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View Full Version : Victime d'une fraude Ã* la lotterie espagnole !


jp_steed
27 March 2007, 14:46
Bonjour ! Voici ce que j'ai reçu il y a quelque temps de : silvia_gomez36@yahoo.es



MOTTO: FIGHTING POVERTY ROUND THE WORLD

LOTTERY LA PRIMITIVA.
C/GUSMAN EL BUENO,137 MADRID - ESPANA.

www.elgordomasgordo.com

FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: LP/26510460037/07 BATCH: 24/00319/IPD

ATTENTION: c'était mon nom de famille

We are delighted to inform you of the announcement, of winners of the LOTTERY PRIMITIVA SWEEP STAKES/INTERNATIONAL PROGRAMS held on the 29/12/2006.

Your e-mail address attached to ticket number 004-05117963-198,with serial number 99375,batch number 24/00319/IPD,lottery ref number LP/26510460037/07 and drew lucky numbers 05-07-11-12-13-27, which consequently won in the 3rd category, you have therefore been approved for a lump sum pay out of 50,000.00 (FIFTY THOUSAND EURO)

CONGRATULATIONS!!!

This is from total prize money of EUROS 50,400.000.00 shared among the twenty international winners in this category. All participants were selected through a computer ballot system drawn from 30,000.00 company and 20,000.00 individual email addresses and names from all over the world such as, Australia, New Zealand, America, Europe, North America and Asia as part of International Promotions Program, which is conducted annually.

Your fund is now insured to your name 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.

This promotional program takes place every year. This lottery was promoted and sponsored by Association of software producers. We hope with part of your winning,you will take part in our next year? 100 million internationallottery.



To file for your claim, please contact our fiducially agent:
============================================================
Mr.Thomas Romero.
Vertex Securitas S.A
Madrid-Spain.
Email: vertexsecuritas@yahoo.es
============================================================
Remember, all winning must be claimed not later than 30th of march, 2007. After this date all unclaimed funds and 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 disqualified.

Yours Sincerely,

Silvia Diaz Gomez.

Lottery Coordinador


LAST WINNERS ON LA PRIMITIVA LOTERIAS ESPAÑA



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LLama Gratis a cualquier PC del Mundo.
Llamadas a fijos y mòviles desde 1 céntimo por minuto.
http://es.voice.yahoo.com


PUIS CA de : vertexsecuritas@yahoo.es

Dear mon nom et prénom .

We write to acknowledge the receipt of your mail and we wish to inform you that your Reference and Batch numbers corresponds with the data in our systems.

You are therefore to fill your application for claim of lottery winning prize will be duly processed and settlements be made upon certification and verifications of your details.

Hence carefully fill in the appropriate information in the spaces provided below to facilitate our immediate processing of your claims, your file will be sent to the Spanish Lottery board here in Madrid Spain under 24hours for an approval/authorization certificate which will empowers the corresponding bank to release your winning prize into your custody.

However, it is very important that you state how you would want to receive your Winning Prize, here in the Commission, we have two options, Bank to Bank swift transfer, Certified Bank Cheque OPTIONS.

THIS FORM SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATE FUNDS FOR VERIFICATION BEFORE TRANSFER.

TITLE....................................................... ....
FIRST NAME.................................................
LAST NAME..................................................
REFERENCE NUMBER...................................
BATCH NUMBER............................................
CONTACT ADDRESS......................................
EMAIL ADDRESS............................................
DATE AND PLACE OF BIRTH...........................
TEL NO.....................FAX NO..........................
NEXT OF KIN..................................................
ADDRESS OF NEXT OF KIN.............................
NAME OF EMPLOYER......................................
ADDRESS OF EMPLOYER................................
TICKET NO/AMOUNT WON...............................
OCCUPATION..................................................
MARITAL STATUS............................................


DECLARATION:
I...............................HEREBY DECLARE THAT THE ABOVE INFORMATION ARE TRUE AND BINDING ON ME. IF AT ANY TIME IT IS DISCOVERED THAT I HAVE GIVEN ANY FALSE INFORMATION, I WILL FORFEIT MY RIGHTS TO MY WINNINGS.
NAMES.............................
DATE..........................

Once again congratulations.

Yours In Service,

Mr.Thomas Romero
Prize Claim Agent,
Vertex Securitas S.A Madrid – España.
Tel : +34 646 100 986 for America 011 34 646 100 986



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LLama Gratis a cualquier PC del Mundo.
Llamadas a fijos y mòviles desde 1 céntimo por minuto.
http://es.voice.yahoo.com

JE L'AI MALHEUREUSEMENT REMPLI ET RETOURNE !! J'AI ENSUITE RECU UN MAIL AVEC EN PIECE JOINTE UN CERTIFICAT DE LA LOTTERIE ESPAGNOLE ET AI DU RENVOYER LE TOUT A bancobanestosa@walla.com. DEPUIS J'AI EU UN MAIL DE LA "BANQUE" ME DEMANDANT 232€ POUR RECEVOIR MON CHEQUE DE BANQUE, PUISQUE FORT HEUREUSEMENT J'AVAIS DEMANDE CETTE OPTION DE REGLEMENT A LA PLACE D'UN VIREMENT ! ET LA JE ME SUIS DIT QU'IL DEVAIT Y AVOIR ARNAQUE !!!??

J'ai donc rêvé pendant un moment et heureusement n'y croyais quand même pas tant que ça ! C'est vraiment lamentable de faire ce genre de choses !! Il devrait y avoir une police internationale du web pour arrêter ce genre de pratiques ! Rassurez-moi svp les informations personnelles que j'ai données ne peuvent pas me porter préjudice ??
J'ai gardé tous les mails reçus et envoyés si vous en avez besoin !?

Cordialement
jp_steed

poirot
27 March 2007, 16:22
Bonjour jp_steed ,

Un fraude en effet. @walla.com est un service gratuit comme Yahoo.

La fraude de loterie espagnole est discutée ici (http://www.fraudwatchers.org/forums/showthread.php?t=3017)

Pour l'information envoyée, si vous avez des inquiétudes, vous pourriez contacter votre employeur lui demandant de ne pas donner d'information sur vous sans votre consentement.

De l'information sur le vol d'identité est affiché ici (http://www.fraudwatchers.org/forums/showthread.php?t=2567)