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Discussion : Spanish police: beware of lottery scam

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8896-8910 > 8911-8925 > 8926-8940 > 8941-8955 > 8956-8970 > 8971-8985 > 8986-9000 > 9001-9015 > 9016-9030 > 9031-9045 > 9046-9060 > 9061-9075 > 9076-9090 > 9091-9105 > 9106-9120 > 9121-9135 > 9136-9150 > 9151-9165 > 9166-9180 > 9181-9195 > 9196-9210 > 9211-9225 > 9226-9240 > 9241-9255 > 9256-9270 > 9271-9285 > 9286-9300 > 9301-9315 > 9316-9330 > 9331-9345 > 9346-9360 > 9361-9375 > 9376-9390 > 9391-9405 > 9406-9420 > 9421-9435 > 9436-9450 > 9451-9465 > 9466-9480 > 9481-9495 > 9496-9510 > 9511-9525 > 9526-9540 > 9541-9555 > 9556-9570 > 9571-9585 > 9586-9600 > 9601-9615 > 9616-9630 > 9631-9645 > 9646-9660 > 9661-9675 > 9676-9690 > 9691-9705 > 9706-9720 > 9721-9735 > 9736-9750 > 9751-9765 > 9766-9780 > 9781-9795 > 9796-9810 > 9811-9825 > 9826-9840 > 9841-9855 > 9856-9870 > 9871-9885 > 9886-9900 > 9901-9915 > 9916-9930 > 9931-9945 > 9946-9960 > 9961-9975 > 9976-9990 > 9991-10005 > 10006-10020 > 10021-10035 > 10036-10050 > 10051-10065 > 10066-10080 > 10081-10095 > 10096-10110 > 10111-10125 > 10126-10140 > 10141-10155 > 10156-10170 > 10171-10185 > 10186-10200 > 10201-10215 > 10216-10230 > 10231-10245 > 10246-10260 > 10261-10275 > 10276-10290 > 10291-10305 > 10306-10320 > 10321-10335 > 10336-10350 > 10351-10365 > 10366-10380 > 10381-10395 > 10396-10410 > 10411-10425 > Total 10423 comments


2007-08-09 03:05:16 -
Письмо
[ « пред · след » ] Проверено АнтиВирусом и АнтиСпамом Касперского
[Ответить] Ответить [Переслать] Переслать [Перенаправить] Перенаправить [Удалить] Удалить [Печать] [RFC-Заголовок] [Скачать письмо]
От кого:
[email protected] в адресную книгу • в чёрный список • в фильтры • это не спам
Дата: 05 Июл 2007 19:07:16
Тема: YOUR EMAIL HAVE WON!!!



win koi mac utf Перевод: rus » eng eng » rus больше языков и словарей — Translate.ru

This is to inform you that your Email Address attached to a Ticket
Number:
TL754/22/76 has won the prize Sum of: 1,000,000.00 (One Million
EURO),
in an Email Sweepstakes program held on
the 4th of July 2007. Do contact the Details below for your claim:
SELECTED..INTERNATIONAL EMAIL AWARD PRIZE !!!

This is to inform you that your Email Address attached to a Ticket
Number:
TL754/22/76 has won the prize Sum of: 1,000,000.00 (One Million
EURO),
in an Email Sweepstakes program held on
the 4th of July 2007. Do contact the Details below for your claim:
Name:Mr.ERWIN BROEK.
Tel:+31-619-703-994,
Fax:+31-847-366-282,
[email protected])
[email protected])
WINNING INFORMATIONS:
Reference Number: 421/613/580-EB, Serial Number 176087,Lucky Number: TL
22/15406,
Batch Number: 42100546-934-VE
Congratulations!
SINCERLY YOURS,
Mrs.(MARISKA BRIDGE).
PROMOTION CO-ORDINATOR.


2007-08-09 03:04:03 -
Письмо
[ « пред · след » ] Проверено АнтиВирусом и АнтиСпамом Касперского
[Ответить] Ответить [Переслать] Переслать [Перенаправить] Перенаправить [Удалить] Удалить [Печать] [RFC-Заголовок] [Скачать письмо]
От кого:
[email protected] в адресную книгу • в чёрный список • в фильтры • это не спам
Дата: 05 Июл 2007 19:07:16
Тема: YOUR EMAIL HAVE WON!!!



win koi mac utf Перевод: rus » eng eng » rus больше языков и словарей — Translate.ru

This is to inform you that your Email Address attached to a Ticket
Number:
TL754/22/76 has won the prize Sum of: 1,000,000.00 (One Million
EURO),
in an Email Sweepstakes program held on
the 4th of July 2007. Do contact the Details below for your claim:
SELECTED..INTERNATIONAL EMAIL AWARD PRIZE !!!

This is to inform you that your Email Address attached to a Ticket
Number:
TL754/22/76 has won the prize Sum of: 1,000,000.00 (One Million
EURO),
in an Email Sweepstakes program held on
the 4th of July 2007. Do contact the Details below for your claim:
Name:Mr.ERWIN BROEK.
Tel:+31-619-703-994,
Fax:+31-847-366-282,
[email protected])
[email protected])
WINNING INFORMATIONS:
Reference Number: 421/613/580-EB, Serial Number 176087,Lucky Number: TL
22/15406,
Batch Number: 42100546-934-VE
Congratulations!
SINCERLY YOURS,
Mrs.(MARISKA BRIDGE).
PROMOTION CO-ORDINATOR.


2007-08-09 00:54:02 -
Hi I forgot to put the phone and fax number listed on the letter. The letter goes:

Euromilliones lottery primitiva s.a
DATE: 02 AUGUST, 2007
REF NO:IKF/7684128xx/07
BATCH NO:PS/130x/07/UXE

PLAZA JUAN CARLOS C-14541
MADRID. SPAIN.
TEL: 01134 638 594 121
FAX:01134 657 420 399
FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTION/PRICE AWARD
ATTN: STAKE WINNER.

RE: AWARD FINAL NOTIFICATION.

This is to inform you on the release of the Espana Euromillones Loteria/international Promotion Program held on the 30th July, 2007. Due to mix up of numbers and names, the results were released on 01st AUGUST, 2007. Your name attached to ticket number X-23512xx-0Z with serial number 02-xx drew the lucky numbers of 23-xx-yy-z-0 wich consequently won the lottery in the x category.
You have been therefore been approved for a lump sum payout of EUR985,950.00... etc....

To begin your lottery claim, please contact your claims agent DON JERRY RAUL the foreign operations manager of HILTOP SECURITY COMPANY S.L MADRID SPAIN. On Tel: 01134-628-154-780 Fax: 01134- 911-311-828 for the processing and remittance of your winning prize money to a designation of your choice. etc...


2007-08-09 00:52:59 -
Hi I forgot to put the phone and fax number listed on the letter. The letter goes:

Euromilliones lottery primitiva s.a
DATE: 02 AUGUST, 2007
REF NO:IKF/7684128xx/07
BATCH NO:PS/130x/07/UXE

PLAZA JUAN CARLOS C-14541
MADRID. SPAIN.
TEL: 01134 638 594 121
FAX:01134 657 420 399
FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTION/PRICE AWARD
ATTN: STAKE WINNER.

RE: AWARD FINAL NOTIFICATION.

This is to inform you on the release of the Espana Euromillones Loteria/international Promotion Program held on the 30th July, 2007. Due to mix up of numbers and names, the results were released on 01st AUGUST, 2007. Your name attached to ticket number X-23512xx-0Z with serial number 02-xx drew the lucky numbers of 23-xx-yy-z-0 wich consequently won the lottery in the x category.
You have been therefore been approved for a lump sum payout of EUR985,950.00... etc....

To begin your lottery claim, please contact your claims agent DON JERRY RAUL the foreign operations manager of HILTOP SECURITY COMPANY S.L MADRID SPAIN. On Tel: 01134-628-154-780 Fax: 01134- 911-311-828 for the processing and remittance of your winning prize money to a designation of your choice. etc...


2007-08-09 00:52:21 -
Hi I forgot to put the phone and fax number listed on the letter. The letter goes:

Euromilliones lottery primitiva s.a
DATE: 02 AUGUST, 2007
REF NO:IKF/7684128xx/07
BATCH NO:PS/130x/07/UXE

PLAZA JUAN CARLOS C-14541
MADRID. SPAIN.
TEL: 01134 638 594 121
FAX:01134 657 420 399
FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTION/PRICE AWARD
ATTN: STAKE WINNER.

RE: AWARD FINAL NOTIFICATION.

This is to inform you on the release of the Espana Euromillones Loteria/international Promotion Program held on the 30th July, 2007. Due to mix up of numbers and names, the results were released on 01st AUGUST, 2007. Your name attached to ticket number X-23512xx-0Z with serial number 02-xx drew the lucky numbers of 23-xx-yy-z-0 wich consequently won the lottery in the x category.
You have been therefore been approved for a lump sum payout of EUR985,950.00... etc....

To begin your lottery claim, please contact your claims agent DON JERRY RAUL the foreign operations manager of HILTOP SECURITY COMPANY S.L MADRID SPAIN. On Tel: 01134-628-154-780 Fax: 01134- 911-311-828 for the processing and remittance of your winning prize money to a designation of your choice. etc...


2007-08-09 00:29:23 -
I have just received a letter from these guys saying I have won the spanish lottery. I did a search in google for this company and thank god here I am.


2007-08-08 16:56:16 -
I want know about a thing of aus lottery at 8/7/07 wich I receive a e-mail that say I win in tollery.I want know that this mesage is correct or no.please give a response to me.


2007-08-08 16:41:18 -
In 8/7/07 I receive a mesage about I win in aus tollery.I want know that this mesage about me is corect or no.please give a reply to me.


2007-08-08 14:07:43 -
The U.K. National Lottery
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.

Customer Service/Claims Department

Ref: Uk/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION

We happily announce to you the first quarter validation draws
results(NY/007-UKNL) of the UK NATIONAL LOTTERY, online Sweepstakes
International Program held on wenesday 01th July,2007.Your e-mail
address attached toticket number: 56475600545 188 with Serial number
5368/02 drew the lucky numbers:03-15-21-22-36-47-27 Which subsequently won you
one of the lucky dip prizes. You have therefore been approved to
claim a total sum of £629,195.00(SIX HUNDRED AND TWENTY
NINE THOUSAND ONE HUNDRED AND NINETY FIVE BRITISH POUNDS ) in cash
credited to file KTU/9023118308/03. This is from a total cash prize of
£6,291,950.00 (SIX MILLION TWO HUNDRED AND NINETY ONE THOUSAND NINE HUNDRED AND
FIFTYBRITISH POUNDS) shared among the ten{10} winners in this category.

All participants were selected randomly from World Wide Web through a
computer draw system and extracted from over 1,000,000 unions,
associations,and corporate bodies that are listed online.
Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play
coupon. In view of this, your £629,195.00 (SIX HUNDRED AND TWENTY NINE

THOUSAND ONE HUNDRED AND NINETY FIVE BRITISH POUNDS ) would be
released toyou by any of our payment offices in Europe. For security
reasons, you
are advised to keep your winning information confidential till your
claim is processed and your money remitted to
you inwhatever manner you deem fit to claim your prize. This is part
of our precautionary measure to avoid double claiming and unwarranted
abuse of this program.

Please be warned !!!
To file for your claim, please contact our fiduciary agent via email:
Mr. RAY COLLINS
Claims Department
The UKNL Foundation
Email:[email protected]
Tel: + (44) 702 409 4457
with the following vital information:
Full Name:..........................
Full Address:.......................
Nationality:........................
Occupation:.......................
Age:....................................
Sex:........................................
Marital status:..........................
Winning numbers:......................
Batch number:.............................
Amount won:.............................
Email address:.................................
Phone number{land/mobile}:.........

So that he can commence the process of your funds remittance.Our
European agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him.

Once again congratulations from the entire staff of the U.K NATIONAL
LOTTERY.

Warm regards
SIR PHILIP M.D SPENCER.
Online Coordinator for the U.K. National Lottery.

UK NATIONAL LOTTERY
COPYRIGHT © 2007 ALL RIGHT RESERVED
_________________________________________________________________
Celeb spotting – Play CelebMashup and win cool prizes


2007-08-08 13:42:12 -
I HAVE RECEIVED BELOW MAIL USING MICROSOFTS NAME. STATED THAT I HAVE WON ONE MILLION BRITISH POUNDS. BUT HAVE TO PAY 39000 INR TO DELIVERY COMPANY....

MAIL WAS AS FOLLOWS

Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: BTD/969/07
Batch: 59978ED
Date:08/08/07


APPROVED WON FUNDS NOTIFICATION: CONTACT COURIER SERVICE FOR DELIVERY OF AWARD PRIZE FUNDS.

Attn:

I, the President and the board of trustee wishes to congratulates you once again on your winnings.

Since you now want your winnings to be delivered to you in Cheque,Your funds have been insured to its real value and tagged "Funds Ready for Delivery to Winner" by board of trustees with the payment release order department.

Inline with our payout policies, your won funds has just been issued as a certified cheque, alongside other winning claims documents contained in your already prepared award prize parcel which we have presently deposited in the vault of our affiliate accredited delivery firm the "Qdell Courier Service", which will be delivering it to your residential address.

Thus, you are to contact the international customer care department of our affiliate delivery firm {Qdell Courier Service} immediately, using the below given contact information, for further information on the delivery of your award prize parcel to your residential address accordingly.


Qdell Ltd and LHR Express Cars Ltd, United Kingdom
Q-dell Couriers Ltd, Corporate Headquarters,LHR/QDell,
91 Station Road, West Drayton, Middlesex UB7 7LTUnited Kingdom.

Contact person: Ian Ferguson(Dispatch Officer)
Tel: +44-704-570-5452
Fax: +44-870-471-2157
E-mail: [email protected]

You are to include the information below in your contact mail to our official accredited delivery firm, requesting complete delivery schedule information of your award prize parcel. Do ensure you include the delivery clearance code to enable easy reference to your winning claims package.

Amount on your certified cheque
Ref: BTD/969/07
Batch:59978ED
Name of fiduciary Agent: Mr George Simmons
clearance code: A2245UK
Your Residential Address

Ensure you include the above information in every correspondence with the delivery firm, as the Qdell Courier Service offers high priority delivery services of all winning claims parcels within guaranteed delivery duration, ensuring the safety of each winning claims package by placing a hardcover insurance over the winning claims consignment parcel before dispatch is initiated.

Thus, your winning claims consignment parcel will be delivered as a high priority standard parcel, due to its content as the provided Hard Cover Insurance covering it, provides adequate security upon your winning claims parcel, towards its delivery to your stated residential address.

Note: that you will be required to comply with the governing rules for the delivery of winning claims consignment parcels by meeting with their required delivery policies before delivery will be commenced.

With this, I hope to have informed you correctly, as we advice that you keep this department informed with all correspondence with the Qdell Courier Service so as to be properly updated on the delivery success of your award prize parcel.


Congratulations,once again.
Yours faithfully,
Mr George Simmons
Phone: +44-704-570-2866
Fax: +44-870-974-5175
Verification/Logistic Dept
Microsoft Award Promotion


2007-08-08 11:13:45 -
son legitimos los premios de freelotto


2007-08-07 18:05:33 -
barrister jeffrey contacted me regarding a will?


2007-08-07 13:36:54 -
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Date: 07 Aug 2007 06:13:23 -0700
To: [email protected]
From: [email protected] Add to Address Book Add Mobile Alert
Subject: Yahoo! Address Book Contacts (yaonline.award07)
Yahoo! Address BookFrom the Address Book of yaonline.award07
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.

IDENTIFICATION NUMBERS:
Batch number.....................YBM-EBS-390AF
Reff number........................YBM-EBS-719AF
Winning number...............YBM-EBS-798AF


These numbers above fall within the United Kingdom agent s Location file, you are requested to contact him and send your Identification Numbers and Personal Information to him;

Rev. Franklin Sidney Hill at his email:
E-mail:[email protected]
Phone: +44-702-405-4692

You are therefore advised to send the following information to him to facilitate them and process the transfer of your fund with the appointed paying bank.

Send your Identification Numbers/Your Personal Information to him so that he will proceed further for your prize claim immediately:

PERSONAL INFORMATION:

1. Full name..................
2. Nationality....................
3. Contact Address......
4. Telephone Number..
5. Marital Status.........
6. Occupation..............
7. Age..........................
8. Sex...........................


We hope you re enjoying your new Yahoo! Mail account.
Now take the next step and claim your money and say thanks to Yahoo!
You select how to transfer the prize money to you

Cheque Delivery To Your Address
Bank Account Transfer

KEEP THIS PRIVATE AND CONFIDENTIAL UNTIL YOU RECEIVE YOUR PRIZE MONEY.

NOTE THAT NOBODY OR EVEN THE APPOINTED BANK HAS THE RIGHT TO TOUCH, DEDUCT/CUT OR GET ACCESS TO YOUR PRIZE MONEY FOR ANY REASON THEY HAVE BEEN WARNED STRICTLY!
YAHOO AWARD LOTTERY : Details / Add To My Address Book

--------------------------------------------------------------------------------

Do You Yahoo!?
View your Yahoo! Address Book at http://address.yahoo.com
Get your free @yahoo.com address at http://mail.yahoo.com


2007-08-07 13:20:40 -
i have got e mail that i won the lottery of 300,000 us dollers. and they give me email [email protected] . is it true. and i have allready gave my personal information to they. what i do now? can you help me.i hope you will reply me on my e mail id.


2007-08-07 07:20:10 -
gsfdg


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