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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
2006-09-16 07:13:35 -
Dear sirs,
My name is Nazih El Hayeck from Lebanon. On the 10th of september 2006 I received a mail from a Mrs. Lisa Anderson from the australian lottery informing me of winning the second category prize of 400,000 US $.
Mrs. Anderson specified that I should contact an agent called Mr. Briggs to know all the procedures that have to be done in order to get my money.
Mr. Briggs sent me an application to fill with the right infos about my address, full name, and my bank account number so that the Equity Bank in Nigeria can transfer me the money.
I also received after that from the Equity Bank a notification ( shown above) informing me that I should pay 850 US $ fees before the money transfer.
Mr. Briggs contacted me on friday 15 asking if I received any money, my answer was no. He insisted that I should pay the 850 US $ fees or else the prize would go to someone else. when I replied that I had no such money he offered to help but he asked for a percentage. He also insisted that I shouldn't contact the bank. Therefore I emailed both Mrs. Anderson and the Equity bank on the following addresses:
mrsanderson_australian [email protected]
[email protected]
My yahoo mailer was unable to find the addresses.
I had my suspicions and I have more so, kindly answer my message and clarify this weird situation.
waiting for your kind and urgent reply.
Best regards,
Mr. Nazih El-Hayeck
2006-09-16 07:12:38 -
We kindly wish to inform you, abiding with our banking policy, that the payments are to offset the charges for the Drug law, Anti-terrorism and Anti-fraud Certificate and also your Winning Certificate.
NOTE: These Documents are to be produced before this tranfer can be made possible, If we try to tranfer the funds without these documents, there will be a problem along the line, even the UNO might seize these funds, which will result to Court activities, and might even deny you of getting the prize, because doing that is going against the International Law. And SECONDLY, ""the bank fees CAN NOT be withdrawn from your prize money"", because the $400,000.00 prize money has been placed in a Fixed Deposit Account in this bank and we the Bank, have no authorithy to touch these funds, or we will be taken to International Financial Crime Court by the Australian Lotto INC.
So it is compulsary the fees are paid by the Beneficiary (winner).
So the final above amount ($850) is payable to the Senior Secretary of the Legal Co-ordinator of Financial Transfers, Equity Bank of Nigeria,
Through Western Union Money Transfer .
His name and address
are given below.
NAME........................ MR UZOMA CHIMEZIE
ADDRESS..................IMO STATE, NIGERIA.
We must inform you not to pay any Cash to any unidentified Staff of this bank!
You may be required to know that by virtue of section 7; subsection 2, paragraph 3 of the Drug bill of Fedreal Republic of Nigeria 1985, transfer of large sums of money worth $10,000.00 and more, will have an affidavit sworn to show that it does not have anything to do with illegal DUTIES and Drug-related transaction of any kind. A certificate to certify that the fund is drug free will be issued by the Directorate of the NATIONAL DRUG LAW ENFORCEMENT AGENCY OF NIGERIA (NDLEA).
Also by virtue of section 1, subsection 3; of the anti-terrorism and anti_fraud bill of the Federal Republic of Nigeria 2004, transfer of funds to the value of $50,000.00 to the middle-east/asia, should be investigated, scrutinized and certified that it does not have any clandestine/terroristis motivation and fraud.
This Certificate will be carried out by
the ECONOMIC AND FINANCIAL CRIMES COMMISION of the Federal Republic of Nigeria(EFCC).
NOTE: You may be short of information concerning our banking policy, its advicesable you go through our international website.- www.equitybanking.com.
****YOU HAVE TO IMMEDIATELY SEND BACK TO US THROUGH THIS EMAIL THE FEE PAYMENT DETAILS THROUGH WESTERN UNION MONEY TRANSFER WHICH INCLUDES;
1)MTCN....
2)SENDERS NAME AND ADDRESS....
3)TEXT QUESTION AND ANSWER......
2006-09-16 07:11:29 -
http://mail.yahoo.com
"Equity Bank"
Subject: CASH TRANSFER NOTIFICATION
To: [email protected]
FUNDS REMITTANCE AND CASH TRANSFER DEPARTMENT.
EQUITY BANK OF NIGERIA LIMITED.
ADMISTRATIVE HEADQUARTERS
VICTORIA ISLAND
LAGOS STATE,NIGERIA
RC 14457
TEL: +234-83305336
ATTN: EL-HAYECK NAZIH MOUNIR,
REF: ANTI-TERRORISM/DRUG LAW CERTIFICATE:
Information for transfer Sequel to the arrival of your certificate file from the regional regional branch bureau in London, which bears authenticated signatures and seals from both the office of the Federal High Court Registrar and the Tax Clearence Office, I wish to let you know that your transfer will be activated with the following details.
BANK TRANSFER STATEMENT
***OWN ADDRESS:......................EQUITY BANK OF NIGERIA LIMITED LAGOS.
***INPUT MESSAGE TYPE: .................100:CUSTOMER TRANSFER
***ORDERING CUSTOMER AUSTRALIAN INTERNATIONAL LOTTERY INC/PROMOTION
***TRANSACTION REFERENCE NO:.................................105B0439401
***CURRENCY CODE:......................................................US DOLLARS($)
***AMOUNT WON:...........................................................$400,000.00
***BENEFICIARY'S NAME:............................................... EL-HAYECK NAZIH MOUNIR
***BENEFICIARY'S FULL ADDRESS:.................................JDEIDETMETN-ST ANTOINE STREET ST.ANTOINE BUILDING -4TH FLOOR BEIRUT LEBANON
***BENEFICIARY'S BANK NAME AND ADDRESS.......................BYBLOS BANK ACHRAFIEH ST NICHOLAS STREET ,P.O.BOX 11-5605 BEIRUT LEBANON
***BENEFICIARY'S BANK ACCOUNT NUMBER....................525 4712 126 001
***BENEFICIARY'S NATIONALITY......................................LEBANESE
TRANFER REQUIREMENTS
***AFFIDAVIT OF CLAIMS CHARGE ..............................$300 DOLLARS
***WINNERS CERTIFICATE CHARGE..............................$250 DOLLARS
***DRUG LAW/ANTI-TERRORISM CERTIFICATE.............$300 DOLLARS
***TOTAL CHARGES.....................................................$850 DOLLARS
2006-09-16 07:09:51 -
Dear Lucky Winner,
DATE: 11/09/06
A copy of the Winners Payment Application Form has
been forwarded to you . Follow the steps to carry on
1) Print out an ENLARGED copy of the application form.
2) Carefully read through it and Fill out Sections A&B
3)Scan the completed form and send it back to us as an
attached file, through this same email address
Immediately.
This form is to enable us have comprehensive
information about you and also, how the prize you have
won will get to you.
As soon as we receive this form back from you, we wiil
inform our Head Office in Africa for your winning
certificate, which will be sent to you as a bonafide
Winner. Incase of any difficulties with the procedure,
feel very free to contact me again . In anticipation
of your urgent response to this!
Best Regards,
Mr BRIGGS KEWELL
(Regional Claims Agent)
contact number:+44 702 403 1811
2006-09-16 06:58:30 -
AUSTRALIA LOTTO LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street
Adelaide SA 5000,
South Australia.
WINNING NOTIFICATION
We are delighted to inform you of the result of
the E-mail address ballot lottery draw of the
Australian cash-out lotto bv international
programme,which took place on the 10th of september
2006.This is a computer generated lottery of Internet
users using email addresses for draws.This lotto draw
is fully based on an electronic selection of winners
using their e-mail addresses from different World Wide
Web(www)sites.Your e-mail address attached to ticket
number: 275-189-657-23-05 with Serial number 8756-05
drew the lucky numbers and bonus ball number which
subsequently won you the lottery in the 2nd
category.You have therefore been approved to claim a
total sum of US$400,000.00 (FOUR HUNDRED THOUSAND U.S
DOLLARS) in cash credit file ref:ILP/HW 47509/02.
This is from the total cash prize of US$3,200,000
Million Dollars,shared amongst the first Eight (8)
lucky winners in this category.All participant were
selected randomly through a computer balloting system
drawn from Nine hundred thousand E-mail addresses from
Canada, Australia, United States, Asia, Europe, Middle
East, Africa and Oceania as part of our international
promotions programme which is conducted annually.This
Lottery is being promoted and sponsored by a
conglomerate of Multinational companies as part of
their social responsibility to the citizens in the
communities where they have operational base.
Further more your details(e-mail address) falls within
our European representative office in
Amsterdam,Holland, as indicated in your play coupon
and your prize of US$400,000.00 will be released to
you from our regional branch office in WEST AFRICA.We
hope with part of your prize, you will participate in
our end of year high stakes for US$1.3 Billion
international draw.Our agent will immediately commence
the process to facilitate the release of your funds as
soon as you contact him.
PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING
PARTICULARS WHEN CONTACTING YOUR AGENT:
Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC
HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent, BRIGGS KEWELL at
email: [email protected] by
filling this form below and send it to him to file for
your claim .
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULLNAME.................................................
DATE OF BIRTH..................................
ADDRESS..................................................
SEX.........................
AGE..................................
MARITAL STATUS...................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE..........................................
FAX......................................................
EMAIL.................................................
DATE......................................................
WINNER REF/BATCH NO...........................APPROVED
FOR PAYMENT.
Please quote your reference,batch and winning number
which can be found on the top left corner of this
notification as well as your full name, address and
telephone number to help locate your file easily.
For security reasons, we advice all winners to keep
this information confidential(VERY SECRET) from the
public until your claim is processed and your prize
money remitted/released to you.This is part of our
precautionary measure to avoid double claiming and
unwarranted abuse of this programme by some
unscrupulous elements,equally to guard against non
participant or unofficial personnel taking undue
advantage of this programme. Note that, all winnings
MUST be claimed by a STIPULATED TIME(ON OR BEFORE 15TH
SEPTEMBER 2006); otherwise all funds will be returned
as Unclaimed and eventually be reabsorbed into our
next lucky dip sweepstakes.
Congratulations once again on your winnings!!!
Yours in service,
Sincerely
MRS ROSE ANDERSON(FR)
Online coordinator for
AUSTRALIAN LOTTO INC.
2006-09-16 06:42:09 -
Received second letter from BONUZ.7P INTERNATIONAL LOTTERY PROGRAM promising winning of Euro 615810.00 and asking to send personal and bank details.
Suspicious Isn't it twice in 6 months. On web search found lots of such scams. Check web site http://www.data-wales.co.uk/nigerian_lottery2.htm
For future awareness of others names in this letters were
Bonuz.7p international lotto / lottery
Miguel Lopez / Elena Garcia
Santa Lucia Seguros
Tel : +34-699203211 Fax : +34-653714656 (these could be premium rate numbers)
E-MAil : [email protected]
Finally asks to send them 4% of winning amount to them.
Do not fall for it
Thanks
2006-09-16 05:53:42 -
I am also a winner of this lottery, but I dont relly know if this is true, kindly help me in to this.
2006-09-16 00:34:52 -
Great site about sex in the world!!adult amateur porn goddessEverybody should see it!affair amateur hot
2006-09-16 00:17:07 -
My husband received a latter from EURO MILLION ESPANA S.L,C/JUAN DE URBIETA,23950 MADID SPAIN notifying thay hehas won an amount of 415810 euros.I wish the spainish police could verify me whether it is true and legal.Awaiting for urgent response.Thanks for your cooperation.
2006-09-16 00:01:55 -
I want to know if this is on the level?
2006-09-15 21:45:17 -
Today I received a "No Return Address" letter from Euromillones lottery primitiva s.a. Date: 07 SEPTEMBER, 2006 REF NO.:AYA/76841284672/6
BATCH NO.: PS/1305/05/UXE
PLAZA JUAN CARLOS C-14541
MADRID.SPAIN.
TEL: 011 34 647 284 708
FAX: 011 34 665 061 703
FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTION/PRICE AWARD
ATTN: STAKE WINNER.
RE:AWARD FINAL NOTIFICATION.
This is to inform you on the release of the Euromillones loteria international PROGRAM held on the SAT.29TH JULY,2006. Due to mix up of some numbers and names, the results were released on the FRI.01st SEP,2006.
Your name attached to ticket number X-80078XXXXX-Z with serial number 72XX-05 drew the lucky numbers of 26-37-61-79-63-45 which consequently won the lottery in the 3rd category.
Well I won't type the whole letter, just the beginning and I modified the ticket and ser. nos. so part of the numbers are "uncomplete". I will comment that these "IDIOTS" have to wake-up pretty "early" and do a better job with this letter. They are such a bunch or couple "whatever" of "Morrans" that No.1 "Mistake": They send the letter in English from MADRID, Spain
No.2 They write "PRICE" instead of "PRIZE" (small detail) No.3 In the ATTN: SWEEPSTAKE WINNER instead they put: ATTN:STAKE WINNER. There so..so..so "STUPID" that if they get someone to fall for this "SCAM", it has to be some other "sorry ass" Idiot who has no common sense! or natural wise streak ;-)
Finally, This IDIOTS think that in this Modern Technological Computer Era, the Internet "doesn't exist" and that someone can't CHECK these Lottery Nos. and "SCAMS" Online? Please! I just can't go on...it's a big joke! and I just can't STOP! Laughing!!! hahaha! If anyone recieves or has receievd some similar correspondence, post and let us know, OK! Hasta La Vista, Baby! LOL :-)
2006-09-15 21:42:57 -
Today I received a "No Return Address" letter from Euromillones lottery primitiva s.a. Date: 07 SEPTEMBER, 2006 REF NO.:AYA/76841284672/6
BATCH NO.: PS/1305/05/UXE
PLAZA JUAN CARLOS C-14541
MADRID.SPAIN.
TEL: 011 34 647 284 708
FAX: 011 34 665 061 703
FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTION/PRICE AWARD
ATTN: STAKE WINNER.
RE:AWARD FINAL NOTIFICATION.
This is to inform you on the release of the Euromillones loteria international PROGRAM held on the SAT.29TH JULY,2006. Due to mix up of some numbers and names, the results were released on the FRI.01st SEP,2006.
Your name attached to ticket number X-80078XXXXX-Z with serial number 72XX-05 drew the lucky numbers of 26-37-61-79-63-45 which consequently won the lottery in the 3rd category.
Well I won't type the whole letter, just the beginning and I modified the ticket and ser. nos. so part of the numbers are "uncomplete". I will comment that these "IDIOTS" have to wake-up pretty "early" and do a better job with this letter. They are such a bunch or couple "whatever" of "Morrans" that No.1 "Mistake": They send the letter in English from MADRID, Spain
No.2 They write "PRICE" instead of "PRIZE" (small detail) No.3 In the ATTN: SWEEPSTAKE WINNER instead they put: ATTN:STAKE WINNER. There so..so..so "STUPID" that if they get someone to fall for this "SCAM", it has to be some other "sorry ass" Idiot who has no common sense! or natural wise streak ;-)
Finally, This IDIOTS think that in this Modern Technological Computer Era, the Internet "doesn't exist" and that someone can't CHECK these Lottery Nos. and "SCAMS" Online? Please! I just can't go on...it's a big joke! and I just can't STOP! Laughing!!! hahaha! If anyone recieves or has receievd some similar correspondence, post and let us know, OK! Hasta La Vista, Baby! LOL :-)
2006-09-15 21:41:39 -
Today I received a "No Return Address" letter from Euromillones lottery primitiva s.a. Date: 07 SEPTEMBER, 2006 REF NO.:AYA/76841284672/6
BATCH NO.: PS/1305/05/UXE
PLAZA JUAN CARLOS C-14541
MADRID.SPAIN.
TEL: 011 34 647 284 708
FAX: 011 34 665 061 703
FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTION/PRICE AWARD
ATTN: STAKE WINNER.
RE:AWARD FINAL NOTIFICATION.
This is to inform you on the release of the Euromillones loteria international PROGRAM held on the SAT.29TH JULY,2006. Due to mix up of some numbers and names, the results were released on the FRI.01st SEP,2006.
Your name attached to ticket number X-80078XXXXX-Z with serial number 72XX-05 drew the lucky numbers of 26-37-61-79-63-45 which consequently won the lottery in the 3rd category.
Well I won't type the whole letter, just the beginning and I modified the ticket and ser. nos. so part of the numbers are "uncomplete". I will comment that these "IDIOTS" have to wake-up pretty "early" and do a better job with this letter. They are such a bunch or couple "whatever" of "Morrans" that No.1 "Mistake": They send the letter in English from MADRID, Spain
No.2 They write "PRICE" instead of "PRIZE" (small detail) No.3 In the ATTN: SWEEPSTAKE WINNER instead they put: ATTN:STAKE WINNER. There so..so..so "STUPID" that if they get someone to fall for this "SCAM", it has to be some other "sorry ass" Idiot who has no common sense! or natural wise streak ;-)
Finally, This IDIOTS think that in this Modern Technological Computer Era, the Internet "doesn't exist" and that someone can't CHECK these Lottery Nos. and "SCAMS" Online? Please! I just can't go on...it's a big joke! and I just can't STOP! Laughing!!! hahaha! If anyone recieves or has receievd some similar correspondence, post and let us know, OK! Hasta La Vista, Baby! LOL :-)
2006-09-15 19:13:42 -
before I have send any info I have made phone call to spain. I gave some details / tel, mob nr, and name/
hopely they can not use it against me.
be aware
pit
2006-09-15 11:53:22 -
i got recently one emal from superenalotto as iwon the huge ammount.they are asking me pay commission to release funds.what to do idon,t know plese help me
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