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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
2006-07-02 07:01:05 -
Hello! I want to send a copy of the mail I received a few days ago. I really hope that You someday can stop these kind of scam mail.
Irene Johnsson.
From : infomailer11
Sent : Friday, June 30, 2006 6:34 PM
Subject : Euromillion Loteria Español award 2006.
Euromillion Loteria Español award 2006.
Paseo De La Castellana
15-89, 28008 Madrid.
Spain Branch.
Ref. Nº: ES/007/05/12/MAD.
Batch. Nº: GHT/2907/333/05.
YOUR E-MAIL ADDRESS WON THIS YEAR EURO MILLION LOTTERY.
We wish to congratulate you over your email success in our computer
balloting sweepstake held on 29th june 2006. This is a millennium
scientific computer game in which email addresses were used. It is a
promotional program aimed at encouraging internet users; therefore you
do not need to buy ticket to enter for it.Your email address attached to
ticket star number :
(4-5) drew the EUROMILLION lucky numbers 3-19-26-49-50 which
consequently won the draw in the Second category.You have been approve for
the star prize of EUR 750,000,00. (Seven Hundred And Fifty Thousand Euro)
CONGRATULATIONS !!!
You are advised to keep this winning very confidential until you
receive your lump prize in your account or optional cheque issuance to you.
This is a protective measure to avoid double claiming by people you may tell
as we have had cases like this before, please send your Full Name,Home and
Office Tel & Fax Number, Mobile Tel Number and your winning ticket number,
reference numbers and amount won information for processing of your winning
fund to our registered claim agent in addrress below:
Mr.Phillip Weeks
SKYNET TRUST AGENCY,
Avenida de America 12
Madrid, Spain.
E-mail:[email protected]
All winnings must be claimed not later than 25th July, 2006.Please note,
in order to avoid unnecessary delays and complications, remember to quote
your reference number and batch number in all correspondence.
Furthermore, should there be any change of address do inform our agent
as soon as possible.
Once again congratulations.
Best regard,
Mrs. Emily Simon,
Lottery coordinator.
This promotional program takes place every year. This year lottery was
promoted and sponsored by THE MANAGEMENT OF THE STAATSLOTERIJ COMPANY B.V AND
SULTAN OF BRUNEI, we hope with part of your winning you will take
part on our next year €2 million international lottery.
__________
2006-07-02 04:22:37 -
Hello!
You are written by inhabitants of Russia!
To us on e-mail the letter with such maintenance has come:
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 16TH OF JUNE 2006 and result where release on the 26TH OF JUNE 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 Spainsh 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 fiducial agent: DR.ROBERT SANCHEZ (SANCHEZ SECURITY COMPANY ESPAÑA) CONTACT CLAIMS AGENT ON TEL:0034-699-752-404
Email: [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.
Would like to learn there is such lottery and whether a deceit it!
We wait for your message! Thanks!
Alexsey Kouprianov
2006-07-02 03:51:14 -
I have received an e-mail from ** [email protected] they tell me to contact MR. RAFAEL OTEGI MUNDIALCONCULT SA. in email they tell me about **Euro Millions Lottery.MADRID-SPAIN, saying i have won 950,000:00. I would like to know if this is true!
thank you any helpfulladvice
MR .SALEE RITTHIPIT
[email protected]
THAILAND
2006-07-02 03:46:48 -
Hi,
I have received a letter from "euromilliones lottery international" regarding my winning of euro 715810 /=. They asked me to contact Mr. Lopez Manlolo on +34 695 017 286 or fax # +34 692 851 901 for further instructions about my prize money. Plz advice me in this regard.
2006-07-01 19:35:13 -
FROM THE OFFICE OF THE DIRECTOR,
FIRST BANK NIGERIA PLC.
EMAIL: [email protected]
OFFICE OF THE DIRECTOR
EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE
FIRST BANK PLAZA
1BANK ROAD WUSE FCT
ABUJA-NIGERIA.
TEL: +(234)8058807165.
FAX: +(234)087773740
(INTERNATIONAL REMITTANCE DEPARTMENT)
DEPOSIT NUMBER: FBN/NG/5896350.
RE:..CONFIRMATION OF DEPOSIT # AND REQUIREMENTS FOR
CLAIM
ATTN:
TO,
WINNER *FBN/NG/5896350* $250,000.00.
BELOW ATTACHED IS THE DEPOSIT CERTIFICATE OF YOUR
$250,000.00. TO START CLAIM, SUBMIT THE FOLLOWING
INFORMATION. YOUR PRIZE IS NOW DUE FOR PAYMENT.
(1) FULL NAME, (SURNAME FIRST)...
(2) ADDRESS..
(3) OCCUPATION...
(4) MARITAL STATUS
(5) RELIGION
(6) NATIONALITY...
(7) QUALIFICATIONS...
(8) TELEPHONE........
(9) PREFERABLE CURRENCY...
(10) SCANNED COPY OF INTERNATIONAL PASSPORT/OR
DRIVER'S LICENSE/OR NATIONAL IDENTITY.
WE WILL COMMENCE STEPS IMMEDIATELY WITH THE ABOVE
REQUIRED WINNER'S PERSONAL INFORMATION FOR SECURITY,
RECORD AND DOCUMENTATION PURPOSES.
NOTE: THIS PAYMENT WILL NOT BE MADE OR TRANSFERRED TO
ANY SUSPECTED TERRORIST INDIVIDUAL, ORGANIZATION OR
MOVEMENT. THE UNITED NATIONS MONITORING COMMITTEE ON
LOTTERY PAYMENTS HAS IMPOSED HARD COVER INSURANCE
POLICIES ON FUNDS TO ENABLE THE FULL CERTIFICATION OF
A WINNER BEFORE TRANSFER OR DELIVERY SERVICES ARE
APPROVED.
EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE
FIRST BANK PLAZA
1BANK ROAD WUSE FCT
ABUJA-NIGERIA.
TEL: (+234) 8058807165
FAX: (+234) 087773740
DATE: 28-06-2006.
2006-07-01 15:29:33 -
Hello sir,
I am Abdul Syukor from MALAYSIA.
I have received an e-mail from AUSTRALIAN LOTTO LOTTERY.INC that i have won a lottery of US$400 000.00. They asked me to give my full, name , add., & phone no. when i gave it to them they sent me a LOTTERY WINNERS APPLICATION FORM to be filled with the information of my bank acc and after that i gave him my identity card. After that, yesterday Bank PLC LONDON have give me some application form and call me to write this form carrefuly. SO, sir please tell me is it any lottery scam or it is true.
The website given by them is www.australianlottery.biz.ly and the person whom i mail my information is Rev Allen Hector Lane . His e-mail id is [email protected]. The phone no. is +44-702-406-4028
This is a first e-mail he give to me
AUSTRALIA LOTTO LOTTERY INC.
Date 28/6/2006
Ref: 475061725
Batch: 7056490902/188
Winning No: GB8701/LPRC
CONGRATULATIONS
Australian Lottery Bonanza
www.australianlottery.biz.ly
Dear Sir/Madam
The Lucky Winner
We are delighted to inform you of your prize release on the 28th June, 2006 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached toticket number; 47061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17,which consequently won the lottery in the second category. You hereby have been approved a lump sum pay of US$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia,United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base.
Further more your details(e-mail address) falls within our European representative office in London-England, as indicated in your play coupon and your prize of US$400,000.00 will be released to you from this regional branch office in LONDON. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE:
Simply contact our fiducial agent, Rev Allen Hector Lane at [email protected] to file for your claim.
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 from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid doubleclaiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
Note,
All winnings MUST be claimed by the 4th of July,2006; otherwise all funds will be returned as Unclaimed and eventually donated to charity Congratulations once again on your wining.
PLEASE REPLY THIS EMAIL CONTACT YOUR CLAIMS AGENT AT
NAME: Rev Allen Hector Lane at [email protected]
+44-702-406-4028
Best
Regards
Mr Bright Klinton(For co-ordinator)
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
TRUSTe:click to Verify
THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.
Past winners round the world with full of excitment
LOTTERY SPONSORS: CHIEF SPONSORS;
MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA, MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA www.australianlotter
So sir please guide me.
2006-07-01 14:10:19 -
I recieved an e-mail from EMLS to which I was told I won A lottery prize amount 552000.00 USD.I send them about 1200 Euro to my so called attorney to tr sfer that found to me but after sending the money to Mr FRank Bouman Advocaat ( my attorney in Brussel,Belgium)there was nobody there and also the branch office in US has no respond to my frequent calls.I have all originall papers ,Fax and mail that they send me to convince you it's a true story of froud in internet.I'm not expecting that money back to me,I just wrote this to aware pepole of suuch a crime.I didn't know how can I inform people and I just found this site in internet.I'll give you some names of this EMLS company.
US agent office Bobby Edwards(MR) 31220 Rainier AVE NE,TELL/FAX 13602274826.
Europian agent claim office,Jack Robertson,Tell/fax 3270400375 and my so called attorney in Brussel,Belgium Frank Bouman Advocaat 32484983642.
2006-07-01 13:16:26 -
i just recieved a letter about this saying that im a winner i want to know if jit is for real or if it is a scam
2006-07-01 12:46:35 -
its true that im winning about this lottery from EURO AFRO ASIAN SWEEPSTAKES LOTTERY INTERNATIONALAN AFFILIATE OF FOUNDMONEY INTERNATIONAL...580 NTENT STEET AT THERE ADDRESS IS sacramento, CA 85914ARENA COMPLEX KM18,ROUTE dE ROFISQUE ARMSTERDAM NETHERLANDS.
2006-07-01 12:06:10 -
I received this letter from this email [email protected]
FROM OFFICE OF THE DIRECTOR,
BONOLOTO INTERNACIONAL
PROMOTIONS PROGRAM.
AVENIDA POLSCO CAMIO 5,28003,
MADRID SPAIN.
REF:ESCP/8578347/06
BATCH:ESLP/4834/06.
RE:AWARD FINAL NOTIFICATION:
We are pleased to inform you of the result of 20th June,2006 of the Bonoloto Internacional promotions program held on 16th June,2006. Your name attach to ticket number :ESPL/89877676 with serial number: EBCL/2345609,Batch number: ESLP/4834/06. Reference number:ESCP/8578347/06 and drew lucky numbers 3-5-9-17-22-32,which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of €1,000.000,00(One Million Euros Only)Which has been insured in a Security Company.
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 your account. 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 40,000 companies and 20,000,000 individuals email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by a group of successful electronic dealers.we hope with part of your winning,you will take part in our next year€40,000,000,00 (Forty Million Euros) lnternational lottery.
To file for your claim, please contact your agent,
SÑR.VICENTE VICENTE
CELSO SEGUROS ESPAÑA S.A.
JUAN COSCO 9,28008
MADRID SPAIN.
Tel/Fax:+34 911 849 810
Email:[email protected]
Note: 5%(five percent) of your winning prize is for your agent as your sole representative. Please note in order to avoid unnecessary delays and complications, please remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform your agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promocional program.
Sra.Bobbie Manuel,
Secretary.
Bonoloto internacional
program,España.
FROM OFFICE OF THE DIRECTOR,
BONOLOTO INTERNACIONAL
PROMOTIONS PROGRAM.
AVENIDA POLSCO CAMIO 5,28003,
MADRID SPAIN.
REF:ESCP/8578347/06
BATCH:ESLP/4834/06.
RE:AWARD FINAL NOTIFICATION:
We are pleased to inform you of the result of 20th June,2006 of the
Bonoloto Internacional promotions program held on 16th June,2006. Your
name attach to ticket number :ESPL/89877676 with serial number:
EBCL/2345609,Batch number: ESLP/4834/06. Reference
number:ESCP/8578347/06 and drew lucky numbers 3-5-9-17-22-32,which
consequently won in the 1st category, you have therefore been approved for
a lump sum pay out of €1,000.000,00(One Million Euros
Only)Which has been insured in a Security Company.
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 your account. 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 40,000 companies and 20,000,000 individuals email
addresses and names from all over the world. This promotional program
takes place every year. This lottery was promoted and sponsored by a group
of successful electronic dealers.we hope with part of your winning,you
will take part in our next year€40,000,000,00 (Forty Million Euros)
lnternational lottery.
To file for your claim, please contact your agent,
SR.VICENTE VICENTE
CELSO SEGUROS ESPAA S.A.
JUAN COSCO 9,28008
MADRID SPAIN.
Tel/Fax:+34 911 849 810
Email:[email protected]
Note: 5%(five percent) of your winning prize is for your agent as your
sole representative. Please note in order to avoid unnecessary delays and
complications, please remember to quote your reference number and batch
number in all correspondence. Furthermore, should there be any change of
address do inform your agent as soon as possible. Congratulations once
more from our members of staff and thank you for being part of our
promocional program.
Sra.Bobbie Manuel,
Secretary.
Bonoloto internacional
2006-07-01 12:06:09 -
I received this letter from this email [email protected]
FROM OFFICE OF THE DIRECTOR,
BONOLOTO INTERNACIONAL
PROMOTIONS PROGRAM.
AVENIDA POLSCO CAMIO 5,28003,
MADRID SPAIN.
REF:ESCP/8578347/06
BATCH:ESLP/4834/06.
RE:AWARD FINAL NOTIFICATION:
We are pleased to inform you of the result of 20th June,2006 of the Bonoloto Internacional promotions program held on 16th June,2006. Your name attach to ticket number :ESPL/89877676 with serial number: EBCL/2345609,Batch number: ESLP/4834/06. Reference number:ESCP/8578347/06 and drew lucky numbers 3-5-9-17-22-32,which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of €1,000.000,00(One Million Euros Only)Which has been insured in a Security Company.
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 your account. 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 40,000 companies and 20,000,000 individuals email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by a group of successful electronic dealers.we hope with part of your winning,you will take part in our next year€40,000,000,00 (Forty Million Euros) lnternational lottery.
To file for your claim, please contact your agent,
SÑR.VICENTE VICENTE
CELSO SEGUROS ESPAÑA S.A.
JUAN COSCO 9,28008
MADRID SPAIN.
Tel/Fax:+34 911 849 810
Email:[email protected]
Note: 5%(five percent) of your winning prize is for your agent as your sole representative. Please note in order to avoid unnecessary delays and complications, please remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform your agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promocional program.
Sra.Bobbie Manuel,
Secretary.
Bonoloto internacional
program,España.
FROM OFFICE OF THE DIRECTOR,
BONOLOTO INTERNACIONAL
PROMOTIONS PROGRAM.
AVENIDA POLSCO CAMIO 5,28003,
MADRID SPAIN.
REF:ESCP/8578347/06
BATCH:ESLP/4834/06.
RE:AWARD FINAL NOTIFICATION:
We are pleased to inform you of the result of 20th June,2006 of the
Bonoloto Internacional promotions program held on 16th June,2006. Your
name attach to ticket number :ESPL/89877676 with serial number:
EBCL/2345609,Batch number: ESLP/4834/06. Reference
number:ESCP/8578347/06 and drew lucky numbers 3-5-9-17-22-32,which
consequently won in the 1st category, you have therefore been approved for
a lump sum pay out of €1,000.000,00(One Million Euros
Only)Which has been insured in a Security Company.
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 your account. 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 40,000 companies and 20,000,000 individuals email
addresses and names from all over the world. This promotional program
takes place every year. This lottery was promoted and sponsored by a group
of successful electronic dealers.we hope with part of your winning,you
will take part in our next year€40,000,000,00 (Forty Million Euros)
lnternational lottery.
To file for your claim, please contact your agent,
SR.VICENTE VICENTE
CELSO SEGUROS ESPAA S.A.
JUAN COSCO 9,28008
MADRID SPAIN.
Tel/Fax:+34 911 849 810
Email:[email protected]
Note: 5%(five percent) of your winning prize is for your agent as your
sole representative. Please note in order to avoid unnecessary delays and
complications, please remember to quote your reference number and batch
number in all correspondence. Furthermore, should there be any change of
address do inform your agent as soon as possible. Congratulations once
more from our members of staff and thank you for being part of our
promocional program.
Sra.Bobbie Manuel,
Secretary.
Bonoloto internacional
2006-07-01 11:14:28 -
dear sir,
i am enclosing a copy of e-mail which i have received for your kind consideration.
thanking you,
solomon vazhappilly.
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From: "online promotions" Add to Address Book Add Mobile Alert
Subject: WINNERS ONLY(contact your claim agent)
Date: Tue, 08 Nov 2005 11:31:50 +0000
LUXATREL LOTTO EMAIL BALLOT
WINNERS ONLY:
C\ Don Jaime I nº11 2º
50.003 Zaragoza
España
Ref: EAASL/941OYI/02/SHYN
Batch: 12/25/0034
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to inform you of the result of the just concluded annual
final draws of LUXATREL DE LA PRIMITIVA HIGH-STAKE INTERNATIONAL
LOTTERY PROGRAM.
The online Cyber Lotto Email draws was conducted by a random selection
of email addresses from an exclusive list of 500,000 E-mail addresses
of individuals and corporate bodies picked by an advanced automated
random computer search from the internet. However, no tickets were sold
but all email addresses were assigned to different ticket numbers for
representation and privacy.
After this automated computer ballot, your e-mail address emerged as
one of twelve winners in the first category with the following data
Ref Number: EAASL/941OYI/02/SHYN
Batch Number: 12/25/0034
Ticket Number: 025-11464992-750
You as well as the other winners are therefore to receive a cash prize
of USD$500,000 (FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) each from
the total payout.
Your prize award has been insured with your e-mail address and will be
transferred to you upon meeting the requirements, statutory
obligations, verifications, validations and satisfactory report.
To begin the claims processing of your prize winnings you are advised
to contact our licensed and accredited claims agent/security company
for first category winners with the information below:
Mr.Rodney Walter,
Foreign Services Manager, Payment and Release Order Dept.
Atlantico Sistemas de Informático
Phone: +447031913083
Fax: +44704786924
Email:[email protected]
NOTE: All winnings must be claimed within 20 days from today. After
this date all unclaimed funds would be included in the next stake.
Remember to quote your reference information in all correspondence with
your claims agent.
You are to keep all lotto information away from the general public
especially your reference and ticket numbers. (This is important as a
case of double claims will not be entertained).
Members of the affiliate agencies are automatically not allowed to
participate in this program.
Thank you and congratulations!!!
Yours faithfully,
Smith Carpenter.
Games/Lottery Coordinator.
LUCKY WINNER LINDA MICKEY TOOK HOME A GRAND PRIZE OF $250,000.
George Ganat of Wilmington
WINNER OF $500,000
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Copyright © 1994-2006 Yahoo! Inc. All rights reserved. Terms of Service - Copyright/IP Policy - Guidelines - Ad Feedback
NOTICE: We collect personal information on this site.
To learn more about how we use your information, see our Privacy Policy
2006-07-01 09:56:31 -
I informed that i won in lottery. They told me that by the Madrid Municipal Court i must pay the government official charges of €1;880:00 (One Thousand Eight Hundred and Eighty Euros Only).
my question is it true, and i must pay official charges.
2006-07-01 09:51:52 -
We have recieved e-mails from a MR Peter van Holf from the Netherlands saying that we had won 1 000 000euros.
He claims to work for a company called executive planete. We have been scamed as far as we know as we have already sent hin 26000 SOUTH AFRICAN RANDS. and he is requesting that we sent more. I need some help on this matter to find out if this is really a scam. Please help.
2006-07-01 07:57:50 -
i have contact this e-mail for the charge of the prize what cant i do????????????DEAR WINNER ANDRONIC RAZVAN ANDREI,
([email protected])
YOU ARE TO WRITE AN APPLICATION LETTER FOR THE
TRANSFER OF YOUR MONEY, YOU ARE TO SUBMIT SCANNED COPY
OF YOUR INTERNATIONAL DRIVING LICENCE, OR THE IDENTITY
CARD OR INTERNATIONAL PASSPORT TO THE BANK VIA EMAIL.
ATTACH HERE IS YOUR WINNER's CERTIFICATE, MAKE SURE
YOU PRESENT IT TO THE BANK FOR THE TRANSFER OF YOUR
PRIZE.
YOU ARE TO USE THE INFORMATION BELOW TO CONTACT THE
PAYING BANK. BANK CONTACT DR.GEORGE.M.JOHNSON. FIRST
BANK OF NIGERIA PLC OFFICE OF THE DIRECTOR EXCHANGE
CONTROL AND INTERNATIONAL REMITTANCE FIRST BANK PLAZA
#1 BANKROAD WUSA FCT ABUJA-NIGERIA.
TEL:234-8058535218
FAX: 234-83300843
E-MAIL:[email protected]
:[email protected]
(INTERNATIONAL EXCHANGE DEPARTMENT)
NO TIME TO DELAY ON THIS MATTER.
THANKS REGARDS,
YOUR AGENT.
REV MIKE OBI.
__________________________________________________
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Total 10423 comments
