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Discussion : Spanish police: beware of lottery scam

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2006-09-15 11:43:59 -
I just received a letter in the mail from Royal Lottery Board SL indicating that I have won $1021900.00 from a winning lottery ticket which I did not purchase. They are requesting that I sent a copy of my passport or my ID. I know this has to be scam and I wanted to report this to you. Thank you.


2006-09-15 06:56:24 -
I do received this mail last few day and i m not confirm that this mail is scam mail or not? pls help me. Thanks.


From: Mr. David Benson
Tel: 00 31 613 924 518
Fax: 00 31 847 250 950
Account department Laagste Bank,
Karspeldreef 6A 1101Cj Amsterdam the Netherlands.

Date:15-09-2006

Attn:John Hunt,

CONFERMATION OF YOUR LOTTERY WINNINGS

On behalf of the lottery organisers and the entire staffs of laagstehypotheekofferte.nl,we wish to acknowledge the winning notification which you have received from the organisers of the lottery program.we have made verifications of your winning and numbers which corresponce with the winning that were sent to us by the lottery organisers. Kindly be informed that our organisation have been officially instructed by the organisers of the lottery program to remit funds to winners within the given period of time. Kindly be informed that all funds of the 10 winners are presently deposited at the Automated suspence account of the European central bank. To put claims to your winnings, you are expected to have an active account with us, before your funds can be rececived from the Automated Account.

Note, this active account is to show that you are the officially approved winner of the 1 million euros, and that the laagstehypotheek offerte.nl is having an account on your name to receive your funds from the Automated suspence account of the European Central Bank. Inregardness of your status of account in your country of residence, it is mandatory you open this account to enable us transfer your funds effectively from the Automated suspence account.You are therefore adviced to provide immediately the following to enable us commence with the activation of an account on your name.

1, You should kindly immediately fill the attached account opening forms that is attached to this email. On the column of account with other banks,kindly indicate on the forms the account were you want your funds transfered to.

2,It is mandatory you send a copy of your identity card along side the filled account opening forms. Kindly be informed that the names in the filled account opening forms must tally with the names on your identification card.This identity card might be inform of a drivers lincence, national identity card, or an international passport.

3, You are to send to us this documents either by scanned copy, or by fax to our fax number

Kindly follow this procedures immediately to enable us open an account on your name, and receive your funds from the Automated suspence account of the European Central bank to proceed with the transfer of your funds.Congratulations as we look forward to the immediate completion of your funds transfer.

Note: All informations contained in this mail are properties of the Laagste Bank Amsterdam. If you have received this informations in error, Kindly return it backimmediately.

Thanks

Yours sincerely,
Mr.David Benson
Foreign operation/Transfer officer.


2006-09-15 03:39:40 -
send me


2006-09-15 02:54:52 -
i recieved a letter to from malaga


2006-09-15 02:49:01 -
i recieved a letter to from malaga


2006-09-15 01:16:51 -
RESPECTED SIR,

I HAD RECEVIED FEW E-MAILS FROM
OFFICE OF THE DIRECTOR
EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE
# 1 BANK ROAD WUSE FCT
ABUJA-NIGERIA
MD : DR ATIKU BELLO.
(EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE)

TEL:+234-805-166-2401
E-MAIL ADDRESS: firstbank_ng1st@yahoo.com ,firstbank.ng@hotmail.com


SIR I WANT TO KNOW THAT IS THERE ANY BRANCH OF FIRST BANK Plc OF THE GIVEN ABOVE ADDRESS .
I had received a mail from this e-mail address. They told me that I am a winner of AUSTRALIAN LOTTERY On line Sweepstakes International Program. The Australian lottery program had declaired me the second prize winner of the lottery and transfer the prize of US$200,000.00 (TWO HUNDRED THOUSAND UNITED STATES DOLLARS) in this branch. They have given the DEPOSIT_CERTIFICATE to this branch.

Now they want me to pay a sum of US$510 through western union money transfer FOR SENDING MY PRIZE THROUGH DRAFT TO THIS BRANCH 'S OFFICER(MR IFEANYI CHUKWUMA)

SO PLEASE TELL ME THAT IS THERE ANY BRANCH NAMED
EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE
# 1 BANK ROAD WUSE FCT
ABUJA-NIGERIA

MD : DR ATIKU BELLO .


PLEASE PLEASE TELL ME ARE THEY THE TELLING TRUE.

HOPING FOR YOUR REPLY SOON

GURPREET SINGH


2006-09-15 00:19:18 -
hai


2006-09-14 23:29:14 -
I WANT TO KNOW THAT GLOBAL INTERNATIONAL LOTTERY INCIS A LOTTERY SCAM OR NOT?
THANKS


2006-09-14 14:57:50 -
I received also a letter from Spain two days before ,it was fof my grandfather who is 73 years old he had just won 615.810.00 euro .For God sake he is Pensioner .The company was Bonuz.7p International Lotto .I search them in Internet and they dont exist,then i foynd this site.Noone gives so easy money.The man that calls himself Managing Director is Pedro Garson and the claim agent is ESTRELLA SEGUROS S.A Kiko Lopez !!!! C\Guzman el Bueno n 137 29009 Madrid Espana tel.+34-691 149 087 .


2006-09-14 14:36:35 -
mi tarjeta esta en tramite, por favor esperenme


2006-09-14 13:34:44 -
DO YOU KNEW MR. WILLIAM SAWADOGO LAWYER FROM OUAGADOUGOU BURKINA FASO, WHO IS HE BECAUSE HE TAKE WITH PEWRSONS FROM OUAGADOUGOU MUCH MONEY FROM ME,
I DO NOT HAVE IDENTIFICATION BUT WESTRN UNION GIVE THE MONEY TO HIM AND THEM.THAY MAKE ME POOR.
IS ORGANISATION THAT CAN HELP TO PERSONS LIKE ME.
HE START WITH $6225,30


2006-09-14 13:14:50 - gaz
i've just recieved a letter stating i've won 615,810 euros


2006-09-14 12:48:14 -
NOTIFICATION! YOUR EMAIL WON 1,000,000 Euros
Spanish El Gordo Lottery Headquaters
C Don Jaime I nº11 2º
50.003 Zaragoza
España



NOTIFICATION LETTER


We wish to inform you of the lottery draws held on Saturday 18th day
of March, 2006 to declare the winners of the INTERNATIONAL SPANISH El
GORDO DE LA PRIMITIVA the biggest & richest Online email Lottery in
the world. It is yet to be claimed and you are getting the final
NOTIFICATION as regards this.

Your email address, attached to ticket number 025-11464992-750, with
Batch Number 12/25/0034 drew the lucky numbers 2999 32 555 74 17 11 ,
and consequently won the lottery.

You have therefore been approved for a lump sum pay out of 1,000,000€
(One million euros) in cash credited to file
REFNO:EAASL/941OYI/02/BAZ. This is from total prize money of
12,000,000€ (Twelve MILLION EUROS) shared among the twelve
international winners in this category.
500,000 E-mail addresses of individuals and corporate bodies picked by
an advanced automated random computer search from the internet.
However, no tickets were sold but all email addresses were assigned to
different ticket numbers for representation and privacy.After this
automated computer ballot, your e-mail address emerged as one of
twelve winners in the first category with the following data.

Ref Number: EAASL/941OYI/02/BAZ
Batch Number: 12/25/0034
Ticket Number: 025-11464992-750
Lucky numbers 2999 32 555 74 17 11


Your fund is now available for claim. Due to the mix up of some
numbers and email address, we ask that you keep this award strictly
from public notice until your claim has been processed and your money
remitted to your account. This is part of our security protocol to
avoid double
claiming or unscrupulous acts by participants of this promotion.

Please note that your lucky winning number falls within our Europe
booklet representative office in UK as indicated in your play coupon.
In view of this, your 1,000,000€ (One million euros) will be released
to you by our payment offices in Europe.

Endeavor to Quote your reference/batch numbers in your correspondence
with the bank and you are advised not to expose your numbers to avoid
double clamming and unwarranted abuse of this program or you winnings
will be avoid Please be warned. To begin the claims processing of your
prize winnings you are advised contact our agent bank in the United
Kingdom, The NatWest Bank PLC to open an online account so that we can
transfer your winning to the account before further transfer to your
bank in your country.

In this light,I have sent you the contact details of this bank so you
can make enquiries on how you can claim you winnings.


Nat West Bank PLC
112 High St. Waltham Cross, EN8 7BX, London, UK.

Contact Person:
Mr. Gordon Pell

Tel: +44 704 011 6865


BANK EMAIL: mail@accountofficer.vossnet.co.uk


For due processing and remittance of your prize money to your country
at Nat West Bank PLC Remember, All winnings must be claimed within 14
days from today. After this date all unclaimed funds would be included
in the next stake. Remember to quote your Ref Number, Batch
Number,Ticket Number, Lucky Numbers and your Full names in all
correspondence with your claims agent.

Thank you and congratulations!!


Sincerely,

SPANISH El GORDO DE LA PRIMITIVA HEADQAUTERS...


© Copyright 1994-2006 the El Gordo de la primitiva high-stake
international lottery program Inc


2006-09-14 11:42:49 -
I received an email from Morgan Anderson, Lotto Treasury Department 229-93470235, stating that my email address was picked for the Euroafriq lottery and I wond $715,810.00. The email stated that I am to contact Global Max Courier Company to receive my winnings. Is this a lottery scam?


2006-09-14 09:30:13 - louwis
basterd


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3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875> 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > 5596-5610 > 5611-5625 > 5626-5640 > 5641-5655 > 5656-5670 > 5671-5685 > 5686-5700 > 5701-5715 > 5716-5730 > 5731-5745 > 5746-5760 > 5761-5775 > 5776-5790 > 5791-5805 > 5806-5820 > 5821-5835 > 5836-5850 > 5851-5865 > 5866-5880 > 5881-5895 > 5896-5910 > 5911-5925 > 5926-5940 > 5941-5955 > 5956-5970 > 5971-5985 > 5986-6000 > 6001-6015 > 6016-6030 > 6031-6045 > 6046-6060 > 6061-6075 > 6076-6090 > 6091-6105 > 6106-6120 > 6121-6135 > 6136-6150 > 6151-6165 > 6166-6180 > 6181-6195 > 6196-6210 > 6211-6225 > 6226-6240 > 6241-6255 > 6256-6270 > 6271-6285 > 6286-6300 > 6301-6315 > 6316-6330 > 6331-6345 > 6346-6360 > 6361-6375 > 6376-6390 > 6391-6405 > 6406-6420 > 6421-6435 > 6436-6450 > 6451-6465 > 6466-6480 > 6481-6495 > 6496-6510 > 6511-6525 > 6526-6540 > 6541-6555 > 6556-6570 > 6571-6585 > 6586-6600 > 6601-6615 > 6616-6630 > 6631-6645 > 6646-6660 > 6661-6675 > 6676-6690 > 6691-6705 > 6706-6720 > 6721-6735 > 6736-6750 > 6751-6765 > 6766-6780 > 6781-6795 > 6796-6810 > 6811-6825 > 6826-6840 > 6841-6855 > 6856-6870 > 6871-6885 > 6886-6900 > 6901-6915 > 6916-6930 > 6931-6945 > 6946-6960 > 6961-6975 > 6976-6990 > 6991-7005 > 7006-7020 > 7021-7035 > 7036-7050 > 7051-7065 > 7066-7080 > 7081-7095 > 7096-7110 > 7111-7125 > 7126-7140 > 7141-7155 > 7156-7170 > 7171-7185 > 7186-7200 > 7201-7215 > 7216-7230 > 7231-7245 > 7246-7260 > 7261-7275 > 7276-7290 > 7291-7305 > 7306-7320 > 7321-7335 > 7336-7350 > 7351-7365 > 7366-7380 > 7381-7395 > 7396-7410 > 7411-7425 > 7426-7440 > 7441-7455 > 7456-7470 > 7471-7485 > 7486-7500 > 7501-7515 > 7516-7530 > 7531-7545 > 7546-7560 > 7561-7575 > 7576-7590 > 7591-7605 > 7606-7620 > 7621-7635 > 7636-7650 > 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