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Discussion : Spanish police: beware of lottery scam

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2006-12-26 20:26:08 -
I received a letter in the mail. Stating I won a large sum of money. The name of the company is Cruz&cruz Seguros Sc.S.A. I would like to know if this really a legitiment company. This company is located in madrid Spain. THe contest that I supposed to have won is from the Euro-Millions.


2006-12-26 12:25:08 -
Hi!
today I received a letter from your organisation that I have won a money of some Euros...I dont know it is real or fake...can you please help me out...so that if it is real ..I must correspond with them to get my amount won!
hopiong to get an early consideration at your end...
Sonia


2006-12-26 07:34:54 -
this mail True or false ?
what me doing ?


Date: Sun, 24 Dec 2006 18:17:20 +0100 (CET)
To: Abedi20@yahoo.com
Subject: **Ref : UK/776090X2/23! Contact Our Fiduciary Agent For Claims**
From: "Uk National Lottery" Add to Address Book Add Mobile Alert
UK NATIONAL LOTTERY
UNITED KINGDOM.

We happily announce to you the Draw (06/1099) of the UK NATIONAL
LOTTERY,online UK National Lottery program held on 16th December,2006.Your
company or personale-mail address, is attached to a Ticket number
860-377-596-6738, with a serial number 5368/02 drew the Lucky Winning Numbers
06-14-17-28-30-41.

You have therefore been awarded the total lump sum pay out of £
1,500,000(One Million Five Hundred Thousand Pounds Sterling ),payout in Us
dollars;2,776,646.55.credited to File Ref No: ktu/9023118308/03.

You are to contact the claims department by e-mail;

Name: Mr. David Rex
E-mail: agentdavidrex01@yahoo.co.uk
Phone: +44702 409 3240 ,+44 701 113 2778

Congratulations once again from all our staff for being a part of our
Promotions
program.

Mrs. Amanda Collins

The society lotteries are managed by Sisson Marketing International
Limited,certified by the Gambling Commission ELM Certification 180/3/2.

© Uk National Lottery 2006.


2006-12-26 07:17:32 -
mail in Down Teue or False ?



Date: Thu, 21 Dec 2006 11:56:54 +0100 (CET)
From: "martin john"
Subject: FIND ATTACHED PAYMENT SCHEME FORM.
To: "peyman abedi"

HTML Attachment [ Scan and Save to Computer | Save to Yahoo! Briefcase ]

Attn:Peyman,

We received your mail. Below is the Form.




PAYMENT SCHEME FORM




MR/MRS:............................................


DATE OF BIRTH:.............................................

PLACE OF BIRTH..............................................


POST CODE:.........................................

COUNTRY:...........................................


TEL:.........FAX:.........MOBIL PHONE NO ..........



WINNING EMAIL ADDRESS..............................


NAME OF LOTTERY COMPANY............................



AMOUNT WON:........................................



PREFERED MODE OF PAYMENT


BY CHEQUE
NAME OF BENEFICIARY:...............................
BANK TRANSFER:


NAME OF BENEFICIARY.:......................................



NAME OF BANK:....................................


BANK TELEPHONE No.:.........BANK FAX NO:.........


ACCOUNT NO:..............SWIFT CODE..............

SIGNATURE: ---------- DATE ----------------

Best Regards,

Mrs.Rosa Hugo.
(Secartary)


2006-12-26 00:57:21 -
hello sir


i am mohammad shakir for uneivesol lotto lottry winnier
i am this prosiger attaeg 3 month but universol lotto not my money transfer.what is the problem.


2006-12-25 19:23:07 -
Gostaria de Saber a veracidade da informaçã passada por e-mail enviado da FREE LOTTO, que tem um CHECK datado de 12/24/2006 de No. M98211 no valor 1.000.000.00 Milhão de Dólares da DIVISION OF UNCLAIMED FUNDS, for inmediate delivery PO Box 4562 New York,NY 10163,assinado por Patrick, em meu nome: CARLOS SILVA,Rua Cupertino Lacerda,1.540,Feira de Santana/Bahia/Brasil,conforme facsímile do cheque verde enviado no e-mail.
Estou aguardando a resposta pelo e-mail acima supracitado: carlsilvablack@yahoo.com.br
Muito obrigado


2006-12-25 12:36:37 -
BEWARE OF THIS SCAM

All,
Here is a letter which I receive today from U.K. Please beware:


joe@jmai.orangehome.co.uk Add to Address Book Add Mobile Alert
Subject: Dear Winner,
Date: Mon, 25 Dec 2006 16:19:30 +0100 (CET)
To:
Dear Winner,

Congratulations to you as we bring to your notice the result of STAATSLOTERIJ 2006 promotion. We are happy to inform you that your email address have emerged a winner of one million euros (1,000,000.00)Euros.
NOTE: to file for your claim, please contact the claim department below on email.
***********************************************
Mr.Peter van Holf,
Address:P.O. Box 2021 3500GA Utrecht Netherlands.
Tel. : +31-649-301-215
Email : executiveplanenl@aim.com
**********************************************
Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent Mr. Peter van Holf.

PROMOTION DATE: 23rd of December 2006.
REFERENCE NUMBER: LSLUK/2031/8161/06
BATCH NUMBER: 15/051/IPD

Congratulations once again from all our staff and thank you for being part of our promotions program.

Sincerely Yours,
MRS.HANA VOSSESTEIN.
THE PROMOTION COORDINATOR.

GOOD SAMATARIAN


2006-12-25 01:46:45 -
Name Rev. father John Palenberg has there any fraud involvement acted? It was stated that he is an agent of Yahoo Lotto Lottery Draw. He sent me a certificate by an e-mail that i won the Yahoo lotto lottery draw amounting $300,000. This true or not? please reply asap. thank you.


2006-12-25 01:31:38 -
Greetings!
Please reply to my e-mail as soon as you receive my message.
I want to ask if name Rev. Father John Palenberg is a legal agent of the Yahoo lottery draw?
I received from Yahoo Lottery Draw that i won by an electronic raffle. Then they advised me to contact the agent Rev. Father John Palenberg. I want to know if this a true or fraud. Please send me a reply asap.. thanks. Is there any a Yahoo Lotto Lottery draw?


2006-12-24 22:38:44 -
hiiiiiiiiiiiii


2006-12-24 12:11:49 -
sir bank manager , i m ahmed ibrahim elfadaly and i recived email that i won the lottery prize so please i wanaa know the information and the steps to receive the sum ,,and tnks for ur effort


2006-12-24 10:29:27 -
i have received an e-mail sayin that i have won 250,000,00 .......... and it says to contact an agent who is handlin all the asian process.... then we contacted him through a phone whose number is 00628568318806.... his name is mohammed ibrahim... when we spoke to him he has takin us in favour and confidence and we got convinced that we might have really won a lottery tmoney but later he asked us to send money for anti terrorist certificate which is 2750 US DOLLARS and again they are sayin to send money for transfer which the bank person is askin............ so please help me in how to get my money back
waitin for ur reply ANAS
i recieve a email sayin like this
We happily announce to you the draw of the EURO-AFRO-ASIA SWEEPSTAKES LOTTERY INTERNATIONAL program held on 4th September,2006, in Amsterdam NETHERLANDS.

Your e-mail address attached to REFERENCE NUMBER:EAASL/0019/LAN, TICKET NUMBER: 777-8333455-L-20, BATCH NUMBER:EAASL/0006, with SERIAL NUMBER; LA/55014/AW which you subsequently won the Lottery in the 3RD CATEGORY.

You have therefore, been approved to claim a total sum of US$250,000.00 ( Two Hundred and Fifty Thousand United States of American Dollars)in cheque.

This is from a total cash prize of US$5,000,000.00(Five Million United States of American Dollars),shared amongst winners.

Please note that your lucky winning number falls within our Asian booklet representative in Jakarta Indonesia as indicated in your draw coupon. In view of this, your US$250,000.00 (Two Hundred and Fifty Thousand United States of America Dollars) cheque would be released to you by our fiduciary agent in Jakarta Indonesia.

Our Fiduciary agent will immediately commence the process to facilitate the release of your cheque as soon as you contact him.

All participants were selected randomly from World Wide Websites and guestbooks through computer draw system and extracted from over 100,000 individuals and companies.

This promotion takes place annually and it is sponsored by Sultan of Brunei, Bill Gates of Microsoft and his associates to encourage the use of internet and computers world wide.

For security reasons, you are advised to keep your winning informations confidential untill your claims is processed and your cheque delivered to your specified address through an approved delivering officer appointed specially for this program.

This is part of our precautionary measures to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.

Please be warned. To file for your claim, please contact our fiduciary agent: BARRISTER LSSA MOHAMMED. (Esq), Jakarta-Indonesia,
e-mail, barr_lssa_momoh@hotmail.com
Telephone numbers: 0062-856-162-1974


2006-12-24 05:44:05 -
we have recevied letter from groupama seguros, s. c. s. a. this letter a me asking for bank details.they offer me lottery winning. could let know is it a genuine company.thank you.


2006-12-24 02:59:30 -
Hi, I would like to know if there is a real (El Gardo ) worth $2,570,000.000 Two Billion Five hundred
and Seventy Million Dollars.That was suppose to drawn on 12/22/06.I keep getting this official over land mail, fliers that are claiming that they are one of the official ticket vendors for the syndicate decima numbers in the "EL GARDO"- The Spanish National Lotte-
ery. Thier Company name is (OTI) Which is short for
International Ticket Office.They are not saying that I have won anything but,they are offering tickets to a lottery that I can't seem to find anywhere on the net.So can anyone tell me if this is for real.Tanx to any one who can give me any information. And to every one may you all have a Merry Christmas and a prosterous and Happy New Year.
JESUS


2006-12-24 01:26:59 -
i have received a letter from Australia Lotto Lottery Inc .Advising me that i have won. can u pls advice me it is true or not.i m doubts that it is a fruad & should i contract the police.


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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 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > 5596-5610 > 5611-5625 > 5626-5640 > 5641-5655 > 5656-5670 > 5671-5685 > 5686-5700 > 5701-5715 > 5716-5730 > 5731-5745 > 5746-5760 > 5761-5775 > 5776-5790 > 5791-5805 > 5806-5820 > 5821-5835 > 5836-5850 > 5851-5865 > 5866-5880 > 5881-5895 > 5896-5910 > 5911-5925 > 5926-5940 > 5941-5955 > 5956-5970 > 5971-5985 > 5986-6000 > 6001-6015 > 6016-6030 > 6031-6045 > 6046-6060 > 6061-6075 > 6076-6090 > 6091-6105 > 6106-6120 > 6121-6135 > 6136-6150 > 6151-6165 > 6166-6180 > 6181-6195 > 6196-6210 > 6211-6225 > 6226-6240 > 6241-6255 > 6256-6270 > 6271-6285 > 6286-6300 > 6301-6315 > 6316-6330 > 6331-6345 > 6346-6360 > 6361-6375 > 6376-6390 > 6391-6405 > 6406-6420 > 6421-6435 > 6436-6450 > 6451-6465 > 6466-6480 > 6481-6495 > 6496-6510 > 6511-6525 > 6526-6540 > 6541-6555 > 6556-6570 > 6571-6585 > 6586-6600 > 6601-6615 > 6616-6630 > 6631-6645 > 6646-6660 > 6661-6675 > 6676-6690 > 6691-6705 > 6706-6720 > 6721-6735 > 6736-6750 > 6751-6765 > 6766-6780 > 6781-6795 > 6796-6810 > 6811-6825 > 6826-6840 > 6841-6855 > 6856-6870 > 6871-6885 > 6886-6900 > 6901-6915 > 6916-6930 > 6931-6945 > 6946-6960 > 6961-6975 > 6976-6990 > 6991-7005 > 7006-7020 > 7021-7035 > 7036-7050 > 7051-7065 > 7066-7080 > 7081-7095 > 7096-7110 > 7111-7125 > 7126-7140 > 7141-7155 > 7156-7170 > 7171-7185 > 7186-7200 > 7201-7215 > 7216-7230 > 7231-7245 > 7246-7260 > 7261-7275 > 7276-7290 > 7291-7305 > 7306-7320 > 7321-7335 > 7336-7350 > 7351-7365 > 7366-7380 > 7381-7395 > 7396-7410 > 7411-7425 > 7426-7440 > 7441-7455 > 7456-7470 > 7471-7485 > 7486-7500 > 7501-7515 > 7516-7530 > 7531-7545 > 7546-7560 > 7561-7575 > 7576-7590 > 7591-7605 > 7606-7620 > 7621-7635 > 7636-7650 > 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