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Discussion : Spanish police: beware of lottery scam

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2007-08-23 23:03:26 -
Irish Sweepstakes Incorporated London,
fiduciaryclaimsofficer_agent007@yahoo.co.uk
2007年8月24日 2:06:33
undisclosed-recipients
Confirm Receipt____Dear __lucky____Winner.


ATTENTION: WINNER

This is to inform you that you have been selected for a cash prize of
?,350,000.00 (British Pounds) held on the 18 August, 2007 in Ireland The
selection process was carried out through random selection in Our
computerizedemail selection system (ess) from a data base of over250,000 email
Addresses drawn from which you were selected.

Contact our fiduciary agent for claims with:

Dr Williams Spencer

Email: fiduciaryclaimsofficer_agent007@yahoo.co.uk
Tel: (+44)-7024066880
Tel: (+44) 701113 7597

Fill the below:
1. Name: 2. Address 3. Marital Status: 4. Occupation: 5. Age:
6. Sex: 7. Nationality: 8. Country of Residence: 9. Telephone Number:

Sincerely,
Sir.kolyn parkins
Online coordinator



what is that??luckily i search the net...


2007-08-23 17:27:56 -
Buenas Noches,

Hoy he recibido una de las cartas enviadas por "la supuesta BMW" en Inglaterra. Me la han enviado a mi dirrección de correo electrónico arriba citado.

Encantada de colaborar,

Cristina Núñez Guimerá


2007-08-23 06:33:06 -
I received a letter from Groupama Seguros,S.C,S.A.
Leasing,Commission Agents, Sole representatives And Security
Avenida Madrid 50-4a
28071, Maqdrid-Spain
Telf:00334666820511
Fax 0034911011006
Claiming to be my agents in lottery claim can yo help me verify their claim
Lieutenant Murtala Tafida Suleiman
Nigerian Navy


2007-08-23 00:43:28 -
EUROMILLONES AWARD 2007
****************************
Congratulations to you as we bring to your notice the result of
EUROMILLION 2007 promotions.

We are happy to inform you that your email address have emerged
winner of SEVEN HUNDRED AND FIFTY THOUSAND EUROS (EUR 750,000)
Euros.

NOTE: to file for your claim, please contact the claim Company
with the informations below.
**************************************************
AURA SEGUROS S.A
Mr. Mario Alberto,
Address: Calle Castellana 10, 28090 Madrid-Spain.
Tel. : +34-691-923-601
Email : contactaura@aim.com
or : auraseguros@hotmail.com
**************************************************
Find below your promotion date, Reference and Batch numbers.
Remember to quote these numbers in your correspondence with your
claims agent Mr. Mario Alberto.
**************************************************
(1) Ref No: ESM/WIN/008/05/10/MA
(2) Batch No: EULO/2907/444/908/06
(3) Lucky No: 3-18-40-40-76
(4) Serial No: 45407
(5) PROMOTION DATE: 15th August 2007.
**************************************************
Best Regards,
Mrs. Finela Transofa
(Lottery coordinator).
Madrid, 22nd August. 2007


2007-08-22 19:00:18 -
i have recesive this massege from orelconsult@aim.com this massege say that:-

We wish to congratulate you over your email success in our computer balloting held on 17th August 2007. This is a Millennium Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approve for the star prize of US $787:000:00 (Seven Hundred And Eighty Seven Thousand United State Dollars Only)

please, tell me if this is right or not
thanks


2007-08-22 10:53:28 -
freelotto co. is a scam lottery take charge


2007-08-22 04:29:02 -
One mesage has been received from Mr. Gary Spencer saying that tey have forwarded me the original certificate regarding Britisha Lottery. Also, they ha forwarded bank cheque for accreditation and payout through TNT Express Courier Ltd., Victoria House, 144-146, Beddington Lane Croydo, CRO 4TD, England, UK.

It is requested to confirm whether this is the fake lottery or otherwise.

Rahul


2007-08-21 14:56:51 -
From: "Yahoo & Window Live Award" Add to Address Book
Subject: Congratulations! Yahoo Award Winners!!!
Date: Tue, 21 Aug 2007 17:59:00 +0000
Yahoo Awards Center
124 Stockport Road, Longsight,
Manchester M60 2DB
United Kingdom.

This is to inform you that you have won a prize money of Two Hundred and Fifty Thousand Great Britain Pounds (GBP 250,000) for the month of August 2007 Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE.

Yahoo collected all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE / CLAIMS

Winners shall be paid in accordance with their Settlement Centres. Yahoo Prize Award must be claimed not later than 30 days from date of Draw Notification. Any prize not claimed within this period will be forfeited and returned to its source as unclaimed.

Stated below are your identification numbers:

BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2007234522
PIN: 1207

You are requested to contact our co-ordinator in Manchester and send your winning identification numbers to him:

Co-ordinator's Name: Mr. Druv Matindale

E-Mail: ywindowsclaims2007@hotmail.com or info.onlineawardcentre@yahoo.co.uk
Tel: +44 704 570 8866; Fax: +44 870 974 7888

You are advised to send the following information to our co-ordinator to facilitate the release of of your fund to you.
1. Full name:
2. Country:
3. Contact Address:
4. Telephone Number:
5. fax Number:
5. Marital Status:
6. Occupation:
7. Sex:
8. Date of Birth/Age :
9. Identity card number:


Congratulations!!! once again.

Yours in service,

Mrs. Grace Sanders(Awards Notification Officer)

----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
WARNING!
You must keep strict confidentiality of your Prize Award claims to yourself until your money is successfully handed over to you to avoid disqualification that may arise from double claims. Yahoo Awards Team shall not be held liable for any loss of funds arising from the above mentioned.
===============================================================================================


2007-08-21 14:54:59 -
i have the letter :
advice me,what i need to do??


DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.

Date: 28/07/2007

AWARD NOTIFICATION: FINAL NOTICE

Attn: Lucky Winner,

We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 15th of July 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 2-9-23-35-46 bonus number 14, which consequently won the lottery in the second category. You are here by have 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 Europe ,Asia, Canada, Australia, United States,Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies and also the Australian Government as part of their social responsibility to the citizens in the commmunities 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 in NIGERIA We hope with part of your prize, you will participate in our end of year high stakes for US$2.3 Million international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent,
Mr. Alexander Caddick
Phone.... +234-803-463-7184
Email......alexandercaddickclaimsagent@yahoo.co.uk


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 non-participant or unofficial personnel.

Note: All winnings MUST be claimed before the 15th of August. 2007; otherwise all funds will be confisticated.

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT : alexandercaddickclaimsagent@yahoo.co.uk

ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION will be forfited. Congratulations once again on your winning!

BEST REGARDS,

LILIAN KOVAC (MRS)
(LOTTERY COORDINATOR)
AUSTRALIAN INTERNATIONAL LOTTERY INC

Copyright 1999-2007 Australian lotto International . All right


2007-08-21 12:51:02 -
Dear sir,
I got an email showing that I was winner of a lottery prize. they asked me to send some information and a photocopy and I unfortunately send it to this address zurseguros@aim.com and found that this company (zurick seguros espana s.a.) might be fraud. could you please inform me about what I should do?


2007-08-21 10:28:18 -
Sir,

I have received an email in the name of united bank of africa. In that states that i have won US $270,000 to get the price money they required the following details also I called the given number and the person mentioned in email attended the phone and he asks me to send my details immedieately. Please verify the information and help me in this regard.

Required information for bank transfer:
Full name:.........................................,
Date of birth:.....................................,
Current address...................................,
Sex...............................................,
Nationality.......................................,
Occupation........................................,
Telephone/fax.....................................,
E-mail.............................................,
Name of bank account holder.......................,
Bank account no...................................,
Bank name and address..............................,
Bank account swift code...........................,
Date..............................................,

and the bank contact is given below. Please verify and let me know wheather i can send my details.

Bank Details :

Bank contact:
Bank contact; director Dr.Arthur Moore.
United bank for Africa plc, office of
Claims verification and international remittance.
United bank for Africa plc, UBA house 57, Marina,
Lagos Nigeria.
Tel:+234-806-315-2807
E-mail:info_unitedbankforafrica2@yahoo.com


2007-08-21 09:57:28 -
My neighbor received a letter addressed to him from Mario Diego Sargadoy of Sargadoy Legal Practitioners in Madrid, Spain, telling him of a deceased man who's money was about to be taken by the Bureau of Diplomatic Security in Spain as unclaimed money. Having the same sirname as the deceased person, the idea was to agree to be a relative of this man who is said to have died along with his family on Monday 27 December 2004, in the "Tsunamic catastrophic", to claim the USD$4.5 million and then that person would split the amount 50/50 with Mr. Sargadoy.

The telephone number given in the letter was: 011 34 600 355 829 or 011 34 618 566 173.

This appears to be similar to many of these other scams and the "34" area code is listed under the "419 Scammers" list of telephone numbers used around the world to scam people.


2007-08-21 07:09:13 -
l have received a letter from EL GORDO SPANISH SWEEPSTAKE LOTTERY S.A TEL NO:00-34-657 581 claiming that my name was attached to the ticket number 025-11-464-992-750 with serial no 2113-05 drew the lucky numbers 13-25-16-21-34-36 on the international promotion programme held on 25th may 2007 .

The letter states that my refund is deposited with a security company insured under my name and therefore to begin claiming l should contact AGENT DR ANTONIO GOMEZ FOREIGN SERVICES MANAGER OF OCASO GLOBAL SECURITY COMPANY S.A WITH TEL NO 00-34-610 000 403 FAX NO 00-34-911-339.

I feel this is a scam and have not responded at all.


2007-08-21 06:38:02 -
Is it real? El gordo Company


2007-08-21 04:20:37 -
elg is it a scam plesae


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