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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
2007-06-01 23:53:06 -
it is true email
coming one mail
MENARA ANSANA
12 JL INDAH RAYA
JATI NEGARA 11248,
JAKARTA INDONESIATEL:+622198767687
ATTENTION:
THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR E-MAIL TOGETHER WITH YOUR CONTACT DETAILS, YOU HAVE GOOD NEWS,YOUR WINNING DETAILS: TICKET NUMBER: OBR 577-774-3465-E77, SERIAL NUMBER: 652-662, FILE NUMBER: FA1305U-ID, AND DRAW LUCKY NUMBER:7181813-O5. REALLY WON YOU CHEQUE OF US$250,000.OO(TWO HUNDRED AND FIFTY THOUSAND DOLLARS) IN THE 2ND CATEGORY.
CONGRATULATION! YOUR DETAILS HAS ALL CORRESPONDED WITH OURS.YOUR WON CHEQUE WILL BE PROCESSED AND DELIVERED TO YOUR DESIGNATED ADDRESS AS GIVEN.PLEASE FILL THE ATTACHED WINNER`S CERTIFICATE CORRECTLY AND KEEP IT WITH YOU.IT IS FOR FUTURE REFERENCE AS THE COPY IS WITH US.YOUR WON CHEQUE WILL BE PROCESS AND DELIVERED TO YOU,AS SOON AS YOU PAY THE OFFICIAL CHARGES FOR CONSULTATION,INTRNATIONAL DELIVERY AND PROCESS OF YOUR WON CHEQUE.
CLAIM REQUIREMENTS:
1.PHOTOCOPY OF YOUR NATIONAL IDENTIFICATION CARD BY SCAN.THIS IS FOR YOUR PROPER IDENTIFICATION.
2.FOR YOUR OWN BENEFIT,KINDLY KEEP YOUR WINNING DETAILS/TICKET NUMBER CONFIDENTIAL TO AVIOD WRONG AND DOUBLE CLAIMING.
3.PLEASE NOTE THAT USD$620 (SIX HUNDRED AND TWENTY DOLLARS) HAS TO BE PAID FOR CONSULTATION,PROCESSING OF YOUR WON CHEQUE,AND EXTRA US$55 (FIFTY FIVE DOLLAS) FOR INTERNATIONAL DELIVERY CHARGE.
TOTAL CHARGE OF USD$675 (SIX HUNDRED AND SEVENTY FIVE DOLLAS) ONLY HAS TO BE PAID BEFORE DELIVERY OF YOUR CHEQUE THROUGH INTERNATIONAL UNIT OF COURIER SERVICE.PLEASE DO NOT REQUEST THAT THIS CHARGE SHOULD BE DEDUCTED FROM YOUR WON CHEQUE,IT WILL NOT BE HONORED,BECAUSE YOUR WON CHEQUE HAS BEEN FULLY SIGNED DIRECTLY FROM SUBURBAN BANK AND TRUSTED COMPANY NEW YORK.
BELOW IS THE PAYMENT INFORMATION: THE CHARGE PAYMENT WILL BE MADE THROUGH BANK TELEGRAPHIC(TELEX) TRANSFER ON THE ACCOUNT INFORMATION BELOW.
ACCOUNT INFORMATION.
BANK CENTRAL ASIA(BCA)
ACCOUNT NAME/MARIYATI MONA
ACCOUNT NUMBER/0751374061
SWFIT CODE/CENAIDJA
ADDRESS/KCP SABANG JAKARTA-PUSAT
INDONESIA.
YOU CAN ALSO PAY VIA WESTERN UNION MONEY TRANSFER AS FOLLOWS,
NAME/MARIYATI MONA
ADDRESS/JAKARTA INDONESIA.
AFTER MAKING THE PAYMENT OF US$675(SIX HUNDERD AND SEVENTY FIVE DOLLAS) PLEASE SCAN THE PAYMENT DETAIL FOR CONFIRMATION.YOUR WON CHEQUE BE ENDORSED TO YOUR REAL NAME AND DELIVERED TO YOU AS SOON AS YOUR CHARGE PAYMENT IS CONFIRMED.PROPER ADHERENCE TO THE ABOVE INSTRUCTIONS WILL YIELD MAXIMUM AND EFECTIVE SERVICE THAT ALL WINNERS ARE TO.
FOR MORE ORAL CLEARIFICATION PLEASE CALL DIRECTLY TO MY MOBIL (+628170821362).
BEST REGARDS,
BARRISTER NASIR SHEIKH MUHAMMAD ESQ.
--------------------------------------------------------------------------------
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2007-06-01 16:53:07 -
Sir few day ago i receive an email from
*U.K NATIONAL PROMOTIONS*
*REF No:UKNL-L/200-26937*
*BATCH No:2005MJL-01*
They shoe me i winning a huge amount of money. Is it true? Please help me.
The email is:-
ATTENTION*
*U.K NATIONAL PROMOTIONS*
*REF No:UKNL-L/200-26937*
*BATCH No:2005MJL-01*
We are pleased to inform you today 24th May 2007 of the result of the
winners of the UK NATIONAL ONLINE PROMO DRAW, held on the 22th May
2007.
You have therefore been approved for a lump sum pay out of 1,000,000.00
(British Pounds) One Million Pounds Sterling in cash credited to file
UKNL-L/200-26937
To file for your claim, you are requied to provide the below
informations
to the claim agent;
Name: Michael Field
Email: [email protected]
Telephone Number: +44-7011-128-252
Provide him with the information below:
*1.Full Name: 2.Full Address: 3.Occupation: *
*4.Age: 5.Sex: 6.Nationality: 7.Telephone Number: *
Congratulations once more from our members of staff and thank you for
being part of our promotional program.
Rose Wood
Online Co-coordinator
U.K NATIONAL PROMOTIONS
2007-06-01 05:51:47 -
Hi all,
Today got mail from scamer . u donot belive such typ of mails. these people decives the unknown people so beware of these people
ATTN:WINNER
Ref number:EM/04678/AA.
We acknowledge the receipt of an authorization Letter from the Euro Million Lottery Commission to go ahead and Process and Legalized your Email Address .................,
that won a Total prize of €1,000.000.00) One
Million Euros Only. ) In the ONCE LOTTERY PROMOTION held on the 30th Nov. 2006.
You have been directed to this office for the processing of your prize.
We write to clarify and explain our mode of service that we render on lottery claim related issues:
Please be informed that you must comply with all the requirements,
terms and conditions,to enable the processing, Legalization and approval of your email lottery winning prize.
Failure to comply to this regulations will lead to disqualification and funds returned as unclaimed winning prize.
Firstly,our ultimate concern is to ensure that you get your winning prize.
You received a winning notification based on a computer balloting sample carried out on internet user,
this gives email-user opportunities of winning prize BASED ON email addresses randomly selected by a
computer balloting device system and your email was
luckily picked and
you were contacted to process and claim your prize.
The processing/payment scheme form sent to you in(PLAIN TEXT FORM)needs to be filled out and send back to this office via scanned email attachment
with a copy of your identity/international passport or drivers licenses for processing and Legalization of your winning prize to commence.
Also be assure that inline with our principles of efficiency,transparency and satisfaction,we will handle all verification with the highest
level of professionalism and discretion to ensure you receive your winning prize within the shortest possible time.
Secondly,your email address will be requested to get a VETT/APPROVAL DOCUMENT HERE IN SPAIN(MUNICIPAL DEPARTMENT)
issued on your NAMES before your winning prize can be effected and transfered to you,
this are the requirement and procedure of the EMAIL-LOTTERY PROGRAM you have won.
This is because your winning prize has not been officialy approved on your NAMES, your winning prize
has only been approved to your WINNING EMAIL ADDRESS that is why we have to Legalized it to your Real NAME.
We ask that you keep your winning information confidential until your claims has been processed and your winning Prize have been remitted to you.
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program.
You are to call (Dr.Bob Silas) the claim officer on TEL:+34-667-069-211 as soon as you send the Claim Processing/payment Form with a copy of your identity.
And also to let him inform you on how the vetting approval documents and Legalization of your email address can be done.
This is very important for full approval and transfer of your winning prize to you.
Once again congratulations!!! We are so sorry for not have replied your email on time.
Best regards
Mrs.Davis
Tel:+34-667-069-211
2007-06-01 00:40:47 -
Just received a letter in the mail from this group sayin I have won over 500,000 all I have to do is send them my bank account details, not gonna happen!!
2007-05-31 21:07:30 -
----- Original Message -----
From: Richard Green dispatchmanager
To: dhruba roy
Sent: Friday, June 01, 2007 1:10 AM
Subject: scarletcourierdiapatchunits(Make Your Mode Of Delivery)
ADDRESS: Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london.
United Kingdom.
Tel: +44 70359 02659
Fax: +44 7075055614
Our Ref#: SLC/CPEL/9876
Your Ref #: TWCL/OBL/I4-X6/00
I am Sending you all necessary document backing your wins but you will have to satisfy our courier charges via our upfront options. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, There are two options open to you, you are required to select the most convenient of the Four option.you are to make the your preferred and affordable choice in these.
Note: that we also do not deliver to P.O.Box address or street corners but to your residence or offices.
It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your cheque has been confirmed valid and true and delivery will be made once you have met the necessary requirements.
We are a well established company offering courier and transport services 24 hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea.
We have a substantial team of couriers available for motorcycle despatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for despatch by road, sea or air.
Note: In our company we don't deduct and we do not deliver before payment, you are to make payment before delivery.
Dear: Winner,you are to confirm the above delivery destination of your parcel by given the neccesary information requested below.
The options, together with their associated conditions are presented below:
Courier of your winning draft to you via any of this channel listed below:
1) TWO WORKING DAYS DELIVERY
DHL
Mailing: £50.55
Insurance: £200.00
Vat: £150.00
TOTAL: £400.00 Pounds
2.) THREE WORKING DAYS DELIVERY
UPS
UPS
Mailing: £50.00
Insurance: £ 200.00
Vat: £130.00
TOTAL: £380.00 Pounds
3.) FOUR WORKING DAYS DELIVERY
FEDEX
Mailing: £50.00
Insurance:£200.00
Vat: £100.00
TOTAL: £350.00 Pounds
Please respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.
Send your response to indicate your option within the next 24hrs,because you only have 7 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.
Your urgent reply will be most welcome
Treat with dispatch,
Yours Faithfully
Mr. Richard Green
Dispatch Manager
@Scarlet Courier Services.
**Scarlet Courier Services, Registered in England No 929027. Registered Office:135 Bishopsgate, London EC2M 3UR.Regulated by the Financial Services Authority.
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.
--------------------------------------------------------------------------------
Try Yahoo! Mail now with
2007-05-31 21:04:45 -
SIR
I RECIVED THE E MAIL PLS SAY ME SIR IT IS TRUE?????????????????????????????????????????.....
.........................................................
THE LOTTERY DEPARTMENT UK.
22 Garden Close,PE9 2YP, London
THE UK NATIONAL LOTTERY COMPANY OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded annual final draws held on the (25th May 2007) by Uk National Lottery Board in conjunction with the British Lottery Affairs Commission Worldwide Promotion, your email was among the 20 Lucky winners who won £1,000,000.00 each on the THE UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME However the results were released on the 27th May 2007 and your email was attached to ticket number (20511465463-7644 ) and ballot number (BT: 28142006/22).
However,you will have to fill the form below and send it to the Promotion manager of THE UK NATIONAL LOTTERY COMPANY for verification and then you will be directed to the courier company where a cheque of £1,000,000.00 has already been deposited in your favour.
NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COMPANY:..............................
COUNTRY:...............................
(CONTACT PROMOTION MANAGER)
Name: Mr.James Boston,
Fax:+44 7075055556,
E MAIL: [email protected]
Yours faithfully,
Mrs. Mariam Wilcox
Executive (International Sweepstakes)
PLS TELL ME IT IS REAL OR FALES
2007-05-31 12:22:08 -
is the price is true?
2007-05-31 11:05:52 -
no estoy segura de q este en lo correcto, pero me enviaron un mail con una notificacion de que habia ganado un millon de euros. de los cuales quien los verifica es el dr. Thomas rey Martinez. yo cometi el error de enviar mis datos personales a este mail: [email protected] :
les envie mi nombre, direccion y numeros telefonicos...
nada mas.
ahora... no se que hacer, luego me puse a investigar descubri que existe una brigada que anda tras estos delincuentes.
que hago???
me pueden ayudar.
soy chilen.
gracias.
2007-05-31 09:01:01 -
I JUST WANNA SAY THAT I HAVE RECEICED AN EMAIL TWO DAYS BEFORE that: We are pleased to announce to you the
draw of the UK Lottery Sweepstakes Program
held on Tuesday May 22nd, 2007. Your E-mail
address attached to the winning ticket number:
56475600545 188, Serial number 5368/02.
which subsequently won you the prize in the
second category.
Therefore, you have been approved to claim your
prize legacy fund of £710,000 (Seven Hundred
and ten thousand pounds sterling). To file for
your claim, fill the questionnaire and contact
our authorised claims agent on the details below:
FULL NAMES:
ADDRESS:
SEX AND AGE:
PHONE NUMBER:
OCCUPATION:
TICKET NUMBER:
AMOUNT WON:
COUNTRY:
OVERSEAS CLAIMS UNIT
Fiduciary Agent
Contact Person: Mrs. Sharon Cole.
email: [email protected]
Good luck from me and members of staff of the
NATIONAL LOTTERY.
Yours faithfully,
Dr. Carl A. Moore.
Online coordinator for NATIONAL LOTTERY
Sweepstakes International Program.
Phone :+44-7011127855
+44-7011127823
IM NOT SURE THAT THIS IS FAKE OR REAL EMAIL.PLEASE HELP ME OUT AS SOON AS POSSIBLE
2007-05-31 08:24:16 -
i have receved a email from mrs backer telling me i have won the lottery in london is this for real or is she part of the scam ? could you please let me know thank you richard whitney
2007-05-30 22:27:30 -
yo tambien tengo un cheque por un millon de dolares
2007-05-30 21:00:30 -
I live in the u.s.a and have recieved a scam letter from euromillones loteria international s.l, claiming that I have won millions. I recieved this in the u.s mail. Apparently a scam!!! Thank you very much
2007-05-30 19:52:20 -
Received letter from Madrid Spain, from a Global Line Seurity Network S.A. stating I have won 815,810.00 euros in the euromillions lottery draw dated 9th April 07. Due to a mix up numbers are only now being released, and you are asked to keep your win quiet for now.The letter is signed by a Mr ANthonio Gomez.Clearly a scam. It asks you to complete and return by fax a form requiring personal and bank details. It provides me with a claims agent Martin Lopez with telephone numbers to contact. Tel no.0034695134100 or fax no. 0034911010895. It has an email address [email protected] and the address is Calle Serrano 21,28002 Madrid Spain.
2007-05-30 16:39:52 -
Dear All,
I have a different situation. I didn't receive an E-Mail, But I have received a letter home to my address.
Little Strange..
lets see how my case goes on.
2007-05-30 12:18:35 -
Sir,
I have received the following message from spanish lottery international. By mistakently I gave all the my personal details like name, phone no. address.
It is true or not? otherwise fraud mails or not? How can i find out?
sessid=si57ff5cb598b8403c2b055910ffdba&CMD=33&to=EURO+MILLIONS+SPANISH+LOTTERY+INTERNATIONAL+%3Ceuromillionpro%40aim.com%3E
To: http://mail.sify.com/compose.php3?sessid=si57ff5cb598b8403c2b055910ffdba&CMD=33&to=subash_venkat+%3Csubash_venkat%40sify.com%3E
Subject: CONGRATULATIONS!!! YOUR EMAIL ADDRESS HAVE WON
Language Mail Full Headers
EURO MILLIONS SPANISH LOTTERY INTERNATIONAL
FROM:INTERNATIONAL PROMOTION / PRIZE AWARD DEPT
58-59 CALLE PINTO, 28980
MADRID - ESPANA.
(¡) Your Ref: 67/80/CCL
( ¡¡)Batch: EGGS-541-623-782
Finally today 26TH OF MAY, the result of winners of the Euro millions Spanish
Lottery International E-mail programs held on the 19TH APRIL 2007 was
announced. Your company or your personal e-mail address attached to ticket
number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star
winning numbers 34-32-90-43-32 which consequently won in the 2ND category, you
have therefore been approved for a lump sum pay out of 560.000.00 Euros.(Five
Hundred And Sixty thousand Euros).
CONGRATULATIONS!!!
The online draws was conducted by a random selection of email addresses from an
exclusive list of 29,031 E-mail addresses of individuals and corporate bodies
picked by an advanced automated random computer search from the internet all
the continents of the world.
.No ticket were sold but all email addresses were assigned to different ticket
numbers for representation and privacy.
This lottery was promoted and sponsored by Spanish European Lottery Board in
order to enhance and promote the use of Internet Explorer Users and
Microsoft-wares around the globe. This promotional program takes place once in
three years. Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims has been processed and your
award remitted to you. This is part of our security protocol to avoid double
claiming and unwarranted abuse of this program by some participants.
To claim your winning prize, you should contact the office by email for
Processing and remittance of your winning funds to
you.Email:[email protected]
The Claims Officers:
NAME:MRS GISELA WILLIAMS
For:DR. TOM BLATT
(SEGUROS MAPFRE SA ESPAÑA)
Email:[email protected]
Remember, all winning must be claimed not later than two weeks, after this date
all unclaimed funds will be included in the next stake.Please note in order to
avoid unnecessary delays and complications please remember to quote your
Reference number and Batch numbers in all correspondence with the claims
officer.
Furthermore, should there be any change of address do inform our agent as soon
as possible.Congratulations once more from our members of staff and thank you
for being part of our promotional program.We hope with part of your winning you
will take part in our end of year 50 millions Euro International lottery.
Sincerely yours,
MRS,CARLOTA GUILLERMO.
Director Online International Promotions Unit/Lottery Co-ordinator.
N.B:
1.All winners under the age of 18 are automatically disqualified.
............................................DISCLAIMER.....................................................................
This message is confidential. It may also be privileged or otherwise protected
by work product immunity or other legal rules. If you have received it please
let us know by reply it from your system; you should not copy it or disclose
its contents to anyone. All messages sent to and from Seguros Mapfre S.A España
may be monitored to ensure compliance with internal policies and to protect your
winning from the Euro Million Spanish Lottery Award Promotion.
The contents of any email addressed to our clients are subject to our usual
terms of business; anything which does not relate to the official business of
the firm is neither given nor endorsed by it.
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Total 10423 comments
