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Discussion : Spanish police: beware of lottery scam

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2006-11-14 22:29:48 -
aafadd3b7278a24ea575216fec1bc64d
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2006-11-14 22:28:32 -
No solo en Espaņa, yo soy de Mexico, y rcibi lo mismo de freelotto, fijate que dice que podras ser calificado para ganar 1,000,000 de dolares, te obligan a suscribirte y tendras que pagar, despues podrias ganar, pero entre millones de tarados que dieron su no. de tarjeta. ES UN TRUCO PARA QUE TE SUSCRIBAS NO CAIGAS


2006-11-14 22:27:54 -
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amicizia-e-incontri-puglia http://1.nmkjj.com/roma-tre/ maturita-prima-prova
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2006-11-14 22:27:41 -
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lettore-mp3-gratis http://13.mcfc-fans.com/rettifica-bologna/ prototipo-moto


2006-11-14 16:44:18 -
Hi there, I am writing this cause I have a problem too. A family living next door to me, came up to me one day and said that some people came and we bought a ticket from them (a lotto ticket) supposedly. A month later some documents came in mail saying that they have won 715,810 Euro through that ticket. It had a copy of a certificate saying the name of the person and the amount. That family sent every information that they were asking from the address to the account no. The name of the lotto is Euro Million Espanol S.L. and transfer agent is Imperial Investment Agency which does not exist and Euro Million Espanol is said to be a lotto fraud. Now they ask to pay insurance for the original amount that they have won which is 70,000 in Pakistani Rupees which is 1,350 Euro to them. They have my neighbor's account no and everything. I know that no lotto company ask for bank account no and pin code but they are. Something is wrong don't you think so.


2006-11-14 15:38:46 -
I received an email saying that i have won the lottery. And is told to me claim the money from the address given below. Please verify what is this is they going to fool the people like this. I want to know the reality.

See the email which i received is pasted below....



AUSTRALIA LOTTERY INTERNATIONAL.


FROM: THE DESK OF THE MANAGEMENT
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF Nš: EGS/475061725
BATCH Nš:7056490900/188
RE: AWARD NOTIFICATION/ FINAL NOTICE
CONGRATULATIONS!

National Australian Lottery Incorporated wishes to
inform you the results of the E-mail address ballot
lottery international program by Australia held on
14th
OF NOVEMBER 2006. Your email account have been picked
as a winner of{$200,000} TWO HUNDRED THOUSAND DOLLARS,
WITH THREE MONTHS FREE VISA TO AUSTRALIA ONLY.

All email addresses were selected through a computer
ballot system in which your email address was selected
as one of the lucky winners. Your lucky number is:-
Ball number 11Ball number 13Ball number 26Ball number
34Ball number 44Ball number 48 .and bonus ball
numberBonus Ball number 2 .
Be adviced to keep your winning information
confidential {VERY SECRET} until your claims has been
processed and your money remitted to you. This is part
of our security protocol to avoid double claiming and
unwarranted abuse of this program by fraudulent and
scammers.
All winning must be claimed not later than 30TH OF
NOVEMBER 2006 After this date all unclaimed funds will
be returned to australia as unclaimed. Please note in
order to avoid unnecessary delays and complications
please remember to quote your reference number in all
ocrrespondence.

You are therefore advised to contact OUR REGIONAL
CLAIM OFFICER with the name and e-mail address below.
AGENT JUDE MIKE
E-MAIL ADDRESS:(agent_jude_mike2@yahoo.com)


Yours Sincerely,
Mrs Alice Henry
Executive Co-ordinator(australian Lottery Inc).


Australian Prime Minister John Howard,
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign
Operations), Mr. Franklyn Van Der Weijden (Manager
Domestic Banking Operations), Dr. James Williams
(Director International Credit Department), Mrs.
Sandra Murphy (Executive), Mr. Michael Cole
(Executive), Mr. Stephen Boer (Chairman).

AGENT JUDE MIKE


2006-11-14 15:31:35 -
my father received mail from spain in pakistan that he has won alarge sum of money(labled as case no.8).names in programe were presented by ANDALUCIA VISTA S.A, international promotion programe held on 29sep 2006.they have also given batch & reference number & GLOBAL ATLANTIC SOL AGENCY TO CONTACT WITH.dead line date for claim is 21dec 2006.need your help to verify.


2006-11-14 13:44:12 -
i hope to wine aprize of 250000 $ usa


2006-11-14 13:41:44 -
bdhzvfl ldifwjtkz vhkcaife dxib fvtsqk ehnikv owvf


2006-11-14 13:30:58 -
is this win (they told me I have) for real?


2006-11-14 08:38:40 -
Hi,

I recived an email and saying that i win US$250,000.00 in the lottory i got this email from the following user i would like to know is this email is true or not

FROM : MRS. KEYLA IBRAHIM
E.A.A.S Lottery Headquarters:
580 N. Tenth Street
Sacramento, CA 85914
Euro - Afro Asian Sweepstake Lottery
an Affiliate of Foundmoney International
Arena Complex Km 18 Route de Rufisque
I. P. P Award Dept.
Amsterdam Holland.


2006-11-14 07:56:17 -
I Received a letter today saying i won 615,000+ euros. I Actually called the guy and he said he got my name of out electrol role..(which can be done)
His Name is Mr Lopez Martin tel:001134657204505 fax:01134911311833

Lucky for the internet i found this website.

Thankyou.
Carmen From AUSTRALIA.


2006-11-14 03:50:35 -
I received a message by mail about winning from nacional seguridad.They want that I transferred them 800 USD is on an account.


2006-11-14 02:23:19 -
Hello Sir
I'm Veena Peertun from Port Louis Mauritius ,recently i got a mail from Coordinator@freeLotto.com that i'm the winner of 1 million dollars.I would like to know how far its true or is it an unpleasant Joke .


2006-11-13 20:22:20 -
I received also an email from the Australian Lotto, I dont know if this is true.. heres the following details.

CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATIONS!!!

Dear Sir/Madam,

We are delighted to inform you of the result of the E-mail address
ballot lottery draw of the Australian cash-out lotto bv international
programme,which took place on the 10th of november 2006.This is a computer
generated lottery of Internet users using email addresses for draws.

This lotto draw is fully based on an electronic selection of winners
using their e-mail addresses from different World Wide Web(www)sites.Your
e-mail address attached to ticket number: 275-189-657-23-06 with Serial
number8756-06drew the lucky numbers and bonus ball number which
subsequently won you the lottery in the 2nd category.You have therefore been
approved to claim a total sum of US$600,000.00 (SIX HUNDRED THOUSAND U.S
DOLLARS) in cash credit file ref:ILP/HW 47509/06.

This is from the total cash prize of US$3,000,000 Million Dollars,shared
amongst the first nine (9) lucky winners in this category.

All participant were selected randomly through a computer balloting system
drawn from Nine hundred thousand E-mail addresses from Canada, Australia,
United
States, Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions programme which is conducted annually.

This Lottery is being promoted and sponsored by a conglomerate of
Multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base.Further more
your details(e-mail address) falls within our European representative office
in Amsterdam, Holland, as indicated in your play coupon and your prize of
US$600,000.00 will be released to you from our regional branch office in
WEST AFRICA.


We hope with part of your prize, you will participate in our end of
year high stakes for US$1.3 Billion international draw.Our agent will
immediately commence the process to facilitate the release of your funds as
soon as you contact him.

HOW TO CLAIM YOUR PRIZE:!!!

Simply contact your claims agent, DR DAVE SKOTT at email: (
dr_dvskottt@yahoo.com or dr_dvskott@sino.net) by filling this form below and
send it to him to file for your claim .


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