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Discussion : Spanish police: beware of lottery scam

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2006-09-22 14:41:25 -
We have received a letter today, September 22nd, 2006 and are wondering if it is legitimate


2006-09-22 14:31:08 -
I received a letter from Nacional Seguridad S.A with the following information:
-------------------------------------
Email Prize Award
C/.Isabel 45,28008.
Madrid Spain. Sir/Madam,
We wish to congratulate you over your email success in our computer balloting sweepstake held on 7th September 2006. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approved for the star prize of $787:000.00(Seven Hundred And Eghtiy Seven Thousand dollars Only) .

To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:

Mr.Joseph G. Gudman.
Nacional Seguridad S.A
Madrid Spain.
E-mail:nacionalsegurida@aim.com

Batch No: ---------
Ticket No: --------
Lucky No: ---------
Serial No: ---------

You must contact the appointed agent with your Full Names,Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.

Validity period of the winnings is for 30 working days hence you are expected to make your claims immediately, any claim not made before this date will be ret urned to the MINISTERIO DE E CONOMIA Y HACIENDA .
Once again congratulations !!!

Best Regards,

Mrs Maria Bravo.
(Program -Coordinator)
-----------------------------------------------
Is it true or not? I mean the organisation, the date of the event (7th September) and the very event itself, was it held or it is a lottery scam???


2006-09-22 13:27:52 -
This is inform I release of the Euromillones loteria international.I just won it.If I send money for proses can I get my won money.I want to know about it


2006-09-22 09:40:00 -
Señores,
me llegó un e-mail mediante elcual me indican haber ganado un premio de euros 750,000 en una lotería virtual.
Datos del remitente:
Euro Million Lotería Award 2006
Spain Branch

remite: Blanca Fernandez

Favor confirmarmne esta vía que es un fraude
Saludos,
Gonzalo Bosque


2006-09-22 08:57:23 -
i have recived a letter AWARD FINAL NOTIFICATION
from desk of director, APARTADO DE COREOS No 195
28980, 11 ANTOCHA
MADRID, SPAIN

ITS THIS A SPAM OR FRAUD , PLEASE RESPONSE TO MY MAIL


2006-09-22 08:31:11 -
Respected Sir,
I am a student studying in India.I had get a mail from:OFFICE OF THE COORDINATOR (MRS CAROL JONES)
AUSTRALIA LOTTERY INTERNATIONAL .INC
6123 Cool Street Road,
Somewherevulle Ax34587,
Australia
www.australianlottery.biz.ly
They r saying that i had won the prize of $450,000.00 and they had put the lottery amount in the Hallmark Bank in ABUJA,NIGERIA.So how can i trust them that they r true or not.Plss.Sir kindly inform me that they r TRUE or FRAUD.they r saying to send $450 for the charges to send money to India.So Plss.kindly inform me fast as possible as that i can trust them and send the amount for getting my Lottery amount.Pls.Kindly give me Information abt them fast.
Thanking You
Jignesh Chauhan


2006-09-22 06:06:14 -
i am waiting for your reply


2006-09-22 02:42:03 -
I am Shafiullah from Peshawar Pakistan.
i had recieved a e-mail about E.A.A.S. Lottery is true or false or fraud.tell me about that
Thanx.and be aware that they show there names as muslims they are totally thieves.
They are not muslims bcoz true muslims don't do this...!
Thanx alot to reading this
Take good care of yourself my dears friends


2006-09-22 02:37:07 -
I have received mail from BARRISTER MUHAMMED ALMUSTAPHA. ESQ. email: barr_muhammed_almustapha@hotmail.com
informing me that i have won a prize in 3rd category, amounting 250,000 USD, is it real or fraud.
Now finally they dmand the expenses about $785 to make possible the deleivery of the won prize in cheque form.
Plz help me as soon as possible.


2006-09-22 01:47:43 -
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2006-09-21 20:51:45 -
DEAR SIR/MADAM

I WOULKE TO KNOW IS THIS A FACT OR FALASS?
701 First Avenue, Sunnyvale, CA 94089
United States of America.
Sir/Madam
We are happy to inform you that you have won a prize money of Eight Hundred Thousand Us Dollar ($800,000.00) for the month of August lottery promotion which is organized by Yahoo.
Every Month Yahoo, collects all the E-mail id's of the people that are online on Yahoo amongst the Millions that subscribe to Yahoo, seven people are monthly selected.
Our winners are selected through electronic balloting System without the winner applying.We are congratulating you for being one of the people selected for the month.

To begin your claims, kindly contact our correspondence bank for the month's Draws at CENTRALBKNIG@NETSCAPE.NET

I WAIT FOR U R RESPONSE IN DUE COURSE.
THANKING YOU.
AHMED.


2006-09-21 16:13:24 -
I have got a letter saying that my mom had won 1,003,962,56 Euros from Fernandez Maron but on the letter it had 3 options 1-cheque 2-Bank transfer 3-cash
our lawyer's assestant (Carmen Morales)
had said not to give any personal information so i was wondering if i should ask for a cheque in the mail there for i would not give any personal information. please help. thank you for your pationts and for your advice.


2006-09-21 15:01:50 -
I have just received an e-mail saying I've won the Superenalotto draw 19th September 2006. The numbers do seem to match for a win. Is this NECESSARILY a scam (ie. do you have evidence to that effect?) What tell-tale signs have been established? What actually happens when someone DOES win such a lottery with no actual entries/tickets?


2006-09-21 12:18:27 -
I work for a lawyer and one of our clients came in with a letter supposedly from Fernandez Maron stating that our client's wife had won a lottery in the amount of 1,003,962,56 Euros. Please inform all your friends and relatives to be careful of lotteries and any claims stating that you are a winner of money, never give any personal information over the phone to anyone. If it is too good to be true, than maybe it is.


2006-09-21 10:58:34 -
I received a letter/notification informing me
that I won at a lottery that never played

bonuz.7p international lotto, Madrid, Spain
Pedro Garcia, managing director
www.bonuz.7p.com

They ask to complete a form with my details and send to:
Estrella Seguros S.A., Madrid Spain
E-mail: estrella_seg@yahoo.es


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