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Discussion : Spanish police: beware of lottery scam

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2007-10-30 00:48:45 -
44 701 112 9286 I would like to know what this phone number go to.


2007-10-29 20:44:35 -
I RECIVED ONE LETTER TODAY FROM CASCO GRUPO SEGURIDAD S.A IN MADRID SPAIN. AGENT NAME {LUIS ALBERTO},SAING THAT I HAVE WON 785,790 POUNDS. WE CALLED THEM AND WE WERE ASK TO SEND 1.800 POUND FOR INSURANCE TO THEM BEFORE THE COULD SEND THE CHEQUE. THEN WE KNEW IT WAS A SCAM.... WHAT DO YOU THINK?


2007-10-29 10:43:42 -
I recieved a letter from the golden chance international lottery promotions. the contact name is don paul hieero. he advised me i had won an incredible amount of money but it was a scam. although i gave him my date of birth (STUPIDLY) i refused to send off the form. the tel no is 0034 639 506 985. i am extremely concerned that i have given them too much information already. their address is avd. juan Real 25 C.P 28002 Madrid Spain. it was quite obvious from the start that it was a scam as even the paper that the letter was sent on was cheap and not even coloured logos!


2007-10-29 09:21:12 -
hi
me to got the same mail as most of u got.They have taken my full details and now asking for my passport number from the bank.But i didn't get the mail from bank.

FIRST BANK PLC NIGERIA wrote:




FIRST BANK PLC
NIGERIA
OFFICE OF THE DIRECTOR
EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE
# 1 BANK ROAD WUSE FCT
ABUJA NIGERIA


E -MAIL ADDRESS:firstbanknigeriaplc_i@yahoo.com.au
E - MAILADDRESS:firstbanknigeriaplc.bank@yahoo.com


TEL:+234-805-049-4426.
TEL:+234-803-739-0836.


ATTN: SURESH GANDHAM ,


THE FIRST BANK PLC HAS CONFIRMED YOUR E-MAIL WITH REFERENCE TO YOUR PRIZE WON FROM THE AUSTRALIAN LOTTERY PROGRAMME.


THE AUSTRALIAN LOTTERY PROGRAMME DEPOSITED THE SUM OF TWO HUNDRED THOUSAND DOLLARS IN BULK CHEQUE TO THE NOMINATION OF THIS E-MAIL ADDRESS ( suresh_g_25@yahoo.com ) THAT WON THEIR LOTTERY PROGRAMME BY ELECTRONIC SELECTION OF E-MAIL ADDRESSES.


NOTE: YOU HAVE TO SEND US YOUR PASSPORT NUMBER IMMEDIATELY OR ANY DOCUMENT THAT PROVES YOU A RIGHTFUL CITIZEN OF YOUR COUNTRY,FOR MORE CONFIRMATION AND DOCUMENTATION OF THE TRANSACTION OF YOUR WINNING PRIZE.


( VIEW MY STAFF ID AND ALSO THE CERTIFICATE OF DEPOSIT WHICH THE AUSTRALIAN LOTTERY PROGRAMME USED IN DEPOSITING YOUR WINNING PRIZE IN OUR BANK ) .


ONCE MORE CONGRATULATION.


REGARDS.
DR ATIKU BELLO.
(EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE)
*******************DISCLAIMER*********************************************************************
The Information contained and transmitted by this E-MAIL is proprietary to first Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank.
first Bank shall not be liable for any mails sent without due authorisation or through unauthorised access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use,distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.If you have received this communication in error, please delete this mail and notify us immediately.


E -MAIL ADDRESS:firstbanknigeriaplc_i@yahoo.com.au
E - MAILADDRESS:firstbanknigeriaplc.bank@yahoo.com


2007-10-29 07:13:32 -
hello,mr mohamed nassir,im samir zaoua algerian youth,i have won in your lottery a sum of money but till now i did not get it,please help me to get it soon.i will be thankful.my phonne number is 0021393331766 and my cod zip is 07000


2007-10-29 06:30:28 -
hi


2007-10-29 00:22:53 -
hi

same think to me same one send me from spain madrid royal lottary board ls they send me by mail not e-mail and they sey i win 1 $ million and i send them ID same one can help me wat i shold do ???


2007-10-28 15:26:47 - Juk
I'm sorry.
That Dr. Andrew Kemaa has written to me from the following e-mail address: accessbankonlinetransfer_ffd@yahoo.com

Then, I can attach the Cretificate that I've received if You tell me how to do it.
Thanks again.


2007-10-28 15:18:42 - Juk
Some more information.

This Mr. Lopez's telephone numbers: +2348033988800
+2348064188022
One more his e-mail: nicklopez.auslotto01@yahoo.co.uk

Then, a person called Dr. Andrew Kemaa, has accessed me as a member of Access Bank Plc. in Nigeria.

The address of the Bank in the letter I received is as follows:
Access Bank Plc.
1665 Oyin Jolayemi Street
Victoria Island
Lagos Nigeria
RC 125384
http://www.accessbankplc.com/

I've archieved the site mentioned and found out that
1) The Bank has nothing to do with Australian International Lottery Programmes.
2) The name Dr. Andrew Kemaa isn't mentioned anywhere at that site at all. So he probably isn't a member of the Bank.
3) I couldn't check if it is a real address of the Bank or not. I'll be glad if somebody checks it.

Furthermore, that Dr. Andrew Kemaa has written to me from the following e-mail address:

I'll be very pleased if this information will be of any help for You.


2007-10-28 13:50:33 - Juk
Hi everybody.
I've received a letter from Australian International Lottery Programmes which I haven't participated in. I've taken a look though any cases like mine and I've found out that many people have recieved similar letters with the same winning numbers, but different dates and different Reference Numbers.
It is about Australian International Lottery Programmes that are already mentioned here. The claim agent in Europe is called Mr. Nicholas Lopez and has e-mails at Yahoo.com. They are like
mrnicholas_lopez@yahoo.com
nicklopez.auslotto02@yahoo.com
and so on.
Thank You very much for warnings!
Please, catch the criminals. We all are looking forward to it.
If I get any more information, I'll give it to you.
Thanks again.


2007-10-28 13:49:49 - Juk
Hi everybody.
I've received a letter from Australian International Lottery Programmes which I haven't participated in. I've taken a look though any cases like mine and I've found out that many people have recieved similar letters with the same winning numbers, but different dates and different Reference Numbers.
It is about Australian International Lottery Programmes that are already mentioned here. The claim agent in Europe is called Mr. Nicholas Lopez and has e-mails at Yahoo.com. They are like
mrnicholas_lopez@yahoo.com
nicklopez.auslotto02@yahoo.com
and so on.
Thank You very much for warnings!
Please, catch the criminals. We all are looking forward to it.
If I get any more information, I'll give it to you.
Thanks again.


2007-10-27 11:54:07 -
я стал 999 999 абонентам в сайте и выграл1000 000$ как его получит?


2007-10-27 07:07:26 -
Hello!I am from Ukraine.I received your message on my e-mail.It says,that I've won some money.What should I do to receive them?
Yours Sincerely,
Ann Ivanova.


2007-10-26 16:24:43 -
I got an email, saying that i wont 1000000 euros from thuringen lotto. How can i know if this is real or just an scam.


2007-10-26 14:10:47 -
Good evening.
I from Israel. Several days ago I have received the strange letter:
Date: 24/10/2007
Ref: 575061725
Batch: 8056490902/188
Winning Numbers 1 2 26 30 40 21



AWARD NOTIFICATION: FINAL NOTICE

DEAR WINNER,

We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 22nd of October, 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 bonus number 21, 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 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 programme 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

HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent:
Lawrence Cole at: agent_law.cole@yahoo.com OR spik2lili@yahoo.com
Phone number: +234 805 323 6206 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 unofficial personnel.

Note: All winnings MUST be claimed before the 30th of November 2007; otherwise all funds will be forfeited. Congratulations once again on your winning!

Best Regards,
James Moore (MR)
(Lottery Coordinator)

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT: agent_law.cole@yahoo.com OR spik2lili@yahoo.com
Phone number: +234 805 323 6206

ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS MIGHT RESULT TO DISQUALIFICATION.

1996-2007 ALL RIGHTS RESERVED

I have answered this letter and have received е-mail from bank and a beautiful picture , the certificate of a prize. I do not know as to react to this letter and how to check up reliability of the information.
Thanks


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3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > 5596-5610 > 5611-5625 > 5626-5640 > 5641-5655 > 5656-5670 > 5671-5685 > 5686-5700 > 5701-5715 > 5716-5730 > 5731-5745 > 5746-5760 > 5761-5775 > 5776-5790 > 5791-5805 > 5806-5820 > 5821-5835 > 5836-5850 > 5851-5865 > 5866-5880 > 5881-5895 > 5896-5910 > 5911-5925 > 5926-5940 > 5941-5955 > 5956-5970 > 5971-5985 > 5986-6000 > 6001-6015 > 6016-6030 > 6031-6045 > 6046-6060 > 6061-6075 > 6076-6090 > 6091-6105 > 6106-6120 > 6121-6135 > 6136-6150 > 6151-6165 > 6166-6180 > 6181-6195 > 6196-6210 > 6211-6225 > 6226-6240 > 6241-6255 > 6256-6270 > 6271-6285 > 6286-6300 > 6301-6315 > 6316-6330 > 6331-6345 > 6346-6360 > 6361-6375 > 6376-6390 > 6391-6405 > 6406-6420 > 6421-6435 > 6436-6450 > 6451-6465 > 6466-6480 > 6481-6495 > 6496-6510 > 6511-6525 > 6526-6540 > 6541-6555 > 6556-6570 > 6571-6585 > 6586-6600 > 6601-6615 > 6616-6630 > 6631-6645 > 6646-6660 > 6661-6675 > 6676-6690 > 6691-6705 > 6706-6720 > 6721-6735 > 6736-6750 > 6751-6765 > 6766-6780 > 6781-6795 > 6796-6810 > 6811-6825 > 6826-6840 > 6841-6855 > 6856-6870 > 6871-6885 > 6886-6900 > 6901-6915 > 6916-6930 > 6931-6945 > 6946-6960 > 6961-6975 > 6976-6990 > 6991-7005 > 7006-7020 > 7021-7035 > 7036-7050 > 7051-7065 > 7066-7080 > 7081-7095 > 7096-7110 > 7111-7125 > 7126-7140 > 7141-7155 > 7156-7170 > 7171-7185 > 7186-7200 > 7201-7215 > 7216-7230 > 7231-7245 > 7246-7260 > 7261-7275 > 7276-7290 > 7291-7305 > 7306-7320 > 7321-7335 > 7336-7350 > 7351-7365 > 7366-7380 > 7381-7395 > 7396-7410 > 7411-7425 > 7426-7440 > 7441-7455 > 7456-7470 > 7471-7485 > 7486-7500 > 7501-7515 > 7516-7530 > 7531-7545 > 7546-7560 > 7561-7575 > 7576-7590 > 7591-7605 > 7606-7620 > 7621-7635 > 7636-7650 > 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