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Discussion : Spanish police: beware of lottery scam

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10126-10140 > 10141-10155 > 10156-10170 > 10171-10185 > 10186-10200 > 10201-10215 > 10216-10230 > 10231-10245 > 10246-10260 > 10261-10275 > 10276-10290 > 10291-10305 > 10306-10320 > 10321-10335 > 10336-10350 > 10351-10365 > 10366-10380 > 10381-10395 > 10396-10410 > 10411-10425 > Total 10423 comments


2007-03-03 08:42:39 -
Muhammad ijaz Naeem
sir i am Muhammad Ijaz Naeem i am in kuwait
my adrees Stat No 7 House No 3 my account in pakistan
National Bank Of Pakistan this my Account No 7419 plz sir Transfar my winnig maney plz sir i requestted u
my Nationality pakistani.....Address:. street No 3 House No 1....occupation worker my age 25 years
Date of Birth 1981 ......State of Origin Punjab Gujranwala pakistan email ijazprince1@yahoo.com freelotto winning usa WON:__________________________________10000000$
this my numbar 009657126726

--------------------------------------------------------------------------------


2007-03-03 07:43:16 -
Hello & Salamz to All...

Well 2day 03/03/07 i receieved a letter from Int Lotto Commission and according to that letter I have won 815510 Euros and I converted that amount to Pak Rs and was shocked after that and realised that someone is trying to play with me and there was another form attached to that requiring my Bank and other Info so I called them on their no (0034-651-616-227) but there was no response so I called my sis in England and told abt that then she told me that its a Identity theft worldwide.....and yourself away from this....

All you guys b aware from these frauds ok...

Bye


2007-03-03 03:40:38 -
ktgdupsr agvicu yjdlrsezx iwrgdeklo wgjklz fpai mbicxodp


2007-03-03 03:40:33 -
adtzijsnm jxriouky ltrqca ruzetndlp hwsocu pwftqc zvafr


2007-03-02 16:49:46 - f can
thanks


2007-03-02 12:35:46 -
Muhammad ijaz Naeem
sir i am Muhammad Ijaz Naeem i am in kuwait
my adrees Stat No 7 House No 3 my account in pakistan
National Bank Of Pakistan this my Account No 7419 plz sir Transfar my winnig maney plz sir i requestted u
my Nationality pakistani.....Address:. street No 3 House No 1....occupation worker my age 25 years
Date of Birth 1981 ......State of Origin Punjab Gujranwala pakistan email ijazprince1@yahoo.com freelotto winning usa WON:__________________________________1000000$
this my numbar 009657126726


2007-03-02 12:34:27 -
Muhammad ijaz Naeem
sir i am Muhammad Ijaz Naeem i am in kuwait
my adrees Stat No 7 House No 3 my account in pakistan
National Bank Of Pakistan this my Account No 7419 plz sir Transfar my winnig maney plz sir i requestted u
my Nationality pakistani.....Address:. street No 3 House No 1....occupation worker my age 25 years
Date of Birth 1981 ......State of Origin Punjab Gujranwala pakistan email ijazprince1@yahoo.com freelotto winning usa WON:__________________________________10000000$
this my numbar 009657126726


2007-03-02 11:40:19 -
HE RECIBIDO ESTOS DOS MAILS QUE POR SI SOLOS SE EXPLICAN.
INVESTIGUE EL LISTADO DE EMPRESAS ESPEAÑOLAS Y VITEN SECURIRY ES UNA EMPRESA DE SEGURIDAD QUE APARENTEMENTE NO TIENE NADA QUE VER CON ESTO.
LLAME AL TELEFONO DEL DR. TOMAS REY Y LO CONTESTO PIDIENSO LE MANDARAN LOS ANTECEDENTES DEL LISTADO AL MAIL QUE SEÑALA.
DE VUELTA ME LLEGO EL OTRO MAIL.
ES CLARO QUE SIN VERIFICAR DE QUE SE TRATA ESTO, NO ENVIO MI IDENTIFICACION NI MENOS MI NUMERO DE CUENTA CORRIENTE.
LES AGRADECERÉ INFORMARME SI ESTO ES UNA ESTAFA A MI ESTUDIO DE ABOGADOS "LE DANTEC & WULFF S.A." E-MAIL sociedad_sa@yahoo.com o al teléfono fax 56-32-2217172
También tengo el e-mail abogadowulff@yahoo.com
En espera de sus noticias los saluda atentamente,

M.V. WULFF

EURO MILLION SPANISH LOTTERY INTERNATIONAL.
C/DE ESPAÑA 82,PLANTA 4-1,C.P.28903,MADRID-SPAIN.
FROM:INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
RE:WINNING NOTIFICATION/FINAL NOTICE.
REFERENCE Nº:ELC/288/100.
BATCH Nº:420/766/MSSD.
DATE..27TH FEBRUARY,2007.

We are pleased to inform you of the result of the Euro millions Spanish
Lottery Winners International E-mail programs held on the 16TH OF
FEBRUARY 2007,and the result were released on the 26TH OF FEBRUARY 2007.
Your E-mail address attached to ticket number 229-188-611-982 with serial
main number 112-522-337-620 drew lucky star numbers
22-35-40-61-92,which consequently won in the 2ND category.You have therefore been approved
for a lump sum pay out of €1.000.000.00(ONE MILLION
EUROS)CONGRATULATIONS!!!.
International lottery.

To file for your claims, please contact our Fiducial Agent: DR THOMAS
REY MARTINEZ,
(VITEN SECURITY COMPANY,S.A.ESPAÑA)
CONTACT CLAIMS AGENT ON TEL:0034-692-563-575
Email: infovitenclaims@aim.com




Sequel to the informations received from you by the Security Company,we hereby send you the payment processing form after verification.

You are required to return the payment processing form with the required details to the Security Company along with a photocopy of your identification{Photocopy of your passport or Drivers License}via email attachment or to fax number 0034 692-407-372,or to our international verifications unit on fax number,001-502-470-1002,in order to enable us forward your file to the paying bank for the immediate transfer of your winning funds to your nominated bank account that you shall be stating on the payment processing form in return.
Congratulations once again as we await your urgent response.

Yours Faithfully,
Dr Thomas Rey Martinez.
Foreign Operations Manager/Claims Agent.
Viten Seguros,s.a(Madrid-Spain)
TEL:0034 692-563-575/Fax:0034 692-407-372.


2007-03-02 08:19:32 - Ros
Hi, I'm a Malaysian and this is what have received an award winning prize notification.

EL GORDO LOTTO INTERNATIONAL SWEEPSTAKES S.A.
Head Office :C/Caraca de Mayer #4-9, 28096, Madrid, Spain /Espana.
Tel:+346-8521-8967
Fax:+346-5051-2239
Contact Person : Don. Jose Negro
000
This company has assigned a security company by this name
ESTRELLA SEGUROS S.L. AS AN AGENT AND SOLE REPRESENTATIVE in transferring funds into our account and place under PAYMENT PROTECTION INSURANCE BOND. We are asked to pay 5% of the winning as processing charges upon receiving our payment .


2007-03-02 06:43:52 -
dear
my full name is najmeddine ben abdelfateh from tunisia i recive a e-mail from a defferent adresse of @freelotto.com (offer,result,reply,division of unclaimed funds,prize coordinator,)
they say i win one million of dollars & they want me to pay to be payed for my unclaimed fund I HAVE recive check but its not available till i pay the entry fee
my id its 36974444
can i trust them ?


2007-03-02 06:41:14 -
hi
I read ur articals.I contact u are scame.I hope ur a add me.ok


2007-03-02 05:27:51 -
EUROMILLONES AWARD
Madrid-Spain.
Ref No: ESM/WIN/008/05/10/MA

Attn: Winner,
We wish to congratulate you over your email success in our
computer balloting sweepstake held on 21st February 2007.
This is a millennium scientific computer game in which
email addresses were used. It is a promotional program
aimed at encouraging internet users; therefore you
do not need to buy ticket to enter for it. You have been
approved for the star prize of Eur 950, 000.00(Nine
Hundred And Fifty Thousand Euro Only) in the Second
Category.
This the first Promotional program for the year 2007. It
is absolutely the biggest bonanza in this year stakes.
To claim your winning prize you are to contact the
appointed agent as soon as possible for the immediate
release of your winnings:

Mr. Edward Lopez (Claim Director)
FINANFACIL SEGUROS S.A
Avda. Puerto Rico, S/N
28090 Madrid.
Tel: 0034-651-047-021
E-mail: finanfacil@aim.com or
finanfacil1@hotmail.com

The below informations are attached to your winning
informations
(1) Batch No: EULO/2907/444/908/06
(2) Ticket No: 45407
(3) Lucky No: 3-18-40-40-76
(4) Serial No: 51622

You must contact the appointed agent with your Full
Names,Contact Telephone Numbers (Home, Office and Mobile
Number and also Fax Number)
including your winning informations stated above via email
to process the immediate payment of your prize.
The Validity period of the winnings is for 30 working days
hence you are expected to make your claims immediately,
any claim not made before
this date will be CANCELLED.

Best Regards,
Mrs. Finela Transofa
(Lottery coordinator).
Madrid, 26th Feb. 2007


Is that true??


2007-03-02 03:01:56 -
Sent me your fax no:. I will fax the letter and you may investigate and report me back based on the fax.


2007-03-02 02:50:44 -
sfrcdethq xvcbgo zxmqvdlj kgfqa hdjifwnv jwfmd xopzhr


2007-03-02 02:45:07 -
I recieved a message from australian lettory programme that says i have won a prize (US$200,000 TWO HUNDRED THOUSAND DOLLARS) i want to be aware that it is certainly true or no. thank you!


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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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