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Discussion : Spanish police: beware of lottery scam

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2007-02-07 14:26:12 -
I have received notification from company below that I am entitled to receive funds from a lottery. Please advise if this is a scam or valid.

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From : Mrs Mary Adams
Sent : February 7, 2007 7:37:11 AM
To : Debbie Demeda
Subject : YOUR PAYMENT HAS BEEN APPROVED

| | | Inbox


Accredited Licensed Lottery Promoters,
Venderloop 1900 BA, Amsterdam,
The Netherlands

Attn: Debbie Demeda,

CONGRATULATIONS, YOUR PAYMENT HAS BEEN APPROVED, CONTACT OUR ACCREDITED PAYING BANK

We acknowledge the receipt of your documents.

You are by this required to make contact with our paying bank, so as to discuss with them on how you want your lottery winning prize to be transferred to your account in your home country.

NOTE: you do not have much time to get this done. I advise you act fast and get in touch with the paying bank. Their contact information is stated below:

Avero Bank NV
Zaandam,The Netherland
Contact Person: Dhr. John Henri,
Telefoon: +31 619 703 545
Fax: +31 847 580 472
Email:info@averonl.com

We look forward to your prompt response, should you have any questions, do not hesitate to contact us as soon as you possibly can.

Thank you for your understanding.

Regards,
Dr. Anthony Goldsmith,
Remittance Department Director,
Tel:+31-616-719-561
Fax:+31-847-238-267
_______________________________________
YM - 離線訊息
就算你沒有上網,你的朋友仍可以留下訊息給你,當你上網時就能立即看到,任何說話都冇走失。
http://messenger.yahoo.com.hk



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2007-02-07 10:44:16 - dr ashok kumar
hello sir,i have got letter from spain for winning a lottery there,without having applied any where.and i am asked to pay about $1500 within 3 days or i will not remain elligle to recieve so called winning amount of the lottery.therefoer i contact you to let me know the truth about that lottery.yours sincerely


2007-02-07 05:12:47 - Ripped off
I have just recieved a letter saying I won over $300,000 dollars and to fax my account detail to the promoters. This is a big scam it looks convincing and all legitimate but I got suspicious when I was fobbed off after enquiring to the legitimacy of the prize.


2007-02-06 20:53:54 -
ive gotin something in the mail staeing i have one money


2007-02-06 12:56:56 - Yelena
fbrghbrg


2007-02-06 12:12:34 -
mr pankaj niazz send an e.mail that i won the lottory he is in touch with me all the time he asked me to send him 2200$ today if u need i can help to catch him so please be in touch with me as soon as u can or my number +972544415866.thanks


2007-02-06 10:10:30 -
Dear Sir,

I have received an email on 5th February from Ms. Anita Deigo, Promotions Manager of ONCE SPANISH LOTTO PROMO informing me that I have won a prize of Euro 7,50,000.00 on the lottery played on 30th November, 2006. She has asked me to contact their Fiduciary Agent Martin Alonzo for claiming my prize money. Can you please confirm whether they are genuine and in such case should I proceed to contact Mr. Alonzo for claiming my prize?

Awaiting an early reply from you.

With best regards.

Arun Vrma


2007-02-06 10:10:29 -
Dear Sir,

I have received an email on 5th February from Ms. Anita Deigo, Promotions Manager of ONCE SPANISH LOTTO PROMO informing me that I have won a prize of Euro 7,50,000.00 on the lottery played on 30th November, 2006. She has asked me to contact their Fiduciary Agent Martin Alonzo for claiming my prize money. Can you please confirm whether they are genuine and in such case should I proceed to contact Mr. Alonzo for claiming my prize?

Awaiting an early reply from you.

With best regards.

Arun Vrma


2007-02-06 09:30:04 -
is true that there is alootery prize in yahoo mail


2007-02-06 07:57:15 -
MARTIN CANNIS & ASOCIADOS PROCESSING FORM
C/AMERICANO 216 22290
MADRID SPAIN
TEL:+34 697 333 267
FAX:+34 911 814 178

I have received an email from Martin saying that I too have won a lottery prize due to my eml address being chosen to winthe prize...

This is a scam right??? Knowing my luck, it can only be!!! Can you send me a reply to this message? As I don't know wether I should provide any mor details to these people...

Kind Regards


2007-02-06 07:14:29 -
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2007-02-06 06:40:07 -
My report is regarding a letter i received from the Euromillones loteria International. That I won $ 615,810.000.
I was advice that i will fill-up the personal information, bank account information and I Fax to this no.01134645622315. to begin your claim contact your claim agent,

Please help me? Is it true or false? what should i do?

mr johaon


2007-02-06 06:12:57 -
I resevd mail from MR.STEVE BRIGGS,
DIRECTOR EXCHANGE CONTROL AND INTERNATIONAL
REMITTANCE.Guaranty Trust Bank PLC
Send me attachment to send 1250$ to Ms. Ogidi Rowland
location Owerri - Nigeria
So I want to ask about Ms Ogidi Rowland If he work
in Guaranty Trust Bank PLC,76 Ikenegbu Avenue,Owerri, Imo State,Nigeri and if the Payment Approval is right
So please help me


2007-02-06 05:18:05 -
I have been getting lot of e-mail claiming me as a internet lottery winner of gigantic sums since october when I applied for scholarship for higher studies at United Kingdom.
Everybody knows money has monetary value. Anybody would like to be a winner but money absolutely does not come free. NEVER....


2007-02-06 02:27:36 -
have received amessage from australaion international lottery and i win 1,000,000.00 (ONE MILLION DOLLARS) is email is real or not


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