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Discussion : Spanish police: beware of lottery scam

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2006-10-06 06:13:52 -
I have received an email saying I won a lottery promotion of Heritage fortune lotto draw. I would like to know if this a scam or fraud?
Pls. reply as soon as posssible.
thank you
tat


2006-10-06 04:41:30 -
I have recieved a final notification on Euro Million Espanol S.L. winning. fter completing the form sent to me and sending it back, I got a call from a CAB security agency and have been asked to transfer some ammount of money to an insurance company to insure my funds. Is it legal in my case?im afraid this is a scam. Can someone comment on this?


2006-10-06 04:29:53 -
dear sir,
i am amit from india i got a mail from ausrarlia lotto lottery that i win a prize of $500,000
is it true or not pls reply sir.for claim of prize they r asking me for $300...

Attention: Amit singh negi Please find attached the Goverment Approved Certificate to show that the Australian Goverment Approved the lottery program bureau office in Africa. So you are required to send your fees with your id card number or international passport immediately so that we can transfer your money to your account without any delay. Best Wishes! Steven Eloho. (Regional Claims Agent)


2006-10-06 03:42:24 -
you help me please i am win 1 mil doller can they give me


2006-10-06 03:41:31 -
is is true free looto schme are pay some rupee


2006-10-06 01:51:32 -
hi im from philippines EAASLOTTERY SWEEPSTAKES THEY ALREADY SENT me that i am won 250,000$ pls. tell me if its true?or scam?


2006-10-06 00:12:31 -
I get email winning final notification and i must call Bank Transfer information name of accountnt Baski Tahompson if it is true or criminal?

tanks and if it is criminal latter you maust be hellp every body in the world

Yours Faithfully
Mahari Tri
From Indonesia


2006-10-05 21:31:30 -
I have received such a message:
"We wish to congratulate you and formally inform you that you have won the sum of 2,500,000.00 (Two Million, Five Hundred Thousand Dollars) in the last mail-lottery draw, organized by QUAD CRUISE Lottery Promotion. We have confirmed the above winning.

The said sum is now deposited in our suspense account in your favor waiting for the immediate remittance to you. Be informed that your winning prize has a hardcover insurance policy that makes it impossible to make any deduction of any kind, until the sum is finally credited into your designated account.

This firm on behalf of QUAD CRUISE Lottery Promotion will issue an Irrevocable Guarantee of Payment Bond (IGPB) in your favor,thereby securing the above prize money.

A copy of the IGPB will be forwarded to our paying bank for immediate action. However, our client (QC Lottery Promotion) has been notified of this development and the status of your claim.

Following the above, you are expected to fill the attached form and return back to this office along with a copy of your international passport or driver's license via email
attachment or by fax for vetting process which is a standard practice just to ensure that we are dealing with the right individual.

This process is vital and urgent following the instruction from our clients that all prize money should be claimed on or before the DEADLINE on your notice.

Once again accept our congratulations and we look forward to hearing from you soon.

Kind Regards,

Name: Pieter Henk
Phone:+31 644 893 668
Fax : +31 847 171 322"

I've tried to find something about QUAD CRUISE but in vain.
What should I do, is somebody known, what is it about?
Inform me, please!


2006-10-05 20:26:23 -
some one is sending this masage to me,
Please tel me what shoud i do?

AN AWARD PROMOTION RELEASE FROM THE DESK OF THE VICE PRESIDENT OF THE AUSTRALIAN GOVERNMENT.
Date: 28/09/2006
Ref: 575061725
Batch: 8235490902/188
Winning no: MB8461/LPRC
CONGRATULATIONS !
Dear Sir/Madam,
We are delighted to inform you of your prize
release on the 26th of SEPTEMBER 2006 from the
AustralianInternational Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached to ticket number; 5750617258056490902 serial number 6741137002 This batch draws the lucky numbers as follows 4-13-33-37-42bonus number 17,which consequently won the lottery in the second category.
You here by have been approved a lump sum pay of
US$250,000.00 (TWO HUNDRED & FIFTY THOUSAND U.S
DOLLARS) in cash credit file ref: ILP/HW
47509/575061775 from the total cash prize shared
amongst eight lucky winners in this category. All
participant were selected through a computer balloting
system drawn from 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
annually.
This Lottery was promoted and sponsored by a
conglomorate of some multinational companies as part
of their social responsibility to the citizens in the
commmunities where they have operational base. m
Further more your details(e-mail address) falls within
our European representative office in Amsterdam,
Holland, as indicated in your play coupon and your prize of US$250,000.00 will be released to you from this regional branch 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 our fiducial
agent.
This is his address:
MR. BELL ARTHUR AT :
E-mail-[bell_lottoagent@yahoo.it].
You can contact him with this mobile number
(+2348064935352)to file for your claim .
Please quote your Date of draw,Reference Number,
Batch Number and Winning Number, which can be found on
the top-left corner of this message. Also, you should
give in your telephone number to help locate your file
easily. For security reasons, we advice all winners to
keep this information confidential from the public
until your claim is processed and your prize has been
released to you. This is part of our security protocol
to avoid double claiming and unwarranted taking
advantage of this programme by non-participant or
unofficial personnel.
NOTE:That the bank responsible to transfer your
money is EQUITYBANK OF NIGERIA ,the bank is registered
and approved by the Government.
Note, All winnings MUST be claimed by the 15th of
OCTOBER 2006; otherwise all funds will be Returned
as Unclaimed and will be declared null and void.
Congratulations once again on your winning!
Best Regards
Mr Berryman
(For co-ordinator) .
PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR
CLAIMS AGENT
MR.BELL ARTHUR AT :
E-mail- [bell_lottoagent@yahoo.it].
ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS
WILL RESULT TO DISQUALIFICATION.


2006-10-05 18:56:42 -
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2006-10-05 16:50:11 -
Recived letter in mail from President La-euro Lotto for winning and agent name is Mark Johnson Tel # 011 44 709 287-9590. Asking for 5% commisson


2006-10-05 16:38:37 -
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2006-10-05 13:13:36 -
Recieved a letter stating that i had won 615810euros on the euromilliones lottery. Made enquiries to a Mr Raul Benjamin on 0034 655 390 881.
Not believing my luck i ran a search on the address of their head office.Avda Juan Sebastian Elcano.46-4a,28002 Madrid Spain only to be alerted of this scam fortunately i didn,t supply the scammers with any information.


2006-10-05 12:38:43 -
I am Siraj Ud Dolla from Pakistan. Few days ago I received a letter from Euro Million Espanol S.L they declared Cab Security Agency CO, SA. as their authorized agent, declaring that I had won a prize of 715810.00 Euros. Lateron, they demanded 1250 Euros as Insurance charges do be deposited to the Bank:- LA CAIXA, account no 2100-1654-41-2001028932. IBAN ES13. swift code CAIXESBBXXX. and the bank address is ALBERTO PALACIOS 32,28021 MADRID SPAIN. Sir, The address of CAB Security agency is CALLE ZARAGOZA 36, BAJO B, 23980 MADRID SPAIN. tel # +34-628-594-446 Fax # +34-690-106-997. Lateron, I found that they are fraud, and are trying to deceive me.They played with my fealings. they gave me mental torture. within this one week they led me to the garden path, cheating and bamboozling me. these internationa criminals and cheats immediately be captured and properly punised because they are stigma on the face of spainish society. I claim 1 million Euros as penalty for the mental torture, pain and agony, wastage of my money and time aganst the imposter, impersonating as Mr. Edward Hasley (Transfer Manager) of Cab Security agency and his accomplices.


2006-10-05 12:18:30 -
I am Siraj Ud Dolla from Pakistan. Few days ago I received a letter from Euro Million Espanol S.L they declared Cab Security Agency CO, SA. as their authorized agent, claiming that I had won a prize of 715810.00 Euros. Lateron they demanded 1250 Euros as Insurance charges do be deposited to the Bank:- LA CAIXA, account no 2100-1654-41-2001028932. IBAN ES13. swift code CAIXESBBXXX. and the bank address is ALBERTO PALACIOS 32,28021 MADRID SPAIN.


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