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Discussion : Spanish police: beware of lottery scam
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8881-8895 > 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
2007-05-04 23:01:13 -
and now...
Scarlet Courier LTD.
Head Office & Accounts
658 Ajax Avenue
Slough
Berkshire
SL1 4BG
Direct Tel:+44 701 112 7614
Direct Fax:+(44)-709-288-2090
Email: [email protected]
Our Ref#: SLC/CPEL/9876
Your Ref #: TWCL/OBL/I4-X6/00
CONGRATULATIONS!!!
Attn: Elizabeth Sergeevna Pronina
A very good day to you over there. We are so impressed about the mail you sent this office. It shows how informed and well grounded in happenings around you.
This is a service agency and at the same time, a confirmed affiliate of the UK National Lottery, on winners fund release. We have a strong reputation for our agency which we have built over years and we won't want to tarnish such image with fetish money. That what we are doing/our service to be categorized by you as SCAM is a big stab on our back.
Don't be miss-informed by people who know thing about Lottery. You are in the right correspondence as to redeem your claims. Be rest assured that information given here are second to non. If you proceed further by doubting the Legitimacy of your claims, the Lottery Organizers might frawn at this development of yours.
I think you have come a long way on this issue, and almost done with the transactions, I want to tell you from the dept of my heart that THIS IS LEGIT. Do not let any body to derail your chance of redeeming this funds, remember, this is for your own good, it is your utmost responsibility to keep your winning information to your self, the more you spread it the more you get confusing answers. The reasons why I'm telling all these, is because we are aware too of the activities of unscrupulous element who lure people with fake identity to compel them to effect payment or what so ever, I think that's your fear! Let me say again THIS IS FOR REAL AND LEGIT.
Avail your self this privilege now. If after making the payment of delivery cost we don't deliver to you within 48hour you can set the FBI after us and i assure you that the money will be refund back to you by scarlet courier company without any delay. I sincerely expect you to expedite actions on this and stop entertaining confusing opinions, because this is your dream come through, so it will not be a good thing if you don't claim your winning.
You are advice to get back to this office for payment details in order for your winning parcel to be deliver to you.
We at Scarlet Courier Delivery Company are committed to rendering qualitative services to our client/customers. Your prompt response in this regards will be highly appreciated.
Treat with dispatch,
Yours Faithfully
Richard Patrick
Dispatch Manager
@Scarlet Courier Ltd.
ScarLet Courier LTD, Registered in England No 929027. Registered Office: 135 Bishopsgate, London EC2M 3UR.Regulated by the Financial Services Authority
2007-05-04 23:00:35 -
следущее...Following (other letter)
Scarlet Courier LTD.
Head Office & Accounts
658 Ajax Avenue
Slough Berkshire
SL1 4BG Tel: +(44)-701-112-7614
Tel: +44-701-115-1300
Fax: +44-709-288-2090
Our Ref#: SLC/CPEL/9876
Your Ref #: TWCL/OBL/I4-X6/00
CONGRATULATIONS!!!
ATTN: Elizabeth Sergeevna Pronina,
You are welcome to ScarLet Courier LTD Dispatch UNIT an affiliate of the UK NATIONAL LOTTERY. We are pleased to be at your service. ScarLet Courier is Regulated and Stipulated by the Finacial Service Authority(FSA).,the finacial institutions that Govern all Finacial activities in the United Kingdom.
This office has been Notified by the UK NATIONAL LOTTERY of the amount won with their lottery in the amount of £1,000,000.00 Pounds Sterling. This means that (Elizabeth Sergeevna Pronina) have been officially cleared for payment by the Verifications Dept at the headquarters of the UK NATIONAL LOTTERY.
The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the UK NATIONAL LOTTERY will be sent to you as soon as you meet with any of the option selected.
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 four options open to you, you are required to select the most convenient of the four.
The options, together with their associated conditions are presented below:
Courier of your winning draft to you via any of this channel listed below:
DHL
Mailing: £150.00
Insurance: £250.00
Vat: £180.00
TOTAL: £580.00
UPS
Mailing: £140.00
Insurance: £200.00
Vat: £100.00
TOTAL: £440.00
FEDEX
Mailing: £150.00
Insurance: £200.00
Vat: £110.00
TOTAL: £460.00
Henced your winnings can be Transfer into your nominated Bank Account henced you will be Required to pay an upfront payment for Transfer Charges know as the Cost of Transfer (C.O.T) in the amount of 1,650 Pounds, Before your winnings can be Transfer in your Nominted account.
Note: The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the UK National Lottery Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win Situations.
Please respond to this email by making a selection from the four 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 re-used in the drawings of the next edition of the lottery.
Once again, Congratulations.
Treat with dispatch,
Yours Faithfully
Mr. Richard Patrick
Dispatch Manager
ScarLet Courier LTD
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.
2007-05-04 22:58:25 -
Здравствуйте, мне я думаю пишут мошенники, они заявляют ято я выиграла 1.000.000& я думаю что это подвох. Прикрепляю их письмо...
Hello, to me I think swindlers write, they declare that I have won 1.000.000& I think that it is a dirty trick. I attach their letter..
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Dear Lucky Winner,
This is to inform you that you have been selected for a cash prize of £1,000,000.00 (British Pounds) held on April 30th 2007 in London Uk.The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over250,000
email addresses drawn from which you were selected.
The BRITISH UK. Lottery is approved by the British Gaming Board.To begin the processing of your prize you are to contact our fiduaciary claims department for more infomation as regards procedures to claim your prize.
Mr. Kelly Martins
Tel: +44-701-113-1298
Tel: +44-703-195-8028
Email: [email protected]
Here is your winning numbers.
REF No: UKNL-L/200-26937
BATCH No: 2005MJL-01
TICKET No: 20511465463-7644
SERIAL No: S/N-00168
LUCKY No: 887-13-865-37-10-83
Contact him by sending him with the underlisted informations
1. Name in full:
2. Home Address:
3. Age:
4. Occupation:
5. Company:
6. Phone Number:
7. Present Country:
8. Nationality:
9. Sex:
10. Winning Email:
Congratulations once more from our members of staff and thank you for being part of our promotional program.
Sincerely,
Mrs. Rose Wood
for UK NATIONAL LOTTERY.
NOTE: You are to contact your officer immediately with the official
EMAIL ADDRESS: [email protected]
Что мне делать...Верить или нет??
That to me to do... To trust or not??
2007-05-04 11:23:18 -
i hav got a letter from spain da agent name is don caro martin
tel 0034638409904
fax 0034911817609
da leeter said dat i hav received 733778.85 n 2 claim dat , i hv 2 call don martin caro.i hav bin in tiuch wid him.he said dat i hav 2 pay 550pounds becoz da cheque is in my name.i hv sent him da money.yest 03.03.2007 he called me n sed i hav 2 pay 1% of da money den ill receive da cheque within 2 wks.i found it dodgy n god help me 2 found dis website.
his add is plaza juan carlos c-14541
madrid spain
telL:0034658267667
from:the desk of the vice president.
international promotion
prize award
2007-05-03 02:25:18 -
Me have sent ïèñìüî that that I have won a prize:
Attention: Winner,
Congratulations to you as we bring to your notice the result of
Euromillion Loteria Espanol 2007 promotions. We are happy to inform you that
your email address have emerged a winner of Five hundred and fifty
thousand euro (550, 000.00) Euros.
NOTE: to file for your claim, please contact the claim department below
on email or phone
REDBOATH FINANCE AND SECURITIES, S.L
Contact person: Mr. Lopez Javier
Tell: + 34 696 756 270
Email:[email protected]
Find below your promotion date, Reference and Batch numbers. Remember
to quote these numbers in your correspondence with your claims agent (Mr. Lopez Javier)
PROMOTION DATE: 30thth of April 2007.
REFERENCE NUMBER: LSLUK/2031/8161/07
BATCH NUMBER: 15/051/IPD
Congratulations once again from all our staff and thank you for believing on email
communication and also for being part of our promotion program. It is important for you
to note that your email address was sellected through a computer ballot sustem. A raffle
draw was conducted by the computer with numbers attached to each eamil address.
Sincerely Yours,
Mrs Herin lucia
THE PROMOTION COORDINATOR
2007-05-02 16:35:10 -
Right now i', doingtransaction with the so call rene.m.balduck, what to do right now
2007-05-02 14:28:32 -
mi llamo mimoun mahjoub vivo en jumilla de murcia? n de movil 659823330
2007-05-02 11:05:31 -
To Whom it may concern,
I have received an e-mail from so called AFROSEAS / ASIA EURO STAKES LOTTERY
INTERNATIONAL LOTTERY AND FREE LOTTO
ORGANISATIONS.
A SUBSIDIARY OF WANADO, SPAIN.
OFFICE: 8-10, FREE TOWN AVE,
PLOT: 328 MADRID SPAIN.
REF NUMBER:OSL/653/029/03
BATCH NUMBER: AT-040-SB06-03
with winning of USD 3,000,000.00. Please be informed that these kind of e-mail often get into my mail box I wished there is some ways of filtering the mail. Please notify others of the SCAM.
Yours sincerely
Zainab Rasol
2007-05-02 10:25:28 -
860-377-596-6738
2007-05-01 13:58:58 -
SEAT AUTOMOBILE PROMOTION
Madrid-Spain.
www.seat.es
Ref No: SEAT/WIN/008/05/10/AUTO
************************************
Attn: Winner,
We wish to congratulate you over your email success in online SEAT
AUTO AWARENESS computer balloting sweepstake held on 26th April 2007.
This is a millennium scientific computer game in which email addresses
were used. It is a promotional program aimed at promoting SEAT NEW AUTO
CAR SERIES to the world Market; therefore you do not need to buy
ticket to
enter for
it. You have been approved for the following Prize in the Second
Category.
**********************************************************************
1. Star Cash prize of Eur 450, 000.00 (Four Hundred And Fifty Thousand
Euro
Only) and
2. A BRAND NEW SEAT ALTEA - Model 2007 [ 20% Purchase Discount]
(Additional
Prize)
**********************************************************************
This the first Promotional program for the year 2007. It is absolutely
the biggest bonanza in this year stakes.
To begin the processing of your prize you are to contact accredited the
appointed agent with the Telephone number and emails address provided
below
soon as possible for the immediate release of your winnings:
*********************************************************************
Mr. Edward Lopez (Claim Director)
FINANFACIL SEGUROS S.A
Avda. Puerto Rico, S/N
28090 Madrid.
Tel: 0034-651-047-021
E-mail: [email protected]
*********************************************************************
The below informations are attached to your winning informations
(1) Ref No: SEAT/WIN/008/05/10/AUTO
(2) Ticket Nº: 45407
(3) Lucky Nº: 3-28-40-45
(4) Serial Nº: S-51622
(5) Batch Nº: ESP/SEAT/2007/AUTO
You must contact the appointed agent with your Full Names,Contact
Telephone Numbers (Home, Office and Mobile Number and also Fax Number)
including
your winning informations stated above via email to process the
immediate
payment of your prize.
The Validity period of the winnings is for 30 working days hence you
are expected to make your claims immediately.Any claim not made before
this
date will be CANCELLED.
Best Regards,
Mrs. Pamela C. Sollana
(SEAT ONLINE CO-ORDINATOR).
Madrid, 30th April. 2007
2007-05-01 10:22:57 -
i win 1000000$ at freelotto
send me please my many in cont:3484551
2007-05-01 04:21:10 -
I received the following e-mail and I won 1000000 GBP.
What do you think about this Company? What shall I do?
THE BRITISH ONLINE GAME 2007 .
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Winners name: Andrey
Raffle Draw Winning Email:
Date: 27th April, 2007
We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with:
(1).WINNING CERTIFICATE FROM UK NATIONAL LOTTERY PROMOTIONS.
(2).CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
(3).CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
(4). AFFIDAVIT OF CLAIM.
Your winnings is not in cash form but in Bank Cheque, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government.
We have then forwarded your winning cheque to the courier firm that will handle the delivery. It will be delivered to you after you have taken care of the required cost. You are to proceed to your bank with the cheque to cash it once you receive it.
You are to send your personal information along so that they will remmit your consignment to your stipulated adresss.
1:FULL NAME
2:ADRESS
3:TEL
4:COUNTRY
5:COMPANY
You are to contact the courier at once with your full name and address on the requirements to sending your cheque to you. Below are their contact details:
PARCEL FLIGHT COURIERS LIMITED
Email:[email protected]
Mr.Scott Watson
(Dispatch Manager)
Once Again Congratulations from all the staff and memebrs of the UK NATIONAL LOTTERY BOARD.
YOURS FAITHFULLY,
MR.James Keegan
FIDUCIARY CLAIMS AGENTS,UK NATIONAL LOTTERY
2007-04-30 13:31:34 -
codice restrione 3510
2007-04-30 11:33:56 -
Anyone get a letter receiving money from Mary Dalhuta and to receive it I would need to contact Don Lalo Lope?
2007-04-30 04:52:38 -
I too have received a letter from La Primitiva Lottery telling me I have won a huge amount of money. This has got to be a scam and I have torn the letter up.
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