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Discussion : Spanish police: beware of lottery scam

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2006-11-05 02:19:43 -
hi, i have received a letter saying that i have won the lottery, and its sayingthat the letter come from the desk of the vice president and the agent name is lopez martin( service manager of groupama seguros security company s.a.
just guide me what should i do ?


2006-11-05 00:37:10 -
From : $11 Million
Sent : Wednesday, October 25, 2006 5:19 AM
To : rana.aslam@hotmail.com
Subject : ***Message for Rana Muhammad Aslam***

| | | Inbox





Acct# 34822650 / Pin# 87056625

--------------------------------------------------------------------------------
Rana, PCC, a division of PNI, has awarded over seventy-five million in US dollars to hundreds of thousands of fortunate recipients in 41 countries; creating fourteen millionaires and four ten million US dollar winners. PNI, a sponsor of online sweepstakes, gives away awards of amounts up to ten million US dollars daily. Rana Muhammad Aslam OF Kallur Kot, review the official listing below to see if you are qualified to receive a check, upon proper submission in accordance with sponsor rules.


FIRSTNAME LASTNAME CITY STATE AMOUNT STATUS
Susan Vasquez Waukegan IL $1,000,000.00 PAID
Isabelle Bradley W. Mifflin PA $10,000,000.00 PAID
Rana Muhammad Aslam Kallur Kot New Mexico $1,000,000.00 PENDING
Ilene Claps Boca Raton FL $10,000.00 PAID
Richard Knue Oconomowoc WI $300.00 PAID
Elaine D. Statesville NC $300.00 PENDING
Michael Char Piermont NY $1,000,000.00 PAID
Joseph Lyddane Waldorf MD $10,000.00 PAID
Ginger Becker San Antonio TX $100,000.00 PAID
Timothy Dahnke Kennesaw GA $100,000.00 PAID
Jerry Mitchelson Sierra Vista AZ $300.00 PAID
Dennis S. Oak Harbor OH $10,000.00 PENDING

Rana, if you're on the winning list, the next step is to verify your PIN # on the following page. It assures you, that upon submitting the winning entry in accordance with the Rules of FreeLotto, using the convenient F.A.S.T. service Rana Muhammad Aslam and only Rana Muhammad Aslam will be paid $1 Million (One Million Dollars) in the Classic FreeLotto Game or other prizes.





please tell me about this


2006-11-04 22:11:06 -
Saya dari Indonesia,sangat tidak mengerti program lottery
dari Australia International. Mungkin ini salah satu bentuk penipuan melalui internet yang dikirim via email person. Jadi kalau memang benar program tersebut sebaiknya kirim konfirmasi ulang kepada alamat email saya.

Terima kasih


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2006-11-04 15:03:30 -
Sir,
I want to inform u about an accident that :I live in Pakistan .on 2.10.06 i RECEIVE a letter from EuroMillion International That I Have won 3rd prize and my prize will be transfer to a security company named as APEX GLOBAL SEGURO S.A please verify it and tell me that it is a true company or fake address of this comany is 'Avda Juan Sebastian Elcano,46-4a 28002 Madrid ,Spain

Regards

Mohsin,


2006-11-04 14:47:50 -
I have received a letter saying that I'm a winner of 615,810.00 I do have two different phone numbers and also two fax numbers. I call one of the numbers and a man called Jose Williams anwered the phone and toldme to fax the sheet with the info.
I will not send any info. because I don't know anything about this "lottery" system, but he mentioned that I was a winner because my name was taken from a airline that I did travel with wich is American Airline, so if this an scam How did they know that?
Are this companies selling our info to third parties?
If you have any info. about it please e-mail me.
Thank you!!!!.


2006-11-04 14:09:44 -
hi i have recieved an fake postmail saying i have won 615,810.00 what shall i do0 about it and how did they get my details
thanx aaliyah


2006-11-04 02:00:15 -
I received a lettre here in australia saying I won on Montecarlo lottery 415,810.00 euros


2006-11-04 01:35:36 -
i received a letter from spain tht you had win 715,810.00 euro in fourth category.they also enclosed release order form with it there contacts are

Euro Million Espanol S.L Madrid Spain
IMPERIAL INVESTMENT AGENCY S.A,
Mr.Nicolos Gomez
FAX # 0034-685-436-177
PH # 0034-685-276-462

and i received this letter at november 03,2006
also i call at above phone number.he told me to fill the form and fax me above number.
please take strict action against them.


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2006-11-03 22:57:40 -
i have get a email from australia lottery .is it correct informatiom .please check immediately .that message i give below.



DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDSDEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION;

DATE:2/11/2006
REF NUMBER:475061725
BATCHNUMBER:7056490902/188
WINNING NUMBER:GB8701/LPRC
CONGRATULATION!CONGRATULATION!! CONGRATULATION!!!
Dear Sir/Madam,

We are delighted to inform you of your prize release
on
the 27TH of OCTOBER 2006 from the AUSTRALIA
NTERNATIONAL LOTTERY PROGRAMME,Which is fully based on
an electronic selection of winners using
their e-mail addresses,Your name was attached to
ticket number; 4706172507056490902 serial number
7741137002.

This batch draws the luckynumbers as follows
5-13-33-37-42 bonus number 17,which consequently won
the lottery in the second category. you have
been approved a lumpsum pay of S$200,000.00,TWO
HUNDRED THOUSAND UNITED STATES DOLLARS) incash credit
file ref: ILP/HW 47509/02 from the total cash prize
shared amongst eight lucky winners in 2nd category.

All participant were selected through computer
balloting system drawn form Nine hundred thousand
E-mail addresses from canada,Australia,United
States,Asia,Europe,Middle East,Africa and Oceania as
part of our international promotions program which is
conducted nnually.ThisLottery was promoted and
sponsored by a conglomerate of sometinational
companies as part of theirsocial responsibility to
thecitizens in the communities where they have
operational base.

Furthermore your detail (e-mail address) falls within
our Nigeria representative office in Africa as
indicated in your play coupon andyour prize of
US$200,000.00 will be released to you from
this regionalbranch office in NIGERIA.We hope with
part of your prize,you will participate in our end of
year high stakes for US$1.3
Billion international draw.
HOW TO CLAIM YOUR PRIZE:
Simply contact ourfiducial DR. MATHEW RALPH
Email: payment_division@walla.com

Tofile for your claim.Please quote your reference,
batch and winning number which can be found on the top
left corner of this notificationas well as your full
name,addressand telephone number to help locateyour
file easily.

For security reasons, we advice all winners to
keepthis information confidential from the public
until your claim isprocessed and your prize released
to you.This is part of our security protocol to avoid
double claiming and unwarranted taking advantage
ofthis programme by non-participant or un official
personnel.
NOTE,all winnings must be claimed before 15TH of
november. 2006; otherwiseall funds will be returned
as Unclaimed and eventually donated
tocharity organization.

Congratulations once again on yourwinnings!!!
Best Regards REV FR.DUCK MAYOR .(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS
AGENT DR. MATHEW RALPHEMAIL;
payment_division@walla.com

YOU MUST CONTACT YOUR CLAIMS AGENT WITH THE E-MAIL
ADDRESSES THAT HAVE BEEN INDICATED FOR
CLEARIFICATIONS.

__________________________________________________
Do You Yahoo!?
Poco spazio e tanto spam? Yahoo! Mail ti protegge
dallo spam e ti da tanto spazio gratuito per i tuoi
file e i messaggi
http://mail.yahoo.it

__________________________________________________ow.


2006-11-03 21:31:59 -
DEUTCH SOL AGENCY . A division of Overseassecuritiesbvorg.
(Representative, security, marketing, cooperate investment agent).
PROCESSING DEPARTMENT
26 Stanhope Road
Kent CT14 6AD London
United Kingdom

ATTENTION:
3rd, November, 2006

I am directed by the management to inform you that we have processed your payment and your cheque is ready for disbursement we received your call but the connection was not too okay. In this regard you are to choose from the (2)options below that best suite you, on how you wish to receive your funds.Kindly note that your funds deposited with us is not in liquid form but in Bank Cheque, this is in compliance with the Anti-Fraud law, saection 2,sub section (iv) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government.

The options to receive your winnings are:
1. You can have our affiliate courier company deliver the cheque to your designated address. This is in consonance with our policy in this regard, be advised that if you option for the cheque to be couriered, we however exempts our self from all liability related to this service. The cost of this service would be paid by you to the affiliate courier company that will deliver your parcel and you will be referred to our affiliate courier company so that you can make enquiries concerning your charges. In the light of this above, you are advised to choose from the options given to you.

If your option for courier service you are to notify this office so that we can forward your certified bank cheque and winning certificate per your request to the courier company to be delivered to you.

2)We will open an account for you in a Bank here in U.K deposit your cheque wait for 24hour then start to send your winning to you via bank transfer also you be responsible for the cost account opening. Please as your sole representative down here in the U.K, we advice all client to keep winning information confidential to avoid impersonation this advice is given to all clients due our past experience from the past. Once again, congratulations
Congratulation once more.

Best wishes,
Fred Martins
Foreign Services Manager,
Payment and Release order
Department, DEUTCH SOL AGENCY
Tel:+44-703-1949-164 (8:30 am to 5:30pm) GMT
Fax:+44-707-5023-907


2006-11-03 14:54:37 -
euro millones loteria primitiva
espana mundo s.a. is this an authorised company
reconised by mundo. agents name don sam lopez manager jose lopez. security company moskiej global seguros s.a. address on letter pasaje del mar no.13,6lz 28014 madrid spain also avda. juan sebastian elcano,46-4a 28002 madrid spain


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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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