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Discussion : Spanish police: beware of lottery scam

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10126-10140 > 10141-10155 > 10156-10170 > 10171-10185 > 10186-10200 > 10201-10215 > 10216-10230 > 10231-10245 > 10246-10260 > 10261-10275 > 10276-10290 > 10291-10305 > 10306-10320 > 10321-10335 > 10336-10350 > 10351-10365 > 10366-10380 > 10381-10395 > 10396-10410 > 10411-10425 > Total 10423 comments


2010-04-14 12:16:29 -
1846-1860>


2010-04-14 12:12:57 -
I wait a prize lotto


2010-04-14 05:49:46 -
Contact the Paying Bank for the Payment of USD$899,686.00.
Dear Winner,

I am in receipt of your message and once again, I wish to congratulate
you once more for being a winner in this Lottery Promotion. You are
here by advised to contact the paying bank with the below address for
your payment.

Allied Irish Bank PLC
2nd Floor, 4 Tenterden Street, Off Hanover Square
London W1S 1TE
United Kingdom
Payment officer:Jim Gilbert
Email:jimgilbert@aibgbplc.net
Telephone:+44 704 570 5904

I will require a concise update on proceedings with the firm as soon
as you are in contact with them. If you need any assistance
whatsoever, please do not hesitate to let me know.

Sincerely;
Mr. Henry Clement


2010-04-13 01:29:24 -
Mit lehet tenni ezek ellen mert már itt Magyarországban is terjeszkedik az Irish Lottery...Kit kell értesiteni ebben az ügyben????Hungary vagyok vagyis magyar...Remélem letudják forditani ezt az üzenetet.If you do not need help in:

http://translate.google.com/?sl=en&tl=hu#hu|en|Mit%20lehet%20tenni%20ezek%20ellen%20mert%20m%C3%A1r%20itt%20Magyarorsz%C3%A1gban%20is%20terjeszkedik%20az%20Irish%20Lottery...Kit%20kell%20%C3%A9rtesiteni%20ebben%20az%20%C3%BCgyben%3F%3F%3F%3FHungary%20vagyok%20vagyis%20magyar...Rem%C3%A9lem%20forditani%20ezt%20az%20%C3%BCzenetet.%20Ha%20m%C3%A9gsem%20itt%20a%20segits%C3%A9g%20%3A


2010-04-13 01:22:14 -
Csak jelezném,hogy az Irish Lottery.Nekem a következöt küldték.:

The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland

IDENTIFICATION NUMBER:CPEL/OWN/9876.


Award International Winner ! !

Dear Tibor Bánfalvi,

This is to inform you of the Irish Lotto International Promo Held on the 17Th March 2010.

This result was initially released on the 28 March 2009, and your name attached to Serial number: 1330-01,which drew the lucky number: 25-85-76-34-09-23,which has consequently won the Prize Promo in the first category of this Month.

You are therefore approved for a lump sum payout cash accredited to file reference number UK/9420X2/68, this is from a total cash prize of £1.350,000 GBP (One million, three hundred and fifty thousand, pounds sterling) Shared among the Five International Winners in this category. To file Your claims, You are to Immediately Contact Our Fiduciary Agent with details Below.

Now you are to contact the Exprees Couriers Delivery company with the contact information below for futher instructions on how to delivery your winning package in your local country

Note that you are to provide the Courier with these details to identify you:

** FULL NAMES:
** FULL ADDRESS:
** TEL:
** AMOUNT WON:
** WINNING REF NUMBER:
** WINNING BATCH NUMBER:
** Ticket Number

Below is the Details of the Courier delivery officer incharge.


Fast Way Delivery Services
Mr. Tom Barry
Director Operations/Logistics.
Tel: +44-7011132379
Fax: +44-7075707726
E-MAIL: post-office@fastway-courier.com

HOW DO YOU FEEL AS A WINNER?

Office Number: +44-704-572-8507
(Time To Call 8.00 AM - 6.00 PM)

Note: In order to avoid unnecessary delay and complication, please remember to quote your reference number in every correspondence with our Attorney.

Furthermore, should there be any change of your address, do inform our Attorney (Fast Way Couriers Delivery company) as soon as possible. Congratulations once again from all members of our staff and thank you for being part of our International promotion program.

We wish you continued good fortunes.

Your Sincerely
Dr Henry McCartney
Online Co-ordinator
Irish Lotto International Program


2010-04-12 15:27:57 -
i want to know some datails about your massege which you sent to me on tagged program this night. please tell me ?????????? and thanks for you .


2010-04-10 07:00:44 -
Bitte Ausfullen eindeutig und korrekt der anlage Danke.

MFG Lopez Fernandez


--------------------------------------------------------------------------------------------
Busca, compara... pero busca en Qué!
Descúbrelo en http://buscar.que.es/
--------------------------------------------------------------------------------------------
Correo enviado desde http://www.ozu.es


2010-04-08 12:18:34 -
Within 21 months unknown to me a good friend of mine sent $94,434.13 to Nigeria through Western Union. Names are

REV DR CHIOMA NJOKU
Loan Officer
Union Loan Savings
Anthony Banks
Diamond Bank Limited
Harry Waves


2010-03-29 14:38:13 -
I have got 4 letters from The Camelot Group UK I won 891234 pound UK


2010-03-29 06:15:27 - Vasco
From: EURO SUPPORT [rcbespana@terra.es]


Notificaзгo de Vencedor

Este e-mail й uma notificaзгo de que vocк ganhou o montante de Ђ 315,810.00 (trкscentos e quinze mil oitocentos e dez euros), apenas, no apoio europeu E-mail do programa.para reivindicar seu prкmio

Contacto oficial do pedido:
Banco caixa catalunya Espana
Nome: Angela Lopez.
Foreign Service Manager.
Tel: +34.688.238.279.
Email: bancobancaixa@ozu.es


2010-03-29 01:51:40 -
helllo


2010-03-28 15:54:06 - Diana
Notificaзгo de Vencedor

Este e-mail й uma notificaзгo de que vocк ganhou o montante de Ђ 315,810.00 (trкscentos e quinze mil oitocentos e dez euros), apenas, no apoio europeu E-mail do programa.para reivindicar seu prкmio

Contacto oficial do pedido:
Banco caixa catalunya Espana
Nome: Angela Lopez.
Foreign Service Manager.
Tel: +34.688.238.279.
Email: bancobancaixa@ozu.es


2010-03-26 12:06:08 -
C/ Las Acacias 8 ,11007, Cádiz
TEL :+34-672-920-607
FAX:+34.616.118.416
eurosupport@aol.es
Certificado de Depósito
ESTE CERTIFICADO E UM DOCUMENTO ORIGINAL E VALIDO DO DEPARTAMENTO DE
TESOURO E DA SEGURANCA DE EURO SUPPORT ESPANHOLA.O ACORDO CONTEÚDO
NESTO, E VERDADEIRO, CORRETO E VINCULATIVO PARA ES PARTES.QUALQUER
ALTERNACAO INTRODUZIDA POSTERIORMENTE NESTE MODELO,DEPOIS DE TER SIDO
LEGALMENTE EMITIDO E ACEITO,TORNA ESTE DOCUMENTO SEM VALOR.
CERTIFICA-SE QUE
O CONSELHO DE ADMINISTRACAO DO LOTARIA ESPANHOLA
C/ Las Acacias 8 ,11007, Cádiz
DEPOSITOU NO BANCO RURALCAJA DE ESPAÑA: €315,810.00 (trêscentos e quinze
mil oitocentos e dez euros)
VALOR: DINHEIRO: RELATÓRIO DE SEGURANÇA
REF NO: CATEGORIA: TERCEIRA
ASSINATURA AUTORIZADA: .... ASSINATURA AUTORIZADA: ....
EURO SUPPORT ESPANA BANCAIXA ESPANA
CTO.-PASEO ALAMEDA,
34/46023 VALENCIA ESPAÑA
NIF G-5889999/8. © "
TEL. 00 34.688.238.279
FAX.00.34.960.452.350
e-mail: bancobancaixa@ozu.es
bancaixaespana@terra.es
FORMULARIO PARA ENTREGA DE PREMIO LOTARIA – INTERNACIONAL ESPANHA
POR FAVOR PRENCHA ESTE IMPRESO COM ATENCAO E MANDA-LO POR FAX OU CORREIO ELECTRONICO, E
JUNTA-O COM FOTOCOPIA DE TEU PASSAPORTE OU CARTA DE CONDUCAO.
REF NO......................................................ENTREGA NO...........................................................PREMIO.........................................
NOME...................................................APELIDO...........................................................DATA DE NASCIMENTO..........................
NACIONALIDADE............................................NO DE BOLETIM......................................NO DE SÉRIE.....................................
NO DE AFORTUNADO..................................DIRECÇAO........................................................MUNICIPIO.....................................
PROVINCIA........................................................CAIXA POSTAL...................................PAIS.............................................................
TELEFONE..................................................................MOVIL.........................................................FAX...............................................
.
CORREIO ELECTRONICO.................................................................................................................................................................
INGRESSO ANUAL............................OCUPAÇAO.................................................................ESTADO..............................................
CIVIL.................................................................SEXO.............................................................................................................................
OPÇAO-FORMA DE PAGO: (A) TRANSFERENCIA BANCARIA ( B) CHEQUES
© PERSONALMENTE
OS DADOS BANCARIOS SAO NECESARIO EM CASO DE UMA OPÇAO DE TRANSFERENCIA BANCARIA.
NOME BANCO........................................................................................................................................................................................
CONTA BANCARIA.NO ( IBAN)..................................................................................................SWIFT............................................
DIRECÇAO DO BANCO........................................................................................................................................................................
TELEFONE DO BANCO...............................................................................FAX..................................................................................
DECLARAÇAO DE BENEFICIARIO
EU(O/A).............................................................DECLARO QUE NUNCA A RECIBIDO QUALQUER PAGO AO NOME
AO MEU FAVOR DE BANCO CAIXA CATALUNYA ESPANA NEM QUALQUER MEMBRO DA MINHA FAMILIA
FEZ A ENTREGA AO MEU NOME. DAO-ME A AUTORIZACÇAO A BANCO CAIXA CATALUNYA ESPANA A DE
ACTUAR EM MEU FAVOR EM PROCESSO EM REMETER O PAGAMENTO NA MINHA CONTA BANCARIO
NBOMEADAMENTE COMO ESTA DECLARADO.
ASSINATURA....................................................DATA........................................................................................................


ESTA E VERDADE ??? OU MENTIRA!!!


2010-03-26 09:51:28 -
Ganhei a lotaria...claro que sim! Mais um esquema para roubar a malta. O remetente é ANABEL CAMPOS e o "banco" é BANCAIXA. Afirmam que se ganhou 315.000Eur nas Apuestas y Loterias del estado, Espanha.
Até mandam "certificado" e formulário para dar os nossos dados para que possam fazer o depósito na nossa conta... claro, há que mandar cópia de passaporte/carta condução, nome do nosso banco e contacto. CUIDADO!!!


2010-03-22 14:13:46 - Dana
My husband just received a letter from the International Lottery Board S.L advising he won a lump sum payment of 815,950 euros only and that he should contact Dr. Oscar Fernandez, Foreign Service Manager of Euro Security & Finance Company, S.A at 011-34-634-14-07-55. My husband never entered anything so we know this to be a scam and wanted to report it.


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