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Discussion : Spanish police: beware of lottery scam

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2007-09-20 16:23:55 -
hola soy jonathan arboleda lopez de colombia (sevilla valle)aparezco tres veces en la lista de ganadores he estado buscando la forma de dar mis datos de cuenta bancaria y no lo acepta el sistema, la ultima vez que lo intente no tuve notificacion de que mis datos habian sido aceptados y ademas necesito saber que tiempo hay para cobrar espero una pronta respuesta


2007-09-20 12:34:03 -
get me informed about the scam. i am in real problem.


2007-09-20 06:11:41 -
I've got a messege from MR. Rudolph John and His Company "Australia Lotto Lottery" to my E-mail. I live in Russia. I think, that this messege written by a criminal. Please, try to use it in your job.


2007-09-20 04:23:23 -
GOOD MORNING!!!
MY NAME IS CHRISTODOULOS ANDREOU, I LIVE IN CYPRUS.
YESTERDAY I RECEIVE A LETTER FROM (BONOLO' LOTTO ESPANA S.L, AND SAY THAT .
MR CHRISTODOULOS ANDREOU WE INFORM YOU THAT IN OUR HIGH STAKE BONO LOTTO SPANISH SWEEPSTAKES YOU ARE A WINNER OF 817.776.00 EURO ,
CAN YOU HELP ME IF THAT IS TRUE!!!!??
PLEASE ANSWER MY MESSAGE

THANK'S A LOT

SINCERELY Mr CHRISTODOULOS ANDREOU


2007-09-20 03:49:46 -
I recived following mail. Is it real?
-Rohini


Microsoft Award Team
20 Craven Park, Harlesden London NW10 United Kingdom
Ref No: BTD/968/05
Batch No: 409978E

WINNING NOTIFICATION
Dear Winner,

The prestigious Micrsoft and aol has set out and sucessfully organised a Sweepstakes marking the new year 2007 anniversary we rolled out over 900,000.00 (Nine Hundred Thousand Great Britain Pounds) for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.
The selection was made through a computer draw system attaching personalised email addresses to ticket numbers. If you ignore this, you will regret it later. Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test.

Your email address as indicated was drawn and attached to ticket number 00190 with reference no MSW1002/07 and draw numbers 14-21-25-39-40-47(20) which subsequently won you 900,000.00 (Nine Hundred Thousand Great Britain Pounds) as one of the 28 jackpot winners in this draw. You have therefore won the entire winning sum of 900,000.00 (Nine Hundred Thousand Great Britain Pounds). The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 15th of Septemeber 2007. These Draws are commemorative and as such special.

Please be informed by this winning notification,to file your claims,you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize.To file for your claim Please Contact your fiduciary agent

Mr.Richard Maskery Patrick.
Microsoft Promotion Award Team
Email: patrichard204@yahoo.com
Phone:+44-7011127703
+44-702 4014901
+44-7031928539

You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:
Your Full Names
Country
Ocupation
Age
Ticket Numbers
Lucky Numbers
Phone/fax numers
As indicated in this winning Notification and Phone numbers.Thank you for being part of this promotional award program.

Our special thanks and gratitude to Bill Gates and his associates.We wish you the best of luck as you spend your good fortune.Thank you for being part of our commemorative new year Anniversary Draws.

Sincerely,
Mrs Lisa Brown
Microsoft Promotion Team


CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended


2007-09-20 02:31:24 -
I have been receiving messages about some lottery win based on my email Id. Is it real?


2007-09-19 21:43:40 -
i have been notify about winning ticket number utl/7846/es and batch number bfg/32041 entered by andalusia vista s.a. please notify me as soon as posible of eny scam in relation to this on my mobile number 0401930363 australia thankyou.


2007-09-19 19:58:31 -
I received an e-mail from Ms Barr. Martin Sotelo informing me that I won 1 million Euros and requesting personal information, a copy of my ID and a 550 euro deposit to transferr the money to my account. I also received a phone call from Mr. Sotelo. How can we cathc him? He shouls be held accountable for his scam!


2007-09-19 17:01:51 -
Recived letter in US mail today. letter saying i have won us$815,960.00. The letter has a return address of C/NO 21 Planta 2-A 28204 Madrid Span Tel:+FAX:01134 662 563 783 the names in the letter are MR, MARCO GOMEZ and ALLANZ SEGUROS with a TEL: 011 34 676 750 045.

The postage stamp on letter is dated 06.09.07--u the date on the letter is 05-09-07 the stamp has **0.78e simbol. the stamp is nice!! This is my first letter from Spain and I will keep the stamp in my collection.


2007-09-19 15:50:09 -
qwwwwwqawdsdasd


2007-09-19 15:26:40 -
just recently i've recieved a letter sent to my home address saying that i won $615,810.00 euro, and i should contact my claims agent, i did and he told me that i have to sent $650.00 through western union, then they will be able to send me a certified check or a bank transfer.
can u please tell me if this is a scam or not?


2007-09-19 08:31:40 -
Date: 4th/09/2007
Ref: 575061725
Batch: 8056490902/188

Winning Numbers 1 2 26 30 40 21


2007-09-19 07:48:03 -
Rec'd from EUROMEGA LOTTO, check from sponsor, Toyota of Santa Barbara in the amount of $2997.30 to cover "int'l transfer expenses" for winning $130,000
Anyone else been exposed to this one?


2007-09-19 07:20:46 -
Just rec'd a check from Toyota of Santa Barbara, in the amount of $2997.30 "to pay the international clearance fees" for the cash prize of $125,710.00 -? this has routing no.s and all the official trappings, came by U.S. mail with contact no.s and is apparently based in Canada, EUROMEGA LOTTO. walks like a duck, what do you think?
Thanks, Jim K.


2007-09-19 04:13:18 -
i want to transfer the check of $2,087.56 to standard bank SA account


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