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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
2006-02-16 10:50:09 -
I received an award notification stating I had won 815,950.00 us dollars. I called Mr. John Person at Liberty Security Company London at 011-44 7748237048 who told me to contact the Mr. David Brown at 01144 7765275590. He works for London City Bank. I was told that to receive my winnings, I would need to send an administrative fee of 1550.00 due to the money not being able to be taken from the bonds. Please let me know if this is a scam or if I actually won. Thank you for your time. Sincerely, Maegan Coleman
2006-02-16 09:28:29 -
To whom it may concern:
I have recived this email claming I won but thank God I checked HOX>COM an found your seight about this type of scam going on, hope this email they send me helps you in catching the people trying to scam other people..
Thanks Bill
FAX THE ATTACHED CLAIMS DOCUMENT TO THE PAYING BANK AS EVIDENCE TO EFFECT YOUR PAYMENT IMMEDIATELY.
DEAR BILL ECKHART,
WE ARE PLEASED TO INFORM YOU THAT EUROCITY GRUPPEN MADRID SPAIN HAS COMPLETED THE PROCESSING OF YOUR WINNING PRIZE WHICH IS $715.810.00 YOU SHOULD SEND YOUR GUARANTEE CLAIM CERTIFICATE ATTACHED BELOW TO THE PAYMENT BANK AS EVIDENCE TO EFFECT THE PAYMENT OF YOUR PRIZE IMMEDIATELY, SO YOU ARE REQUIRED TO CONTACT THE PAYMENT BANK FOR THE TRANSFER OF YOUR FUNDS IMMEDIATELY TO YOU.
BE INFORMED THAT WE HAVE SUBMITTED YOUR CLAIMS EVIDENCE TO PREMIER BANK PLC THAT IS THE PAYING BANK AND YOU ARE EXPECTED TO FAX OR E-MAIL ALSO A COPY OF YOUR GUARANTEED CLAIMS CERTIFICATE ATTACHED WITHIN TO THE BANK AS PRIZE PAYMENT EVIDENCE AND ADVISE THEM FOR IMMEDIATE EFFECT OF YOUR FUNDS PAYMENT TO YOU.
SO BE ADVISED TO CONTACT THE PAYING BANK THROUGH ANY OF THE FOLLOWING CONTACT ADDRESSES BELOW FOR YOUR IMMEDIATE PAYMENT.
PREMIER BANK PLC, C/CLARA PLANTA 3C' MANCHESTER RIDGEWAY 1647, LONDON UK.
FOREIGN OPERATIONS DEPARTMENT.
TEL: +44-704-011-9655 OR 01144-704-011-9655
FAX: +44-700-594-2863 OR 01144-700-594-2863
E-MAIL: [email protected]
PAYMENT DIRECTOR'S NAME: MR BILL WILLIAMS.
ATTENTION! WINNER BILL ECKHART; FOR YOUR INFORMATIONS WE HAVE USED OUR MONEY (500 EURO)TO SECURE YOUR GUARANTEED PRIZE CLAIM CERTIFICATE ON YOUR BEHALF, SO CONTACT PREMIER BANK PLC, LONDON UK FOR THE TRANSFER OF YOUR WINNINGS INTO YOUR CHOSEN ACCOUNT AND GET BACK TO US FOR OUR REFUND.
THANKS,
EUROAFRIQ
AGENT GOMEZ.
2006-02-16 07:31:37 -
dear sir.
I want to know that i have received a letter from the desk of the director internatinal promotion/prize award dept that i win the prize of la primitiva lottery/international programe held on 20 jan 2005. i have recived this letter from my mailing address alongwith a form from BARCELO SECURITY COMPANY S.A Sole Representative and Security Agents.
Head office Apartado De Correos N 254 29090 Madrid Espana
tel no:0034/692/364/357 and fax no:0034/940/465/733 or Email [email protected]:0034/940/465/733 or Email [email protected] the letter said that i am sending the form to above namely company alongwith my personal identity & tax clearance certificate photo copy the last date is 20 march 2006 for claiming my prize
I want to know that the above letter true or fake if true how can i confirm it. reply soon i am waitin for your reply
regards
2006-02-16 07:05:33 -
I have received e-mail from AUSTRALIA LOTTO LOTTERY INC.:
AUSTRALIA LOTTO LOTTERY INC.
DATE:15/2/2006. Ref: xxxxxxxxx
Batch: ALLINC xxxxxxxxx/xxx
Winning no: xxxxxxxx/xxxx
CONGRATULATIONS ....................
Dear Sir/Madam,
We are delighted to inform you of your prize release on the 15th february 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; 470617xx 0705649xxxx serial number - 774113xxxx
This batch draws the lucky numbers are as follows 5-13-33-xx-xx bonus number 17, which consequently won the lottery in the second category.
You hereby have been approved a lump sum of US$200,000.00(DOLLARS)
in cash credit file ref: ILP/HW 47509/02 from the total cash prize of US$1,600,000.00 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 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 Amsterdam, Holand,
as indicated in your play coupon and your prize of US$200,000,00USD, will be released to you
from this regional branch office in Amsterdam.
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, DR HENRY MARK, at
[email protected] file for your claim . Please quote your reference, batch and winning numbers 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 confidentialy 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 programme by non-participant or unofficial personnel.
Note, all winnings MUST be claimed by the 8th of march - 2006
otherwise all funds will be returned as Unclaimed and eventually donated to charity .
Congratulations once again on your winnings!!!
Best Regards
Carol Smith(co-ordinator)
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT:
[email protected] BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
TELL: 234 80-34548151.
DR HENRY MARK.
(FIDUCIAL AGENT)
THANKS:
MANAGEMENT.
AUSTRALIA LOTTO LOTTERY INC.
Kindly let me confirm is it a real lottry and I have the the prize.
I will proceed ahead after getting confirmation from you.
2006-02-16 06:47:49 -
Dear Sir or madame ,
ihave recived a letter from AVDA Carlos gonzales No 16,5'c 28004 Madrid spain tel 0034658 152 479
Telling me i have won the uro millions lottery promotion and asking me to fax ID bank details ect. is this person a fake or real,
thank you for your help
mr & mrs SJ Sullivan
2006-02-16 04:32:38 -
Ihad recieved a letter from EuroLotto Stakes SL from the desk of direcctor Ref# ldn/1975/es batch # 0810/es that u have won the amount of euros 81581000.00 from Dr. Tony Adams foriegn operation manager Fax # 34654833690.Iwould like to know that is it a scam or a genuine.
Truly Yours
Jahanzaib.
2006-02-16 03:56:21 -
what's this all about?
2006-02-16 01:55:33 -
Hi. I have received a letter from EURO MILLION ESPANA S.L. saying that I have won Seven Hundred and fifteen thousand.
They asked me to contact the CAB-SECURITY AGENCY for claims.
My ticket number is 46.926 and i encountered the same situation like G.KHAN. Please let me know whether is it a scam and if so what can i do to deal with it? Thank you.
2006-02-16 01:43:05 -
My letter was received on February 2nd 2006, Same name but the Vice Presidents name is Don Paulo Alexandra Franco Ignacio, of course my husband just passed away and I was left with nothing. I was excited and signed the paper and faxed it to him. I haven't received anything in my account but I also havn't had to pay anything either.
What do I do now?
2006-02-15 18:22:06 -
esto que es?
Scam?
AUSTRALIA LOTTO LOTTERY PROGRAMME INC.
Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC
Date:14/02/2006
CONGRATULATIONS!!
Dear Sir/Madam,
We are delighted to inform you of your prize release
on the 14TH, FEB,2006 from the Australian International
Lottery programme, Which is fully based on an electronic
selection of winners using their e-mail addresses from
various web sites.Your email address was attached to
ticket number; 47061725 07056490902 serial number
7741137002 This batch draws the lucky numbers as follows
5-13-33-37-42bonus number 17,which consequently won the
lottery in the second category. You are hereby approved a lump
sum pay of US$450,000.00 (FOUR HUNDRED FIFTY 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 Amsterdam, Holland, as indicated in your play coupon and your
prize of US$450,000.00 will be released to you from this regional
branch office in NIGERIA. We hope with part of your prize, you
will participate in our end of year high stakes for US$2.6 Billion
international draw.
HOW TO CLAIM YOUR PRIZE:
Simply contact our fiducial agent,
DR, KELVIN JOHN 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 advise all winners to
keep this information confidential from the public until their
claim is processed and their prize released to them. This is part
of our security protocols to avoid double claiming and unwarranted
taking advantage of this programme by non-participant or unofficial
personnel. Note, all winnings MUST be claimed by the 21st of FEB,
2006; otherwise all funds will be returned as Unclaimed and eventually
donated to charity organisations.
Congratulations once again on your winnings!!!
PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT AT ([email protected])
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION
Best Regards,
Dr,Hillary Nelson
(co-ordinator.)
2006-02-15 14:49:18 -
I received Messages from hispanol seguros are this true lottry ???please tell me
2006-02-15 14:34:51 -
From : laprimitiv agodo0
Sent : To : [email protected]
Subject : YOUR E-MAIL ADDRESS WON THE LOTTERY
| | | Inbox
FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT
GORDO EL PRIMITIVA LOTTERY INTERNATIONAL
www.loteria.com
REF N؛: SPM/412/554/550
BATCH N؛:2222/749/ES
RE: AWARD NOTIFICATION/ FINAL NOTICE.
We wish to congratulate you over your email success in our computer ballotting sweepstake held on 15th of January, 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 750-074-752-278 drew the lucky numbers 70-71-75-44-99 with serial number XKP/S/SL/NO.-444600 which consequently won the draw in the 1st category.
You have been approve for the star prize of €250.000:00 Euros (Two Hundred And Fifty Thousand Euros Only).
This is from a total cash price of €2.500.000:00 Euros(Two Million Five Hundred Thousand Euros) shared among Ten(10) international winners in this grand category.
CONGRATULATIONS !!!
Your winning prize of €250.000:00 Euros(Two Hundred And Fifty Thousand Euros Only) is now deposited in a suspense account with our paying office and insured to its real value.
You are advised to keep this winning very confidential until you receive your lump prize in your account. This is a protective measure to avoid double claiming or unwaranted taking advantage of this program by the general public.
To claim your Prize, you are advice to contact our registered claims agent in address below,the Claim Department of HISPANOL SEGUROS S.L with your Full Name , Home and Office Tel & Fax Number, Mobile Phone Number and also Home & Office Address for the processing of your claims along with your Ref & Batch No. And also a copy of your indentification.
MR.PEREZ VICENTE
Foreign Service Manager
(Hispanol Seguros S.L).
E-mail: [email protected]
Be informed that before the paying office will effect payment of your winning prize of €250.000:00 Euros(Two Hundred And Fifty Thousand Euros Only) your winning documents (International clearance certificate,Award Winning Certificate, Certificate of Deposit,) covering your winning prize must be legalised in the Court and Minsitry of Justice here in Spain.
This is in accordance with the Spainish Lottery Board since after september 11,2001. For processing and remittance of your prize funds into your designated bank account.Your claims agent will assist you in the processing and remittance of your prize funds into your designated bank account.
Remember, all winning must be claimed not later than 15th Feb., 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.
Congratulations once again from all members of our staff and thanks for being part of our promotions program.
Best Regards,
MRS.ANGELA GOMEZ
(PROMOTION MANAGER)
GORDO EL PRIMITIVA LOTTERY INTERNATIONAL
NOTE:The information transmitted is intended only for the person or entity to whom or which it is addressed. Unauthorised use, disclosure or copying is strictly prohibited. The sender accepts no liability for the improper transmission of this communication nor for any delay in its receipt.
2006-02-15 14:31:19 -
I received this
Attachment : CLAIM_PROCESSING_FORM_01.doc (0.03 MB)
CLAIMS DEPARTMENT
HISPANOL SEGUROS S.L,
C/HONDURAS,102 25105
MADRID-SPAIN
Attn:Winner,
Congratulations from members of our staff,We
acknowledge the receipt of your email with request to
file for your winning prize. We write to clarify and
explain our mode of service that we render to client
on lottery claim related issue.
Firstly, our ultimate aim is to ensure that the Prime
Winner receive his/her winning prize. You are required
to print and fill the CLAIM / PROCESSING FORM in
capital letters and return back to us via Email
attachment for verification from the Lottery Company
along with your photocopy of identification.
Secondly, when you have been fully confirm as the
Prime Winner after verification excerise from the
Lottery Company, we will start the processing of your
claim by sending you the Payment Scheme Form to
indicate the mode of payment you prefered which will be
forwarded to the paying office to effect payment of
your winning prize .
The processing of your claims will be completed in
three - four working days and subsequently you will
receive your winning prize . You are advice to complete
the forms in capital letters and return to us to
enable us verify and commence processing of your
winning prize.
Your winning prize is covered with HIGH INSURANCE
POLICY which is in accordance with article 34b
subsections 132 of the International Lottery
regulations as amended in the 1996 constitution this
is to protect the Prime Winner of his / her claims
and to avoidmisappropriation of the funds .
Be assured that in line with our principles of
efficiency, transparency and customers satisfaction,
we will handle allverification with the highest level
of professionalism and discretion to ensure you
receive your winning prize within shortest possible
time.
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 winning Prize
have been remitted into your nominated account. This
is part of our security protocol to avoid double
claiming and unwarranted abuse of this program by some
participants.
Once again congratulations!!!
Best regards.
Mr.PEREZ VICENTE,
Foreign service manager
(Hispanol Seguros S.L)
Tel:+34 627 775 867
Fax:+34 911 518 450
2006-02-15 14:25:40 -
I have been contake with earthlink lottry uk. Is it just a scam and do you want more information?
2006-02-15 13:09:01 -
I received this Attention:MR
The legal department of this office will be assisting you in the legalisation and obtainance of your approved legal clearance certificate and the payment of your Municipal tax fee in the ministry of justice here in madrid spain.
We have already contacted the (Director legal department )Mr.Garcia Joseآ to know what itآ required to obtaining the Approved Legal Clearance Certificate and municipal tax fee.
We are made to understand by the legal department that before they can obtain the above mentioned documents and tax fee from the ministry of justice you must pay the mandatory charges of €575:00 Euros( Fiveآ Hundred And Seventy Five Euros Only).
Be informed that we cannot deduct the above charges of €575:00 Euros ( Five Hundred And Seventy Five Euros Only) from your winning prize money due to the Insurance Bond that covers your winning prize money to its full value .
Due to this reason, you the bonafide beneficiary will be responsible in paying the above charges.
Due to the deadline on the processing of your claimآ and urgency on the obtainanceآ of all your award winning documents in the Court here in Spain, you are hereby adviceآ to remitt the above charges through western union money transfer(www.westernunion.com)direct to the accounting officer legal department with the following information:
آ
First name:STUART
آ
Secound name:LIESS
آ
Destination:MADRID SPAIN.
آ
As soon as you have paid the above charges you are hereby required to send the payment receiptآ by email attachement and fax to this office for record purpose and also send a copy to Mr.GARCIA JOSE (Director Legal Department),email [email protected] for comfirmation of the attached receipt.
We hereby guarantee you that as soon as you all your award winning documents is obtained and tax feeآ paid ,the paying bank will effect payment of your winning prize money of €250,000:00 Euros(Two Hundred and Fifty Thousandآ Euros Only) within 72 banking hours.
We look forward to your quick response and once again congratulations,
آ
Best regards,
Mr.Dora Marthinez.
آ
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