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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
2008-10-21 17:31:06 -
Hi i am wondering if ronald asbury is a fraud as he is offering us 1,500,000.00 to us playing bing lottery what should we do.
2008-10-21 11:34:02 -
Characteristics
winning
REF NUMBER: 001511177/AUS
BATCH NUMBER: 7056490902/119
WINNING NUMBER: GB8701/22 SRC
1.FULL NAMES: ALIREZA GHOBADI
2.ADDRESS: Country IRAN
– State LORESTAN – city KHORAM ABAD
– street DAREGARM
- alley NEGARESTAN 20
- Building MR GHOBADI
3.SEX: male
4.AGE: 21
5. NATIONALITY: IRAN
6.OCCUPATION: Collegian, Student
7.BANK NAME:
BANK MELI
-BANK Code 6405(city khoramabad)
8.ACCOUNT NUMBER: 0301066397002
9.E-MAIL ADDRESS:
[email protected]
10.TELEPHONE NUMBER:+989169793502
11.AMOUNT WON: ONE MILLION DOLLARS
12.MARITAL STATUS: Solitary
NOTIFICATION DATE: Sunday 21 October 2008
Thankful
2008-10-21 11:29:56 - mike g
Dear Beneficiary,
You are lucky to be one of the recipients of this Internet Corporate Promotion email raffle draw program on this category held on the 17th of October 2008 that is being sponsored by yahoo internet provider and various corporate organizations including eminent personalities like the HM King Juan of Spain, Sultan of Brunei, formal president of Indonesia Megawati Sukarnoputri and others.
All participant emails were selected randomly from Internet websites for a draw through computer ballot system as part of international promotion to help spread the use of Internet and campaign against computer illiteracy worldwide. We are the only real internet promotion network
Your email address was entered as a dependent client on reference number: ICP/RTA/152346/08 with serial Number: 3411 drew the lucky payment numbers: 11-15-32-23-34-46. Your email address has won you the sum of $250, 000:00 (TWO HUNDRED & FIFTY THOUSAND UNITED STATE DOLLARS ONLY) in cash credited to you. Congratulations!
Your prize is officially approved for payment through authorized payment center attributed to claim prize. Hereby your prize payment number falls at Asia regional office in Jakarta Indonesia ; in this regard your prize will be released from Indonesia .
All prizes are deposited with insurance bond policy to secure prize and identity of the winner due to variety of email name and addresses, we ask that procedure of payment should be kept secret from public notice until after prize is processed and remitted to you in order to avoid complications during payment. This is part of our security measures to avoid double claiming and unwarranted taking advantage of this program by scammers
To claim prize, please file your true information stated below, send via email to authorize claim office.
Payment Commissioner: DR. DEMAK DARMIN
Email: [email protected]
Mobile phone: 0062 8568566235
Office: Wisma Ps Rajani No.38B, Jakarta 15115, Indonesia
Tel: 0062 21 3213 1193, Fax: 0062 21 3213 1195
NB: Prize Money is not deductible until after claimed.
REF No:-
BATCH No:-
FULL NAME:-
AGE:-
GENDER:-
JOB:-
EMAIL:-
TEL/MOBILE No:-
NATIONALITY/PRESENT LOCATION:-
DATE NOTIFICATION LETTER WAS SENT:-
Caution: All prizes must be claimed before 5th of November 2008, after this date, unclaimed prizes will enter grace period and make sure you send all information as required. Should there be any discrepancy please contact claim office.
Sincerely,
Dr. Carlos Ramirez
Internet Promotion Coordinator
2008-10-21 08:02:12 -
ggggggggggggggg
2008-10-21 04:34:22 -
hi, recently i also received a letter from Spain, informing that i have won in Espania Loteria / International Promotion Program. This letter was send from Calle Pivon Y Sanchez no 8, 2b in Spain. They informed me that to claim a prize i have to contact with Trugate deplomatic correro security company, send them fax with my details, and 10% of my money belongs to trugate, because they are my claims agent, so i have to sign declaration, that i will pay them this 10%. Strange, isn't it?
2008-10-20 16:56:45 -
ÐÀÑÒÎÐÃÓÅÂÀ ÑÂÅÒËÀÍÀ
2008-10-20 03:26:50 -
555
2008-10-19 20:30:32 -
Ser good day I berify to u if true im the the winning of lottery...thanks
2008-10-18 12:54:01 -
HELLO PLEASE VERIFY THE CENTRAL BANK OF NIGERIA LOTERY HE SEES I AM A WINNER OF 15 MILION,S USD
2008-10-16 23:23:12 -
The Mobile Phone Win.
46 Devonshire Road
Aberdeenshire, AB43 8RZ
UNITED KINGDOM
(Customer Services)
Ref: PGBR/9741/8732/12
Batch: G7/UK731-65
Dear Winner,
We happily announce to you the draw (#3234) of the Mobile Phone Winnings, online Sweepstakes International Program held on Sat. 4th of October 2008.
Your telephone number attached to ticket number: 945338494 with Serial number 3215/44 drew the lucky numbers: 06.29.57.65.80.93. [21].
You have therefore been approved to claim a total sum of £945,000 (Nine Hundred And Forty Five Thousand Pounds) in cash credited to file GBR/2241563583/08.
All participants for the online version were selected randomly from different telephone company's directory and the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £945,000 would be released to you by any of our payment offices in Europe.
To file for your claim, please print and fill the attached form and send it to
Sonia Upton Email: [email protected]
Who will direct you on how to claim your winnings and also inform the payment office to prepare and send your send winnings, that way your Winnings Certificate and all other relevant documents/paperwork can be prepared for you. You would be required to show an instrument of identification when collecting the money i.e. Drivers license or International passport.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
Good luck from me and members of staff of the Mobile Phone Win.
Yours faithfully,
Derrick Olof (Mr.)
Online Coordinator for the Mobile Phone Win.
Sweepstakes International Program.
2008-10-16 23:21:10 -
The Mobile Phone Win.
46 Devonshire Road
Aberdeenshire, AB43 8RZ
UNITED KINGDOM
(Customer Services)
ATTENTION: R.T THOMAS
Having received your details we wish to inform you that your claims will
be processed and will be forwarded to the payment center for immediate
remittance of your winning sum to you personally.
You are advised to contact the payment center as soon as you received
this mail we have instructed them to release your funds to you.
Find below the details of the payment center.
Mr. Fred Paulson
Address: 54 Amesbury Road
Cardiff,
South Wales,
CF23 5DX,
United Kingdom
Name: Inter-Payments and Finance Centre
Foreign Remittance Department:
Email: [email protected]
[email protected]
TEL: +44-750-920-6319
TEL: +44-703-182-1805
TEL: +44-703-189-1822
FAX: +44-152-232-1159
Note: You are to quote your complete names, Ref/Batch Numbers ( Ref: PGBR/9741/8732/12 Batch: G7/UK731-65) and your
direct phone number so that they can honour your letter and always
inform me in your dealings with the payment center.
Once again I say congratulations and God bless.
Thanks,
Warm Regards.
Sonia Upton
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2008-10-16 18:08:48 -
arnaqueuuuuuuuuuuuuuurrr attention
2008-10-15 21:13:20 -
good day i receive a letter that i won a lottery. the letter goes this:
Internet Corporate Promotion Inc
Plasa, Hotmail, Yahoo and AOL endorsed
REGISTERS {DIVIDEND & CLAIM DEPT}
Avda. Ramon La Zagaleta, Cajal 38 Fuengirola.
CN-340, Km. 163 29007, 29640 Malaga Spain
Ref Nº: ICP/EKN/222030/08
Payment Nº: JKT.36-06/20KC
AWARD NOTIFICATION LETTER
Dear Beneficiary,
You are one of the recipients of the Internet Corporate Promotion email raffle draw program in this category held on the 31st of May 2008. All participant emails were selected randomly from Internet websites for a draw through computer ballot system as part of our international promotion to help spread the use of Internet and campaign against computer illiteracy worldwide. We are the only real internet promotion network
Your email address was entered as a dependent client on reference number: ICP/EKN/222030/08 with serial Number: 2109 drew the lucky numbers: 09-22-36-20-21-30. Your email address has won you the sum of $250, 000:00 (TWO HUNDRED & FIFTY THOUSAND UNITED STATE DOLLARS ONLY) in cash credited to you. Congratulations!
Your prize is officially approved for payment through authorized payment center attributed to claim prize. Hereby your prize payment number falls at Asia regional office in Jakarta Indonesia ; in this regard your prize will be released from Indonesia .
All prizes are deposited with insurance bond policy to secure prize and identity of the winner due to variety of email name and addresses, we ask that procedure of payment should be kept secret from public notice until after prize is processed and remitted to you in order to avoid complications during payment. This is part of our security measures to avoid double claiming and unwarranted taking advantage of this program by scammers
To claim prize, please file your true information stated below, send via email to authorize claim office.
Payment Commissioner: Dr. Ali kamal
Email: [email protected]
Mobile phone: 0062 8568568496
Office: Wisma Ps Rajani No.38B, Jakarta 15115, Indonesia
NB: Prize Money is not deductible, administrative fee is required before collecting prize from claim office, information required for claiming prize:
REF No:-
PAYMENT No:-
FULL NAME:-
AGE:-
GENDER:-
JOB:-
EMAIL:-
TEL/MOBILE No:-
NATIONALITY/PRESENT LOCATION:-
DATE YOU RECEIVED NOTIFICATION LETTER:-
Caution: All prizes must be claimed before 20th of June 2008, after this date, unclaimed prizes will enter grace period and make sure you send all information as required.
Sincerely,
Dr. Carlos Ramirez
Internet Promotion Coordinator
IMPORTANT NOTICE
After receiving this notification letter the next option is for you to contact the payment commissioner. All prize winners must obey the rules of this program before receiving prize in accordance with European/Asia gaming board.
NB: You cannot claim prize by proxy or by sending someone to represent you to collect prize, if you want to receive prize directly from authorize claim office.
2008-10-15 10:45:03 -
This is the latest of E-Mails that I have received since last week...Unfortunately I am the type of guy who will not just pay in any amount before the Grand Prize is paid out. Imagine I need to pay in 870 Euros first before the prize is paid out. SCAM SCAM SCAM SCAM SCAM SCAM......
Ombuds Compañía de Seguridad
Grupo Ombuds,since 1995
C/.Cólquide,49/Portal 4-8ª Pz.
Ed.Prisma-28002 .Madrid Spain.
Batch Nr.7741/328-ES
Reference Nr.522/008/SPNL
Ticket Nr.Beneficiary-Email
Serial Nr.ESP/221-083-08.
Lump Prize Approved For Payment
After all necessary verification, from data provided, giving us the authority, to act as your claims agent and sole representative. We forwarded these data to the lottery company, and we just received
verification notification from them, which is positive.
We are pleased to inform you, that the Ministerio de Justicia of Spain have Approved the payment of your winning prize of this year Euro million Email lottery international.Which was credited the total sum of 570,000,00 Euros(Five Hundred And Seventhy Thousand Euros Only).
Ministerio de Justicia, has also notified us that before the paying bank, BBVA (Banco Bilbao Vizcaya Argentaria) can effect the transfer of your total winning fund to any of your nominated bank account or optional certify cashier cheque, you are required to pay the Municipal Task fee of your total winning fund to the Local Government of Madrid (AYUNTAMIENTO DE MADRID) via Ministerio de Economia Y Hacienda.
We are made to understand that the Municipal task fee that covers your winning prize is EUR €870(Eight Hundred and Seventy Euros Only).
You are therefore required to transfer the above charges to enable our payment department sign and pay the Municipal Task fee here in Madrid on your behalf before two working days as instructed by the Ministry of Justice.
We assure you that as soon as you paid the Municipal Task fee of your total winning prize of EUR €570.000(Five Hundred and Seventhy Thousand Euros Only).
your fund will be transfer into any of your nominated bank account within 72 banking hours or optional certify cashier cheque would be issue to your name and send to you via register postal agency(D.H.L).
Upon your response on the above subject, we will instruct you on how you can transfer the above charges immediately to this office to enable us pay
the Municipal Task Fee for you on your behalf in the Ministerio de Economia y Hacienda, your Prize Original Award Winning Certificate will be send to you via register postal service as soon charges is effected.
Note that your winning prize can not be deduct from. This is due to the strong insurance bond policy covering it until the Municipal fee is paid and fund notarize and sign by a public notary to the name of the beneficiary and the winning email address.
We look forward to your quick response.
Once again congratulations on this financial matter.
Congratulations,
Best Regards,
Esq.Carlos Riviera.
Legal Department.
2008-10-15 09:26:25 -
Please verify the legitimacy of this Claim Commissioner under this Claim Office address: Wisma Ps Raja No.38B, Jakarta 15115, Indonesia informing me that I won the lottery for $250,000.00. The letter told us to claim the prize at Indonesia office and this is their one way of promoting their internet program.
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Total 10423 comments
