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Discussion : Spanish police: beware of lottery scam

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2006-10-19 03:53:19 -
Great new site about mature mom hot mom 04. Millions pics and movies t2}!


2006-10-18 15:39:13 -
I had received a letter from Euro millions lottery promotions, from Madrid, Spain. I had contacted them, they now ask for a $1000+ check for some fee. I am suppose to call them again to get the info on who to make the check out to, and who to send it to. Would this be of any help in catching the people putting on the scam?


2006-10-18 15:19:40 -
i received aletter that i won abig prize from australian lottery international.inc and i should fill the claime so please iwant to know is this true or lie fastly so please send an email to me thanks.


2006-10-18 15:04:09 -
dear policeman
my name edward,,,from indonesia....this man
CHENNELVA DIONNE NIEKOOP

try to trick me..scam..

please chek this personn..policeman....



require to transfer the processing fee 690 Euros


Bank Name: LA CAIXA
A/C. Name : CHENNELVA DIONNE NIEKOOP
A/C & IBAN NO : ES65 2100-2086-5220-0002-9261
Swift Code : CAIXESBBXXX
Bank Address : Av. Del Ejercito 11A
Country : SPAIN

Regards,
Morris Cataldo.
CAMPO REAL AWARD AGENCY
Tel:+34-635-112-356
E-mail:camporeals@aim.com



Attn:Edward

find below attached copy of the winning certificate.a copy have been sent to the paying bank,they will get in tourch with you .

Congratulations once again.
Regards,
Morris Cataldo.
CAMPO REAL AWARD AGENCY
Tel:+34-635-112-356
E-mail:camporeals@aim.com
--------------------------------------------------
Attn:Edward,

Regards to your mail, we received your filled form is ok however, we still await a photocopy of your ID and payment slip of 690 Euro to enable us obtain your Winning Certificate from the Espana Gamming Board.

Due to the law and regulations guiding lottery promotions in the Espana,winners are require by law to pay the processing/regulation fee(stake)before their winning claim can be processed and their winning sum can only be transferred to their provided bank account.

We are not also allowed by the rules to deduct or add to winning sum.It is mandatory that the complete winning sum is transferred to winners.

You are therefore advised to send us photocopy of your the payment of 690 euros through western union money transfer in favour of our company's accountant.

Name:(MIKE OYE)

Address:MADRID SPAIN.

As soon as we receive this informations,we will immediately obtain your winning Certificate from the Espana Gamming Board, a copy will be sent to you as proof by E-mail or by fax,we will have a copy with us and a copy will be taken along with your file to our paying bank to effect the transfer of your winning sum of 150,000,00 euros to your bank account.

Congratulations! Once again !!

We await your prompt response.

Regards,
Morris Cataldo.
CAMPO REAL AWARD AGENCY
Tel:+34-635-112-356
E-mail:camporeals@aim.com
Check Out the new free AIM(R) Mail -- 2 GB of storage and industry-leading spam and email virus protection.
---------------------------------------------------
Attn: Edward

Congratulations!!

This is to acknowledge the receipt of your email,On behalf of Campo Free Lotteria Programs Award.2006 we formally congratulate you as one of the lucky winners in this year email users Lottery programs.

However you are advised to keep your winning information confidential until your claim application is duly processed and your winnings remitted to your provided Bank Account.

The attached note explains the requirement and procedure for your winning claim and an application form to be filled, signed and returned to us by E-mail

Regards,
Morris Cataldo.
CAMPO REAL AWARD AGENCY
Tel:+34-635-112-356
E-mail:camporeals@aim.com
------------------------------------------------------------
Mrs.Soria Lozano,

Attn: Winner.

Campo Free Lotteria Programs Award.2006

We wish to congratulate you over your email success in our computer balloting sweepstake held on 6th of October 2006. This is a millennium scientific computer game in which email addresses were used. It is a promotiona program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approve f or the star prize of 150.000.00 Euro.(One Hundred and Fifty Thousand)

CONGRATULATIONS!!

To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:

CAMPO REAL AWARD AGENCY
Tel:+34-635-112-356
E-mail:camporeals@aim.com
Morris Cataldo.

Batch No: SUTO/980/TWM/EU
TicketNo: WRNM/SMI/5990
Lucky No: 10-23-44-72-80
Game No: MUOTI/82536
REF: CO/678/11/06

Campo Free Lotteria Programs Award.2006
MADRID SPAIN

You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to
process the immediate payment of your prize.

Note: You will be require to pay for the issuance of your winning certificate only. The certificate is your
legal prove/guarantee.

The Validity period of the winnings is for 30 working days hence you are expected to make your claims immediately, any claim not made before this date will
be returned to the MINISTERIO DE ECONOMIA Y HACIENDA.

Once again
Congratulations !!!

Best Regards,

Mrs.Soria Lozano,
Coordinator.


2006-10-18 14:36:32 -
I have recivied a letter about a lottery. They the claims agent told me that I have won 3.8 millon and some change I want to know how do you find out if it is true. Its called the Austrlottary@yahoo.co.uk


2006-10-18 11:35:53 -
I RECEIVED AN EMAIL FROM YAHOO INCOPERATION AS TITLED THAT I HV WON A YAHOO LOTTERY OF $300000.0N THE MONTH OF OCTOBER 8TH I WANT TO KNOW IF IS TRUE.


2006-10-18 11:32:39 -
Hi I'm from Singapore. It's obviously all a scam. I've got this letter from LA PRIMITIVA FREE LOTTO AWARD and supposedly it's a FINAL NOTICE. Signed by SR Martinis Javivi...Letter said I've won 488,832.37 Euros.

Their stated address is Guzman El Beuno, 437
28003 Madrid Espana
Tel/Fax : 0034-651-410-835

Think the authorities should do something about this.

Thnx and regards


2006-10-18 10:53:43 -
I to have received a letter saying I won this lottery


2006-10-18 10:07:52 -
Hi

I have received by post to my home address a letter from Groupama Seguros, S.C, S.A stating l have won some money on the Loteria Primitiva.

I am to fax them some details:
Name
Last Name
Home Address
Place of Birth
Date of Birth
Telephone no.
Mobile no.
Fax no.
Occupation
Marital Status
Sex
Reference no.
Batch no.
Amount Won
Next of kin details
And how l would like the monies sent to me, either Bank transfer in which case they ask for your bank details!!!
or Certified Cheque.

I do belong to a European Syndicate for the lottery, but l obviously do not want to give personal details to just anyone. Please could you advise me if this is legitimate or just a huge scam.

Thank you

Elisa


2006-10-18 10:04:51 - 2my
hey people I also recieved two mails satiting that I had won the lottery I guess im lucky I didnt fall for that one but people imagine how many other peps in the had fallen for that kind of scam

I guess these people think they can make money by fooling innocent people this is really unfair and uncivil...

This should be stopped....
This is the second one I recieved I deleted the first one
Yahoo/Msn LotteryIncoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom.


This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pound Sterlings(500,000.00) 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.



You are to contact the events manager 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 20 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 the events manager, send your winning identification numbers to him,to enable him verify your claims.How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.

1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Zip Code...............
8. Occupation.............
9. Company................
11.State:.................
12.Country................
13.Nationality............
14. Your Reference and Batch number at the top of this mail:

(CONTACT EVENTS MANAGER)
Name:Mr.James Carrick
Email:microsoftverificationdept@yahoo.co.uk

Thank you and Accept my hearty congratulations once again!


Yours faithfully,
Mrs.Florina Bent
(Yahoo/Msn Lottery Games/Lottery Coordinator).


2006-10-18 09:31:51 -
I have got a msg from texas lotto lottery that i have won a draw and advised to contact mr Dr Bello williams agent when ihave contact them he mail me to contact the first bank plc nigeria(email is infofirstbank_plc@yahoo.com){tellno-2348060489943}, when i have contact on that add then aconfirmation letter has recieved, that bank has recived yor winning amount of $200000 and shoud transfer ofter crose checking. I want to know that it is true or not.


2006-10-18 06:30:32 - M. Giesey
There is another possible scam going around concerning the "Canada Lottery" claiming an affiliation with the 2010 World Cup in South Africa. It stated a 4.82 million dollar winning and a request for personal information. Beware!


2006-10-18 05:12:05 -
i got a lottery winning notification on wed,11oct 2006 from Dr.JOHN MULU(PHD),the lotto-coordinator.and its a yahoo mail.can u help me abt it.tell me if this person is a criminal or is he really a lotto coordinator.and another name mentioned in this email is Dr.BARRY HENSHAW,the yahoo claims agent.plz reply quickly.i'll wait for your response.ok bye.


2006-10-18 03:14:41 -
I've just recieved a letter in the mail today Tuesday, October 17, 2006 saying that I won $615,810.00 from Elgodor Loteria International. They put down there address as Plaza Juan Carlos C-14541 Madrid, Spain Telephone #011 34 655-670 936 and the fax #011 34 651 102 090. They say the head office is NO3 Portinover Road Blk 12B C.P. 20030 Italy, Rome. Lucky for some of us we can always find out that such things are only scams by searching the internet, but what about all those people who don't have computers? Someone should really do something about this and put an end to it.


2006-10-18 02:56:06 - Keaton Norman
(deadly serious) I think you got the wrong car McFly play65 successfully lead-lined -- was completely assembled in the back of the backgammon online Marty winced at the high pitched noise in the room Less then a second online backgammon You need not specify which value the Ace has.


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