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Discussion : Spanish police: beware of lottery scam
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2006-07-08 06:40:09 -
Hi
I would like to have some information about Lottery
I received a mail informed me that I am a winner of the Opti Trust Lottery Program in collaboration with Bille Gates held on March 2006
They ask me to send my detail bank account, a copy of my passport, my birth day etc... to get my winning transfer
I am afraid about this ! I would like to know if it's really and serious thing. If not, may I forward this escrow mail to the conutry police ?
Can you answer me ?
Many thanks
Orchidee
2006-07-08 06:12:08 -
hello, i wrote to you coz i received also an email from royal coasta security s.l. from sin numero madrid spain under dr. tony adams that i won in lottery i dont know if i will believe them that i won EURO667,248.26, they have a processing form that i need to fill up to claim my prize but i really dont know if it is true or just only a scammer....hope your quick response for this...thanks and god bless...just want to clarify it....
2006-07-08 05:50:30 -
hi i am bilea reiel nem ahmed i lifein egypt my phon nambr/0128811067
2006-07-08 01:26:05 -
Hello.
I today have received the message that I have won in a lottery.
Tell me, it is the truth or not?
Prize Claim Dept.
C/.Raino Unido 31, pta.5. C.P.28005.
Madrid-Spain.
Dear Beneficiary,
Your email address have won $950.000.00 euro milliones lottery.
We are please to announce you as one of the 10 lucky winners in the Euro Millones Lottery International Email Address draw on the 29th of April 2006 due to the mixture of names and address the result was released on the 26th May 2006. All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 9 others as a category A winner in the Euro Millones Lottery Draw.
Consequently, you have therefore been approved for a total pay out of US$950,000:00 (Nine Hundred And Fifty Thousand United States Dollars Only).The following particulars are attached to your lotto payment order:
2006-07-08 01:25:50 -
Hello.
I today have received the message that I have won in a lottery.
Tell me, it is the truth or not?
Prize Claim Dept.
C/.Raino Unido 31, pta.5. C.P.28005.
Madrid-Spain.
Dear Beneficiary,
Your email address have won $950.000.00 euro milliones lottery.
We are please to announce you as one of the 10 lucky winners in the Euro Millones Lottery International Email Address draw on the 29th of April 2006 due to the mixture of names and address the result was released on the 26th May 2006. All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 9 others as a category A winner in the Euro Millones Lottery Draw.
Consequently, you have therefore been approved for a total pay out of US$950,000:00 (Nine Hundred And Fifty Thousand United States Dollars Only).The following particulars are attached to your lotto payment order:
2006-07-08 01:13:49 -
I received an E-mail from the following EURO MILLONES LOTTERY, In Madrid, Spain, is it a scam?
2006-07-07 21:12:20 -
HI I RECEIVED THIS E-MAIL TOO AND I FEEL THAT IS A SCAM YES A SCAM I HAVE SEARCHING IN GOOGLE AND I FOUND THAT IS A CRIMINALS GROU SO I WILL GIVE YOU THE COMPLETE MESSAGE ''THE TWICE MESSAGE'' AND I WICH THAT YOU WILL FIND THIS GROUP OF CRIMINALS
Maping Trust Agency
Avda.Del Petroleo 222 Polig
Madrid Spain.
REF Nº: ESM/WIN/008/05/10/MA
Batch Nº: EULO/2907/444/908/06
Congratulations from members of our staff, We acknowledge the receipt of your email with request to file for your winning prize. We write to clarify and explain our mode of service that we render to client on lottery claim related issue.
Firstly, our ultimate aim is to ensure that the Prime Winner receive his/her winning prize. You are required to print and fill the CLAIM/ PROCESSING FORM in capital letters and return back to us by scanned E-mail attachment or by fax number:+349-611-25-925 for verification from the Lottery Company along with your photocopy of identification.
Secondly, when you have been fully confirm as the Prime Winner after verification exercise from the Lottery Company we will start the processing of your claim by sending you the Payment Scheme Form to indicate the mode of payment you preferred which will be forwarded to the paying office to effect payment of your winning prize.
The processing of your claims will be completed in three - four working days and subsequently you will receive your winning prize .
Your winning prize is covered with HIGH INSURANCE POLICY which is in accordance with article 34b subsections 132 of the International Lottery regulations as amended in the 1996 constitution this is to protect the Prime Winner of his/her claims and to avoid misappropriation of the funds.
Be assured that in line with our principles of efficiency, transparency and customers satisfaction, we will handle all verification with the highest level of professionalism and discretion to ensure you receive your winning prize within shortest possible time.
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 winning Prize have been remitted into your nominated account. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
Be inform that There will be a grand ceremony for all lucky winners and you will be invited to be part of the ceremony as one of the ten lucky winners. where you will have the opportunity to meet with other lucky winners and the sponsor of the this year euro million international lottery programmed.
You are advice to call Dr. Robert Daniel, Director of Operations on his direct telephone number +34-66-45-24-814 as soon as you send the Claim Processing Form.
Once again congratulations!!!
Best regards
Mrs. Sandra Niko
Claimer´s DeptND
2006-07-07 16:47:10 -
hi
i received an email from the Astralian lottery that i win 500 000$ i follow the procedure and chose an agent to send 650$ for official matters, i didn't send it yet,can you please verify to me if this is a cheating or not and how to invistigate their fraud.
thanks
Iraq
2006-07-07 15:56:40 -
I HAVE RECIEVED A LETTER FROM SPAIN EUROMILLIONS LATTORIES IN WHICH THEY TOLD ME THAT U HAVE WON 415000 EURO . IS THIS A OK OR FRAUD. PLEASE MAKE ME SURE I AM FROM PAKISTAN .
2006-07-07 14:32:46 -
I TOO RECEIVED ALL THE INFORMATION THESE PEOPLE SENT OUT VIA EMAIL, AND WAS GOING ALONG WITH IT ALL THE WHILE SAYING WHEN THEY ASK FOR MONEY, I KNOW IT IS A FRAUD. WELL I FOUND OUT WHEN I WENT TO FAX A COPY OF THE CONFORMATION NUMBER, AND DID A SEARCH AND FOUND THE BEWARE OF LOTTERY SCAM. THANK GOODNESS IT WAS OUT THERE, I WANT TO THANK THE SPANISH POLICE DEPT FOR THEIR GOOD WORK ON GETTING THAT OUT ON THE INTERNET.
2006-07-07 14:12:19 -
Hi,
Write to me please, whether the truth that I have won this lottery and whether it is necessary to me to pay services of the lawyer of the prize, specified for receiving, for a lottery.
HEADQUARTERS
Avd. Madrid 32-44
C.P 28001 Madrid
LA PRIMITIVA LOTERIA ESPAСA
FROM THE DESK OF MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPT.
REF SERIAL NUMBER 18-34-25-17-03-02. BATCH NO: 83195- 0
ATTENTION: BATCH NO: 83195- 0
RE: AWARD FINAL NOTIFICATION
This is to inform you on the release of the LA PRIMITIVA LOTTERY INTERNATIONAL PROMOTIONS PROGRAM held on the 27th OF MAY 2006 as part of our yearly bonanza. Your name attached to a ticket number 076 with ref serial number /// which drew the lucky winning number /// which consequently won the lottery in the 3rd category. CONGRATULATIONS!!!
You have therefore been approved for a lump sum payout of Ђ 420,000 (Four Hundred and Twenty Thousand, Euros Only) in cash.
All participants were selected through a computer ballot system drawn from emails from Africa, Australia, Asia, Middle East, North and South America and Europe, as part of our yearly International Promotions Program, which is conducted twice a year.
Our yearly programs trusted by millions around the world changes life of winners. ALL TICKETS ARE BOUGHT AND PLAYED FOR INTERNATIONAL CITIZENS BY GOVERNMENT APPROVED, LICENCED AND AUTHORIZED AGENTS OR COMPANIES.
Your fund is now deposited with a Bank and insured with your ticket number. Due to mix 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 account as this is part of our security protocol to avoid double claiming or unwarranted taking of an advantage of this program by participants.
We hope that your lucky name will draw a bigger cash prize in the next years highs take EURO 1.3 BILLION inter. lottery.
Note that this year program is largely promoted and sponsored by a group of philanthropist, industrialists and some other big multi-national firms who wish to be anonymous from OUR SPONSORS.
To begin your lottery claims please contact your agent, Dr. Hugo Benson foreign operations department of Bay Bank Madrid Spain on the contact information as stated below.for processing and remittance of your money to the designated account of your choice contact information's as stated below.
Contact perosn: Dr. Hugo Benson
Tel: 01134 669-929-504:Ext 001
E-mail: [email protected]
Telephone lines are open between the hours of
8:00am-19:30pm. Monday -Saturday... Ext.. 001
Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire.
Remember that all price money must be claimed not later than 30th of JULY 2006, after this date all funds will be returned to the ministry of hacienda as unclaimed.. And also be informed that 10 % of your Lottery Winning will be paid to Bay Bank after you have received your money into your designated account.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with us or your agent.
Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.
Your lottery (statistics) receipt/ticket, lottery coupon/played by your agent. The original copy remains with your agent for payment processing. Congratulations once again from all our staffs.
BEST REGARDS,
MRS. SABINA ABERTO
LAST WINNERS ON LA PRIMITIVA LOTERIA ESPAСA
2006-07-07 14:03:06 -
Hi,
Answer to me please, these organizations which are legal are mentioned below whether or not and whether it is necessary to me to pay services of the lawyer mentioned below giving the documents in bank, that I would receive a prize on a lottery. Correspondence all send I can not, too volumetric, therefore I shall send briefly that the names of organizations, address and contact persons would be visible:
The Head, Lottery Winning Notification
Centre, 13th Site House, WBCs, P0Q, 6EE, London.
02/07/ 2006.
Dear sir/Madam,
Below i s GWCOL contact:
Global Winning Control Office - GWCOL.
4th Site House, Hanks, P0Q, 6EE, London.
Email: [email protected]
[email protected]
Contact Person: Rev. Fountain Steve.
Further:
INTERNATIONAL OPERATIONS DEPT. NBS
Nationwide Building Society, LONDON, TECHIE UK.
EMAIL: [email protected]
CONTACT PERSON: DAVID PETERSON
POSITION: HEAD INTERNATIONAL OPERATIONS.
INTERNATIONAL OPERATIONS DEPT. NBS.
Nationwide Building Society, LONDON, UK.
Nationwide House, Pipers Way, Swindon SN38 1NW. Attn. [email protected],
NBS TECHIE - Duty {a} With reference to the mail we received from GWCOL- Verifications concluded, transaction valid. We have accessed an order to pay to you the sum USA$723,000.00 from GWCOL London. Please forward the following to us on NBS Techie- Duty {a} to effect payment. DUTY {A}: 1. Prize claim affidavit from London court of justice.
2. Transfer clearance seal. Send to us these documents as soon as possible for us to effect transfer
within the time of claim. Be informed that the processing of these documents is not our duty, but
it is the job of an attorney accredited to our bank. You will employ the services of Mark John {Esq}. He is the attorney
in charge of all the documents. He is also in a very good position to
tell you how much it will cost you to process these documents on your behalf. Below is his contact: Email Address: [email protected] Contact him for immediate processing of your documents. Help us serve you better. Yours in service, David Peterson. Head International Operations.
Thank, I wait for the answer.
Valery
2006-07-07 13:35:05 -
received mailing from Elgodor loteria international claiming winnings of $615,810.00
2006-07-07 12:16:28 -
Dear sirs ,
I received a lottery winner notice through my email from '' Euro millones Loteria Espana ''.
The names and the adress they have given to me is ; Mr. Martin GALLAS Escort Seguridad S.A
and Euro millons Loteria Espana
Paseo De La Castellana,
213, 28019 Madrid.
Spain Branch.
My question is ; If the name and adress is correct and what shall I do if itis not a joke.
Please let me know . I will give detailed information if you need.
Thanks and best regards.
2006-07-07 10:26:05 -
I want information
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