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Discussion : Spanish police: beware of lottery scam
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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
2005-09-06 21:34:01 -
Dear Sir,
I have received a letter reference no. JKK/743/HSW/388, batch no. 048/2005 from EURO LOTTO STAKES SL Apartado De Correos No. 197, 19 chamartin, Madrid, Spain dated 29th august regarding the winning of Euro 450,000. It has also been informed to contact the claims agent Mr. Richard Raymond, Transfer manager Atlantic Costa Security who has asked me to that the winning amount will be remitted only if i send him EURO 1950.
PLease confrim if it is all true or a scam
2005-09-06 13:24:11 -
2005
Ref:04/ 8755412/2005
Batch no;987644329/654
WINNING NO: WFD 6540089 GILI
CONGRATULATIONS
Dear sir/madam
It is our great pleasure to inform you of your prize release on the 30th august 2005 from the GLOBAL INTERNATIONAL LOTTERY INCORPORATE. These lotteries are fully based on an electronic selection of winners using their e-mail addresses. Your e-mail address was attached to ticket number; 109865442 serial number 8751128673.
This numbers as follows 22-41-63-77-82 bonus number 34,which consequently
won the lottery in the second category. You here by have been approved a lump sum pay of US$1,000,000.00 (ONE MILLIONDOLLARS) in cash credit file ref: GILI/MM
8755412/05 from the total cash prize of US$10,000,000.00 shared amongst ten lucky winners in this category. All e mail addresses 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 conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details(e-mail address) falls within our African Regional office in Nigeria,as indicated in your play coupon and your prize of US$1,000,000.00 will
be released to you from our London correspondent where we have our corporate
head quarters. 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 fiduciary agent, DR JERRY RICHARDSON through [email protected] 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 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 program by non-participant or unofficial personnel.
Note, all winnings MUST be claimed by the 15th September 2005 ; otherwise
all funds will be returned as Unclaimed and eventually donated to
charity
Congratulations once again on your winnings!!!
Best Regards
Benny Reagan (co-coordinator)
PLEASE DO REPLY TO THIS EMAIL.CONTACT YOUR AGENT
DR JERRY RICHARDSON AT [email protected]
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.
--------------------------------------------------------------------------------
please advice me on what to do so i would know if it is genuine.reply me
--------------------------------------------------------------------------------
Yahoo! Messenger NEW -
2005-09-05 23:55:56 -
I received A LETTER OF AWARD NOTIFICATION FINAL NOTICE OF EL GORDO DE LA PRIMITIVA PROGRAM helt on 29th of December 2004 due to mix up of numbers and addresses the results weleased on4th of April 2005. My #036-22564992-730 with serial#695-75 drew the lucky #{M B}16-23-36-39-41 FILE REF.NO. 256100913.FOR YOUR CLAIMS TO DR. FRANK Anderson of liberty security Co. LTD. TEL.011447765275592 FAX 011447765279004 mrs Racheal Sanchez tel. #54-662231190.Managing Director 28/07/2005 Loteria del RosarioRomano No.19 Planta 5 28014 Madrid- Espana 34 662 213 190 total wining $1,595,000.00 . I HAVE PAID OUT $ 96,600.00 DOLLARS FOR FEES NO MONEYAS TO DAY September 5th.2005. please reply.
2005-09-05 23:13:22 -
Can you please help me to avoid them, they keep sending me information about my winning prize that make me sick also they wanted me to pay 650 euros in order to process my winning prize here is the name of the person PATRICIA MORGAN, FOREIGH AFFAIRS DIRECTOR telephone number:+ 34 690 334 694 and email address:[email protected] please let me know. thank you
len
2005-09-05 22:53:02 -
could you please help me to avoid them. they keep sending me this kind of letter telling me that this is not a fraud they Torturing me and kindly please let me know is this PATRICIA MORGAN is the real FOREIGN AFFAIRS DIRECTOR-SPAIN here the telephone number:+ 34 690 334 694 and email address [email protected]. could you help me please
thank you.
len
2005-09-05 21:48:01 -
Date: Sun, 4 Sep 2005 10:50:51 -0700 (PDT)
From: "sarah edrie" View Contact Details
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: URGENT NOTIFICATION
To: [email protected]
ATTN:NAZAR YASEEN
SEQUEL TO YOUR PRIZE WINNING FUND OF $200,000 UNITED
STATED DOLLARS STILL IN OUR SHORE FOR IMMEDIATE
RELEASE TO YOU AS INSTRUCTED BY THIS COMPANY.
YOU ARE HEREBY INFORM THAT EVERY LOTTERY WINNING PRISE
HAS BEEN DULLY INSTRUCTED BY THE OFFICE OF THE
PRESIDENCY TO BE HANLDED AND FUTHER RELEASE TO YOU BY
THE ECOWAS PAYMENT CENTRE IN COTONOU REPUBLIQUE DU
BENIN ALSO IN WEST AFRICAN REGION.
THIS INFORMATION WAS BROUGHT TO OUR DESK THIS
AFTERNOON
FROM THE OFFICE OF THE PRESIDENCY TO ENABLE US ERASE
EVERY DENT THAT HAS BEFALLEN AFRICAN AND ALSO TO
ENABLE OUR FOREIGN CONTRACTORS RECIEVE THEIR FUNDS
IMMEDIATELY.
ON THIS REGARDS,YOU ARE THEREFORE ADVICE TO CONTACT
THE OFFICE OF THE ECOWAS PAYMENT CENTRE IMMEDIATELY
THROUGH THEIR CONTACTS BELOW:
ATTN:MR.PHILLIP KABORE.
DIRECTOR OF OPERATION-MONITORING UNIT.
ECOWAS PAYMENT CENTRE.
COTONOU REPUBLIQUE DU BENIN.
WEST AFRICA.
TEL: + 229 705 967.
EMAIL: [email protected]
THANKS.
MRS.SARAH EDRIE
__________________________________________________
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2005-09-05 21:45:13 -
Date: Mon, 5 Sep 2005 04:35:47 -0700 (PDT)
From: "phillip kabore" View Contact Details
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: ECOWAS PAYMENT CENTRE
To: "yaseen khan"
ATTN:I.NAZAR YASEEN
E-MAIL: [email protected]
DEAR SIR/MADAM,
THIS IS TO BRING TO YOUR NOTICE THAT YOUR FUND HAS
BEEN DULLY APPROVED FOR ONWARD RELEASE AND TRANSFER TO
YOU AS REQUESTED WITHOUT FUTHER DELAYS BUT YOU MUST
HAVE TO FOLLOW OUR LAYDOWN RULES AND PROCEEDURES
OFFICIALLY.
YOU SHOULD FOLLOW THESE RULES BELOW:
1.PRIZE WINNING FUNDS WILL IMMEDIATELY BE RELEASED OR
TRANSFERED INTO YOUR BANK ACCOUNT UNDER 72 HOURS UPON
THE RECIEPT OF THE CERTIFICATE OF ENDORSEMENT AND
NORMALIZATION FROM THE FEDERAL MINISTRY OF JUSTICE
HERE IN BENIN REPUBLIC EMPOWERING THE ECOWAS PAYMENT
COUNCIL TO LEGALIZE IT ON YOUR BEHALF.
2.THE WINNER SHOULD COME DOWN HERE IN PERSON TO OBTAIN
THESE ABOVED MENTIONED CERTIFICATES FROM THE FEDERAL
MINISTRY OF JUSTICE AND OATH BENIN OR HAVE THE
CERTIFICATES PROCUREMENT FEE OF $1,335 DOLLARS SEND TO
THIS OFFICE THROUGH WESTERN UNION MONEY TRANSFER WITH
THE NAME AND ADDRESS STATED BELOW:
RECIEVERS NAME: DOMINIC OHAEGBU CHRISTOPHER.
RECIEVERS ADDRESS: COTONOU REPUBLIC OF BENIN,WEST
AFRICA.
UPON THE RECIEPT OF EITHER THESE CERTIFICATES OR THE
SUM OF $1335 DOLLARS,THE REQUESTED CERTIFICATES WILL
BE OBTAINED IN YOUR FAVOR UNDER 24 HOURS WHILE THE
RELEASE OF YOUR PRIZE WINNING FUND GETS INTO YOUR
DESIGNATED BANK ACCOUNT ABROAD WITHIN 48 HOURS AS
STIPULATED BY THIS ORGANIZATION.
THANKS AND GET BACK TO THIS OFFICE IMMEDIATELY WITH
THE PAYMENT DETAILS TO ENABLE US COMPLETE THE RELEASE
OF YOUR FUND INTO YOUR DESIGNATED BANK ACCOUNT
IMMEDIATELY AS WE ARE NOT AUTHORIZED TO DEDUCT FROM
YOUR PRIZE WINNING FUND.
REGARDS.
MR.PHILLIP KABORE.
DIRECTOR OF OPERATIONS.
ECOWAS PAYMENT CENTRE MONITORING UNIT.
REPUBLIQUE DU BENIN.
TEL:00229705967
__________________________________________________
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2005-09-05 21:30:16 -
Date: Fri, 2 Sep 2005 08:37:51 -0700 (PDT)
From: "BATES PAUL" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: CONGRATULATION AND NOTIFICATION THAT YOU HAVE WON!!
To: [email protected]
Date: 10/06/2005
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 10th of June 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, mrs sarah edrie 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, Any breach of confidentiality will lead to
disqualification of you wining prize ,all winnings
must be claimed before 30th september 2005 otherwise
all funds will be
returned as unclaimed and eventually donated to
charity homes.
Congratulations once again on your winning!
Best Regards
MR.BATES PAUl.
(co-ordinator)
+2348037961154
www.australianlottolottery.com
____________________________________________________
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http://www.yahoo.com/r/hs
2005-09-05 17:03:17 -
beware of this eMail its jokes i receive your be the next victim
EUROCITY GRUPO LOTTERY
INTERNATIONAL SPAIN.
OFFICE: C/ LECEAGA,
7 -2 48002 BILBOA SPAIN.
REF NUMBER;OSL/653/029/03
BATCH NUMBER;AT-040-SB06-03
CONGRATULATIONS!!!
Dear ,
We are pleased to inform you, that as a result of
our recent lottery draws held on 25thJUNE 2005.Your
email address attached to ticket number
27522465896-532 with serial number 652-662 drew lucky
number
7-14-18-23-31-45 which consequently won 2nd
category.
You have therefore been approved for a lump sum pay
out of 1,000,000(EUROS)(ONE MILLION EUROS)
Note:
ALL participants in this lottery program have been
selected randomly through a computer ballot system
drawn from over 20,000 companies and 30,000,000
individual email addresses from all search engines
and web sites.
This promotional program takes place every year,and
is promoted and sponsored by eminent personalities
like the sultan of brunei, Bill Gates Of Microsoft
inc, Multi Choice and other corperate organisations.
This is to encourage the use of the internet and
computers worldwide.
For security purpose and clarity, we advise that you
keep your winning informations confidential until
your claims have been processed and your money
remitted to you. This is part of our security
protocol to avoid double claims and unwarranted abuse
of this programe by some particitants.
We look forward to your active participant in our
next year US$50 Million slot.
You are requested to contact our clearance officer
below to assist you with your winning and subsequent
payments. All winning must be claim not later than
one month after the date of this notice.
Please note, in order to avoid unnecessary delay and
complications remember to quote your reference
number and batch numbers in all correspondence.
Furthermore, should there be any change of addresses
do inform our agent as soon as possible.
Congratulations once more and thank you for being
part of our promotional program.
NOTE; YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE
BELOW 25 YEARS OF AGE.
CONGRATS ONCE AGAIN.
MR GISBOND IDEWU .W.
2005-09-05 16:35:08 -
Dear Sir/Madam,
I received a letter from International Lotto Commission, Lotteria Primitiva, Romano No 1,Planta 5, 28011 Madrid, Spain, tel; (0034) 634766312
It said I won some money. ARE THEY CONS?
Kind regads
Constance
2005-09-05 16:19:32 -
i have recieived an e-mail
i want to know if it is true.
Attn:Igor Borisovich Kuznetsov ,
Instrument: CBC Bank Corp, Madrid Spain Branch Code No.BLN2525 payment value $815,960.00USD
Value Date: 24 hours, before 5th of Sept, 2005 in line with Foreign Payment Programme.
We have acknowledged the receipt of a Telex confirmation and award winning Guarantee Certificate from the LOTTO COMMISSION, through EMUN GRUPO SEGURIDAD SA your claims agent for the above payment. Please be informed that we have completed our final verification on your file and confirmed the same for SWIFT TRANSFER to your bank account.
Note that payment confirmation by swift is within 48 hours. Thus you are required as a matter of obligation to pay a total sum of Б 990.00 Euros, representing the handling/transfer charge. Please note that this charge is not deductible as your fund is placed under comprehensive insurance policy bond.
You are required to send the above total sum via money gram or western union money transfer on our receiving account officers name as below;
JOHN WILLY
CALLE POLVERANCA 40, MADRID SPAIN
You should forward to us the evidence of the payment of the Б 990 euro as well as your banking information, where you would want this money to be transfered to avoid error in remittance.
On confirmation of your account details and payment of the above charge, your account shall be credited via swift within 48hours.
Be finally adviced that we shall forward you detail information of swift wire transfer report when the transfer is completed.
You must endeavor to complete this procedure within 72 hours and get back to our office with the above telephone and fax number.
Failure to comply would make it impossible for the CBC Banking Corporation to effect your transfer. If you have any question please do not hasitate to contact the Payment Confirmation unit on
Yours faithfully,
MRS MILLAGROS FERNANDEZ.
SWIFT PAYMENT UNIT.
CBC Banking Corp
2005-09-04 18:26:40 -
We recieved a letter from Yesenia Quintana Saying that we have won a share of 14 millon US dollars also that we are not to share any info with the public!!! The remittance sheet wants personal info and Bank info. If this is some kind of scam what can any one do about these people? Please respond to the e-mail address above.
2005-09-04 18:20:41 -
Hello:
I am reporting one of the Euromillones Spanish Sweepstakes Lottery/International Program SCAMS. Yesterday I received a letter from "Jose M. Perez", Vice President of International Promotions/Prize Award Dept. Stating that I won USD $815,950.00C. I was to contact Dr. Frank Anderson, Foreign Operation Manager of Liberty Security Company, Ltd, in London.
The FAX NO. 011-44 7747916017 The TEL NO. 011-44 7768811854. I tried to fax a letter, asking questions of the agent. The fax number is out of order. I wrote a letter asking for "Authorized" verification from Dr. Anderson before I would send any banking information. This morning I started searching for verification that the Lottery was even valid. I found websites about this very issue. The Lottery date was 16 January 2005.
I sent no personal information about myself, except my address and cell phone number. They already have the address. The envelope is post marked LONDON. I saved everything I was sent. If you want the documents and envelope please send me an address and contact person.
Thank goodness for the internet, at least for me to find this and save myself.
Sincerely,
Mr. Paul Lang, Jr.
2005-09-04 04:04:17 -
Is Intl.Loteria pimitiva legit.
And if so are KEN Duke and MARY Brain foreal.
2005-09-04 00:28:51 -
hi what is prize winir many massage day was sent to me some prize massage day seezz l hove some winir many ... l dont know is at truuh or not l wont lorning tanks
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