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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
2006-10-11 07:12:55 -
I recieved 4 e-mail from:
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPT.
MASTER CARD
REF Nº: ELI/0013/06
BATCH Nº: 10/1978/JOY
Tellefax +34 69 2 411 140
[email protected]
I was imformed of the following:
PROMMOTION
AWARD NOTIFICATION/ FINAL NOTICE We are pleased to announce the result of the €UROMILLONES INTERNATIONAL LOTTERY PROGRAM held on the 30th August 2006, due to mix up of numbers and names, the results were finally released on the 30th of September 2006 Among the 129 participating finalist playing 60.000 full ticket in the third series, from a pool of €5,600,000.00 (Five Million Six Hundred Thousand Euro), your Email name attached to ticket number 5-51-07014056 with Serial number EG05C03 drew the lucky numbers 07-18-26-27-31-34. This consequently won the lottery prize in that category. You have therefore been approved for a lump sum payout of €715,810.00 (SEVEN HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS) in cash credited to file REF No: ELI/0013/06.
CONGRATULATIONS!!!
Our credit department has recently notified me that over the past one month there was no Winner/Release Order Form submitted, Due to the failed efforts to communicate with you or your Agency taking care of your ticket/winning. Remember that the validity of the prizes is three (3) months after the draw date.sincentific Email computer ballot game you do not need to play as you register your email Your fund is now deposited with a security company insured to your name, and they are responsible for handling and remittance of won prizes until the funds are accurately disbursed. Due to mixed up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by none participants.
All participants were selected through a computer ballot system drawn from 75,000 names from Asia, Australia, New Zealand, Europe and North America as part of our international promotions program, which we conduct thrice yearly. We hope that with a part of your prize, you will take part in our end of year HIGHSTAKE €50HIGH STAKEInternational Lottery.
Since we don’t deal directly with the public, to begin your claim, this notice will be forwarded to our licensed European Agency, please contact your claims agent; Gordon Martins(Foreign Operational Manager for (OLYMPIC SECURITY/FINACE CO. S. A) on Tel: 0034-630 326 816 for processing and remittance of your prize money to a designated account of your choice. The deadline for this notice is the 30th of October 2006. Non-compliance within this time period may result in disqualification and insured prize returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.
After contacting OLYMPIC SECURITY/FINACE CO. S. A to inform them of your winning please completely fill out the Release Order Form carefully and legibly and fax it back to OLYMPIC SECURITY/ FINANCE CO. S. A .Email [email protected] NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference numbers in every correspondence with your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations once again from all members of our staff and thank you for being a part of our promotions program.
You are strongly advised to keep your prize-winning notice confidential until your claim has been confirmed.
This will be our final notice.
Yours truly,
Don Antonio Pera Gacia
.NB:
1.All claims are nullified after 20 working days from today.
2. Your Ref number must be in all your mails with the claims officer.
3. Do inform the claims officer of any change of names or addresses.
4. Please do not reply to this email. Contact your claims agent.
_______________________________________________________________________
The INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, SPAIN. Is proudly sponsored by financial Corp's, the Euro American group and a conglomeration of other international IT companies. And is organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Euro are won annually in more than 150 countries worldwide.
( SCAM CONTROL WARNING) if you received this notice from any where please contact [email protected] for verification befor you process the winnig claims.Copyright © 2006 euromilliones Lottery Inc.
2006-10-11 04:43:18 -
Hi I have received official notification of winning award, is anything suspicious in Sole Representative security company Espana ?Did they teh do something against the law or do they lyinh tyhe people?
2006-10-11 00:39:30 -
HE RECIBIDO E-MAIL CON INFORMACION DE UN JUEGO DE LOTERIA AHI ME ENVIARON UN CHEQUE CON UN MONTO Y LISTA DE GANADORES DONDE YO ESTABA REGISTRADA , Y NO TENGO CLARO SI SOY GANADORA O ES UN FRAUDE . ME GUSTARIA RECIBIR MAS INFORMACION AL RESPECTO.
ESTA AGENCIA DE LOTERIA ES FREELOTTO.COM
ESPERO ME PUEDAN AYUDAR RESPECTO A MIS DUDAS GRACIAS.
2006-10-10 23:32:44 -
please tell me how can i entar in a lottery
2006-10-10 23:03:42 -
dear sir
i have been recieved an e-mail from EURO-AFRO-AISA SWEEPTAKES INTERNATIONAL LOTTERY that i have won 2,500000 $ us dollar.the coordinator DR,SIMONE O NIEL(E.A.A.S LOTTERY,HEADQUARTERS.CUSTOMER SERVICE 580 N.TENTH STREET SACRAMENTO,C.A 85914,ARENA COMPLEX.KM 18 ROUTE DR RAFISQUE,AMSTERDAM,HOLLAND.NETHERLAND.) advised me to contact with agent BARRISTER MUHAMMAD ALI in jakarta indoneshia.when i contact with agent he send me a money promotion certificate.after he demand me delivery charges which are 785$dollar.i m very surprised that what i do.please if any body know about this please help me.your help can save my money.
I SHALL BE THANKFULL TO YOU ON THIS KINDNESS.
MUHAMMAD ALI KHAWAR.
2006-10-10 21:30:47 -
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 67/80/IPD
BATCH: EGGS-541-623-782:
RE: WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam
We are pleased to inform you of the result of the Euro millions Spanish
Lottery Winners International E-mail programs held on the 29TH OF
SEPTEMBER,2006 and result where release on the 5TH OCTOBER,2006. Your E-mail
address attached to ticket number 653-908-321-675 with serial main
number 345-790-241-671 drew lucky star 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 1.000.000.00 Euro.(One Million Euro).
CONGRATULATIONS!!!
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 money remitted to you. This is part of our security protocol to
avoid double claiming and unwarranted abuse of this program by some
participants. All participants were selected through a computer ballot system
drawn from over 100,000 company and 50,000,000 individual email
addresses and names from all over the world.
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 every three year. We hope with part of your winning you will take
part in our end of year 50 million Euro International lottery.
To file for your claim, please contact our fiduciary agent:
DR.ROBERT SANCHEZ
SANCHEZ SECURITY COMPANY ESPAÑA
TEL: +34-696-071-389
Email: [email protected] OR [email protected]
Remember, all winning must be claimed not later than one month, 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. 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.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
MRS,COMFORT JOSE
--------------------------------------------------------------------------------------------------------------------------
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 Sanchez Security Company 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.
2006-10-10 20:57:45 -
I GOT E-MAIL LIKE THIS: ===== >>>>>>
Attention::Yosefh Junardi (Beneficiary
REF NO:67/80/IPD
BATCH NO :EGGS :541-623-782
We say congratulations as your file was received from the verification unit for the above email have been accredited and listed among other email to have won in the Euro million lottery award promotional programmer, as we are the major paying agent to the Euro million award we hereby send to your person the payment processing form which you are to fill all details on how you have choose to received your funds/award.
Furthermore, as inform by law of the European union on details binding all winners in the Euro Million Spanish lottery award payment ,that all winners must enable to legalized His or Her email address into there respective names before the remittance of funds will be granted to the person as this is to ensure that such funds or award is free from the abuse of drugs and terrorist.
However to further the procedure on your legalization of email address from the Eur million spanish lottery secretariat in order for payment voucher to be issued out in your name to the paying bank for the authorization of your funds to be transfer to your nominated account information stated on your payment processing form.
Before authorization to be given for transfer of your funds from the ministero economia de hacieda all winners are to remit through the security company fee for legalization of award amounting to ONE THOUSAND EUROS {1,000.00}for legalization of award as this is to ensure your government that the funds transfer to your person is free from drug and Terrorist as certificate of the European union clearance to certified your award will be issued out also to your person for the UN-warranted abuse of the programmer.
Upon the payment of the legalization fee you are to make use of the following information through bank transfer Or Western Union Money Transfer, as it is stated below.
PAYMENT INFORMATION
WESTERN UNION MONEY TRANSFER INFORMATION:
NAME OF CASHIER:HALIN URAIH
ADDRESS:CALLE ALBERTO MADRID ESPAÑA.
{OR}
PAYMENT INFORMATION
BANK TRANSFER INFORMATION
NAME OF CASHIER:HALIN URAIH
ACCOUNT NUMBER: ES61 2100 2991 2720 0001 5475
SWIFT CODE:CAIXESBBXXX
NAME OF BANK : LA CAIXA
ADDRESS :C/VALENCIA, N?10 ,C.P.28903, MADRID ESPAÑA.
You are to send to the security company copy of the payment slip and the processing payment form through email attachment or fax which will enable us to expend it action on your claim file forwarded to the ministero economia de hacineda for the transfer of your funds which will not be more than 72 hours for it to be confirm by your person into your nominated account given for remittance of funds/award.
We wish to bring to your notice the fact that the European union lottery secretariat has instructed us to collect this fee from all winners because of the primary security hold/insurance covering on your funds which does not allow any deduction of fees until your money is final credited into your nominated bank account. This insurance policy was promulgated to protect your funds from any unlawful tampering or theft by any individual until your funds is transfer into your account. We again say congratulations to you and the members of your family,
As we await your urgent response 'Congratulations
Yours Faithfully
Dr Robert Sanchez,
{Phone}0034-696-071-389 {Fax}001-484-952-8791
Sanchez Security Company Espana
2006-10-10 20:47:30 -
Great new site about sweet teen Teenage Girls with Dildos. Millions pics and movies pre teen porn pics vids!
2006-10-10 19:54:44 -
just got letter about the Euromillion Spanish sweepstake Lottery/International promotional Program. Claim agent is Dr Luis Miguel Martinez Foreign Services manager of Fortuna Finance & Securuty Company S.A Madrid.
Beware all...i checked from teh internet...this is 99.99% a scammmmmmmmmmmmmmmmm
2006-10-10 19:33:04 -
spanish sweepstakes lump sum $815,950.00file ref no;eg/008045160027 contact erik millar f0ren service mgr p2cific security 7 parcel.service co.s.a./director mrs. racheal miguel tel 0111 34 653 073 . is this a scam or is it real lastr claim date 10/20/06 batch number 100000488 intere reply asp
I
2006-10-10 18:55:40 -
i have also just recieved one of thises letters from euro millones intl,loteria. it says i have won 715,810.00. some one please write me back and tell me if this a hoax. if it sounds too good to be true. it must be a hoax
2006-10-10 17:46:43 -
Thank you! It very help me.
I received first E-mail and replied on it.
Then I receive next e-mail.
I hope it help the users and police!=)))
first e-mail:
YOUR FINA AWARD
THIRD CATEGORY RESULTS!!!
INTERNATIONAL PROMOTIONS
PRIZE AWARD DEPARTMENT
STAATS LOTERIJ INTERNATIONAL.
Congratulations
to you as we bring to your notice, the results of the third Category
draws of THE MICRO/LOTTO PROMO INT. We are happy to inform you that you
have emerged a winner under the third Category, which is part of our
promotional draws. The draws are being officially announced this day
the 3th of October , 2006. Participants were selected through a
computer ballot system drawn from 1,000,000 email addresses of
individuals and companies from Africa, America, Asia, Australia,
Europe,
Middle East, and Oceania as part of our International
Promotions Program.
Your e-mail address attached to serial number: ****
with BATCH NUMBER: NL-030PB44-11. Which subsequently won you
the lotto in the 3rd category? You have therefore been approved to
claim a total sum of ONE MILLION, UNITED STATE DOLLARS (US$1,
00,000.00) in cash credited to REFERENCE
NUMBER:****** made
available from a total cash prize of 13 Million United State Dollars,
shared amongst the first Ten (10) lucky winners in this category. This
year Lottery Program Jackpot is the largest ever for staats loterij
lotto .
Please note that your lucky winning number falls within our
booklet representative office in Europe as indicated in our play
coupon. ONE MILLION, UNITED STATE DOLLARS ($1.M USD) would be released
to you by our affiliate bank in The-Netherlands. CONGRATULATIONS!!!
Your fund is now deposited with the paying Bank. In your best interest
to avoid mix up of numbers and names of any kind, we request that you
keep the entire details of your award strictly from public notice until
the process of transferring your claims has been completed, and your
funds remitted to your account.
NOTE: All winnings must be notarized
and a certificate of award must be obtained from the Netherlands Gaming
Control Board to complete the claims process, this certificate can only
be obtained through legal representation so winners will be referred to
our Regional Director to assist in this process. Winners are to cover
the legal charges for the notarization of the claim forms and the
acquisition of the certificate of award not STAATS LOTERIJ
INTERNATIONAL LOTTO .
This is part of our security protocol to avoid
double claiming or unscrupulous acts by participants/no participants of
this program. Please contact your claims agent immediately for due
processing and remittance of your prize money to a designated account
of your choice: You are advised to contact your claim agent by email or
telephone number below. Failure to do so may warrant disqualification.
NOTE: For easy reference and identification, find below your Reference
and Batch numbers. Remember to quote these numbers in your
correspondence with your claims agent.
REFERENCE NUMBER: *****
BATCH NUMBER: ******
To file for your claim,
please contact the fiduciary agent.
***********************************************
MR.JOHN MONA.
VONOS
TRUST LTD.
E-mail: [email protected]
Phone: +31-647-494-026
***********************************************
Congratulations once
again from all our staff and thank you for being part of our promotions
program.
Sincerely Yours,
MRS. KAREN VAART.
THE PROMOTION COORDINATOR,
second e-mail:
Dear winner,
This is to acknowledge the receipt of your mail. We would like to outline herein
the terms and conditions for claiming your winning.
Your claim processing require the followings;
1, You are to provide a valid identification document proving you have attained
the eligible age of 18 years and above.
Your Full Name
Your Complete Address
Telephone/ Fax numbers
2,This document(a valid photocopy of either passport or driver lincense is
acceptable) should be sent through mail as attachment or you can transmit
same(Id)through fax # 0031-847-538-407.
3,A file will be opened for you by the legal department upon certification that
the informations provided in your duly filled form are true and correct.
4.Be informed that there is a charge of Six hundred and ninety-five
Euros 695.00 Euros non-residence/legal fee to be paid for the cost of
processing your winning.
5.Finally, if you are satisfied with our terms and conditions, please do
indicate by sending us the necessary information as required above to enable us
commence the processing of your claim. Good luck.
CONGRATULATION IN ADVANCE
Best Regards,
Mr.John Mona.
2006-10-10 16:50:11 -
i just sent information on my name birth date adress sex phone number what do i do??????
2006-10-10 14:06:52 -
Hello! Nice site! Thank you!
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2006-10-10 13:51:03 - wanda
i got one two , good job on imfo around here , did get me
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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
