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Discussion : Spanish police: beware of lottery scam

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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


2007-07-12 09:20:41 -
uk lottery sent email to me saying i won 4000000pounds

sterling i checked with lawyer he said it is fraud


2007-07-12 04:25:56 -
regarding apex global segurossa


2007-07-12 02:51:29 -
sir i want to know that the information i have got is true or not that i have won 1 million u s dollars from australian lotto and they are told me that we will give you payment by equity bank plc so please tell me does i will any won prize from your bank please mail to me


2007-07-11 15:30:55 -
hi my victory 1000000 euro
please mail
omidlove4u@yahoo.com


2007-07-11 13:34:17 -
i hav received the following mail telling that i hav won 1000000 pounds from UK lottery... so i want ensure whether its true or not....

Your approved winning Certificate number is UK/9878932
Your winning Transfer Identification code is .ELPC/MWT/0014

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of Ј1,000 000 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

CONTACT SCARLET COURIER DELIVERY COMPANY LIMITED :
Courier Name: Scarlet Courier LTD.
Contact Person: Mr.Mark Scott
Tel: +44 70457 36005
Fax:0044-7075209565
E-mail: scarletcourierdeliverycompltd@yahoo.co.uk

Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:


2007-07-11 09:01:27 -
test


2007-07-11 08:49:36 -
I have received a letter from spain that I have been declaired a luckey winer of the referred lottery. This draw was held on 14th May 2007. I have been allotted following Reference No to correspond further:

Name: ALI GOHER
Father's Name: KHALIL KHAN
Postal Address: C-354 HAZARA COLONY
STREET No- 2, KALAPUL
KARACHI, PAKISTAN.

My File Reference No: OGS/0007459015/03
Batch No: 17/7024/IPD
Prize ClaimTrack No: 8136534748

Please advise the validity of this lottery.

Best Regard


2007-07-11 07:58:54 - nikanor
Hello Vse eto tupo i razvod


2007-07-11 07:55:41 - nikanor
Hello Tupizi


2007-07-11 07:52:49 - nikanor
Это все развод чистой воды, и все кто купился просто Лохи с большой буквы. Привет из России.


2007-07-11 02:43:32 -
tell me please, its truth or not?


The Head, Lottery Winning Notification
Global winning Control Office - GWCOL.
4th Site House,Hanks,P0Q,6EE, Ontario Canada.
Code: 004144/1/6/$7.23


Date: 07/7/2007

Dear Sir/Madam,


Lottery Winning Notification.

Congratulations, it is our pleasure to inform you that you have won on email the annual Global Liberty Lottery (Lotto)
International Promotional Program(GLLIPP) held in Canada on 2nd of June, 2007. A global email random
access selection shot via internet, generated your email address < > as related to the following : Don't believe that
every Lottery is a scam, then you will never know when your lucky will come your way. We have cleared to
a lot of old winners all over the world, we are not here to scam you,every Lottery Notifications your receive must not be
a scam to you, we can only proof to you by sending you few contact of our old winners both in your country just to enable
you contact direct through there phone number,email address, house address, you can move direct to the house for them to
give you more advise, we are not here to scam you, don't think that everything you read,hear,see must be a scam to you,
then you will never know when your luck will come your way.


1. TK numbers: 27522465896-532
2. Serial numbers: 652-662
3. Batch numbers: AT-040-SB06-05
4. Lottery ref. numbers: OSL/653/029/05
All drew lucky numbers: 7-14-18-23-31-45 which won on the 3rd category USA $723,000.00 (Seven hundred and twenty three
thousand USA dollars) Your Ticket, Serial, Batch, Lottery Ref Number ,will be confidentially included in your payment
approval - take note. This promotional program takes place annually, promoted and sponsored by eminent personalities - and
other corporate bodies / organizations. This is to encourage life and ensure opportunities via the use of the Internet and
computers worldwide .For security purpose and clarity, we advise that you keep your winning information’s confidential
until your claims have been processed. This is part of GLLIPP security system to avoid double claims and unwarranted abuse
of this program by scam impostors.

Please Note: in order to avoid complications, remember to quote your lucky numbers and batch numbers in all
correspondence. Furthermore, should there be any change of addresses do inform our agent as soon as possible. Apply for
your prize as soon as possible so your payment will be processed within the time of claim. You are required to contact the
Canadian Winning Control Office Canada - BWCOL - via the contact below for your prize payment procedures with your
personal information's as listed below:

1. Your full names and address/ country of residence.
2. Your telephone and fax numbers.
3. Your age / occupation.
4. Your International passport/ Drivers License.

Below is BWCOL contact:


Canadian Winning Control Office - BWCOL.
Peterborough Court, 123 Fleet Street, Canada EC4A 2BB
Email; rov.bruce@canadianloto.net
Tel: +1-203-3330-996
Contact Person: Rev.Fountain Bruce
Auditor: BWCOL.


Or click reply to this email, write your details and send.

Best Regards From Board
GLLIPP - GLOBAL ONLINE LOTTERY.
Congratulations once more.


Good luck.
Yours Faithfully,


Mrs. Diana Rose. - For LWNCL.
Online coordinator - GLOBAL ONLINE LOTTERY
Sweepstakes International Program.


2007-07-11 00:53:52 -
THE IRISH NATIONAL LOTTERY
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)

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

WINNING NOTIFICATION:

We happily announce to you the draw (#1004) of the IRISH LOTTERY
online Sweepstakes International program held on Wednesday 04 July
2007
. It
is now available for claims and you are getting the final NOTIFICATION
as regards this.
Your e-mail address attached to ticket number: 56475600545 188 with
Serial number 5368/02 drew the lucky numbers:03, 15, 22, 35, 37, 41,
Bonus 05 , which subsequently won you the lottery in the 1st category
i.e
match 5 plus bonus.

You have therefore been approved to claim a total sum of Ј1.35 Million
(One million, three hundred and fifty thousand, pounds sterling) in
cash credited to file KTU/9023118308/03. This is from a total cash
prize
of Ј4,419,864 shared amongst the (2) lucky winners in this category
i.e. Match 6 plus bonus.
All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from
over
100,000 unions, associations, and corporate bodies that are listed
online. This promotion takes place weekly.

ELIGIBILITY:
This promotion is offered electronically via the Internet and is open
to all persons from age 18 years and above with a valid email address
and who live in any of the aforementioned countries. This promotion is
void in all other countries.
Principals and employees of the IRISH LOTTERY and its respective
Parents, subsidiaries and their immediate families are not eligible.

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 Ј1.35 Million (One million, three
hundred and
fifty thousand, pounds sterling) will be released to you by any of our
payment offices in Europe.

Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him. For security
reasons, you are advised to keep your winning information confidential
till
your claim is processed and your money remitted to you in whatever
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:

Mr. Benard Wolds,
Email: irishoffice_claimsagent@yahoo.co.uk
Tel :( +44)-7045726069
Tel :( +44)-7045726064

Endeavor to email him immediately the information’s below:

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Congratulations from me and members of staff of THE IRISH LOTTERY.

Yours faithfully,
Sir. kolyn parkins
Online coordinator for THE IRISH LOTTERY
Sweepstakes International Program.

THE IRISH LOTTERY
COPYRIGHT ֲ© 1994-2006 ALL RIGHT RESERVED


2007-07-10 22:11:09 -
My mother received a letter in the mail from the Royal Lottery Board SL stating she won $1,057,888.00 and to send back Payment Processing Form, is this genuine or is it a scam?


2007-07-10 13:53:48 -
Swiss On-Line Lottery,
60 MERRIMAN ROAD BLACKHEATH
LONDON SE3 8RZ ENGLAND
WINNING PARAMETERS
REF NO: SL/74/368/05
BATCH NO:SL-121-LT-11-12-05
Winner's name: ELMAR NEL ,
Raffle Draw Winning Email:info@tula.co.za



Congratulations Lucky Winner,

On Behalf of the Screening Committee of SWISS ON-LINE LOTTERY, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the Swiss On-line Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the Swiss On-line Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the Swiss On-line Lottery .

Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is ELPC/MWT/0143.

As you already know, all winners for the online version of the Swiss On-line Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 30,000,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of Ј750,000.00 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

CONTACT INFORMATION:-
Mr Richard Owen
Scarlet Courier Service
TELL+447045703436
Unit 1 & 2
Link Place, BRIGHTON,
Sussex, BN1 7DX,ENGLAND
PO Box 263
Cardiff. N.S.W. 2285


Official Email: scarletcourier_deliverydept2003@yahoo.co.uk


2007-07-10 12:33:14 -
dear sir/madam i keep receiving calls from a don pedro who is a bank manager in charge of lottery wins i have already oaid around 80,000 pounds in fees and taxes and 35000 to open an account. he still wants another 3300 to release my so called win the last time i paid 10.000 the bank would not release the money to the account i sent it to and now they wont give me it back without a crime no.please help i have all the details


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