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2008-12-21 12:03:26 -
heloo
recive email to me frome mr andreey wolley
that is saying i'm winnig
and i should send payment to send me my reward
but i hav'nt any money
and dont send it
it's realy i'm winning
if i'm winnig why they can't invite me there to speak with tv for this big reward????????????????
please guide me what can i doing??????


2008-12-20 09:37:32 -
BBVA BANCO MADRID SPAIN
From: Vladimir A. Chernysh
Muchnaya str. 8 / 2
Berdychiv Zhitomir region
Post code 13304 Ukraine
E-MAIL ADDRESS:
vcher@i.ua
PHONE NUMBER:
+ 38 063 850 55 37
Dear sirs
In the summer of 2008 I have concluded using a network the Internet the financial agreement from Ms. Lucina Mabou living in the city of Dakar Senegal.
The agreement essence consisted in its emigration to Ukraine. Thus it gathered for my settlement account in Ukraine with Standard Chartered Bank PLC, UK, London to list the sum of 6.700.000,00 US dollars. Thus to me it has been informed that transfer of money will go transit through Spain. In the autumn of 2008 on behalf of Banco Central in Madrid, BBVA (Banco Bilbao Vizcaya Argentaria), the Ministries of Finance through representatives of bank were conducted telephone conversations and through e mail.
As a result of any money I have not received. I have notified the cabinet Minister's of Ukraine, national bank of Ukraine and two commercial banks on the financial operation. Thus I have suffered both morally and financially. On the request to bank in which I asked to give the original information on bank remittance of money I have not received. I do not exclude possibility of work of group computer swindlers. I ask to give me the official answer about a transfer of money
Dr Mrs Eve Lewis
Chief Comptroller Officer
Tel:+ 34 911 814 231
Tel/Fax:+34 911 814 232
Tel:+ 34 645 601 477
Email.chiefcomptrollerofficer@bancocentral-es.com
account@bancocentral-es.com
inversores@grupobbva.com
www.bbva.es


2008-12-20 04:52:11 -
i filled the certificate and i send it back.


email nomber-2
--------------

Assalamalikuim!


Axxxxxx, i am in receipt of your identification and certificate properly filled and details noted (CERTIFIED CHEQUE), what remains now before receiving your prize is to complete the release prize charges which must be paid to certify your won prize by getting all the required documents needed.



Hereby my priority is to make sure your prize money is released to you according to your choice and to avoid complications once again we urge you to keep every details about your winning prize confidential until you collected prize and also to use some of the money you received on this program to help less privileged people around you as one of the purpose of this program.



To pay the fee, you must mention the date of payment and time to enable us provide you the information in order to confirm the money you will pay the same time, if you did not pay on the said date it might be difficult for us confirming the money.



You will receive prize as soon as your ratification payment is confirmed within 2-3 days, in accordance with the policy of the organizers/European and Asia gaming board.



Regards,



Dr Darmin

-------------------------------------------------------

and i send back another email.

Assalamalikuim.


dare dr darmin, i am a frade that i can not maek the payment of the prize charges, becose i dont
have mony, and i dont have a jube for tou manth now, so kindly if ther is ather way let me know.


thank you.


mr, axxxxxx.
-------------------------------------------------------

email nomber-3
--------------

Mr, Axxxxxx,


There is no other way our payment procedure is the only way to secure your prize and make sure you received prize successfully.

Regards,

Dr Darmin
-------------------------------------------------------

well, this was may last message i send.


Assalamalikuim.


dare dr, darmin.

i think i well have to lose what i dont have.


thank you.


mr, axxxxxx.

-------------------------------------------------------


2008-12-18 16:17:38 -
obviously, there are many different addresses, numbers,etc. But has anybody atually won??!!Has any one been told 10 percent of the winnings aotomatically go to the bank security? It would make sense to me that there might be 1 real one out there with dozens of spin offs.has any one actually followed thru??!!


2008-12-18 08:27:01 -
i got an e-mail from UNITED STATES OF AMERICA LOTTERY
On that they mensiond is hello mydear you have won the sum of $1000,000.00M

so tel me that lottery is real or frod
thanking you


2008-12-18 06:40:07 -
Attention: WINNER,
This is to acknowledgment the receipt of your e-mail, and to confirm the validity of the winning notification which you received from the organisers of the lottery promotions . Be informed that your winnig numbers have been verified, and you have been approved to receive the sum of( $1,500,000.00 Dollars (One Million, Five Hundred Thousand Dollars), as the new winner of the last email lotto draw.

The entire member of Staff of LA CAIXA BANK MADRID Bank wish to congratulate you for being one of the lucky winner's in this category. Be informed that this lottery promotion was conducted through the worldwide Internet random selection, the participants and winners where picked randomly through a computer ballot system and so you have been picked as one of the lucky winners and our bank has been mandated to remit the winning sum of One Million, Five Hundred Thousand Dollars to you .

Be informed that presently all won funds are domiciled in the Automated suspense account of (P A B). This is to enable the bank and the organisers of this program monitor the transfers of funds to winners to avoid double claim or mix up on the transfer of funds.
To claim your funds, You are to open a non-resident account with the bank so that your funds can be transferred from our automated suspense account into your bank account with us, and subsequently your funds will be further transfered to any designated bank account of your choice. Meanwhile, your award funds will remain with us and in the Automated Suspense account of (P A B) pending on when a non-resident account in opened for the transfer of the funds to you. However, these measures are standard financial regulations by the European Central Bank (E.C.B) since the commencement of the global fight against terrorism and the enactment of the new anti-money laundry acts. This is also in line with the European law guiding all financial institutions in an attempt to curb unlawful tempering of funds.

For the purpose of the transfer of your funds, an account openning form has been attached to this mail, for the immediate openning of a non-resident account with the LA CAIXA Bank. This account is to retrieve your funds from the domicile account of the Central Bank before a further transfer to your nominated account in your country through the newly Tested Digicom Telegrafic Online Wire-Transfer, or Certified Cheque.

As a matter of urgency on the time stipulated for us to carry out transfer to lawful beneficiaries, you are carefully advised to print out and complete the non-resident account openning form and send it back to us by fax or email attachment. The Form allows you to indicate the mode of payment you will prefer.
Note: A copy of your international passport or driver's license will be required to complete the account openning on your behalf. You are to print out the form, fill and send back with a copy of your ID.
In view of the above, you are to contact Mr. Woolley Andrew of the International Remittance Department on Tel: +34-693-518-412, Fax: +34-91-181-7341.
Yours Sincerely,
For Mr. WOOLLEY ANDREW.LA CAIXA BANK MADRID BANK
(International Remittance Officer.)


2008-12-17 07:01:08 -
Bonjour!
Je voudrai savoir de lottery bahu.com 29/08/2008 prize 187500f ce est vrait ou non?
Merci Irina


2008-12-17 06:25:00 -
aaa


2008-12-16 11:56:49 -
i received a letter saying that i won 10000 of us dollers by free lotto
is it true or not
please let me know
thank you
ruwan


2008-12-16 05:50:21 -
ЕБаные суки!!!!!!!!!!!


2008-12-16 03:44:11 -
i have recived an email like these
1500000$
i want to know is this truE?


2008-12-15 02:49:39 -
i live in iran ,please tell me true or not pls? thanks YOU HAVE WON $1 MILLION US DOLLARS
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

Dear Winner,

We are delighted to inform you of your prize which was
released today being 24th October 2008, from the
Australian International Lottery program, which is
fully based on an electronic selection of winners
using their e-mail address from some sites. Your email
address was attached to ticket number;
4700172507056490102 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
USD$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS
ONLY) in cash credit file ref: ILP/HW47509/09 from the
total cash prize shared amongst eight lucky winners in
this category. All participants were selected through
a computer balloting system drawn from Nine hundred
thousand E-mail addresses.

Furthermore, your details (e-mail address) fall within
our European representative office in
Amsterdam,Holland as indicated in your play coupon and
your prize of USD$1,000,000.00 will be released to you
from this regional office in NIGERIA. We hope that
with part of your prize, you will participate in our
end of year high stakes for US$1.5 Billion
international draw. To file for your claim, please
contact our director of finance.

Name: DR MATHEW RALPH.
Email:paymentdept102@gmail.com
Tel:+2348062672693

PROVIDE THE BELLOW INFORMTIONS:
1]YOUR NAMES:

2]AGE:

3]NATIONALITY:

4]CONTACT NUMBER:

5]OCCUPATION:

6]SEX:

7]ANNUAL INCOME:

8]CONTACT ADDRESS:

This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this
program by non-participants or unofficial personnel.
Note: all winnings MUST be claimed before the 10th
November 2008; otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organizations.

Yours Faithfully,
Mrs. Rosemary Quiles.
Coordinator,

NOTE: Do not reply to me, rather you are to contact
DR MATHEW RALPH.


2008-12-15 02:18:00 -
hi sir, is there any bank in madrid called Caja Espana, i've recieved a letter from some one and after that they already send me a real cheque with amout of 800,000 Euros and i went to the bank they said to me it's real there is no problem with that, then they returned it to me after 1 month saying that the amount hasn't been paid yet by Caja espana to our bank, however it's real cheque, then the Caja bank said amount of 8000 Euro must be paid of insurance then the credit will be activated then i can recieve the money by the cheque from my bank, should i do that or not, can any one tell me and send to my mail,
thanks


2008-12-15 02:02:59 -
Dear Sir/Ma'am

I received several letters about wining in somethings like lottery and.... It must do do some things against this kind of corrupt action in the world and internet. i have archived these mail and if there is any legal sue action against these people i can give it to you.
Merci beaucoup
AL.C.


2008-12-13 08:02:49 -
im one of those who beleived the message which told me i won a fortune,i gave my personnel informations,only my account number.but the full name,phone no,adress,ect............do they represent a risk for me??please tell me what should i do???


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