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Discussion : Spanish police: beware of lottery scam

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2007-07-29 12:35:54 -
Dear Sir,

I recieve a mail from OGIDI ROWLAND

he breif me that i am the winner of "AUSTRALIAN LOTORY SCHEM" PRIZE (ONE MILLION DOLLOR" AND HE SAID YOU SEND US 1250$ AS YOUR PRIZE DELEVERED TO YOU SIR PLZ
TELL US WAT IS ACTUAL POSSITION OF THIS MATTER.
REPLY ME SOON SIR.

YOURS OBEDEINDLY

MUHAMMAD ABID


2007-07-28 23:24:53 -
what is this?


2007-07-28 09:44:40 -
RECIEVED LETTER


2007-07-28 07:28:13 -
Hello Lucky Winner,

A copy of the Winners Payment Application Form has
been forwarded to you .
Follow the steps to carry on with your claim:
1) Print out an ENLARGED copy of the application form.

2) Carefully read through it and Fill out Sections A&B

3) Scan the completed form and send it back to us as
an attached file, through this same email address
Immediately.
This form is to enable us have comprehensive
information about you and also, how the prize you have
won will get to you.
As soon as we receive this form back from you, we wiil
inform our Head Office in Africa for your winning
certificate, which will be sent to you as a bonafide
Winner.
Incase of any difficulties with the procedure, feel
very free to contact me again .

In anticipation of your urgent response to this !

MR.KELVIN JERRY.
(Regional Claims Agent).

INCASE YOU FIND IT DIFFICULT TO PRINT OUT THE FORM
THEN YOU CAN SEND THE FOLLOWING INFORMATIONS FOR THE
TRANSFER.

1]YOUR NAMES...........

2]CONTACT ADDRESSS........

3]DATE OF BIRTH.........

4]NATIONALITY.........

5]CONTACT NUMBER........

6]OCCUPATION.........

7]SEX..........

8]BANK NAME AND ADDRESS........

9]ACCOUNT NUMBER.........

ALL THESE ARE THE INFORMATIONS WE NEED FOR THE
TRANSFER AND ONCE AGAIN CONGRATULATIONS AND BE REST ASSURED.


2007-07-28 02:28:23 -
I have received a letter from Euro Lotto Stakes Espanasl, APARTADO DE CORRESOS No 695 23080, 58 PLAZA JAN CARLOS, MADRID SPAIN Dated 19th July, 2007, From the desk of the director, Ref: EMS-489-GS-149 Batch:109/2007 Sbuject: BENEFICIARY (SECURITY FILE NUMBER EMS-489-GS-149

i would like to ask is this genuine or fake. kindly advise.

Abdul Sattar Laghari


2007-07-27 18:13:43 -
i believe i have also been scammed into believing i was a beneficiary of "the late Engr. Van der leachman".


2007-07-27 15:58:58 -
i got an e-mail stateing i won


2007-07-27 09:44:12 -
Sorry:
подсунили = Have palmed off


2007-07-27 09:41:02 -
Has received the notice on a victory over lottery Microsoft Award Lottery Board.
Has tried to find in the Internet something about this action. ANYTHING!
Here with whom Microsoft it would be necessary to have legal proceedings, instead of with the poor teacher from Russia,
To which officials подсунили computers with counterfeit program Maintenance.
Only to Bill never to find those guys.


2007-07-27 09:33:28 -
I have made some steps to make sure in a deceit. In result I have received here such letter (fragment):
For your designation, below are the mandatory charges that you are required to pay to enable us courier your certified
parcel to you. You are allowed to choose one of our three specified shipment options for your location;

Please find below our charges:

__________________________
Normal class delivery: in 120 hours
__________________________
(cost of delivery)
Mailing: 80.00 pounds
Insurance 155.00 pounds
Vat: 15.00 pounds

Total: 250.00 pounds

Probably the letter with number of the account on which I should transfer this money:-))) further will follow
Will not wait!


2007-07-27 08:16:12 -
its is true or not,what happend


2007-07-26 23:09:10 -
Is freelotto.com a scam


2007-07-26 18:51:18 -
ارجو مراسلتي باالعربية وارجو كيفية معرفتي يانو هذا الكلام صحيح حول ربحي للجائزة وكيفية معرفتي كيف الحصول عليها ارجو معرفتي لمن اراسل وكيف حصولي على الجائزة


2007-07-26 08:57:37 -
i rec at latter at my home address. so they ask me u have won a price. how they get my adress


2007-07-26 06:07:38 -
I recieved a letter informing me I won a lump sum 785,510.00 euro from Intl. Lotto Commission, Pacific Seguros S.A Espana. Asking me to contact Mr Rina Sanchez on 0034652980281. They wanted me to fax them my personal details along with a photocopy of my passport, drivers licence. the address of their office is Calle Jaun De Mariana, 25 C/P 28045, Madrid Spain. I didn't give them anything.


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