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Discussion : Spanish police: beware of lottery scam
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10111-10125 > 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
2007-09-05 14:38:29 -
CONFIDENTIAL PROPOSAL FROM.
MR. SAM SANKARA
THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
My Good Friend,
How are you doing together with your family? I guessed all is well. My massage should not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life.
Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
As i have said, I AM MR. SAM SANKARA. THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.
Now i have the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) for our future success.
This is and abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2008.
Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 6 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund.
As a honour and advantage bestowed to our foreign customers base on the rules guilding our bank, it was stated obviously that if you are not a citizen of Burkina Faso , you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased.
So the request of you as a foreigner is necessary and legit to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased costomer.
On the transfer of this fund into your account, { 39% } being ( US$7,527,000.00) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 52% } being (US$10,036,000.00) will be my share being the codinator and the pillar of the transaction while the rest { 9% } being (US$1,737,000.00) will be shared to the respectable Organisations Centers such as Charity Organisation, Motherless Babies homes, and helpless disabled people in the World.
Now, if you are really sure of your trustworthy, accountability,confidentiality on this transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank.
Please reply with the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction.
As soon as you reply , give me a call through my private telephone number on ( 00 226 70437906 ) so that i will let you know the next step to follow in order to finalize this transaction immediately.
I expect your urgent communication and my best regard to you and all members of your family.
[email protected]
Yours sincerely,
MR. SAM SANKARA
2007-09-05 13:13:38 -
who is dr martin
don carlos sanchez
mr wilson lymbe
2007-09-05 07:10:21 -
Attention: Lotto Winner,
We have received a copy of your Claims form from Mr.Frank Oluehi of the U.K National lotto and have approved your file for payment this morning following official request. You are to fill the attached International transfer form carefully and sign underneath. Also send to us a scanned copy of your National passport or Driver's License for Identification purpose, this is to avoid double claiming.
Since we are going to pay you in US Dollars the current rate of your transfer will be $399,800.00 (Three hundred and ninety-nine thousand eight hundred US Dollars). For us to process your transfer you are required to make a payment of $300 to enable us swear an affidavit of fact and stamp duty. We CANNOT deduct this processing fees from your winning prize and please DO NOT ASK us to do so. This is the legal document required to obtain foreign exchange approval from the Central Bank of Nigeria.
Please send back this form to
Dr Rasheed Mohammed
International Remittance Officer
email: [email protected]
Tel no +234 833 07549
Also I am giving you the payment instructions on how to pay for the Affidavit of Fact and stamp duty by WESTERN UNION MONEY TRANSFER in the name of our Financial Accountant. We CANNOT deduct this processing fees from your winning prize and please DO NOT ASK us to do so. This is the legal document required to obtain foreign exchange approval from the Central Bank of Nigeria. So use the Payment details below and make the payment for the Processing of your Winning Prize.
Senders Name
Senders Address
Receivers Name: Okeke Ikenna
Receivers Address: #12 Olu Drive Lagos Nigeria
Money Destination Country: Nigeria
Text Question: Colour
Answer: Red
MTCN:
Amount to be paid: $300 US Dollars
Send back the Payment details to us by tomorrow so that your winning Money can get to you by soon. I wait your urgent response to this email. Also send to us the scanned copy of the payment slip from WESTERN UNION.
Mrs. Sarah Olu
Customer Services
Standard Trust Bank
"Standard Trust Bank"
2007-09-05 04:48:58 -
I have recieved the e-mail from Andrew Kemma regarding my winning. Can anybody tell me what the hell is all this? I almost transfered the money to get my winning:)
2007-09-04 18:13:46 - mary
premios
2007-09-04 12:44:12 -
Hello,
I received one of those letters today.
Unbelievable !
If the quality was not so bad, one would start doubting .....
I wish the spanish police success to stop them!
2007-09-04 09:22:39 -
It is the truth?
GLOBAL INTERNATIONAL LOTTERY 2007,
Ref:06/8755412/2007
Batch no: 987644329/654
File ref:GILI/MM 8755412/07
WINNING NO: WFD 6540089 GILI
Claims Agents: E-mail: [email protected]
YOUR E-MAIL ADDRESS WON THE GLOBAL EMAIL SELECTION LOTTERY.
We wish to congratulate you over your email success in
our computer balloting sweepstakes held on 7th March.
2007.This is a millennium scientific computer game in
which email addresses were used. It is a promotional
program aimed at encouraging internet users; therefore
you do not need to buy ticket to enter for it. Your
email address attached to ticket star number (4-5)
drew the GILI lucky numbers 22-41-63-77-82 bonus
number 34,which consequently won the draw in the
Second category.You have been approved for the star
prize of 450,000.00 (Four Hundred and Fifty Thousand
Pounds)in cash credit file ref:GILI/MM 8755412/07.
CONGRATULATIONS !!!
You are advised to keep this winning very confidential
until you receive your lump prize in your account or
optional cheque issuance to you. This is a protective
measure to avoid double claiming by people you may
tell as we have had cases like this before, please
send your Full Name,Home and Office Tel & Fax Number,
Mobile Tel Number and your winning ticket
number,reference numbers and amount won information
for processing of your winning fund to our registered
claim agent in address below.
We advice that you adhere strictly to these procedures
to avoid disqualifications and subsequent
cancellation.The above detailed information will be
absolutely necessary to facilitate the process of your
winning Cheque. 'BEST REGARDS LISA ADDISSON(LOTTERY CO-ORDINATOR.
PLEASE DO NOT REPLY TO THIS EMAIL.
MAKE SURE YOU CONTACT YOUR CLAIMS AGENT AT:
Full Name: Mr. Lim Hong
E-mail: [email protected]
NB: Remember to quote the following.
You are required to provide him with the information
below To file for your claim for the transfer of your
prize:
1.Full Name:......................................
2.Full Address:.......................................
3.Marital
Status:.......................................
4.Occupation:....................... .
5.Age:.......................... .
6.Sex:............................
7.Nationality:.................................. . .
8.Country of Residence:...............................
9.Mobile or Hand phone......................................
10.Fax Number:............................
11.Ticket Number(above):..............................
12.Reference Number(above):.....................
13.Batch Number(above):...............................
14.Telephone Number:..............................
This promotional program takes place every year. This
lottery was promoted and sponsored by THE MANAGEMENT
OF THE STAATSLOTERIJ COMPANY B.V AND SULTAN OF BRUNEI, we hope with part of your winning you will take part
on our next year $2 million international lottery.
LOTTERY SPONSORS: CHIEF SPONSORS; MICROSOFT
CORPORATION , MICROSOFT CORPORATION USA, MICROSOFT
CORPORATION ASIA.
ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS
WILL RESULT TO DISQUALIFICATION IN THIS LOTTERY AWORD 2007.
--------------------------------------------------------------------------------
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2007-09-04 07:02:02 -
Dear Sir,
Please See the Below the Message, This Messages True or False, I want Know as, Because money Claim the Union but we Are give the Affidavit Claim, my Agent Told that Depsit the Money Is Western Union Bank, So This Messages Is fake or Really.
Please Reply Sir,
Thanking You,
P Muruganandam
UNION BANK OF NIGERIA PLC.,
UNION BANK OF NIGERIA PLC.
ATTENTION CUSTOMER,
APPROVAL OF $200,000USD TRANSFER
THIS IS TO INFORM YOU THAT WE HAVE ACKNOWLEDGED YOUR
APPLICATION AND YOUR WINNING INFORMATION REGARDING THE
TRANSFER OF THE PRIZE MONEY THAT YOU WON FROM THE 2007
AUSTRALIAN LOTTERY PROGRAMME WHICH IS PRESENTLY
DEPOSITED IN OUR BANK.
YOU ARE REQUIRED TO GET AFFIDAVIT OF CLAIM SO THAT
YOUR PRIZE MONEY WILL BE TRANSFER INTO YOUR ACCOUNT
WITHIN 6HOURS,THE COURT AFFIDAVIT MUST BE OBTAINED
FROM THE FEDERAL HIGH COURT OF NIGERIA,YOU CAN TELL
YOUR CLAIMS AGENT DR.MATHEW RALPH TO HELP YOU GET THE
AFFIDAVIT FROM FEDERAL HIGH COURT OF NIGERIA.
REMEMBER,WITHOUT THIS AFFIDAVIT FEDERAL GOVERNMENT
WILL NOT ALLOW OUR BANK TO TRANSFER ANY MONEY OUT OF
OUR COUNTRY BECAUSE YOUR AFFIDAVIT WILL EMPOWER OUR
BANK TO TRANSFER YOUR FUND WITHOUT ANY PROBLEM FOR OUR
GOVERNMENT.
YOU WILL PROCURE THE AFOREMENTIONED DOCUMENT TO
ENABLE US SERVE YOU BETTER,BE INFORMED THAT THE
TRANSFER WILL ONLY BE CARRIED OUT ON THE PROVISION OF
THE ABOVE DOCUMENT {AFFIDAVIT OF CLAIM} SWORN AT
FEDERAL HIGH COURT OF NIGERIA ON YOUR BEHALF BY AN
ATTORNEY.
IMMEDIATELY WE RECEIVED THE AFFIDAVIT, YOU HAVE YOUR
PRIZE MONEY TRANSFERED TO YOUR ACCOUNT IN YOUR COUNTRY
WITHIN 6HOURS.
MEANWHILE,IF YOU CANNOT COME DOWN TO NIGERIA FOR
YOUR AFFIDAVIT CONTACT YOUR CLAIMS AGENT DR MATHEW
RALPHEL TO HELP YOU BECAUSE HE IS THE NEXT PERSON
BEHIND YOU FOR YOUR PRIZE MONEY OF $200,000USD
DEPOSITED IN OUR BANK.
ANTICIPATING YOUR IMMEDIATE ACTION AND RESPONSE.
UNION BANK MANAGER MR CLIFORD KEMMA
Customer Service Hotlines:234-8035052172
Email: [email protected]
BANK MANAGER DR CLIFORD KEMMA
Online Banking
2007-09-04 05:16:20 -
Hello
Today I received a letter from La Primitiva - Calle Cordoba, 129 28012 Madrid Spain (tel/Fax: 0034 657 519 703) informing me I had won 850,831,00 euros.
As I have never been to spain in the last 12 months and the fact that there was a fax and telephone number all in one and also that the congratulations letter seemed to be printed on standard A4 white paper I knew something was not right, so I checked the Internet and this sight came up.
Beware of scam artists like these, there are people out there that will respond and will believe they have won. The spanish police should arrest these people, if anyone reads this in spain, give the police the details above and ask them to step in and investigate.
2007-09-04 01:09:57 -
Find Enclosed herewith The mail which I had received today kindly try to see the authenticity of the same please reply me the details & what best can be done.
Best regards & Thanks in advance
yours
Sukku
from AUSTRALIA LOTTERY hide details 1:36 am (8 hours ago)
to [email protected]
date Sep 4, 2007 1:36 AM
subject congratulation you have won $200,000.00usd
signed-by yahoo.com
mailed-by yahoo.com
FROM DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDSDEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION;
DATE:3/9/2007
REF NUMBER:475061725
BATCHNUMBER:7056490902/188
WINNING NUMBER:GB8701/LPRC
CONGRATULATION!CONGRATULATION!! CONGRATULATION!!!
Dear Sir/Madam,
We are delighted to inform you of your prize release
on the 3rd of september 2007 from the AUSTRALIA
NTERNATIONAL LOTTERY PROGRAMME,Which is fully based on
an electronic selection of winners using
their e-mail addresses,Your name was attached to
ticket number; 4706172507056490902 serial number
7741137002.
This batch draws the lucky numbers as follows
5-13-33-37-42 bonus number 17,which consequently won
the lottery in the second category. you have
been approved a lump sum pay of S$200,000.00,TWO
HUNDRED THOUSAND UNITED STATES DOLLARS) incash credit
file ref: ILP/HW 47509/02 from the total cash prize
shared amongst eight lucky winners in 2nd category.
All participant were selected through computer
balloting system drawn form Nine hundred thousand
E-mail addresses from canada,Australia,
United States,Asia,Europe,Middle East,Africa and
Oceania as part of our
international promotions program which is
conducted anually.This Lottery was promoted and
sponsored by a conglomerate of some international
companies as part of their social responsibility to
the citizens in the communities where they have
operational base.
Furthermore your detail (e-mail address) falls within
our Nigeria representative office in Africa as
indicated in your play coupon and your prize of
US$200,000.00 will be released to you from
this regional branch office in NIGERIA.We hope with
part of your prize,you will participate in our end of
year high stakes for US$1.3
Billion international draw.
HOW TO CLAIM YOUR PRIZE:
Simply contact our fiducial agent DR. MATHEW RALPH
Email: [email protected]
To file or your claim.Please quote your reference,
batch and winning number which can be found on the top
left corner of this notification as well as your full
name,address and telephone number to help locate your
file easily.
For security reasons, we advice all winners to
keep this information confidential from the public
until your claim is processed and your prize released
to you.This is part of our security protocol to avoid
double claiming and unwarranted taking advantage
of this programme by non-participant or un official
personnel.
NOTE,all winnings must be claimed before 15TH of
september 2007; otherwise all funds will be returned
as Unclaimed and eventually donated
to charity organization.
Congratulations once again on your winnings!!!
Best Regards REV FR.DUCK MAYOR .(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS
AGENT DR. MATHEW RALPH
EMAIL;[email protected]
+234-8064263907
YOU MUST CONTACT YOUR CLAIMS AGENT WITH THE E-MAIL
ADDRESSES THAT HAVE BEEN INDICATED FOR
CLEARIFICATIONS.
2007-09-03 09:00:18 -
I have recieved a letter in the post today from " euromillones loteria. My mother has also recieved exactly the same letter. The letter says we have won 785,790,00. It says my name was picked out randomly!! It's quite weird that my mum got the same letter. I feel sorry for anyone who has fallen for this scam!
2007-09-03 08:54:23 -
EURO MILLION SPANISH LOTTERY
2007-09-03 07:43:17 -
global internet lottrey sweeptake
2007-09-03 07:00:32 -
I RECIEVD THE SAME AUSTRALIA LOTTERY ANOUNCEMENT,
2007-09-03 04:19:11 -
i have got a message from ur webside i want to confirm this.
my ticket no:4706172507056490902
serial no:7741137002
winning no:GB8701/LPRC
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8896-8910 > 8911-8925 > 8926-8940 > 8941-8955 > 8956-8970 > 8971-8985 > 8986-9000 > 9001-9015 > 9016-9030 > 9031-9045 > 9046-9060 > 9061-9075 > 9076-9090 > 9091-9105 > 9106-9120 > 9121-9135 > 9136-9150 > 9151-9165 > 9166-9180 > 9181-9195 > 9196-9210 > 9211-9225 > 9226-9240 > 9241-9255 > 9256-9270 > 9271-9285 > 9286-9300 > 9301-9315 > 9316-9330 > 9331-9345 > 9346-9360 > 9361-9375 > 9376-9390 > 9391-9405 > 9406-9420 > 9421-9435 > 9436-9450 > 9451-9465 > 9466-9480 > 9481-9495 > 9496-9510 > 9511-9525 > 9526-9540 > 9541-9555 > 9556-9570 > 9571-9585 > 9586-9600 > 9601-9615 > 9616-9630 > 9631-9645 > 9646-9660 > 9661-9675 > 9676-9690 > 9691-9705 > 9706-9720 > 9721-9735 > 9736-9750 > 9751-9765 > 9766-9780 > 9781-9795 > 9796-9810 > 9811-9825 > 9826-9840 > 9841-9855 > 9856-9870 > 9871-9885 > 9886-9900 > 9901-9915 > 9916-9930 > 9931-9945 > 9946-9960 > 9961-9975 > 9976-9990 > 9991-10005 > 10006-10020 > 10021-10035 > 10036-10050 > 10051-10065 > 10066-10080 > 10081-10095 > 10096-10110 > 10111-10125 > 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
