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Discussion : Spanish police: beware of lottery scam
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3901-3915 > 3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 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 > 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
2006-02-11 03:05:46 -
Sample email scam: what is this?
*****GLOBAL BANK NIGERIA PLC*****
OFFICE OF THE DIRECTOR CLAIMS/VERIFICATION
AND INTERNATIONAL REMITTANCE GLOBA BANK PLAZA
#1 CENTRAL BUSINESS DISTRICT WUSE ZONE II,ABUJA
FCT-NIGERIA.
TEL:+234-803-4301114
TEL:+234-805-7762329
FAX:+234-833-00747
SENT:TUESDAY,7THJANUARY,2006
SUBJECT: PAYMENT APPROVAL
ATTEN:JHIE,
THE GLOBAL BANK PLC HAS ACKNOWLEDGED THE RECIPIANT
OF WINNING E-MAIL REGARDING THE PRIZE SUM OF TWO
HUNDRED THOUSAND DOLLARS ($200,000.00) WON AND
DEPOSITED BY THE AUSTRALIAN INTERNATIONAL LOTTERY
PROGRAMME. WE HAVE RECEIVED YOUR APPLICATION FORM THIS
MORNING FROM THE AUSTRALIAN LOTTERY FIDUCIAL AGENT.
THE GLOBAL BANK PLC NEEDED A SWORN AFFIDAVIT OF TRUE
LOTTERY WINNER FROM THE FEDERAL HIGH COURT OF
JUSTICE NIGERIA TO EMPOWER OUR BANK DELIVER YOUR
WINNING PRIZE.
TO SECURE THIS "AFFIDAVIT", YOU ARE TO PROVIDE US WITH
THE SUM OF FIVE HUNDRED UNITED STATES DOLLARS($500US)
ONLY FOR THE COST OF THIS DOCUMENT AFFIDAVIT.
OR
YOU ARE TO PROVIDE US WITH THE SUM OF FOUR HUNDRED AND
FIFTY UNITED STATES DOLLARS($450US) ONLY FOR THE COST
OF INSURANCE AND DELIVERY CERTIFICATE WHICH WILL
ENABLE US TRANSFER YOUR PRIZE BY INTERNATIONAL
CERTIFICATE BANK DRAFT THROUGH COURIER SERVICE.
THE GLOBAL BANK NIGERIA PLC ADVICE YOU TO SEND THIS
MONEY IN THE NAME OF OUR ACCOUNT OFFICER MR.MAXWELL
OBI DURUAKU THROUGH "WESTERN UNION MONEY TRANSFER" IN
YOUR PROVINCE/COUNTRY.
YOU ARE TO FILL THE FOLLOWING INFORMATION BELOW AT THE
WESTERN UNION OFFICE IN YOUR PROVINCE AND REMEMBER TO
RETURN AND SEND THE DETAILED INFORMATION YOU FILLED
AT THE WESTERN UNION OFFICE VIA OUR E-MAIL ADDRESS FOR
CONFIRMATION.THINGS TO RETURN AS FOLLOWS.
1.SENDER'S NAME:YOUR OWN NAME
2.SENDER'S ADDRESS:YOUR OWN ADDRESS
3.RECEIVER'S NAME:MR.MAXWELL OBI DURUAKU
4.RECEIVER'S ADDRESS: #3 OKIGWE ROAD ABUJA,NIGERIA
5.LOCATION:NIGERIA
6.AMOUNT PAID:$500US OR $450US
7.CONTROL NUMBER:
8.TEXT QUESTION :
9.TEXT ANSWER:
WE WAIT YOUR IMMEDIATE ANTICIPATION.
YOURS FAITHFULLY,
DR.ATTIKT BELLO
MANAGER INTERNATIONAL REMITTANCE DEPARTMENT GLOBAL
BANK NIGERIA PLC.
**********Disclaimer************
this email and any files transmitted with it are
confidential and intended solely for the use of the
individual or entity to whom they are addressed. If
you have received this email in error please notify
GLOBAL BANK NIGERIA Plc (International Remittance
Department)Abuja Nigeria.This message contains
confidential information and is intended only for the
individual named.
2006-02-11 03:05:36 -
Sample email scam: what is this?
*****GLOBAL BANK NIGERIA PLC*****
OFFICE OF THE DIRECTOR CLAIMS/VERIFICATION
AND INTERNATIONAL REMITTANCE GLOBA BANK PLAZA
#1 CENTRAL BUSINESS DISTRICT WUSE ZONE II,ABUJA
FCT-NIGERIA.
TEL:+234-803-4301114
TEL:+234-805-7762329
FAX:+234-833-00747
SENT:TUESDAY,7THJANUARY,2006
SUBJECT: PAYMENT APPROVAL
ATTEN:JHIE,
THE GLOBAL BANK PLC HAS ACKNOWLEDGED THE RECIPIANT
OF WINNING E-MAIL REGARDING THE PRIZE SUM OF TWO
HUNDRED THOUSAND DOLLARS ($200,000.00) WON AND
DEPOSITED BY THE AUSTRALIAN INTERNATIONAL LOTTERY
PROGRAMME. WE HAVE RECEIVED YOUR APPLICATION FORM THIS
MORNING FROM THE AUSTRALIAN LOTTERY FIDUCIAL AGENT.
THE GLOBAL BANK PLC NEEDED A SWORN AFFIDAVIT OF TRUE
LOTTERY WINNER FROM THE FEDERAL HIGH COURT OF
JUSTICE NIGERIA TO EMPOWER OUR BANK DELIVER YOUR
WINNING PRIZE.
TO SECURE THIS "AFFIDAVIT", YOU ARE TO PROVIDE US WITH
THE SUM OF FIVE HUNDRED UNITED STATES DOLLARS($500US)
ONLY FOR THE COST OF THIS DOCUMENT AFFIDAVIT.
OR
YOU ARE TO PROVIDE US WITH THE SUM OF FOUR HUNDRED AND
FIFTY UNITED STATES DOLLARS($450US) ONLY FOR THE COST
OF INSURANCE AND DELIVERY CERTIFICATE WHICH WILL
ENABLE US TRANSFER YOUR PRIZE BY INTERNATIONAL
CERTIFICATE BANK DRAFT THROUGH COURIER SERVICE.
THE GLOBAL BANK NIGERIA PLC ADVICE YOU TO SEND THIS
MONEY IN THE NAME OF OUR ACCOUNT OFFICER MR.MAXWELL
OBI DURUAKU THROUGH "WESTERN UNION MONEY TRANSFER" IN
YOUR PROVINCE/COUNTRY.
YOU ARE TO FILL THE FOLLOWING INFORMATION BELOW AT THE
WESTERN UNION OFFICE IN YOUR PROVINCE AND REMEMBER TO
RETURN AND SEND THE DETAILED INFORMATION YOU FILLED
AT THE WESTERN UNION OFFICE VIA OUR E-MAIL ADDRESS FOR
CONFIRMATION.THINGS TO RETURN AS FOLLOWS.
1.SENDER'S NAME:YOUR OWN NAME
2.SENDER'S ADDRESS:YOUR OWN ADDRESS
3.RECEIVER'S NAME:MR.MAXWELL OBI DURUAKU
4.RECEIVER'S ADDRESS: #3 OKIGWE ROAD ABUJA,NIGERIA
5.LOCATION:NIGERIA
6.AMOUNT PAID:$500US OR $450US
7.CONTROL NUMBER:
8.TEXT QUESTION :
9.TEXT ANSWER:
WE WAIT YOUR IMMEDIATE ANTICIPATION.
YOURS FAITHFULLY,
DR.ATTIKT BELLO
MANAGER INTERNATIONAL REMITTANCE DEPARTMENT GLOBAL
BANK NIGERIA PLC.
**********Disclaimer************
this email and any files transmitted with it are
confidential and intended solely for the use of the
individual or entity to whom they are addressed. If
you have received this email in error please notify
GLOBAL BANK NIGERIA Plc (International Remittance
Department)Abuja Nigeria.This message contains
confidential information and is intended only for the
individual named.
2006-02-11 02:47:04 -
Scam Email:
Date 18/1/2006 Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC
CONGRATULATIONS!!
Dear Sir/Madam,
We are delighted to inform you of your prize
release on the 18th january, 2006 from the Australian
International Lottery programme. Which is fully based
on an electronic selection of winners using their
e-mail addresses form some site.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 here by have been approved a lump sum pay of
US$200,000.00 (TWO HUNDRED 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$200,000.00 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$1.3 Billion international draw. HOW
TO CLAIM YOUR PRIZE: Simply contact our fiducial
agent,MR, JOHN WALTER 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 advice all
winners to keep this information confidential from the
publi il 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 31th of march, 2006; otherwise all
funds will be returned as Unclaimed and eventually
donated to charity organisations.
Congratulations once again on younr winnings!!!
Best Regards Carol Sweet(co-ordiator)
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR
CLAIMS AGENT AT [email protected]
funds will be returned as Unclaimed and eventually
donated to charity organisations.
Congratulations once again on your winnings!!!
Best Regards Carol Sweet(co-ordinator)
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.
2006-02-11 01:35:54 -
1261-1275
2006-02-11 00:56:37 -
RAZIA EHTASHAM
please let me know is it a froud or what
i have recieve a maile from euro lotto dtakes sl
28980,11ANTOCHA MADRID SPAIN
2006-02-11 00:39:22 -
please let me know about EURO LOTTO STAKES SL
lottory system i have recieved a mail from
them
2006-02-10 18:27:35 -
hi,
i have recently recieved a letter in mail from " La Primitiva" that I have won 488.832.37 Euro in lottary. they asked me to contact " Dr.LUIS TONIO, Foreign Operations Manager of Estrella Seguros S.A on Tel# +34 651 140 250 ,Fax: +34 651 140 251, for processing and remittance of your prize money to a designated account of your choise. remmember that all prize money must be claimed not later than march .20 ,2006."
I live in Canada- toronto. I wonder what should I do.
how should I know that this letter is real and not scam.
please help me.
2006-02-10 15:37:27 -
I just receive a letter stating I won money and never got it in the mail
2006-02-10 15:18:32 -
To Whom it may concern:
i received the same exact letter as the couple whose warning note to this website is titled: 2005-11-23 14:58:45 - RA Madrid.
Mine was dated for 12-16-2005.
Beware of this scam!!!
2006-02-10 12:26:03 -
received e-mail iwas a winner the free lotto company
uk head office,suite 23-30,lion towers,central,london,england,for one million dollars,but need to have safe handlers courier service, deliver the winnings to my door,i know this has to bee a internet scam.i have a agent his e-mail address is williamsbko [email protected] he sent me an e-mail to e-mail [email protected] know something is wrong with this picture,have not been told the price,my agent,just stated i need to pay for the courier,couldn!t take the money from my winnings
please reply MARGARET PARKER
2006-02-10 11:48:25 -
i recived this mails please what about?
I'waiting for your response!
thanks
De: "DR.ROBERT SANCHEZ" Ajouter au carnet d'adresses
Objet: CONGRATULATION!!! YOU HAVE WON
Date: Fri, 10 Feb 2006 13:58:34 +0100
EURO MILLIONS SPANISH LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 67/80/IPD
BATCH: EGGS-541-623-782:
RE: WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam
We are pleased to inform you of the result of the Euro millions Spanish
Lottery Winners International E-mail programs held on the 3RD OF JAN
2006 and result where release on the 9TH FEB 2006. Your E-mail address
attached to ticket number 653-908-321-675 with serial main number
345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won
in the 2ND category, you have therefore been approved for a lump sum
pay out of 1.000.000.00 Euro.(One Million Euro)
CONGRATULATIONS!!!
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 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 100,000 company and 50,000,000 individual email
addresses and names from all over the world.
This lottery was promoted and sponsored by Spainsh European Lottery
board in order to enhance and promote the use of Internet Explorer Users
and Microsoft-wares around the globe. This promotional program takes
place every three year. We hope with part of your winning you will take
part in our end of year 50 million Euro International lottery.
To file for your claim, please contact our fiducial agent: DR.ROBERT
SANCHEZ
(SANCHEZ SECURITY COMPANY ESPAÑA)
CONTACT CLAIMS AGENT ON TEL:0034-679-586-290
Email: [email protected]
Remember, all winning must be claimed not later than one month,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 this qualified.
Sincerely yours,
MRS,COMFORT JOSE
--------------------------------------------------------------
This message is confidential. It may also be privileged or otherwise
protected by work product immunity or other legal rules. If you have
received it please let us know by reply it from your system; you should not
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from Sanchez Security Company España may be monitored to ensure
compliance with internal policies and to protect your winning from the Euro
Million Spanish Lottery Award Promotion.
The contents of any email addressed to our clients are subject to our
usual terms of business; anything which does not relate to the official
business of the firm is neither given nor endorsed by it.
2006-02-10 08:53:59 -
dear sir
i recie*****GLOBAL BANK PLC NIGERIA*****
OFFICE OF THE DIRECTOR EXCHANGE
CONTROL AND INTERNATIONAL REMITTANCE GLOBAL BANK PLAZA
BLOCK B,OTAMKPA HOUSE CENTRAL BUSINESS DISTRICT, WUSE
ZONE 2
FCT ABUJA-NIGERIA.
TEL:234-803-50885809.
ATTN:
WE HAVE RECIEVED YOUR MAIL. WE MUST MAKE SURE THAT YOU ARE THE REAL OWNER OF THE PRIZE,PLEASE SEND US YOUR IDENTITY TO EFFECT YOUR TRANSFER.THIS IS THE ONLY WAY WE MUST MAKE SURE THAT YOU ARE NOT A DISCLAIMER.
WE AWAIT YOUR IMMEDIATE ANTICIPATION.
YOURS FAITHFULLY,
MR ATTIKU WILLIAMS.
+234-803-5088580
MANAGER INTERNATIONAL REMITTANCE DEPARTMENT GLOBAL
BANK PLC.
ved e mail from
is it true that the bank is right?can i send my identity or no plz give me guidence thank you
2006-02-10 08:53:16 -
Dear sir/madam,
I has got this letter. Check, please. Also I filled it and sent the forms. Hereinafter they have asked to translate 1280 euro.
------------------------------------------------------
First letter
------------------------------------------------------
From The Desk Of Vice President
Euro Millions Lottery.
MADRID - SPAIN.
www.loteria.com
Attn: Beneficiary.
We are please to announce you as one of the 10 lucky winners in the Euro
Millones Lottery International Email Address draw on the 30th of October.
due to the mixture of names and address the result was released on the 30th
November 2005. 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 2 winner in this year's Annual Euro
Millones Lottery Draw.
Consequently, you have therefore been approved for a total pay out of
US$450,000:00 (Four Hundred and Fifty Thousand United States Dollars
Only).The following particulars are attached to your lotto payment order:
(I) Batch No: WTWU/3030/INSD
(ii) Ticket No: 245-242-065
(iii) Lucky No: 06-19-25-39-44
(iv) Ref No: MGMT/1770/5800/EUES
The Euro Millones Lottery Program is proudly sponsored by the Microsoft
Corporation, the Intel Group, Toshiba, Dell computers, and a conglomeration
of other international IT companies.
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.
MR.Richard Kent.
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 Approved Legal Clearance
Certificate from the Ministry of Justice here in Spain which is in
accordance with the European Union Financial Commission 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.
Once again congratulations!!!
Best regards,
Mrs.Rosemod Raul.
------------------------------------------------------
I look forward to hearing
Best Wishes
Vladimir
2006-02-10 08:22:28 -
Print - Close Window
From: "free lotto"
Subject: WINNING NOTIFICATION !!!! CONGRATULATIONS.......
Date: Wed, 08 Feb 2006 21:42:13 +0000
DATE 8TH FEBRUARY, 2006.
FROM: THE DESK OF THE VICE¨PRESIDENT INTERNATIONAL
LOTTERY
PROMOTIONS/PRIZE GIVING AWARD
AVENUE NKURUMA SECTOR,104OUAGA BP
!!!!!!!!!!!!!CONGRATULATION!!!!!!!!!!
Dear lucky winner
We are pleased to inform you of the result of the INTERNATIONAL FREE
LOTTO
RAFFLE DRAW
programs held on the 6TH OF JANUARY,2006.
Your e-mail address was attached to ticket number 8078-250-4775-bf
with
serial number 000152069 drew lucky numbers ca60210145bf which
consequently
won in the 1ST category, you have therefore been approved for a lump
sum
payment of us$1,000,000.00. (one million united states dollars).
CONGRATULATIONS!!
Due to mix up of some numbers and names, we ask that you keep your
winning
information confidential untill your claim has been processed and your
money
Remitted to you. This is part of our security protocols 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 20,000 company and 30,000,000 individual's email addresses from
all
over the world instead of the number jackpot system. This promotional
program takes place every year.
This lottery was promoted and sponsored by International software
organisation committe.
To file for your claim, please contact our claim agent Email
[email protected]
CONGRATULATION !!!
Contact your claim agent for due processing and remittance of your
prize
money to a designated account of your choice.
Remember, you must contact your claim officer not later than 15TH OF
FEBURARY, 2006.
After this date,all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference numbers in every one of your
correspondences with your officers. Furthermore,should there be any
change
of your address, do inform your claim officer as soon as possible.
Congratulations again from all our staff and thank you for being part
of our
promotions program.
We wish you continued good fortunes.
Best regards.
MRS EMILIA WILLIAMS
_________________________________________________________________
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2006-02-10 05:00:40 -
Hi,I'm from malaysia. i received a letter from plaza juan carlos, madrid , spain.
i want to ask you about euromillones loteria international.its rip-off?
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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 >
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