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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
2006-07-18 03:47:18 -
hi,
good day.
im Rachel from the philippines.Three days ago i received letter from UK national lottery,that i won
millions of money but ,i know its another scam or fraud in the net coz they were asking my personal information and money up to 3,000 dollars so that they can transfer my won money to my personal account.I reported it to anti phishing or anti fraud organization.Im sharing it to other people also
to protect them for future scam of fraud in the net.
Then 2 days ago and yesterday i received another letter this time from Suddeutsche Klassentorrie...
Skl Gunther,kronacher Str.6o D-96052 Bamberg Germany,
that i won another millions thru email addresses of individual and corporate bodies picked by an advanced automated random computer ballot search from the net as part of our their international promotions program.Very convincing coz they dont asked about any personal information and no money. When i checked their website,its all there but,it made me crazy the language was in German.They given me lots of people names and numbers to contact if i want to claim my money.Wow....im crazier now ,scam or fraud?I need a right organization or good people to check their website,and to tell me,the email i received is fraud .
I was born with luck i terms of gifts ,prizes but not in love hahahhh,i was the poorest of it hahhahhh.Anyway,the last time i won,was thru random picked up thru computer,i thought it was a joke but its true, i won,not a money but things.
have a good day.
rachel.
2006-07-18 03:23:58 -
PRIZE AWARD WINNING NOTIFICATION FINAL NOTICE
We are pleased to inform you, that as a result of our RECENT LOTTERY DRAWS HELD on the 3rd of March. 2005. Your e-mail address attached to ticket number: 11 22 31 38 44 46 55 60 with serial number: 011-205 drew the lucky numbers: 13 15 25 37 39 which consequently won in the 2nd category. You have therefore been approved for a lump sum pay of($715,810.00(SEVEN HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN DOLLARS ONLY)
Note that All participants in this lottery program have been selected randomly through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses from all search engines and websites of the following countries Europe,America,Asia,Australia,New Zealand,Middle East,Africa,and North & South America.
This promotional program takes place every year, and it is promoted and sponsored by eminent personalities like the Sultan of Brunei, Bill Gates of Microsoft Inc. and other corporate organisations.This is to encourage the use of the internet and computers worldwide.
For security purpose and clarity, we advice that you keep your winning Information confidential until your claims have been processed and your Money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants. We look forward to your active participation in our next 4 million euro slot.
You are required to contact your claim agent MR ROILO GOMEZ, Foreign Operations Manager,EUROCITY GRUPPEN SEGURIDAD S.A MADRID-ESPANA via
TEL+44-7040-112-053
FAX+44-7005-806-264
2006-07-18 02:51:03 -
i won ayahoolottery and i transfered it is charg but i didnot resiv it forom dr. mohammed abu [email protected] .hussain ali
2006-07-18 02:38:56 -
i won a yahoolttery but ican resiv it forom central bank of nigeria dr. mohammed abu [email protected] .hussain ali
2006-07-18 01:04:12 -
i recieved one last year i called, the peolpe hardly spoke english told me to send $$ bank info, etc. NO! NO! NO! my bank said. last week i recieved one very simular threw it away after i took it to my bank and they said probably a scam don't trust. today i recieved yet another from same company!! INTER'L LOTTERY BOARD SL Avd.Juan Real 25 C.P. 28002
MADRID SPAIN
TEL: 01134669984679
FAX: 01134652511127
FROM: DR. JUAN FRANCISCO (MANAGING DIRECTOR)
FOR PROCESSING CONTACT MY AGENT : DR.BOMA ALBETI
FORIEGN OPERATIONS
EXEC. DIRECTOR OF FOREIGN OPERATIONS
MERIT CONSULT S.L SPAIN TEL:01134636127241
FAX:01134933960903
ALSO THE NAMES CHANGE, EACH OF MY LETTERS HAD DIFFERENT NAMES.
I CALLED INTERNATIONAL POLICE, FBI, LOCAL POLICE,ETC. LAST YEAR AFTER I RECIEVED TO NOTIFY OF POSSIBLE SCAM AND WAS INFORMED BECAUSE IT WAS INTERNATION THERE WAS NOTHING THEY COULD DO.
MY BANK SAID THEY HAVE EVEN SCAMMED THE ELDERLY AND THAT IS SAD!!! SOMEONE NEEDS TO PUT A STOP TO THESE CRIMINALS ASAP THIS IS GETTING IRRITATING!! I LIKE MOST OF YOU WISH TO WIN THE LOTTERY AND AS MY LUCK WOULD HAVE IT I KEEP GETTING THIS JUNK!! I WANT TO KNOW HOW THEY GOT AHOLD OF MY NAME & ADDRESS!!!
2006-07-17 19:18:38 -
I have received the same type of message in a highly secured government email. They said I won 950,000 euros. I opened a new and empty bank account just in case this was not true. I received this morning a message saying my price is ready to be cashed but I have to pay some amount that can not be taken from my prize. I immediatly made an internet search on VENOX SECURITY & INSURANCE NETWORK to find this web page giving information on the scam.
I have personaly sent a message to VENOX telling them if the money is not transfered into the account number I gave them within the next 7 days, I am implicating Canadian Federal Authorities to join the spanish authorities into this investigation.
Those who are asking to answer back and let them know if this is true, well keep in mind it is to good to be true.
Be aware people, the Corean victim spent too much money on this for others to be victims also.
If any amiunt of money is really transfered into the account number I gave them, I will come back on this site and let you know.
Be aware
2006-07-17 16:21:28 -
I received today 04 th of jully 2006 an E-mail from Kirom NET WORK AND SECURITY COMPANY they said me that i have won 750,000:00 EUros in the euro milliones and I must claim my winning priZe and contacting PATRICK J. WIlliams at the kirom network. E-mail: [email protected] : [email protected] .
-agent contact:
MR. PATRICK J. WILLIAMS
KIROM NETWORK AND SECURITY AGENCY
TEL: +34-657-236-018
FAX:+34-911-414-291
-1er step:-cogratulations
-2eme step: forom
-3eme Note;Tax clearance Certificate,from the ministry of justice of Spanish they said: this has to be obtain so that the EXTERNAL AUDIT DEPARTMENT will be able to make your transfer. Also the EURO LOTTERY BOARD has impose a POLICY BOND that "there should be no deduction from your WINNING PRIZE until it gets to you-.TAX which is the Tax clearance certificate that should be obtained before your Tranfer can be made.
-bank trasfer is:Mr, Albert Johnson
GRUPO BANCO SANTANDER-ESPAÑA.
CONTACT PERSON: Mr. Albert Johnson,
POSITION HELD: DIRECTOR Audit/Telex Dept.,
BANK NAME: BANCO SANTANDER.(calle augenia-Madrid)
BANK Tel: 0034-657-337-895
BANK Fax: 0034-692-866-752
-Email: [email protected]
please
what's the solutions ?if it is an scam ?
2006-07-17 15:45:44 -
Just recived notice that I was among 27 international winners...was to recieve $815,910,00...please call to give bank account information so money can be deposited...letter head reads...Eromillones Loteria international...Madrid Spain..."Antonio Gomez" managing director...wow! would be nice if this were true...started thinking of opening an account just to deposit this money...HA! They say my money was with a security company, and insured in my name...heck, just keep it there I will come get it! Europe Service and Finance Company...Mr. Mark Lopez has my money. Has anyone else here in the USA recieved such wonderful news?
2006-07-17 15:39:41 - Claudia
recieved a letter by mail today, stating I had won 5,600,000.00 Euros, to contact Mr. Paul Martinez @ phone# 0034 690 200 356 and fax# 0034 91 414 6011
from some Vice Precident : Antonio Garcia Peral
2006-07-17 15:22:12 -
I received an e-mail from Mr.Louis A.Wright that I won a lottery prize.After completing all forms that I have to they send me that I have pay a tax,I aks them to deduckt from My prize but they did not wont.He tell Me to contackt with Mr.Michael Antonio by Banco Mediterreneo.I dont belive that is the thruth because in a whole world the tax suposse be deduckt from prize.I be greatfull if You send me some explanation.
Thank You,Emina
2006-07-17 13:20:57 -
is luna global seguros s.a a scam
2006-07-17 11:01:32 -
I am from Malaysia. Recently I received a letter from El-Gordo Internacional Lotto Comision S.A. saying I have won Eu 450,000 and ask me fax the pariculars. I haven't done yet.
2006-07-17 07:45:17 -
hola,i have just received a letter from apex global,can u tell me if this really is a con? ayisha
2006-07-17 06:46:52 - Tko
I also recieved an e-mail from euromillones loteria international. TOTAL SCAM!!
C/AURORA NO 56
> 28204 MADRID
> ESPANA
>
>
> 15 JULY 2006
> FROM: THE DESK OF THE VICE PRESIDENT
> INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
> REF Nº: SAEGS/2551256003/03
> BATCH NUMBER: 03/1362/IKK6
>
> ATTN: Nº: SAEGS/2551256003/03
>
> RE: AWARD NOTIFICATION, FINAL NOTICE.
>
> We are pleased to inform you of the release today of the results of the
> EUROMILLIONES LOTERIA INTERNATIONAL PROMOTION PROGRAM held on 7 JULY
> 2006.
>
> Your email address was attached to the ticket number 025 - 11464992 -
> 750 with serial number 2113 - 05 drew the lucky numbers 13 - 15 - 22 -
> 37 - 39 - 45 which consequently won the lottery in the 3rd category.
>
> You have therefore been approved for a lump sum payout of ?615,810.00
> (SIX HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN EUROS) in cash
> credited to file REF.NO: SAEGS/2551256003/03.This from a total cash
> prize of ?10,468,77,00 (TEN MILLION, FOUR HUNDRED AND SIXTY EIGHT
> THOUSAND, AND SEVENTY SEVEN EUROS) shared among the seventeen international
> winners in this category.
> CONGRATULATIONS! .
>
> Your fund is now deposited with a security company insured in your
> email address. Due to mixed up of some numbers and email addresses, 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 participants. All participants were
> selected through a computer ballot system drawn from 55,000 email
> addresses from Asia, Europe, Australia ,Africa, North and South America
> as part of our INTERNATIONAL PROMOTION PROGRAM (IPP), which we conduct
> once every year.
>
> To begin your claim, please contact your claims agent, MR ANTONIO PEDRO
> Foreign Operations Manager, GLOBAL SECURITY COMPANY S.A. on Tel: 00 34 658-675-881, fax 00 34 679-717-500 and email is ([email protected]) for
> processing and remittance of your prize money to a designated account
> of your choice. Remember, all prize money must be claimed not later than
> 14 AUGUST 2006. After this date all funds will be returned to the
> MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. And also be informed that 5% of your lottery wining belongs to GLOBAL SECURITY COMPANY S.A., because
> they entered your Email address for this draw and they are your claims agent. This 5% will be remitted after you have received your winning fund into your
> acccount, because the fund is insured in your name already. The
> beneficiary is responsible for the remittance charge of his fund to his/her
> country.
>
> NOTE: In order to avoid unnecessary delays and complications, please
> remember to quote your reference and batch numbers in every of your
> correspondence with us or your agent Furthermore, should there be any change
> of your address, do inform your claims agent as soon as possible.
> Congratulations again from all members of our staff and thank you for being
> a part of our promotion program.
>
> Sincerely,
>
> ELLEN FERNANDEZ
> VICE PRESIDENT
>
> [dylhzevtstf]
2006-07-17 06:28:26 -
Hi,
we got a letter in the mail on the 14 july 2006 i would like to no if it is a scam it say it is from lotto catalunya sweep take international lottery-promotion held on the 3 june 2006 and we had to contact our claim agent Don. c Fabio foreign operations manager of payment and release order department, Vitalicio seguros s.a. on tel +34 651-661-564 & fax +34635-154-132 we have to do this before 31 august 2006 or they say the fund will be returned to the Ministerio de economia y hacienda as unclaimed fund. The letter was sind Don. Juan Palma Gonzalez, Director De La Lotteria.
Can you plz. replied soon if that is true or fraud?
thanks, waiting for your reply ASAP.
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