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Discussion : Spanish police: beware of lottery scam

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2010-02-13 07:12:42 - Fanta
Is there a dream associates & advocators in Spain ..madrid? thx for the help!!


2010-02-12 07:11:39 -
Help My! Such letter after SMS on phone has come here!
What is such, a deceit or not??? :
Good to hear from you regarding the NOKIA MOBILE PROMO. This is the Nokia Cash Department assigned to winners from this Region of the Ongoing Mobile Sweepstakes.

In line with the commemorating event with NOKIA UK marking their 142nd anniversary they rolled out over £46,000.000.00 (Forty Six Million Great Britain Pounds) for their 142nd Anniversary Draws. All participants were selected through a computer ballot system drawn form 25,000 company mobile numbers, and 30,000,000 individual mobile numbers from the 45 mobile networks from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of International Promotions Program, which is conducted annually in London, Britain.

This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 1st of its kind and we intend to sensitize the public. To begin the verification process of your prize you are required to fill and send the Claim form below.

Section A
**Personal
Prefix (Mr.., Mrs., Ms., Dr., etc.):
First name:
Middle name:
Last name:
Date of birth (yyyy-mm-dd):
Gender: Male Female
Occupation
Address:

City/State/Province:
Country:
Section B
**Winning Information
Winning mobile number
Network Name
Amount won (in figure)
Amount won (in words)

Section C
**Internet
Contact email address(s) 1.
2.
Internet connection Home Work Public


We wish on behalf of all members and staff of NOKIA congratulate you on your win and wish you the best of luck as you spend your good fortune..

Thank you for being part of our commemorative 142nd Anniversary Draws.

Best regards
Assistant General Counsel's Office
Nokia Corporation
Help Desk: +44-703-190-7430
Fax : +44-700-600-4854


Copyright of 2010 Nokia. All rights reserved.
..............................................................................................................................................................................................................................................................................................................................
..............................................................................................................................................................................................................................................................................................................................
This email and its attachments are Strictly confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents.

Hotmail: Trusted email with powerful SPAM protection. Sign up now.


2010-02-11 06:24:10 -
donderdag 11 februari 2010 10:32

This email is to notify you that you have won the sum of Ђ815,810.00 (EIGHT HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS) only, in the european support E-mail program

Contact the claim officer:
Banco Bancaixa Espana
Name: Anabel Carlos.
Foreign Service Manager.
Tel: +34.634.154.581.
Email: bancaixa@ozu.es

It goes on!


2010-02-09 07:27:37 -
haha i had a lot of messages like this


2010-02-06 15:00:14 -
Got very strange letter from "Loteria Nacional" and "Grupo Eulen Security Company". Any similar cases?


2010-02-05 09:57:46 - Zoef
By now I think I'm really a millionaire.... ;c)

NOT!!!!!


2010-02-04 09:45:19 -
hi
my name is bassam mahmood
i'm from yemen
ive recived a message that i'm winner
thats tha message:


BANCO LA CAIXA
Pº DE PEREDA Nº3-13
39004 SANTANDER ESPANA.
TELEFAX: 0034-672 918 445.
FROM: TELEX DEPARTMENT.
LA CAIXA CENTRAL HISPANO ESPAÑA.


ATTENTION: Bassam Mahmood Saeed Qaid.

Our Bank commission / delivery charges for the transfer of this fund to you by certified cheque on your nominated house address stated above is, €385.00 (Three Hundred and Eighty Five Euro Only) an equivalent of $550.00 USD Five Hundred and Fifty America Dollars.

We want you to send us a copy of you passport, or identity card and with our bank commission and delivery charges payment slip of $550.00 dollars an equivalent of €385.00 Euro.

You have to contact Best Regard Mr. Bo Ragnar Lunden Ceo Tagged Transfer Department. TEL: 0034 672 814 349, on how you are going to make the payment of $550.00 Dollars, they will give you information on how you are going to make payment to their finical controller, for them to come and fill and sign all the necessary delivery document on your behalf, so that your cheque will be deliver to your house address with in 72 hours. Please Open your Email Attach File.

Regards,
ELLIOTE MAGGIE GUZMAN
TELEX/AUDIT MANAGER


2010-02-03 07:00:03 -
gud day,

im alfred receieved the message to my email that i was won in the UK NATIONAL LOTTERY ONLINE PROMOTION wort 891,934.00GBP great britain pounds.I just one to know if this address given to me is true.
name of the bank :NATWEST BANK PLC UK
and the address is national westminster bank, 374 High St, West Bromwhich, B70 8LR, UK
Contact person is SIR George White
Tel No. is +44 702 403 3706.
email add : natpplcuk12@yahoo.co.uk
is this true?

thank you.


2010-02-02 12:15:22 -
New Postal lottery scam. I have received a letter, via snail mail from International Lottery Board Euromillions Int'l Promotionals Programme, Golden Chance. From Euromillion Company,
Avd Juan real 25 CP 28002, Madrid, Spain. tel 0034 696 468 034
It is stamped, seems official, is asking for no money or ID but I haven't entered anything so know it's a scame and would like to post letter here to inform others as I believe this is a new tactic by the scammers.


2010-02-02 04:24:32 -
I am a victim of lottery scam and i have sent money through various account numbers. i still have the record of the scammers. one is Daphne C Papi who have a n account with HSBC mumbai. Please kindly help me. Many people are also a victim of this person.


2010-02-01 00:46:06 - MM
I recived yhis messege from Admon de Loteria N2 Loteria Espana

bancaixa@ozu.es


show details Jan 22 (10 days ago)

BANCAIXA ESPANA
AVDA. GENERALITAT,14
003560 EL CAMPELLO
ALICANTE VALENCIA
TEL: 00 34.634.154.581
FAX.00.34.960.452.350
email: bancaixa@ozu.es
bancaixaespana@terra.es


In fisierul atasat se gaseste documentul care atesteaza castigul
d-voastra, Certificatul de deposit si un formular care trebuie completat .

BANCAIXA - FORMULAR

RUGAM A SE COMPLETA ACEST FORMULAR CU ATENTIE SI A SE TRIMITE PRIN FAX SAU
E-MAIL IMPREUNA CU O COPIE A PASAPORTULUI/CARTII DE IDENTITATE A
DUMNEAVOASTRA.

NR. DE REF..........................NR.DE CERERE..................PREMIUL
CASTIGAT.............................

NUME...................................................................................PRENUME.............................................................

DATA
NASTERII......................................................NATIONALITATEA.........................................................

NR. DE TICHET...........................NR. DE
SERIE........................NR.
NOROCOS............................................

ADRESA...........................................................................................LOCALITATEA........................................

JUDETUL................................................COD
POSTAL......................TARA....................................................

TELEFON...............................................NR. DE
MOBIL.........................................FAX..................................

E-MAIL.............................................................................................VENIT
ANUAL.........................................

OCUPATIE.............................................STAREA
CIVILA......................................SEXUL..............................

DORESC CA PREMIUL SA-MI FIE INMANAT PRIN: 1. C.E.C. ( ) 2. TRANSFER BANCAR
( )

3. INMANARE PERSONALA ( )

DATELE BANCARE SUNT NECESARE DOAR DACA SE ALEGE TRANSFERUL BANCAR

NUMELE
BANCII........................................................................................................................................................

NR. DE CONT
BANCAR.............................................................................................................................................

ADRESA
BANCII........................................................................................................................................................

NR. DE
TELEFON...............................................................NR.
DE FAX..................................................................

DECLARATIA BENEFICIARULUI

SUBSEMNATUL
(D-NA/D-NUL)....................................................................DECLAR
CA NU AM PRIMIT NICI O SUMA DIN PARTEA BANCII BANCAIXA SAU NICI UN MEMBRU
AL FAMILIEI MELE NU A COMPLETAT UN FORMULAR IN NUMELE MEU. DAU AUTORIZATIA
MEA BANCII BANCAIXA SA REALIZEZE OPERATIILE NECESARE PENTRU TRANSFERUL
BANCAR IN CONTUL MAI SUS MENTIONAT.

SEMNATURA...................................................................DATA.................................................................................



--------------------------------------------------------------------------------------------
Busca, compara... pero busca en Qué!
Descúbrelo en http://buscar.que.es/
--------------------------------------------------------------------------------------------
Correo enviado desde http://www.ozu.es
(A) LOTERIA SPANIOLA.pdf (A) LOTERIA SPANIOLA.pdf
389K View Download


2010-01-31 23:01:37 -
Winning Notification

This email is to notify you that you have won the Sum of Ђ815,810.00 (EIGHT HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS) only, in the european support E-mail program

Contact the claim officer:
Banco Bancaixa Espana
Name: Anabel Carlos.
Foreign Service Manager.
Tel: +34.634.154.581.
Email: bancaixa@ozu.es


2010-01-31 01:36:13 -
I just received the same email today.. Err, who will believe the master mind of this foolish email? I don't need your money losers..! Don't you have a heart? You are even using God for your ill doings?


2010-01-28 02:06:28 -
CNP 1770215220020


2010-01-28 02:05:11 -
am primit de la d...v mai milte mesaje ca am cistigat un premiu la loterie ce trebuie sa fac pentru aintra in posesia premiului CNP1770215220020


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3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > 5596-5610 > 5611-5625 > 5626-5640 > 5641-5655 > 5656-5670 > 5671-5685 > 5686-5700 > 5701-5715 > 5716-5730 > 5731-5745 > 5746-5760 > 5761-5775 > 5776-5790 > 5791-5805 > 5806-5820 > 5821-5835 > 5836-5850 > 5851-5865 > 5866-5880 > 5881-5895 > 5896-5910 > 5911-5925 > 5926-5940 > 5941-5955 > 5956-5970 > 5971-5985 > 5986-6000 > 6001-6015 > 6016-6030 > 6031-6045 > 6046-6060 > 6061-6075 > 6076-6090 > 6091-6105 > 6106-6120 > 6121-6135 > 6136-6150 > 6151-6165 > 6166-6180 > 6181-6195 > 6196-6210 > 6211-6225 > 6226-6240 > 6241-6255 > 6256-6270 > 6271-6285 > 6286-6300 > 6301-6315 > 6316-6330 > 6331-6345 > 6346-6360 > 6361-6375 > 6376-6390 > 6391-6405 > 6406-6420 > 6421-6435 > 6436-6450 > 6451-6465 > 6466-6480 > 6481-6495 > 6496-6510 > 6511-6525 > 6526-6540 > 6541-6555 > 6556-6570 > 6571-6585 > 6586-6600 > 6601-6615 > 6616-6630 > 6631-6645 > 6646-6660 > 6661-6675 > 6676-6690 > 6691-6705 > 6706-6720 > 6721-6735 > 6736-6750 > 6751-6765 > 6766-6780 > 6781-6795 > 6796-6810 > 6811-6825 > 6826-6840 > 6841-6855 > 6856-6870 > 6871-6885 > 6886-6900 > 6901-6915 > 6916-6930 > 6931-6945 > 6946-6960 > 6961-6975 > 6976-6990 > 6991-7005 > 7006-7020 > 7021-7035 > 7036-7050 > 7051-7065 > 7066-7080 > 7081-7095 > 7096-7110 > 7111-7125 > 7126-7140 > 7141-7155 > 7156-7170 > 7171-7185 > 7186-7200 > 7201-7215 > 7216-7230 > 7231-7245 > 7246-7260 > 7261-7275 > 7276-7290 > 7291-7305 > 7306-7320 > 7321-7335 > 7336-7350 > 7351-7365 > 7366-7380 > 7381-7395 > 7396-7410 > 7411-7425 > 7426-7440 > 7441-7455 > 7456-7470 > 7471-7485 > 7486-7500 > 7501-7515 > 7516-7530 > 7531-7545 > 7546-7560 > 7561-7575 > 7576-7590 > 7591-7605 > 7606-7620 > 7621-7635 > 7636-7650 > 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