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Discussion : Spanish police: beware of lottery scam

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10126-10140 > 10141-10155 > 10156-10170 > 10171-10185 > 10186-10200 > 10201-10215 > 10216-10230 > 10231-10245 > 10246-10260 > 10261-10275 > 10276-10290 > 10291-10305 > 10306-10320 > 10321-10335 > 10336-10350 > 10351-10365 > 10366-10380 > 10381-10395 > 10396-10410 > 10411-10425 > Total 10423 comments


2007-01-24 14:37:29 -
avrei vinto la lotteria freelotto.com ma non mi dicono come avviene il pagamento grazie e vero questo sito?


2007-01-24 14:21:08 -
i also got a latter from Euro Millones that inform me about my winning...
i could't believe about that winning so i'll do a research n now i know this is a scam...
but i wonder who r doing this n what is the benefit to them?? is they make any profit from all of this but how??
n how can this scam spread to all over the world??
because i'am in malaysia n how they got my address??
i'm kind a scared rite now...
please anyone tell me about this...


2007-01-24 13:55:57 -
xplstargk mskbnfw nxbovwf gdmbjplux ftvk vxawzpc hemlckf


2007-01-24 08:58:36 -
i have recieved this letter one day from madrid, Spain, with a good amount of money, and i was convinced that i had to pay 1,450.00 EURO DLS, $2002 AU DLS. and i want to get that amount of money but i think its a scam but im not realy sure can you convince me in some way. this bank in spain Banco cetelem is it a fraud.

thankyou yours sincerly
RosliAbu Bakar
Australia


2007-01-24 04:00:36 -
CAREFULLY I RECEIVE EMAIL FROM YAHOO INTERNATIONAL LOTTERY I WIN ONE MILLION BRITISH POUND AND I RECEIVE EMAIL FROM SIFY CONSULTANT I ACCEPTED AS EXPATRIATE ACCOUNTANT IS THIS THE TRUTH OR SINDIKAT.....?

REGARDS,

HERY KRISTANTO
+62-81806031664


2007-01-23 17:04:33 -
You won $800.000! Yahoo! Mail congratulates you!
Messenger

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 States, 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 / African 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 Bank of England Judiciary Agent Name : Dr. Clement Hall Adams, Phone : +44 70 111 52 77 36 ( from Monday to Friday ) email address ( [email protected] ) 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.
The Yahoo.com staff
Yahoo.com http://www.yahoo.com


2007-01-23 16:54:28 -
luego me enviaron este
Dear CESAR AUGUSTO CORREDOR,

TNT Courier Service Company. In acknowledgment of your correspondence, this response is to notify you about your pending LOTTERY package from UK NATIONAL LOTTERY .We are in possession of a certified cheque endorsed in your name and the winning certificate documents awaiting courier delivery to you.

Your Order number is TNT/98046P.We request you please reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel. Please note that P.O. Box address are NOT ACCEPTABLE for courier delivery, only valid residential/ Office address are certified ok.

DELIVERY DESTINATION INFORMATION:
-------------------------------------------------------------
Name: CESAR xxxxxxx
Address: CARRERA xx Nş xx B - 30. PISO 2. BOGOTA - COLOMBIA
===========================================================================
Delivery Information/ Parcel Description
---------------------------------------------------------------------------
Delivery Terms: .............. International Delivery
Consignment Note No: ......... XBN103940394-00
Colour of Parcel: ............ Brown
Total Weight: ................ 0.15kg
Total Net Weight:...........0.45kg
====================================================================
We offer a Four-type of service for prompt parcel delivery to customers. Find below our delivery options. You are required to choose one of these options which will be convenient for you. ===========================================================================
Service Type | Delivery Duration | Charges/Fees
---------------------------------------------------------------------------
Premium Express (24hrs Delivery)

Mailing £200.00 00.00
Insurance £250.00 00.00
Vat £150.00 00.00
TOTAL £600.00 00.00


Special Express (2 Days)
Mailing £200.00 00.00
Insurance £150.00 00.00
Vat £150.00 00.00
TOTAL £500.00 00.00


Standard Express (4Days)
Mailing £100.00 00.00
Insurance £200.00 00.00
Vat (5%) £150.00 00.00
TOTAL £450.00 00.00


Economy Express (5-6Days)
Mailing £50.00 00.00
Insurance £150.00 00.00
Vat £150.00 00.00
TOTAL £350.00 00.00



NB:

You are hereby required to choose a parcel delivery option. Please note that deadline for claiming your cheque/check is exactly one week after the receipt of this email. After this period, your cheque/check will be return back to the UK NATIONAL LOTTERY BOARD .That is the instruction given to us by the Lottery Corporation Payment Service(L.C.P.S) of the UK NATIONAL LOTTERY.

On receipt and confirmation of your mail, you will be notified on the estimated dispatch date of your parcel inline with the time and date of delivery. Please note that the majority of our orders are dispatched on a 'signed on delivery'. Do ensure that you are available at your given address to sign for your parcel on delivery your international passport or driver's license will be used as identification.

The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you.

All orders,not delivered within Seven (7) working days from this communication will be returned. Please ensure that you confirm your delivery address. At TNT COURIER SERVICE, we guarantee your satisfaction.

Sincerely,

-------------------------------------------------------------------------------------------------------------------------
Chris Teunissen,
Customer Service,
TNT COURIER SERVICE.
Tel: +44-704-010-3403.
agradezco lo que puedan hacer para detener este tipo de estafas


2007-01-23 16:53:23 -
Estoy recibiendo este correo se nota que es un tipo de estafa por email .es envió todo los datos que me dan.

YOUR WINNING CHEQUE IS READY ( CESAR xxxxxxx ) Bandeja de entrada

Mr Micheal Dean a usuario
Más opciones 17-ene (6 días antes)

Dear CESAR AUGUSTO CORREDOR ROJAS ,

We here by inform you that we have processed your payment and your cheque is ready for disbursement, along with your winnings certificate. In this regard your funds deposited with us is not in cash, but in Bank Cheque,this advice complies with the Anti-Fraud section 2,subsection(iv)of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government.

You are to contact our affiliate courier company for modalities concerning delivery of your winning parcel to you.

NOTE: that you will take care of delivery charges yourself.

Contact details are:
Handling agent: Mr David Westwod
Light Speed Courier Delivery Company
Email: [email protected]
Phone number:+44-704-011-0983

I will further advice that you update this office on the proceedings between you and the courier company.

Regards,
Mr Micheal Dean
..........................................................................................................................................................................................
This email and its attachments are confidential and intended for the exclusive use of the addresse(s).This email and its attachments may also be privileged or protected by legal rules.If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents.

y luego me enviaron este
TNT COURIER SERVICE COMPANY.
Address: TNT Express House, Holly Lane, Atherstone, Warwickshire CV9 2RY UNITED KINGDOM
TELEPHONE: +447040103403.
FAX :+44-208-328-3516
Emails:
[email protected]
[email protected]


2007-01-23 11:06:41 -
I just now read the Spanish Police report concerning this lottery scam. I recieved this scam in the mail today, Jan. 26-07......the report came out in 2004....it's amazing to me that these crookes have'nt been caught yet. It's also amazing to me how many people become victims of these bastards.


2007-01-23 10:53:54 -
Hello h r u you send me lottory and the lucky numbers is a 4-18-24-30-31-35 the seriol number is a 2113-05 ok.connect me thanks.


2007-01-23 08:29:35 -
Was told I had won £500,000

sent certain info eg: name,address,tel n°, occupation etc.
but no banking details

Is it a hoax?


2007-01-23 04:45:03 -
i have received mail that i have won a sum of 250,000 sterling and an agent also has been assigned to me for assistance and i was asked to send the details like my name and other things and i was asked to pay 530 sterlings as the cost of courier the courier company is global link courier express .i dont know what to be done but one thing is sure that i am not going to pay even single penny.


2007-01-23 02:09:08 -
I have received e-mail from Mrs. Elena Giorgio LOTTERY COORDINATOR. ITALIAN SUPERENALOTTO 2006 ROME, ITALY saying I had won but I needed to pay for delivery of my cheque from Global Courier services eurgently,is it really genuine?


2007-01-23 01:34:00 -
Hi,

I am Gagan Bhasin & last week i hv received a mail saying i have won 250,000 pounds sterling through UK lottery scheme. They are asking for the payment of around 500 pounds sterlings. But i told them to deduct the required amount from the winning prize. They have also hired on Mr. Tony William from Global Link Courier Express.
Plz guide me in this.

regards,

Gagan Bhasin


2007-01-22 19:22:47 -
i just get this today and find out on looking google
Répondre à : [email protected]
Envoyé : dimanche 21 janvier 2007 13:26:35
Objet : CONGRATULATION YOU ARE A LUCKY WINNER!!!!

| | | Boîte de réception


Ref: UK/9420X/05
Batch: 074/05/ZY369
21st January, 2007.

WINNING NOTIFICATION
We happily announce to you the draw (#966) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on 20th January, 2007.
Your e-mail address attached to ticket number: 5647560054 188 with
Serial number 5368/02 jack pot lotto winners drew the lucky
numbers:(-02-06-21-34-35-49-(46-)"bonus no 46. which subsequently
won"you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of £250,000 (Two
hundred and fifty thousand pounds sterlings) in cash credited to file
in a total sum of 1,802,040 lotto jackpot shared amongst the first Ten
(10) lucky winners in this category.All participants for the online
version were selected randomly from World Wide Web sites through computer
draw system and extracted from over 100,000 unions, associations, and
corporate bodies that are listed online. This promotion takes place weekly.For
security reasons, you are advised to keep your winning information
confidential till your claims is processed.please contact Our European fiduciary
agent with your name and phone number for the release of funds immediately.

MRS, JESSICA MICHEL
Email:[email protected]

Yours faithfully,
Richard K. Lloyd.
Online coordinator.


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