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Discussion : Spanish police: beware of lottery scam

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2007-02-12 14:39:48 -
I received an e-mail announcing that I`ve won 470000 euros from MICROSOFT GLOBAL E-MAIL LOTTERY from Amsterdam on January 18th. Can anybody comment on this? Please, help me. I`m afraid it`s a lottery scam.

Best wishes to everyone,

Sergey Efimov


2007-02-12 13:16:30 -
Well done!
http://fkvuadzl.com/wbai/yysu.html | http://ookfbrdt.com/oeca/vevp.html


2007-02-12 13:16:18 -
Good design!
My homepage | Please visit


2007-02-12 12:04:25 -
I have a letter that i won a euromillones sweepstake
lottery/new year highstake international program it was held on december 2006 and to contact Mr david
santacruzthe agent. and manager union securiteas.a the fax no:011 34 679627129the address is c/no21 planta 2-a
28204 madrid spain. the letter said it's from the Vice president international promotions/prize award dept refno lp/2551256003/06


2007-02-12 11:35:00 -
i got a letter from TRIDENTA SEGUROS S.A. ESPANA that i have won a substatial amount of Euros in LA PRIMITIVA promotions of LOTERIAS Y APUESTAS DEL ESTADO in Dec. 2006. The last date for payout is 22 febuary 2007. TRIDENTA SEGUROS S.A.ESPANA DEMANDS 10% after the money has been remitted into my account.
But the REMITTANCE OR TRANSFER FEES which they are demanding before actual transfer into my account in london, appears to be the "catch" For a six working day inter-bank transfer, they want a pre-payment of 1630 Euros; while a forty-eight hours transfer is over 2000 e3uros.
Is this a genuine lottery win? Or just another method of collecting money from gullible members of the world?


2007-02-12 10:58:05 -
I recived mail at my home from ELGORDO LOTERIA LA PRIMITIVA INTERNATIONAL and they told me that i have won the 3rd prize then i talk to the agent on the phone number 0034-691-035-019 and agent name is Dr Alex Fernando (forein operation manager of Spain) he asked me to fax my acount information which i did, then he asked to send him my photo id so i did that too now he is telling me that i have to send him app 1000 euro in order to transfer the money to my acount as i am in Canada I called my banks and asked them for all information they are saying this is fraud so please can u help me for that this drew held on 2nd of januray 2007 and they had promomtion of the hispanic lottery international promotions Programe the number they gave me if u want i can tell u

thanks


2007-02-12 10:29:07 -
Dear sir,

Please i need a fovour from you or an advice. i latly recieved an e mail that i won a prize from the Australian lottary program but when they contact me with your bank they asked me to pay $1250 as an insurance and they send me a pssport of whom i will contact there can you tell me is this man is working on your bank and if it is some kind of cheating or stealing i have attached his passport in this e mail please send me quickly?
Yours
Mostafa Yehia Ahmed Abbas


2007-02-12 05:59:32 -
Good Afteroon
I received an email from International promotion/prize award dept. Called Luxatrel International Sweepstakes,102 Bury New Rd,United Kingdom -lottory- about my award
prize of US$1,000,000.00 (One Million United States Dollars).
I doubt this is a true story,could you help me in this regard?
Thanks in advance


2007-02-11 22:33:26 -
I have recieve this letter from yahoo lottery system.
YAHOO INTERNET LOTTERY


CONGRATULATIONS!

YOU WON $800.000!


Yahoo! Mail gives members random cash prizes. Today, your account is randomly selected as the one of 12 top winners accounts who will get cash prizes from us.We are happy to inform you that you have won a prize money of (Eight Hundred Thousand Us Dollar ($800,000) for the month of JANUARY in respect of the New Year lottery winnining promotion which is organized by Yahoo Messenger.com every Year.

YAHOO, collects all the mail id of the people that are online on yahoo messenger, among the millions that subscribe to yahoo messenger we only select five people every month as our winners through electronic balloting System without the winner applying,we are congratulating you for been one of the people selected.All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United State, Asia , Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomorate of some
multinational companies as part of their social responsibility to the
citizens in the commmunities where they have operational base.
Further more your details(e-mail address) falls within our British representative office in United Kingdom , as indicated in your play coupon and your prize of US$800,000 will be released to you from this regional branch office in UK Branch.

We hope with part of your prize, you will participate in our end of year
high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE

These are your identification numbers.......................

Batch number.....................Ab/673-740/01
Ref. number.......................56/73-99/76A
Winning number...................15806

To begin your claims, kindly contact the ING BANK NL, Judiciary Agent
Name : Dr. Felix Park,
Phone : +447017026610
Email Address ( felix_park_claimsagent@yahoo.co.uk )
You are required to forward him with the following details:


1.FULL NAME : .......................................................................

2.COUNTRY OF ORIGIN : ...........................................................

3.PRESENT ADRESS.: ................................................................

4.DIRTH OF BIRTH / AGE. :........................................................

5.OCCUPATION : ......................................................................

6.TELEPHONE NUMBER : .............................................................

6.FAX NUMBER ( IF ANY : .................................................................

7.MARITAL STATUS : ....................................................................

8.SEX : ..............................................................

9.WINNING NUMBER,BATCH NUMBER AND LOTTO NUMBER: .............

As soon as you contact the Attorney, he will advise you on what to do in order to get your prize money.Congratulations once more!!

For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize released to you. This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Congratulations once more!!
Yours Sincerely,



Brian Hunt (PHD),
ONLINE CO-ORDINATOR.


2007-02-11 14:27:23 -
DR.PEKKIS PEDRO Foreign Operations Manager of ESTRELLA SEGUROS S.A on TEL.+34 625 953 570: FAX.+34 625 953 568


2007-02-11 11:19:18 -
I have just received the same email, stating that I have won over £981,000 - just as I was getting very excited but after giving some address details, I decided to check Deutch Sol Agency on the internet - thank god for this website -I was told to ring a London no 0207 247 7103 and ask for Mr John Smith to find out how much the courier would cost. Needless to say I am very disappointed and have taken out identity fraud protection.


2007-02-11 03:57:26 -
lgvwkehdu itdr qfajelmx nrdzakso hsykwex sydnpu pefha


2007-02-11 03:57:05 -
lgvwkehdu itdr qfajelmx nrdzakso hsykwex sydnpu pefha


2007-02-10 23:29:12 -
Hi

I have recieved a mail which says

NOTIFICATION OF WINNING!!!
YOUR EMAIL ADDRESS HAS WON $ 950,000.00 (Nine Hundred And Fifty
Thousand dollars. Only) Payable in cash or cheque.
CONGRATULATIONS!!!
Euro Million INTERNATIONAL PROMO.
Addres:32 Palmstraat 1015 Spain
FROM: THE PROMOTION DIRECTOR,
INTERNATIONAL PROMOTIONS DEPT.
Attn: Winner,
In view of the yearly sweepstake of the above named organization held
on 4th Febuary 2007.We therefore bring to your notice that Euro million
International has just concluded its final draws of it's periodical
promotional program.An exclusive list of email addresses of thousands
of individual and corporate bodies were picked by automated random
computer search from the internet with (1)serial number 5772-54 drew
the lucky numbers 3-4-17-28-35-44 and you consequently won in the
Second Category.
It is my pleasure to inform you that your e-mail address attached to
the above (1) Ref. Nş: ESM/WIN/008/05/10/MA,(11) serial number
5772-54,(111) lucky numbers 3-4-17-28-35-44,(iv)Batch.Nş:EULO/2907/444/908/07.
which consequently won the draw in the Second category. You have been
approve for the star prize of $ 950,000.00 (Nine Hundred And Fifty
Thousand united state dollars. Only)
For immidiate realease of your winning fund, contact our registered
claim agent in address below:
*******************************************************
Apex Trust Agency
Dr.Pauly Ulrich
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
E-mail:apextrustagency1@aim.com
*********************************************
Your email address has brougt to you this unexpected luck. All winning must be claim not later than 28th Febuary 2007.Important WARNING!!!
Do not reply to this box, all reply should be forward your claim agent.
************************************************
Apex Trust Agency
E-mail:apextrustagency1@aim.com
*********************************************
Be inform that all winning must be claimed not later than 28th Febuary,
2007.
Mrs. Blanca Fernandez
(Lottery coordinator.)

I Have Replied back to this mail, Please help me to find out is it a fraud


2007-02-10 09:56:02 -
I received several mails from different adressess among which some from South Africa, Australia, UK and so on, and they announced me that I won huge amounts of money, never less then 450.000 $ up to 2 million $.
For example, the latest was "AustralianLottery.com.au". I think people should be aware not only of the fact that they could be pervued of their bank savings, by giving their personal bank account details, but they may also be the victims of the IDENTITY THEFT. So...I recommend great awareness before deciding to subscribe one of those scams.


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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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