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Discussion : Spanish police: beware of lottery scam

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2008-04-11 11:00:00 -
iwant toknow about Andrew Kemma


2008-04-10 18:53:52 -
search for 34 634 134 436


2008-04-10 01:36:37 -
my name is Jhansi Torrikonda ,i won an AUSTRALIAN LOTTERY from AUSTRALIA.I got an e-mail from they were telling to send 1500US dollers to telegram to claim money [twenty hundred thousand US dollers]but i am unable to believe that this message is GENUINE or not.please ignore and send right information soon to my e-mail .thanking you ,sir.


2008-04-09 14:10:16 -
sir i want to ask these are all about is scam or true
they told me that first you send 850pound by THROUGH WESTERN .UNION MONEY TRANSFER AGENT IN THE NAME OF OUR ACCOUNT OFFICER. MR.UWAMS CHINOMSO.













WE URGENTLY NEED SWORN AFFIDAVIT OF CLAIM FROM THE HIGH COURT HERE IN NIGERIA THAT WILL BE PREPARED ON YOUR BEHALF FOR YOUR TRANSFER, TO ENABLE THE CBN GOVERNOR SIGN YOUR TRANSFER DOCUMENTS FOR IMMIDIATE TRANSFER OF MONEY INTO YOUR BANK ACCOUNT FOR THE SATETY OF YOUR TRANSFER TO AVOID DOUBLE CLAIM ON YOUR PAYMENT OF US$200,000.00.THAT WILL ENABLE US TRANSFER YOUR LOTTERY PRIZE MONEY WITHOUT ANY DELAY.

THE AFFIDAVIT OF CLAIM IS YOUR RIGHT OVER THE CLAIM OF YOUR LOTTERY PRIZE PAYMENT AND A VERY IMPORTANT LEGAL DOCUMENT NEEDED TO EMPOWER THE CBN GOVENROR SIGN YOUR TRANSFER DOCUMENTS FOR FINAL APPROVAL TO ENABLE US OBTAIN FOREIGN EXCHANGE FROM THE CENTRAL BANK OF NIGERIA COVERING THE TRANSFER OF US$200,000.00 FOR YOUR LOTTERY PAYMENT.

THE AFFIDAVIT OF CLAIM IS THE ONLY DOCUMENT REMAINING THAT MUST BE PREPARED FOR YOUR TRANSFER,IT WILL COST YOU THE SUM OF USú850 (EIGHT HUNDRED AND FIFTY POUNDS) THIS FEE WILL BE SEND TO US THROUGH WESTERN UNION MONEY TRANSFER AGENT IN THE NAME OF OUR ACCOUNT OFFICER. MR.UWAMS CHINOMSO TO ENABLE US MAKES PAYMENT FOR THE LEGAL MATERIALS THAT WILL BE USED FOR THE PREPARATION OF YOUR AFFIDAVIT OF CLAIM.

THE LEGAL DOCUMENTS IS AS FOLLOW:

OATH FEE OF: USú450

STAMP DUTY OF: USú400

MAKING IT THE TOTAL SUM OF ú850POUNDS

AS SOON AS WE RECIEVER THE FEE WE WILL TRANSFER YOUR PRIZE MONEY INTO THIS ACCOUNT INFORMATION YOU PROVIDED TO US.

THIS IS THE INFORMATION THAT YOU WILL USE TO SEND THE AFFIDAVIT PREPARATION FEE.

RECIEVERS NAME: MR.UWAMS CHINOMSO
ADDRESS: ABUJA, NIGERIA.
THE TEXT QUESTION SHOULD BE (WHAT COLOR?)
AND THE ANSWER SHOULD BE (GREEN).

AFTER SENDING THE AFFIDAVIT OF CLAIM PREPARATION FEE SEND TO US THE RECIEPT OF THE WESTERN UNION MONEY TRANSFER THROUGH EMAIL ATTACHMENT OR SEND TO US THESE THREE INFORMATION AFTER SENDING THE SENDERS NAME AND ADDRESS,THE MTCN TEN DIGIT CONTROL NUMBER: WITH THE TEXT QUESTION AND ANSWER.

WE ARE LOOKING FORWARD TO COMPLETING YOUR TRANSFER DOCUMENTATION.

SEE EMAIL ATTACHMENT FOR A COPY OF AN INTERNATIONAL PASSPORT OF OUR ACCOUNT OFFICER MR.UWAMS CHINOMS.

WE WAIT FOR THE FEE TO ENABLY US TRANSFER YOUR MONEY INTO YOUR ACCOUNT WITHIN 48 HOURS.

WE ARE LOOKING FORWARD TO YOUR ANTICIPATED CO-OPERATION.

YOURS SINCERELY,

DIRECTOR DR.GEORGE M.JOHNSON,
DIRECTOR FUNDS REMITTANCE
& CASH TRANSFER DEPARTMENT
FIRST BANK OF NIGERIA PLC.
TEL:+234-8038724029.


2008-04-09 11:28:12 -
We received a letter on the 3rd of April telling that we have won a big amount of money,thorough a lottery called EUROMILLIONS.It's from a comapany called MANFRE MARKETING COMPANY S.A.and they told us that they have selected our name from a computer ballot system.They asked for my details,i sent and told that i want the money via check.Now they called me and telling to send them 1550euros to issue the check.The claim agent number is +34 651 591 477,and name is Mrs Isabel Gomez of preventiva seguros company.They told me to send them the money before 19th April 2008 so that they an send us the cheque.I want to know the details about this company,if they r real or just a fraud so please give me the information,should i send the money or not?Their address is :Ronda de valdecarrizo,12-28760,TRES CANTOS MADRID SPAIN FAX:0034 695 284 174.
give me the info as soon as possible people please.


2008-04-09 10:19:47 -
por favor mandame la direccion de villa real loto board.yo soy cucicea mihai.llameme pr favor y dame la direccion.666298490 AHORA MISMO ESTYOY EN MADRID.gracias


2008-04-09 10:14:40 -
yahoo/msn lottery award is it there or its fake


2008-04-09 06:59:10 -
hello. i have won 250000$ us dollar. please guide me
please say me about that.trueor fale
ok. by


2008-04-08 13:17:56 -
i want 2 know that is this lottery is true or false i want 2 clame this wining amount so if its true plz replay i am waiting


2008-04-08 12:21:35 -
recieved a letter today 08/04/08 stating i had won 615810.00 euros and i had to fax some details to tilos global security company s.a and phone dr pazos gomez on 0034657342729
letter was signed isabel ramos
looks like these idiots are at it again


2008-04-08 09:42:31 -
DEAR SIR.
I HAVE SOME MAIL IN MY MAIL ACCOUNT ABOUT IN LOTTRY MATTER.AND I SEND 22000 RUPESS FOR MY AFFITDAVIT IN THIS ACCOUNT:A/C NAME: FRANCIS GURUNG.
A/C NO: 039901520172.
ICICI BANK
BRANCH NEW DELHI.
BUT NOW I THINK THAT IS FROD.
NOW I WANT MY 22000 RUPESS IF POSSIBLE.


AMIT KUMAR


2008-04-08 00:53:06 -
Welcome to Xapaa.Net
Succesfull data machine


2008-04-07 18:54:09 -
Got an e-mail from mr ashbury that i won 1,5million dollars...


2008-04-07 16:03:08 -
I got home from holiday on Saturday 5th April to find a letter from International Euromilliones Lottery Primitiva s.a. at Plaza Juan Carlos C-14541,Madrid, Spain to say that I had won 915,960 euros on the 18th March, the numbers of which were released on 1st April!! There is a 'phone number to ring -0034 657 287 470 to speak to my 'c;laims agent'. I did telephone that number and spoke to a gentleman who was vey convincing. When asked how they got my name and address he said it was because I had used my credit card - which I had done. But it still does not explain how he got my name and address. I am supposed to fax him certain details before I can get the money. It does sound very convincing but I am still very suspicious. It sounds just too good to be true. Is it too good to be true? In fact, are you genuinely the Spanish Police?


2008-04-07 07:13:31 -
My Partner has just recieved a letter telling him he has won 815,510.00 euros I had to tell him it was a scam and had to prove it by researching the company on the internet.
More should be done to stop these people! They can't be allowed to continue in this way.


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