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Discussion : Spanish police: beware of lottery scam

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2007-02-16 14:03:53 -
I recived a this message:

INTERNATIONAL GRANTS/PRIZE AWARD DEPT
REF: *********
BATCH:********
SERIAL NO:****-***

CONGRATULATIONS!!!
We are pleased to inform you of the result of
International Lottery program Patronage Bonanza held
on the 30/01/2007. Your e-mail address attached to
ticket number***with serial number ***batch number ***,lottery ref number***and drew lucky numbers ***which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of EUR 1,500,000.00 (i.e one million five Hundred Thousand Euros).

This Lottery is organized and sponsored by Yahoo and
approved by the International Association of Gaming
Regulators (IAGR). Your one million five hundred
thousand Euros (EUR 1,500,000.00) would be released
to you by one of our claims agents.
Due to regulations and privacy policy, we ask that
you keep your winning information confidential until
you file for your claim. This is part of our security
protocol to avoid double claiming and unwarranted
abuse of this program by some participants. To file
for your claims, please contact our claims director:

MR. COLLINS RAY
YAHOO PROMOTIONS NL
E-mail: colliray002@yahoo.fr

For processing and remittance of your winnings, you
are required to contact the above designated claims
agent with the following under listed in formations:

FULL NAMES*
CONTACT ADDRESS*
COUNTRY*
SEX*
AGE*
MARITAL STATUS*
OCCUPATION*
TELEPHONE NUMBER*
NATIONALITY*
WINNING INFORMATIONS*

Please note, in order to avoid unnecessary delays and
complications please remember to quote your reference
number and batch numbers in all correspondence.
Congratulations once again, from all members of staff
and thank you for being part of our promotions
program.

Yours sincerely,
Mrs. Anita Berkamp
Online Promotions Manager

Note: Anybody under the age of 18 is automatically
disqualified

PLEASE TELL ME IS THIS TRUE OR FALSE?
PLEASE REPLY ME AS SOON AS POSSIBLE.


2007-02-16 13:14:34 -
FROM OFFICE OF THE DIRECTOR,
BONOLOTO INTERNACIONAL
PROMOTIONS PROGRAM.
AVENIDA PRIMADO REIG 3,28003, MADRID SPAIN.

REF:ESJP/6578347/06
BATCH:ESNM/9834/06.
RE:AWARD FINAL NOTIFICATION:

We are pleased to inform you of the result 1st Febuary,2007 of the Bonoloto
Internacional promotions program held on 15th Febuary,2007.Your name attach to
ticket number :ESPP/89877676 with serial number: EBCD/2345609 Batch number:
ESNM/9834/06. Reference number:ESJP/6578347/06and drew lucky numbers
2-7-19-21-27-39 which consequently won in the 1st category, you have therefore
been approved for a lump sum pay out of 1,300.000,00(One Million,Three Hundred
Thousand Euros Only, ).Which has been insured in a Security Company. Due to mix
up of some numbers and names, we ask that you keep your winning information
confidential until your claims has been processed and your money remitted to
your account. 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 50,000 companies and
30,000,000 individuals email addresses and names from all over the world. This
promotional program takes place every year. This lottery was promoted and
sponsored by a group of successful electronic dealers.we hope with part of your
winning,you will take part in our next year 30,000,000,00 (Thirty Million
Euros) lnternational lottery. To file for your claim, please contact your agent,
SR. JUAN CARLOS.
BENCO SEGUROS ESPAA S.A.
GOMEZ BENLLOCH 20,28003, MADRID SPAIN.
TEL/FAX:0034680798470
Email:INFOMAILER2007@OZU.ES
Note: 5%(five percent) of your winning prize is for your agent as your sole
representative. Please note in order to avoid unnecessary delays and
complications, please remember to quote your reference number and batch number
in all correspondence. Furthermore, should there be any change of address do
inform your agent as soon as possible. Congratulations once more from our
members of staff and thank you for being part of our promocional program.

Sr.Chrino Briano,
Secretary.
Bonoloto internacional
program,Espaa.


2007-02-16 11:35:25 -
AUSTRALIA LOTTO LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street
Adelaide SA 5000,
South Australia.

You hereby have been approved a lump sum of US$250,000.00 (DOLLARS) in
cash
credit file ref Ref: ILP/HW 47509/02 from the total cash prize of
US$200,000,000.00(DOLLARS) shared amongst eight lucky winners in this
category.

AUSTRALIAN LOTTO INC, collects all the email addresses of the people
that are
active online, among the millions that subscribed to World Wide Web, we
only
select eight people every Month as our winners through electronic
balloting
System without the winner applying, we congratulate you for being one
of the
people selected.

PAYMENT OF PRIZE AND CLAIM:
You are to contact your Claims Agent on or before your date of Claim,
Winners
Shall be paid in accordance with his/her Settlement Centre.
Australian Lotto prize must be claimed no later than 15 days from date
of Draw
Notification after the Draw date in which Prize has won. Any prize not
claimed
within this period will be forfeited.

These are your identification numbers:

Ref: ILP/HW 47509/02
Batch:05/763638/IPD
Winning no: 11 13 26 34 44 48

These numbers fall within the West African claims agent's Location
file, you
are requested to contact our Claims Department using the contact
information
below for more information on how you can claim your prize money,send
your
winning identification numbers to your claims agent with the below
email address:

CLAIMS DEPARTMENT CONTACT INFO:

CONTACT PERSON:........DR. MORGAN WINDSOR III.
E-mail: morganwindsor_ag@yahoo.co.uk

You are therefore advised to send the following information to the
claims
department to facilitate the verification on your winning.

1. Full name..............
2. Country................
3. Contact Address........
4. Telephone Number.......
5. Marital Status.........
6. Occupation.............
7. Age....................


Congratulations!! once again.

Yours in service,

MRS CAROL SMITH.
(Public Relations Officer)
------------------------------------------------------
Please check out this


2007-02-16 10:56:44 -
sir,
i recieved a letter on my postal adress (ward no 2 dehrema tehsil& district sargodha pakistan) from EURO LOTTO STAKES. they said i win 650,000 euro from a lottery scheme which was held in 14jan 2007 spain. i m confused about this scheme .so, please make me clear whether this is a true lottery scheme or something fake.


2007-02-16 10:56:39 -
sir,
i recieved a letter on my postal adress (ward no 2 dehrema tehsil& district sargodha pakistan) from EURO LOTTO STAKES. they said i win 650,000 euro from a lottery scheme which was held in 14jan 2007 spain. i m confused about this scheme .so, please make me clear whether this is a true lottery scheme or something fake.


2007-02-16 10:01:36 -
KJKJ


2007-02-16 06:22:34 -
FREELOTTO INFORMED ME THAT I ONE BUT NEEDED MY TSN # TO CLAIM. I DID NOT GET THEM FOR THE FIRST COUPLE OF DAYS I PLAYED AND SO DO NOT HAVE THEM. WHEN MAILING THEM TO TRY AND CLEAR THIS UP, I HAVE HAD NO RESPONSE FROM THEM.


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2007-02-16 00:24:25 -
I have now received 2 of these scams that require contacting a person at a bank through info@averonl.com Since thses people think we are aso very stupid, I suggest that all who receive these send them ACK t the scammers as a flood of emails. They can then deal with the inundation of returns, and maybe they won't have enough time to send anymore scams out.


2007-02-15 15:28:21 - cibanu claudiu
thank yo9u


2007-02-15 12:47:46 -
Dumex Seguros S.A
Avenida De Tores
15,28006
Madrid Spain
TEL:+34-687-193-286

Ref: Verifications Completed
Date:14/02/2007
Attn:Mr Babatunde Adedesin,

Sir,

We are glad to inform you that verification exercise on your payment file has been completed, your award winning certificate has been issued,your award winning certificate and insurance certificate has been released to us by the lottery board.

Attached with this message is a copy of your award winning certificate and insurance bond certificate, your payment file have been submitted to BAY BANK as the lottery company have confirmed your winning for transfer of your fund.

You are advised to contact BAY BANK immediately for transfer of your funds, find below banks contact informations

Bank Name: BAY BANK MADRID SPAIN
Address:ARENAL STR. 44-48, 28028,
MADRID, SPAIN
Tele: +34-659-018-385
E.mail:bay.banco@accountant.com
Contact Person: Mr David Brown

Best Regards.

Mr Jose Garcia
Foreign Operation Manager
Dumex Seguros S.A
--------------------------------------------------------------------------------
Check Out the new f


2007-02-15 05:55:48 -
kjjknfnvjfv


2007-02-14 20:20:35 -
euromillones...stop it.


2007-02-14 19:22:55 -
i recieved a letter stating that i have won $615,810.00 from euro sweepstake lottery co. Liberty Security Company. Marin Brandon (agent)tel:01134655707839 or Michel Sanchez (agent)tel:01134651532162. I don't know what to do. I tried calling both numbers and they were both the same recording, saying something about recharging a phone card. who should i contact? thank you.


2007-02-14 18:16:48 -
i have received an email from danielroman_8@hotmail.com,that i have won a lottery held last jan.2,2007 with a lumpsum of $400,000.00 and must be claim before April 10,2007.
I am worried because i want to make sure if this is true or a scam?pls help me.
The name of the contact claim agent is Mr. Alexander Evans with his email add. at alexevans.australialottery@yahoo.com
Pls. help me urgent


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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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