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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
2005-11-09 11:00:16 - mirela
is this true whit the lottery?i wanna know
2005-11-09 10:44:00 -
I have received this letter from these guys. It looks suspicious because they are asking about my bank account and For "citzens of US and Canada".
It made me think!.
2005-11-09 09:20:12 -
I just received notice of winning. Please check out.
2005-11-09 08:41:42 -
i received a letter from euro lotto stakes sl that i won the lottery of worth 37560000 i am worrying that this is a fraud i want to sure that this is true
2005-11-09 03:39:56 -
I have received a letter from EURO MILLONES La primitiva europea. Saying that I have won the lottery in the 2nd category with the lump sum pay out of US $ 810,000. Can some one please give me an advice about this?
I have called the number and the guy which I talked told me to send him a fax of the application form of claim/payment with my bank details.
Don's know what to do.
Hope they are not playing with innocent people around the world. I am New Zealand citizen.
2005-11-09 02:16:23 -
Finaly stady letter:
Constant Seguros S.L
Claim Department
C/Honduras,102
25105 Madrid-Spain
Attention:Mr.Raimonds Sauss,
We wish to inform you that the Claim Department of this office has finally confirmed and obtained approval from the Spanish Lottery Board to effect payment of your Winning Prize Money of $250,000:00 (Two Hundred and Fifty Thousand US Dollars Only) after due diligent verification and is among those to be paid next batch by the paying bank(CAJA NORTH DE ANDALUSIA).
We have also been instructed by the Spanish Lottery board to obtain the Approved Legal Clearance Certificate and the payment of municipal tax fee in the ministry of justice here in Spain which is in accordance with the European Union Financial Commission Act 2002 on payment of International Lottery Winners since after September 11, 2001 incident.
This is to legally present you as the prime winner in the lottery program and to legally clear your funds from terrorist and drug funds. The paying bank will not effect payment of your winning prize money if we did not obtain the Approved Legal Clearance Certificate (A.L.C.C) and the payment of municipal tax fee in the same Court of Justice here in Spain.
We have already contacted the Court here in Madrid Spain to know what it required to obtaining the Approved Legal Clearance Certificate and municipal tax fee.
We are made to understand by the Court that before we can obtain the above mentioned documents and tax fee from their office we must pay the mandatory charges of 875:00 Euros( Eight Hundred and Seventy Five Euros Only).
Be informed that we cannot deduct the above charges of 875:00 ( Eight 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 claim and urgency on the obtainance of all your award winning documents in the Court here in Spain, you are hereby advice to remit the above charges to this office through Western Union Money Transfer(www.westernunion.com) payable to our accounting officer and office address below
MR.DAVID FRANK
C/Honduras,102
25105 Madrid-Spain
As soon as you have paid the above charges you are hereby required to send the Westren Union Money Transfer receipt by email attachement for record purpose and also send a copy to Mr.GARCIA JOSE (Director Legal Department )Tel+34 651 416 062,[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 fee paid ,the paying bank (CAJA NORTH DE ANDALUSIA) will effect payment of your winning prize money of $250,000:00 (Two Hundred and Fifty Thousand US Dollars Only) within 72 banking hours.
We look forward to your quick response and once again congratulations
Best regards
Mrs.Mr.Anderson Fredo.
(Constant Seguros SL).
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2005-11-09 02:14:36 -
I receive:
FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT GORDO EL PRIMITIVA LOTTERY INTERNATIONAL www.loteria.com
REF Nŗ: BSM/412/55483
BATCH Nŗ:2231/449/ES
RE: AWARD NOTIFICATION/ FINAL NOTICE
We are pleased to inform you of the result of the GORDO EL PRIMITIVA LOTTERY INTERNATIONAL PROGRAM which was held on 15th of Sept., 2005. Due to mix up of names, the results were finally released on 3rd of Nov. 2005.
Your email address is attached to a ticket number 550-094-752-278 with serial number XCP/S/SL/NO.-244600 drew the lucky numbers80-71-75-28-99 which consequently won the lottery in the 2nd category. You have therefore been
approved for a lump sum payout of 250.000:00 Doolars (Two Hundred And
Fifty Thousand Dollars Only) in cash credited to the file reference
number:BSM/412/55483 .
This is from a total cash price of 2.500.000:00 US Dollars(Two Million Five Hundred Thousand Dollars Only) shared among Ten(10) international winners in this grand category.
CONGRATULATIONS!!!
Your winning prize of 250.000:00 (Two Hundred And Fifty Thousand Dollars
Only) is now deposited in a suspense account with our paying office and insured to its real value.
Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claims has been processed and your money remitted to your nominated bank account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.
All participants were selected through a computer ballot system drawn from 2,500,000:00 names and E-mail addresses from Asia, Australia, New Zealand, Europe and North America as part of our international promotions program which we conduct thrice every year.
We hope that with part of your prize,you will part-take in our (end of
years) high stake promotions agenda of E1,2 million Dollars international lottery.
To claim your Prize, you are advice to contact the Claim Department of CONSTANT SEGUROS S.Lwith your Full Name , Home and Office Tel & Fax Number, Mobile Phone Numberand also Home & Office Address for the processing of your claims along with your Ref & Batch No and also your copy of your indentification.
************************************************************************************************************
MR.ANDERSON FREDO
Foreign Service Manager
(Constant Seguros S.L).
Tel:+34 697 359 984
E-mail: [email protected]
************************************************************************************************************
Be informed that before the paying office will effect payment of your winning prize of 250.000:00 US Dollars(Two Hundred And Fifty Thousand Dollars 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.
Note that all prize funds must be claimed not later than 19th,Nov. 2005.
After this date all funds will be returned as unclaimed for the next sweepstake.
In order to avoid unnecessary delays and complications, please endeavor to quote your reference and batch numbers in every correspondence with us or your claims agent.
Furthermore, should there be any change in your address, do inform your claims 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.HELENA GOMEZ
(PROMOTION MANAGER)
GORDO EL PRIMITIVA LOTTERY INTERNATIONAL
2005-11-09 01:20:10 -
I also receive the same email ...... after check the data from internet, then I know that it is a fake. Since many person receive the same email. Please view the email below:
EL GORDO SWEEPSTAKE LOTTERY COMPANY S.L
C/ VILLAFONTANA 1,Nº 38-43,MORATALAD.28056.
MADRID-ESPAÑA
FROM: THE DESK OF VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
REF NO: ESL/95083109/ELC/05
BATCH NO: 8725-49
SIR
RE:AWARDNOTIFICATION,FINAL NOTICE.
We are pleased to inform you of the results of the EL GORDO SPANISH
SWEEPSTAKE LOTTERY/INTERNATIONAL PROGRAM held on the 19th AUGUST ,2005.
Your name attached to ticket number 025-11464992-750 with serial number
2113-05 drew the lucky numbers 4-18-24-30-31-35 wich consequently won the
lottery 3rd category.
You have therefore been approved for a lump sum payout of US$615,810,00 (SIX
HUNDRED AND FIFTEEN THOUSAND,EIGHT HUNDRED AND TEN US DOLLARS ONLY) in cash
credited to file REF NO; ESL/95083109/ELC/05.This is from a total cash of
US$:8,368,770.00 (EIGHT MILLION THREE HUNDRED AND SIXTY EIGHT THOUSAND,SEVEN
HUNDRED AND SEVENTY US DOLLARS ONLY) shared among the seventeen
international winners in this category.
Congratulations!!!!
Your fund is now deposited with a security company insured to your name.Due
to the 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 nominated 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 ballot system drawn from
25,000 names from Asia,Australia,MiddleEast,Newzealand,Europe and Noth
America as part of our international promotions program which we conduct
once every year.We hope that with a part of your prize,you will take part in
our end of year highstake US$1.3 billion international lottery.
To commence your lottery claim please contact your claims agent,SR ANTONIO
GONZALEZ on TEL 34 696 399 295 for processing and remmitance of your prize
money to a designated account of your choice. Or better still through his
email [email protected]
Remmenber,all prize money must be claimed not later than 30TH NOV 2005.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
remmenber to quote your reference and batch numbers in every correspondence
with us or your agent.Furthermore,should there be any change of your
address,do iform your claims agent as soon as possible.
Remember that you have to pay your claims agent 10% of your fund after the
money gets to you.
Congratulations again from all the members of our staff and thank you for
being a part of our promotions program.
Sincerely,
DON LUIS ALBERTO
2005-11-09 01:08:42 -
WARNING TO EVERYBODY THIS IS A SCAM!!!
I received this email message below and they are asking me to send money to them thru Western Union Money transfer to the person name MR.EJIKE JOHN address #3 OKIGWE ROAD ABUJA,NIGERIA amounting to US$500 they said for processing the affidavit and stamp duty. I told them to deduct it from the prize I won. They said it is possible. I told will not send what they are asking. The person who is contacting me thru my number is Dr. Attiku Bello of Nigeria but I was surprised because he is using so many numbers that I did not take his calls until he fed up. I have doubt about this, that is why I did not send them the amount they are asking. They give me 72 hrs. to comply with their requirements and already expired. Until now they did not contact me anymore.
DEAR WINNER,
YOU ARE TO WRITE AN APPLICATION LETTER FOR THE TRANSFER OF YOUR MONEY, YOU ARE TO SUBMIT SCANNED COPY OF YOUR INTERNATIONAL DRIVING LICENCE, OR THE IDENTITY CARD OR INTERNATIONAL PASSPORT TO THE BANK VIA EMAIL.
YOU ARE TO USE THE INFORMATION BELOW TO CONTACT THE PAYING BANK. BANK CONTACT DR.ATTIKU BELLO. GLOBAL BANK OF NIGERIA PLC OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE GLOBAL BANK PLAZA
#1 CENTRAL BUSINESS DISTRICT WUSE ZONE II, ABUJA FCT-NIGERIA.
TEL:+234-803-4301114
TEL:+234-805-7762329
FAX NO:+234-833-007 47
E-MAIL:[email protected]
(INTERNATIONAL EXCHANGE DEPARTMENT)
NO TIME TO DELAY ON THIS MATTER.
THANKS REGARDS,
YOUR AGENT.
MR.JOHN WALTER
2005-11-08 21:30:34 -
PODRIAN INFORMAR SI LA EMPRESA AILA (AUSTRALIAN INTERNATIONAL LOTERY AGENCY) CON DIRECCION EN CENTRO DE PROCESAMIENTO GLOBAL PO BOX 3200, VANCOUVER BC V6B 3X6 CANADA, ES UNA EMPRESA SERIA EN EL RAMO DE LAS APUESTAS DE LOTO, YA QUE EN MEXICO ESTA OPERANDO
2005-11-08 20:52:13 -
just received a similar letter in the mail from "GLOBAL CONSULTANT SL" saying i came in 4th in the Spanish lottery, in it, was a copy of "Euromillones" ticket with my name on it .. entered by "my agent". Also along with it, was a "payment processing form" which asks such infomation as my next of kin, and bank account # .. they want me to fax this form in along with a copy of my drivers license or passport. All the information above are the all the tools they need to STEAL YOUR IDENTITY! for more info .. goto www.fraudwatchinternational.com/internet/lottery.shtml . looks like a whole bunch of us got this letter these last few days, thank God for Google and the Internet!!
2005-11-08 10:21:28 -
have received document claiming i have won six hundred and fifteen thousand eight hundred and ten euros in international lotto commision s.a batch no. egg/1256003/00 ref. 14/0007/mpd have faxed reply to oo34651654757 phone 0034653252609 venture security & finance s.a c/cordoba 21,planta 2a 08095 madrid espana.they have said i have to pay £1890.00 to release the funds to my bank account in england is this a scam
2005-11-08 07:00:44 -
I have recieved a letter from EURO LOTTO STAKES SL subjected:AWARD FINAL NOTIFICATION that i have won 475000 Euros addressed APARTADO DE CORREOS N 195 28980,11 ANTOCHA MADRID SPAIN.
2nd
2005-11-08 07:00:39 -
I have recieved a letter from EURO LOTTO STAKES SL subjected:AWARD FINAL NOTIFICATION that i have won 475000 Euros addressed APARTADO DE CORREOS N 195 28980,11 ANTOCHA MADRID SPAIN.
2nd
2005-11-08 06:08:23 -
I received a message coming from "bono lottery international" -Spain : From [email protected]
The text below:
--------------------
Ref: FER/4690/6103/24
Batch:245-379-482
Winning No:701/RMD/123
Attn: We happily announce to you the draw of the Bono Lottery
International
Program held on the 2oth of October,2005. Your name "email address" was attached to ticket number; 12324277 serial number 6663817262 This batch draws the lucky numbers as follows 2-9-22-23-24-30 bonus number 5, which
consequently won the lottery in the second category. You hereby have been approved lump sum pay of? 1,000,000.00 (ONE MILLION DOLLARS)file from the total cash prize of ?15,000,000.00 shared amongst ten lucky winners based on their category.
All participants "email address" were selected through a computer
balloting system drawn from Nine hundred thousand names from Canada,Australia,United
States,Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by some multinational companies as part of their social responsibility to the citizens in the communities
where they have operational base.
To process your claims you are hereby advice to contact the appointed
agent below with your Full Name, Contact Home and Office Address Tel & Fax
Number
for easy communication.
MR.NELSON SMITH
OCEANIC AGENCIA SPAIN
Email:[email protected]
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 names and
address 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 released to
you. This is part of our security protocol to avoid dual claiming and unwarranted taking advantage of this program by non-participant or unofficial
personnel.
Note, all winnings must be claimed before 10th of November,2005 otherwise your
prize will be returned as Unclaimed and eventually donated to charity.
Congratulations once again on your winnings!!!
Best Regards
Angela Sanchez
Co-ordinator
BONO LOTTERY INTERNATIONAL SPAIN.
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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 >
Total 10423 comments
