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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


2008-02-23 13:23:59 -
Mon, 18 Feb 2008 08:38:25 +0100 (CET)
From: "perry donavan" Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.es. Learn more
Subject: CONGRATULATIONS ON NOKIA MOBILE SWEEPSTAKE PROMOTION.
To: pearl_122001@yahoo.com

To: Maria Betsy Pearl S. Sanchez.
Tel:+ 965-682-7597.
Date: February, 2008.

Good to hear from you regarding the NOKIA MOBILE SWEEPSTAKES. My names are Dr. Perry Donavan. I am the Nokia agent Cash officer assigned to winners on the Mobile Sweepstake Promotion.
On behalf of all members and staff of NOKIA, We congratulate you on your winnings and wish you the best of luck as you spend your good fortune.
Thank you for being part of our commemorative Nokia 6110 Navigator Anniversary Draws.
.....................................................................................................................................
FILL THE INFORMATION BELOW AND SEND IT TO US ON TIME
.....................................................................................................................................
THE INFORMATIONS NEEDED FROM YOU SHOULD BE SENT TO US BY EMAIL AS GIVEN BELOW.

YOUR FULL NAME:
OCCUPATION:
AGE:
ADDRESS:
POST CODE:
CITY:
STATE:
COUNTRY:
TELEPHONE:
FAX NUMBER:
ACCOUNT NUMBER:
IDENTIFICATION (SCANNED COPY OF INTERNATIONAL PASSPORT/DRIVING LICENSE):

As soon as you send your information to us by Email these will enable us start your Payment Procedures after due Verification Process by our Verification Office here in Europe .
Congratulations once again.
Yours faithfully,
Dr. Perry Donavan.
TelFax:+34-669-205-691.
Copyright 2008 Nokia. All rights reserved.



--------------------------------------------------------------------------------

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2008-02-23 09:57:07 -
could you tell me if INTL. LOTTO COMMISION. ADDRESS IS, Loteria del Rosario Romano no 19 planta 528014 Madrid, Spain. is genuine?


2008-02-22 23:46:30 -
Dear Sir/Madam I received a e-mail from UK National Lottery on 22.02.2008, that I won Bonus Ball Lottery(#1167) and will get a huge amount of money.I think it is a Fraud case.
Will you please investigate it?


2008-02-22 15:41:29 -
Dear Sirs,

Such company in Madrid asks you to inform, eat???:

« SAFE KEERING STORAGE S.L ».
Address: Avde.de Espana Edificio 44 28010,
Madrid-Espana

Thank!
Mr. Nikolay


2008-02-22 03:56:46 -
I have got a message about lotto - swiss on-line lottory.

THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD
DEPARTMENT SWISS ONLINE LOTTERY
INTERNATIONAL 60 MERRIMAN ROAD
BLACKHEATH LONDON SE3 8RZ ENGLAND


REF NO: SL/74/368/05
BATCH NO:SL-121-LT-11-12-05


ONLINE NOTIFICATION
We are pleased to inform you of the result Draw
winners of the Swiss ON-LINE LOTTERY PROMO
PROGRAMME,held in Febuary 9th 2008.You
have therefore been approved for a lump sum
pay out of бё750,000.00(Seven hundred and
fifty thousand Pounds Sterling) To file for your
claim,please contact our fiduciary agent claims
officer via email as soon as possible for the
immediate release of your winnings:

Contact Person. Mr. Micheal Anderson
Email: mr_micheal_anderson@live.com

Provide him with these informatin below.

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Congratulations once more from all members
and staff of this program.

Sincerely,
Mrs. Rose B. Edward
SWISS ON-LINE LOTTERY.


is these true or folse is these a scam becuas they want to me to send tham a lot of money.


2008-02-21 13:20:32 -
Thanks for information about this originaytion,
Regads,
kaleem Ahmed Khan
cell # 0092-334-3913500.
email:kaleemk65@yahoo.com
kaleemk65@hotmail.com


2008-02-21 13:07:54 -
I received a reward notification in the mail stating that I won the "Villa Real Lottery" in Spain. I live in Ohio and did not play the lottery there. One can only hope! Is this real? Should I send them my Drivers License? 2/21/2008


2008-02-21 07:42:16 -
LEGALIZATION/AUTHORIZATION OF WINNING
De : Royal Spanishsweep (worldroyal_consultant71@yahoo.co.uk)
Ajouter aux contacts
Envoyé :mar. 19/02/08 02:04
Répondre à :info_white70@yahoo.co.uk


À : siss31@hotmail.com



Analyse antivirus PAYMENT F...JPG (231,9 Ko)


ATTN:Saieb Slimani Amel

We are pleased to inform you that we have received the required details information and also sent you a processing form from our office and it has to be legalized to enable us complete the processing of your winning.

You are advised to remitt the compulsory processing/legalization fees of (€450)Four Hundred and Fifty Euro which is in line with the European union law binding all sweepstakes because the prize was been won by your email address and needs to be legalized in your names to enable us transfer your prize to your designated account provided.You have to send this fee through the western union money transfer in the name of the company's accounting officer EDWARD ANTHONY and with address MADRID SPAIN give us the control number of payment by email or send your payment reciept through email attachment as to enable us process your winning immediately.You are equally expected to make payment through this alternative mode of transfer if you are finding it difficult to payment through western union;
BENEFICIARY NAME: EDWARD ANTHONY
BENEFICIARY BANK:CAIXA GALICIA
ACCOUNT NUMBER:20910018743000302367
IBAN:ES6920910018743000302367
SWIFT CODE:CAGLESMMXXX
ADDRESS:CALLE SAN MOSTOLES N2 1A GALICIA MADRID-SPAIN

To locate the closest western union money transfer office in your area please log onto (www.westernunion.com)we wish to bring to your notice the fact that the paying bank has instructed us to collect this fee from the lottery winners because of the primary security hold/insurance cover that is on your funds which does not allow any deduction of any fees until final credit of your money into your nominated Bank Account.This insurance policy was promulgated to protect your funds from any unlawful tempering or theft by any individual until your funds is transfered to your Account.

Upon your payment of this fee,we will send your claim file to the paying Bank.Your refusal to pay this fee is an indication that you are declining to claim the winning offer.
I await your response on this matter and please be aware that the closing date for filing in all claim is fast drawing closer.

Congratulation once more and please contact our remittance officer through phone number +34-634-039-199 . Fax 34- 911 -011- 258, for any question bordering you about this processing fees in order for us to proceed with the transfer of your prize.

Regards,

Jeff Carlos(Legal Department).


--------------------------------------------------------------------------------
Sent from Yahoo! - a smarter inbox.

PAYMENT FORM.JPG


2008-02-20 23:45:47 -
sir I got a mail, will you tell me about this company, wither there are saying true or false


BMW GROUP PROMOTION
PUBLIC RELATIONS DEPARTMENT, BMW
Automobiles 22 Garden Close, Stamford, Lincs, PE9 2YP,
London
United Kingdom
20/ 02 / 2008.

Attention: Winner,

This is to inform you that you have been selected for a
cash prize of £850,000.00 (Eight hundred and fifty thousand
Great British Pounds) from the BMW E-LOTTERY BONANZA
International programs held on 20th February 2008, in London
United Kingdom.


2008-02-20 18:25:07 -
Hello ,
i recevied an SMS mobile message the sender was mandilas1 and the text was "your mobile number has won 850,000.00 euros in the ongoing nokia mobile promo for claim call +34 645 426 053 fax +34 940461366 & e-mail: nokia4493@yahoo.com "
i search about this person and about nokia promo i did not found any thing . i need your help to cheack about this person and about this promo
thanks alot


2008-02-20 14:33:57 -
I have recive letter from villa real lotto board sl the i won 615,810euros i dont know its true or not please hao i will knou


2008-02-20 02:50:40 -
i


2008-02-19 12:56:09 -
Dear Sir/Madam
I would like to talk about the letter I received from Euro City Lotto regarding winning $1,615,810.00 lottory. I want to know whether it is genuine or not? I have already sent my bank detail and also my driving licence detail with my husband driving licence details. They give me their phone numbers: Bank Manager Phone number: 0034679201026 (Dr Luis Smith) and Agent Number: 0034664521649 (Dr Alonso Gorsch. Could you advise me that should I go further?

Thanks

Yours faithfully

Hina John
19.02.2008
17:55


2008-02-18 12:45:43 -
Please view the attached copy of document from our HOFEC and comply with the contents immediately to enable us complete your transfer as soon as possible.

Any delay might jeopardize the conclusion of your transfer.

Thanks for your understanding and cooperation.

Sincerely
Mr. Edward Hudd (Director)


2008-02-18 07:24:58 -
Dear Habeeb Syed,

As authorized payment agents, we are required by law to disburse the first round award of 4,687.63 (Four Thousand, Six Hundred Eighty-Seven Dollars and Sixty-Three Cents) to the correct recipient, but we must verify that you have the winning first round claim number before we can send this money to you. To submit your claim for verification, click here. Your provisional Claim Code # 13750228 in conjunction with your email address is yours and yours alone, and has not been issued to any other person. You must act before the deadline date stated above or your claim will be void and these funds will definitely be distributed to some other claimant.



You will also be given the FREE opportunity to win more than 11,000,000.00 within the next 24 hours.

There is no cost to submit your claim, and no further obligation on your part.

Sincerely,

Michael J. Armstead
Disbursement Officer





Void where prohibited. Click here for complete rules. To decline further notification of winnings and opportunities to play, click here. This offer is sponsored by PlasmaNet, Inc., Dept. R, Post Office Box 4562, Grand Central Station, New York, NY 10163-4562.

I received this email confirming that I have won the prize.


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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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