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Discussion : Spanish police: beware of lottery scam

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2007-05-26 20:29:13 -
please explain to me about lotery award and give this prize in ir


2007-05-26 08:18:01 -
I received a letter that I won 772.800 euros with a second page in name of seguros bilbao.
I never play in this lottery before so how can I win?I knew is a scan/froud.
I received this letter at my home in England looks original paper from Bilbao Seguros.
I hope my warning can help others.

Best Regards

Andre Cruz


2007-05-26 04:05:43 -
hi


2007-05-26 00:27:14 -
Dear sir i got the mail regarding winning of 1 million of price with the online lottery. i forwarded u that mail can u plz reply me whether its spam mail or what ????


PUBLICATION RESULTS!!!!!!!!
FROM:Micro Dayzers International Promotion
PRIZE AWARD DEPT.
REF: DYK/82283922/769
BATCH: 11/621/2PDH /NL



Dear Winner,

Following official publication of results of the E-mail electronic online
Sweepstakes organized by the
Micro Dayzers corporation, the Slidecircuir award and the Heineken
prizes in conjunction with the foundation for the promotion of software
products, (F.P.S.), held on the 24th of April 2007 in Amsterdam The
Netherlands,wherein your electrononic email address emerged as one of
the online winning emails in the 1st category and therefore attracted a
cash award of 1,000,000 Euros (One million Euros only),
We write to officially notify you of this award and to advise
you to contact the processing office 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 information was released today
the 24th of May 2007 with the following particulars attached to it.



(I) Award numbers: TL 22/15409
(ii) Email ticket number: TL754/22/76
(iii) Lotto codenumber: TL09622NL
(iv) The file Ref number: TL/0534/30/05



Please contact the claim agents within 7 working days to facilitate the
release of your prize, You are required to mention the above
particulars of your award in every correspondence addressed to the
processing agents.



MRS.Doris Cambell
CLAIM MANAGER
MR.Mike Smith
PUBLIC RELATIONS
+31610-629-068
EMAIL:microagents@netscape.net



The Micro Dayzer Awards is sponsored by a consortium of software promotion
companies. The Intel Group, Toshiba, Dell Computers, Microsoft and other
international companies. The Micro Dayzer internet draw is held
periodically and is so organized to encourage the use of the internet
and promote computer literacy worldwide. We are proud to say that over
200 Million Dollar are won annually in more than 150 countries
worldwide.

Once again on behalf of all our staff,
CONGRATULATIONS!!!
Sincerely,


MR HARRY DOFF
Promotions Manager
Netherlands the Lottery Company
European Promotions.


2007-05-25 10:50:45 -
SIR I RECIEVE E-MAIL














OFFICE OF THE DIRECTOR EXCHANGE,
CONTROL AND INTERNATIONAL REMITTANCE .
FIRST BANK PLAZA; PLOT 2E-4E, LIGALI AYORINDE STREET, VICTORIA ISLAND. LAGOS. NIGERIA

TEL/FAX: +234 803 790 2951



WEBSITE: www.firstbanknig.com

Subject: INFO: PAYMENT APPROVAL

Email Confirmation: imranes51@yahoo.com

Dear Winner,

This is to notify you the after verification due made in this office and the letter of approval to release the total sum of US $700,000 Seven Hundred Thousand United State Dollars.
It is our obligations to let you know that according to the financial banking Laws guiding this honourable offoice, We have rules and regulations /polices that guide our operations.

However,i heeding to these financial Banking Laws,All instructions given to our customers must be followed and adhere to.As a Bureaucratic organization all demand must meet on time in order to serve you better.

Therefore, you are advice to send the total sum of $375 Three Hundred and seventy five United state dollars to enable us tranfer this money to your nominatted Bank account.
Furthermore, no part of this trust fund is deductible or be fragmented by any party until transfer is effected.
Bank commence transfer Via the (K.T.T) telegraphic wire transfer into you bank account after you might have paid the transfer charges and get back to us immediately.
Thank you for your fullest co-operation as we give you the best of our banking service.

Dr.Kelvin Williams
Exchange and Control International Remittance.
First Bank Plc.


*******************DISCLAIMER*******************
The Information contained and transmitted by this E-MAIL is proprietary to First Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.
If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank.
First Bank shall not be liable for any mails sent without due authorisation or through unauthorised access.
If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use,distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.If you have received this communication in error,please delete this mail and notify us immediately,firstbanknig.plc@infohq.com visit our website for more informations www.firstbanknig.com


--------------------------------------------------------------------------------
-- Free Email by InfoHQ.com --


2007-05-24 15:05:06 -
To whom this may concern
I have recently received a letter from the International Lotto Commission in Madrid that i have been selected to have won a large sum of money. the letter seems authentic althou too good to be true. i also have limited experience in such matters so did not know what to think. i decided to try the net for advice and came up this site...
http://www.perspectives.com/forums/view_topic.php?id=131583&forum_id=36">http://www.perspectives.com/forums/view_topic.php?id=131583&forum_id=36

According to this forum the lotto company seems to be a scam. i have been in contact with the agent of the company and also a Don Paul Hiello who apparently works at Banco Lacais in Madrid.
i became suspicious when asked to transfer 1950 to a spanish account. unfortunately i sent a copy of my passport via fax and now am ver concerned.

Please advise me of the course of action i need to take
with thanks
peter rusin
07821032656

also, this site

http://www.ripoffreport.com/reports/0/211/ripoff0211306.htm


2007-05-24 09:39:39 -
HAVE LETTER FROM TOP WINNERS LOTTERY BOARD SL, THEY SAY THAT I HAVE WON ... the address is Calle Royall 25 C.P 28002 Madrid Spain.TEL.34654163156(WINNERS CENTRAL INFO)
DON FRANCIS BOSCO-EURO GRANT COMMISION TEL.34635924682/34660716188(KONTAKT YOU AGENT)

DR.HUMPHREY CARLOS
director general


2007-05-24 07:25:48 -
Dear Sirs,

I am from Uzbekistan. I have recieved a letter from EURO MILLION ESPANA S.L, which says that I won 915.810.00 euro. Is it possible to check if this is true of not?


2007-05-23 15:17:20 -
dear sir good day
i'm victim of scame offer work , i sent cost of ovesea insurance polciy to london ,and i lossed my money .


2007-05-22 19:25:06 -
I received a similar letter today 5/22/07 stating that I had won 615,810Eu. It also states that I MUST reply by 6/15/07 in order to claim my money. BEWARE! I called the number on the letter and the voice of a male picked up (it's 1am in Spain). NO ANSWERING MACHINE AND THE MALE DID NOT ANSWER PROFESSIONALLY....


2007-05-22 06:56:13 -
test


2007-05-22 06:18:41 -
I became from Nigeria Union Bank information that I'm a winner. I didn't belive them. Tell me what is a Canadian Lottery?


2007-05-22 05:04:36 -
?


2007-05-22 03:24:34 -
i,ve recieved a letter andaward certificate
From INTERNATIONAL LOTTERY DE ESPANA
address SPANISH HEADQUARTERS
OFICINA CENTRALE:BLK 93850 PLAZA DE ESPANA MADRID-ESPANA
signed by ELLEN MARG LPI

HOW DO I VERIFY IT OR REPORT IT


2007-05-21 15:24:51 -
gl;kl; kokp


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