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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
2006-01-19 16:54:03 -
please contact me emergency
2006-01-19 08:50:29 -
Dear Sir and Madam,
I just received a letter today telling us that i won 615,810,000 euros ´from Loterias y apuertas del Estado tel. 0034695 258 162, add. Apartado de Correos 129, 28085 Madrid and signed by the name of Sr. Jose Miguel Rodriguez the promotions director. I will fill a form and sent it or fax it to Grupo Bilbao security company s. l. head office avd. del florida N 185 28023 Madrid .Branch office Plaza Independencia N2, 12201 Castellon- Espana. tel. 0034685411446. fax. 0034654681236. Please tell us if it is a fraud or truth
If it is a fraud , I hope I can helped by giving this information to you.
Sincerely
Chien
2006-01-19 08:47:46 -
hi i recieved email from GLOBAL INTERNATIONAL LOTTERY INC,GILI HOUSE,plot 24 Bachelors lane,green shire,New castle nez 4pp-england tel+447031955362,
date 23rd/12/2005, ref:05/8755412/2005, batch no;987644329/654 winning no:wfd 6540089 gili
they told me that i won 1 million dollars and now they demand for 450 dollars for notorisation fee to transfer amount in my account via this email([email protected])and they told me that pay to the cashier mr ihenetu.u.canice, kurma kuta building plot 330 lama road victoria island p.o box 52210 lagos nigeria.
please confirm that it is tru or fraud
2006-01-19 05:51:44 -
DEAR ALL,
ALL EMAILS FROM SPAIN MADRID OR OTHER COUNTRIES ABOUT WINNING LOTTER IS FRAUD, PLEASE DO NOT BE DECEIVED.
2006-01-19 05:43:00 -
HEY Hayat mohmmad khan, I also got the same ref no, please do not be deceived it is all trick. IT IS ALL FRAUD.
Maxre Agency Security Service.
Calle,2Plaza De Colon
Torre 7B.
C.P. 28006
Madrid Espaٌa.
Dear winner,
Congratulations from members and staffs of Maxre Agency Security
Service, We have acknowledge the receipt of your email with request to file
your winning prize. We write to clarify and explain our mode of service
that we render to our client on lottery claim related issue.
Our ultimate aim as registered agent and sole representative of winners
is to ensure that the Prime Winner receive his/her winning prize. You
are required to print and fill the attached RELEASE ORDER FORM in
capital letters and return back to us by scanned e-mail attachment or through
fax along with your photocopy of identification for verification of
your winning information from the Euromilliones Espaٌol Lottery Board.
Be assured that in line with our principles of efficiency, transparency
and customers satisfaction, we will handle all verification with the
highest level of professionalism and discretion to ensure you receive
your winning prize within shortest possible time, as well as obtaining
legal foreign payment approver from the Ministry of Justice.
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 remitted into any of your nominated bank account
or optional cheque issued to your name as the beneficiary. This is part
of our security measures to avoid double claiming and unwarranted abuse
of this program by some winners.
You are advice to call Mr.Robert Wood, Director of Foreign Affairs of
this office on telephone number 00346 620 424 76. for your confirmation
of the acknowledgement and receipt of your winning information as soon
as you send the Release Order Form.
Once again congratulations!!!
Best regards
Mrs Mariana Zaragoza.
(Claim Dept. Sec).
2006-01-19 05:36:57 -
I received an email as below, which is 100% fraud, please if you receive such emails, do not fall victims. The police must catch them. This is their telephone # 00346 620 424 76, someone called Mr. Robert Wood.
FROM THE DESK OF VICE PRESIDENT
EURO MILLONES LOTTERY
MADRID - SPAIN
www.loteria.com
Dear 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
November
due to the mixture of names and address the result was released on the
31th
December 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 the Euro Millones
Lottery
Draw.
Consequently, you have therefore been approved for a total pay out of
US$950,000:00 (Nine Hundred And Fifty Thousand United States Dollars
Only).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.ROBERT WOOD.
MAXRE AGENCY
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 Approval Legal Clearance
Certificate from the Court here in Spain which is in accordance with
the
European Union Financial 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.Suzan Zeeman
Euro Millones Lottery
2006-01-19 05:30:15 -
dear sir,
i am hayat from pakistan i recived on e-mail from madrid spain about her winning from this agency.
name; HERITAGE CONSULTS AGENCY SECURITY
address; calle maricano 231 2922 madrid spain.
contect person for claim gent.
name; pedro rodrigo
contect phone no; 00346-525-678-15
i also contect one time about this winning matter he aslo send me calim processing form to fill and send back , please verify from this claim agent from mentioned office address i am the winnner this is true
or untrue matter.my winning ref no is;
REF NO; WUMT/XX43/9000/LAES
2006-01-19 03:35:22 -
Print - Close Window
Date: Wed, 18 Jan 2006 20:33:56 -0500
From: "$11 Million"
To: [email protected]
Subject: R, RAJVISWANATH: Please Confirm your PIN and Payment Directive Immediately
FOR IMMEDIATE DELIVERY TO:
RAJVISWANATH R
20-3-126/D ,(RAJ PICKLES), VISWASAI VIDHYANIKETAN SCHOOL BACK SIDE, A.K. PALLI ROAD, NEAR LEELA MAHAL, TIRUPATI.
THIRUPATHI-517501 ,ANDHRA PRADESH ,INDIA 517501
in
***Auto**Priority 186C423N
RAJVISWANATH R
PIN#: 81376845
ACTIVATE BY 01/22/2006
A003-186C423N
Dear RAJVISWANATH,
Please take a moment now to validate your Pin #. This will assure you that your prize winnings will be paid only to: RAJVISWANATH R.
Your PIN Number is 81376845. Please click below to include it in the Security area provided on the F.A.S.T. entry form.
Your Pin Number is your Personal Identification Number and can only be used by RAJVISWANATH R to claim prizes from FreeLotto Automatic Subscription play and prize verification.
Do not disclose this number to anyone. It assures you, that upon submitting the winning entry in accordance with the Rules of FreeLotto, using the convenient F.A.S.T. service RAJVISWANATH R and only RAJVISWANATH R will be paid $10 Million (Ten Million Dollars) in the Freelotto Superbucks Game or other prizes.
Important: This is for your protection.
Your Pin Number is for your protection only as a F.A.S.T. user. I urge you to follow the link now and insert the Pin number in the space provided. The transaction is fully encrypted for security purposes.
http://www.freelotto.com/offer.asp?offer=49617&FID=274632550738
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Thank you,
Carl A. Allison
Controller
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FreeLotto Winning Draw Results for January 18, 2006
$1,000,000.00 Jackpot 53 26 2 40 41 21
Win a Car 12 22 36 25 13 28
Pay Off Your Mortgage 3 20 18 42 44 5
$10,000.00 FastCASH 2 8 26 15 23 29
$100,000.00 Giveaway 20 33 11 8 6 3
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id32550738
2006-01-19 03:07:29 -
aaaaaa
2006-01-18 19:47:47 -
I need your help to let me know
i received a letter from PLAZA JUAN CARLOS C-14541 ADDRESS mADRID sPAIN Tel 0034645129196 Fax 0034655671243 saying I have won EU 785,790.00 is this true need to know?
Ask me to fill up the form to claim the money from Agent SANTALUCIA SECURITY CO. S.A -Tel : 0034675476438 and Fax : 0034654206529
Pls I need to know the true. Is it fraud or true.
Pls reply me asap.
2006-01-18 19:33:58 -
Got letter in the mail from Int'l Lotto Commission
SANTA CLARA 8,
21008 MADRID, SPAIN
TEL/FAX:0034-653-572-479
Could tell me if this is a bonifide lotto co. It smells awful fishy.
2006-01-18 18:53:39 - LOST SOUL
I have just recived a letter stating the same as everyone else.
from:the vice president Antonio Garcia Peral
International Promotions/Prize award dept.
Ref#:egs/988512660064/05
batch#:344/300643/sjc
attn: stake winner
re:Award Notification Final Notice
We are pleased to inform you of the release today of the results of the EUROMILLONES LOTERIA INTERNATIONAL PROGRAM held on 30th November 2005.
Your name attached to the ticket# 1025-71464976-529 with serial # 55176-0059 drew te lucky numbers 13-15-22-37-39-45-99 which conseqently won the lottery in the 3rd category.
You have therefore been approved for a lump sum payout of US$815,960.00 in cash credited to fileref. # EGS/98851266004/05. This from a total cash prize of US#13,871,320.00 Shared among seventeen internationa winners in this category.CONGRATULATIONS!.
Your funds are now deposited with security company insured in your name. Due to mixed up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nomination account, as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants. All participants were selected through a computer internationa ballot system drawn from 25,000 names from Asia, Australia, Europe and USA as part of our third quarterinternational program, which we conduct once every year.We hope with part of your prize money, you will take part in our mid year(next summer)high stake US#1.6 Billion international lottery.
T begin your claim, please contact your claims agent, MR. PETERSON LOPEZ Foreign Operations Manager (FOM) VERTEX SECURITIES S.A on TEL. 011 34 659 128 375 FAX. 011 34 657 693 784 for processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed no later than 9th February 2006. After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.
NOTE:In order to avoid unnecessary delays and complications, please remember to quote your referance and batch numbers in every of your correspondence with us or your agent Furthermore, shoul there be any change of address, do inform your claim agent as soon as possible. Congratulation again from all members of our staff and thank you for being a part of our promotion program.
Sincerely,
ANTONIO GARCIA PERAL
VICE PRESIDENT
THE LETTER LOOKS LIKE IF WAS PRINTED FROM ANY COMPUTER. I JUST WANTED EVERYONE TO SEE THE NAMES AND NUMBERS OF THESE PEOPLE. I ALSO CALLED A MR. PETERSON LOPEZ WHO DIDNT EVEN ANSWER HIS PHONE IN A PROFESIONAL MANNER.
2006-01-18 15:13:47 -
I recieved the the same type letter from , is it TRUE or FRAUD? Please let me Know...
2006-01-18 14:08:40 -
Dear Sirs.
I have recieved a form from Cemex Agencia Adress: C/Americano 216 22290 Madrid Spain Tel. 34 652 567815. Email. [email protected]. Asking me to send on details including My passport number to them to send on money to me,I have supposed to have won on the Euro Millones Lottery.
I would be obliged if you could tell me if this is a internet scam and if so are you aware of it and is there anything I can do to help you catch these people and prosecute them?
Yours sinceley
Josef Keys
2006-01-18 11:54:46 -
i have received a letter from euro lotto stakes sl the heading is award final notification from the (program director) alberto raul molina and the security company is royal coasta securitythe phone no.34-616-789-115.in that letter i won prize of euro475.600.00 is it true or not please reply me soon.
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