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Discussion : Spanish police: beware of lottery scam

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2007-03-07 16:27:55 -
I got an email that might be of interest to you. This fellow claims I won an English lottery of close to 1 million pounds:


davidwood79@yahoo.com.hk


2007-03-07 13:29:03 -
i recieved a letter from these poeple...so i called.
i found it funny that at 1am in spain time some one would answer.....
so then i types in the name ..and just like abra kadabra i see this..


2007-03-07 13:15:07 -
Dear: Sir

I`m writting from venezuela and I wanna know if the e-mail address received On Thursday 08th of February of this year from FROM THE DESK OF THE CYBER ANALYST POWER LINE E-MAIL LOTTERY INTERNATIONAL INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT 1-4 POWER BUILDINGS, THORMANBY ROAD DUBLIN, UNITED KINGDOM where the Mrs
MRS: IRENE REBELLO informs me that won 'ONE MILLION FIVE HUNDRED THOUSAND EUROS' is Real or false.
her e-mail address is irenerebello@aim.com.

I hope to hear from you soon.

sincerely


2007-03-07 13:05:09 -
DEAR SIR

I ASKED YOU FOR MY BROTHER'S WINNING,BUT YOU HAVE NOT ANSWERED MY REQUEST. PLEASE,IF IT IS NOT DIFFICULT FOR YOU,ADVISE ME WHAT WE MUST DU.
WRITE TO MY E-MAIL,PLEASE.


WITH REGARDS
SANIK


2007-03-07 11:51:37 -
We have already gotten all you information from the Australian Lottery Program to enable us make transfer of your winning price as stated above to you .But we want you to understand that for us to effect this transfer directly to your with the information you provided ,we require the following document, scanned and sent to this email address.Note that without the document we cannot make the transfer .
The documents required is as follow and it must be gotten from a high court in Nigeria and the probate .

(A) CIRTIFICATE OF OAT IN YOUR NAMES(Samatoev Vasiliy Matveevich).

(B) PROBATE CERTIFICATE.

This certificate can only be gotten by a lawyer and you should recontact your lottery agent to aid you with getting a lawyer, that can get this for you and as soon as we get these documents we shall make the transfer and in not more than four working days from the time the document gets to as scanned document to our email address or brought to us directly by the lawyer, your fund should get to you .We do hope you understand .

Yours faithfully

Mr. David Weteya

MANAGER INTERNATIONAL REMITTANCE DEPARTMENT
STANDARD TRUST BANK Plc.
**********Disclaimer************

This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to whom they are
addressed. If you have received this email in error please notify
STANDARD Trust Bank Plc (Internatinal Remittance Department)Abuja Nigeria
.
This message contains confidential information and is intended only for
the individual named. For further details, contact inter_remit.ng@financier.com


2007-03-07 11:08:09 -
Dear sir/madom
Hope fine.
actualyy i have win (Euromilliones Loteria International) Which was held on 26 th of jaunary and i send My agent 950 Euro for Transfring my winning price But they demanding more 2950 Euro Which i dont have so Please tell me what to do.
thanks
Best regard
Abdurrehman.


2007-03-07 10:20:12 -
I would like to know if th Star Financial Group Inc. is legit. They sent a check stating all we had to do is to pay the taxes of of it, and call them back and let them know the western uninon code, and they would send the remainer of the winnings. This was supposed to be the release of the 2006 North American (Sweeptakes) Lottery. Notice how the spelled Sweepstakes. Cand you help.


2007-03-07 09:03:20 -
hi sir i ricived a letter by my resential postal address from >international lotto commision romano n19 planta 5 28011 madrid spain they give me
BATCH NO DDG/7770/16119-05/ELW/2007/PPO and REFRENCE NO ZHYB/0999/171XBGZ/0000/ESP AND WINING AMOUNT IS 815510.00 EURO, DEAR SIR I WANT TO ASK TO THAT IS THIS COMPANY IS LEGAL OR ILLEGAL WHAT CAN I DO ABOUT THIS LETTER CAN I REPLY TO THIS COMPANY OR NOT PL, INFORM ME AS SOON AS POSSIBLE. THANKING YOU
JAMIL AHMED FROM KARACHI PAKISTAN.


2007-03-07 08:36:58 -
I have received a letter from gruopama security company to inform me that i had won 722800 euro at the spanish lotery their are now asking me to send money to a spanish bank to clear my money i smell the scam and i refuse to send money it was a great dream while it last .


2007-03-07 07:30:04 -
my collaque receive a letter from euro lotto stakes espanasol
letter show that you win lottery.
it is correct or not.


2007-03-07 06:36:15 -
bivsu glxvftsuy vseaznty edlaymztj ikjsmawbf nrjfesvk xdsz


2007-03-07 06:36:05 -
bpxnwag vrfpko uyaojptb kzwshvb drckweoh hgpaibu tnsjhql


2007-03-07 05:00:40 -
Dear Sir
i recieved a letter from Apex Global Securos S.A saying that i had won 715,810 euros.

Please can you advise if this is correct


2007-03-07 03:57:21 -
Hello, very nice site! Please also visit my homepages:
toyota corollailf corolla toyota730
Thanks!


2007-03-07 00:57:08 -
3rd letter:
* LOTTERY BOARD [Tue, 6 Mar 2007 10:17:44 +0000 (GMT)]:
I recieved your mail and understood all you said.I advice you follow
> the instructions of the courier company so that your parcel can be
> delivered to your residence without delays.
>
> Lastly if you need any assistance do not hesitate to contact me.
>
> Once again i say congratulations.
>
> Regards,
> Dr.Pinkett Griffin


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