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Discussion : Spanish police: beware of lottery scam

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2007-06-13 11:36:35 -
Dear Oleh,


We happily announce to you the result of the National Lotto 6/49 lottery draws held on Wed, May 30, 2007, in Essex United Kingdom and Ontario, Canada.


2007-06-12 21:07:12 -
DMX DUMEX SEGUROS S.A. (PROMOTIONS AGENT, FINACING, COMMISSION AGENT, SOLE REPRESENTATIVE, SERCURITY SERVICES) PLAZA DE LAS CORTES 10, MADRID, 28014 ESPANA TEL: +1134 696 111 545 FAX: +1134 961 124 402 (FUND PROCESSING AND RELEASE ORDER FORM) PLEASE HELP WITH PROBLEM THEY SAY WON (FIVE MILLION DOLLARS USD) CAN HELP ME GET MY WINNING FROM THESE PEOPLE.


2007-06-12 08:42:21 -
is this company real or a scam


2007-06-12 04:49:19 -
I want to clarify that Global Courier Services of Londong United Kingdom has sent me some documents so i want to know whether the Courier Services is the legal one or not.

I kindly request you to answer my question as soon as possible.


2007-06-11 13:07:17 -
I want to see for myself....


2007-06-11 11:58:09 -
quisiera saber si estos nombres y y correos electronicos son tambien de estafadores:

Engr.Eberhard Schrempf (infoserviceweb019@cityweb.de)

Mr. James Walker(Forex Allocation unit manager)
Email: info.securetrustbankplc@yahoo.co.uk

hace poco recivi un correo que dice que gane mucho dinero y como no soy credula decidi investigar...
porfavor respondanme.

gilma


2007-06-10 08:31:29 -
Deseo saber si Free Lotto es confiable o no. Por que recibi un email donde me habia ganado $10,000,000.00 Me gustaria saber si se puede confiar en ellos


2007-06-09 13:41:01 -
I would like to say that anyone that gets any kind of letter or email or phone call concerning the UK report it to whom ever will listen because all of it is Scams I have received every kind of Scam that has been made up and that is no fooling... I'm not sure why they like me but they do and without getting myself into trouble all I can say is they are luky that they are in another part of the country or I would be in prison... These SCAMS can take its tole on a person time after time and everyone of them are frauds... BE CAREFUL AND REMEMBER DO NOT BELEIVE A WORD OF THEIR B.S.


2007-06-09 08:21:21 -
any 1 won 61500.00 euros ?


2007-06-09 03:03:47 -
I HAVE RECEIVED A MAIL FROM UK NATIONAL LOTTYERY, 2007 STATING THAT I HAVE WON A PRIZE MONEY, THE MAIL EXTRACT IS AS FOLLOWS:

"
FINAL WINNING NOTIFICATION:
We happily announce to you the draw (#1167) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on friday 2nd
june 2007.Your e-mail address attached to ticket number: 56475600545188
with Serial number 5368/02 drew the lucky numbers: 0410 21 22 25 38
31(Bonus ball) which subsequently won you the lottery in the 1st
category
i.e. match 6 plus bonus.
You have therefore been approved to claim a total sum of (1,532,720
Pounds Sterling)
put in credit card to file XYL /26510460037/05 This is from a total
cash prize of
(4,596,411 Pounds Sterling)shared amongst the Three (3) lucky winners
in this
category

To file for your claim,Please contact our Fiduciary Agent for
VALIDATION.
Dr harry raymond
Foreign Services Manager, Payment and Release order
Department,CLAIMS PROCESSING LOTTERY AGENT.
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
Tel: +447045703840
E-mail :uknationallotteryteam06@yahoo.co.uk
Yours faithfully,
Dr harry raymond
"

IN THIS CONNECTION I HAVE RECEIVED A MAIL FROM FASTWAY COURIERS ASKING ME TO REMIT THE COURIER CHARGES TO DELIVERY THE PRIZE MONEY CHEQUE, THE DETAILS OF COURIER IS AS FOLLOWS:

"
FASTWAY COURIERS
45,Buckingham Road
London,UNITED KINGDOM.
Ref: EA-ASL/941OYI/02/LN-UK
SSL: 12/25/0034
GOVERNMENT ACCREDITED LICENSED!!
FASTWAY COURIER LIMITED IS REGISTERED
UNDER THE DATA PROTECTION ACT OF:
Registration (Z720633X).

TELL:+447024067717
FAX:+448704792778
"

NOW KINDLY ADVISE ME WHETHER THE PRIZE MONEY IS GENUINE OR NOT, WHETHER I HAVE TO REMIT THE COURIER CHARGES TO TAKE DELIVERY OF PRIZE MONEY CHEQUE..

PLEASE INVESTIGATE AND HELP ME..

REGARDS...
RAMAKRISHNA NAMAVARAPU


2007-06-08 23:07:50 -
L026119P BAT83780-0 Ref0255-05467560-035


2007-06-08 23:06:50 -
DMX DUMEX SEGUROS S.A. PLAZA DE LAS CORTES 10, MADRID,28014, ESPANA TEL. +1134 696 111 545 FAX:+1134 961 124 402 (AMOUNT OF WINNINGS $820,000,00)


2007-06-08 17:53:00 -
what is this ? Is that real ?

RE: UNCLAIMED BMW GOLDEN JUBILEE AWARD 2006 !!


ROTARESA WEG 100-104
AMSTERDAM .
THE NETHERLANDS
www.staatsloterij.nl
WINNER NO 4

31th 0f May 2007
REF NO:

We the BMW/STAATSLOTERIJ/ MSN MICROSOFT MANAGEMENT WORLDWIDE wish to
inform you that your Lottery winning of US$******** which you won in
BMW GOLDEN JUBILEE 2006 has been returned to us by our Lotto claims
agent as unclaimed prize after
their initial letter to your email address for your award claim but was
not successful.



BMW/STAATSLOTERIJ/MSN/MICROSOFT PROMOTION AWARD PROGRAMM CONDUCTED IN
NETHERLAND ON THE 24th OF DECEMBER 2006.

Your E-mail address is attached to WINNER NO4, with serial
number:********** and drew the lucky numbers : ************, Batch No:
*******/WIN which consequently won in the 3rd lottery category. You have
therefore been approved for lump sums pay of US$****--****( ***********Dollars) in cash, Credited to file REF NO: MSW/********
This is from the total prize money of ********** Dollars which is
to be shared among the lucky international winners in categories C.
All participants in this program were selected randomly through our
MSN/MICROSOFT Computer Ballot System, drawn from 85.000.000 internet
users from all search engines.Your e-mail address was picked by the
automated MSN/MICROSOFT Computer Ballot System, which has been programed for
this random selection.

This has eventually qualified you for the Winning.This promotional
program was promoted and sponsored by BMW NNETHERLAND/STAATSLOTERIJ
/MSN/MICROSOFT Companies ,with the support of European corporate companies
and organizations to mark BMW50th year Golden Jubilee in Netherland and
to encourage the use of Internet and computers worldwide .

No Ticket were sold for these Lottery award.


Your award funds have been return back to our treasury and we write to
officially give you the last chance to claim your award.
So we write to officially give you the last chance to claim your award.

we advise you to contact Dr Edger Moore of the Claim Department


2007-06-08 15:20:10 - Yuriy
I report about the scam/spam mail about "Award notification"

The address in Royal Lottery Board SL is:
Calle Royall 25 C.P 28002
Madrid Spain
Tel: 01134646444991
Fax: 01134675031460


2007-06-08 14:44:11 -
Hi...
I am from Multan Pakistan.
My father recieved a letter attached with the form to claim the winning prize of the "Bono Lotto Espana S.l.
I told him that it is just a fraud. as many European companies do this practice and they get the funds from innocent people in the name of travelling expanses or other company file charges.
I wanna ask the governemnts of these countries to pass some laws to protect the public from this kind of fraudelent practices.


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