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Discussion : Spanish police: beware of lottery scam

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2007-06-27 14:08:44 -
This is Vijay form INDIA , sir i got a e-mail from on the behalf of promoted and sponsored by Microsoft Award Team in that mail they told me that I won 900,000.00 (Nine Hundred Thousand Great Britain Pounds),in the MICROSOFT AWARD TEAM PROMOTIONAL EXERCISE.

This is the account informations of the Person

Bank Name: I.C.I.C.I BANK Raza park Branch
Holder'Name: R K gems
Pan no aktpr9595a
Account No: 001205022274

what is this? its fraud one or real? pls give the correct information. eagerly i am waiting ur reply.
I thank you in anticipation.

I checked the internet and found this site. Please help me, pls give the correct information.
eagerly i am waiting ur reply.

Vijay

INDIA


2007-06-27 13:08:42 -
is the id true or fake
that is

scarletcourier900@yahoo.co.uk

plz inform me about it..
thanks a lot


2007-06-27 08:51:49 -
From:infooffice99@aim.com
To: undisclosed-recipients:;
Date: 27-06-2007 07:31:14
CONGRATULATIONS!!!

Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC
CONGRATULATIONS!!!

Dear Winner,

We are delighted to inform you of your prize which was
released on the 27th of June 2007,from the Australian
International Lottery programme,which is fully based
on an electronic selection of winners using their
e-mail addresses from some sites. Your email address
was attached to ticket number; 47001725 07056490102
and serial number 7741134002. This batch draws the
lucky numbers as follows 5-13-33-37-42 and bonus
number 17,which consequently won the lottery in the
second category.

You hereby have been approved a lump sum pay of
US$1,000,000.00 (ONE MILLION DOLLARS) in cash
credit file ref: ILP/HW 47509/09 from the total cash
prize shared amongst eight lucky winners in this
category. All participants were selected through a
computer balloting system drawn form Nine hundred
00thousand E-mail addresses from Canada,
Australia,United States, Asia, Europe, Middle East,
Africa and Oceania as part of our international
promotion program which is conducted annually. This
Lottery was promoted and sponsored by a conglomorate
of some multinational companies as part of their
social responsibility to the citizens in the
communities where they have an operational base.
Furthermore, your details(e-mail address) falls within
our European representative office in Amsterdam, Holland
as indicated in your play coupon and your
prize of US$1,000,000.00 will be released to you from
this regional branch office in NIGERIA. We hope that
with part of your prize, you will participate in our
end of year high stakes for US$1.3 Billion
international draw.To file for your claim, please
contact our verification department through the claims
agent:

Name: Mr.Howard Greg
Tell: +234 803-2467781
E-mail:info.verification_office@yahoo.com or info_verification.office@yahoo.com
Please quote your reference, batch and winning number
which can be found on the top left corner of this
notification as well as your full name, address and
telephone number to help locate your file easily.For
security reasons, we advice all winners to keep this
information confidential from the public until your
claim is processed and your prize released to you.This
is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this
programme by non-participants or unofficial
personnel.Note: all winnings MUST be claimed by the
30th July, 2007; otherwise all funds will be returned
as Unclaimed and eventually donated to charityorganisations.

ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLYDISQAULIFIED.

YOURS SINCERELY,

Mr.James Ross
Autralian Lottery International (co-ordinator).


2007-06-27 05:41:40 -
I have received a mail from Mrs.Agatha Narciso,
claimer deptt. of OREL CONSULT S.A.that I have won a lottery and they have asked my identity proof and send the claim form to submit.
Please let me know as to whether it is genuine or not.


2007-06-27 03:52:16 -
I want to add my experience to those who have already received this SCAM letter from Euromilliones showing GENERAL DE SEGUROS S.A. as the holder of winnings in my name. What a rip-off! I am asked to contact Dr David Gill, Foreign Operation Director of General de Seguros S.A.on Tel 011 34 696 762 406.
BEWARE of these cheats.


2007-06-27 01:09:53 -
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: XYL /26510460037/07
Batch: 24/00319/IPD

Dear Winner

We are pleased to inform you of the result of
the winners of the U.K NATIONAL LOTTERY ONLINE
PROMO PROGRAMME, held on the 20th of June,2007.
Your e-mail address was attached to these lucky
winning numbers below:09 14 26 28 30 45 BB 38

You have therefore been approved for a
lump sum pay out of ֲ£2,696,385 (British Pounds)
in credited to file XYL/26510460037/06 .To begin
the Processing of your prize you are to
contact our fiduciary/Claims department for more
information as regards procedures to claim your prize.

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

Name:Mr Edison John.
E-mail: uklottery_claimsagent021@yahoo.co.uk

Cordially,
Rose Wood
Online Co-ordinator
U.K NATIONAL LOTTERY
Sweepstakes International Program


2007-06-26 18:39:43 -
I just received a letter from Mega-Millones Lottery stating I won $920,000 Euros. The contacts name is Don Antonio Campos from:

Foreign Operation Department
Wann Diplomatic Seguros
S.L. Valencia Spain
Tel: 0034-617-179-278

Needless to say this is a scam. I have turned over the letter to the postal authorities.


2007-06-26 18:37:21 -
I just received a letter from Mega-Millones Lottery stating I won $920,000 Euros. The contacts name is Don Antonio Campos from:

Foreign Operation Department
Wann Diplomatic Seguros
S.L. Valencia Spain
Tel: 0034-617-179-278

Needless to say this is a scam. I have turned over the letter to the postal authorities.


2007-06-26 15:18:22 -
I receive a email that says :

INTERNATIONAL LOTTO COMMISION
Euromillones Lottery
Av.Don Pedro de luna
100-105, Valencia
Spain

AWARD/PROMOTIONAL DEPARTMENT

Email Ticket Number: 2a/16- 17-18-36-47-1-2
FILE REF: EUML/82283922/769
BATCH: 06/621/2PDH /NL

Dear Winner,

Following official publication of results of the E-mail online Sweepstakes

organized by Euromillones Lotteria España the Slide circuirT Award in
conjunction with the Foundation for the
promotion of Software Products, (F.P.S.P), held on the 11th of June 2007,
in Valencia, Spain,wherein
your electrononic mail address emerged as one of the online winning emails
in the 1st category and
therefore attracted a cash MEGA JACK POT of €950,000.00 (Nine Hundred and
Fifty Thousand Euros) only

We write to officially notify you of this award and to advise you to
contact our Accredited Lottery Agent
immediately upon receipt of this message for more information concerning
the verification, processing and
eventual payment of the above prize to you. It is important to note that
your award informations was
released today the 21th June, 2007.

KINDLY CONTACT OUR LOTTERY AGENT WITH THE FOLLOWING INFORMATION:

(a). Your Full name;
(b). Contact Address
(c). Name of Country.
(e). Tel/Fax Numbers
(f). File Ref Number Lottery Win Category
(g). Amount Won.
(h). Email Tickect Number.
(i). Profession.

Please contact the claim Agents as soon as you receieve this notification.
You must claim your prize
within 7 working days to facilitate the release of your prize.

Your play coupon fall within our Europe Payment Bank, therefore you must
contact our Fiduciary Lottery
Claim Agent for the payment/Remittance of your Lottery Win prize money.
See the details below;

=========================
Mr.Frank Wargna
Foreign Service Manager,
MERIDIAN FINANCE GROUP
Tel: 0031-615-401-054
0031-619-729-725
Fax:0031-847-599-111
EMAIL: meridianfgroup@aim.com
===========================

Euromillones Email Lottery draws is sponsored by a consortium of software
promotion companies and Microsoft. Please note, in order to avoid
unnecessary delays and complications,remember to
quote your reference and batch numbers in all correspondence with our
agent.
Once again on behalf of all our staff Congratulatulations:

Sincerely,

Maria Jose (Mrs).
Online coordinator for EUROMILLIONS
Sweepstakes International Program.
Copyright © 1999-2007 The Euromillions Lottery Spain.
All rights reserved. Terms of Service - Guidelines

I hope that will help you to find this people.


2007-06-26 15:17:58 -
lENKA L S South Africa, recieved letter " final award notification. 315,810 euros

To recieve the price a deposit of R5 500.00 is needed:

Please find below the account details where you are directed to make payment.

BANK NAME: LA CAIXA

ACCOUNT NAME: DORA CLARK

ACCOUNT NUMBER: 2100 6193 1120 0000 0144

IBAN NUMBER: ES32 2100 6193 1120 0000 0144

SWIFT CODE: CAIXESBBXXX

BANK ADDRESS: CALLE JUAN AQUILAR 5
046008 VALENCIA, SPAIN.

Amount to be paid is 5,550.00 ZAR only.

Receipt of transaction has to be forwarded by fax/email as evidence of
payment and to enable me take it to the bank.

Sincerely,

Don Pedro F


2007-06-26 14:11:57 -
hi , i have recieved a mail from barrister_hameed_mushraf@yahoo.com
telling me that i have won $250000 us dollars as a lottery.i gave him my address and he is asking me to deposit $875 us dollars as a pay/tax charges .tell me what should i do . how i can confirm about him that he is guiding me on a right path.


2007-06-26 12:12:22 -
i get lots of emails like that


2007-06-26 11:22:00 -
VIMTO INTERNATIONAL AWARD PROMOTION 2007.
Vimto Drinks Co.
12 Seneca street,
Frogmarsh Mills
Central Woodchester
Gloucestershire, GL5 5ET
London. UK.

CONTACT COURIER FOR YOUR WINNINGS.


Congratulations, your prize has been verified and released for delivery via the Courier Channel,A cheque of ё 450,180.00 has been issued in your name and forwarded alongside with your winning certificate to the FastWay Courier service.

You are hereby instructed to contact our Intermediary dispatch agent The FastWay Courier service for the delivery of your prize via courier.you have to co-operate maximally with the FastWay Courier service as a qualitative service will be rendered to you. You are to relate all your communication with them to us for updates of your file.

Once you have claimed your prize, also keep us informed so we can update your file as PRIZE RECEIVED IN GOOD FAITH.
The contact information is given as this;

Courier Company : FASTWAY COURIER SERVICE.

Official E-mail : fastwaycour_dispatchofficer@rediffmail.com

Telephone: +44 70319 25920
+447031817464

Fax: +447075158422


2007-06-26 10:42:42 - Lucas Bandaras andre Laurante
We In The General De Seguros Are Disturbed By The Use Of Our Name As Avenue Of Theft Of Winnings Therefore Your Are Free To email Or Complaint On Lottery Theft To Our email generalseguros_privatemailbag@ozu.es , After Evaluation Of Report In Cash And Other a Recommendation For Compensation Might Be Guaranteed
For Australia And United Kingdom Compliant.

Yours Sincerely
Lucas Bandaras andre Laurante
Vice President Finance
General De Seguros


2007-06-26 09:55:46 -
please help me to check that i won the amount of the prize 1.5 million Euros and how to collect the sum.

thank you so much


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