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Discussion : Spanish police: beware of lottery scam

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2007-12-13 08:40:28 -
I have just sent my infirmation to Ganado Res Lottery.
After i sent the information i checked the internet to find websites saying that it is a scam! please e-mail back to advise on what i should do next?

YOURS SINCERLY

William Ramage


2007-12-13 03:12:09 -
is there any bank called nation wide bank PLC in manchester who are giving prize money of 92,500 GBP of yahoo splash promotions plz let me know


2007-12-12 13:22:19 -
is this for real ?????


2007-12-12 08:17:01 -
through the email address-euraas_lottery_award@yahoo.com i am informed that my e -mail with its attached ticket no. has won a lottery in second...

now for my own security , iwant information about this lottry system..
mu e-mail id has automatically chossen by their computer as an applicant..plz check out the truth behind it


2007-12-12 03:03:44 -
Dear Winner,

CONGRATULATIONS!This is to inform you that you have been cleared a winner of the Online Lotto Sweepstakes International program.

I am happy to inform you, your Original Certificate and your Certified
bank cheque of 500,000.00 Pounds (Five Hundred thousand Pounds) and all legal documents backing your winnings has been forwarded to the courier company.
Find below the details of the courier company.


TNT COURIER SERVICE@
ADDRESS OF HEAD OFFICE: TNT INTERNATIONAL
Central Pk Est/Mosley Rd,Trafford Park
Manchester ,M17 1TT UK.
NAME: MR.STEVEN WALTER (Dispatch Officer).
Email: tntcourierservice_uk@hotmail.com
TEL:+44-704- 576- 9427
FAX:+447 092 869 036
Open 7days-24hrs-365days


You are advised to send the courier company a mail to their email
address for their courier cost. When contacting them, you are to include
this order number as your subject. Please you are advised to write down
the order number and save it.

ORDER NUMBER: GX22589420

Note: You are to Quote your complete names, and your direct phone
number so that they can honor your letter. Once again I say
congratulations and always inform me with your dealings with the
courier company.

Congratulation once more from me and staffs of the Free Lotto International.



Yours Sincerely,
Mr Kingsley bond,
Foreign Services Manager,
Claims Release Department,
Free Lotto Sweepstakes.

Ho ricevuto questa email penso che tenteranno di chiedere soldi per il curier , ma non si puņ far nulla ? saluti tallarico annibale


2007-12-12 02:02:43 - Stasya
Dear Sirs,

would you please advice me if this scam or not?

Thanks a million in advance fo your support.


DEPARTMENT OF FOREIGN AFFAIRS AND INTERNATIONAL RELATIONS.
OFFICE OF THE CO-ORDINATOR,
AUSTRALIAN VISA LOTTERY,
THROHGH THE DEPARTMENT OF STATE.
Date:10/12/2007
Dear Stasya,
CONGRATULATIONS!!
We are delighted to inform you of your winning on the 1st of December 2007 from the Australian International visa Lottery Programme(www.national visaservice.com) 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: 4-13-31-37-42 bonus number 31,which consequently won the lottery in the second category. All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, and Africa 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 and you are entitled with a huge lump of $250,000.00 U.S dollars which will help ease your traveling expenses.
HOW TO FILE YOUR CLAIM : Simply contact our Fiducial Agent, Barr. Brian Smith at; briansmith_ausvisalottery@yahoo.com 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 visa 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 19th of December 2007; otherwise all funds will be returned as unclaimed and eventually donated to charity.
Congratulations once again on your winning!
DO NOT REPLY THIS EMAIL SIMPLY CONTACT YOUR CLAIMS AGENT AT;briansmith_ausvisalottery.com.
Best Regards.
Mrs. s.Cathy Raymonds
(For the co-ordinator)


2007-12-11 22:08:18 -
necesito saber si es verdad que saue en la loteria britanica o es un fraude


2007-12-11 16:17:24 -
hello sir,
i got mail for Microsoft lottery first i got 500.000.00 pound they are said forwarded in courier company , i check in courier, u can send to me money courier charge 465 pounds via western union money transfer , i cannot believe it ..........


2007-12-11 10:50:26 -
I received letter from Euro Million Lottery International Promotions Program that i won euro 900,165.00 in cash.Please guide me this is scam or true.


2007-12-11 10:46:51 -
I received letter from Euro Million Lottery International Promotions Program that i won euro 900,165.00 in cash.Please guide me this is scam or true.


2007-12-11 09:39:56 -
International Lottery Board S.L


2007-12-10 17:38:14 -
FROM THE DESK OF THE MANAGER
NOKIA N'SERIES PROMOTION
TRANS-ATLANTIC S.A LONDON,
UNITED KINGDOM
We are delighted to inform you of your prize release on the 5Th December, 2007 from the NOKIA 'N' SERIES END OF YEAR PROGRAM. Your e-mail was attached to ticket number 1110008342, serial number 6028808. This batch draws the lucky numbers as follows 4-13-7-37-1 bonus number 20, which consequently won the lottery in the First category. You hereby have been approved a lump sum of GBP £1,000,000.00(ONE MILLION GREAT BRITISH POUNDS) in cash credit file ref NKN/UK 110241/01 from the total cash prize of GBP £50,000,000.00(ONE MILLION GREAT BRITISH POUNDS) shared amongst 50 (Fifty) lucky winners in this category.
All participant were selected through a sorting and filtering program designed by NOKIA TECHNICAL SERVICE DEPARTMENT from 50,000,000 (Fifty Million) e-mail addresses from the web in a bid to promote reliance on the telecommunication industry as a global and convenient means of communication. This is part of our international promotions program which is conducted yearly to promote the use of mobile phones with the world as a global village.
NOKIA collects all the E MAIL I D of the people that subscribes to yahoomail, msn, hotmail, aol, altavista, and others online, among the billions that subscribe to us only Fifty people will be merge for winnings. we only select fifty people every Month as our winners through electronic balloting System without the winner applying, we are congratulating you for having been one of the lucky people that won for this last month..
Your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your GBP £1,000,000.00(ONE MILLION GREAT BRITISH POUNDS) will be released to you by any of our payment offices in Europe.
To file for your claim,Please contact our Fiduciary Agent for VALIDATION.
Mr James Keegan.
Foreign Services Manager, Payment and Release order
Department,CLAIMS PROCESSING LOTTERY AGENT.
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
Email: thepayofficerkeegan@yahoo.co.uk
Phone +44-703-192-5646
Note that all claims process must be duly completed early to avoid impersonation or double claim. Also to avoid unnecessary delays and complications, please quote your Reference/Ticket Numbers in any correspondences with our designated agent.
WARNING
Fraudulent emails are circulating that appears to be using Yahoo International Lottery addresses, but are not from us. If you receive similar email that is not from us, kindly disregard/discard it immediately. Do NOT reply any such email but genuine email from us via this email address. Our security pages that will give you more information about current scams and what measures you can take to protect yourself.
Thank you for being part of this promotional email lottery program.
&nb sp;
Regards,
Dr Mrs. Darryn ClarkeAttn: Lucky Winner
FROM THE DESK OF THE MANAGER
NOKIA N'SERIES PROMOTION
TRANS-ATLANTIC S.A LONDON,
UNITED KINGDOM


2007-12-10 09:37:50 -
I have gotten a letter said that i have won a lottery ticket. I just want to know if this real or not. Here is the information i got.

Ticket Track No: 01-01118
Batch No:87810-5
Addres: calle Royall 25 C.P 28002, Madrid spain
phone: +34626061604 Fax: 34933960904
Agent: Francis Maklin

Phone:34635924682/ +34660716188

Could you check this out for me asap.

thank you


2007-12-10 09:32:13 -
Hello there i got a letter for Villa Real Lotto Board Sl saying that i have won the lottery. But i came acroos these sit and just wonder if this is a scam or true.


2007-12-09 18:56:07 -
I have a letter from Royal Lottery Calle Royal 25 C.P. 28002 Madrid Spain. Can you tell me about the authencity of this compandy and they said that I am the winner of the lotter amount of 10,28000,00 dollers. They want my bak account. Please reply as soon as possible. Thank you.


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