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Discussion : Spanish police: beware of lottery scam

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2009-09-30 19:35:18 -
All of you people who ask if these emails are real are the most stupid people in the world. It is because of idiots like you that crime exists.


2009-09-30 10:03:08 - Harriette
I recieved a letter in the mail stating I had won 4.6 million euros. Dr. Fabio Martinez contacted me and said I would be recieving a cheque in the mail. A week later I recieved a cheque from Barclays Notting Hill Gate Branch for 19,678 pounds. Apparently I am to cash it and send money back to cover taxes. I am playing this out to get more information, but will not send any money back to him! Will keep you updated on what comes out of this!


2009-09-30 03:28:09 -
I just received a mail form INTERNATIONAL LOTTERY BOARD S.L stating that i have wom Euro 1.2MIL.

I never entered any competition or game my details to any competition so i really dont know how these guys are able to get my office address....yes it was sent to my office, with an ITALIAN postage.


Is there anywhere i cam make a complaint or report


2009-09-29 12:31:46 -
ola como fasso para ganhar o premio


2009-09-28 06:44:54 -
This is to acknowledge the receipt of your mail, Regarding on how to claim your 1000,000.00 Euros which your email address have won in the POST CODE LOTTERIJ EMAIL PROMOTION.

Your claim processing requires the following:

1, You are to provide us as soon as possible a valid Identification document proving you have attained the eligible age of 20 years and above.

2, Upon certification that you are eligible,your form will be processed.The form should be properly filled because it will be screened of discrepancy.

3, A file will be opened for you by the Legal Department upon certification that the information's provided in your duly filled form are true and correct.

4, You are to fill out the attached (CLAIM PROCESSING FORM) to enable us commence the processing of your winning (FUND)and return the form by fax or as e-mail attachment to this office.

5, You are advice to keep your winning information from your friends and relations untill your money have being paid into your account in your country.

Note: Do note that your prize winning(FUNDS) must be Notarized at the Court of Justice here in the Netherlands as Non-Resident before the subsequent transfer of your prize.

Congratulation in advance!
Yours in service,
Mr, Maarten Van Moor.
(Claim Department Officer)


2009-09-28 00:09:45 -
On 9/25/09, Irish Lottery News Center wrote:
> Irish National Lottery
>
> You are one of the lucky winners to have been selected among 5 Recipient of
> Ј891,934.00 pounds each by Irish National Lottery Board.
>
> For further inquiry,please Contact our claim desk with your Details:-
> Names,Address,Tel,Age,Occupation,Country immediately.
>
> Claim Department:FOREIGN TRANSFER MANAGER -
> Contact Mr. Sean James
> Email: sj_inldept@w.cn
>
>
> Yours Sincerely,
> Mrs. Linda Owen.

The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)

WINNING PARAMETERS
Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369

IDENTIFICATION NUMBERS{(FWC/IRS/8971}


FROM THE DESK OF,
MR Sean James.
Fiduciary Agent/ Logistic Officer

Attention,

It is our major priority as your fiduciary agent to make sure that your winning funds gets to you within the stipulated time for the claiming of winning,with that goal set in our mind in this office, we have deposited your winning funds with Allied Irish Bank and the sum of Ј891,934( Eight hundred and ninty-one thousand,nine hundred and thirty-four thousand Pounds Sterling) has been deposited in your name.

We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with:

(1).WINNING CERTIFICATE FROM THE IRISH NATIONAL LOTTERY PROMOTIONS.
(2).CLEAR SOURCE OF FUNDS CERTIFICATES ( C.S.F.C.);
(3).CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
(4). AFFIDAVIT OF CLAIM

Your winnings is not in cash form but in Bank Cheque, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between ALLIED IRISH BANK and the British Government.

We have then forwarded your winning cheque to ALLIED IRISH BANK that will handle the transfer of your fund. It will be transfer to you after you have taken care of the required cost to open an account in your name with the help of your fiduciary agent.Contact ALLIED IRISH BANK Via Email Address provided below;

Transfer Department

Mr. Larry Vincent
Allied Irish Bank.
Operations Department
Sovereign House
361 King Street
Hammersmith London,W6 9NA
Tel:+447035964399
EMAILS: aib.customercare@live.com

Forward details to ALLIED IRISH BANK as shown below;

NAME:.....................................
AGE:........................................
SEX:.........................................
ADDRESS:................................
EMAIL:.....................................
PHONE:....................................
OCCUPATION:..........................
Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369
COUNTRY:...............................

Faithfully,
Mr. Larry Vincent
Tel: +44-703-194-4691

Accounts Director,
ALLIED IRISH BANK.

You are to keep us fully informed on all developments.

Warm Regards,


Sean James (Diplomat)
Fiduciary Agent


2009-09-26 08:56:58 -
ghgfj


2009-09-26 07:34:00 -
hi all . i`m from mongolian. i get sms on my mobile they sayd i has won 450.000 euro ... i send them email they sent me appilcation . its true or scam ? but they not ask from me any money !


2009-09-25 22:35:11 - CHER
these men are very dangerous.
MARQUES DE VADILLO C/PICO CEBOLLERA 7,28074,MADRID ESPANA.
FIRST AGENT:DON.PAUL SANCHEZ HE CLAIMS THAT HE IS A FOREIGN OPERATION MANAGER,TEL N:01134-634-010-504 AND FAX N:01134-935-504-299.
SECOND AGENT:DANIEL PABLO HE CLAMS THAT HE IS AN BARRISTER(AT-LAW),TEL N:01134-672-847-274.
THE THIRD ONE IS VICE PRESIDENT HIS NAME IS:ANTHONIO MIGEL.
PLEASE GIVE THEM A GOOD LESSON...


2009-09-24 00:48:49 -
George M. Johnson Nigeria


2009-09-24 00:46:49 -
Any data available about George M. Johnson?


2009-09-21 16:01:47 -
Hello, to us the message on емаil about a prize 1000000 евров "Euro millions" on a surname of my husband Mandrila Jury has come, there is phone кординатора in Madrid Marko Paolo +34634136054. Tell it the true information or not.
Thanks.


2009-09-21 15:53:46 -
Microsoft Corporations:
Customer Service
Your Reference No: MIC-L/200-KOKT
Your Batch No: 2739/AUG/220042


OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held this September 2009,in The Spain. Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 250,000.00 (Two Hundred and Fifty Thousand Euros) and a Toshiba laptop.

To begin your claim, do file for the release of your winning by contacting our Foreign Transfer Manager:

Mr. Harrison Larson
Tel/0034-672-508-728
Fax/0034-911- 414-304
Email:award_info@msonlinecenter.com

The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.

Congratulations!!
Sincerely,
Mrs. Festus Benard
Promotions Manager.


2009-09-18 09:04:13 -
Received a letter dated 2 sep 2009 from APARTADO DE CORREOS N'19,28980 PLAZA JUAN CARLOS,MADRID SPAIN signed by MR Miguel vice president international promotion/prize AWD ATTN: BENEFICIARY that i have won 785,790 euros.They have mentioned that this amount has been deposited in bank of Spain in my name. The bank is asking 1650 euros to the agent of FINLAND SECURITY COMPANY S-L before they transfer this money to my name in India.
I would like to seek your help to know if this complete this whole thing is real or fake.

Your's Faithfully,
K.S BAJWA.


2009-09-13 03:06:48 -
I am Confused...


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