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Discussion : Spanish police: beware of lottery scam

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2006-09-29 11:48:26 -
Sorry,but I have received the letter with the following text.
I ask of your help. What is it.
I officer of police of Russia and at me cause it suspicion.
Answer to me this message, please


Do note, after confirmation from loteria nacinal, please note you have won for yourself the sum of $815,960.0 usd only, to claim winning do completed the payment application form attached, and send back attached your identification international passport or drivers licence.

This information's will be used to process your claims and then pay you as the winner.



Please send completed form as soon as possible, if you need more information or clarification, do call me personally, you will be updated about claims processing, and when your payment file will be sent to the bank to pay you. Note winner must pay bank charges to get winning transfered by the paying bank.

Finaly please note, your winning funds will be paid via cititrust banking corporation, you must confirmation all information from alliance security network as your payment processing agents.

Your sincerely

HARDLEY MARK JACKSON
REACH ME DIRECTLY ON THIS EMAIL TELL AND FAX NUMBERS.
TEL: 00 34 692 993 254


2006-09-29 09:51:46 -
about autralia lottery international,


2006-09-29 06:55:31 -
To hoom it my concern.
I recive from this company a letter where they saying I won 615.810 euros.Also they send me a form where I supose to put my bank acount nr. and all the personal details . I`m asuming this is a scam .If you need any details about the letter ,i am glad to help you .


2006-09-29 06:17:22 -
The world


2006-09-29 05:42:07 -
I received a letter stating I have won 350,000 Euros and have to contact:

Links Sol Agency
Agent Mr Steffan Delgado.

The letter stated that it comes from:
The desk of the director,
International Promotion Program
Avenue Universidad,
13B,28980,Getafe,Class 8
MAdrid,
SPain

Under header of EuroMillions International Promotion Program.

Need your help to tell me if this is genuine or a trap.

Rgds


2006-09-29 04:53:46 -
i have emil from this bank standard_trustbankplc03@yahoo.com
standard_trustbankplc3@yahoo.com
told me that iam agent after my win in the australian lotto lottary
iwant to know the true


2006-09-29 03:27:01 -
IS IT TRUE OR FAKE, PLEASE LET ME KNOW...
THIS EMIAL WAS THE EMAIL THAT I GOT.........
FROM: espanalottery@winning.com


�URO MILLONES LOTERIA ESPA�OL S A.
PLAZA CASTELLANA 13, 29001 MADRID, SPAIN.
TEL/FAX: +34-657 350 973.
FROM: THE DESK OF MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
23nd september ,2006
REF EMS/425911/04
BATCH NO.00979015

RE: AWARD NOTIFICATION/FINAL NOTICE.
We are pleased to inform you of the release of the EURO MILLONES INTERNATIONAL PROMOTION PROGRAMME in conjunction with INTERNATIONAL CREDITS COMPANY and WORLD DIRECTORIES held in Spain on the 21st November 2005 release result.
Your e-mail attached to the ticket number 032-22532881.810 with serial number 4226-19 drew the lucky numbers 19-28-31-40-44-49 which consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum pay � 815,810.00eur. (EIGHT HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN EUROS) in cash credited to file REF NO.EMS/425911/04. This is from a total cash prize of � 5,368.770.00eur. (FIVE MILLION, THREE HUNDRED AND SIXTY EIGHT THOUSAND, SEVEN HUNDRED AND SEVENTY EUROS ) Shared among the seventeen international winners in the category 1&3. CONGRATULATIONS.
Your fund is now deposited with a security company insured in your name. Due to mixed up of some numbers and names, we ask that you keep this award top secret from public notice until your claim has been processed and your money remitted to your account as this is part of our security protocol to avoid double claiming or unwarranted taking of advantage of this program by participants.

All participants were selected through computer ballot system drawn from 25,000 names from Europe, Asia,Africa, Middle East and North America as a part of our international promotion program which we conduct once every year. We hope you will be will take part in our end of year high stake amounted to the sum �1.3 billion international Lottery next year.

To begin your claims, please contact your claim agent, the foreign Service manager of SANTALUCIA SEGUROS S. A.

CONTACTS:
NAME: DON CARLOS FERNANDO
Tel: +34- 691 093 246.
EMAIL: santa-lucia@europe.com

For the remittance of your prize money to a designated account of your choice or by which option you want the money to be transfer to you contact the SANTALUCIA SEGUROS S .A. as soon as possible.

Remember all prize money must be claimed not later than 18th day of octuber 2006. After this date, all funds will be returned to the Ministerio de Economia y Hacienda as unclaimed against the next year ballot.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch number in every correspondence with us or your Agent, Furthermore should there be any change of address do inform your claims agent as soon as possible.

You will be paying 5% (five percent) of your total prize money to the agent after you receive the money,

Congratulations again from all members of our staff and thank you for being a part of our promotion program.


Yours sincerely,


DANIEL DELGADO MARIA
(VICE PRESIDENT)


2006-09-29 03:26:52 -
IS IT TRUE OR FAKE, PLEASE LET ME KNOW...
THIS EMIAL WAS THE EMAIL THAT I GOT.........
FROM: espanalottery@winning.com


�URO MILLONES LOTERIA ESPA�OL S A.
PLAZA CASTELLANA 13, 29001 MADRID, SPAIN.
TEL/FAX: +34-657 350 973.
FROM: THE DESK OF MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
23nd september ,2006
REF EMS/425911/04
BATCH NO.00979015

RE: AWARD NOTIFICATION/FINAL NOTICE.
We are pleased to inform you of the release of the EURO MILLONES INTERNATIONAL PROMOTION PROGRAMME in conjunction with INTERNATIONAL CREDITS COMPANY and WORLD DIRECTORIES held in Spain on the 21st November 2005 release result.
Your e-mail attached to the ticket number 032-22532881.810 with serial number 4226-19 drew the lucky numbers 19-28-31-40-44-49 which consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum pay � 815,810.00eur. (EIGHT HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN EUROS) in cash credited to file REF NO.EMS/425911/04. This is from a total cash prize of � 5,368.770.00eur. (FIVE MILLION, THREE HUNDRED AND SIXTY EIGHT THOUSAND, SEVEN HUNDRED AND SEVENTY EUROS ) Shared among the seventeen international winners in the category 1&3. CONGRATULATIONS.
Your fund is now deposited with a security company insured in your name. Due to mixed up of some numbers and names, we ask that you keep this award top secret from public notice until your claim has been processed and your money remitted to your account as this is part of our security protocol to avoid double claiming or unwarranted taking of advantage of this program by participants.

All participants were selected through computer ballot system drawn from 25,000 names from Europe, Asia,Africa, Middle East and North America as a part of our international promotion program which we conduct once every year. We hope you will be will take part in our end of year high stake amounted to the sum �1.3 billion international Lottery next year.

To begin your claims, please contact your claim agent, the foreign Service manager of SANTALUCIA SEGUROS S. A.

CONTACTS:
NAME: DON CARLOS FERNANDO
Tel: +34- 691 093 246.
EMAIL: santa-lucia@europe.com

For the remittance of your prize money to a designated account of your choice or by which option you want the money to be transfer to you contact the SANTALUCIA SEGUROS S .A. as soon as possible.

Remember all prize money must be claimed not later than 18th day of octuber 2006. After this date, all funds will be returned to the Ministerio de Economia y Hacienda as unclaimed against the next year ballot.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch number in every correspondence with us or your Agent, Furthermore should there be any change of address do inform your claims agent as soon as possible.

You will be paying 5% (five percent) of your total prize money to the agent after you receive the money,

Congratulations again from all members of our staff and thank you for being a part of our promotion program.


Yours sincerely,


DANIEL DELGADO MARIA
(VICE PRESIDENT)


2006-09-28 20:49:42 -
At the beginning belive in this letter, but a am sure this is totaly a crime.

This is the letter that I recibe,


ITALIAN SUPERENALOTTO 2006
PREMIO DEPARTMNT,
EDIZIONE DEL INTERNET,
VIA GARIBALDI 35,
21000 ROME,
ITALY.

Dear Winner,

We are pleased to inform you that as a result of our recent ITALIAN NATIONAL SUPERENALOTTO DRAWS held on the 7th August, 2006. Your e-mail address attached to ticket number: 0000000000000 with serial number 000000 drew lucky numbers 00000000 which consequently won in the 2nd category.

You have therefore been approved for a lump sum pay out of €1,500,000,00 {One Million Five Hundred Thousand Euros}.Note that all participants in this lottery program have been selected randomly through a computer ballot system drawn from over 200,000 companies and 30,000,000 individual email addresses from all search engines and web sites.

This promotional program takes place every year, and is promoted and sponsored by eminent personalities like the Sultan of Brunei, Italia prime minister, FIAT, TAMOIL and other corporate organizations. This is to encourage the use of the internet and computers worldwide.
For security purposes and clarity we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you.

This program is strictly for international participants ONLY!

You have to send following details in order to fascilitate the processing and release of your winning.

Name: ...........................................
Nationality:....................................
Country of residence: ..................
Tel number: ..................................
Occupation: ..................................
Sex: ..............................................
Date Of Birth:................................
Winning E-mail Address:...............

This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants.
You are requested to contact your claims officer Mrs .Rosa Amoratti , to assist you with the processing of your winnings and subsequent payments.
Email address: rossa_amorretti@yahoo.com

All winnings must be claimed later than one month after the date of this notice.
Please note, in order to avoid unnecessary delays and complications, endeavor to quote your reference number and batch number in all correspondence.

Congratulations once more and thank you for being part of our
promotional program.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.


2006-09-28 20:39:49 -
dear sir ,
i have reseved your latter.please give a informition.my contect no +92662425258


2006-09-28 19:46:12 -
ALL IMFORMACION FAX TO INTERPOL,


2006-09-28 15:36:44 -
s


2006-09-28 10:00:50 -
Iwas sent a letter saying I won a lottery from
Euromillones Lottery Primitiva s.a. and it was sent by Mr Luis Cora Gomez I wanted to know is it a scam. they wanted me to send $1,700 ASAP even though the letter say I have until the 10-25-06 to claim my winnings I claim it and they say I still need to send the money today or tomorrow bexause they saythat they can't wait because it's in the computer now and they need the money for a fee because I don't live in spain and I still will need to send 5% of the winnings.the amount they sayI won is 815,810.00
Plaza Juan carlos c-14541 in madrid spain


2006-09-28 08:30:56 - asasd
waqas im. am khan


2006-09-28 03:18:08 -
heloo spanish police me from pakistan i want to know about the (euro million esponala)is it flut or rite the directer mike anthony talked to us plz giv me infoo


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