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Discussion : Spanish police: beware of lottery scam

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2006-11-20 02:30:00 -
I received messeage from YHE PROMOTION DIRECTOR INTERNATIONAL PRIZE AWARD DEPARTMENT REF, FILE NUMBER ZXJ/2257/9933/35KJH SECURITY FILE NUMBER EDLP -20099055H15-01 WITH ADRESS E.D.LP.S.A -C/ JUAN LOPEZ#101-102 C.P.28001 , MADRED ESPAIN
REGARDING WINNING AWARD WITH 415810 EURO PLEASE CHECK IF TRUE OR FRAUD
THANKS & REGARDS


2006-11-20 01:50:51 -
I receive an email which send that i won 1 million Dollar to freelotto.
PIN 89358690. Free lotto has sent to me a check of 1 Million dollars and it's true?
free lotto doesn't ask me money but i'm afraid if it's true or fraud
Thanking for your help


2006-11-19 23:55:28 -
I've received a letter of notification from international lotto commission. Notifing me that i won a the lotto in sum of 750,000.00 Euros. I want to know if its scam? I would like to know how they got my personal information? Please help me with this curiousity.


2006-11-19 20:08:14 -
Twistys Presents: Veronica Zemanova


2006-11-19 20:08:06 -
Twistys Presents: Veronica Zemanova


2006-11-19 11:52:08 - bærta
AWARDEMAIL LOTTO SPONSORED BY FREE SOFTWAREORGANISATION,REG.NO.14855588 - are they for real?


2006-11-19 10:59:37 -
All about ass traffic


2006-11-19 10:59:35 -
All about ass traffic


2006-11-19 09:55:41 -
Hi, i just receive this lottery scam. I actually thought i won something! So sad to find out it is not true! And i actually replied the mail! Now i am very worried about what they can do with all the information i have included!


2006-11-19 08:03:00 -
My name is DRITAN BUZANI ,, I was declared a winner of AUSRTALIAN LOTTERY ,, but still not haven't received my fund ,,because the ,, INTERNATIONAL NARCOTIC BUREAU ,,from SOUTH AFRICA ,,from where THE FUND was coming DECIDED to put an STOP ORDER like an IMMEDIATELY STOP of the TRANSFER from the ,,FIRST NATIONAL BANK OF SOUTH AFRICA,, and they ask from me to make an,, EQUITY SECURITY DEPOSIT of 20,000.00 USD,, and after they will release my fund,,I dont know should i believe them or not,,????? I dont have the money they are asking from me.. SO I DONT KNOW WHAT TO DO,,,


2006-11-19 02:39:47 -
Twistys Presents: Kyla Cole


2006-11-19 02:39:45 -
Twistys Presents: Kyla Cole


2006-11-19 00:19:39 -
i want to now ho this person


2006-11-18 20:21:56 -
i have too message of e mail. nationalagencia@aim.com and natonalagencias@aim.com telling me that i have won 950000 dollars.here there is a second message.and i hope to stope them make like this.




From :
Sent : Wednesday, November 8, 2006 10:15 AM
To : anaxagore7@hotmail.com
Subject : PAYMENT APPLICATION FORM.

| | | Inbox


--------------------------------------------------------------------------------

Attachment : CLAIM_PAYMENT_PROCESSING_FORM[2][2].JPG (0.29 MB)

National Agencia
Avda Del Petroleo
Madrid Spain

Tel:+34 686-123-723
Fax:+34 911-817-561

Att:Winner,

Congratulations from members of our staff, We acknowledge the receipt of your email with request to file for your winning prize. We write to clarify and explain our mode of service that we render to client on lottery claim related issue.

Firstly, our ultimate aim is to ensure that the Prime Winner receive his/her winning prize. You are required to print and fill the CLAIM/ PROCESSING FORM in capital letters and return back to us by scanned E-mail attachment or by fax number:+34 911-817-561 for verification from the Lottery Company along with your photocopy of identification.

Secondly, when you have been fully confirm as the Prime Winner after verification exercise from the Lottery Company we will start the processing of your claim by sending you the Payment Scheme Form to indicate the mode of payment you preferred which will be forwarded to the paying office to effect payment of your winning prize. The processing of your claims will be completed in three - four working days and subsequently you will receive your winning prize.

Your winning prize is covered with HIGH INSURANCE POLICY which is in accordance with article 34b subsections 132 of the International Lottery regulations as amended in the 1996 constitution this is to protect the Prime Winner of his/her claims and to avoid misappropriation of the funds.
Be assured that in line with our principles of efficiency, transparency and customers satisfaction, we will handle all verification with the highest level of professionalism and discretion to ensure you receive your winning prize within shortest possible time.

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your winning Prize have been remitted into your nominated account. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

There will be a grand ceremony for all lucky winner as soon as you receive your winning prize, were you will be invited to Spain meet the sponsor of this year euro million award 2006.we shall duly invite you by then. You are advice to call Dr. Phillip Weeks, Director of Operations on his direct telephone number 0034-686-123-723 as soon as you send the Claim Processing Form.
Once again congratulations!!!

Best regards
Mrs.Sandra Niko
Claim Dep.


2006-11-18 17:20:03 -
test


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