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Discussion : Spanish police: beware of lottery scam

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8896-8910 > 8911-8925 > 8926-8940 > 8941-8955 > 8956-8970 > 8971-8985 > 8986-9000 > 9001-9015 > 9016-9030 > 9031-9045 > 9046-9060 > 9061-9075 > 9076-9090 > 9091-9105 > 9106-9120 > 9121-9135 > 9136-9150 > 9151-9165 > 9166-9180 > 9181-9195 > 9196-9210 > 9211-9225 > 9226-9240 > 9241-9255 > 9256-9270 > 9271-9285 > 9286-9300 > 9301-9315 > 9316-9330 > 9331-9345 > 9346-9360 > 9361-9375 > 9376-9390 > 9391-9405 > 9406-9420 > 9421-9435 > 9436-9450 > 9451-9465 > 9466-9480 > 9481-9495 > 9496-9510 > 9511-9525 > 9526-9540 > 9541-9555 > 9556-9570 > 9571-9585 > 9586-9600 > 9601-9615 > 9616-9630 > 9631-9645 > 9646-9660 > 9661-9675 > 9676-9690 > 9691-9705 > 9706-9720 > 9721-9735 > 9736-9750 > 9751-9765 > 9766-9780 > 9781-9795 > 9796-9810 > 9811-9825 > 9826-9840 > 9841-9855 > 9856-9870 > 9871-9885 > 9886-9900 > 9901-9915 > 9916-9930 > 9931-9945 > 9946-9960 > 9961-9975 > 9976-9990 > 9991-10005 > 10006-10020 > 10021-10035 > 10036-10050 > 10051-10065 > 10066-10080 > 10081-10095 > 10096-10110 > 10111-10125 > 10126-10140 > 10141-10155 > 10156-10170 > 10171-10185 > 10186-10200 > 10201-10215 > 10216-10230 > 10231-10245 > 10246-10260 > 10261-10275 > 10276-10290 > 10291-10305 > 10306-10320 > 10321-10335 > 10336-10350 > 10351-10365 > 10366-10380 > 10381-10395 > 10396-10410 > 10411-10425 > Total 10423 comments


2006-09-30 19:13:37 - Eliana Shayna
Jesus Christ! (seeing the machine the Professor was standing beside) play65 Professor Brown continued to talk on the phone not noticing the sick backgammon online SUZY online backgammon This is the number one single.


2006-09-30 16:55:34 -
I am a winner and will transfer money to a claims agent soon.
please confirmation following Documents( texts, Email addresses and Personas name).
please inform me following Document is Valid for UK NATIONAL LOTTERY or not.
I am wait. I need immediately reply.

Thanks
aliakbar Ebrahimi
www.centurygenius.blogspot.com






From: "UK NATIONAL LOTTERY" Add to Address Book Add Mobile Alert
Subject: CONGRATULATIONS: YOU ARE A WINNER !!!
Date: Sun, 20 Aug 2006 00:57:00 -0600

UK NATIONAL LOTTERY THE MARINA OFFICES. ST PETERS YATCH BASIN, NEWCASTLE UPON TYNE, NE6 1HX, ENGLAND.

From: "CLAIMS AGENT" Add to Address Book Add Mobile Alert To: [email protected] Subject: YOUR CLAIMS HAVE BEING PROCESSED Date: Fri, 15 Sep 2006 13:21:40 +0100 THE MARINA OFFICES.ST PETERS YATCH BASIN,NEWCASTLE UPON TYNE,NE6 1HX,ENGLAND.REF: UK/9420X2/68BATCH: 074/05/ZY369Dear Winner,I am glad to inform you that your claims have been processed with the information you provided,and forwarded to the Claims Office.You are to contact the transfering bank (Nationwide bank and securities) , immediately for payment procedures via the following email address:NAME:Mr Andy Mcpherson STATUS:AccountantEMAILS: [email protected]:+ 447024020555Fax Number:00447075020702 The Nationwide bank and securities will be responsible for transferring your winnings to your designated account via wire transfer.Kindly oblige to follow the instructions of the transfering bank
so that your winnings can be remmitted to you as soon as possible.COPY ME IN ALL YOUR TRANSACTIONS WITH THE TRANSFERING BANK TO ENABLE ME UPDATE MY FILE AND ALSO ENSURE THAT THE NORMAL PROCEDURE IS BEING ADHERED TO BY THE TRANSFERING BANK.Best wishes,Mr Anthony MarshalFiduciary Agent.UK National Lottery


2006-09-30 10:31:42 -
I have received a letter from compagnie de securité S.a de santa lucia (for lotoria primitiva). the name of the correspondant dr. Peter armand 00 34 620 426 296. he will my identitate and my bak number


2006-09-30 09:26:43 -
Hi received info from Oriental De Seguras Agency saying I'd won lottery money. have no intention of sending my bank details! what kind of scam is this?
Cheers
Barbara


2006-09-30 04:14:21 -
I am GHULAM MURTAZA .I have received letter serial number 015941771 from the desk of the director,ref:SDN/84E3/K8/33,BATCH:479/2006 DATED 31 August 2006 ,APARTADO DE CORREOS N 195,28980.CALL JAN MARIE DE 111,BARCELONA.This letter is regarding AWARD FINAL NOTIFICATION ,INTERNATIONAL PROMOTIONAL PROGRAME(SUMMER SWEEPSTAKES)IN WHICH IHAVR BEEN APPROVED FOR A PAYMENT OF 380000.00Euros,where I have been intimated that my name has been entered by ANDALUSIA VISTA S.A.and Ihave won third category prize.please inform me as soon as possible that is it true or a fake thing as i know that these r just scams nothing else but i need complete guidance.

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


2006-09-30 02:10:14 -
HI
I RECEIVE IN MY EMAIL THAT I WON THE LOTTRY IN THE AMOUNT OF>TOW HUNDRED AND SIXTY THOUSAND EUROS>FROM EMAIL
HE TELL ME MY PRIZ IN CAJAMADRID IN SPAIM
TRANSFER CODE:ES1420384436853000323630
BANK ADDRESS:VIRGEN DE MILAGROS,87PUERTO SANTA MARIA
SWIFT CODE:CAHMESMMXXX
PHONE:+34679227538
PLEASE REBLY TO ME
GOOD BYE


2006-09-29 17:03:27 - Keith Jovan
Check the skit nobody never gave me shit play65 made that are difficult Nonetheless we must make them Besides this backgammon online You were ringing the doorbell! online backgammon Parker .


2006-09-29 17:03:24 - Carlos Johan
around his feet play65 If a 7 is rolled first, you lose the bet The come bet pays even money 1 to 1 backgammon online It could happen at the moment you arrive back in the future online backgammon glanced around and noticed the rest of the class looked bored as if .


2006-09-29 17:01:46 -
I win


2006-09-29 16:22:42 -
How can we get these theifs that are sending false claims of lottery winnings to americans? Can a lawyer track them down and either sue or jail them?


2006-09-29 15:47:31 -
I HAVE RECIEVES A LETTER FROM EURO MILLION SPAINISH LOTTRY THAT I HAVE WON EURO 715,000/-
I HAVE BEEN ASKED TO SEND EURO 1,950/- TO GET THE INSURANCE OF MY WINNING. I AM AFRAID THAT I MAY NOT LOOSE THE MONEY THAT I HAVE WITH ME.
KINDLY LET ME KNOW ABOUT THE STATUS OF THESE LOTTRIES.


2006-09-29 15:22:50 - lawrence
HERE'S A "419" LOTTERY SCAM THAT SCAMMER MR. OLIVER JAMIE SENT ME ABOUT HIS FAKE LOTTERY WINNINGS


YOUR EMAIL ADDRESS HAVE WON EIGHT HUNDRED THOUSAND US DOLLARS
($800,000) Yahoo Lottery Incoperation Baley House, Har Road Sutton,
Greater London SM1 4te United Kingdom Dear Sir/Madam, We are
happy to inform you that you have won a prize money of EIGHT HUNDRED
THOUSAND US DOLLARS ($800,000) for the month of September 28th 2006
lottery win promotion which is organized by YAHOO LOTTORY INC every
month. YAHOO, collects all the mail id of the people that are online
on yahoo messenger, among the millions that subscribe to yahoo
messenger we only select five people every Month as our winners
through electronic balloting System without the winner applying,we are
congratulating you for having been 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 Lottory 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.....................Lwh 09102 Lotto
number.......................Lwh35447 Winning
number...................Lwh09788 These numbers are your winning
identification numbers,that you will send to your claims agent, Oliver
Jamie at this email: [email protected] OR [email protected]
for identification. You are therefore advise to send the following
information to the Cliams Agent to facilitate them and process the
transfer of your fund. 1.Full name 2.Bank details(where your prize
will be transfered 3.Contact Address 4.Telephone Number 5. Marital
Status 6.Occupation 7.Date of Birth 8.cell phone number
Congratulations!! once again. Yours in service, MR. OLIVER JAMIE
Tele-2348060391603


2006-09-29 15:09:35 -
they told me that won 1,000,000,00 dollars (in South-African currency it is R7,000,000,00) well I knew it was a setup because I never won so much money in my life.The other reason is that i gave them my credit card number and keep telling me that it is not a valluable credit card number.

I just want to know why they try there best to get our attention.Nobody listen to us exsually because they will say nobody got hurt.

also nobody know were this come from precissely because on the other end of the massage somebody very intellegent is sitting and make money like F.....G S..T or sand on the beach, we must admit that they are good or the hacker is really have nothing to do the whole day.


2006-09-29 13:52:06 -
I HAVE RECEIVED A LETTER FROM SPAIN STATING I HAVE WON 615,810.00 EURO... IT THIS A SCAM?


2006-09-29 13:10:03 -
就算你沒有上網,你的朋友仍可以留下訊息給你,當你上網時就能立即看到,任何說話都冇走失。
Can you tell me what this means


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