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Discussion : Spanish police: beware of lottery scam

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2006-11-08 04:18:51 -
I received many Email regarding the following matter that is writen below --
Please informed its truthness

********************************
Division of Unclaimed Funds
P.O. BOX 4562, GSC, NY, NY 10163
DATE: 11/07/2006

**** ONE MILLION DOLLARS AND 00 **** [$1,000,00.00]

PAY TO: Arun Kumar Thakur
Auroblis Campus
Deoghar, 814112
in
------------------------------------------------------------

Click here to validate and complete your prize payment directive:
http://www.freelotto.com/offer.asp?offer=79772&FID=13dd34443415

Arun Kumar, Division of Unclaimed Funds, created by PNI to
locate individuals with eligible funds available to them.
PNI, a global purveyor of online sweepstakes has awarded
over $75,000,000.00 (Seventy-five million in US dollars) to
hundreds of thousands of fortunate recipients in 41
countries; creating 14 millionaires and 3 Ten Million
Dollar Winners. Arun Kumar Thakur OF Deoghar, the above
check may be yours to claim. Review the official listing
below to determine if you are eligible.

CLAIM ID RECIPIENT STREET AMOUNT STATUS
27722110 William Herriott 17 Farm Road $1,000,000.00 PAID
31539458 Delila R. 1412 W. Nectarine Ave $300.00 PENDING
20965479 Jamie Kirk 14907 Creekpointe Cir $100,000.00 PAID
86108537 Arun Kumar Thakur Auroblis Campus $1,000,000.00 PENDING
26324304 Ricky Jones 7009 Robbins Ave $50,000.00 PAID
33442081 Charles K. 7664 N Balsam Ln $10,000.00 PENDING
86108537 Arun Kumar Thakur Auroblis Campus $300.00 PENDING
26382223 Isabelle Bradley 409 Glencoe Dr $10,000,000.00 PAID

Arun Kumar, if you're on the list above, please complete
your Payment Directive Form on the following page.
Eligibility requirement: you must also verify your Claim ID
listed above. Your Claim ID is your PIN # and it assures
you that upon submitting the winning entry in accordance
with the Rules of FreeLotto, using the convenient F.A.S.T.
service Arun Kumar Thakur and only Arun Kumar
Thakur will be paid $1 Million (One Million Dollars) in
the Classic FreeLotto Game or other cash that you shall
become entitled to.


2006-11-08 02:50:03 -
Well, I got a message from Yahoo Lottery Inc.I want to know the info regarding this bank.Bankers name is Arabbank.com.
Hope you will do the necessary as soon as possible.
An Customer of In.ernet


2006-11-07 17:09:28 -
plz help me : iwin but i dont know what do i do ? plz
is realy this pm "CONGRATULATIONS! YOU WON 2006 E.A.AS LOTTERY Inc... "


2006-11-07 15:41:08 -
i have recived message tell me that i win the lottery
adress kafr elzagazig elkebly minia elkamh sharkia egypt.
tel:002020104192921


2006-11-07 14:15:53 -
I recieved a letter from Antonio Ivan Ruano (Programe Director)from EURO MILLION ESPANA S.L, entitled "FINAL AWARD NOTIFICATION" that "YOUR TICKET NUMBER 101.589, WAS AWARDED THE SUM OF EURO 715.810.00(Seven Hundred and fifteen thousand, eight hundred and ten Euro).
Phone numbers of Imperial Investment S.A, fax +34/618-125-519 or tel no. +34/628-660-086. are given.

Please take necessary steps to stop these crimes.


2006-11-07 13:28:41 -
I received mail from Dr Robert Sanchez(eulotteryspana@netscape.net)/sanchezclaim@netscape.net regarding the Euro Millions Spanish Lottery Winners international that I have won 1 000 000.00(one million Euro). They need to get my copy of passport,address,telephonenumbers ect. I didn't sent my passport and address but my cellnumber.

Will you please see to this urgently!!!


2006-11-07 13:17:34 -
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2006-11-07 12:36:53 -
Sir my name is waqas khan.My mother received a letter from euro lotto she is on second category and she wins about 510.000.00 EUROS.she never ever plays any lotto.our agent name is MR. OSCAR WILL.I dont know what is this all plz tell me may i belive them or not.Because i heared about such scams.Reply me as soon as possible.
Thanks


2006-11-07 12:28:51 -
I had recive real letter (not email) on my home adress and there write that iv have won 475.600 euros.

Letter was sent in Valencia and adress on the letter is

Apartado de correos N 195
28980, 11 Antocha ,Madrid ,Spain
tel.+34-616-789-115
fax +34-691-072-668

Can someone help me, is it real or fake.
Sincerly,
Roony Baric


2006-11-07 11:30:19 -
I just received this letter also. I live in New Castle, Delaware. I thought it was too good to be true, it claims I have won 615,810.00 euro. The spelling is horrible in it. The address is
International Lotto Commission S.A.
Plaza DE Colon E-28830, Madrid, Spain
Tel: +34 654 487 024

My thought is they are trying to get your bank account information and next of kin. I also have received these types of letters in my personal emails (not from this company though), claiming they need an American bank account to transfer money through and they want to use my name as next of kin, etc., etc., Something needs to be done about this. I did a search on the company and this letter has gotten all over the world. Why is something not being done?


2006-11-07 10:59:22 -
i had recd the same letter from spain winning Euo 510,000.oo. the page seemed to be a stamp paper.


2006-11-07 10:58:09 -
Microsof word lottery program msw-lottery-program-06@web.de send me that Im winner of 1.000.000 USD and everything what I have to do is only contact my claim agent of Madrid Bay Bank in Spain and answer his some question about detaills, such as adress, bank info.. that I have two options on how to claim my funds to receive my funds which are stated below
a) bank transfer
b) pick up cash

The name of my "bank agent" foreign operation manager is Mr. David Brown and his contac e-mail is bay_bnk@consultant.com Now he send me by e-mail some payment processing application form. which I have to fill up... He have not been said about some money which I have to send them... May be next e-mail..


2006-11-07 10:41:15 -
I am a detective in Paragould, Arkansas (USA). After publishing an article about Scams in our local newspapers, one of our citizens brought me a letter she received from Hilltop Finance & Security, Co. out of Madrid, Spain. The letter informed her that she had won part of a $16,626,870.00 lottery.
Thanks to your website, we in the law enforcement community are better equipped to protect our citizens from these scoundrels.
I would encourage anyone who discovers such scams to contact their local law enforcement and news media in order to alert their fellow citizens of these scams.
Information passed on rapidly is the key to preventing these and other such crimes.


2006-11-07 10:37:21 -
I got e-mail about winning 1 000 000 USD. "Microsoft word lottery program". Some "foreign operation manager" Mr. David Brown send me this e-mail about winning and said that it is true.. That my funds is at Bay bank Madrid Spain that I can pick up cash or bank transfer...I was try to find Bay bank Madrid at google.com and these web site was shown..


2006-11-07 10:32:18 - kristina
6.11.-06 Received today a mail here in Helsinki confirming a 'PRIZE AND AWARD NOTIFICATION', Eur 787,248,26...I don't believe in miracles and will not trust any mail of this kind from any 'Emily Simon' (mrsemilysimon@30gigs.com) I don't know who to contact or how to go about these criminals, but I just want anyone who reads this to know that they have reached us up here in Scandinavia too....
Best wishes, Kristina


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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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