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Discussion : Spanish police: beware of lottery scam

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2007-03-20 03:28:19 -
nothing


2007-03-20 03:27:01 -
I've received a mail that my e-mail (not that one above)adress has won EUR 667,248.26 in Euromillion International Loteria Award 2007 from Skynet trust security agency
Mr.Phillip Weeks. What can they do if I've already sent them my name and surname, numbers which they sent me? They sent me also CLAIM PAYMENT PROCESSING FORM. As I understand I shouldn'
t send them answer, yes. What are thety dangerous by? Is it all just a fraud?


2007-03-20 03:09:13 -
I have e-mail from
STAATS LOTERIJ CLAIMS DEPARTMENT.
INTERNATIONAL PROMOTION PROGRAM.
Nederlandse StaatsloterijPostbus 3334
5902 RH Venlo, Nederlandse.
TEL: +31-619-823-414.
TEL: +31-204-000-498.
FAX: +31-847-299-403.
FAX: +31-847-407-453.
Mr. Rene Huson.
Foreign Transfer Manager - Staats Loterij Nederland.


please, can you help me in finding whether the organisation is a true one or its a fake.
waiting for your reply.


2007-03-19 15:53:10 -
Dr Well Paulson
Fiduciary Agent
Tel:+447011152904
National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

Mr. Steve Corrigon.
For:Fiveways Courier Express Ltd
Tel:+447011148444

please, can you help me in finding whether the organisation is a true one or its a fake.
waiting for your reply.


2007-03-19 13:01:03 -
I have e-mail from
LOTTERY BOARD
The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Agent Name: Mr. Roy Phil,
Tel: +44 70457 10544
please, can you help me in finding whether the organisation is a true one or its a fake.
waiting for your reply.


2007-03-19 12:54:26 -
I have received a e-mail with the sum of a prize. Whether there is such company?
LOTTERY BOARD
The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Agent Name: Mr. Roy Phil,
Tel: +44 70457 10544

Thanks in advance


2007-03-19 12:23:21 - ANTON
I HAVE LETTER FROM ROYAL LOTTERY BOARD SL, THEY SAY THAT I HAVE WON 875,555.00 EUROS, THEY SENT ME LATTER, IT THIS TRUE? OR FAKE?

THEIR PHONE IS: 01134659181058
ANTHONIO FERNANDEZ OR DR JUAN FRANCISCO

THANKS.


2007-03-19 10:29:20 - jorge rafael
if life wasnt full of enough disappointment, these lying Bastards have to add more!


2007-03-19 08:41:43 -
bueno yo estoy siendo contactado y estoy revisando todo lo referente al premio, hasta ahora estoy feliz mas no me siento bien luego de leer tantas cosas sobre las loterias fraudulentas. lo mas triste es que no exista un contrl sobre estas cosas y que las agencias del internet permitan a estas emprresas suscribirse para daņar a terceros....................................


2007-03-19 01:34:54 -
i received a letter today that i won this huge amound of money to be share among 17 people around the worl i was investigating and that was a big lier....be aware of
c/mayor 11
29006, madrid espana

batch 17/7024/lpd
egs/0007459015/03


2007-03-18 18:31:11 -
i received a letter that saying i won. just want to make sure is it real or fake or a scam person.


the address is Calle Royall 25 C.P 28002 Madrid Spain and another one is 12-34 magnum plaza c.p 28004 madrid spain



phone number: 01134606846946, 01134659181058

the person who sign the letter is Dr. juan francisco.

please ask me as soon as possible.
thank you.


2007-03-18 11:31:12 -
I received a letter saying i won a nordea euro lotto do you think this is a scam to? they said i wonj 120,000.00 but then they sent me a check for 2,600.00 the check is real but hasn't wnet through yet.


2007-03-17 18:00:17 -
--------------------------------------------------------------------------------

From: "Mrs.Debock Berghmans"
Subject: CONGRATULATIONS YOU HAVE WON!!!
Date: Sat, 17 Mar 2007 18:24:06 -0300
>CONGRATULATIONS YOU HAVE WON!!!
>
>REF: DRF/933221523/542
>BATCH: 21/532/8YPK/NL
>
>Dear Winner,
>
>Following official publication results of the E-mail electronic
>Online Sweepstakes organized by Euro millions Lottery International,
>the Slidecircuir award and the Euro millions prizes in conjunction
>with the
>foundation for the promotion of software products,(E.P.S.), held on
>the 16 of March, 2007, in Brussels Belgium , wherein your electronic
>email address emerged as one of the online winning email in the 1st
>category and therefore attracted a cash award of 1,000,000 Dollars
>(One million Dollars 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 with the following particulars
>attached to it.
>
>
>(I) Serial number: TK390/12/67
>(ii) Ticket NUMBER: KG/1960/30/16
>(iii) Draw lucky number BD/ 21/54/78/85
>Please contact the claim agents 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.
>
>----------------------------------------------------
>Mr. Patrick Janssens of EUROMILLIONS LOTTERY AGENCY.
>TEL: +32-487-595-779
>Email: euromillioninfo@netscape.net
>----------------------------------------------------
>
>The Euro millions Awards is sponsored by a consortium of software
>promotion companies. The Intel Group, Toshiba, Dell Computers,
>Microsoft and other international companies. Euro millions 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 20
>Million Dollars are won annually in more than 150 countries
>worldwide. Remember, all winning must be claimed not later than 19th
>of April, 2007.Please note, in order to avoid unnecessary delays
>and complications, remember to quote your reference number and batch
>number
>in all correspondence.
>Once again on behalf of all our staff,
>CONGRATULATIONS!!!
>
>Sincerely,
>Mrs. Debock Berghmans
>Promotions Coordinator
>NB:
>Contact the processing agent.
>Mr. Patrick Janssens
>Email: euromillioninfo@netscape.net
>TEL: +32-487-595-779
>
>_________________________________________________________________
>Express yourself instantly with MSN Messenger! Download today it's
>FREE!
>http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/
>


2007-03-17 17:16:34 -
this is to inform you that i have got a message that i have been selected for a lucky draw .the organisation which has sent me the mail is


E.A.A.S/ISLAMIC Lottery Headquarters:
Customer service
580 N.Tenth Street Sacramento,CA 85914
Euro - Afro Asian Sweepstake Lottery
an Affiliate of Foundmoney International
Arena Complex Km 18 Route de Rufisque
I. P. P Award Dept.
Amsterdam Holland.
can you please help me in finding whether the organisation is a true one or its a fake..
waiting for your reply..
saket


2007-03-17 07:14:20 -
IS it real about this lottery at all?
I recived an email that I worn 500,000.00 pound sterling and asked to pay 610 pound before my pcel will be delivered to my recidence.please help me out.


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