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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


2008-02-14 19:26:54 -
please help me to get my funds back ..i have sent $2450EURO for the opening non-resident account and some codes to release the funds. Now Donald Asbury wants another $15000USD for the anti-terrorist-code to finalise this international transfer. Is this for real??? I have sent these funds through WESTERN UNION AND IT WAS ADDRESSED TO >TENT SILFRIED< PLEASE HELP ME TO CONFIRM IF THIS IS TRUE OR A SCAM

FROM THE DESK OF MR.DONALD ASBURY
INTERNATIONAL REMITTANCE OFFICER
LA CAIXA BANK
MADRID SPAIN.
Tel :+34-653-7050-02
Fax :+34-917-889-838
http://www.lacixa.es/

Attention:Toese Soe.

ACCOUNT OPENNING FORM FOR FUNDS TRANSFER

This is to acknowledgment the receipt of your e-mail, and to confirm the validity of the winning notification which you received from the organisers of the lottery promotions . Be informed that your winning numbers have been verified, and you have been approved to receive the sum of 1.500.000.00 Dollars (One Million,five hundred thousand Dollars), as the new winner of the last email lotto draw.

The entire member of Staff of LA CAIXA BANK MADRID SPAIN wish to congratulate you for being one of the lucky winner's in this category. Be informed that this lottery promotion was conducted through the worldwide Internet random selection, the participants and winners where picked randomly through a computer ballot system and so you have been picked as one of the lucky winners and our bank has been mandated to remit the winning sum of 1.5 Million Dollars to you.

Be informed that presently all won funds are domiciled in the Automated suspense account of (P A B). This is to enable the bank and the organisers of this program monitor the transfers of funds to winners to avoid double claim or mix up on the transfer of funds.

To claim your funds, You are to open a non-resident account with the bank so that your funds can be transferred from our automated suspense account into your bank account with us,and subsequently your funds will be further transfered to any designated bank account of your choice. Meanwhile,your award funds will remain with us and in the Automated Suspense account of (P A B) pending on when a non-resident account is opened for the transfer of the funds to you. However, these measures are standard financial regulations by the European Central Bank (E.C.B) since the commencement of the global fight against terrorism and the enactment of the new anti-money laundry acts. This is also in line with the European law guiding all financial institutions in an attempt to curb unlawful tempering of funds.

For the purpose of the transfer of your funds, an account openning form has been attached to this mail, for the immediate openning of a non-resident account with the LA CAIXA BANK.This account is to retrieve your funds from the domicile account of the Central Bank before a further transfer to your nominated account in your country through the newly Tested Digicom Telegrafic Online Wire-Transfer, or Certified Cheque.

As a matter of urgency on the time stipulated for us to carry out transfer to lawful beneficiaries, you are carefully advised to print out and complete the non-resident account openning form and send it back to us by fax or email attachment. The Form allows you to indicate the mode of payment you will prefer.

Note: A copy of your international passport or driver's license will be required to complete the account openning on your behalf. You are to print out the form, fill and send back with a copy of your ID.

In view of the above, you are to contact
Mr.DONALD ASBURY of the International Remittance Department
Tel :+34-653-7050-02
Fax :+34-917-889-838

Yours Sincerely,
Mrs.ANNA MARIA.
For Mr.DONALD ASBURY.
(International Remittance Officer.)
http://www.lacixa.es/


2008-02-14 17:47:42 -
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 DONALD ASBURY
Bank Name:LA CAIXA BANK MADRID
Email:infocaixaesbanco@yahoo.com.hk
Tel:+34-653-7050-02
Fax:+34-917-889-838
Send the following to the claim department:Full names,Address,Age,
Occupation,Phone/Fax no,Ref No,Batch No.

Name: ANNA MARIA
For:Mr Donald Asbury
EURO MILLION PROMOTIONS / PRIZE AWARD DEPT
REF NO: MMIL/3762367224/05 BATCH NO: 2177/005/MMD
MADRID,SPAIN


2008-02-14 04:37:06 -
i received a letter a few days ago from yahoo, mentioning that i won a lottary,i wanna ask this is scam or not?what are we supposed to do?
Here;s the letter :


European Region Office:
Baley House,Harold Road
Sutton,Greater London
SM14te,United Kingdom
Tel: +447045762112.

Dear Winner,

I comprehend the receipt of your previous email notification.Your personal information and your identification numbers have been received and have also been submitted to the appointed paying Bank.

You have been cleared for payment and your money is readY waiting for you to meet with requirements,terms and conditions and some necessary legal documentations to prove you as the legal bona fide winner before you can be paid by the Bank.

Now you must have to be in touch with the Bank for some verifications and releasing of your prize money to you.Contact the paying Bank with the contact information below and use your Reff.No.As your subject so that the Bank can honor message.

STANDARD CHARTERED BANK (SCB)
CONTACT PERSON: MR.SIMON J. MILLET (Finance Director Standard Chartered Bank)
BANK NAME: STANDARD CHARTERED BANK NIGERIA PLC
Email: transferdepartment@standardcharteredbank-ng.com
Phone:+2347032902577

You are required to contact the paying for your prize.Your documentation have already been submitted to them by me and you must keep your won prize notification highly confidential for our security protocol and also to avoid double claiming of your fund.

Have a nice day.

Congratulations once again on your winnings!!!

Yours faithfully,
Rev.Dr.Ian Horgan

Yahoo Lottery Online claim agent,
Sweepstakes International Program.
Copyright (c)2008 Yahoo Lottery Inc
Yahoo! UK and Ireland.


2008-02-11 17:30:17 -
Bonus.7P


2008-02-11 09:25:54 -
I just received the email to say I have won. I was smart enough to go to google and do a search on aura seguros and came across the warning thank goodness I haven't been caught in this spam. The contact details he has given me are
Aura Seguros
Calle Castellana, 10
28019, Madrid, Spain
tel +34 693 107-282
fax +34 911 011 073


2008-02-09 13:12:51 -
FROM THE DESK OF MR.DONALD ASBURY
INTERNATIONAL REMITTANCE OFFICER
LA CAIXA BANK
MADRID SPAIN.
Tel :+34-653-7050-02
Fax :+34-917-889-838
http://www.lacixa.es/

Attention:Linus Johansson.

ACCOUNT OPENNING FORM FOR FUNDS TRANSFER

This is to acknowledgment the receipt of your e-mail, and to confirm the validity of the winning notification which you received from the organisers of the lottery promotions . Be informed that your winning numbers have been verified, and you have been approved to receive the sum of 1.500.000.00 Dollars (One Million,five hundred thousand Dollars), as the new winner of the last email lotto draw.

The entire member of Staff of LA CAIXA BANK MADRID SPAIN wish to congratulate you for being one of the lucky winner's in this category. Be informed that this lottery promotion was conducted through the worldwide Internet random selection, the participants and winners where picked randomly through a computer ballot system and so you have been picked as one of the lucky winners and our bank has been mandated to remit the winning sum of 1.5 Million Dollars to you.

Be informed that presently all won funds are domiciled in the Automated suspense account of (P A B). This is to enable the bank and the organisers of this program monitor the transfers of funds to winners to avoid double claim or mix up on the transfer of funds.

To claim your funds, You are to open a non-resident account with the bank so that your funds can be transferred from our automated suspense account into your bank account with us,and subsequently your funds will be further transfered to any designated bank account of your choice. Meanwhile,your award funds will remain with us and in the Automated Suspense account of (P A B) pending on when a non-resident account is opened for the transfer of the funds to you. However, these measures are standard financial regulations by the European Central Bank (E.C.B) since the commencement of the global fight against terrorism and the enactment of the new anti-money laundry acts. This is also in line with the European law guiding all financial institutions in an attempt to curb unlawful tempering of funds.

For the purpose of the transfer of your funds, an account openning form has been attached to this mail, for the immediate openning of a non-resident account with the LA CAIXA BANK.This account is to retrieve your funds from the domicile account of the Central Bank before a further transfer to your nominated account in your country through the newly Tested Digicom Telegrafic Online Wire-Transfer, or Certified Cheque.

As a matter of urgency on the time stipulated for us to carry out transfer to lawful beneficiaries, you are carefully advised to print out and complete the non-resident account openning form and send it back to us by fax or email attachment. The Form allows you to indicate the mode of payment you will prefer.

Note: A copy of your international passport or driver's license will be required to complete the account openning on your behalf. You are to print out the form, fill and send back with a copy of your ID.

In view of the above, you are to contact
Mr.DONALD ASBURY of the International Remittance Department
Tel :+34-653-7050-02
Fax :+34-917-889-838

Yours Sincerely,
Mrs.ANNA MARIA.
For Mr.DONALD ASBURY.
(International Remittance Officer.)
http://www.lacixa.es/


2008-02-09 12:54:11 -
i have paid 15$ DATED 8/02/2008to the europeanlotteryguild .com at vancover at the name of mr. al finlayson through western union money transfer FOR THE COMBINATION SERIES DRAW WHICH WILL BE HELD ON MARCH2008 .Till now i have spent 95$ for this lottery.i would like to know if the above mentioned person is the representative of the company. Weither such a company is legal or not .
eagerly waiting for the request


2008-02-09 12:48:41 -
help


2008-02-09 10:01:09 -
i just resseved a letter informing me that i'm a winner i ask you if it tru


2008-02-08 12:48:25 -
i have a receved your e-mail ...i won 500000 usa dollars...i want to information this a right or false.....my ref number-475061725 batch-7056490902/18 winning no-gb8701/lprs thank u ..........


2008-02-08 09:36:17 -
Beware of the company Euro City Security Lagos, definetly a fraud is going to happen if you are trying to answer


2008-02-07 22:42:39 -
yesterday, I have received message from cliford kemma that i have won prize money $200000,00. the last he has me to transfer money for affidavit of claim from the federal high court of nigeria.. I feel it very impossible!!!!! I hope police can catch him.........!!!!
and,I want inform about one person, he is chris aluyu the agent claim of lottery. He join with cliford kemma!!!!


2008-02-07 04:19:54 -
Dear spainsh police,


Please have a look on this lottery scam recently i got one from great britain and i feel they all working in a group to make fraud in grabbing money this should be treated seriously and i hope spanish police would do its best part in capturing the people .Im enclosing the mail i got from one of the culprit please screw him to the extremity he has enclosed the contact number and details for communication please take care

thanks in advance.....


-----Original Message-----
From: EURO MILLION LOTTERY [mailto:seduardo20@yahoo.de]
Sent: Thursday, February 07, 2008 2:41 PM
Subject: Dear Lucky Winner!!!*SERIAL No: 05908*


FROM THE DESK OF THE LOTTERY COORDINATOR FROM DESK OF PROMOTION MANAGER (EUROMILLIONS LOTTERY) Calle Hermanos Noblejas no 1, 28037 Madrid. Spain.
www.euromillionlottery.com
YOUR EMAIL ID HAS WON €1,100,000:00 (ONE Million One hundred Thousand
Euro) in the first category of our computer ballot email lottery.
The Validity period of the winnings is for 21 working days hence you are expected to make your claims immediately, any claim not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA.
Do contact the Details below for further Clarifications and to claim Prize with your winning informations via Telephone or email for immediate payment of your prize.
Contact Person: Sanchez Eduardo.
C/SAN Fernando 41, Planta 4c
28807 Madrid, Spain.
PHONE: +34 652 677 942
FACSIMILE: +34 917 615 191
E-MAIL:seduardo20@yahoo.de
WINNING INFORMATIONS
REF No: 9590 ES 9414 (BATCH No: 573881545-ES/2008) (TICKET No:PP 3502 /8707-01) (SERIAL No: 05908 LUCKY No: 9-43-97) You are advice to provide the following informations, Your Full Name:...................................
Home And Office Telephone Numbers:................
Mobile Telephone Number:..........................
Contact Address:..................................
Nationality:......................................
Occupation:.......................................
Sex:..............................................
Marital Status....................................
Age:..............................................
State/City:.......................................
Fax Number:.......................................
Amount won:.......................................
Winning email address:............................
Thank you for being part of our promotional program.
Yours Faithfully,
Martin Enrique
Lottery Coordinator.
Copyright 1994-2008 The Euromilliones National Lottery Inc.
Domínio by www.Nomer.com
Domínio by www.Nomer.com


2008-02-06 17:05:58 -
I have received several emails saying that a person who has a deadly disease wants to give his fortune to charity organizations. His name is Hamid Mohammed Saeed.

Unfortunately I have already give my name and address but my telephone number or credit's card numbers.

I tought it was for real. I want to know if this a fraud or is real.


2008-02-06 07:42:42 -
Dear Sir the second part that contains the mail sent to me is below. kindly reply me with the truth ver y soon

thanks
Shamshir Mehdi
Pakistan
**************************
Attn : Sir/Madam,

You happen to be the Lucky winner of our annual 2008 E-mail address ballot Microsoft lottery international program conducted in London.

Please view attached file for more details and contact your payment processing agent immediately with contact details below:

NAME: PROF: MOHAMMED RAZAK
EMAIL: msw_prizeclaims.unite@hotmail.com
TEL: +44 70457 07189

Congratulations

Management


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