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Discussion : Spanish police: beware of lottery scam

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2006-10-23 05:25:47 -
Hi, I received follow e-mail, I think this is good chance for you to chase up those Scams!










Yahoo/MsnLottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom

This is to inform you that you have won a prize money of( 500,000) FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLINGS for the month of OCTOBER 2006 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.

YAHOO&MSN MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo/Msn Lottery Prize must be claimed no later than 15 days from date of Draw Notification after the Draw date in which Prize has won.Any prize not claimed within this period will be forfeited.

These are your identification numbers:

Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788


These numbers fall within your Location file,you are requested to contact EVENTS AGENT MANAGER,send your winning identification numbers to them at this contact address below.


(CONTACT EVENTS AGENT MANAGER)
Mrs ALICE BECKER
EMAIL:beckeralicemail@myway.com
EMAIL:becker_gameseventsagent@yahoo.co.uk
Fax:00 44870 974 1174

You are therefore advised to send the following information to the EVENTS AGENT to facilitate them and process the COURIER of your money.

1. Full name..............
2. Country................
3. Contact Address........
4. Telephone Number.......
5. Marital Status.........
6. Occupation.............
7. Age....................
8. Nest Of Kin..........
9. Zip Code.............


Congratulations!! once again.
Yours in service,


MRS CHRISTINA JAMES
(Public Relations Officer.Co-ordinator


2006-10-23 04:16:08 -
I RECIEVED THIS E_MAIL TOLD ME IM WON THE AUSTRALIAN LOTTERY
E_MAIL;
We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 25th of August 2006 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail
SO PLZ TELL ME IS THIS TRUE OR WRONG


2006-10-23 03:49:00 -
JHHKGHKKHKHHKHKHKHM;
LK.K;
L;/L'


2006-10-23 03:25:56 -
546465645


2006-10-23 01:29:56 -
My mum's so sad because we thought that we were going to win some of the lotto but it was all a "hoax" and now I’m upset for mum. People like you that lie and scam are as low as they come. I would be ashamed to do such a crime I don't know why people would go to such lengths to hurt people like my mums' feelings. We are already poor as, then scammers like you come along and give fouls hopes to people like us.

All I can say is that everybody gets what they deserve.

This is to the people that let my family down


2006-10-23 01:18:12 - L. ponsonby
sent a letter stating I had won a half a million dollars in the Euro lotto stakes now I'm annoyed and still poor! help me! I'm crying! I'm so sad I can't stop laughing, I want to strangle the mungrels!


2006-10-22 22:21:35 -
Les agradezco y felicito por darnos esta gran oportunidad. Soy consciente que se producen muchos fraudes por internet, pero puede que algunos no los sean!, por lo que recurro a Uds. para hacerles el siguiente comentario. Soy de argentina, y vengo soñando y pidiendo a Dios pueda tener la oportunidad de crear un comedor infantil para los niños necesitados de mi pueblo. Y digo a mi pueblo por no poder ser a todo el mundo...! Estimado Oficial el día 5 de Septiembre recibi un mail notificandome haber sido ganadora de la loteria de Euro Million loteria award 2006. del día 4 de Agosto...
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch. y me indicaba, que me dirija al Sr.Hector Pablo (Head Of Dept- Award Payment Department)
mediante un mail a eurodept@terra.es este Sr. me respondio con el siguiente mensaje...


Me comunique telefonicamente y como no sé hablar bien el ingles, solo puede entenderle su pregunta, y esta fue, de que pais soy. Y que nos comuniquemos por mail. Así lo hice, y me dijeron que debería de rellenar el formulario adjunto... Bueno como puede imaginarse, debería de enviar todos mis datos con fotocopia de documento. Para que tal pago sea realizado mediante cheque o transferencia bancaria... No envie tal formulario, permitame hacerle una pregunta Oficial. ¿Ud. lo haría? (imagino su respuesta).
Les envie luego un otro mail en donde le comentaba que existia gente de mi confianza, en Madrid para acercarse a la oficina y allí realizar los pasos necesarios para que pudieran enviarme el dinero...y le pedi al Sr. Edward Lopez, de esta agencia de seguros... finanfacil.S.A, que me dijeran que necesitaba esta persona para identificarse como mi representante... NUNCA ME RESPONDIERON. Yo les pido una vez más por favor, hagan la averiguación pertinente para que en caso que pueda cobrar. la necesidad de muchos niños puedan ser atendidas. Desde ya si necesitan más información que no rellene por casos obvios, me lo soliciten a mi dirección de correo. Muchas gracias por su tiempo de atención, y más agradecida estaré si pudieran responder a mi inquietud, de que si es un fraude o no, los saluda María desde Argentina...

PD:La dir de correo q les envio es para q podamos comunicarnos, Pero no es la que supuestamente fue elegida, y la que gano el premio. Ayudenme a ayudar por favor...
--------------------------------------------------------------------------------


2006-10-22 18:14:20 - Susana
I have received a letter dated October 10, 2006 from the International Lotto Commission/Loteria Primitiva (@ Romano N.19 Planta 5 28011 Madrid, Spain/Tel: 011 34 619 911 733)stating that the Loteria primitiva International programme held on Sept. 8,2006 had drawn my name attached to ticket # 025-11-464-992-750 (which I never purchased)with serial # 2113-06 lucky numbers 13-15-16-21-34-36 which consequently won the lottery. The total cash price was in the amount of $10,468,770.00 euros which would be shared amoung 17 other international winners in this category. Each share would be in the amount of $615,810.00 euros.

They state all participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, Europe, North and South America as part of their International promotions programme, which they conduct every year.

It notifies me that my funds had been deposited into a security company (Venture Security & Finance S.A. @ C/Cordoba N.21, Planta 2A, C/P 28008, Madrid Spain. Tel:011 34 680 636 245 Fax:011 34 616 238 574)insured in my name. The service Manager of Venture Security and Finance listed is Mr. Franco Lopez,Tel: 011 34 680 636 245, Fax: 011 34 616 238 574 and that we need to contact him as soon as possible to begin my claim. After contacting Mr. Franco Lopez he notified me that I needed to fax over to him the payment processing form and that he would call me in a couple of days. It also states that we have until October 30,2006 to claim our winnings or that all the funds would be returned to the Ministerio de Economia y Hacienda as unclaimed. It also notifies me that I have to pay 10% of my winnings to Venture Security and Finance S.A. because they are my agent. This payment would have to be remitted after I received my funds.

I decided to look up all of the company names mentioned in this notice and came to find out that all of them are on the Lotto fraud list. I can't wait to hear back from Mr. Franco Lopez tomorrow to see what he has to say.

This is obviously a FRAUD! Right?


2006-10-22 09:53:37 -
i have massage i won one lottory is that true?andi want to contact mr clark his yahoo no; clarksonaustralianlottory@yahoo.com


2006-10-22 05:25:00 -
Hello
sir
I am from PAKISTAN i recevied one letters from
EURO MILLION ESPANA S.L he tells us i win won fourth category is amount 715810.00 Euro and in which i was asked to contact my claim's agent Mr.Edward Hesley of CAB Security agency S.A. Email: zain5raza@yahoo.com THANKS


2006-10-22 05:13:26 - SYED SALEEM RAZA
HELLO
sir
I am from PAKISTAN i recevied ONE letters from
EURO MILLION ESPANA S.L he tells us i win won fourth category is amount 715810.00 Euro and in which latter
your claim agent CAB SECURITY AGENCY trnsfer Mr.Edwrad Hasley


2006-10-22 01:44:13 -
i want to know who richard raymond is ??


2006-10-21 23:12:40 -
Great new site about blowjob! college blow job video Millions pics and movies!
blowjobs f with big tits


2006-10-21 15:39:02 -
Sir,
Good morning,
I am from India.
I received An email on 12 Aug 06 that i have won GBP250,000 through Draw(#966) of UK National LOTTARY, online sweeostakes International programm held on 11th August,2006.
The courier Agent asking me to send GBP680 Equivalent to about 60,000 of Indian currency to send my won amount through courier. I want to confirm that this draw and lottery agency is True of Scam.
Please help and guide me.
Furher of then are
E mail send to me by MRS Jessica Michel and signed on that is of Mr Richaard K lloid
Email address: jessicamichel01@yahoo.co.in

The name of the owner of "Global courier service"
is Mr William Tony and his emal address is
globallinkcourierexpress@yahoo.co.uk
and contact no given by them are
+447024075731
+447031972018
So please check up the reality about this lottary, is it real agency or scam.
Waiting for your reply soon.
Yours Arun


2006-10-21 13:04:09 -
i recieved a letter in the mail stating i won a share in of 615,810.00 in a result of the La Primitiva International Promotions Programme.


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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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