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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
2007-04-03 10:18:14 -
I received a notification informing that I won EL-LOTONAZO LOTTERY INTERNATIONAL PROMOTIONS lottery.
winning no and ticket no are included. I have to send them $2900.00 in adance to pay the taxes. they want me to send to an individual account by wire transfer. Account is in a bank in madrid/spain. Agent purchased the lottery ticket on my behalf.
Coordinatior-Don Pablo Osuna, foreign operations department, pho no 34 638 753 60, fax: 34 911 817 364. email: [email protected].
Can you please verify if this is genuine and let me know.
Thanks
Regards.
2007-04-01 01:58:32 -
Date: 31 March, 2007
REF N0: ZFN/22512567303/06
BATCH NO: 86056490902/204
WINNING NO:ASUK/33/36/45/12/06/LW
FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
OF THE UK LOTTERY/INTERNATIONAL
RE: AWARD NOTIFICATION
ATTENTION:
The Asia U.K National Lottery/International wishes to inform you of the results of the E-mail address ballot lottery international program by the United Kingdom lotto International promotions held on 29th November, 2006. Your email account has been picked as a winner of ($900,000,00) [ Nine Hundred Thousand United State Dollars]
We happily announce to you the draw (#1046) of the Asia UK NATIONAL LOTTERY, online Sweepstakes International program held on the 29th November, 2006 in NEWCASTLE UNITED-KINGDOM. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers :( 06, 09, 11, 33, 36,49and bonus ball 29) which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus.
To begin your lottery claim, please contact our co-ordinator as follows:
Mr. Albert Lim.
Email: [email protected]
Congratulations from the staff and thank you for being part of email account users for the promotion
For your information, return a copy of this letter during your reply.
Over 237,000 grants have been awarded from The National Lottery, totalling over ฃ18.5 billion. These have benefitted all sorts of people, from Olympic athletes and charities, to schools and underprivileged groups. Find out here about just some of the people and projects in your area that you have helped, simply by playing lottery games.
2007-03-31 16:33:12 -
mi esposo recibio hoy una carta de groupama seguros,s.c,s.a.diciendo que habia ganado 615.810,00 euros y que necesitan nuestros datos bancarios para hacer el giro del premio, lastimosamente lo hicimos antes de ir al internet .por favor nos pueden indicar si estamos en peligro de algo y que podemos hacer al respecto, gracias, monica merabet
2007-03-31 14:00:51 -
Dear all,
I have received the mail,they were asking me money i haven't pay but I done a mistake that i have sent him my photo id and details.
kindly suggest me what i should do for prevent my photo id missuse.
kindly find below whatever i have communicated with them.
From:
ashfak ali khan | Add to Address Book | This is spam
To: "Barrister Rico Makany"
Subject: Re: Update
Date: Wed, 28 Mar 2007 21:50:00 IST
Note: To help protect your privacy, images from this message have been blocked.View images | What is this?
Dear Sir,
Thanks for reply. when I have to pay this amount? or you will subtract before delivery?
I am wating for reply.
Regards
Ashfak
On Wed, 28 Mar 2007 Barrister Rico Makany wrote :
> From: Barr. Rico Makany
> Superenalotto Authorized Agent
> Tel: +27 83 985 9444
>
> Attn: Winner
>
> Dear Sir,
>
> I just got your mail. I received your call but the line is not clear, from the information i received from the bank director; the transfer charges is $1,260.00 (One Thousand Two Hundred and Sixty United States Dollars Only)
>
> Yours sincerely,
>
> Barr. Rico Makany (Esq.)
> SNL-CLAIMS PROCESSING LOTTERY AGENT.
> TRANS-RIVONIA S.A 2190
> JOHANNESBURG, SOUTH AFRICA
> Direct Tel: +27 83 985 9444
> Direct Fax: +27 86 512 7013
> E-mail: [email protected]
> E-mail: [email protected]
2007-03-31 11:15:59 -
Somebody can.....verify the status of El ministros consultant SA MaQueze willamagna 6-8 , Madrid Spain.
-Dr. Luis Carlos-
Is there any such thing as winning a lottery, offered by this consultant to someone. I recieved one winning letter asking me to fill the processing form.
Is it genuine, I never thought of buying a lottery in Madrid that won certain amount of money. Someone must have got my address by illegal means.
Please Help> Advice .....E mail me!
2007-03-31 08:09:41 -
I initially received an email from a Mrs. Mary Adams of a company named "Government Accredited Licensed Promoters, Venderloop 1902AB Amsterdam, The Netherlands" with REF: EL3/9318/04, Batch: 8/163/EL
basically saying that I won 1,500,000.00 Euros. I immediately suspected a fraud coming but I did send basic info about me such full name, occupation, date and place of birth and country of residence, and telephone nunmber. Have I put myself in the risk of identity theft? If I did, any idea how to stop these people from doing such evil schemes?
2007-03-30 08:27:49 -
i have today recived a letter stating that i have won an amount on the euro lottery and although i am not being asked for anything other than my address for the posting of my winnings i am wondering if this is part of a scam
2007-03-30 08:07:11 -
i have recieved a letter from euro lotto
2007-03-29 17:40:09 -
hi
2007-03-29 14:48:56 -
I have received a letter from EuroMillones saying that I have won a little over $815,000.00US in a lottery in Spain. It came from Euromillones Cordoba No 81Planta 23-28204 Madrid Spain, Telefax 34940464113. It says it is from the desk of the Vice President, Antonio Garcia Peral.
It says we need to call a number (34618407539)to claim the prize. Unfortunatley in the US right now there have been numerous claims of scams where when you call the numbers your phone bill will be charged some outrageous amount. So I thought I would check it out on the net prior to calling the number to see if anyone else has been scammed by this organization.
Does anyone else know anything about this?
2007-03-29 08:07:19 -
I live in Russia. Today I too have received the letter from "once spanish lotto promo". Certainly it has guarded me. In fact I have "won" 750 thousand euro. Anything I am not going to pay in it, and I do not have such money. But unfortunately I have answered them, having specified in the letter the true name and phone. Here I experience, whether they can use somehow it against me?
2007-03-29 06:38:23 -
i have received a letter by desk of dirctor internation programe on 28 april2007 (programe dircetor Mr Carlos Alice Ferro)that send ur particulars by 19th april 2007 to claim ur amount 520.000.00 euros
somebody help me in this regard
tanku
2007-03-29 05:23:52 -
I received this messages for i won the 1000.000.00 million STG.
_______________________________________________________
>From: "FOREIGN PAYMENT AND EUROPEAN PROCESSING CENTRE"
>To: "azza abd elaziz"
>Subject: RE: FOREIGN PAYMENT AND EUROPEAN PROCESSING CENTRE
>Date: Wed, 28 Mar 2007 15:33:49 -0500
>
>PLEASE LETS TALK ABOUT IT OVER THE PHONE ON HOW TO HELP YOU OUT YOUR
>FAITHFULLY, DR. RENE M. BALDUCK
>
>ARENAL STR. 44-48, 28028 MADRID, SPAIN.
>TEL: +34-660-859-829 / +34-660-859-506
>FAX: +34-656-721-908 / +34-656-721-918
>TELFAX: +34-91-414-3167 EXT. 2 / +34-911-414-333
>
>
>Information contained in this e-mail is intended for the use of the addressee
>only, and is confidential and may be the subject of Professional Privilege. Any dissemination, distribution, copying or use of this communication without prior permission of the addressee is strictly prohibited. The contents of an attachment to this e-mail may contain software viruses, which could damage your own computer system. While
>Foreign payment and european processing centre has taken every reasonable precaution to minimise this risk, we cannot accept liability for any damage, which you sustain as a result of software viruses. You should carry out your own virus checks before opening the attachment.
>
>From: cocacola promo
>To: azza abd elaziz
>Subject: : Respond Asap
>Date: Wed, 28 Mar 2007 17:13:44 +0100 (BST)
>
>Dear Winner
>
> We have to re-zone your payment to the bank in Southafrica first and inform them before giving you details to contact them .
>
> We can try to inform them by tomorrow and we will as well get back to you.But for your information your winning money was insured from here and no bank can make any form of deduction from it.
>
> Thank You
> Management.
>
>
>
>---------------------------------
> Web email has come of age. Don't settle for less than the All New Yahoo! Mail.
2007-03-29 04:45:08 -
I received notification that I have won a prize. They have given me winning #'s, e-mail ticket#, Lotto code #, and the file REF #
2007-03-29 04:44:11 -
THE BMW AUTOMOBILE
16 Surfleet Road,
Surfleet,Spalding,
Lincolnshire PE11 4AG UK
EMAIL:[email protected]
TEL: +44 704 571 2647
Refrence Number:BMW R1150 Gx H
Serial Number: 4.4L V8 EFI DOHC
Hello Mr. Samson ,
It is with great pleasure that i write you this mail to congratulate you for being the star prize winner of this years' promotion. I will be rendering you selfless services, that is, i will be accessing your mails even after work hours, to ensure prompt delivery of your prizes. Your lucky star has shone the day your email was selected as the lucky email to win you the star prize for the 2007 BMW INTERNATIONAL PROMOTIONS.
Your email address was randomly selected along with others from a database of over 1,000,000 email addresses drawn from the WORLD-WIDE-WEB. A ticket number was attached to each email address and your email address tagged with ticket number: 4567898753763, and serial number: 4.4l V8 EFI DOYHC emerged as the star ticket email. This makes `you therefore, the proud winner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of £500,000GBP (Five Hundred Thousand Great British pounds). Welcome to the Hall of Fame!!! Your Reference Number is: BMW R1150 Gx H
After carrying out your verification which was found to tally with what we have, i am happy to inform you that your prize claims has been approved. Therefore, the following prizes are ready to be presented to you.
1.) A brand new BMW 5 Series, M Sport Saloon car, 2006 Model.
2.) A certified cheque of £500,000.00GBP (Five Hundred Thousand Great British pounds) written in your honour.
3.) Certificate of winning.
However, you emerged winner of our star prize and after due consultations and deliberations, the BMW Promotions Board thought it will be unjust to deny you of the prizes fate has brought you due to your non-residency in the UK, and it was unanimously decided that the prizes be granted to you. The decision reached by the Promotions Board are hereby as follows:
You have been granted full access and ownership of the prizes, with all rights and privileges given to you.
You have the right to determine whether to claim the car and the money or to have the actual value of the car (in cash) added to your cash prize.
If you have chosen to have both the car and the cash, you have to contact the delivery company in-charge, International Courier Systems Limited, UK through their email address ([email protected]). They shall have both the car and the cash delivered directly to your home within the shortest possible time.
If you have chosen to have only cash and have the actual value of the car (which is valued at £46,310.00GBP) added to your cash prize making it a total sum of £546,310.00GBP (Five Hundred and Forty Six Thousand, Three hundred and Ten Great British pounds), you are to contact UNITED NATIONAL BANK UK, via email at [email protected] they will ensure a swift transfer of the funds to your private account.
**Check the link for car price verification: http://www.bmw.co.uk/bmwuk/pricesandspecifications/0,4637,115 6___bs-NQ%253D%253D%2540bb-TEk%253D%2540sit-bmwuk,00.html
In other not to over-stretch the company's budget in this promotion, due to the fact that the promotion was originally planned for UK residents and you are being accorded this special privilege, the BMW Automobile Company will not be responsible for any charges towards the transfer/delivery of your prize(s) due to your non-residency in the UK. However, the company will ensure and guarantee the safety and swift delivery/transfer of your prize(s).
If you cannot bear the cost of delivery/transfer of your prizes, you will be left with no other option but to lose your right to prize claims and forfeit the prizes thereby creating an avenue for a make-up draw that will bring about a UK-based winner.
ii.) If after 7 working days of your notification you do not respond by claiming your prizes, it will be considered that you have voluntarily forfeited your prizes thereby, losing all rights to prize claims and the board will terminate and withdraw your ownership of the prizes thereafter, a make-up draw will be organized.
Therefore, if you are willing to abide by the board's instructions, please contact [email protected] and get quotations for the delivery of your car and the money, or [email protected] and get instructions on the cost of money transfer (C.O.T.) for the bank transfer of the funds to your private bank account.
Regards.
Mr. Phil Wales
Claims Manager,
BMW Claims Department,
THE BMW AUTOMOBILE COMPANY, UK.
_____________________________________________________________________
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