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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
2006-05-25 17:48:23 -
See Below. Scam or not to Scam? Please inform me lol
2006-05-25 17:47:26 -
Ref. Number: 3-6-8-8-10-12-33-2-1 Batch Number:2-10-18-10-GF -10
DATE: 22/05/2006
Sir/Madam
We are pleased to inform you about the result of the Euromillions Lottery Winners International programs held on Friday the 7th of April 2006. Your e-mail address attached to ticket number TLU8-56-23-25-34-5-2 with serial number BF21-15-9-45-11 drew lucky numbers 11-23-10-4-54-51 which consequently won in the 1st category, you have therefore been
approved for a lump sum pay out of US$ 1000,000.00 (One Million United States Dollars)
CONGRATULATIONS!!!
Due to the mix up of some numbers and name's 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 25,000 company and 40,000,000 individual email addresses and names from all over the world. This promotional program takes place every three years. This lottery, was promoted by the software corporation and president of e-lottery/euro millions to compensate some few individuals with website and email addresses, we hope that with part of your winning you will take part in our next year €50 million international lottery.
To file for your claim, please contact our FIDUCIAL AGENT:
Mr. Bernard A Smith of EUROMILLIONS LOTTERY AGENCY.
TEL: +32-36-567-172-32
Email: [email protected]
Remember, all winning must be claimed not later than 5th of June 2006. 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,
Mrs. Vanessa Thomas
(Lottery Coordinator)
N.B
To file for your claim, please contact our FIDUCIAL AGENT:
Mr. Bernard A Smith of EUROMILLIONS LOTTERY AGENCY.
TEL: +32-36-567-172-32
Email: [email protected]
- vanessa thomas
2006-05-25 17:14:37 -
Dear Sir/Madam
I have received a leter from euro million espana s.l, 20 may 2006. the beneficiary whose name is on the , about the release of the awaited dely result of our Ist international promotion program held on 26th april 2006. this program was organised to promote and encourage international paricipation in our high stake euro spanish sweepstakes. you won 715.810.00 euro. and recommend cab-security agency & contact Mr. Edward Hasley transfer manager of Cab-security agency. call tel+34/618-125-559.
In this letter also mention ticket no# & security file no#.
I asked You that this letter is true or not.......? kindly reply me as soon as Possible.
Thanks
2006-05-25 14:13:13 -
CONGRATULATIONS: YOU ARE A WINNER !!!
THE MARINA OFFICES.
ST PETERS YATCH BASIN,
NEWCASTLE UPON TYNE,
NE6 1HX,
ENGLAND.
UK LOTTERY BONUS PROMOTION PRIZE AWARDS FOR CATEGORY "A" WINNERS :
NOTIFICATION
Dear Lucky Winner,
We are pleased to inform you of the result of the just concluded
UNITED
KINGDOM NATIONAL LOTTERY programmes held on the 11th May 2006. The
online
cyber lotto draws was conducted from an exclusive list of 21,000 e-mail
addresses of individual and corporate bodies picked by an advanced
automated
random computer search from the internet, no tickets were sold. After
this
automated computer ballot, your e-mail address emerged as one of two
winners
in the category "A" with the following winning information:
REF No: UK/9420X2/68
BATCH No: 074/05/ZY369
TICKET No: 56475600545 188
SERIAL No: 5368/02
LUCKY Nos: 2, 8, 11, 12, 22, 26 (Bonus Ball 46 )
You as well as the several lucky winners in this category are therefore
to
receive a cash prize of 864,008 ( Eight Hundred and Sixty -Four
Thousand, and
Eight British Pounds Sterlings) each from the total payout.
Your prize award has been insured with your e-mail address and will be
transferred to you upon meeting our 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 for category "A" winners.To file for your
claim,
please contact the Claims Agent ;
Name: SIR ANTHONY MARSHAL
Official Email: [email protected]
[email protected]
NOTE: All winnings must be claimed not later than 20 days from the date
of
this Notice. After this date all unclaimed funds would be returned to
source
and included in the next stakes. Remember to quote your reference
information
in all correspondence. 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). Anybody
under
the age of 18 and members of staff of affiliate agencies are
automatically
disqualified from this programme.
NOTE: You are to forward the following information to the claims agent;
Name of Beneficiary ------------------------------------------
Address: -----------------------------------------------------------
City/State:---------------------------------------------------------
Nationality:------------------------- Sex------------
Winning Email Address: -----------------------------------------
Tel: ---------------------------------------------------
Occupation:------------------------
Marital status:.....................................
Age: ----------------------------
Next of Kin:-------------------------------------------
AMOUNT WON. ..........................................................
In Figures:
-------------------------------------------------------------------
--------------------
In Words:
---------------------------------------------------------------------
-----------------
Lucky
Nos:---------------------------------------------------------------------
--------------------
Ticket No:
--------------------------------------------------------------------
-----------------------
Our winners are assured of the utmost standards of confidentiality, and
press
anonymity until the end of proceedings, and beyond where they so
desire. Be
further advised to maintain the strictest level of confidentiality
until the
end of proceedings to circumvent problems associated with fraudulent
claims.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program
Reply as soon as possible.
Congratulations !
PHILOMINA TERRY( MRS.)
Online Co-ordinator, UK NATIONAL LOTTERY
2006-05-25 12:52:37 -
Sir,
I HAVE RECEIVED E-MAIL THAT I HAVE WON 400,000US DOLLAR. THEY SEND ME THE FORM TOO WHICH I HAVE ALREADY SEND BACK TO THE CLAIM AGENT MR. JOHN.
SIR, PLEASE TELL ME REGARDING THIS MATTER.WHAT I HAVE TO DO AFTER RECEIVING ANOTHER MAIL FROM THEIR SIDE. THANKS
2006-05-25 10:12:21 -
asdad
2006-05-25 10:05:01 -
The phone number they gave is 0034662390937 they have given her a time and venue to pick up the cheque in madrid and to meet Don Carlos Branco
2006-05-25 09:43:56 -
I work in Maesteg CAB and a client is about to travel to spain to pick up her prize she was told by letter that there will be a processing fee, and then she can claim Nine hundred and fifteen thousand seven hundred and seventy seven euros, her believable thing is they have her number of her ticket she bought for the euro millions printed on the letter
2006-05-25 07:10:39 -
hi i received a letter telling that i won 200,000.00 dollors before two days from
australian lottery
uni,24 higher avenue harris park
granville nsw0152 sydney
australia
and also telling that my email address attachedto ticket number which consequently won the lotto
And all participant were selected through a computer balloting system drown form Nine hunder thousand email addresses fromall over the world.
And my email address fall within nigeria where there is an office of their representative.so
so please i want to if if it is true ornot
2006-05-25 06:36:45 -
Hi before 2days i received a letter telling that i have won 200,000.00 dollors from australian lottory programme by electronic selection of email addresses.and deposited a bank of an other country on behalf of my claim and also gave me telepone,name and advicing me to follow the bank directives for the transfeRr of the money
please imform me if it is true or not as soon as possible becouse i have to reply to them with in 12 hours as they said.
thanke
2006-05-25 05:19:49 -
Hi, i just received a letter saying that i've won $615,810.00EUROS from the international lottery in Marid,spain and my claims agent name is LOPEZ MARTIN phone no:0011-34 657 204 505 can you please tell me if it's a scam? because that is alots of money. thx
2006-05-25 04:46:03 -
RECEIVED THE SAME VOLUPTIOUS MAIL FROM THE SAME MORONS.
SOMEBODY DO SOMETHING ABOUT THEM FOOLS.
2006-05-25 04:43:56 -
i have recently been emailed of lottery winnings by the "australian lottery inc."..
is it a hoax of some sort?
how legitimate is that lottery outfit?
if you could reply to this as soon as possible please...
2006-05-25 02:36:27 -
Dear Sir,
I have recieved a letter ref no. EGS/132/756/4509/03, BATCH NO. 538901527-Bc68, from "LOTERIA PRIMITIVA" APARTADO DE CORREOS 529, 28085 MADRID SPAIN. Dated 24th April 2006, regarding the winning of 415,810,00 EUR. My contact agent is PEDRO CALDERON from Barcelo Security Company S.A. Tel: +34 651 735 011 FAX: +34 629 907 106.
I want to confirm is that all fackes, or true.
I will be thank full for your esteem guidance.
Thanks
2006-05-25 01:47:42 -
i have the first email from poscode or lotto. nl. i won the prize . 1.000.000. euros. and this is the second email.. it is same with the email which give to ABHISHEK SINHA . Mr. Sherman Brinks from LEED CAPITAL BANK... told like this :
From:Mr. Sherman Brinks
Tel: 00 31 649 953 670
Fax: 00 31 847 184 495
Leed Capital Bank,
23-25 prince willemsplein,
Den Haag, Netherlands.
Date: 23-05-2006
Dear Mrs Nila Wijayanti,
You have been awarded a lump sum pay-out from the free (Computer Email Ballot)
international Lottery Program by the lotto.nl.
We the entire staff of Leed Capital Bank wish to congratulate you for being one
of the lucky winners in this season's lottery promotion. This is an independent
promotion and is unconnected to any publication. No purchase of ticket
necessary. Be informed that this lottery promotion was conducted through the
Internet worldwide random selection, the participants and winners were picked
randomly through a computer ballot system and you have been picked as one of the
lucky winners. For payment of your winning prize of the 'A' draw 1st category
winning prize of Euro 1,000,000.00 (One Million Euros) to be transfered to your
nominated account by Leed Capital Bank.
Outlined herein are the terms and conditions for claiming your prize:
1. You must be over the age of 18.
2. The account opening forms must be properly filled out. Any wrong information
provided will result to automatic disqualification.
3. Winners are to work with their account officer here in The Netherlands to
have their forms notarized in order to obtain the Certificate of Award from the
Netherlands Gaming Control Board.
4.As the winner, you are responsible for the minimum initial deposit ( MID ) of
your account to be activated with Leed Capital Bank. This initial minimum
deposit ( MID ) is non deductible.
5. Any leakage of your winning information resulting to a double claims, will
disqualify your winnings.
6. Note also that, you are not obliged in any way to claim this prize award and
you have every right to reject it, this does not affect your statutory rights.
7. Employees, relatives of Postcodeloterij-nl and Leed Capital Bank are excluded
from participating in this program.
8. To be eligible for claims,you must complete the claims process before the
deadline,stated in the winning notification you received.
9. Filling a claim form means acceptance of the full terms and conditions
enumerated above.
If you agree to the terms and conditions,send back the account opening form by
email attachment and that you agree to the terms and conditions to proceed in
claiming your prize .You are to fill the Account opening Form and send back by
FAX or as attached file for the Account Activation.
Attached with this mail is the Account Activation Form which must be completed
and sent back to this office for the process of Activation of your Account with
Leed Capital Bank. You are to send a scanned copy of your ID, passport or
driver's license for proof of identity for us to proceed with the transfer of
your winning prize to you.
The Form allows you choose the kind of account you will like to own with Leed
Capital Bank. Remember to quote your winning numbers in every one of your
correspondence with us.
Note: The claiming process must be completed before the claims expiration date
as stipulated in the award notification email.
Thanks in advance for banking with us.
Yours Faithfully,
Evelyne Bakker(Mrs)
For: Mr Sherman Brinks
NB: Please scan and send filled out claim and a copy of your identity card as attachment. Call for more information if needed.
Is this true or just bull shit ??????
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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
