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Discussion : Spanish police: beware of lottery scam

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2006-12-06 08:51:18 -
YO HE RECIVIDO UN EMAIL DICIENDOME QUE SOY GNADORA DE UN MILLON DE DOLARES 1,000,000,00$ Y ME GUSATARIA SBER SI ESTO ES SIERTO O NO,NO SE QUIEN ME PUEDE AYUDAR,POR FAVOR EN CASO DE QUE ESTO SEA UN FRAUDE,HAGAN ALGO PARA DETENERLO.SI ME PUEDEN AYUDAR,AUTORIZO A QUE ME MANDEN UN EMAIL A MI CORREO ELECTRONICO,DICIENDOME SI ES VERDAD.MUCHAS GRACIAS POR SU COLABORACION.


2006-12-06 08:09:00 -
i am winner lecky drow 8
please posted my winner cheque $ 250000/-ok
thanks


2006-12-06 07:34:33 -
E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.
BARRISTER ARTHA HAMZAH
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
: [email protected]
Tel: +62 21 92877275
dear sir,
Tue, 5 Dec 2006 23:04:04 -0800 (PST)
From: "martina zara" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: CONGRATULATIONS! YOU WON E.A.A.S Inc. LOTTERY
To: [email protected]
dear sir,
i am winning a Lorrery i received a messege Date 06.11.2006 iam send your data please receivd
We happily announce to you the draw of 2006 Euro-Afro Asia Sweepstakes Lottery International Program held on the 24th of November 2006 in Amsterdam Holland
Your e-mail address attached to ticket number: HGHH8988851216 with serial number: 67118911 and 67118911 lottery in the 2nd category of file number: FAEAAS-ID.You have therefore been approved to claim a total sum of US$250,000.00
(Two hundred and Fifty Thousand United States Dollars) in Cheque

1- Name.Muhammad Riaz - 2 Home address.ward no 08 Hasil Pur distt Bahawal Pur 3-Telephone number.+923217349465 4 - Age 31 year and occupation. Service 5- Ticket number.HGHH8988851216 6 Serial number. 67118911 = 7- File number.FAEAAS-ID 8 Draw number.











Your e-mail address attached to ticket number: HGHH8988851216 with serial number: 67118911 and draw lucky number: 298339933 which subsequently won you lottery in the 2nd category of file number: FAEAAS-ID.You have therefore been approved to claim a total sum of US$250,000.00
(Two hundred and Fifty Thousand United States Dollars) in Cheque.


2006-12-06 05:10:48 -
Dear Officer,
I am Charlie Silao 28 years old filipino im leaving here in the philippines, I received the email from Australia lotto lottery Inc. that one of the winner. I would like to confirm that this is true or not. please inform me sa soon as possible,

Thanks!!

CHARLIE SILAO


2006-12-05 21:36:44 -
I received a letter from Royal Lottery Board SL. Calle Royall 25 C.P 28002,Madrid Spain. Tel-34-626-061-604 fax 34-911-518-469 .
Saying i win the lottery
contact agent Rokas Jandro. Foreign Operation departm
thanks from all the stuff
DR. Juan Francisco


2006-12-05 18:15:12 -
Hi I was wondering Is there such a department in the spanish banking world as the Foreign Payment and European Processing Centre Connected to the European Standard Trust Bank In Madrid Spain? And is it normal proceedure for the Spanish Government to charge a tax on a fund that is going to be transfered out of the country. Would a person be asked to make the payment for the said tax to be payed to a bank called La Caixa? I would greatly appeaciat any clarification on this information. What I am looking for is varification as to wither or not this transaction is real how do you know. The doccument look real enough but people are quite handy with computors these days.


2006-12-05 16:26:59 -
I received a letter about three weeks ago. They said
I won 615,810 euros. I was to contact Dr. Rudy Vallone @ tel: 01134-646 012 412, fax:01134-685 406 628. I called him and he answered. He told me to
fax my driver's license and address to verify my idenity. I did but I took off my numbers off my
driver's license. Later another man called me and
told me to send him $1500.00 dollars to cover the
insurance of my certified check being sent to me. I
said this is a scam and your not getting any money out of me. Dr. Rudy Vallone just called me this
morning toget my bank account numbers. I stated I
was going to check him out. So here I am . I hope
you get them.


2006-12-05 14:42:35 - said s
i recieved a letter saying i won out of a million


2006-12-05 13:26:28 -
hi, dear sir how are you
i recived a letter on 31 oct 06 from EURO MILLION ESPANA S.L, the subj was FINAL AWARD NOTIFICATION, in letter they told that my name with ticket number 85.125 won in the fourth category, won 715810.00 EURO. they also sent me a release order form to fill. i fild that form and fax to then after that they fax to me other letters in which they demand 950 euro from me for claim. they didn't give me any address or email address only phone numbers they give to me.
SO WHAT SHOULD I DO, PLEASE HELP ME IN THIS REGARD, MAY GOD BLASS YOU THANK YOU VERY MUCH, I AM WAITINT TO YOUR RESPONSE


2006-12-05 09:34:02 -
What happens?


2006-12-05 08:45:47 -
To me too there has come the letter with the notice on a prize as to me to learn a deceit it whether or not.


2006-12-05 08:31:56 -
My Brother received this letter from

SORTEO DE VAVIDAD ESPANA S.A.
( INTERNATIONAL PROMOTION PROGRAM ),
AVE, UNIVERSIDAD,
13, 28980, GETAFE,
MADRID, SPAIN

ATTENTION : MR. XXXXXXXX
YOU HAVE WON THE LOTTTERY. YOUR NAMES WERE ENTERED IN THE PROGRAM
WERE PRESENTED BY ANDALUCIA VISTA S.A., IN CONJUNCTION WITH WORLD
WHITE AND YELLOW PAGES, HUMANITARIAN ORAGANIZATIONS, WITH THE HELP OF
CHAMBERS OF COMMERCE OF COUNTRIES HIGH COMMISSSION IN SPAIN.

YOUR NAME WITH TICKET NO. XXXX WON IN THE SECOND CATEGORY, AND WAS
AWARDED THE SUM OF 850,000/= euro.
TO BEGIN YOUR CLAIMS, PLEASE CONTACT YOUR CLAIMS AGENT MR. RICHARD RAYMOND.
TRANSFER MANAGER OF "ATLANTIC SOL AGENCY, BY COMPLETING THE ENCLOSED
PAYMENT PROCESSING FORM AND SENDING IT BACK BY FAX ON +34-6-464-689-52.

SIR, WE WANT TO CONFIRM THAT THIS LOTTERY IS ORIGINAL OR FRAUD IN SPAIN.
IF FRAUD, THEN TAKE NECESSARY ACTION AGAINST THIS COMPANY.


2006-12-05 06:29:29 -
DEAR SIR,

PLEASE ADVICE ME ON THIS MASSEGE I RECEIVE SAID THAT WINNER LOTTERY,AND I WAITING FOR YOUR GOOD MESSAGE ,THANKS

REGARDS,

JONAHS.J


2006-12-05 05:33:32 -
I AM FROM TURKEY.I HAVE RECEİVED A LETTER FROM ANDALUSIA VISTA S.A,.IT SAİD THAT I HAD WON A PRİZE WHICH WON İN THE SCOND CATEGORY.IT SAİD I HAD BEEN APPROVED A PAYMENT OF 850.000.000 EUROS I WONDER WHAT İS THİS ABOUT? CAN YOU İNFORM ME ABOUT THIS LETTER?
SINCERELY


2006-12-05 01:20:29 -
i want to fill a lottery form


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