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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
2006-04-28 03:58:34 -
Dear Sir:
This is the email I have received:
>----- Original Message -----
>From: "LOTTO NDETHERLANDS"
>Sent: Thursday, April 20, 2006 9:34 AM
>Subject: YOUR RESPOND IS NEEDED!!!
>
>> Lotto. NL
>> Patenlaan 23, 2288ee Rijwijk
>> Den Haag, the Netherlands.
>> (Lotto affiliate with Subscriber Agents).
>> From: Joan Van Henk(Lottery Co-ordinator)
>> Website: www.lotto.nl
>>
>> ATTN: WINNER
>>
>> CONGRATULATIONS!!!
>>
>> We are pleased to inform you of the result of the Lotto NL Winners
>> International programs held on the 13th Aprail, 2006. Your e-mail address
>> attached to ticket #: 0175655522 with prize #: 31765549 NL
>> drew ?1,000,000.00 which was first in the first class of the draws. You
>> are to receive ?1,000,000.00 (One Million Euros). Because of mix up in
>> cash pay-outs, we ask that you keep your winning information
>> Confidential until your money (?1,000,000.00) has been fully remitted to
>> you by our accredited pay-point bank. This measure must be adhere to, in
>> order to avoid loss of your cash prize - winners of our cash
>> prizes are advised to adhere to these instructions to forestall the abuse
>> of this program by other participants. It is important to note that this
>> draws were conducted formally, and winners are selected through
>> an internet ballot system from 50,000 individual and companies e-mail
>> addresses - the draws are conducted around the world through our internet
>> based ballot system. The promotion is sponsored and
>> promoted Lotto NL . We congratulate you once again. We hope you will use
>> part of it in our next draws; the jackpot winning is ?85million.
>> Remember, all winnings must be claimed not later than 15days
>> from today. After this date all unclaimed cash prize will be forfeited and
>> included in the next sweepstake. Please, in order to avoid unnecessary
>> delays and complications remember to quote personal and
>> winning numbers in all correspondence with us.
>>
>> Congratulations once again from all members of Lotto NL.
>>
>> Thank you for being part of our promotional program.
>>
>> For immediate release of your cash prize to you, please kindly contact our
>> Paying Bank with the information written below.
>>
>> Send them the following information:
>> (i) Your name
>> (ii) Contact telephone and fax numbers
>> (iii) Contact Address
>> (iv)Your winning numbers
>> (v) Quote amount won.
>> (vi) Notification date.
>>
>> Contact person: Mr. Patrick Rowley
>> E-mail: [email protected]
>> Tel: +31 633 701 450
>>
>> Congratulations once again.
>>
>> Yours in service,
>> Joan Van Henk(Lottery Co-ordinator)
>> Website: www.lotto.nl
______________________________________________________
------------------------------------------------------
2006-04-28 03:56:59 -
To whom it may concern:
I have received the following email:
From:Mr.Patrick Rowley
Tel: +31 633 701 450
Fax: +31 847 570 900
Leed Capital Bank,
23-25 prince willemsplein,
Den Haag, Netherlands.
Date: 27-04-2006
Dear Winners,
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 Lotto 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,
Evlyne Bakker(Mrs)
2006-04-28 01:56:54 -
Assalam-o-Alaikum!
I am from Peshawar in PAKISTAN.My maternal uncle,Shahzad Khurram,got a letter yesterday(27th April,2006)which he showed to us today.I immediately suspected a scam because he didnot ever enter in a sweepstake and also because no one is mad enough to award you such a huge amount amount of money for nothing.I just typed the name of the company in Google and lo and behold!The Spanish Police warning was there.The following is an excerpt of the letter:
APARTADO DE CORREOS N195
28980,PLAZA JAN CARLOS,
MADRID,SPAIN.
20th APRIL 2006
FROM:THE DESK OF THE DIRECTER.
BATCH:3008/2006
ATTENTION:BENEFICIARY
AWARD FINAAL NOTIFICATION
We are pleased to inform you of the release of the awaiting results of the SORTEO DE NAVIDAD INTERNATIONAL PROMOTIONS PROGRAMES held on 22nd December,2005 as (SWEEPSTAKES DE SAMANA SANTA).You were entered as a dependent clients by ANDALUSIA VISTA S.A.You won in 3rd category.
You have therefore been approved for a payment of (FOUR HUNDRED AND NINETY FIVE THOUSAND EUROS).This is from a total cash prize of(TWENTY SIX MILLION,SEVEN HUNDRED AND FIFTY SIX THOUSAND,EIGHT HUNDRED AND TWENTY EUROS) shared among the internationaal winners in all categories.
Due to mixed up of some names and addresses,we ask that you keep this award personal,until your claims has been remitted to you.This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators.
To begin your claim,the enclosed form must be completed carefully in a capital letter,with a photocopy of your international passport for(verification records,Insurance premium tittle,and funds remittance).And send by fax to (MR. RICHARD RAYMOND,Foreign Operation Manager)ATLANTIC COASTA SECURITY on FAX:+34-6-991-952-551.They are your Agent and Sol Representative are responsible for the processing and transferof your winnings to you.Winnings must be insured to the original value by you through your claims agent,before alternative transfer process can be effected,after verification).
Remember,all prize money must be claimed not later than 27th May 2006.After this date your sweepstakes winning prize will be marked as unclaimed and remitted back to the account of SPANISH MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.Furthermore,should there be any change in your address,do inform your claims agent as soon as possible.Once again,Congratulations.
Sincerely,
ANTONIO REYES ALVARO
(PROGRAM DIRECTOR)
Confidencial
2006-04-27 22:45:57 -
I received a letter from an "International Lotto Promotion", from a Mrs. Rachael-Miguel, Managing Director, of the Union Security and Finance Company. I'm to contact a Mr. Frank Perez at Tel.#011 34 626 751 964 in regard to $815,950.00. I'm urged to do this before the date of May 16, 2,006. I would be thrilled if it were true! But, it's not, is it?
2006-04-27 21:21:31 -
april 28,2006
hello,
I received an email winning notification from euro-afro-asia sweepststakes lottery international base in netherlands, amsterdams.it is true coz the guy was asked me to pay administrative charge before i get my won cheque.
2006-04-27 20:41:40 -
والله انا بحبك محمد
2006-04-27 16:39:58 -
Hello.
I today have received the message that I have won in a lottery. Tell, it is the truth or not?
---
EURO MILLIONAIRE LOTTERY COMPANY
Victoria House
Studley B70 8LQ
United Kingdom
Ref File no: 2561000, Ticket No : 69575
Batch Claim no: 38393/06
RE: AWARD NOTIFICATION FINAL NOTICE.
Attn: Winner
This is to inform you on the release of the EURO MILLIONAIRE LOTTERY
PROGRAM held on the 22th April 2006.
Among the 250 participating finalist 6,000 full tickets in the fifth series
from a pool of $50,000,000:00 (FIFTY MILLION) in full cash your number 036
- 22564992 - 730 with serial number 698 - 75 drew the lucky number 16 - 23
- 39 - 41 which consequently won a prize in the category.
However the number, which your name appears, has been approved for payment
of US$815,960.00 (EIGHT HUNDRED AND FIFTEEN THOUSAND, NINE HUNDRED AND
SIXTY DOLLARS in cash credited to a file ref N: 22 - 34 - 556.
CONGRATULATIONS
Due to impossibility to reach you, your award certificate has been
deposited with SANSA SEGURIDAD S.A. registered to your file claim number.
Please forward your claim reference numbers to them, because a payment bond
has been placed on your award, you are thereby advise to keep this award
from public notice until your claim has been confirmed and price remitted
to you, as this is part of our security protocol to all participant.
Meanwhile, your fund has been deposited with a Finance company insured in
your name, which are responsible for handing the remittance of won prices.
You are to complete this process and claim your prize money, the deadline
for the notice is 25th May,2006 Non Compliance till this date will result
to disqualifications insured prize will be returned.
Since we dont deal directly with the public please forward your claim
details such as:- Tel/fax and your address including your complete bank
informations were you want your funds to be transfered to Dr Fellman Jose
of SANSA SEGURIDAD S.A. on Phone: +34 645 078 316 Fax:+34 940 463 745 to
enable them fax you the payment processing form For handling and payment
processing/remittance to your bank account.
Congratulations once again from all our staff
Kind regards
FRANK KENNETH.
INT,L LOTTERY PRIZE PROMOTION
EUROMILLIONAIRE
2006-04-27 16:39:04 -
Hello.
I today have received the message that I have won in a lottery.
Tell me, it is the truth or not?
2006-04-27 15:51:52 -
I have received a letter asking me to give bank account no. and other information to this fa. no 01134940461049. The sender of this notice is from a euromillones loteria international telling me i won 615,810.00 in euros from a 10 million dollar payout shared amoung 17 participants. I was about to call and decided to see if there was a web site and came to a site letting me know it is a scam
2006-04-27 14:06:35 -
this man is doing a lot of fraud in latorry scheme pls beware the adress be in that form;
E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.
and there adrees will be in that style;
BARRISTER ARTHA HAMZAH
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
: [email protected]
Tel: +62 21 92877275
after that he will give you his mobile no which is on premium shade and a lot of money that you lost after calling him be ware and donot call and remember my brothers and sisters ;
HOW COULD YOU IMAGINE THAT YOU WIN THE LOTTEWR HOWEVER YOU NEVER BOUGHT THE TICKET.
2006-04-27 13:54:46 -
recievedel gordo,com informing me of wintoday 27/04/04 asking me to contacthotline no0034686683488 madrid refering to agwnt jose valdes tocnfirmwin andgive detail ect interested?
2006-04-27 13:20:08 - farouq warr
received a letter from easytrust security company informing me of a lottery win and inquiring about my banking credentials
2006-04-27 12:22:46 -
i got an email.and the mail told me that i got the lottery.
ATTN: BENEFICIARY,
We are pleased to inform you of the result of the Lottery Winners
International programs held in Dominican Republic on the18TH FEBUARY 2006.
Your e-mail address attached to ticket number G276017-487 with Serial Number 493-678 drew lucky numbers 7-28-87-65-69-73, which consequently WON in the 1st category, you have therefore been approved for a lump sum pay out of USD 615,810.00 ( SIX HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN UNITED STATES DOLLARS ONLY) CONGRATULATIONS.
please tell me is it true or false.
2006-04-27 11:47:07 -
my email address wininng
lottery date.. 27/12/2005
amount won... ( one million united states dollars)
I hope help me plase
2006-04-27 10:56:02 -
I recieved this mail i have the knowlege this is fraud,
AUSTRALIA LOTTO LOTTERY INC.
WINNER NO:
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER:AUSTRALIA
DATE:25/4/2006. Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC
CONGRATULATIONS ...............................
Dear Sir/Madam,
We are delighted to inform you of your prize release on the 25th April., 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 to ticket number 575061725 8056490902 serial number 6741137002 batch number 8056490902/188
.
This batch draws the lucky numbers as follows 4-13-33-37-42bonus number 17, which consequently won the lottery in the second category.
You hereby have been approved a lump sum of US$300,000.00(DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$300,000.00(DOLLARS)
shared amongst eight lucky winners in this category.
All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from canada,Australia, United state,Europe,
Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by conglomorate of some multinational companies as part of
their social responsibility to the citizens in the communitties where they have operational base.
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,
MRS NATASHA CARTER 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 as to help us 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 double claiming and unwarranted taking advantage of this of
this programme by non-participant or unofficial personnel.
Note, all winnings MUST be claimed on or before the 15th May 2006.
Otherwise all funds will be returned as Unclaimed and eventually donate to charity .
Congratulations, once more from the entire Management and Staff of AUSTRALIA L.LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program.
Yours Sincerely,
Mr Tom Viduka(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT:
[email protected]
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.
Past winners round the world with full of excitment
LOTTERY SPONSORS: CHIEF SPONSORS
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Total 10423 comments
