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Discussion : Spanish police: beware of lottery scam
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8881-8895 > 8896-8910 > 8911-8925 > 8926-8940 > 8941-8955 > 8956-8970 > 8971-8985 > 8986-9000 > 9001-9015 > 9016-9030 > 9031-9045 > 9046-9060 > 9061-9075 > 9076-9090 > 9091-9105 > 9106-9120 > 9121-9135 > 9136-9150 > 9151-9165 > 9166-9180 > 9181-9195 > 9196-9210 > 9211-9225 > 9226-9240 > 9241-9255 > 9256-9270 > 9271-9285 > 9286-9300 > 9301-9315 > 9316-9330 > 9331-9345 > 9346-9360 > 9361-9375 > 9376-9390 > 9391-9405 > 9406-9420 > 9421-9435 > 9436-9450 > 9451-9465 > 9466-9480 > 9481-9495 > 9496-9510 > 9511-9525 > 9526-9540 > 9541-9555 > 9556-9570 > 9571-9585 > 9586-9600 > 9601-9615 > 9616-9630 > 9631-9645 > 9646-9660 > 9661-9675 > 9676-9690 > 9691-9705 > 9706-9720 > 9721-9735 > 9736-9750 > 9751-9765 > 9766-9780 > 9781-9795 > 9796-9810 > 9811-9825 > 9826-9840 > 9841-9855 > 9856-9870 > 9871-9885 > 9886-9900 > 9901-9915 > 9916-9930 > 9931-9945 > 9946-9960 > 9961-9975 > 9976-9990 > 9991-10005 > 10006-10020 > 10021-10035 > 10036-10050 > 10051-10065 > 10066-10080 > 10081-10095 > 10096-10110 > 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
2006-06-27 22:52:45 -
You would have to be an absolute idiot to believe that this is legal, it is an absolute scam. The spelling is incorrect and why would you send all the information that is required by them. I believe that they could gain access to your Bank account.
If it was legal why don't they just send you a cheque
2006-06-27 20:33:22 -
I have receive this (see below), why?
-------------------------------------
FROM THE DESK OF THE MANAGING DIRECTOR PLAZA DE COLON E-28830,
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. MADRID, SPAIN
TEL/FAX:00 34 652-471-266 REF/xx/xxxxxxxxxxx/xx
BATCH/000xxxxxxx
ATTN: BENEFICIARY
RE: AWARD CLAIM FINAL NOTFICATION.
This is to inform you on the release of the EL- GORDO SWEEPSTAKE LOTTERY PROGRAM held on the 27TH OF MAY 2006. Your name attached to ticket number 025-11-464-992-750 with serial number 2113-05 drew the lucky numbers 13-15-16-21-34-36 which consequently won the lottery in the 3RD category.
You have therefore been approved for a lump sum payout of USD 615,810.00 ( SIX HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN UNITED STATES DOLLARS ONLY) in cash credited to file with REF. NO. xx/xxxxxxxxxx/xx and BATCH NO. 000xxxxxx.This is from a total cash prize of USD 10,468,770 (TEN MILLION FOUR HUNDRED AND SIXTY-EIGHT THOUSAND, SEVEN HUNDRED AND SEVENTY US DOLLARS ONLY) Shared among 17 (Seventeen) international winners in this category. CONGRATULATIONS!!!
Your fund is now deposited with a security company and insured in your name. 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 doubleclaiming or unwarranted taking of an advantage of this program by participants.
All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Europe, America and North America as part of our International promotions program which we conduct once every year. We hope your lucky name will draw a bigger cash prize in the next year’s highstake USD 1.3 BILLION inter. lottery.
To begin your claim, please contact your claims agent, JOSE GARCIA the foreign service Manager of GRUPO BILBAO SECURITY COMPANY S.A. on TEL:00 34-697-887-611/FAX:00 34-917-903-516 Email: [email protected] for the processing and remittance of your winning prize money to a designation of your choice.
Remember, all prize money must be claimed not later than, 27TH OF JULY 2006 this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. And also be informed that 10% of your Lottery Winning will be paid to SANTA LUCIA GRUPO BILBAO SECURITY COMPANY S.A. after you have received your money.
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. Enclosed with this letter is also a payment processing form which you will complete and return to Fax Number
34-917-903-516 for immediate processing of your claims.
Congratulations once again from all our members of staff and thank you for being a part of our International promotions program.
YOURS SINCERELY,
JOSE LUIS MIGUEL
VICE PRESIDENT.
2006-06-27 19:32:43 -
loto scam part 2
THIS IS HOW AND WHY YOU WON:
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 promotional program takes place every three-year. We hope with part of your winning you will take part in the end of year 50 million British Pound Sterling international lottery.
Remember, all winning must be claimed not later than or before the 7 days from the date of this final notification. After this period all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch Numbers in all correspondence.
Furthermore, should there be any change of Address do inform our claim agent Alberto Hernandez as soon as possible.
Carlos Santarosa
[email protected]
2006-06-27 19:32:17 -
Here is the latest on the loto scam Part 1
Latino Americano Lotto
REF: OGS/7125633988/03
BATCH: 66/099/IPD
WINNING NOTIFICATION/FINAL NOTICE
We are pleased to inform you of the result of the of All lotto
international programs held on the 17th March 2006.
Your e-mail address attached to ticket number 87036742776-725 with serial number 8823-82 drew lucky numbers:
Game Date Game Result
2006-3-17 Daily Play: 9, 4, 9, 16, 3, 15, 26
2006-3-17 Lottery Extra: 5, 7, 29, 33, 45, 46
2006-3-17 Lotto: 4, 6, 13, 21, 36, 46, Bonus 37
2006-3-17 Thunder ball: 4, 7, 14, 17, 30, Thunder ball: 1
YOU ARE THEREFORE ENTITLED TO A LUMP SUM PAYOUT OF $1, 175, 000. 00 US Dollars CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claim 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.
2006-06-27 19:27:51 - SHIRLEY
MOTHER-IN-LAW HAS RECEIVED A LETTER SIMILAR TO THE OTHERS FROM THE SAME COMPANY. IS IT REAL
2006-06-27 15:03:52 -
dear all,
i receved EURO MILLION ESPANASL award notification in this latter they says that in international marketing department in conjunction with world residential white and yellow pages, humanitarian organisations, and the help of chambers of commerce of countries world wilde.using a computer balloting selection system from all names submitted for the program,your name with ticket no.........won in the second category,and was awarded the sum of 38.000.00/-"three hundrde and eighty thousand Euro" plz kindly tell me is it truee or false i m very confused about that.so send ur answar as soon as posible .
thanx
m zaman wahid
ips computer college mailsi pakistan
2006-06-27 14:55:40 -
I receveid a email and believed for a few days I was a real winner...if u got the mobiles numbers from this criminals why the police cant stop them?!??This is terrible!!!Who send me the email was the Mr Patrick J. Williams...who has a very odd nigerian accent!!!And they are using Bank Santander name and logo on their email!!!
2006-06-27 14:33:22 -
i hav recieved a letter from international lotto commission madrid spain informing me of winning a prize of 650 000 euros and was told to contact an agent alloted to me by the lotto commission, mr. alfred alfonso(foreign operations manager)atlantic sol agency.I sent him a filled form along with i dentification documents by fax+34-618-113-259. having received the fax he immediaely sent me a winning certificate along with a requirement of sending him 1550 euros for insuring the amount before it could be realeased to my banker. the name of the insurance company is multinational assegurador s.e.
i dont know what to do and the dead line is 30 june 2006. can someone be kind enough to help me and inform me about this as soon as possible because its very difficult from pakistan.
thank u
2006-06-27 12:42:54 -
i have received an email from EUROMILLION LOTTERY AWARD from London claiming i am a winner of $850,000.00 in satellite software conducted by euromillion. can you tell me if this is true or just another scam?? thank you
2006-06-27 11:01:23 -
IS THIS REAL OR A SCAM?
Prize Claim Dept.
Euro Milliones Lottery International.
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:
(1) BATCH NO. WNTO/7416/VA/ES
(2) TICKET NO. TWMT/1800/806
(3) LUCKY NO. 07-13-31.54-64
(4) REF NO. EMLES/2006/M
(5) SERIAL NO. CNMMM/67000/MMC
The Euro Millones Lottery Program internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:
DON JOSE SAMMARANCH
NUEVA FORTUNA SA.
TEL: +34 635 145 747
E-MAIL [email protected]
N.B:Steps to claiming your prize;
1.Please quote your Reference number in all correspondence with the claims officer.
2. You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.
3. Be informed that the appointed agent will be required to swear an Affidavits of Lotto Claim and also obtain Approval Legal Clearance Certificate from the Court here in Spain which is in accordance with the European Union Financial Act 2004 on payment of International Lottery Winners.
Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this fiduciary agent.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. Be informed that the deadline to claim your winning prize money is 30th July 2006.
Once again congratulations!!!
Best regards,
Mrs.Gorisa Labella.
Euro Millones Lottery Board.
Madrid,22-06-06 .
2006-06-27 09:38:14 -
Hello, My Name is Reza and I have recieve an email from UNIVERSAL LOTTERY INTERNATIONAL INC. AUSTRALIA LOTTERY LOTTO as winnimg a 250,000 USD prize. They forwarded my detailed information to Central bank of Nigeria and they Request Amount 550 USD cash transfer for banking expenses and Dhl Cost. They refer Western Union Trasnsfer to wire the Money to a guy Named "AUGUSTINE OWOH". and The Detail of the bank Is:
Tel: +234-8037109319
e-Mail: [email protected]
The Cordinator of UNIVERSAL LOTTERY INTERNATIONAL INC. AUSTRALIA LOTTERY LOTTO is Mrs.MRS CAROL JONES.
Do ypou have any information of this Lottery or it is a scam??
2006-06-27 09:22:20 -
there was an email telling that i won 2.5 million dollars..imagine? i didn't even know them.
2006-06-27 08:52:58 -
I have recieve an e-mail from UNIVERSAL LOTTERY INTERNATIONAL INC.
AUSTRALIA LOTTERY LOTTO
regarding winning of 250,000.00 USD prize. They request amount of 550 US$ for Banking expenses and DHL.I want to know, is it real prize or Scam?
2006-06-27 07:46:22 -
Good day!
I have had the letter from National lottery:
BANK DEPOSIT IN YOUR FAVOUR
This is to inform you that we have received a credit advice from the SWEEPSTAKES INTERNATIONAL LOTTERY PROGRAM to be credited to your account, the category of account and the initial deposit available in ALLIED IRISH BANK (GB) are stated below:
a. Regular Account, the initial deposit is U.S$1,900(950 GBP). The Maximum transfer possible within a month is $1,500,000.00 .
b. Daily Account, the initial deposit is US$3,000(1,500 GBP). The Maximum transfer possible within a month is $2,500,000.
c. Premium Account, the initial deposit is US$4,000 (2,000 GBP). The transfer possible within a month from this account is $15,000,000.00 (Fifteen Million USD).
d. Platinum Account, the initial deposit is US$5,000.00 (3,000 GBP), the maximum transfer possible from this account within a month is $20,000,000.00 (Twenty Million USD) and above.
For your account to be activated immediately, you are required to transfer the initial deposit which will bedeposited in your account to activate the account before your claims can be transferred out of the suspense account into a
normal operative account.
We have received instructions to process the transfer of a certain amount of deposit in our Bank in your favor, before any step can be taken to proceed with the instruction we will require you to send us by fax or scanned mail the following documents.
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT
Federal Law requires identity verification for all new accounts. As you apply for an account, we will ask you for information that will allow us to identify you. We may also ask to see your driver’s license or other government-issued, provide us with any of this.
Identifying documents.
Residential Street Address
Date of Birth
Social Security number
Driver’s License, State-Issued ID or Military ID
Once we receive these documents, we will verify them. If we are satisfied you will be informed of the next step towards completing the transfer process. You are required to send down your receiving account details where the total funds will be transferred.
Please notify us also if you wish to make transfers to other accounts and provide your transfer instruction(s) and the account type you wish to activate with us.
Should you have any question, do not hesitate to contact us.
Thank you for banking with us.
Best Regards,
Mark Jmoore
Payment Center
Accounts Department
Payment Woolwich
TELL# +44 704 010 4221
+44 702 406 8456
FAX# +44-87-1253-1800
**********************************************************************************************
This message may contain confidential information that is legally privileged and is intended only for the use of the parties to whom it is addressed. If you are not an intended recipient you are hereby notified that any disclosure, copying, distribution or use of any information in this e-mail is strictly prohibited. If you receive this message in error please notify the sender by return e-mail. All information and attachments remain the property of Allied Irish Bank of (GB) and should be held as confidential.
**********************************************************************************************
2006-06-27 04:30:48 -
Hello!
To me have sent by e-mail the information, that my electronic address participated in what that lotteries and ?????? the sum 84000,00 euros. Their address:
THE UK NATIONAL LOTTERY
HOME OFFICE: 165 Liverpool, L70 1NL.
W8 4JB
UNITED KINGDOM.
TEL:+44-702-4060-032
FAX:+44-870-4789-314
Sir.Richard K.Lloyd
Coordinator (Online Promo Program).Erreur ICI
To file for your claim, please contact our fiduciary Agent:
MR.Walter Jones,
FOREIGN SERVICE MANAGER,
What is such?
Yours faithfully, ???.
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5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > 5596-5610 > 5611-5625 > 5626-5640 > 5641-5655 > 5656-5670 > 5671-5685 > 5686-5700 > 5701-5715 > 5716-5730 > 5731-5745 > 5746-5760 > 5761-5775 > 5776-5790 > 5791-5805 > 5806-5820 > 5821-5835 > 5836-5850 > 5851-5865 > 5866-5880 > 5881-5895 > 5896-5910 > 5911-5925 > 5926-5940 > 5941-5955 > 5956-5970 > 5971-5985 > 5986-6000 > 6001-6015 > 6016-6030 > 6031-6045 > 6046-6060 > 6061-6075 > 6076-6090 > 6091-6105 > 6106-6120> 6121-6135 > 6136-6150 > 6151-6165 > 6166-6180 > 6181-6195 > 6196-6210 > 6211-6225 > 6226-6240 > 6241-6255 > 6256-6270 > 6271-6285 > 6286-6300 > 6301-6315 > 6316-6330 > 6331-6345 > 6346-6360 > 6361-6375 > 6376-6390 > 6391-6405 > 6406-6420 > 6421-6435 > 6436-6450 > 6451-6465 > 6466-6480 > 6481-6495 > 6496-6510 > 6511-6525 > 6526-6540 > 6541-6555 > 6556-6570 > 6571-6585 > 6586-6600 > 6601-6615 > 6616-6630 > 6631-6645 > 6646-6660 > 6661-6675 > 6676-6690 > 6691-6705 > 6706-6720 > 6721-6735 > 6736-6750 > 6751-6765 > 6766-6780 > 6781-6795 > 6796-6810 > 6811-6825 > 6826-6840 > 6841-6855 > 6856-6870 > 6871-6885 > 6886-6900 > 6901-6915 > 6916-6930 > 6931-6945 > 6946-6960 > 6961-6975 > 6976-6990 > 6991-7005 > 7006-7020 > 7021-7035 > 7036-7050 > 7051-7065 > 7066-7080 > 7081-7095 > 7096-7110 > 7111-7125 > 7126-7140 > 7141-7155 > 7156-7170 > 7171-7185 > 7186-7200 > 7201-7215 > 7216-7230 > 7231-7245 > 7246-7260 > 7261-7275 > 7276-7290 > 7291-7305 > 7306-7320 > 7321-7335 > 7336-7350 > 7351-7365 > 7366-7380 > 7381-7395 > 7396-7410 > 7411-7425 > 7426-7440 > 7441-7455 > 7456-7470 > 7471-7485 > 7486-7500 > 7501-7515 > 7516-7530 > 7531-7545 > 7546-7560 > 7561-7575 > 7576-7590 > 7591-7605 > 7606-7620 > 7621-7635 > 7636-7650 > 7651-7665 > 7666-7680 > 7681-7695 > 7696-7710 > 7711-7725 > 7726-7740 > 7741-7755 > 7756-7770 > 7771-7785 > 7786-7800 > 7801-7815 > 7816-7830 > 7831-7845 > 7846-7860 > 7861-7875 > 7876-7890 > 7891-7905 > 7906-7920 > 7921-7935 > 7936-7950 > 7951-7965 > 7966-7980 > 7981-7995 > 7996-8010 > 8011-8025 > 8026-8040 > 8041-8055 > 8056-8070 > 8071-8085 > 8086-8100 > 8101-8115 > 8116-8130 > 8131-8145 > 8146-8160 > 8161-8175 > 8176-8190 > 8191-8205 > 8206-8220 > 8221-8235 > 8236-8250 > 8251-8265 > 8266-8280 > 8281-8295 > 8296-8310 > 8311-8325 > 8326-8340 > 8341-8355 > 8356-8370 > 8371-8385 > 8386-8400 > 8401-8415 > 8416-8430 > 8431-8445 > 8446-8460 > 8461-8475 > 8476-8490 > 8491-8505 > 8506-8520 > 8521-8535 > 8536-8550 > 8551-8565 > 8566-8580 > 8581-8595 > 8596-8610 > 8611-8625 > 8626-8640 > 8641-8655 > 8656-8670 > 8671-8685 > 8686-8700 > 8701-8715 > 8716-8730 > 8731-8745 > 8746-8760 > 8761-8775 > 8776-8790 > 8791-8805 > 8806-8820 > 8821-8835 > 8836-8850 > 8851-8865 > 8866-8880 > 8881-8895 > 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Total 10423 comments
