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Discussion : Spanish police: beware of lottery scam

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2007-01-15 03:34:07 -
this a scammers


2007-01-14 16:28:22 -
soma carisoprodol
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cheap carisoprodol
order carisoprodol


2007-01-14 13:54:46 -
soma carisoprodol
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2007-01-14 10:17:07 -
xtmibpqay jyniposw mtphowdij daxh ltwycur feih ousidaj


2007-01-13 23:08:50 -
I want information about this addres

C\.JUAN DE URBIETA, 28-2C
23950 MADID SPAIN

And Mr.ZAPATERO LOPEZ transfer manager of ASSISTANCE SEGURO S.A


2007-01-13 22:24:35 -
dear sir,
i recived a mail from E.A.A.S. lottery head quarter I am winner of 2nd catagory of E.A.A.S. lotterry total ammount $250000.00 (two hundred and fifty thousand US dollar.I am verry happy but after some day next mail i recieved that asian fiduatary agent send to me a mail which had mention that $675 dollar is send to my bank accout because of it is necessary to delivery charge to my checq. I confusion that E.A.A.S. Legal program or fraud .pls help me given good suggestion.
thank you .


2007-01-13 13:57:02 - RT
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
"WHO WANTS TO BE A MILLIONAIRE PROMO"
22 Garden Close, Stamford, Lincs,
PE9 2YP, London United Kingdom.
Reference Number: IPL/4249859609/WP1


"WHO WANTS TO BE A MILLIONAIRE PROMO"
PROMO RESULT NOTIFICATION:

We are pleased to inform you of the release of the long awaited results of
the "WHO WANTS
TO BE A MILLIONAIRE PROMO" held on the 2nd January, 2007.You were entered as
dependent
clients with; Reference Serial Number:652-662 and Batch number AT-040SB06-03.

Your email address attached to the ticket number: 2752246896 that drew the
lucky
winning number, which consequently won the sweepstake in the first category,
in four parts. You have been approved for a payment of 800,000.00 Pounds
Sterling (EIGHT HUNDRED THOUSAND POUNDS STERLINGS) in cash credited to file
reference number: IPL/4249859609/WP1.

For the immediate collection of your winning prize, kindly fill the verification
form below and send it to the Claims Manager, Mr. Gerald Woodgate of our claims
department
via email, stating your receipt of this notification. He has been mandated to
offer you assistance and facilitate the urgent delivery of your winning prizes.

Claims Manager:

Mr. GERALD WOODGATE
EMAIL: claimsagentcontact3@yahoo.co.uk
TEL: +44-704-570-1488


VERIFICATION FORM:

1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
12.) TICKET NUMBER:
13.) SERIAL NUMBER:

Once again, Congratulations.

Dr. Heather Wheatley
DIRECTOR OF PROMOTIONS,
"WHO WANTS TO BE A MILLIONAIRE"
LONDON, UNITED KINGDOM


2007-01-13 11:13:01 -
Dear Sir/Madam,
Respectively it is stated that i really want to know about Leed Capital Bank,,,Is there any bank by this name in Netherland,,,please do reply me back,,,i really want to know about this regard,,,Thank you,,


2007-01-13 10:44:52 -
Baley House, Har Road Sutton is it a scam


2007-01-13 09:47:19 -
sir my Security file number is Eur-065-Gs.441

my Ticket Number 69.011
Please Check me my ticker number
please inform me lucky name Ghzanfar Ali


best Regard,

Ghzanfar Ali,


2007-01-13 06:18:27 - mohamed
i won a lottery


2007-01-13 06:06:30 - mike
can i konw weather is this throw


2007-01-13 06:05:07 -
BUENOS DIA,
Hoy sabado 13-02-07 recibimos una carta de la commission international de lotto, donde nos anuncian que hemos ganado 615.810,00 euros.
El numero de referencia es el siguiente NCA/2551256003/06
BATCH:000750013
Esto nos huele a robo y no creemos en la veracidad de dicha carta donde se nos pide de entrar en contacto con el Sr. Santiago Lopez director de la compaņia de seguros SA de Santalucia. TL: 0034657126592, FAX: 0034911817347

Espero que mi informacion sirva de algo para atrapar a los delincuentes que abusan de la ingenuidad de la gente.

Cordialmente, Luz Aquino


2007-01-13 04:17:15 -
i really don't if this (freelotto) is real..
i am receiving too many messages coming from them
and it says that i won a million dollars..
at first i was shock and i can't believe if this is true or not..
please dont let yourself be fooled by this..
"BEWARE"


2007-01-12 12:56:57 -
I received letter in my mail box from Miss Anna Maria (Euro Million Espana s.l,) saying that by using computer balloting selection system from all names submitted for this program, my name with ticket number 72.324 won in the fourth category. My ticket number 46.926 was awarded the sum of € 715.810.00(Seven hundred and fifteen thousand, eight hundred and ten Euro.)
All winning claims, must be submitted by a registered claims agent for immediate verification, for this purpose, they recommended CAB-SECURITY AGENCY.

Is this true,please advice me..


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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 > 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