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Discussion : Spanish police: beware of lottery scam

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2008-03-27 05:39:52 -
Leave nothing sensible?
OK, how's about something ludicrous then?

ludicrous

Main Entry:
lu·di·crous
Pronunciation:
\ˈlü-də-krəs\
Function:
adjective
Etymology:
Latin ludicrus, from ludus play, sport; perhaps akin to Greek loidoros abusive
Date:
1712
1 : amusing or laughable through obvious absurdity, incongruity, exaggeration, or eccentricity
2 : meriting derisive laughter or scorn as absurdly inept, false, or foolish
synonyms see laughable
— lu·di·crous·ly adverb
— lu·di·crous·ness noun


2008-03-26 14:28:16 -
I received aletter from the international lotto commission stating that i have won a prize of 815510.00 euro with ticket number 015-11-464-850 and with serial number 2113-05.

Your fund is now deposited with a BANK insured in your name....etc...And finally to begin your claim please contact your claims agent MR.TONY LOPEZ the foreign service manager of GROUPAMA(SEGUROS) SECURITY COMPANY S.A on TEL:00 34 679872 591 FAX:00 34 911 011 006

I searched in internet and found similar kind of mails then decided not to g. It is a real cheating, we have never visited Spain but i donot know how they got the exact address. This has to be stopped


2008-03-26 12:39:19 -
1


2008-03-26 09:50:21 -
dfdsfsdf


2008-03-25 23:27:58 -
Check up on swindle:

CLAIM PAYMENT PROCESSING FORM.
Banca Trust Agency Espana
Avda .Del Petroleo 222 40619 Polig
Madrid Spain.


Tel: +34-652-635-310
Fax:+34 911-817-561

Att:Beneficiary

Congratulations from members of our staff, We acknowledge the receipt of your email with request to file for your winning prize. We write to clarify and explain our mode of service that we render to client on lottery claim related issue.

Firstly, our ultimate aim is to ensure that the Prime Winner receive his/her winning prize. You are required to print and fill the CLAIM/ PROCESSING FORM in capital letters and return back to us by scanned E-mail attachment or by fax number:+34 911-817-561 for verification from the Lottery Company.

Secondly, when you have been fully confirm as the Prime Winner after verification exercise from the Lottery Company we will start the processing of your claim by sending you the Payment Scheme Form to indicate the mode of payment you preferred which will be forwarded to the paying office to effect payment of your winning prize. The processing of your claims will be completed in three - four working days and subsequently you will receive your winning prize.

Your winning prize is covered with HIGH INSURANCE POLICY which is in accordance with article 34b subsections 132 of the International Lottery regulations as amended in the 1996 constitution this is to protect the Prime Winner of his/her claims and to avoid misappropriation of the funds.

Be assured that in line with our principles of efficiency, transparency and customers satisfaction, we will handle all verification with the highest level of professionalism and discretion to ensure you receive your winning prize within shortest possible time.

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your winning Prize have been remitted into your nominated account. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

There will be a grand ceremony for all lucky winner as soon as you receive your winning prize, were you will be invited to Spain meet the sponsor of this year euro million award 2008.we shall duly invite you by then. You are advice to call Dr. Philip Weeks, Director of Operations on his direct telephone number :+34-652-635-310. as soon as you send the Claim Processing Form.

Once again congratulations!!!
Best regards
Mrs.Sandra Niko
Claim Dep.


2008-03-25 10:24:37 -
i have receive email about winning lottery:
We wish to notify you that the Claim Department of this office has finally confirmed and obtain approval from the Spanish Lottery Board for the payment of your winning prize money of €787,000:00 (Seven Hundred and Eighty Seven Thousand Euros Only) after due diligent verification and is among those to be paid next batch,find an attached Euro Millones Certificate of Award

We wish to inform you all your award winning documents must be Notarize in the High Court of Justice here in Madrid-Spain . This is in accordance with the European Union Financial Act, 2004 on payment of E-Lottery Winners since after September 11, 2001. All your winning documents (Certificate of Award ) must be Notarize in the High Court of Justice here in Madrid-Spain.This is register your email address with your name as the legal owner of the email address and the bonafide beneficiary of the winning prize money.

Upon the Notarization of all your award winning documents The High Court of Justice will issue the Approved Legal Clearance Certificate given you the full legal right to receive your winning prize money. To notarize all your award winning documents in the High Court of Justice here in Madrid -Spain,you must pay the mandatory Government Notarization Charges of €880:00 (Eight Hundred and Eighty Euros Only).

Be informed that the above Government Notarization Charges of €880:00 (Eight Hundred and Eighty Euros Only).cannot be deducted from your winning prize money of €787,000:00 (Seven Hundred and Eighty Seven Thousand Euros Only) due to the Insurance Policy that covers your winning prize money to its full value. The Bank will effect full payment of your winning prize money into your nominated bank account or by Certified Bank Cheque.

You are hereby advise to contact DR:JIM FRANK on below contact information on how to remit the Government Notarization Charges of €880:00 (Eight Hundred and Eighty Euros Only). to this office to enable us officially assist you in the Notarization of all your award winning documents in the High Court of Justice here in madrid-Spain.

JIM FRANK & ASOCIADOS S.L.
C/AMRICANO 216 22290
MADRID SPAIN
TEL : +34 664 191 886
EMAIL: inforfrank@aim.com
CONTACT PERSON: JIM FRANK

As soon as all your award winning documents is notarize and the Approved Legal Clearance Certificate is obtain from the High Court of Justice here in Madrid- Spain,the paying bank will effect payment of your winning prize money of €787,000:00 (Seven Hundred and Eighty Seven Thousand Euros Only) within 72banking hours.

Best regards,

Mrs Monica Nino
(Claim.Dept.Sec

i want to know is true or no is a scam?


2008-03-25 08:10:17 -
i received a letter about winner:

IHTI. PROIOTIONALS
GOL15NCHAMCS
C. Royall 35 C.P 28006
Madrid Spain.
Tel :01134646444991
Fax :01134911849890

ATTN: WINNER,
RE; AWARD NOTIFICATION / FINAL NOTICE
We arc pleased to inform yon today the 10* of March 2008, the results of THE ACCESS LOTTERY BOARD SL,
INTERNATIONAL PROMOTIONS held~n 30*".Novcmbcr 2007 as-part T sr-aewyear beiianza.-Yo1irnameattclred to
Track no: ***** Batch no: ***** ENCLOSED LOTTERY STATISTIC WITH WINNERS INFORMATIONS
Rcf no: **********
with the winning no: *******
CONGRATULATION!!!
Your winning amount is (875,555.00 EURO) Equivalent to (US$1,028,000.00) One million , twenty-eight thousand USD, in
cash ,to be paid through one of the following payment options


2008-03-23 12:04:05 -
i reciverd phone yesterday from somebody called Erich Philip told me that i winned 1000000 pound from the royal bank of scotland. is that true?


2008-03-23 11:28:29 -
recieved a letter from hiltop security s.l. sayin ive won £600,000. letter sent to my new house, dont have any clue how they got the address or how this is still goin on since 2004! for F*ck sake some one out a stop to it.


2008-03-22 13:38:55 - GIUSY
I received a letter from Loteria Primitiva Plaza de Colon E-28830 Madrid Espain; Tel. 0034.648.192.820 signed by Don José Luis Migne, stating that I won EUR 615.810. They asked me to contact the Compagnie de Securite de Santa Lucia to cash money.I never plaied in Spanish Lotteries!


2008-03-22 12:48:10 -
Just recieved International lottery board s.l letter informing me I have 'won'. shall destroy letter unless police require it


2008-03-22 06:41:47 -
Attention:Mohammed Abdul Asim Pasha, I greet you in the name of lord,I am just coming out from the FederalHigh Court of Justice for enquiry and submit yourlottery winning informations to the court includingyour name.Mohammed Abdul Asim Pasha,Now the chief justice told me that to issue affidavitto Australian lucky winnwers like you will cost olny$410(Four Hundred and Ten United State Dollars only).GO NOW AND SEND THE CHARGE FOR GET THE AFFIDAVIT OFCLAIM SO THAT UNION BANK WILL RELEASE YOUR PRIZEMONEY YOU WON.The money should be send through WESTERN UNION MONEYTRANSFER with the name of court's clerck MR.NWABUGOMOSES RECIEVERS NAME:MR.NWABUGO MOSES.ADDRESS:NIGERIAQUESTION:WHAT COLOUR?ANSWER:BLACK.Listen and listen attentively,you must adhere to thecourt's instructions:1)The court said that you
must send the money withyourname and adress which you provided to claim your prizemoney.2)You must scan the payment reciept of the money whichyou sending for confirmation.Without this,the Federal High Court will not issueany affidavit on your behalf because the court needevery payment information to come from the winnerbefore issuing affidavit of claim to avoid anotherperson claiming your money.As soon as you have send the money, the paymentinformation should be send to me through email toenable me give the court the information/paymentReciept so that court will retrieve the money fromwestern union money transfer office around the courtcompound and issue Affidavit immediately for yourmoney transfer and also document the payment recieptfor refrences . Call me on phone as soon as you send the money sothat I will move immediately to give the court thepayment reciept so that the
court will issue Affidavitwhich you will forward to your paying bank for yourmoney transfer.I have finished my work to notice you about to getingthe affidavit of claim.I CONGRATULATION ONCE AGAIN.Best RegardsDr Mathew Ralph+234-8056938705


2008-03-22 06:38:25 -
Attention:Mohammed Abdul Asim Pasha, I greet you in the name of lord,I am just coming out from the FederalHigh Court of Justice for enquiry and submit yourlottery winning informations to the court includingyour name.Mohammed Abdul Asim Pasha,Now the chief justice told me that to issue affidavitto Australian lucky winnwers like you will cost olny$410(Four Hundred and Ten United State Dollars only).GO NOW AND SEND THE CHARGE FOR GET THE AFFIDAVIT OFCLAIM SO THAT UNION BANK WILL RELEASE YOUR PRIZEMONEY YOU WON.The money should be send through WESTERN UNION MONEYTRANSFER with the name of court's clerck MR.NWABUGOMOSES RECIEVERS NAME:MR.NWABUGO MOSES.ADDRESS:NIGERIAQUESTION:WHAT COLOUR?ANSWER:BLACK.Listen and listen attentively,you must adhere to thecourt's instructions:1)The court said that you
must send the money withyourname and adress which you provided to claim your prizemoney.2)You must scan the payment reciept of the money whichyou sending for confirmation.Without this,the Federal High Court will not issueany affidavit on your behalf because the court needevery payment information to come from the winnerbefore issuing affidavit of claim to avoid anotherperson claiming your money.As soon as you have send the money, the paymentinformation should be send to me through email toenable me give the court the information/paymentReciept so that court will retrieve the money fromwestern union money transfer office around the courtcompound and issue Affidavit immediately for yourmoney transfer and also document the payment recieptfor refrences . Call me on phone as soon as you send the money sothat I will move immediately to give the court thepayment reciept so that the
court will issue Affidavitwhich you will forward to your paying bank for yourmoney transfer.I have finished my work to notice you about to getingthe affidavit of claim.I CONGRATULATION ONCE AGAIN.Best RegardsDr Mathew Ralph+234-8056938705


2008-03-21 15:45:16 -
got email last week saying you have won

770.000 euros???


2008-03-19 11:46:20 -
i have received an e mail informing i have won 750,000euros from the spanish national lotery! sounds very nice pitty i never bought a ticket - so god knows how i supposidly won it. Never mind im a bit to intelligent to realise a scam when i see one!


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