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Discussion : Spanish police: beware of lottery scam

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2007-11-27 00:29:25 -
You won £1,000 000! Yahoo! Mail congratulates you!


2007-11-26 21:38:15 -
i have received a lottery letter


2007-11-26 17:34:22 -
bonjour,

j'ai reçu une lettre d'espagne me disant que j'avais gagné de l'argent je voudrez savoir si c'est une arnaque
merci


2007-11-26 12:47:25 -
Hello! Is it usual that I have received the copy of my deposit certificate (original)?


2007-11-26 12:47:17 - Nigerian cheaters
Phone: + 234 803 561 0858


2007-11-26 12:27:21 -
Dear ...,

This is to let you know that we have been waiting for your mail so as to proceed with the shippments since we have forwarded the cheque to the FEDEX company for the delivery,I also tried calling your phone but you were not picking up.

This is to let you know that we are getting worried about your transaction.You have to get back to us so that we can proceed or make the necessary cancelation of the cheque if you want to forfeit it.

Do get back to me so that i will know what next to do.

Thanks.

Simon Millet


2007-11-26 09:30:54 -
I recived a letter by post from VILLA REAL LOTTO BOARD SL (Calle Royall 25 C.P 28002, Madrid Spain) saying that I won 615k euro...It has to be a scam but where the f**k they got my address?


2007-11-25 15:32:38 -
Mrs.Cynthia Morefield (RCA). Recieved Beta Loterry notification, via Yahoo IM.


2007-11-25 08:42:35 -
Hi I have got a letter form Calle Royall25 C.P 28002 Madrid Spain
Fax: +34933960903
TLF: +34655616099, +34649270217
They say that I won over 1 000 000 dollars
is that correct company?
lotto extra


2007-11-24 05:56:26 -
I am From Srilanka. I have got a letter from euro city lottery primitiva/international promotion programms. Saying won the lottery. Is this a real compani. It says PLAZA DE COLON E NO 25-28830 MADRID SPAIN. please reply isit real. p no 0094777626630


2007-11-23 10:22:54 -
I have played and won the freelotto.com games & won 10000000.00,10000.00 & 300.00$ and also completed there requirements in the month of August,2007 but still they paid, issued & released my prize winning amount\cheques.Please help me in this regard if you can otherwise you may please inform your conuntry that freelotto.com games are totely fraud.Thanks.


2007-11-23 10:00:37 - Sceptic
Thanks a lot for the mail. These fraudsters are terrible and
they never seem to stop. Do the smart thing and start ignoring their
mails and calls. When they realize that you are too smart to become
their victim, they will leave you alone.

Regards.

_______________________________________

Diran Olojo
Head, Corporate Affairs
Standard Chartered Bank Nigeria Limited


2007-11-23 09:59:23 - Sceptic
Dear...,

Related to your question about Mr Iroegbulam Chigozie, he happens to be our Chief accountant of the SCB bank plc that will be responsible for the collection of the money as soon as you send,he will also make the necesary register on our bank register book as soon as you make the payments to us.Do get back to us with the payments as soon as possible so that you will not loose the winning cheque.

Find below a scanned copy of his Identity card

Thanks

Simon J Millet


2007-11-23 07:35:09 - COBA
11/2007
Ref: 575061725
Batch: 8056490902/188
Winning Numbers 1 2 26 30 40 21




AWARD NOTIFICATION: FINAL NOTICE
Attn: Winner,

We are pleased to inform you of the lottery result winners of Australian International Lottery Programme held on November 2007 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; 675061725 9356460902 Serial Number 67749137002. This batch draws the lucky numbers as follows 1-2-26-30-40-21 bonus number 14, which consequently won the lottery in the second category. You are here by having been approved a lump sum pay of US$400,000.00 (FOUR HUNDRED THOUSAND US DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst eight lucky winners in this category.

Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this pro gramme by some participants. All participants where selected through a computer/mail 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 conglomerate of some multinational companies and also the Australian Government 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 European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$400,000.00 will be released to you from our regional branch office. We hope with part of your prize, you will participate in our end of year high stakes for US$2.3 Million international draw.


HOW TO CLAIM YOUR PRIZE:
Simply fill in the needed and contact our claims agent,

NAME................
EMAIL ADDRESS...........
OCCUPATION............
YOUR WINNING DETAILS ............
YOUR FULL ADDRESS..............
NATIONALITY...................
MOBILE/PHONE............
SEX.....................
AGE....................

CONTACT TO YOUR CLAIMS AGENT











NAME:{Barr}.Alex Goodall
{Esq} Perfect justice Chambers.
EMAIL: perfectjustics@yahoo.com
PHONE:+2348068234370

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 and also to the public. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.


BEST REGARDS

Mr. John Roland.
(LOTTERY COORDINATOR)

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT


2007-11-23 06:51:32 -
also i receive this e mail....................... You have won a consolation cash prize of $300,000.00 ( Three Hundred Thousand United State Dollars Only).The YAHOO BETA, MICROSOFT/STAATSLOTERIJ Group have approved a payout of your consolation cash prize which will be remunerated directly to you by the official Payment Agency Board.

Our DUE PROCESS UNIT (DPU) will render to you complete assistance and provide additional information and processes for the claims of your consolation prize. For due processing of your winning claim, please contact your claim Agent Rev.Father John Palenberg who has been assigned to assist you.

Contact:

Name: Rev.Father John Palenberg
E-mail:revfrjohpalenbergs@hotmail.com
E-mail:revfrjohpalenberg1@uku.co.uk

You are advised to provide him with the following information:
Name:
Phone/Fax Number:
Nationality:
Marital Status:
Age:
Ref Number:
Batch Number:
Winning Number:
Coupon Number:

MEANS OF PAYMENT
Cheque Delivery
Atm CARD
Bank Account Transfer
Diplomatic Means


Once again congratulations from all our staffs on your Consolation prize winning, we hope you will partake in our Forth coming YAHOO BETA, MICROSOFT/ STAATSLOTERIJ Email-games.

Regards,
(Group Coordinator)

NB: In accordance with the YAHOO BETA, MICROSOFT/STAATSLOTERIJ E-games policy and regulations, this notification is dispatched directly to only the 5 lucky consolation prize Winners. This notification also contains information that is proprietary, privileged or confidential or otherwise legally exempt from disclosure. If you are not the right recipient whose email address attached to the lucky numbers along with the winning information, you are not authorized to read, print, retain copy or disseminate this notice or any part of it.


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