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Discussion : Spanish police: beware of lottery scam

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2007-11-23 06:42:30 -
hi i've FROM THE DESK OF REV,DR,CHIOMA NJOKU
OFFICE OF THE INTERNATIONAL REMITTANCE,
CENTRAL BANK OF NIGERIA.

MR.KHAMIDA,

I CONFIRM RECEIPT OF YOUR MAIL AND YOUR BANK DETAILS, I'M RIGHT NOW IN THE TELEX ROOM PROGRAMMING THE INFORMATION INTO THE SYSTEM FOR THE RELEASE AND IMMEDIATE TRANSFER OF YOUR FUND AND SHALL IN A COUPLE OF HOURS SEND YOU THE APPROVED TELEX REPORT FOR YOUR PERSUAL.

AND FOR YOUR INFORMATION THE BANK HAS APPROVED YOUR $10M DOLLARS TO BE TRANSFERED INTO YOUR BANK ACCOUNT IMMEDIATELY.

THANKS FOR THE UNDERSTANDING AND CO-OPERATION.

SINCERELY YOURS,
REV.DR.CHIOMA NJOKU,
DIRECTOR INTERNATIONAL REMITTANCE OFFICE,
CENTRAL BANK OF NIGERIA
__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com


--------------------------------------------------------------------------------

PASSPORT AND ID CARD.jpg
reseve this letter.


2007-11-23 04:34:05 -
SAME.
OPUNAKE
NEW ZEALAND.
Very very convincing.
Love the idea of money coming our way.


2007-11-22 15:10:55 -
Hello! Write please to me on e-mail who has received the prize. Beforehand thanks. Izolda


2007-11-22 13:50:08 -
Kind time of day dear sirs!
I have received the notice on a prize in Australian International Lottery Inc. But, to receive a prize, I should pay the commission taxes. Please, explain, what is this taxes and why I should pay, not having received a prize. Whether I can pay the commission taxes at reception of a prize? I want to have guarantees, that I payments the commission tax and shall receive the prize. Beforehand I thank for the answer, Izolda


2007-11-22 07:38:21 -
I got a email from mlotterycldept2@aol.co.uk saying I won 2 000 000 euros and now they want 550 euros to claim my winnings. please let me know if this is a lottery scam or not.


2007-11-21 21:59:40 -
i recieved a mail saying i won 1,000,000 is it true or not


2007-11-21 19:27:59 -
I received a letter dated 15-11-07 from International Lottery Board SL. Why is is allowed?


2007-11-21 15:28:19 -
Dear Sir,
I have a letter, which one tell me I'm a winner on lottery (615810 eur). That information come from Villa Real Lotto Board Sl in Spain . How I can check this?

Thank you for help.

Kind Regards

Szymon


2007-11-21 11:36:50 -
I have been informed by Sargadoy Legal Practitioners that I may have inherited 14 million dollars.

Is there any harm in emailing them to ask for more information? I do not plan to give any personal information or ever send any money. Is merely giving them my email a problem?

Please respond whether this organization is legitimate.

Thank you, David Mohrmann


2007-11-21 08:58:51 -
i have receive an Mail from here that Mail true or not idont know


2007-11-21 00:46:31 -
title:australian lottery





this message is true or not


2007-11-20 15:29:51 -
Hi
I have also received this email, what does it mean?

SELECTED.Million Lottery EMAIL AWARD PRIZE!!!
This is to inform you that your Email Address attached to a Ticket Number:
TL754/22/76 has won the prize Sum of: 2,000,000.00 (Two Million Euro), in an Email Sweepstakes program held on the 19th of November 2007.
Do contact the Details below for your claim:

Attention: Mr. Fred Van
E-mail: mlotterycldept2@aol.co.uk
Phone: +316-272-351-41 and Fax: +31-847-185-133 Reference Number: 421/613/580-EB, Serial Number 176087, Lucky Number:TL 22/15406, Batch Number: 42100546-934-VE

Furnish them with the following:

Names:
Phone/Fax number:
Nationality:
Ref Number:
Batch Number:
Occupation:
Email Address:

Yours Faithfully,
Vjertis Von Adrian (Ms.) CPA.


2007-11-20 12:50:13 -
November 20, 2007- Live in Canada received TOP Winners Lotter Board SL wining notice in mail.

Postage stamp: Velencia SUC 18
4631794

Winnings: $1,071,076.65 USD
Funds are deposited with a secure company in my name Payment ticket attached for processing. Looks like agent fees are 6% asking to be paid as well as $2.50 for the ticket. A from is attached marked "Euro Grant Commission" asking for bank account numbers and detailed information.

Contacts: Francis Maklin (Euro Grant Commission) tel+34635924682


2007-11-20 04:00:33 -
i got a email that i won the lottry this from british london uk that i wan 500,000,00.B ponds they asking $550 to claim my won fund replay me fast

thanks
shaik ibrahim


2007-11-20 02:12:36 -
Поймаю мошенников, на части порву...


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