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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
2006-01-08 19:27:10 -
i have received a letter from euro million espana s.l for winning claim of my prize .would u plz tell me that is it a fraud or truth , i have been offered to come espain to receive my claim . plz help me & mail me as soon as possible .
--------------------------------------------------------------------------------
2006-01-08 15:45:03 -
I was notified DeC13,2005 by Kevin Lotto about lotto winnings please note that I answered his request of e-mailing him back I didnt give account information or finacial information, catch this lying crimanal
Thank You
Ms velencia knox
2006-01-08 10:30:53 -
SUB:PACKAGE COLOUR: BROWN. Identification Number:shcs/own/9876. RECIPIENTS ADDRESS ...
TO:
Supdt. of Police Cyber Crime Investigation Cell
FORM:
DIR SIR:MY POSTAL Address :R.RAJVISWANATH ,#20-3-126/D ,(RAJPICKLES ), VISWASAI VIDHYANEKETAN SCHOOL (BACK ) , NEAR LEELA MAHAL , A.K .PALLI ROAD ,THIRUPATHI -517501 ,ANDHRA PRADESH ,(INDIA)
TEL NO;-08772281143 (91877-2281143)
CELL NO ;- 09440076502 (919440076502)
E-MAIL:[email protected]
__________________________________________________
Spanish police: beware of lottery scam
Daily updated news about computer crimes, internet fraud and cyber terrorism. ... ATTN: Mr.Bordi Bela-Andrei , Your identification number has been confirmed and your package is ready for ... PACKAGE COLOUR: BROWN. Identification number:shcs/own/9876. RECIPIENTS ADDRESS ...
www.crime-research.org
_______________________________________________________
Print - Close Window
Date: Thu, 24 Nov 2005 12:23:17 +0100 (MET)
From: "States Lottery"
To:
Subject: STATES LOTTERY Headquarters:
STATES LOTTERY Headquarters:
Customer Service
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw of the STATES LOTTERY Sweepstake
Online
Lottery International programs held on the 24th of November, 2005 in
BRESCIA
ITALY Your e-mail address attached to ticket number: 56475600545 188
with
Serial number 5368/02drew the lucky numbers:19-6-26-17-35-7, which
subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of
US$2,500,000.00 (Two million,Five Hundred Thousand United States
Dollars) in
cash credited to file ktu/9023118308/03.This is from a total cash prize
of
US $ 25 Million dollars, shared amongst the first Ten (10) lucky
winners in
this category.All participants were selected randomly from World Wide
Web
site through computer draw system and extracted from over 100,000
companies.
This promotion takes place annually 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 US$2,500,000.00
(Two
million,Five Hundred Thousand United States Dollars) would be released
to
you by our payment office in europe.
Our European agent will immediately commence the process to facilitate
the
release of your funds as soon as you contact him.
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 by some unscrupulous elements.Please
be
warned.
To file for your claim, please contact our fiduciary agent:
MR Roy Campbell
Email:[email protected]
To avoid unnecessary delays and complications, please quote your full
names,your country, your private Telephone and fax number, your
reference/batch numbers etc in any correspondences with us or our
designated
agent.
Congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.
Sincerely,
RITA JONES.
STATES LOTTERY Co-ordinator.
Highspeed-Freiheit. Bei GMX supergünstig, z.B. GMX DSL_Cityflat,
DSL-Flatrate für nur 4,99 Euro/Monat* http://www.gmx.net/de/go/dsl
2006-01-08 09:38:46 -
TO:www.crime-research.org
SUB:PACKAGE COLOUR: BROWN.
IDENTIFICATION NUMBER:SHCS/OWN/9876. RECIPIENTS
FORM:
DIR SIR:MY POSTAL Address :R.RAJVISWANATH ,#20-3-126/D ,(RAJPICKLES ), VISWASAI VIDHYANEKETAN SCHOOL (BACK ) , NEAR LEELA MAHAL , A.K .PALLI ROAD ,THIRUPATHI -517501 ,ANDHRA PRADESH ,(INDIA)
TEL NO;-08772281143 (91877-2281143)
CELL NO ;- 09440076502 (919440076502)
E-MAIL:[email protected]
______________________________________________________
Daily updated news about computer crimes, internet fraud and cyber terrorism. ... ATTN: Mr.Bordi Bela-Andrei , Your identification number has been confirmed and your package is ready for ... PACKAGE COLOUR: BROWN. IDENTIFICATION NUMBER:SHCS/OWN/9876. RECIPIENTS ADDRESS ...
DIR SIR:MY POSTAL Address :R.RAJVISWANATH ,#20-3-126/D ,(RAJPICKLES ), VISWASAI VIDHYANEKETAN SCHOOL (BACK ) , NEAR LEELA MAHAL , A.K .PALLI ROAD ,THIRUPATHI -517501 ,ANDHRA PRADESH ,(INDIA)
TEL NO;-08772281143 (91877-2281143)
CELL NO ;- 09440076502 (919440076502)
E-MAIL:[email protected]
_______________________________________________________
Print - Close Window
Date: Thu, 24 Nov 2005 18:51:27 +0100 (CET)
From: "Roy Campbell"
Subject: Contact the delivery company
To: "raj viswanath"
IDENTIFICATION NUMBER:SHCS/OWN/9876.
Dear Winner
How are you doing today?
I am in reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes.As you already know your email address was randomly selected along with others from over 125,600 websites on the internet. Each email address was attached to a ticket number. Your email address ([email protected]) was selected along with ten others as winners of $2.5M each.
A certificate of prize claims and some vital documents will be sent along side your winnings cheque.The documents to be sent are;
1.WINNING CERTIFICATE FROM UK LOTTERY SWEEPSTAKE PROMOTIONS.
2.WINNERS CHEQUE FOR THE VALUE OF $2.5M
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.);
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).
SAFE HANDLERS COURIER SERVICES, has been contracted to deliver your winning package to your location.Contact the courier company with the contact information below for futher instructions on how to send the consignment to your location.
SAFEHANDLERS DIPLOMATICS COURIER SERVICES.
CONTACT AGENT:MR DONALD MOORE.
E-MAIL:[email protected]
Have it in mind that you will be required to settle the courier charges which the sending of your winnings cheque will incure, this is because the total amount has been insured to the real value and as such cannot be deducted from. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.
Its is imperative that you add your IDENTIFICATION NUMBERS{SHCS/OWN/9876}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.And i do hope you will consider me for a little bonus after you have recieved your winnings.
Regards,
Roy campbell
FIDUCIARY AGENT
Yahoo! Mail: gratis 1GB per i messaggi, antispam, antivirus, POP3
2006-01-08 04:51:54 -
i want to know about australian global lottery . it plays on internet using user email address drow dec,2005.winning list.australian international lottery. also inform it soonly please. also needs australian global lottery address and claim agent address in nigeria, please
2006-01-08 03:34:38 -
I had a email from global international lottery incorporated
2006-01-08 00:13:37 -
Hello,
I had a email from Espanol millions lottery, and they wrote to me you won 450000 usa $, and you must pay 1800 Euro to a lower and then give this award, I have a question please help me, Is there a compeny in this name in madrid? and how can i find they are honest? please help me.
I look forward to hearing from you.
sincerely yours
mohammad sadegh bagheri
2006-01-07 15:41:01 -
j'ai reçu une lettre datée le:09/12/05,,dans laquelle on m'a dit que j'ai gagné une prime de EURO MLLIONS?ET JE SAIS PAS SI C4EST VRAI OU NON.
M4A QUESTION EST:comment je peut m'assurer que cette infomation est vrai?et si c'est le cas,comment je peut reçevoir l'argent de la prime?
merci
2006-01-07 15:34:35 -
Date:28/12/2005
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 28th of december 2005 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
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 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 from 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$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial
agent,THOMPSON COOK at;
([email protected]) to file for
your claim . Please quote your Date of
draw,Reference
Number, Batch Number and Winning Number, which can
be
found on the top-left corner of this message.
Also, you should give in your telephone number to
help
locate your file easily.
For security reasons, we advice all winners to keep
this information confidential from the public until
your claim is processed and your prize has been
released to you.
This is part of our security protocol to avoid
double
claiming and unwarranted taking advantage of this
programme by non-participant or unofficial
personnel.
Note, all winnings MUST be claimed by the 28th of
JANUARY 2006; otherwise all funds will be returned
as
Unclaimed and eventually donated to charity.
Congratulations once again on your winning!
Best Regards
JAMES MCGREGOR (For co-ordinator)
PLEASE DO NOT REPLY TO THE ABOVE EMAIL ADDRESS.
CONTACT YOUR CLAIMS AGENT AT
([email protected])
ANY BREACH OF CONFIDENTIALITY ON THE PART OF
WINNERS WILL RESULT TO DISQUALIFICATION
2006-01-07 09:58:35 -
I received the letter from Eruo Lottoo Stakes SL, syaing that you have won Euro 300,000.00 and attached a form to fill in and send it back to them, could you please tell me what is this and how they got my postal address.
Please confirmed the AUTHENTICITY of the said company and legal entity.If it is true should i send them the amount to transfer of money. It was further said that the benifieciry will pay the transfor charges.
i hope we i will recieve an early response from u as soon as possible.
It is requested to please confirm the reality on my email adress.The dead line which they have given to send is 11th jan 2006.waiting 4 ur kind guidance
2006-01-07 08:37:06 -
I recieved a mail,they wrote that i won 950.000.U.S.$.
I wrote:Is this a joke?And they sent me a letter with an attachment and with a photo.their site www.lottery.com.Please help me.Is this a true?
2006-01-07 07:06:01 -
Today I receive by Post a letter with a blank.
In the text of this blank was the Grand Offer for me.
I think that it is a swindle, because the quality of this blank is very good (Color press with numbers of the form and a series, with watermarks, a seal and the signature.
It is best-quality swindle. I want that INTERPOL give me the e-mail address where I could send the scanned copy of this document.
2006-01-07 06:57:41 -
Sir, I got an e-mail from Australian International Sweepstake lottery Corporation by mensioning a lottery amount of $250,000.00. There site address is shown as australialotto.com. Kindly give me the details of this web site. Is it an original or not.
2006-01-07 00:22:48 -
Please can some one help? I want to know if "SOUTH AUSTRILIA LOTTERY" IS A SCAMMMM
2006-01-06 14:30:01 -
dear : i got the massage from this email
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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
