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Discussion : Spanish police: beware of lottery scam

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2006-09-27 06:43:26 -
I am in receipt of your mail and I am a little bit confused with it or you are the one creating the whole confusion.I beleive you are learned.

We only accept payment through Western Union Money Transfer Agent and the following informations should be used to make payment through any Western Union Money Transfer Agent close to you.

Mrs Ade Isaac
Via Marco Minghetti
17 00187
Rome
Italy.

You should endeavour to send down the following informations for our verification.

1.NAME OF SENDER
2.ADDRESS OF SENDER
3.AMOUNT SENT
4.M.T.C.N NUMBER

NOTE: You are expected to make the payment today because the Agent Broker Mrs Ade Isaac is already expecting your payment.Her number is +393807965013

Awaiting your swift response to this regard.

Mr Alessandro Burtchell


2006-09-27 06:43:02 -
I am in receipt of your mail and I am a little bit confused with it or you are the one creating the whole confusion.I beleive you are learned.

We only accept payment through Western Union Money Transfer Agent and the following informations should be used to make payment through any Western Union Money Transfer Agent close to you.

Mrs Ade Isaac
Via Marco Minghetti
17 00187
Rome
Italy.

You should endeavour to send down the following informations for our verification.

1.NAME OF SENDER
2.ADDRESS OF SENDER
3.AMOUNT SENT
4.M.T.C.N NUMBER

NOTE: You are expected to make the payment today because the Agent Broker Mrs Ade Isaac is already expecting your payment.Her number is +393807965013

Awaiting your swift response to this regard.

Mr Alessandro Burtchell


2006-09-27 06:25:02 - Robert Todd
Professor Brown choked on his drink play65 Marty took the notebook George had in his hands and ripped a page out backgammon online Now I know then was even harder online backgammon its radioactive smoke reaching thousands of feet into the atmosphere.


2006-09-27 04:50:47 -
I received a letter dated on 13/09/06 from International Lotto Commision S.A, telling me I have won 615,810.00. Is this a scam?
The company name is Loteria Primitiva, Plaza De Romano 19, Planta 5, 28011 Madrid, Spain. The agents name in the letter is Dr Antonio Gomez of Santa Lucia Seguro Company SA, phone +34 647 091 548.
I looked up the comnpany on the internet and found this website. The letter I received is in the same format as all the others.


2006-09-27 04:05:25 -
Euro Millones international lottery


2006-09-27 02:25:56 -
dear sir i have received a message from your company to inform me that i have winning 2006 E.A.A.S lottery inc.... in the 2nd catagory. which has been confermed by yahoo! domainkeysa was sent buy yahoo .co.uk to.adress of this company is mr mohammad arif E.A.A.S inc asian
fidcuiaryagent jakarta indonesia.plz tell me this lottery true or false reply e-mail ansh_onlyforgirls@yahoo.co.in.


2006-09-27 02:05:31 -
i have been recieved a message saying that i have won three prizes in freelotto games and they need to contact me.but iam unable to send my address as prizeclaim@freelotto.com is not opening.could you please help me in sending my address


2006-09-27 00:16:27 -
I have received notification of a lottery win from Loteria Primitiva from Spain, saying I have won a substantial sum of money is this a scam
The ticket was from the Hispanic Lottery International Promotions Program held on the 30th August 2006 as part of their yearly bonanza.
Ticket number 528.


2006-09-26 22:36:44 -
l


2006-09-26 18:25:47 -
Received the following on 09/26/06

UK Roger Needham Building
7 JJ Thomson Ave
Cambridge CB3 0FB
UNITED KINGDOM


Attention Sir/Madam,
Winning Notification Ref: 927/JUL.DRAW/006

We happily announce to you the Micro Euro Email lottery draw of the
Lottery International
programs held in the UK on 25th September, 2006. Your e-mail address
attached

to
the lucky winning no numbers below: 19, 25, 28, 39, 41, 44,which
subsequently
won you the lottery bonus draw .You have therefore been approved to
claim
a total sum of $12,500,000 (Twelve Million and five hundred thousand
dollar).

To file for your claim, please contact our fiduciary Agent the legal
department
email below:

MR JOHN COX

Email:winningclaims80@yahoo.co.uk

To avoid unnecessary delays and complications,DETAILS REQUIRED TO
FACILITATE
FUND RELEASE.

FULL NAME:
SEX:
COMPANY: IF ANY
FULL CONTACT ADDRESS:
PHONE:
CELL:
FAX:
CITY:
STATE:
ZIP CODE:
COUNTRY:
OCCUPATION:

In any correspondences with our designated agent or us.

Congratulations once more from all members and staff of this program.

Thanks for your co-operation

Sincerely
Co-ordinator
Kenneth Martin


2006-09-26 15:24:56 -
dear sir i have received a letter from your company to informe me that i have a lottery of the sum of 350,000 euro is this true or false the lottery name is euro millions links sol agency tel number of this lottery is 34619571563 .
adresse of lottery is 13 b28980 getafe madrid spain tell me this lottery please are true or false reply email matri20006@yahoo.fr


2006-09-26 15:24:53 -
dear sir i have received a letter from your company to informe me that i have a lottery of the sum of 350,000 euro is this true or false the lottery name is euro millions links sol agency tel number of this lottery is 34619571563 .
adresse of lottery is 13 b28980 getafe madrid spain tell me this lottery please are true or false reply email matri20006@yahoo.fr


2006-09-26 15:24:46 -
dear sir i have received a letter from your company to informe me that i have a lottery of the sum of 350,000 euro is this true or false the lottery name is euro millions links sol agency tel number of this lottery is 34619571563 .
adresse of lottery is 13 b28980 getafe madrid spain tell me this lottery please are true or false reply email matri20006@yahoo.fr


2006-09-26 15:24:20 -
dear sir i have received a letter from your company to informe me that i have a lottery of the sum of 350,000 euro is this true or false the lottery name is euro millions links sol agency tel number of this lottery is 34619571563 .
adresse of lottery is 13 b28980 getafe madrid spain tell me this lottery please are true or false reply email matri20006@yahoo.fr


2006-09-26 14:40:48 -
I have also received such a letter dated 08th Auguest 2006, claiming that I had won US$1,0903,437.73 giving a Ticket number, Batch Number, Ref Number,and Winning Number. And also a copy of the coupon played on my behalf by my agent. I verified the existance of the Espana Euro Millones Lottery Board S.L. and an agent Coastal Global Seguros S.A. through phone calls. The agent appeared to have an African accent. Claims had to be submitted by 31st July 2006 on a payment processing form. However, over the phone, I opted to receive the winnings by certified cheque and did not have to disclose bank details. The Agent would receive 10% of the winnings 'upon receipt of my money in my account'. How the scam works after this I do not know - perhaps someone can enlighten me.

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


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