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Discussion : Spanish police: beware of lottery scam

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2006-10-08 15:39:50 - b
b


2006-10-08 13:13:59 -
I RECEIVED A SAME KIND OF LETTER ON OCT 6TH 2006.AND WE TALKED WITH A GUY.HE TOLD US HE IS NOT CHEATER.BUT WE COULDNT TRUST HIM.HIS NAME IS DON CARLOS PINTO AND HIS COMPANY NAME IS VITALICIO SEGUROS S.A. TEL 0034-956-361-689,
0034-692-820-564,
FAX 0034-685-214-275

PLEASE CATCH HIM


2006-10-08 12:45:29 - allah bachayo nahio
dear sir
a massage me come to from you, i won $400,000.00.
subject:equity chinese bank payment notifacation for transfer.
funds remittance and cash transfer department.
equity chines bank limited.
adminstrate headquarters victoria island lagos state,nigeria.
tell:+234-37477195.
director funds remittance and cash transfer department equity chinese bank
name of director: wilcox sotonye.
transacfion reference 105b0439401.
sir please me it is true or false.
and what is my next step.
wait for your reply.
please and please reply soon as possiable.
thanks
regards
allah bachayo nahio.


2006-10-08 12:07:45 - allah bachayo nahio
dear sir
i had a e-mail from equity chinese bank, he told me about that i had $400,000.00won by austrailn lottry scame, it is make true or false.
i dont any exprience about it before.
iam affirad that my identy will use for unproprite using.
any suggestion.
regards.
allah bachayo nahio.


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2006-10-08 00:39:26 -
I receive mail from freelotto that i have won $300 should i claim it or it is anything fake please guide me i am waiting.


2006-10-08 00:32:50 -
from Frede Masimo italianlotterypromoagent@yahoo.com.hk
Dear Winner: PIERRE KESNEL,

I am Mr Frede Masimo the fiduciary agent assigned to your Claims.

I wish to Congratulate you for being one of the lucky winners of this years ITALIAN SUPERENALOTTO.Count yourself a lucky person.

Your email address is amongst those chosen this year from our new java-based software that randomly selects email addresses from the web in which winners are selected.

I am glad to inform you that in receipt of your mail and the provided reqired details,your winning certificate and cheque of 800,000.00 will be ready for disbursement in exactly Three(3) days time.

In this regard,you will be expected to choose between the underlisted options on how you wish to receive your funds.

Note:Your funds with us is not in liquid form but in Bank Cheque, this
advice complies with the Anti-Fraud section 2,sub section (iv) of the procedural manual of the funds disbursement agreement existing between courier companies and the Italian Government.

These options are as follows:

1.PHYSICAL PRESENTATION.

You have to travel in person to collect your funds at our payment center in Italy.You will be required to present a valid International Passport as proof of Identification.

2.COURIER DELIVERY.

You have to employ the sevicesof our affiliate courier company to send the cheque to you.

In consonance with our policy in this regard, be advised that if you opt for the cheque to be couriered to you,the Lottery Board exempts itself from all liability related to this service. The cost of this service would be borne by you; this is a prerequisite for this option.

You will be referred to our affiliate courier company so that you can make enquires concerning modalities, and charges.

The reason for the courier option is for the fact of taxation, that is if you
are to come over to sign for the release of your winnings personally, you would have to pay taxes on the winnings in Italy before the funds get to you.

This is the main reason why we would advise that you take the courier option, you have not collected the winnings until you sign for it and the only way you can sign for it via courier is when you have taken delivery of the parcel containing the winnings cheque and certificate of winning.
We expect that you will notify us of your choice upon receipt of this message so that appropriate arrangement can be put in place.

Sincerely
Frede Masimo


2006-10-08 00:17:46 -
>From: "cocacola promo"
>Reply-To: patrick_marvis_agent@yahoo.co.uk
>Subject: CONGRATULATIONS!!! YOUR E-MAIL HAS WON!
>Date: Wed, 04 Oct 2006 11:18:56 +0000
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>COCA'COLA COMPANY
>PROMOTION/PRIZE AWARD
>DEPTCOCA'COLA AVENUE
>STAMFORD BRIDGE LONDON.
>SW1V 3DW UNITED KINGDOM
>
>
> THE COCA'COLA COMPANY OFFICIAL PRIZE NOTIFICATION
>
>We are pleased to inform you of the result of the just concluded annual final draws held on the (15th AUGUST 2006) by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won 1,000,000.00 each on the THE COCA'COLA COMPANY PROMOTION
>
>However the results were released on the 20th SEPTEMBER, 2006 and your email was attached to ticket number (7PWYZ2006) and ballot number (BT:12052006/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
>
>The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world.
>
>This Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.
>
>In other to claim your 1,000,000.00 prize winning, which has been deposited in a designated bank. However,you will have to fill the form below and send it to the Promotion manager of THE COCA'COLA COMPANY for verification and then you will be directed to the bank where a cheque of 1,000,000.00 has already been deposited in your favour.
>
>NAME:.....................................
>AGE:........................................
>SEX:........................................
>ADDRESS:...............................
>EMAIL:....................................
>PHONE:...................................
>OCCUPATION:.........................
>COMPANY:..............................
>COUNTRY:...............................
>
>Please you are adviced to complete the form and send it immediately to our Promotion manager through email or fax for prompt collection of your fund from the designated bank.
>
>(CONTACT PROMOTION MANAGER)
>
>Name: Mr Patrick Marvis.
>
>Phone:+44 7011129335
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>E mail : patrick_marvis_agent@yahoo.co.uk
>
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>You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).
>
>*Staff of Coca-Cola and the British American Tobacco Company are not to partake in this Lottery.
>
>Accept my hearty congratulations once again!
>
>Yours faithfully,
>Mrs. Rose Hills
>
> Add fun gadgets and colorful themes to express yourself on Windows Live Spaces
>


2006-10-07 20:46:02 - scam victims
spanish lottery is a scam


2006-10-07 20:44:21 -
is Banco de finance lda a frud company there address is Rua Santa Cartarina 583 4000 Lisboa Portgual.


2006-10-07 19:33:10 - h
h


2006-10-07 17:18:39 -
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