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Discussion : Spanish police: beware of lottery scam

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2007-07-04 11:29:09 -
Please be aware my sister have just received a letter from Loteria Primitiva saying she has won 615,810.00 euros. Inorder for her to get her check they want her to pay 998 pounds before she get her check.

Please get them on this address Romano no.19 Planta5, 28011, Madrid, Spain.

Thankyou


2007-07-04 09:06:38 -
Dear sir

i have received mail through the desk of the drector of promotion . i have won the 1.000.000.00 euro. the draws are being officially announced on the 30th of november,2006.

Sir, Is it true. if yes then what is the process to take this money.

Thank you

Ramesh Kumar


2007-07-04 09:00:33 -
Dear sir,

I am the winner of Euro lotto thereofore i have been awarded a lump sum 1.000.000.00 euro on the 30th November 2006 . i have received the mail about this result on 25/06/2006 by the desk of the director of Promotion (International / Prize Award Dept.) Madrid. Spain . so tell me what is the next process to take this money.

Ramesh Kumar


2007-07-04 06:02:04 -
Hi I received a email informing that I had won 950, 000,00 euros , now they are asking for a payment of over 1000euros before the funds can be relaease. This request wasn't asked for until their 3rd email, by which time many people would be thinking you have to speculate before you accumelate!!


2007-07-03 15:58:57 -
HOTMAIL INTERNATIONAL AWARD PROGRAMME
26 ST.HELIER, LONDON.
REF NO: M154S/WL04.
HILP (LOTTERY). CHIP NO: 9435021
ELECTRONIC MAIL AWARD PROMOTION.

HOTMAIL INTERNATIONAL AWARD PROGRAMME UNITED KINGDOM.

Today, we announce the winners of the HOTMAIL INTERNATIONAL AWARD PROGRAMME held on 1st July 2007. Your company or your personal e-mail address, won in the second Promotion category 002.

All Eight winning addresses were selected through Computer ballot system drawn which is fully based on an electronic selection. So you are therefore, been approved for a total pay out of GBP 500,000.00(FIVE HUNDRED THOUSAND BRITISH POUNDS STERLINGS) Equivalent to ($928,202.34USD) in cash Credited to file REF NO: M154S/WL04 and HOTMAIL (PROMOTION) CHIPS NO: 9435021, you are the second lucky winner of the total winners of Eight Lucky Winners.

You all won GBP 500,000.00(FIVE HUNDRED THOUSAND BRITISH POUNDS STERLINGS). All the Eight participants were selected through our Hotmail Microsoft computer ballot system (HMCBS) drawn from each continent, as part of International "E-MAIL" Promotions Program, to promote the use of emails all over the World, and to promote the use of Hotmail Microsoft Office.

Your funds (Certified Cashiers Cheque) have been insured with your REF NO: M154S/WL04.

To claim your winning prize, you have to contact the claims department by email for Processing and remittance of your prize money to you.

To File Your Claim, please contact our Fiduciary Agent:


2007-07-03 13:01:55 -
So I got this message about this 'Famous' man called
"Engr. Van Der Leachmann" from the U.K. and I also notice something odd...How the fudge does he know me? and then this lawyer guy tells me stuff a lawyer would to convince me, which I'm still being cautious...Now I also gathered information that it's a gimmick people in the U.K. play on others so I'm wondering this is a scam to get peoples money right?

Here's the E-Mail: info_brookschambers@yahoo.co.uk

and some other info just to tell you
PRINCIPAL PARTNERS: Markus Wolfgang, Mr. John Marvey Q.C, Mr. Jerry Smith
Barrister David Brooks
(Senior Partner)

I don't trust this oh so random chance that I'll be getting someones money, I think it's a scam asking for your house information, then come stealing everything and framing you for crime...


2007-07-03 07:37:21 -
just iwant to know that is there any bank in madrid spain called LA CIAXA ?


2007-07-02 13:02:41 -
DEAR CUSTOMER,
TRANSFER APPROVAL

THIS IS TO INFORM YOU THAT WE HAVE ACKNOWLEDGED YOUR
APPLICATION AND YOUR WINNER'S INFORMATION REGARDING TO THE TRANSFER OF THE MONEY THAT YOU WON FROM THE 2007 AUSTRALIAN LOTTERY PROGRAMME
WHICH IS PRESENTLY DEPOSITED IN OUR BANK.

YOU ARE REQUIRED TO GET AFFIDAVIT OF CLAIM SO THAT YOUR PRIZE MONEY WILL BE TRANSFER TO YOUR ACCOUNT WITHIN 6HOURS,THE AFFIDAVIT MUST BE OBTAINED FROM THE FEDERAL HIGH COURT OF NIGERIA,YOU CAN TELL YOUR CLAIMS AGENT DR.MATHEW RALPH TO HELP YOU GET THE AFFIDAVIT FROM FEDERAL HIGH COURT OF NIGERIA.
REMEMBER,WITHOUT THIS AFFIDAVIT FEDERAL GOVERNMENT WILL NOT ALLOW OUR BANK TO TRANSFER ANY MONEY OUT OF OUR COUNTRY.

IMMEDIATELY WE RECEIVED THE AFFIDAVIT, YOU HAVE YOUR PRIZE MONEY TRANSFERED TO YOUR ACCOUNT IN YOUR COUNTRY.



DR CLIFORD KEMMA
SENIOR MANAGER
UNION BANK OF NIGERIA
Telex/Wire Department
TELL:+234-8064109860



Online Banking


2007-07-02 11:51:28 -
Received letter in the mail dated June 19th, 2007 indicating I won $615,810.00. Letter states I should contact DR. Cano Gumez at Tel: 01134 666 617 555 Fax: 01134 658 148 931. I need to fill out the form and fax to DR. Gumez. I am supposed to pay 10% of the winning after I have received the winning money.
It seemed exciting; but; after searching internet; it looks as scam as winning amount is same number regordless it is in euro or us$ or can$.
Terry in Calgary, Alberta, Canada


2007-07-02 07:54:20 -
I just recieved a award notification that I won a lottery and I hawe to contact don antonio campos (foreign operation department, wann diplomatic seguros S.L. Valencia, spain) on telephone number 0034-617-179-278. can I trust this letter? thank you for info.


2007-07-02 06:26:32 -
Received today from Tilos Global Seguros S.A. - I've just won 615,810 euros on the Spanish Lottery - a miracle consudering I never entered it.


2007-07-02 06:23:36 -
i got an email that i won 250000$ it was fron e.a.a.s so iwant to know is it true


2007-07-01 16:01:36 -
audi 3 dieselmotor 2000


2007-07-01 15:59:47 -
audi 3 diesel motor 2000


2007-07-01 15:41:24 -
The letter says I won 785,510.00 euros


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