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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 > Total 10423 comments


2008-04-07 06:26:30 -
Today I recieved a letter from the so called 'Euromillones Loteria Internatioal'. Yet another Scam. I would so like to find out who these people are. I am not in a brilliant financial position at the moment but its just as well I have a bit of'savy'! I went straight on to the internet and discovered what I had already suspected. Just which you could catch these idiots


2008-04-06 20:18:06 -
Nokia

NOKIA 4493 PROMOTION
APATIDO DE CORREOS NO 361
23980 MADRID-SPAIN
TEL:+34 634 134 436
FAX:+34 940 461 507

05/03/08


FILL UP THE ATTACH FORM AND SCAN IT BACK TO OUR COMPANY
WINNING CONFIRMATION/PRIZE CLAIM PROCEDURE APATIDO DE CORREOS NO 361

I have been directed from the nokia customers service/personel department to
confirm and acknowledge your email sent to us in respect to your
winnings notifications.Its our duty as the major paying agent to NOKIA 4493
to enlighten you more of this promotion,well as your number
luckily fall among the randomly selected number by model
computer machine, thats is why you were directed to contact us for claim.

However,you have been requested to forward to us any proof of your
identity(drivers licence or international passport or any proof of your
identity),and also send to us your mobile phone number that won this price,
this is to enable us be certain of the person we are dealing
with and to resolve the unwarranted abuse of this promotion because when
making transfer its has to be in your name which won you this wonderfull prize, haven been selected at random by model computer machine,you can also send your scan form copy through our email or fax.

We anticipate your earliest compliance to enable us expedite actions for your winnings to be paid into your personal designated account in due
time.Once again,congratulations and thanking you for your co-operation.



Yours Faithfully,
Dr,Jose Luis

Copyright ©2008 Nokia. All rights reserved.


2008-04-06 20:14:21 -
From: Mr Maxwell Gomez [mailto:mrmaxwellgomez@yahoo.com]
Sent: Monday, March 31, 2008 8:07 PM
To: Lillian Wong
Subject: CONTACT SPANISH COURIER FOR YOUR WINNING CHEQUE
Euro 2008
Government lottery
White House, herd Road
Suite, Swiss Government
Winner's name: Lillian Wong,
Raffle Draw Winning Email: lillian.wong@unicus.dk
Congratulations Lucky Winner,
These are your identification numbers:
Batch number..........................SG09102XN
Raff number.............................SG35447XN
Winning number........................SG09788
PARCEL NUMBER..................SG464556PN
As you already know, all winners for the online version of the Euro 2008 Government Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom,Switzerland, spain and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.
The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of (25,000.00euros)Euros and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the t he Agency that will be handling the transfer of your winning to you with t he contact informations below:
COURIER CONTACT INFORMATION:-
MR RAUL BLANKA
SPANISH COURIER LMT
8A COLNDALE ROAD
COLNBROOK SL3 OHQ
E-28002 MADRID
EMAIL: info_spanishcourier@yahoo.com
Official Email:
Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:
1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6)Batch number
7)Raff number
8) Winning number
9) PARCEL NUMBER..................SG464556PN
Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the Euro 2008 Government Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the Euro 2008 Government Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.
Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the Euro 2008 Government Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the Euro 2008 Government Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.
Lastly, I will require a concise update on your proceedings with t he Agency that will be handling the transfer of your winning . If you need any assistance whatsoever from this office, please do not hesitate to inform me.
Yours Sincerely,


2008-04-06 20:00:53 -
i received this e-mail long time but refused to reply them so please advice me urgent!!!!!!1

LOTTERY BOARD wrote:
THE COCA\'COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA\'COLA AVENUE
STAMFORD BRIDGE LONDON. SW1V 3DW UNITED KINGDOM
We are pleased to inform you of the result of the just concluded annual final draws held on the (9th JUNE 2007) by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won £1,000,000.00 each on the THE COCA\'COLA COMPANY PROMOTION

However the results were released on the 14th JUNE 2007 and your email was attached to ticketnumber (4FKAW2006) and ballot number (BT: 28142006/22) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However,In other to claim your £1,000,000.00 prize winning, which has been deposited in a designated bank? However, you will have to fill the form below and send it to the Promotion manager of THE COCA\'COLA COMPANY for verification and then you will be directed to the courier company where a cheque of £1,000,000.00 has already been deposited in your favor.


2008-04-06 18:22:44 -
How to recive my Wining lottery cash From uk Directiy from Parcel2go Courier Service Agent here in UK to my Addrese in India dirrectly


2008-04-06 16:45:05 -
dear sir , i recieved this letter but i duobt to deal with , what your advice for me ?





Dear friend
I am the chief Engineer in the Computer/Telex Department of the Central bank of Spain . My department is in charge of computer/wire transfer crediting and reconciliation of all international receipt and payment transactions in this Bank. Your payment has reflected several times in our computer as pending and seems to have been forgetting. I understood that the powers that be are having interest and conflict on the funds with your local agent.

I am also aware that you have made reasonable commitment towards releasing of these funds to no avail. It will interest you to know that there is a way out, which when judiciously fully executed, will surely make a difference in your previous painstaking efforts so far. I am only taking advantage of the dismissed top officials some of them are on compulsory vacation this has accord me this golden opportunity to serve you and you will be proud if you comply.

Self, one of my colleagues have agreed to assist you based on the following condition that you must keep this agreement very secret and must be prepared to give us 10% of the total sum as soon as your account is credited. If this offer is acceptable unto you, I will direct you to open online fresh bank account in one of the modern banks that have transfer access then send to us the details and within twenty-four working hours you will tremendously be surprised.

I understood about the complicated situation that is why we can only use this method I explained here to carry out this transfer successfully to your bank account since they want you to lose everything you have by asking for unauthorised charges just to frustrate your effort and get away with your hard earned money. I advice you to keep our dealing very secret from everybody to avoid the situation getting worse

Based on our arrangements all you were required is to provide me with one unit of computeronic KTT Diskette, SMDB 30000 storage capacity with 1190 capacitor, this is a serial in-built diskette with its own software designed purposely for wire transfer of money world wide. The diskette will cost about €250 (Tow hundred and fifty Euros) is not just an ordinary diskette. The required diskette is meant for automatic computeronic banking machines and will be used to copy all your payment information in the already existing diskette for payment

The purpose of the new diskette is to forestall any trace or call back once after your funds have left to your account. As soon as we receive the bank answer back code BABC from your bank, with support confirmation code, we will then remove the diskette with the transfer details. I want you to know that this is the only solution to your problem, otherwise, just consider your efforts so far as a lost because these waked individuals were mean and seriously working against you collectively

I can help you get the required Diskette because you may not get it any where in the open market since it’s only build for banks

Your urgent reply will be highly appreciated.

Yours truly

Mr, David Cyril
Director telex department unit


2008-04-06 16:35:47 -
I received this scam (after checking it at the website http://www.scamomatic.com/) email:


Nokia

NOKIA 4493 PROMOTION
APATIDO DE CORREOS NO 361
23980 MADRID-SPAIN
TEL:+34 634 134 436
FAX:+34 940 461 507

05/03/08


FILL UP THE ATTACH FORM AND SCAN IT BACK TO OUR COMPANY
WINNING CONFIRMATION/PRIZE CLAIM PROCEDURE APATIDO DE CORREOS NO 361

I have been directed from the nokia customers service/personel department to
confirm and acknowledge your email sent to us in respect to your
winnings notifications.Its our duty as the major paying agent to NOKIA 4493
to enlighten you more of this promotion,well as your number
luckily fall among the randomly selected number by model
computer machine, thats is why you were directed to contact us for claim.

However,you have been requested to forward to us any proof of your
identity(drivers licence or international passport or any proof of your
identity),and also send to us your mobile phone number that won this price,
this is to enable us be certain of the person we are dealing
with and to resolve the unwarranted abuse of this promotion because when
making transfer its has to be in your name which won you this wonderfull prize, haven been selected at random by model computer machine,you can also send your scan form copy through our email or fax.

We anticipate your earliest compliance to enable us expedite actions for your winnings to be paid into your personal designated account in due
time.Once again,congratulations and thanking you for your co-operation.



Yours Faithfully,
Dr,Jose Luis

Copyright ©2008 Nokia. All rights reserved.


2008-04-06 05:43:43 -
I Receveid the massege from Euro Million Lottery Award 2008 (euro@million.es)‏
From: gdf fgfg (abduslam@hotmail.com)
Sent: Wednesday, February 06, 2008 9:52:39 PM
To: nationalagenciap@aim.com

To:Dr.Pauly Ulrich
I am : ABDUSSLAM OMRAN BEN ABDALLA
FROM: TRIPOLI-LIBYA
Tele:No:00218913294809
tripoli libya
can you red the massege
address: tripoli- libya-aldahre sttret
DHL:exspresses international(libya) tripoli-libya .Main Office .Airport rd .Iron& Steel Co. St.
-----------------------------------------------------
Your email address attached to ticket star number (04-08) drew the
EUROMILLION lucky numbers 14-16-23-40-46 which consequently won the
draw
inthe Second category.You have therefore been approved for a lump sum
payout of prize of $950,000.00 (Nine Hundred And Fifty Thousand
dollars.Only) in cash credited to file REF:XYL /26510460037/02. with
the following digit information below:

(¡) Batch. Nº: EULO/2907/444/908/07.,(v)Ref. Nº:
ESM/WIN/008/05/10/MA

For due processing and remittance of your prize money to a designated
account of your choice. Remember, all prize money must be claimed not
later than 20th February,2008.After this date, all funds will be
returned as
unclaimed.

Mrs Emily Simon.
Euro Million National Sec.


2008-04-05 06:41:35 -
brescia(italia)
sono ibrahimi gelana e voglio sapere se o vinto nella lotteria spagniola
perche mi e venuta una lettera da voi per contatarci numero 0302403244


2008-04-05 01:59:16 -
Dear Officer
my name is Bryan Le i live in USA my request is i had received alot email from diffirent IP number but most it's came from UK & SPAIN they taught me is i'm winner ..from EURO LOTTERY .ETC.. MILION PROMOTION..
fact i know it 's scam then now i sending this message to you please give me any idea how to stop them ..othewise i have a their email address here he needs me contact with him for claim my fund .. his name and email address i print below ..i appreciates for your time and concerned i look forward to heard your respond
thank you
Bryan le
p.s this a person their
want me contact let claims my winner
Mr: DONAL ASBURY
email: infolacaixabank.003@yahoo.com -hk


2008-04-05 00:39:42 -
I received letter from Spain. The letter look suspicious.

1. The letter of winning lottery is printed by inkjet printer.
2. It is not a letter head paper.
3. It doesn't have a proper website and email. It was activaseguridadmadrid@yahoo.es
4. The 100% satisfaction guaranteed seal is printed in a very very poor quality.
5. There is a poor and unprofessional quality photo in the letter.

So I checked through internet and found out it's a total scam.


2008-04-04 15:01:36 -
ARPEM SEGUROS COMPANY S.A


2008-04-04 13:18:13 - R Griffin
Just recieved the Spanish scam saying Big Lottery Win.
All they wanted was bank account details!!!!! HA HA what a joke, have looked on other forums still people saying how do you no its not a fake!!
The old saying comes to mind anything to good to be true probobly is!!!

Dont get sukkered in.


2008-04-04 12:07:06 -
That contact. Aj ai gagnè 516.778.00eu.sv ese little that I know the ètapes that I am for my rècupèrè to win. Voila alore is my cv
Name: Idir
Surname: Idir
Address; has cmt rachid between a kherrat bejaia 06600.algeria
Amail. Idiraitidir@yahoo.fr
No phone: 0213790630049.


2008-04-03 09:14:50 -
Hi, I received the following e-mail:

Re:Urgent Infomation
Dear Winner
We are delighted to inform you that
your EMAIL Account has won you
€770,000 Euro from the Ibono Lotto
program held in Madrid,Spain.
You are to contact the claims director
with the following:

is that a scam?


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