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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
2007-06-08 14:35:58 -
no hablo ingles me llego esto a mi e-mail
"BRITISH NATIONAL LOTTERY"
British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
Dear Winner
We wish to congratulate and inform you on the selection of cash prize
of £ 1000,000.00 (British Pounds) held on the 1st of April 2007 in
London Uk.The selection process was carried out through random selection in
Our computerized email selection system (ess) from a database of over
250,000 email addresses drawn from which you were selected. You are
required to contact our claims director with the informations below :
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
For due processing of your winning claim, please contact the FIDUCIARY
AGENT Information Officer Mr. James Keegan who has been assigned to
assist you. You are to contact him with the following details for the
release of your winnings.
==============================================
Agent Name: Mr. James Keegan ,
Tel:+447031843621
Email:[email protected]
==============================================
contact him, please provide him with the following Requirements below:
Claims Requirements:
1.Name in full------------------------------
2.Address----------------------------------
3.Nationality-------------------------------
4.Age----------------------------------------
5.Occupation------------------------------
6.Phone/Fax------------------------------
7.Present Country------------------------
=============================================
Regards
Mrs. Stella Ellis
(Group Coordinator
Estimado ganador, Estoy en recepción de tu correo y debo decir que debes contarse extremadamente afortunado para haber emergido como uno de nuestros ganadores en montos totales afortunados de esta inmersión del año. Te informamos por este medio que hemos procesado tu pago y tu cheque es listo para el desembolso, junto con: (1) CERTIFICADO DE .WINNING DE PROMOCIONES NACIONALES BRITÁNICAS DE LA LOTERÍA. (2) FUENTE DE .CLEAR DE LOS CERTIFICADOS DE LOS FONDOS (C.S.F.C.); (3) .CERTIFICATES DEL ORIGEN DE LOS FONDOS (C.O.F.). (4). DECLARACIÓN JURADA DE LA DEMANDA
Tus winnings no están en forma del efectivo pero en cheque del banco, este consejo se conforma con la sección antifraude 2, subdivisión (iv) del manual procesal del acuerdo del desembolso de los fondos que existe entre las compañías del mensajero y el gobierno británico. Entonces hemos remitido tu cheque que ganaba a la firma del mensajero que manejará la entrega. Será entregada a tu dirección. Debes proceder a tu banco con el cheque a cobrarlo una vez que lo recibas. El proceso para demandar tu triunfo se ha hecho muy simple para antes de fin de una semana a lo más, asegurarte de recibir tu premio del efectivo de 1.000.000 libras. Los servicios de entrega del mensajero del escarlata son responsables de enviarte tu cheque certificado y las copias originales de los documentos que requerirán tu firma.
Cuando son los documentos couriered a ti, tú los firmaría y volverlos a la compañía del mensajero, allí de él serían remitidos a nuestras jefaturas de la lotería. Obligar por favor a seguir las instrucciones del mensajero del escarlata así que el documento puede conseguir a tu actual dirección el tiempo. Debes entrar en contacto con al oficial de la entrega del pago Parastatal con la información siguiente abajo: Nombre del mensajero: Scarlet Courier Company. Persona del contacto: Mr.Richard Smith Teléfono: +447045715478 E mail:[email protected]
Te requieren dar al Mensajero Company tu nombre, número de teléfono, la cantidad ganada y la dirección en caso de que necesiten entrarte en contacto con con respecto a la entrega. Esta información no será guardada por Scarlet Courier ni será utilizada por cualquier otro tercero. Nota: debes cotizar tus nombres completos, número de referencia, cantidad que gana y tu número de teléfono directo de modo que puedan honrar tu letra. Requeriré una actualización sucinta en procedimientos con el departamento de la entrega tan pronto como estés en contacto con ellos. Si necesitas alguna ayuda cualesquiera, no vacilar por favor dejarme saber. Digo de nuevo felicitaciones.
Respeto caliente, Sr. James Keegan Tel: Agente de +447031843621 Fudiciary
2007-06-08 13:40:06 -
DMX DUMEX SEGUROS S.A. TEL:+1134 696 111 545 FAX:+1134 961 124 402
2007-06-08 07:44:18 -
I'm rich!!!!
...Or so i stupidly thought for about ten seconds before realising it must be a scam but how do they make their money?
Would like to expose these nasty people but don't know how.
Any information? how do they get away with this sort of stuff?
And more worrying how do they have my full name address etc?
2007-06-07 15:08:35 -
ahsfjas
2007-06-07 11:41:31 -
hi im karim from egypt thy told me i won aprize
2007-06-07 03:50:01 -
I'm got on my e-mail massage, that I'm won 787 000,00$ in spanish lottery board:
" REF: PAYMENT APPROVAL OF YOUR WINNING PRIZE MONEY US$787,000:00 (SEVEN HUNDRED -EIGHTY SEVEN THOUSAND UNITED STATES DOLLARS ONLY).
Attn:Helen Voropayeva
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 US$787,000:00 (Seven Hundred and Eighty Seven Thousand United States Dollars 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 Б┌╛880:00 (Eight Hundred and Eighty Euros Only).
Be informed that the above Government Notarization Charges of Б┌╛880:00 (Eight Hundred and Eighty Euros Only).cannot be deducted from your winning prize money of US$787,000:00 (Seven Hundred and Eighty Seven Thousand United States Dollars 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 MR:JIMMY PERREZ on below contact information on how to remit the Government Notarization Charges of Б┌╛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.
MR:JIMMY PERREZ
Tel:+34 697 333 267.
Email: [email protected]
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 US$787,000:00 (Seven Hundredand Eighty Seven Thousand United States Dollars Only) within 72banking hours.
Best regards,
Mrs Adora Cruz.
(Claim.Dept.Sec) "
Please, take measures!
Yours faithfully,
Elena Voropayeva.
2007-06-06 21:42:23 -
El Gordo de la Primitiva World Wide
TICKET NUMBER: ticket #:ES 222/2 /07
PRIZE NUMBER: #:2/EGDLP43321/Nr
FROM DESK OF PROMOTION MANAGER{EL GORDO MAS GORDO /GLOBAL EMAIL LOTTERY WINNER}
YOUR EMAIL ID HAS WON €450,600.00(Four Hundred and Fifty Thousand Six Hundred Euros) in the Second category
of our computer ballot email lottery System from Microsoft Outlook in Spain.
No ticket was sold out but to encourage internet users.
To claim your winning Email Winning Prize, contact our claims department office:
Contact Person.
Mrs. Paola Antonio.
Email: [email protected]
Tel: +34 652-497-370
Fax: +34 658-068-516
Send the following infomation to the claim department:Full names,Address,Age,
Occupation,Phone/Fax no,Ticket Number & Prize Number.
Congratulartion Once Again
Yours in Service.
From Mr.Andres Gomez
Lottery Coordinator.
Lottery coordinator for EL GORDO MAS GORDO SPAIN ON-LINE PROMOTIONS.
Sweepstakes International Program.
Copyright © 1994-2007 The MicroSoft Spain Online Lottery Inc.
All rights reserved. Terms of Service - Guidelines.
ZURICH SECURITY COMPANY
Attn: Carlos
We acknowledge the receipt of your email indicating your intention to Claim your winning prize.
Firstly, our ultimate concern is to ensure that winners receive their winning prize on time from the Bank here in Spain.
Find the Zurich Security Verification Form, which must be completed fill, and sent back to us via fax or email attachment to enable us verify from the Lottery Coordinators Office if you are the really owner of the email that won the Lottery Funds from the Promoter Office, if this Form is send through Fax, inform us by writing us an email.
Upon receipt, you are required to print and fill it correctly and send it back to us for quick acknowledgment, kindly complete the Verification Form attached to this Email and send it to us on time.
This Lottery was won with the name you used to register your Email Box.
We await your prompt response.
Congratulation once again
Our customer service Guarantee you
Zurich Security Company
Mrs. Paola Antonio.
Tel: +34 652-497-370
Fax: +34 658-068-516
ZURICH SECURITY COMPANY MADRID
Attention: Carlos
It is great joy to inform you over the recent development with your prize winning fund.
Today we have concluded with the Verification of your fund and also the ministry has granted a resolution and approval over your fund to be transferred to your Account in your Country as soon as possible.
We have submitted all required document to Lacaixa Bank Transfer Department here in Madrid Spain, you have to contact the Bank with the information below.
Please be informed that we've completed the processing of your claim, and your funds €450,600.00(Four Hundred and Fifty Thousand Six Hundred Euros) have been released to Lacaixa Bank Madrid Spain.
This Email is attached with your Award Certificate from the Office of {EL GORDO MAS GORDO /GLOBAL EMAIL LOTTERY WINNER}.
To enable you claim you Winning Prize you have to contact Lacaixa Bank with the information stated below.
Full Name.
Telephone Number
Your Award Certificate that is attached to this email.
You Bank Information.
And how you want your Winning Funds to be transfer to you in your Country. (a) By Cheque (b) or by Bank to Bank Swift Transfer.
LACAIXA BANK INFORMATION
Contact Person:
Remittance Department.
Dr. Frank Van De Vils
EMAIL: [email protected]
Tel: 0034 691 062 729
Fax: 0034 657 348 195
Website:www.lacaixabonline.com/finance
Lacaixa Bank will advise and furnish you with all the information you need to enable them Transfer your Funds out of Spain to your Nominated Bank Account in your Country as soon as possible.
Please do not hesitate to contact us should you require and further assistance from us.
We await your prompt response.
Congratulation once again as we come to the concluding part of your Transfer.
Call Dr. Frank Van De Vils now as soon as you receive this mail.
Thank s for cooperation.
Waiting to hear from you soon.
Regards
Fidical Agent
Mrs. Paola Antonio.
ZURICH SECURITY COMPANY
2007-06-06 15:42:30 -
Hi,
I have recently received a letter from Raul Gomez, the foreign operations manager of Grupo Bilbao Security CO. SA. saying I won 785,790.00€. I called him on a mobile number and he said I should come to Madrid to pick-up the money at thr following address:
-- Plaza Ruan Carlos C-14541, Madrid, Spain --.
Can you please let me know if this is a scam or not? Many thanks in advance.
Regards, Romain.
2007-06-06 08:55:28 -
I receive a letter like
UK National Lottery,
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
WINNING PARAMETERS
REF No: UKNL-L/200-26937
BATCH No: 2007MJL-01
Winner's name:Senthil Kumar.P,
Raffle Draw Winning Email:[email protected]
Congratulations Lucky Winner,
Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is .ELPC/MWT/0143
The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £1,000 000 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:
CONTACT SCARLET COURIER :
Courier Name: ScarLet Courier LTD.
Contact Person: Mr. Richard Peterson
Telephone:+44 70111 28626
E-mail: [email protected]
Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:
1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: UK/9876125
Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.
Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.
Yours Sincerely,
Dr.Pinkett Brown
Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).
2007-06-06 07:34:33 -
K NATIONAL LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
Dear Winner,
We are pleased to inform you of the final announcement that you are
one of our first quarter winners of the UNITED KINGDOM NATIONAL
LOTTERY,international Lottery programs. held today the 10th of
May,2007.Theselection was made from the list of over 21,000
e-mail addresses of individual and corporate bodies picked by an
advanced automated random computer search from the internet, no
ticketswere sold.
After this automated computer ballot, your e-mail address emerged
as one of three winners in the category \\\\\\\"A\\\\\\\" with the
following winninginformations: You have therefore been approved to
claim a total sum of £1,000,000 (One million pounds sterling).
REFERENCE NUMBER:UK/786543X4/28
BATCH NUMBER:034/099/YX46
TICKET NUMBER:005-4432-971-878
To file for your claim, Contact the processing Consultant:
Dr. Pinkett Griffin
Email:[email protected]
Tel: +44 70457 04413
Do fill out the claims form to Dr. Pinkett Griffin in other to
processthe claims of your prize without delay.
PAYMENT PROCESSING FORM:
1.FULL NAMES:_____________________
2.ADDRESS:________________________
3.SEX:_____________________________
4.AGE:____________________________
5.MARITAL STATUS:________________
6.OCCUPATION:____________________
7.E-MAIL ADDRESS:________________
8.TELEPHONE NUMBER:____________
9.AMOUNT WON:__________________
10. COUNTRY______________________
Reply to this confidential email account:
[email protected]
Sincerely,
Mrs. Rose Woods
UK NATIONAL ONLINE LOTTERY.
2007-06-06 07:31:42 -
OREL CONSULT SA.
C/ AYORA 20. 28015
MADRID -SPAIN
TEL+34 697 717 816
FAX+34 911 814 178
REF: PAYMENT APPROVAL OF YOUR WINNING PRIZE MONEY US$787,000:00 (SEVEN HUNDRED -EIGHTY SEVEN THOUSAND UNITED STATES DOLLARS ONLY).
Attn:Valery Chepaykin
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 US$787,000:00 (Seven Hundred and Eighty Seven Thousand United States Dollars 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 Minicipal court 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 Minicipal court Of Madrid here in 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 Notarization of all your award winning documents and issuance of 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 Minicipal court Of Madrid here in 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 US$787,000:00 (Seven Hundred and Eighty Seven Thousand United States Dollars 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 Mr. Leonard Bahio 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 Minicipal court Of Madrid here in Spain.
Mr. Jack Williams
Tel:+34 697 717 816.
Email:[email protected]
As soon as all your award winning documents is notarize and the Approved Legal Clearance Certificateis obtain from the Minicipal court Of Madrid here in Spain,the paying bank will effect payment of your winning prize money of US$787,000:00 (Seven Hundredand Eighty Seven Thousand United States Dollars Only) within 72banking hours.
Best regards,
Mrs Adora Cruz.
(Claim.Dept.Sec)
2007-06-05 18:43:48 -
please tell, about lotre, with batch nomber YBM-EBS-390AF
2007-06-05 16:57:55 -
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool,
(Customer Services)
Dear Lucky Winner,
We are pleased to inform you of the result of the just concluded annual
finaldraws of UNITED KINGDOM NATIONAL LOTTERY international Lottery
programs. After this automated computer ballot, your e-mail address
emerged as one of two winners in the category \\"A\\" You are
therefore been approve to claim the sum of 1,000,000 (One Million
Pounds Sterling)
with the information below:
REF No: UKNL-L/200-26937
BATCH No: 2005MJL-01
To file for your claim fill the form below and send it to our payment
Parastatal:
Name: Mr. Michael Field
Email:[email protected]
Tell: +44 (0) 701 1136363
PAYMENT PROCESSING FORM
(1.) FULL NAME
(2.) FULL ADDRESS
(3)NATIONALITY
(4) DATE OF BIRTH
(5) OCCUPATION
(6)TELEPHONE NUMBER
(7) SEX
Sincerely,
Mrs. Caroline bryan
UK NATIONAL LOTTERY.
Mon, 4 Jun 2007 18:59:30 -0400
From: [email protected]
2007-06-05 04:06:46 -
I would like to know the genuinity of the insurance company named, MULTINATIONAL ASSEQURADOR S.E. Is this an existing insurance company. Would appeciate that of u could verify me my request as early as possible.
2007-06-05 03:22:05 -
Please be aware that I have received an e-mail from COMEZ SEGUROS ESPAÑA S.A claimimg I have won $1,000,000.00 and should send them my bank account details to proceed in receiving my wnning lottery prize money. I hve of course ignored this.
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