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Discussion : Spanish police: beware of lottery scam

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2007-03-10 11:01:59 -
I have recieved a letter on 2nd march 2007 that mr.dennis benjamin has sent me result of lottery that i have won 850 Euro Plese tell me that it is a fraud or not


2007-03-10 10:52:30 - ayaz ahmed
are you a fraud?


2007-03-10 10:44:12 - ayaz ahmed
how you got my number?


2007-03-10 09:46:21 -
i want to know what i got on my box was true.i got a message address to me tell me that i have won a prize money of $200,000 for the yahoobeta mail 2007.i was told that all the e_mails was brought together and that they only selected 3 winners of which i am . on how to claim the money was told to me.they said that the file of the money has been sent to u.k and there is an agent there hat will facilite the transfer of the money.i was told to contact Rev.fr palen simon at his e_mail{[email protected]} with some information which are
identification numbers
batch number...YBM-EBS-390AF
reff number....YBM-EBS-719AF
winning number...YBM-EBS-798AF. all these was i ask by yahoo to give to him so that he can facilie he transfer.i was tol to give him my personal information. then i was told to chose on how i would like the money.if by bring it to my address or by transfering the money.i want to know if this lottery i real.my mail are [email protected] or [email protected].
thank for chosing to help me.


2007-03-10 09:22:42 - LLPS
Well, millions of women were raped, tortured and were buried alive by the JAPS during world war 2 in all over the place in ASIA. And if you drive along the highways in those countries such as Malaysia and etc, just be careful because those 'souls' are there!!!!
mourn to all those women!!!! thats why Japan got so many earthquakes because of their supremes sins..... the japs prime minister should come here to apologize and bow down on the highways to those souls!!!!!
pray that those souls are peace in heaven!!!!


2007-03-10 05:47:29 -
lecm cauiqh pvzwr uxaoz krngvu epuxlqh gdrkm


2007-03-09 19:29:49 -
CONTACT YOUR ACCREDITED LICENSED AGENT!!!



LOTTERY WINNING NOTIFICATION/ FINAL NOTICE EMAIL LOTTERY SWEEPSTAKES

(ACCREDITED LICENSED AGENT MR. GEORGE SPENNSER EUROMILLIONS LOTTERY AGENCY)

Ref. Number Batch Number: 7-14-21-GF 23-30-10

DATE: 7/03/2007

Sir/Madam

We are pleased to inform you about the result of the Euro millions Lottery Winners International programs held on the 2nd of march 2007.Your e-mail address attached to ticket number TK10-5-82-27-3-15-22 with serial number GLV18-55-29-45-13 drew lucky numbers 93-15-1-16-30-61 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$ 1000.000.00 (One Million United States Dollars)

CONGRATULATIONS!!!



Due to the mix up of some numbers and name's we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 25,000 company and 40,000,000 individual email addresses and names from all over the world. This promotional program takes place every three years.



This lottery, was promoted by the Software Corporation and president of e-lottery/euro millions to compensate some few individuals with website and email addresses, we hope that with part of your winning you will take part in our next year €50 million international lottery.



To file for your claim, please contact our FIDUCIAL AGENT:

Mr. GEORGE SPENNSER of EUROMILLIONS LOTTERY AGENCY.

TEL: +32-487-791-384 OR 011-32-487-791-384

Email: [email protected]



Remember, all winning must be claimed not later than 31st of march 2007. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all Correspondence. Furthermore, should there be any change of address

do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.



Note: Anybody under the age of 18 is automatically disqualified.

Sincerely,

Mrs VANNESSA THOMAS.

(Lottery Coordinator)

N.B: To file for your claim, please contact our FIDUCIAL AGENT:

Mr. GEORGE SPENNSER of EUROMILLIONS LOTTERY AGENCY.

TEL: +32-487-791-384

Email: [email protected]


2007-03-09 14:44:39 -
az diyarm gawani bashe


2007-03-09 14:05:22 -
On March 7, 2007, I received a notice from Groupama Seguros, S.C., S.A., notifying that I had won a lump sum payout of 615,810.00 Euros, I being among 17 winners.

Is this a scam?

Sure seems like a scam--envelope that Notice and Fund Release Order Form came in, had no sender's name and address and my name and address were on a label that was affixed to a plain white envelope.

Thank you.

LJ


2007-03-09 11:44:55 -
i had received and e-mail from
E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
[email protected]

Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
Telephone : +31 644 562 861.
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland

i which i was informed that i have won 250.000us $

and directed me to consult to
BARRISTER MOHAMMED NAVEED .Esq.
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: [email protected] .
Tel: + 62 21 9863 5092.
+ 62 21 9340 8008.


i want to know wheteher it is right or wron or jsut a trape

plz do me favor and answer to my e-mail

thanks


2007-03-09 09:17:12 -
Is this lotter business of Avero Bank true? Give details


2007-03-09 07:44:11 -
GOOD NEWS!!! SUCCESS MADE!!

Hello Dear,
Good day, how are you today? I am writing to inform you that I have paid
the fee for your Draft. And I went to the bank to confirm if the draft has
expired or getting near to expire and Mr. Ahmed Zafa the Director of the
Bank told me that before the draft will get to your hand that it will
expire.

So I told him to cash the $450,000.00 USD UNITED
STATES DOLLARS to cash payment to avoid losing this funds. However, all
the necessary arrangement of delivering the $450,000.00 USD UNITED STATES
DOLLARS in cash was made with GLOBAL MAX COURIER COMPANY here in Republic
of Benin.

Mr. Ahmed Zafa the Director of the Bank here has to package the sum of
$450,000.00 USD in cash for me.
Then he also agreed to help me to register the
Consignment with GLOBAL MAX COURIER COMPANY. In fact I thank God very much
for all the movement I made, every thing goes normally.

As for our agreement with the Global Max Courier
Company they promised that your consignment will leave this Country on
next week, But the Director of the GLOBAL MAX COURIER COMPANY said that
they need your contacts information's to enable them meet up with you
immediately the Diplomat Agent arrived to your Country. Please write a
letter of application to the given address below.

ATTN: Mr. Fredrick Mantu
EMAIL: [email protected]
Please, Send them your contacts information to enable
them locate you immediately they arrived in your
country with your BOX. This is what they need from you.

1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME OR OFFICE TELEPHONE NUMBER.
4. A COPY OF YOUR ID

Please make sure you send this needed information to the Director General
of Global Max Courier Company Mr.Fredrick Mantu with the address given to
you.

Note. The Global Max courier company doesn't know the contents of the Box.
It was registered as a BOX containing African cloths. They don't know it
contains money. This is to avoid them delaying with the BOX.

Don't let them know that is money that is in that Box.
I am waiting for your urgent response.
Thanks and Remain Blessed.
Regards,
MS.JANE TAYLOR


2007-03-09 04:54:44 -
Hello sir,

I have been receiving mails regularly stating that i have won a prize money of $ 1 million in the free lotto online lottery . I just want to know what is this all about. They have a website too.....freelotto.com. Please mail me on my mail and let me know cos i have given my details other than some of my crucial details feeling not quite sure about this, whether it is a fraud or not. Though i replied to this mail ..i have not received a convincing reply to my mail. So please help me out as soon as possible.

your sincerely
roshan


2007-03-09 04:28:41 -
hello
a few days ago I have received a letter from BONUZ.7P INTERNATIONAL LOTTO, and in that letter I was written as a winner of 615,810.00euros. they said that I have to fill the enclosed release order form and contact with their agent named JUAN GOMEZ.I trying to find out some information about them.here is their address:
Gurman el Bueno n 137
29009 Madrid Espana.
managing director: PEDRO GARZON
PLEASE , HELP ME


2007-03-09 02:13:46 -
i want know next lucky no.?
88>87>58>87>95>88>60>?


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