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Discussion : Spanish police: beware of lottery scam

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2007-10-09 14:14:01 -
Anyone who has recieved these emails (mine said I won 1,000,000. Euros) shouldn't even bother responding. Once you respond, you have let the scammers know that the email address really exists. If you give any information, ie phone, address, etc - you have left yourself open for even more scammers to contact you. DO NOT under any circumstances send them money. It's a nice thought that you've won something (especially when it could really be put to use) but it's devastating to lose anything to these criminals.


2007-10-09 12:53:31 -
I reseived a letter addressed Plaza De Europa/40,C-14541 Madrid Spain.
Ref no; KVL/7684128465/07
Batch no; UK/1305/07/uxe
From The desk of Vice President of Euro Milliones INT
Promotion/prize award.
Attention Beneficiary Re award notification (photograph of two people recieving a Cheque award)
Detailes of award amount to be shared between 17 winners.
Claim Agent Dr Francisco Blanco (the foreign Service Manager of Perfect Mark Global Security S.A.Telephone number;0034 686 440 822 Fax number; 0034 911 311 861
A request to pay them 3,350s transfer by bank into their bank account details were faxed to me.


2007-10-09 10:53:09 -
i received a letter from spain that i have won a lottery there.it is mentioned EXTRAORDINARY EL GORDO DE NAVIDAD SPANISH SWEEPSTAKE LOTTERY/INTERNATIONAL PROMOTION PROGRAMS

They called me and told me to produce my identity for getting the prize

what i should do now


2007-10-09 09:27:51 -
ATTENTION:Abhishek Kumar Lal,

I GOT YOUR MAIL AND SAW YOUR SCAN COPY OF YOUR PROVE OF IDENTITY. THE OPTION YOU HAVE CHOOSEN IS OPTION 2.

YOU ARE TO EFFECT THE PAYMENT FOR YOUR CHARGES AS SOON AS YOU RECIEVE THIS MAIL TO OUR ACCOUNTING AGENTS ACCOUNT FOR QUICK VERIFICATION .


TNT PREMIUM SERVICE(3working days)350.95==28,969.27RUPEES
Mailing &n bsp 200.00 00.00
Insurance 50.95 00.00
Vat (5%) 100.00 00.00
TOTAL 350.95==28,969.27RUPEES 00.00



YOU ARE TO PAY YOUR FEES IN CASH(INDIA RUPEES)THROUGH THE BANK WHOSE DETAILS ARE BELOW. THIS IS SO BECAUSE IT WILL ENABLE THIS OFFICE MAKE PROPER DOCUMENTATION OF ALL PAPER WORK THAT HAS BEEN DONE IN SENDING YOUR WINNINGS TO YOU.

BELOW IS THE INFORMATION YOU SHALL BE USING AT THE BANK:

GURUNATH R MANJAREKAR
ACC NO: 005705010656
ICICI BANK [PARBHADEVI BRANCH] OR ANY BRANCH
PAN AMJPM9295L

YOUR WINNINGS FUNDS SHALL BE DELIVERED TO YOU THERE IN INDIAAFTER THE CHARGES MUST HAVE BEEN PAID TO THIS OFFICE .

THIS CHARGES MUST BE PAID SO AS TO ENABLE US DELIVER YOUR WINNING FUNDS TO YOU WITHIN THE NEXT THREE DAYS.

YOU ARE TO SEND THE EVIDENCE OF PAYMENT(THE PAYMENT SLIP)BY EMAIL BACK TO ME WITHIN THE SHORTEST POSSIBLE TIME AND TO OUR VERIFICATION DEPARTMENT FOR VERIFICATION ON THIS EMAIL BELOW.


uktntcourierservices@tntverificationdept2.ourprofile.org

THIS PROCESS IS VITAL AND URGENT FOLLOWING THE INSTRUCTIONS FROM OUR CLIENTS(THE NATIONAL LOTTERY) THAT ALL WINNINGS SHOULD BE CLAIMED AS SOON AS POSSIBLE.


MY OFFICE AWAITS YOUR EVIDENCE OF PAYMENT THAT WILL ENABLE US TO SEND YOUR WINNINGS TO YOU THERE IN INDIA.


CONGRATULATIONS ONCE AGAIN AND WE LOOK FORWARD TO HEARING FROM YOU SOON.



Regards,
MR. BRIAN PADDEN
TNT COURIER SERVICE
(DISPATCH OFFICER)
Tel;+447045713917.



should i think this will full for u to track the person with the help of account number and the name of the bank.

thanking u
Abhishek kumar


2007-10-08 10:59:06 -
Mr.HUGO SANCHEZ, so called vice president of
INTERNATIONAL LOTTO S.A. by his letter informed me that I WON EURO 699,999.99 part of 10,000.000 15 winners.
It is nothing but lowlife ongoing scam and police should
put those criminals behind bars for life.
address of this bogus organization is given as:
PLAZA JUAN CARLOS C-14541
MADRID SPAIN
Tel:/0034 654 684 240
FAX:/ 0034 911 817 347
Name: HUGO SANCHEZ-vice president
of INTERNATIONAL LOTTO S.A.
-----------------
my agent assigned to me:
DON PEDRO MARTINEZ -APEX GLOBAL SEGURADAD,S.A.
TEl:/0034 635 374 941
Fax:/0034 911 011 392

I FIRMLY BELIEVE that these criminals should be out of business to stop harming gullible people.
WHAT IS SPANISH POLICE DOING? NADA?

Dr.J.F. D.

P.S.
my winning number ticket was:
098-11-524-492-80
serial number:6713-31
and lucky numbers drawn:

17-19-16-11-99-44

Nice going scammers!!!

hahahahahahahahahahah!


2007-10-08 10:36:16 -
I received an e-mail last October 5, 2007 regarding this Euro Afro Asia Sweepstakes Lottery International informing me that I won a huge amount.

I immediately replied through an e-mail address as per the instruction.

On October 6, 2007, as a response to my mail, I was instructed to pay 100 euro for courier of my winning certificate through DHL.

Am I a scam victim?


2007-10-08 05:34:04 -
I recieved an email from MERCE BIELSA (lotcatalan68@hotmail.com) informing me that my email address had won 1 million Euros and to contact Mr.Bernado Dakson (foreignmanager102@yahoo.de) for more information to process the claim. They emailed me an application form asking for my name, address, country of birth, date of birth, and telephone number. The letter is as follows:



CONFIRMATION / Email Ticket Number: TL7761/46/65.

DEAR WINNER,

Following official publication of results of the E-mail electronic Online Sweepstakes organized by the Loto Catalunya lottery corporation, the Slide circular award and the Estrella Damm prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 26th of September, 2007,in Madrid Spain, Wherein your electronic email address emerged as one of the online winning emails in the 1st category, hence your email address was attracted to a cash award of 1,000,000.00 Euro (One million Euro),

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released Today 2nd of October 2007 with the following particulars attached to it.

(I) Email ticket numbers: TL7761/46/65
(ii) The file REFERENCE NUMBER::LCL /47938/76/16
(v) Batch number:HL457/30/458
(vi) Reference number:4-13-25-27-39
(vii) Your Full Name & Telephone Number.

Note, all winning must be claimed not later than 24th of October 2007 Please contact the claim agents: FOREIGN TRANSFER MANAGER
MR. Bernado Dakson
TEL:0034-638-238-037..
Email:foreignmanager102@yahoo.de

Congratulations!!!

Sincerely.
Mrs. Merce Bielsa
Promotions Coordinator
Loto Catalunya lottery Inter:


2007-10-08 02:23:51 -
I want to know about Avstralian Lootery.


2007-10-07 17:53:27 -
dear sir i receive letter from uromillones loteria international dated 8 august 2007 saying to me that am a winner of 915810 uro and i have to call an agent at a phone in madrid CRYSTAL LINE SECURITY CONPANY and i have to call thim before 8 of OCTOBER 2007
so plaese give me your advice about this .

thank you

Yaser


2007-10-07 12:15:14 -
Attn:Winner

The notification mail sent to you is to inform you that you emerged as our lucky winner.and this explains how you became a winner,The online cyber lotto draws was conducted from anexclusive list of 21,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mailaddress emerged as one of two winners in the category \\"A\\" You are therefore been approve to claim the sum of 1,000,000 (One million pounds Sterling's Only).


The agent's Contact is below:
Named: Mr Pinkett Griffin
Phone Number:+447045721629


With this you are required to fill the form below to enable this office start your claim filing.


PAYMENT PROCESSING FORM


(1.) FULL NAME
(2.) FULL ADDRESS
(3).NATIONALITY.
(4) DATE OF BIRTH
(5) OCCUPATION
(6 )WINNING EMAIL
(7 )TELEPHONE NUMBER
(8) SEX
(9) MARITAL STATUE


You are to respond to this mail with the informations needed for the claim.


Regards
Mr Pinkett griffin

THIS IS OUR SITES http://www.lottery.co.uk/info/about.asp



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2007-10-07 08:56:06 -
TO WHOMESOVER IT MAY CONCERN:- I GOT AN E-MAIL INFORMING THAT YOU ARE THE WINNEROF MILLION EUROS FROM A COMPANY CALLED EURO LOTTO STAKES SL. SO WHAT SHOULD I DO ?


2007-10-07 08:35:10 -
hi sir my name was in the name of winner.
i am masoud bairami 19 from iran (middle east)
and this is my e-mail ra,tin_azadi20000
i recive your mail yesterday and I am very happy for this choosing .
i have some question ?
1-how cab i recive this prize?
2-which company pay it?and why?
3-how can i belive this?
questhanks if you answer mytion


2007-10-07 07:06:42 -
HI SIR,
THE SAME RECIPROCALS I HAVE RECIEVED FROM UK NATIONAL LOTTERY. WHICH IF OFFERING 7,50,000 POUNDS, BUT AFTER PAYING A SUM TO TNTCOURIER SERVICE.................................

MAY I KNOW ITS JOKE OR MAKING OTHERS JOKE.
INFORM ME AS EARLIER AS POSSIBLE.


2007-10-07 05:39:57 -
Its me akamba darlington
my acct# is 45605904 and my pin nomber is #114014760.


2007-10-07 01:01:24 -
I received this mail from El-gobiano lottery S.L saying I have won money on 24 july 2006 they wanted me to fill out the paper work and fax to them in the last they asked me to send them almost 3000 us dollars I knew then its a Scam cuz i won money I suppose to receive the money not to send them money.


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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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