receive his/her winning prize which confirmation appears to have won, your winning is covered with HIGH INSURANCE POLICY which is in accordance with the International Lottery regulations to protect the Winner claims and to avoid mis-appropriation of the funds,due to mix up of some numbers and names,we ask that you keep your winning confidential until your claims has been processed and your winning Prize have been remitted into your personal account.
You are to forward all Data's/Information to the verification unit department with the fax number given below or as an e-mail attachment to the security company for the verification of the above email address from the Lottery Board before the paying bank can effect the transfer of your winning fund.

Note,we shall not in anyway abuse or mis-use any information sent to us other than for the purpose of processing your claims,as we owe you the benefit of doubt to protect whatever document or information provided to us.

This is a means and part of our security measures to help avoid the unwarranted abuse of this promotion whereby winners intend to make double claims,after their initial payment or another person later emerging and claiming the same winning email address as the owner or user,so this usually helps us to ensure particularly and exactly with whom we are dealing with especially issue related to lottery win.


Please ensure that all information /data's you shall be forwarding to the security company must be sure of by you or if any falsification you shall lose the total claims of your winning fund.

Congratulation once more and hope to have informed you correctly over your award as we await to receive your information details.

Best regards,
Mrs Gisela Williams.
Secy Admin / Verification Unit Dept.

Hope that this can help to your investigatiion..... Thank you.......


2008-04-23 05:26:38 -
I have been sent a letter saying i had won money,
and was to contact Dr Fabio Martinez.


2008-04-23 01:10:34 -
cheque my account my account no (m98211)freelotto
new york bank


2008-04-22 14:48:14 -
i have recieved a letter stating that i have won some momey on the lottery from pacific seguros s.s espana and they have asked for our bank details etc,
the letter has asked us to contact an agent Dr.rina sanches the letter is manipulating and any body can fall for it. we nearly did till we looked on the internet and found that its a scam. beware thats all i say.


2008-04-22 10:53:40 -
Like thousands of others I've received a letter advising me of a win in the Spanish lottery. From information gleaned on the internet I am 99.9999999999% sure its a scam. Please look out for a Dr Luis Gonzales from the Lorenzo Cruz & Asociados Law Firm who will be extremely convincing on the phone and even call you back after he 'returns from court'! I doubt I'll hear anything further after declining to fax or e-mail my name, address etc but will obviously advise if I do.


2008-04-22 07:06:17 -
I have been sent a message by loteria euromillionaire.Is it genuine?.Please answer quickly.


2008-04-22 01:08:21 -
I got the Email from follwing address saying that, you won 750000 euros
AURA SEGUROS
Calle Castellana 10,
28090,
Madrid Spain.
Tel: +34-69-310-7282
Fax: +34-91-101-1073

It is true? pLease help
there asking photo copy of Passport / Driving license


2008-04-21 21:49:10 -
hola gane


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3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > 5596-5610 > 5611-5625 > 5626-5640 > 5641-5655 > 5656-5670 > 5671-5685 > 5686-5700 > 5701-5715 > 5716-5730 > 5731-5745 > 5746-5760 > 5761-5775 > 5776-5790 > 5791-5805 > 5806-5820 > 5821-5835 > 5836-5850 > 5851-5865 > 5866-5880 > 5881-5895 > 5896-5910 > 5911-5925 > 5926-5940 > 5941-5955 > 5956-5970 > 5971-5985 > 5986-6000 > 6001-6015 > 6016-6030 > 6031-6045 > 6046-6060 > 6061-6075 > 6076-6090 > 6091-6105 > 6106-6120 > 6121-6135 > 6136-6150 > 6151-6165 > 6166-6180 > 6181-6195 > 6196-6210 > 6211-6225 > 6226-6240 > 6241-6255 > 6256-6270 > 6271-6285 > 6286-6300 > 6301-6315 > 6316-6330 > 6331-6345 > 6346-6360 > 6361-6375 > 6376-6390 > 6391-6405 > 6406-6420 > 6421-6435 > 6436-6450 > 6451-6465 > 6466-6480 > 6481-6495 > 6496-6510 > 6511-6525 > 6526-6540 > 6541-6555 > 6556-6570 > 6571-6585 > 6586-6600 > 6601-6615 > 6616-6630 > 6631-6645 > 6646-6660 > 6661-6675 > 6676-6690 > 6691-6705 > 6706-6720 > 6721-6735 > 6736-6750 > 6751-6765 > 6766-6780 > 6781-6795 > 6796-6810 > 6811-6825 > 6826-6840 > 6841-6855 > 6856-6870 > 6871-6885 > 6886-6900 > 6901-6915 > 6916-6930 > 6931-6945 > 6946-6960 > 6961-6975 > 6976-6990 > 6991-7005 > 7006-7020 > 7021-7035 > 7036-7050 > 7051-7065 > 7066-7080 > 7081-7095 > 7096-7110 > 7111-7125 > 7126-7140 > 7141-7155 > 7156-7170 > 7171-7185 > 7186-7200 > 7201-7215 > 7216-7230 > 7231-7245 > 7246-7260 > 7261-7275 > 7276-7290 > 7291-7305 > 7306-7320 > 7321-7335 > 7336-7350 > 7351-7365 > 7366-7380 > 7381-7395 > 7396-7410 > 7411-7425 > 7426-7440 > 7441-7455 > 7456-7470 > 7471-7485 > 7486-7500 > 7501-7515 > 7516-7530 > 7531-7545 > 7546-7560 > 7561-7575 > 7576-7590 > 7591-7605 > 7606-7620 > 7621-7635 > 7636-7650 > 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