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Discussion : Spanish police: beware of lottery scam

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2007-09-24 13:21:33 -
i got mail stated that you won $1500000 with following information
Contact E:mail: LaagstenLBank55@gawab.com
Tel: +31-61-693-1946
Fax: +31-84-724-9563
WINNING INFORMATIONS
REF No: 9590 ES 9414
(BATCH No: 573881545-NL/2007) (TICKET No:PP 3502 /8707-01)
SERIAL No: 05908 LUCKY No: 9-43-97
Congratulations!!!
Mr.Gregor Meissner
is it true


2007-09-24 08:16:55 -
I have got similar letter


2007-09-24 03:32:10 -
I got a mail from E.A.A.S/ISLAMIC Lottery Headquarters. That i am a winner of a Lottery and all.
I konw this is Cheating.
So i am aslo trying to make them fool.
So i am sending mails to them , and try to keep them contacting me.So they are still contacting me for payment of $875.

If i have any chance to register case against them.
Or send them to Jail.
I know the persons bank account details.
Because lots of innocent people will be cheated by them.


2007-09-23 16:10:09 -
vvvvvvvvvvvvvv


2007-09-23 03:28:41 -
i have a e mail on my e mail id.i won a lottery amount of 280000usd.they say i contact with barrister of jakarta muhammed almusthpa. but i contact by computer barrister of jakarta then i know this is a scam.then i shock but i am fine because i am save.so i tell every one don't do any thing with find any information.
please.

your wellwisher.

rahul verma


2007-09-22 21:34:14 -
I was informed that i am the winner of the thuringen lotto. covered by hardcover insurance.please send me information about this scam ASAP.


2007-09-22 08:56:26 -
MY 90 YEAR OLD GRANDFATHER RECENTLY RECIEVED A LETTER FROM THE EURO MILLIONES LOTTERY BOARD S.L. THIS LETTER STATED MY GRANDFATHER HAD WON $800,000. I CHECKED INTO IT AND FOUND ON THE INTERNET THAT THIS IS A SCAM. OFCOURSE, NO ONE IN MY FAMILY WOULD SEND ANY MONEY TO RECIEVE THIS PRIZE, BUT, IT WAS A VERY CONVINCING LETTER AND I BELIVE THERE ARE PEOPLE OUT THERE THAT WOULD FALL FOR THIS SCAM. JUST WANTED TO MAKE EVERYONE AWARE OF THIS. NEVER SEND ANY MONEY OR GIVE ACCOUNT NUMBERS, SOCIAL SECURITY NUMBERS, ECT. TO ANYONE...EVER!!! THANK YOU....BETSY


2007-09-22 05:32:46 - Paul Shannahan
Received letter from Hiltop Finance & Security Co Sa who confirmed I had won EUR 985,950 asking me to forward details of bank etc so they could do bank transfer in return they would require 10% once monies were transferred. Well it brightened up my morning until I realised it was to good to be true!


2007-09-21 22:31:56 -
scam


2007-09-21 17:40:35 - hasik03
etskyto;iy


2007-09-21 13:23:13 -
Email notification of my winning a million lottery signed by Mrs. Rose Wood was received. A web search showed similar emails given under that name, some times altered by the addition of s at the end posted as scam. Dr. Pnkett Brown (not Griffin as in some other emails by "her") was given as the agent. "Dr. Pnkett Brown" gave Scarlet Courier LTD of Middlesex as the tranfer agent. "Scarlt Courier LTD" demande 1,000 pond sterling to be sent in advance for the transfer. Before taking the final step, I searched the web and found this scam page that stopped me. What can I do to stop this fraud?


2007-09-21 11:28:26 -
i ve just recived a letter from euro security company s.a. avenida de la albufera no:35,28038- madrid spain tel 0034646151216/fax 0034911814130
they informed me that i won 815810 euoro and i ve to contact with the foreign manager mr DON DIEGO MIGUEL for the processing and remittance of my fund


2007-09-21 06:55:25 -
hihi


2007-09-21 03:59:28 -
hi


2007-09-20 17:37:11 -
I received a letter saying I had won a large amount of money and to contact Hiltop Security Company S L - I kind of knew it must be a scam and replied to it on my law firm's headed paper by fax. Wicked rotten people. I provided just the details they already knew ie. name and address - mind you plus date of birth. Can they be caught in any way.


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