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Discussion : Spanish police: beware of lottery scam

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2007-07-10 06:26:12 -
dfasdfsadf


2007-07-10 06:18:46 -
Hallo People

pliz help us to be protected from these criminals. how do they get our addresses in the first place.

i received a message from Onward Securicos, SPain telling me that i have won EU760 000 today and that i should claim my prize in two weeks. i thought people only win prizes if they had participated in a competition.

i am very annoyed especially about how much email address was found, is our mail even secure ??????let alone our bank accounts????????

pliz help us

disturbed


2007-07-10 05:53:29 -
i got same letter


2007-07-10 03:08:22 -
need to ask


2007-07-10 03:07:13 -
need to ask


2007-07-09 12:53:30 -
hi i have recieved a letter from EL GORDO SPANISH SWEEPSTAKE LOTTERY saying that i have won thousands of money is this a scam or fraud


2007-07-09 12:00:39 - alex
INTERNATIONAL LOTTERY
FROM: THE DESK OF THE MANAGING DIRECTOR.
(ACCREDITED LICENSED AGENT / INTERNATIONAL LOTTERY)

REF-NUMBER GWK/5333/025648/03UAD
BATCH-NUMBER: 241/2002/BLL

Attn:

Sir/Madam
We are pleased to inform you about the result of the
Winners International Lottery Madrid programs held
on the 11th May 2007

Your e-mail address attached to the Ticket
No: 1001-58255563-2285 with Serial No: 8888/03 drew
From the Lucky No: 02-22-00-66-99-85-52-12-36-50, which
Consequently won the lottery in the first category.

You have therefore been approved for a lump sum pay
Out of EUROS 1,000,000.00 (One Million Euros) in cash
Credited to security file REF NUMBER
GWK/5333/025648/03UAD .This is from total prize money
Of EUROS 50, 000,000.00 shared among the fifty,
International winners in this 1st category.


This Lottery is organized by the international game commission board,Madrid- Spain
in collaboration with International
Olympic Committee (IOC). Funds for the draws were
Contributed by the major
Sponsors of games, such as Nike, Addidas, Coca
Cola, Pepsi, Vodafone,
Microsoft, Rolex, Spanish Telecom,

CONGRATULATIONS!

Your funds is now deposited with our Payment/Finance
Department in the security company to your e-mail
Address,
Due to the mixed up of some numbers and e-mail
Addresses, we ask that you keep this winning a top
Secret from the public
Notice until your claims has been processed and
Remitted to your account as this is apart of the
Security protocol,

To avoid double claiming or unwarranted taking
Advantage of this program by participants.

All participants were selected through a computer
Ballot system drawn from the 20,000 company and
30,000,000 individual email addresses from all over the
World as part of our international promotions program,
Which we conduct every year.
We hope that with part of your winning you will take
Part in our next year EURO 50 million, International
Lottery Program.

TO FILE FOR YOUR CLAIM, PLEASE CONTACT YOUR
CLAIM MANAGER. DON JUAN PEDRO LUCAS. PHONE 0034.679.676.452

Email:Tridenta1960@yahoo.com

Remember, all winning must be claimed not later than
31st of July 2007.After this date all unclaimed
Funds will be returned to the promotion company.

NOTE: In order to avoid unnecessary delays and
Complications, please
Remember to quote your security credited file number
And batch numbers respectively in every correspondence
With your claim agent.

Furthermore, should there be any change of your
Address, do inform your claim agent as soon as
Possible.

Congratulations once again from all members of our
Staff and thank you for being part of our promotions
Program.

Sincerely yours,
DR,MRS ANN LOPEZ.
(Lottery Co-ordinator)


2007-07-09 05:16:34 -
UK NATIONAL LOTTERY
PO Box 1010
Liverpool L70 1NL
United Kingdom.


Dear Winner,

The draw of the UK NATIONAL LOTTERY, online Sweepstakes International
Program held on 7th July, 2007, won you the lottery in the JACKPOT
Bonus.

Your company or your personal e-mail address, is attached to the
Winning numbers:01-07-25-31-32-3918 By our computer draw system,
This subsequently won you the lottery in the JACKPOT Bonus Category.
And you have therefore been approved for a total pay out of
1,532,720 (One Million, Five Hundred And Thirty Two Thousand,Seven
Hundred And Twenty Pounds Sterling) in CASH credited to Email
Ticket NO: 56475600545188. Draw (#1147)

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 untill your claim is processed.

Please contact our fiduciary agent with the Information below:

(i) Winning Numbers: 01-07-25-31-32-3918
(ii) Email Ticket NO: 56475600545188
(iii) Ref: XYL /26510460037/05
(iv) Batch: 24/00319/IPD

NAME: Mr James Keegan.
Foreign Services Manager, Payment and Release order
Department,CLAIMS PROCESSING LOTTERY AGENT.
Phone Number: +44 701 113 4333
E-mail : theclaimsagentjames@yahoo.co.uk

Please state your Winning Numbers, Batch numbers and Ref Number, when
you contact him.

SIR GEORGE HARRIS
Promotion Manager.
The Uk National Lottery Company
UK & Europe.

Uk National Lottery 2007


2007-07-08 11:50:12 -
انا محمد احمد عبد الستار

القاهره

طنطا


رقم الموبايل :0120261046


2007-07-08 11:23:27 -
i ant know abt yahoo lottery


2007-07-08 08:42:14 -
I got the letter meself this beautiful morning, had to nail the wife to the floor to prevent the greatest shopping spree in history.
I am just wondering where they get the names from as they got my full name and address completely correct.
A most unusual occourence as years of trying to squeeze payment from my debtors has taught me.
I have lost count of the cheques " lost in the post ".
Oh well I suppose this means a life of luxury and hedonistic pleasure has just slipped beyond my grasp(again).
Now can anyone lend me a clawhammer as the threats from the floor are getting a bit personal.


2007-07-08 04:17:45 -
kkkkkkk


2007-07-07 09:15:13 -
Hi,i opened a letter today from,,ESTRELLA,CARLOS DA SILVA,ref ,,EURO MILLIONS,i would be happy to dicuss this further with you ,,Scott Callaghan


2007-07-07 08:58:45 -
Hello. There is such firm? STAATS LOTERIJ CLAIMS DEPARTMENT


2007-07-07 07:29:48 -
Please help me!
I recived a mail from DEUTCH SOL AGENCY informing me that I have won 891,934.00 pounds. Is this a scam.


WINNING NOTIFICATION
The U.K National Lottery wishes to inform you of the results of the
E-mail address ballot lottery international program by Great Britain
held
on the of 2nd ofJuly 2007.Your mail account was picked as a winner of
a lump sum pay out of Eight hundred and ninty-one thousand,ninehundred
and thirty-four Great
Britain pounds 891,934.00 pounds sterlings) in cash

credited to file REF NO.REF:UKL/74-A0802742007. This is from total
prize money of GBP 4,459,670.00shared among the FIVE (5) international
winners in this category.
Contact our fiduciary officer with the personal information requested
below for
further details and verification of

Name:
Address:
Sex:
Country of residence:
Telephone number:
Contact him using his details below:
Mr Eddy James.
e-mail:officialcontactclaims4@yahoo.co.uk
Tel:+447031925542


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