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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


2008-02-27 13:43:41 -
Good day, CONGRATULATIONS once again, as regards to your mail, you are required to provide the stated informations by filling in this (Payment Processing Form) attached to this letter and provide the following data’s to enable this office prepare and process the payment voucher for your won prize on your behalf which will be forwarded to our corresponding paying bank for onward transfer/payment to you nominated bank account. as soon as we receive the required informations we asure you a total transfer of your award winning prize to your nominated bank account.
REQUIREMENT
A vaild proof of identification for instance your; a copy of your international passport or driver’s license for identification purposes only. kindly fill in this (Payment Processing Form) attached to the latter.

We wish you all the best and continued good fortunes.
Best regards,

MR WILLIAMS ALONSO.
FOREIGN SERVICES MANAGER OCASO SECURITY COMPANY S.A.
TELEFAX :+34 -638-541-349.
Email:williamsalonsoprivate@yahoo.es
Madrid Spain
CONGRATULATIONS!!!


**The "Form" is a poor quality picture inserted in the email, not even an attachment. It asks to fill out information such as: Bank Name, Bank Acct. number, rounting #; Identification #.


2008-02-27 10:02:19 -
-- EMAIL BALLOT

FROM DESK OF PROMOTION MANAGER{EURO MILLIONS}

YOUR EMAIL ID HAS WON $1,500,000.00(ONE Million,Five Hundred Thousand
USD) in the first category of our computer ballot email lottery.

No ticket was sold but it is to encourage internet users.

To claim your winning, contact the paying Bank office:
CONTACT PERSON:MR ANTONIO FERNADEZ
Bank Name:LA CAIXA BANK MADRID
Email:bancolacaixaesmadrid@yahoo.com.hk
Tel:+34-665-021-822
Fax:+34-917-889-838

Send the following to the claim departmen:Full names,Address,Age,
Occupation,Phone/Fax no,Ref No,Batch No.


Name: ANNA MARIA
For:Mr ANTONIO FERNADEZ
EURO MILLION PROMOTIONS / PRIZE AWARD DEPT
REF NO: MMIL/3762367224/05 BATCH NO: 2177/005/MMD

MADRID, SPAIN



This is a Fake ?


2008-02-27 07:33:27 - NELSON SUCHITRA
GIVE ME DETAILS


2008-02-27 03:53:05 -
Hello!
I have recieved a letter:
FROM: THE DRAW DESK OF EPL INTERNATIONAL SWEEPSTAKES

AWARD NOTIFICATION: FINAL NOTICE FROM EPL
INTERNATIONAL SWEEPSTAKES


You hereby have been approved a prize of THE 2008 MERCEDES BENZ ML63 AMG SUV
You are one of the ten lucky winners in the international final draw
All participants were selected through a computer balloting system drawn from
One hundred thousand E-mail addresses from the whole world.

HOW TO CLAIM YOUR PRIZE: Simply contact our Claims verification officer.
CONTACT NAME : Mr Thomas Crowe
CLAIMS VERIFICATION OFFICE: 53rd Street Shavington Park Avenue London
TELEPHONE NUMBER: +447045763999
EMAIL ADDRESS: crowe-thomas@hotmail.com
Write me,please - it is true or not...


2008-02-26 14:42:30 -
I received a fraud lottery mail giving me one million euros and finally asking money from me.
FROM:THE DESK OF THE DIRECTOR OF PROMOTION
INTERNATIONAL/PRIZE AWARD DEPT
MADRID. SPAIN.

Dear Winner, We are happy to inform you that you have emerged a winner
under the First Category, which is part of our promotional draws. The
draws are being officially announced NOW.You have therefore been awarded a
lump sum of 1.000.000.00 Euros.(One Million Euros)
*****************************************
(i) The file Ref number:EM/04678/AA.
(ii) Result winning numbers: 2-5-0-4-9.
(iii) Email ticket number: 754/22/76.
(iiii) Lotto code number: MAD33964BL.
*****************************************
SOL CLAIMING AGENCY
Mr Oliver Page
Email:rr3ref@live.com

Sincerely Yours,
Mrs HELEN DAVIS
PROMOTION CO-ORDINATOR



ATTN:WINNER
Ref number:EM/04678/AA


As a Matter fact, am glad to inform you that your file has been forwarded to the legal department awaiting further directives to enable the speedy transfer of your winning fund that was accredited and listed among other emails that have won in the free euro million award promotional program.
Furthermore, duly be informed over the stipulated law according to the European union binding all lottery winners in the euro million lottery award that all winners are subject to legalize his or her winning email address into their respective names before the remittance of their winning prize will be granted to their nominated account and country, and to ensure that such funds is free from the abuse of drug related business and terrorism.

The procedure of legalization of your winning email address in the lottery board organization secretariat in order to issue a payment voucher in your name to the paying bank for the authorization of your funds to be transfer to your nominated account based on the information given in your payment processing form. Before authorization is given for transfer of your funds from the Ministero Economia de Hacienda.

However to necessitate the legalization of your winning email address,you will be required to come down here in Madrid Spain in person, for us to accompany you to the various ministries for the legalization of your email address to your name within 5 working days.
Alternatively if you will not be able to come down here within the period of 5 working days, you are therefore mandated to immediately remit a compulsory payment of 505.00 (Five Hundred and five Euros Only).

This fee is as follows:
(1) Swearing of avida fid on your behalf. 65.00
(2) Obtaining a Vet Approval Document for the transfer of your winning prize. 65.00
(3) Issuing the European Union Clearance Certificate on your Names to certify your winning fund. 75.00
(4) Legalizing your Email Address to your NAMES, because when making transfer of your funds, it has to be on your names not on your email address. 200.00
(5) Obtaining your winning CERTIFICATE from the lottery board. 50.00

(6) You will pay 50.00 for the services of the lawyer for not coming.

TOTAL (:505.00)

After the legalization, we as the agent to the lottery board will send you all the necessary documents to your government that the funds to be transfer to your nominated account is free from drug related business and terrorism.
Please note that the lottery board guarantees by issuing you the European Union clearance certificate to certify your winning funds.
The legalization fee can be paid through BANK transfer on the company's accountant name, The lawyer have to go to the various office to obtain all said documents on your name, that is the reason you are paying this amount.If you know it's possible for you to be here you don't have to pay nothing we can take you to the various offices. You are paying for the services of the lawyer not this office.

You are to send a copy of the payment slip directly to us through email attachment which will enable us to expedite action on your claim file forwarded to the Ministero Economia de Hacienda, for the transfer of your funds within 72 working hours.
We wish to bring to your notice the fact that the European union lottery secretariat has instructed us to collect this legalization fee from all winners because the winning funds is been insured by the lottery board which does not allow any deduction of any fees until it credited into your nominated bank account.
This insurance policy was promulgated to protect your funds from any unlawful tampering or theft by any individual.
We hope you act fast to enable us complete all the documentations process and send it to the paying bank. We pride ourselves on the high level of service we provide to our clients while maintaining a high standard relationship with the authority.
Yours Sincerely,
CLAIM OFFICER
Mr Oliver Page


2008-02-26 07:15:41 -
gtrdtryutfrhjgfhvbnvbnbngfjhgmvbn


2008-02-26 07:14:29 -
DAER SANTIAGO LOPEZ NAVARRO

I am still in receipt of your completed verification form, having done all the proper verification exercise I confirmed that all your winning details have been sent to the (National Speed Express LTD) for the delivery of all your winning documents to you. Dear Lopez i wish to Congratulate you once again on behalf of the organized of the February 2008 Lottery promotion and to say you are a lucky person to have won this lottery. All the 5 winners in this mouth Lottery program were selected randomly through a computer ballot system from Email addresses from the World Wide Web. You have been cleared for payment, you are to contact a security and delivery services firm (National Speed Express LTD) For the remittance of your Price money to you. You are to contact the security and delivery services with this security number for further clarification.

SECURITY NUMBER: {CPEL/OWN/1263}
Please you are advised to write down the security number and save it. {Important}
Below is the contact of the delivery officer.
Security and Delivery Services,
National Speed Express LTD
Name: Mr. Michael Robert
E-mail: nationalspeedexpress_ltd09@yahoo.co.uk
Telephone No: +(44) 7045761483
The following requirements should be sent to their offices for confirmation and final process for payment.

1, (A) Security Number (B) Lotto Number (C) Batch Number (D) Winning Number
2, Full Names

3, Mailing Address, i.e. a physical address where you want your parcel delivered. {Important}

4, A medium of identification, i.e. either a copy of driver license or international passport or any other legal means of identification. {Important}

5, Amount Won ------ ?00, 000

6, Contact Phone Numbers

Upon submission of the required information as stated to their offices, you will be cleared for payment from their offices.You are advised to comply with their delivery rules and regulations in order to receive your winnings as prompt as possible.

ONCE AGAIN WE SAY CONGRATULATIONS AND WE HOPE YOUR WINNINGS WILL BE USED FOR THE BETTERMENT OF MANKIND AND WILL CHANGE THE LIVES OF OTHERS FOR GOOD.

Please e-mail immediately to the above security and delivery services with all the requested details in order that your funds are remitted to you within the given and allocated time for claims payment.

Yours Sincerely
Mr Alex Smith
(EVENTS AGENT MANAGER),

Note. It is important that you keep your winnings very confidential as we have received several bogus emails from person using winner identity to press for claims. We have paid several imposter's who successfully represent themselves as winners probably because they got into winners identity. It is important you heed to this advice


2008-02-26 03:43:57 -
dear sirs
at first thank you for your helping
I am an iranian and have an address from madrid spain
as a NOKIA PEOPLE company :

APATIDO DE CORREOS NO361 23980 MADRID SPAIN
TEL: + 34-645-426-053
FAX: + 34-940-461-366

ARE here is the addresss of nokia company?
please guide me as soon as possible.
best regards
rahimteymourzadeh


2008-02-25 17:38:47 -
this is my story
It is true?
----------------------------------
CONGRATULATIONS!!! YOU HAVE WON!!!

Ref Number: NLUK/910/16454
Batch Number: VC/32/ID1141

Dear Winner,

We are happy to announce to you that your email address have won $4,000,000.00 (Four Million US Dollars). You were selected among the 10(Ten) lucky winners during the internet ballot draw of the APEX LOTTERY PROMO.

You are advised to contact the claim department immediately with the below information for the release of your prize money.:

Mr. Roland Ben
Tel: 0044 7031947570
Fax: 0044 7005968749
Email: apclaimdepartment@yahoo.co.uk
International prize Department

CONGRATULATIONS!!!

Yours faithfully,
Mrs. Rosemary Van Ken.


2008-02-25 14:41:03 -
lawl,poor Korean dude...


2008-02-25 09:21:05 -
today 250208


2008-02-24 10:45:59 -
Some news...People are trying to make me to pay in Western Union but as far as i know Western Union need address of someone who will receive the money.What does it mean?Policy of Western Union is changed so it would be enough to put JUST NAME of person who will receive the money?As far as i know W.U.policy of work,it is IMPOSSIBLE you can take the money if you don't have some ID by yourself.So,if that money(suppose i will send it)will be taken form some man in Nigeria just if i put his name?I doubt so,as far as i know Western Union but may be Western Union KNOW that man,so they will give my money to that man?Does it mean people in Western Union works against policy of their company?Really strange.Again,one more reason to investigate all of this in Nigeria case.Any anser?
Regards,Milos


2008-02-23 23:45:33 -
Ok...it's me again...lol
I saw few times repetaed phone numbers...to RUSTEM-that phone number came to me also,and after checking,that phone number BELONG to the Bank who sent me mail.It's registered as BANK but in RUSTEM's mail,person said it is MOBILE number.What's the catch.One more time,it's more then clear-it would be good if we see some sugest from this site...
Also,that phone number is in Nigeria,dial code +234 for Nigeria and it IS fake,even it's registered number and address (in YELLOW PAGES of Nigeria)...
Obviously - in Afrika something going on...lol
Still,the question remain the same:as MANY times numbers are repeated,as it is so easy to locate those people - why Police in those countries don't react???They are waiting official complain oe what?


2008-02-23 23:34:57 -
This is very interesting.Great confusion.You should show here YOUR answers to all these people.Right?It would be good to see what you sugest to people.
Also,if that is fraud,how come people are giving theur phones,fax numbers,their adresses.If that id fraud,isn't it duty of Police departments in that countries to go to arest those people for fraud?It is logical-if they have adresses of those people.Why that never happened?Or it was but i miss?
Regards,Milos


2008-02-23 13:33:12 -
Dear Winner,

First of all I will like to congratulate you on your winning. The UK National lotto has been going on for many years now. We have had many previous winner from various email address. The UK Lotto collects email addresses of users who are online at any moment and use it for their draws. As you can see that your winning prize fell under our Africa fiduciary office that is why I am your agent.Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.

You winning as you can see from you email is worth 200,000.00 pounds sterling and will be processed immediately you forward to us the needed requirements.Please find attached your payment verification form. Follow the instructions carefully to fill in the form.After filling it please return it by email attachment for processing. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/non-participants of this program. You can call me (if you can speak English) on my private cell phone +234 805 389 7013 for further briefing.

Congratulations once again on your winning.

Note*** Be warned that the U.K Lotto have the right to cancel your winning if you do not claim it at the appropriate time.

Frank Oluehi
+234 805 389 7013



U.K National Lottery On-Line


The Camelot Group,
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD


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