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Discussion : Spanish police: beware of lottery scam

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2007-03-22 15:18:07 -
hello my wife receive a email, where they say that she win 900.000 euros, from DEUTCH SOL AGENCY they dont ask for any money yet, but is that agency really exist? is anything of what they offer true? they give a phone number but is always busy the number is
44-703-1949164 and they have an adress too, 26 stanhope road kent ct146ad london united kingdom. i apreciate any help thanks


2007-03-22 06:00:50 -
I like report, and I can not, because nobody answer not: Tax swindle, and financial swindle/ free lottery draw and donation swindle.
I like email Police of Abuja, Of Lagos, of Benin.

I Thank You.


2007-03-22 02:32:10 -
I want to inform you that, on 9th Mar, 2007, I got a email about "THE COCA COLA OFFICIAL NEW YEAR PROMOTION PRIZE NOTIFICATION" from THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPT:COCA COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
There they wrote "Your email was among the 20 Lucky winners who won £1000,000.00{One Million Great Britain Pounds} each in the THE COCA\COLA COMPANY 2007 PROMO". After that CLAIM MANAGER
DR DOUFL SMITH
22 Garden Close, Stamford,
Lincs,PE9 2YP,London
United Kingdom
Email:cocacolaworldpromo_agent@yahoo.co.uk
sent me form and I filled up it.Then he said to me"you will receive your winning price money from Madrid in Spain". On 16 mar, 2007 I've got a form about "Official payment processing application form" from DR. RENE M. BALDUCK
ARENAL STR. 44-48, 28028 MADRID, SPAIN.
TEL: +34-660-859-829 / +34-660-859-506
They also sent me the scanned copy of "Fund Confermation Clearence Certificate" from ESPANA FUND CONFIRMATION BUREAU, date: 16 march,2007. On 21 mar,2007 from FOREIGN PAYMENT AND EUROPEAN PROCESSING CENTRE" sent a copy of "Spanish Tax Clearence Certificate" and request me to pay the tax 6,800 Euro. Office address is:(TAX CLEARANCE CERTIFICATE AFFILIATE TO EURO COMMISSION)
EUROPE LAISION
Blvd. Príncipe Alfonso de Hohenlohe, C.N. 340, km 179,29600 Marbella Málaga, Spain.Mr.JOSE LUIS MIRALLES,BOARD OF INTERNAL REVENUE,LEGANITOS, 40 10 – 28013, TEL/FAX: +34-6860-34945 adviced me TO CONTACT THE BENEFICIARY TO MAKE THIS PAYMENT
IMMEDIATELY TO AVOID TOTAL CANCELLATION /CONFISCATION OF THE FUND.
On the above information, please verify this and tell me whether i should pay the tax 6,800 euro, or not. I wish a better verification from Spanish Police as soon as possible.
Thank You.

Md. Shariful Islam.
Dhaka, Bangladesh.
Phone No: +8801712148405


2007-03-22 01:53:12 -
i had reciept e-mail from yahoo ,

i won 800.000 dollar is it true

please help me


Talal


2007-03-22 01:50:57 -
i recieved e-mail from yahoo on yahoo lottery prize is't true or not.

please help me


2007-03-21 15:42:28 -
I Have Recieved A Mail On My Home Address From ""Loterias Y Apuestas Del Estado Annual Sweepstakes Lottery Promotions"" That I Have Won Seven Hundred And Fifty Thousand Euros (750,000) , They Have Also Given Me A Form That Should Be Filled And Mailed Back To Them ,,,, The Name Of The Lottery Coordinater Who Mailed Me Is Maria Juan Carlos ,,, The Letter Has A Stamp On It Which Says "" Tres Centimos De Euro"" ,,,, Kindly Tell Me Is This True Or Fake ,,,, Plz Reply Me As Soon As Possible


2007-03-21 13:22:34 -
http://us.f572.mail.yahoo.com/ym/ShowLetter?MsgId=3955_4769754_11523_2054_3643_0_1616_14714_158749831&Idx=0&YY=89591&y5beta=yes&y5beta=yes&inc=25&order=down&sort=date&pos=0&view=&head=&box=Inbox


2007-03-21 12:27:33 - CHARLOTTE PURDY
THESE SCAMS ARE CIRCULATING IN iRELAND....BEWARE. THERE IS NO SUCH THING AS A FREE LUNCH, NO MATTERHOW TEMPTING IT SOUNDS.


2007-03-21 06:38:02 -
you guys are fools


2007-03-21 00:44:39 -
Hello sir
Igot an Email from ''AUSTRALIAN LOTTERY INC'' that I won price.
So I want to know that is that true or not.
I got Email from :

Please reply early as soon as possible.


2007-03-20 15:11:25 -
123


2007-03-20 12:44:58 -
est-ce que Francois Dieurinel n'est pas ungagnant


2007-03-20 09:07:57 -
i have recieved an emai from yahoo i will send the text for you

Yahoo! Mail gives members random cash prizes. Today, your account is randomly selected as the one of 50 top winners accounts who will get cash prizes from us. We are happy to inform you that you have won a prize money of ($1,000,000.00) for the YEARLY LOTTERY WIN PROMOTION which is organized by yahoo messenger.com every year.

the upper text come for me and some names
AFRICAN representative office in NIGERIA
DR lugard bright and BARRISTER DENNIS PLAT
i want to know are this name real and does yahoo have an agent whit name Sir DR Lugard Bright in Nigeria.
they asked me for 805$ for taxes and other things
I am waiting for your verification
thanks.


2007-03-20 07:47:02 -
I was contacted from a

AFROSEAS/ ASIA EURO STAKES LOTTERY
INTERNATIONAL LOTTERY ORGANISATIONS.
STREET LUIS VELEZ DE GUEVARA,
2 FLOOR 3 - MADRID SPAIN.

I was told I won 2 million dollars and that all I had to do was pay for shipping from any of the three choices provided through the e-mail that was a total of $892.50. I was told that a bank out of South Africa was going to either wire transfer or send a check to me with the amount won. I haven't sent any money and did some research on the internet in regards to these people and found this web site. Was there any one else out there who supposedly won from these people? Thank you.


2007-03-20 03:46:35 -
hi i'd like to thank you for this site ,because i have recieved such kind of e-mails ,and what surpise me is that i have recieved the same e-mail as "yousef" with same sender and adress .at first i was ready to sent the money to this scammers, imagine they asked me to sent an amount of 8 million of the Algerian Dinar,knewning my salary is just one million and half.so be carful and don't wast your money and give it to the scammer


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