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Discussion : Spanish police: beware of lottery scam

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2006-11-03 14:16:29 -
hi i get one notice from you gays i win lotttery,from lottonazo board,my address is 202 1st ave west berlin new jersey,please send to me you area code with phone number,thanks all of you


2006-11-03 11:07:15 -
hi
how are you

i am attiq from pakistan i want be please
you give me a big price

thank to you
i wish you
ok bye bye


2006-11-03 10:15:03 -
Dear Sir,
I have received a email from Freelotto company u.k.on september 16,2006 that i have won a prize amount of GREAT BRITIAN POUNDS 258,760.00
from world over selection of random email id . and i am
supposed to contact Mr Tony Campus or Mr William Brown

OF M/S ALLYSON ASSOCIATES AN CLAIMS AGENT IN LONDON FOR MY REMMITTANCE OF MONEY.iam still waiting for my prize amount money after two months but no positive sign.
kindly croosscheck the antecedents of this firm and the persons name mentioned above.

Looking forward to an early and positive reply from your end .

Thanks.


2006-11-03 09:54:56 -
hi


2006-11-03 09:41:22 -
hi


2006-11-03 08:46:03 -
I received an e-mail told me that I won so much money (US$ 300,000.00 and 1,000,000.00), but to validate the prize I must play FreeLotto with a month cost of $14.99. I don't understand. I suppose it's a virtual crime ¿?.
Please answer me.


2006-11-03 07:05:09 -
UK LOTTERY NOTIFICATION DESK
CONGRATULATIONS!!!YOU HAVE WON £1 MILLION POUNDS STERLING
We are pleased to inform you of the result of the Lottery Winners
International programs held on Wednesday 12 July, 2006.

sir i received this message is it right that i have won that prize.this email was send to me by kuvoski_claimningagent.
sir fully notify me.


2006-11-03 05:57:22 -
i have received a letter from Euro million loteria Espanol s.l, . the recieving date is November,04,2006
they notify me that you have won 715,810.00 euro amount
and said me to fax the demand letter which with this latter.i am in pakistan (faisalabad). so any one of you recieve such letter or e-mail then ignore it beause this just nothing but fraud


2006-11-03 05:55:39 -
dear sir,i was sent net msg tat,i won australianlottolottery ticket,just on the 21,oct,2006.i was selected 2nd catagory of winning among 8 of them,on computer ballotoning,usd 450,00.n limited edtion BMW760 as complementary.in order to claim ,i was asked to send usd457.00 4 sworn affidavit thru .western union money transfer ,hallmakbank,abuja,Nigeria.the money should sent to,Mr.Marcelamadi(snr.sccount officer 4 affidavit.pls ,let me know is true or scam,urgent.thank your good work,god bless,amen.


2006-11-03 05:51:39 -
i recive a mail


2006-11-03 02:39:15 -
Hy!The autralian lotery is a scam!Right now im talking to the hacker by e-mail so the Romanian police can pinpoint his location!DO NOT GO FOR IT!!!!


2006-11-03 01:37:27 -
for Sr. Vicente Vicente
Dear Sr. Vicente Vicente!
I have received the notice of result of draw from October,30, 2006
"BONOLOTO INTERNACIONAL".
my e-mail number is ESPL/89877676 with serial number: EBCL/2345609,Batch
number: ESLP/4834/06,Reference number:ESCP/8578347/06 and drew lucky
numbers 3-5-9-17-22-32.
Inform me, please, it is necessary for me to give which information for
reception of my prize.
I remind you my e-mail: alexi_artclub@russian.ru
Thank you,

Alexey Kolichev
14th, Krasnaya Zvezda str.,#94
Chita, Russia,672038
tel: 7.924.271.5399


2006-11-03 01:13:04 -
Dear Sir,

I am getting email fron Freelotto.com mentioning that I have won millions of dollar lottery. I know that they are fraud persons. My message should be a WARNING to such persons who are recieving similar messages.


Regards,

Ashwani Bhatt (Hindustan)


2006-11-02 22:18:17 -
part 2 from my case.

reason why i send a message, to the email infosanchezseguros@excite.com asking for greater information, and they answer me with this letter in spanish:

De: security sanchez
Responder a: infosanchezseguros@excite.com
Enviado el: Jueves, 02 de Noviembre de 2006 07:45:35 a.m.
Para: armando_v_v_73@hotmail.com
Asunto: RE: Procedimientos de la concesión

Re:Claims/Procedures.

Nos han dirigido del departamento administrativo, informándole en el email enviado a Sole Representative Security Company España.

Por lo que se refiere a su notificación de los winnings que era confirme y reconozca como su nuestro deber como el agente que paga principal a
la lotería española de millones euro y aclararle en el modo que usted está a recibió sus fondos de los winnings.

Pues su email address ha estado afortunadamente caiga entre otros email seleccionados aleatoriamente por la informática modelo que es porqué
le ordenaron entrar en contacto con los Sole Representative Security Company para sus procedimientos de demandas y en cargas de toda la
verificación y hacer el pago disponible a través del banco que pagaba para su award/funds.

Además usted debe remitir a la compañía de seguridad que cualquiera prueba de su persona según lo indicado abajo.

1, copia de la identificación { tal como licencia del pasaporte o el conducir } números de

2, del teléfono y de fax.

3, Actual Dirección De la Casa.

4, escritura conocida como en su identificación.

5, incluido incluye su referencia y número de hornada recibidos en la notificación en cada correspondencia con Sole Representative Security
Company España.

Usted debe remitir todo el Data's/Information a la compañía de seguridad representativa única España a través del accesorio del email o por el
fax con los números dados abajo para la verificación del email address antedicho que se ha enumerado para haber ganado en la promoción
española del premio de la concesión de la lotería de millones euro.

Observe por favor que todo el usted de la información/de la fecha remitirá a Sole Representative Security Company que España debe ser seguro
por de usted y si cualquier falsificación usted pierde las demandas totales de su funds/award.

Usted puede también enviar un fax a nuestra unidad internacional de la verificación abajo {Fax:001-636-794-7320}

Once more we say Congratulations,
Yours Faithfully
Maria Flow
Secretary Administrative Department
Telephone Number#0034-699-752-404
Fax Number:001-636-794-7320


2006-11-02 22:17:22 -
I write from mexico, I have received a letter from euro millions Spanish Lottery saying that I have been winning of 1,000,000.00 euros, this says the message:
------------------------------------------------------

De: eulotterymillion eulotterymillion
Enviado el: Lunes, 23 de Octubre de 2006 12:47:19 p.m.
Asunto: CONGRATULATIONS!!! YOU HAVE WON

FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 67/80/IPD
BATCH: EGGS-541-623-782:
RE: WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam
We are pleased to inform you of the result of the Euro millions Spanish Lottery Winners International E-mail programs held on the 16TH OF OCTOBER 2006 and result where release on the 23RD OF OCTOBER 2006. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 1.000.000.00 Euro.(One Million Euro)CONGRATULATIONS!!!
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 money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.
This lottery was promoted and sponsored by Spainsh European Lottery board in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe. This promotional program takes place every three year. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.
To file for your claim, please contact our fiducial agent: DR.ROBERT SANCHEZ
(SANCHEZ SECURITY COMPANY ESPAÑA)
CONTACT CLAIMS AGENT ON TEL:0034-638-272-628
Email:infosanchezseguros@excite.com
Remember, all winning must be claimed not later than one month,After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
MRS,COMFORT JOSE
--------------------------------------------------------------
This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it please let us know by reply it from your system; you should not copy it or disclose its contents to anyone. All messages sent to and from Sanchez Security Company España may be monitored to ensure compliance with internal policies and to protect your winning from the Euro Million Spanish Lottery Award Promotion.
The contents of any email addressed to our clients are subject to our usual terms of business; anything which does not relate to the official business of the firm is neither given nor endorsed by it.

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


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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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