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Discussion : Spanish police: beware of lottery scam

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2007-01-19 22:39:12 -
It's true or not about Division of Unclaimed Funds
P.O. BOX 4562, GSC, NY, NY 10163


2007-01-19 22:25:06 -
if you're on the list above, please complete
your Payment Directive Form on the following page.
Eligibility requirement: you must also verify your Claim ID listed above. Your Claim ID is your PIN # and it assures you that upon submitting the winning entry in accordance with the Rules of FreeLotto, using the convenient F.A.S.T. service M. Zainul Arifin and only M. ZainulArifin will be paid $1 Million (One Million Dollars) in the Classic FreeLotto Game or other cash that you shall become entitled to.


2007-01-19 21:32:26 -
[email protected]


2007-01-19 18:17:18 -
Is it lottery scam?



-------------------------------------
LUXATREL INTERNATIONAL SWEEPSTAKES,
102 Bury New Rd, Whitefield, United Kingdom
London.

Ref:BUUSL/941OYI/02/IMES
Batch: 14/33/1166

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws of LUXATREL HIGH-STAKE INTERNATIONAL LOTTERY PROGRAM.
The online Cyber Lotto Email draws was conducted by a random selection of email addresses from an exclusive list of 500,000 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

After this automated computer ballot, your e-mail address emerged as one of twelve winners in the first category with the following data

Ref:BUUSL/941OYI/02/IMES
Batch: 14/33/1166
Ticket Number: 025-11464992-750

You as well as the other winners are therefore to receive a cash prize of USD$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) each from the total payout.

Your prize award has been insured with your e-mail address and will be transferred to you upon meeting the requirements, statutory obligations, verifications, validations and satisfactory report.
To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent/security company for first category winners with the information below:

Mr. Wallace Hopkins,
Foreign Services Manager,
Payment and Release Order Dept.
Tel:+44 703 5900 925
+44 703 5900 928
Email:[email protected]

NOTE: All winnings must be claimed within 10 days from today. After this date all unclaimed funds would be included in the next stake.Remember to quote your reference information in all correspondence with your claims agent.

You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).

Members of the affiliate agencies are automatically not allowed to participate in this program.

Thank you and congratulations!!!

Yours faithfully,
Smith Carpenter.
Games/Lottery Coordinator.
This email may contain information which is confidential and/or privileged. The information is intended solely for the use of the individual or entity named above. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents is prohibited. If you have received this electronic transmission in error,please notify the sender by telephone or return email and delete the material from your computer



--外国货也超便宜!
--http://sms.eyou.com
--无忧二二族、足球大富翁...尽在亿邮短信


2007-01-19 17:55:51 -
http://www.farlopon.com/prueba/images/britney-spears-nude.html


2007-01-19 17:55:41 -
http://www.farlopon.com/prueba/images/britney-spears-nude.html


2007-01-19 17:45:42 -
http://www.farlopon.com/prueba/images/britney-spears-nude.html


2007-01-19 17:45:39 -
http://www.farlopon.com/prueba/images/britney-spears-nude.html


2007-01-19 17:44:38 -
http://www.farlopon.com/prueba/images/britney-spears-nude.html


2007-01-19 13:23:43 -
I got some lottery ticket and it said that i am winner of 1,029,000 usd from some royal lottery board sl madrid spain and I don't remember that i played this lottery before so im not realy sure what to do , im I realy winner or is this just some idiots playin around and sending this scam lottery...help please ....


2007-01-19 09:20:57 -
want to know about apex global seguros s.a


2007-01-19 08:57:02 -
Today I have received this e-mail.
As i foun it suspected I will forward this to you just to warn other people.
May be you are able to find out who or what are the people behind the mentioned emailadress.
If you have any result I will be glad to hear from you.
Regards,

Leon P. - the Netherlands


Van: ITALIAN LOTTERY PROMO 2007
Antwoorden aan: [email protected]
Verzonden: vrijdag 19 januari 2007 13:40:10
Onderwerp: NOTIFICA DEL PREMIO:CONGRATULAZIONI!

| | | Postvak IN


ITALIAN SUPERENALOTTO 2007
PREMIO DEPARTMNT,
EDIZIONE DEL INTERNET,
VIA GARIBALDI 35,
21000 ROME,
ITALY.
Dear Winner,
NOTIFICA DEL PREMIO:CONGRATULAZIONI!
We are pleased to inform you that as a result of our recent ITALIAN NATIONAL
SUPERENALOTTO DRAWS held on the 1st january 2007.
Your e-mail address attached to ticket number: 27511465896-6410 with serial
number 4204-777 drew lucky numbers 5-21-23-34-61-72 which consequently won in
the 1st category.
You have therefore been approved for a lump sum pay out of |800,000,00 [Eight
Hundred Thousand Euro].
Note that all participants in this lottery program have been selected randomly
through a computer ballot system drawn from over 200,000 companies and
30,000,000 individual email addresses from all search engines
and web sites.This promotional program takes place every year, and is promoted
and sponsored by eminent personalities like the Sultan of Brunei, Italia
prime minister,FIAT, TAMOIL and other corporate organizations. This is to
encourage the use of the internet and computers worldwide.
For security purposes and clarity we advise that you keep your winning
information confidential until your claims have been processed and your money
remitted to you.
This program is strictly for international participants ONLY! You have to send
following details in order to fascilitate the processing and release winning.

.Name:_____________________________________
.Nationality:_____________________________________
..Country of residence:_____________________________________
.Occupation:_____________________________________
.Date Of Birth:_____________________________________
You are requested to contact your claims clearance officer MR.CALVINO
BARTOLOMEO to assist you with the processing of your winnings and subsequent
payments.
Email address: [email protected]
Congratulations once more and thank you for being part of our promotional
program.
Sinserely yours,
Mrs.celestina moratti
LOTTERY COORDINATOR.


2007-01-19 07:07:12 -
hi,

We've got your mail regarding FINAL AWARD NOTIFICATION in which you have said that we have won a amount of Euro 415,810.00 kindly now tell us what to do?


2007-01-19 03:11:22 -
Sir/Madam,

Mr.Willim pedtro from euro-afro-american sweepstake agnent has misused me and taken money from me for BP2570.00 as bank processing charges&south africa revenue services tax. i filled the cheating case against him with in short period like that you are also behaving be carefull
by
K.Thirumalaiah
[email protected]


2007-01-18 17:22:12 -
http://www.areahumor.com/p_chat/css/files/angelina-jolie-nude-video.html


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