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Discussion : Spanish police: beware of lottery scam

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2007-08-17 08:48:00 -
I received a letter claiming that I am a loto winner. I checked the internet and found the scam called FREMLIN. The information in fremlin matched up to my award notification letter. I must say how disappointed I am in not winning any prize.


2007-08-17 03:43:10 -
I am a winner like U all.


2007-08-17 00:05:00 -
hi,


2007-08-16 15:34:20 -
10.07.2007. I have got the letter from Lotto-Lore Organization about advantage in amount of 945,000$.
(Lotto-lore organization. Headquarters: 1a, Bexon Court Carlton, Nottingham shire NG41SQD, United Kingdom. www.lottolore.com)
Contact our Payment Office in Africa:
Name: MATT VIN
EMAIL: dm_lotto111@yahoo.co.uk
PHONE NO: +2348063727366
Mrs. Juliet Jones
REGIONAL DIRECTOR
(lottowardslore@aol.co.uk)
(Tel: +447024025850)
XXX..CUSTOMER SERVICE
At the request First in Land bank (Abuja), I have sent 590$ for opening of the Transient count. Stopped in step of, when they have charged why that already with Trust bank (Owerri) 2500$ for remittance of my advantage on my exchange count in my country.
Check please soundness of my advantage and advise that me to do further.


2007-08-16 12:41:25 -
I have just recieved a letter from a company called hilton security compania in spain saying i have won 985.950.00 euros. I know this will be a scam. how are these people getting my details i find it very scarey and worrying.


2007-08-16 12:26:44 -
i have got a mail about winning a lottery is it true


2007-08-16 02:27:35 -
iam really winner in lottery?


2007-08-15 21:40:32 -
i got the letter that said i won 9ook euro from the wann diplomatis seguros. should i believe it or it just a scam?


2007-08-15 01:29:38 -
hi


2007-08-14 11:26:36 -
Hello, i have this e-mail, what is it?

От кого: SCARLET COURIER COMPANY LTD
Кому: Zosime Kvaratskhelia
Дата: Mon, 13 Aug 2007 19:24:39 +0100 (BST)
Тема: ScarLet Courier LTD Dispatch UNIT (SELECT AN OPTION FOR YOUR CHEQUE DELIVERY)


ScarLet Courier LTD
ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON,
Sussex, BN1 7DX,ENGLAND
Tel: +44 70457 04413




Attention: Kvaratskhelya Zosime

You are welcome to ScarLet Courier LTD Dispatch UNIT an affiliate of the UK ONLINE NATIONAL LOTTERY We are pleased to be at your service. Scarlet Courier is Regulated and Stipulated by the Finacial Service Authority(FSA).,the finacial institutions that Govern all Finacial activities in the United Kingdom.

This office has been Notified by the UK ONLINE NATIONAL LOTTERY of the amount won by you with their National lottery .This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the UK ONLINE NATIONAL LOTTERY.

The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the UK ONLINE NATIONAL LOTTERY
will be sent to you as soon as you meet with any of the option selected.

You can now begin the final step of the claims process, which is the couriering of your won prize to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three below.

Courier of your winning cheque to you via any of this channel listed below:

DHL




Mailing: £180.00
Insurance: £220.00
Vat: £180.55
TOTAL: £580.55
UPS




Mailing: £110.00
Insurance: £230.00
Vat: £150.00
TOTAL: £490.00

FEDEX


Mailing: £180.00
Insurance: £200.00
Vat: £150.55
TOTAL: £530.55


Very Important Notice:The Delivery Charges cannot be Deducted from your winnings, and also the Delivery charges are to be Paid by you.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win Situaitions.



Please respond to this email by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.

Send your response to indicate your option within the next 24hrs, so that delivery of your winnings cheque to your residence can be effected immediately without delay.

Once again, Congratulations

Your prompt response will be of good help to you in this matter.

Treat with dispatch

Customer Service
Treat with dispatch,
Yours Faithfully
Mr.Richard Peterson.
Customer Service.


2007-08-13 15:17:24 -
i just recieve an email that informed me that i won in a euro-million lottery.they wanted me to send my identify and my account number
and when i sent them,they wanted me to give them 650pounds!
what should I do?


2007-08-13 14:27:28 -
I received a letter in the mail from the "International Lottery Commission" in Madrid, Spain saying I had won 615,810 in Euros. I have never heard of this company, and knew right away it was a scam. Beware of anything that does not seem ligitimate,and trust your instincts and check things out first.


2007-08-13 12:31:13 -
I have received an award notification from Loterias y Aquestas del Estado. Does anyone know if this is a genuine letter or is it just another scam?


2007-08-13 11:15:46 -
DEAR SIR

I HAVE RECIEVED A LETTER FROM A COMPANY CALLED DIVINE SEGUROS COMPANY .S.A. I WANT TO KNOW IF THIS LETTER IS A FAKE OR SOME SORT OF A SCAM PLZ....


2007-08-13 11:04:32 -
This is to inform you that you have won a prize money of One Million United States Dollars ($1,000,000.00) in the YEAR 2007 YAHOO! Lottery promotion which is organized by YAHOO! LOTTERY INC for the introduction and Launching of the new YAHOO! BETA MAIL which all YAHOO! subscribers are required to switch to. YAHOO! & MICROSOFT WINDOWS, arranged and gathered all the e-mail addresses of the people that are active online, among the millions that subscribe at YAHOO!, HOTMAIL and others, we only selected THREE (3) candidates as our winners after undergoing the random selection process through Electronic Balloting System (E.B.S) without the candidate applied, we congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM

We are sorry that your Payment Approval File was sent to UNITED KINGDOM due to we have 2 lucky winners in United Kingdom so that you can be cleared and paid simultaneously there. You are to contact our United Kingdom Location Claim Agent on or before your date of Claim.

YAHOO! Beta Lottery Prize must be claimed not later than 14 days from date of Draw Notification in which Prize has been won.

Note: Any prize not claimed within this period 14 days) will be forfeited.


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