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Discussion : Spanish police: beware of lottery scam

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2009-09-12 04:22:49 -
i got this mail
is it true or a scam???


2009-09-12 04:22:20 -
i got this mail
is it true or a scam???


2009-09-12 04:20:41 -
i got this mail
is it true or a scam???


2009-09-11 19:54:42 -
i found mine on my tagg website


2009-09-10 23:50:06 -
i got this mail
is it true or a scam???




Mr.Dere white to me
show details 12:25 AM (9 hours ago)
WINNING PARAMETERS
Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369

IDENTIFICATION NUMBERS{(FWC/IRS/8971}

It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has sucessfully passed all standards in accordance with the Irish Lottery promotions Terms and Conditions.

The process for claiming your winnings has been made very simple so that by the end of one week at most,you are assured of having received your cash prize of the sum of 750,000 Pound Sterling's.In the light of the above mentioned, you are to contact the Allied Irish Bank with the contact informations below for the further information on how your winnings funds can get to you immidiately.

Below is the Details of the Allied Irish Bank
Transfer Department
Allied Irish Bank
Mr. Luke Moore
Allied Irish Bank.
Operations Department
Sovereign House
361 King Street
Hammersmith London,W6 9NA
Tel:+447045714219
+447011130881
Fax: +448704955949
Official Email:aib_tdservice@yahoo.ie

Note that you are to provide the Bank with these details to identify you:
NAME:............,CONTACT ADDRESS:............,COUNTRY: .............,DATE OF BIRTH:............, COUNTRY:.........., TEL:............ ,NEXT OF KIN:...........

Its is imperative that you add your IDENTIFICATION NUMBERS{FWC/IRS/8971} as the subject of any correspondence with the Allied Irish Bank and your Full name and Address to ensure that they respond in a timely manner.

I will require a concise update on proceedings with the Allied Irish Bank as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.

Once More Congratulations!!!

Yours Sincerely,
Mr.Derek White.


2009-09-10 15:07:57 -
MILLONES DE EUROS PREMIO LOTERIA 2009

SU DIRECCIN E-MAIL WON la lotera.

Queremos felicitar a usted por encima de su correo electrnico el xito en nuestro ordenador
votacin lotera. Este es un juego de ordenador cientfica milenio en el que se utilizaron las direcciones de correo electrnico.
Se trata de un programa de promocin destinadas a fomentar los usuarios de Internet, por lo que
No es necesario comprar billete para entrar por ella.

Si este correo electrnico con usted, por favor, pngase en contacto con el oficial de reclamaciones en virtud de la lista
para la identificacin y verificacin y la eventual liberacin de su dinero.

http://www.euromillions.com/

Agencia Nacional de Espaa
Ulrich Dr.Pauly
Direccin: Avda.. Del Petroleo 222
Polig Madrid Espaa.

Contacto Via Mr.Paul Ulrich
Tel.: Tel.: +34 634 162 345


2009-09-10 11:01:24 -
. . ANNA.


2009-09-10 10:56:22 -
? .


2009-09-10 10:53:59 -
- ? ?


2009-09-10 00:55:10 -
HI I GOT THIS MAIL

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 891,934( 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: +44-703-596-4399

Accounts Director,
ALLIED IRISH BANK.

You are to keep us fully informed on all developments.

Warm Regards,


Sean James (Diplomat)
Fiduciary Agent


2009-09-09 17:34:27 -
Thids was the messege that i recived, pleas let be informed about this scam

Dear Winner,

Your e-mail address have just won you $950.000.00 (Nine Hundred And Fiftythousand dollars only) contact this office for more detail: Dr. Edwin Bekkens
Tel: +34-634108547 Email:(elbacoagencysp@aol.es)
Your email address has brought to you this unexpected luck.

Once again congratulations.

Mrs. Johanne brunet,
(Lottery coordinator)


Thanks

Natasa Malenkova


2009-09-09 03:39:01 -
I have received on e-mail from SERVIRED > < PAYMENT NETWORK address: Madrid-Spain Tel:+34-634-31-49-24 Faz: +34-911-82-03-12 that I have won 750000 Euro and I have to fill their form along with bank form.

INTERNATIONAL SUBSCRIBERS AGENCY
CALLE CASTELLANA, 125
C/P 28042, MADRID SPAIN
TEL: 0034-634-314-924, FAX: 0034-91-18-20-312
Leasing commission Agent,Sole Representatives,Contractors,& Security Services

What my further actions concerning this letter?


2009-09-07 14:04:20 -
Добрый день,
Ваш адрес электронной почты, был утвержден в претензии на общую сумму
$ 500,000.00. Чтобы требовать свой выигрыш связаться с нашим агентом в
Лагос, Нигерия.

Контактное лицо: Rev. Фред Джонсон
Электронная почта: rev.fredrickjohn@yahoo.com
Телефон: +2347032789699

Поздравления.

Джастин Холмс


2009-09-05 22:15:08 -
I have received today an e mail telling I have won a lottery from cananda and u.k x 850.000 dollars,but it looks as the same details,with different numbers was given to someone else as well...
I can not anyway pay nothing in advance,let see

giovanni


2009-09-02 21:53:47 -
For all people , beware of fraud mails. Don't send any of your details either its your address,bank account no. etc.
i also got an mail from MICROSOFT ONLINE DESK and hsb_thomaspascal@live.com that i have won(one million British pound) but when i did search on all this , it came absolutely fraud, fraud, fraud and fraud.
Thanks,
Manpreet S Anand.
Jalandar city
Punjab
India


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