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Discussion : Spanish police: beware of lottery scam

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2007-04-10 04:43:33 -
Rec'd below email....pls advise how true ist it ?

Rgds,

Prosegur Security Firm,
Mario Cabre Sin Numero,
46820 Madrid -Spain .

Ref No.ES/037/11/06/MD
Batch No: WNTO/7416/VA/ES

Congratulations from members of our staff, We acknowledge the receipt of your email with request to file for your winning prize. We write to clarify and explain our mode of service that we render to client on lottery claim related issue. Firstly, our ultimate aim is to ensure that the Prime Winner receive his/her winning prize. You are required to print and fill the CLAIM/ PROCESSING FORM in capital letters and return back to us by scanned E-mail for verification from the Lottery Company along with your photocopy of identification. Secondly, when you have been fully confirm as the Prime Winner after verification exercise from the Lottery Company we will start the processing of your claim by sending you the Payment Scheme Form to indicate the mode of payment you preferred which will be forwarded to the paying office to effect payment of your winning prize.
The processing of your claims will be completed in three - four working days and subsequently you will receive your winning prize . Your winning prize is covered with HIGH INSURANCE POLICY which is in accordance with article 34b subsections 132 of the International Lottery regulations as amended in the 1996 constitution this is to protect the Prime Winner of his/her claims and to avoid misappropriation of the funds.
Be assured that in line with our principles of efficiency, transparency and customers satisfaction, we will handle all verification with the highest level of professionalism and discretion to ensure you receive your winning prize within shortest possible time. Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your winning Prize have been remitted into your nominated account. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. You are advice to call DR. MARK BURDELL, Director of Operations on his direct telephone number +34 692511217 as soon as you send the Claim Processing Form.


Once again congratulations,
Best regards ,
Janet Goodman,
Claimer´s Department


2007-04-09 07:20:36 -
INTERNATIONAL CARGO COURIER LIMITED ©

International Cargo Courier Service
Unit 11, Lewisher Road,
Leicester, LE4 9LR,
London,United Kingdom.
Tel: +44 701 115 0982
Fax:+44 870 479 5394
Dear Esteem Customer,Mr Alexandre
Is it fraud??????


2007-04-09 03:18:54 -
I have received a letter stating a prize of Euro.410,000.00 from EURO MILLION ESPANASL. The contact details are tel no.+34 6488 166 47, fax no.+34 638 243 314, Programme Diector Carlos Fernadez Raul. I hope the people are aware about this fraud.


2007-04-09 03:13:23 -
I have received a letter stating a prize of Euro.410,000.00 from EURO MILLION ESPANASL. The contact details are tel no.+34 6488 166 47, fax no.+34 638 243 314, Programme Diector Carlos Fernadez Raul. I have the people are aware about this fraud.


2007-04-08 07:20:05 -
bonjour,ou est mon argent,est-que la banque contacté moi ou non?


2007-04-08 03:13:34 -
I have today recieved a notification that I have won a very large lottery prize. Elgodor Loteria International telephone no 0034 610 231 775 Martin Bruno the foreign service manager of grupo catalana seguras, s.a. Is this a scam


2007-04-07 14:55:55 -
THE BMW AUTOMOBILE
16 Surfleet Road,
Surfleet,Spalding,
Lincolnshire PE11 4AG UK
Refrence Number:BMW R1150 Gx H
Serial Number: 4.4L V8 EFI DOHC

We are pleased to inform you of the final announcement of the
BMW AUTOMOBILE UK Online Promo Programme
held today.You have therefore been
approved to claim a brand new BMW 5 Series, M
Sport Saloon car and a cash prize of £500,000.00GBP (Five Hundred
Thousand Great British pounds). For you to collect your prizes, kindly
fill the verification form.

VERIFICATION FORM:
Name:
Age:
Sex::
Occupation:
Address:
Phone:
Country:
Please contact Mr. Phil Wales
Email: phl_wales@yahoo.co.uk

Tel: +44 704 571 2647

Yours Truly,
Engr. Barbara Haas
Co-Coordinator (Online Promo Programme)


2007-04-07 12:28:28 -
I recieved this email below and wanted to know if it was a scam or not



From : Ramsey Omega
Sent : Saturday, April 7, 2007 2:18 PM
To : Sunshine Romero
Subject : YOUR EMAIL HAVE BE RECEIVE FOR THE LUCKY WINNER OF THE YEAR

| | | New 2 | Inbox


ATTENTION: SUNSHINE ROMERO

CONGRATULATION MRS:SUNSHINE ROMERO. I HAVE JUST RETURN TO THE LOTTERY BOARD OFFICE IN MADRID FOR THE APPROVER OF YOUR WINNING, I CAN UNDERSTAND YOUR SITUATION ON THESE FUND BUT THE LOTTERY BORAD MRS: VICE PRESIDENT HAS ALSO BE APPROVE THE SUM OF ONE MILLION UNITED STATE DOLLAR IN YOUR NAME.

RIGHT NOW YOUR WINNING HAS BE DEPOSITED IN OUR BANK LA CAIXA MADRID IN SPAIN, PLEASE WE NEED YOUR ANTTENTION ON THESE WINNING AND ALSO YOU HAVE TO CONTACT LA CAIXA BANK FOR THEM TO INSTRUCT YOU ON HOW YOU WILL RECEIVE YOUR WINNING.

AND PLEASE YOU SHOULD GET BACK TO ME IMMEDIATELY YOU RECEIVE YOUR WINNING FROM LA CAIXA BANK,

BANK CONTACT INFORMATION.

CONTACT PERSON: DON GABRIEL RAQUEL

DIRECT LINE:+34 610-883-973

EMAIL: infolacaixa@excite.com

WEBSITE:https://co.caixabank.fr

YOU SHOULD CONTACT LA CAIXA BANK IMMEDIATELY YOU GOT THE EMAIL AND PLEASE DONT FORGET TO REARCH ME AS SOON AS YOU RECEIVE YOUR WINNING BECAUSE OF THE 10% FOR THE LOTTERY WINNING.

REGARDS

MR: RAMSEY OMEGA


2007-04-07 08:45:57 -
I FROM RUSSIA MINE MAIL - LKJASD11@YANDEX.RU,
MY NAME IS Daniil, ME HAVE DECEIVED a COPY of the PASSPORT(CERTIFICATE) I HAS SENT.
THEY WANTED THAT I HAVE GIVEN THEM paintings TO ACT FROM ME.
THEY With a COPY of MY PASSPORT(CERTIFICATE) PREMEDITATE!!!!!!!!!!!!!!

THEM mail-johankoel@gookaa.com (DAYZERS NEDERLAND:
PALEISSTRAAT 5, 2514 JA)..

THEIR MAIL - DAYZCLAIMZ2007@AOL.COM (Dr. Jan Thuis
The Netherlands Dayzers Staatlotterij
Bodies: +31 64 287 1715)..


2007-04-07 05:36:35 -
How can I play Spanish lottary?


2007-04-06 15:22:16 -
I have won The Lottery
This is real? if it true I can't believe it


YOUR E-MAIL ADDRESS WON THE LOTTERY.
Lottery Group: Consolation Prize Group Your ticket
number:ES/007/05/12/MAD. with Serial number GHT/2907/333/07 drew the lucky number: ES/108/41/90/LOTT.
Congratulations, You have You have been approve for the star prize of $ 950,000.00 (Nine Hundred And Fifty Thousand dollars. Only)
software email lottery conducted by Euromillion Loteria Español
HEADQUARTERS here in SPAIN
in which e-mail addresses are picked randomly by software powered by
the Internet. Contact our Promotion Claims Agent.
Apex Trust Agency
Dr,Pualy Ulrich
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
E-mail:apextrustagency1@aim.com
1.Ful Names:,
2.Address:
3.Age:,
4.Sex:,
5.Marital Status:,
6.Occupation:,
7.Phonenumbers,8.Country:
Sincerely,
Mrs. Grace Karimu
(Zonal Coordinator


2007-04-06 15:19:44 -
I have won $950.000 from apextrustagency1@aim.com
This is true? Im afraid this is not true?


2007-04-06 15:14:43 -
dear sir
i recived a letter from INTERNATIONAL LOTTO COMMISSION BOARD,this is to inform me that i won de lottery from a cash prize of 615,810.00 EURO with REF number :NC/76841284672/06 and BATCH number:ES/00193LNR.
the letter say that i must make contact with LUIS DAVID the foreign operation manager of REYAL GRUPO SEGURIDAD S.A,on tel +34685201291 and fax +34657692156 for the processing and remittance of my winning prize.
the letter timbred in Malaga in date 29-03-2007.


2007-04-06 14:59:16 -
i was scammed by dr. kurth hans, and trust allied bank london. for 2.5 million us dollar lottery win. they said it was a yahoo/msnlottery. i fell for it, like a dummy.


2007-04-06 10:48:44 -
I to collect such letter from The National Lottery

Accredited Licensed Lottery Promoters,
Venderloop 1900 BA, Amsterdam,
The Netherlands

Attn: ,

CONGRATULATIONS, YOUR PAYMENT HAS BEEN APPROVED, CONTACT OUR ACCREDITED PAYING BANK

We acknowledge the receipt of your documents.

You are by this required to make contact with our paying bank, so as to discuss with them on how you want your lottery winning prize to be transferred to your account in your home country.

NOTE: you do not have much time to get this done. I advise you act fast and get in touch with the paying bank. Their contact information is stated below:

Avero Bank NV
Zaandam,The Netherland
Contact Person: Dhr. John Henri,
Telefoon: +31 619 703 489
Fax: +31 847 580 472
Email:info396@netscape.net

We look forward to your prompt response, should you have any questions,
do not hesitate to contact us as soon as you possibly can.

Thank you for your understanding.

Regards,
Dr. Anthony Goldsmith,
Remittance Department Director,
Tel:+31-616-719-561
Fax:+31-847-238-267


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3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > 5596-5610 > 5611-5625 > 5626-5640 > 5641-5655 > 5656-5670 > 5671-5685 > 5686-5700 > 5701-5715 > 5716-5730 > 5731-5745 > 5746-5760 > 5761-5775 > 5776-5790 > 5791-5805 > 5806-5820 > 5821-5835 > 5836-5850 > 5851-5865 > 5866-5880 > 5881-5895 > 5896-5910 > 5911-5925 > 5926-5940 > 5941-5955 > 5956-5970 > 5971-5985 > 5986-6000 > 6001-6015 > 6016-6030 > 6031-6045 > 6046-6060 > 6061-6075 > 6076-6090 > 6091-6105 > 6106-6120 > 6121-6135 > 6136-6150 > 6151-6165 > 6166-6180 > 6181-6195 > 6196-6210 > 6211-6225 > 6226-6240 > 6241-6255 > 6256-6270 > 6271-6285 > 6286-6300 > 6301-6315 > 6316-6330 > 6331-6345 > 6346-6360 > 6361-6375 > 6376-6390 > 6391-6405 > 6406-6420 > 6421-6435 > 6436-6450 > 6451-6465 > 6466-6480 > 6481-6495 > 6496-6510 > 6511-6525 > 6526-6540 > 6541-6555 > 6556-6570 > 6571-6585 > 6586-6600 > 6601-6615 > 6616-6630 > 6631-6645 > 6646-6660 > 6661-6675 > 6676-6690 > 6691-6705 > 6706-6720 > 6721-6735 > 6736-6750 > 6751-6765 > 6766-6780 > 6781-6795 > 6796-6810 > 6811-6825 > 6826-6840 > 6841-6855 > 6856-6870 > 6871-6885 > 6886-6900 > 6901-6915 > 6916-6930 > 6931-6945 > 6946-6960 > 6961-6975 > 6976-6990 > 6991-7005 > 7006-7020 > 7021-7035 > 7036-7050 > 7051-7065 > 7066-7080 > 7081-7095 > 7096-7110 > 7111-7125 > 7126-7140 > 7141-7155 > 7156-7170 > 7171-7185 > 7186-7200 > 7201-7215 > 7216-7230 > 7231-7245 > 7246-7260 > 7261-7275 > 7276-7290 > 7291-7305 > 7306-7320 > 7321-7335 > 7336-7350 > 7351-7365 > 7366-7380 > 7381-7395 > 7396-7410 > 7411-7425 > 7426-7440 > 7441-7455 > 7456-7470 > 7471-7485 > 7486-7500 > 7501-7515 > 7516-7530 > 7531-7545 > 7546-7560 > 7561-7575 > 7576-7590 > 7591-7605 > 7606-7620 > 7621-7635 > 7636-7650 > 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