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Discussion : Spanish police: beware of lottery scam

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2006-09-11 18:41:34 -
How do you do! Has Got the letter. That this? Fraud?
От кого: european_international6@virgilio.it
Дата: Wed, 19 Jul 2006 13:38:03 +0100 (GMT+01:00)
Тема: PUBLICATION RESULTS!!!!!!!!!!!!

FROM:Micro Dayzers International
PROMOTION
PRIZE AWARD DEPT.
REF:
DYK/82283922/769
BATCH: 11/621/2PDH /NL

Dear Winner,

Following official publication of
results of the E-mail electronic online Sweepstakes organized by the
Micro Dayzers corporation, the Slidecircuir award and the Heineken
prizes in conjunction with the foundation for the promotion of
software
products, (F.P.S.), held on the 18th of June, 2006, in
Amsterdam The
Netherlands,wherein your electrononic email address
emerged as one of
the online winning emails in the 1st category and
therefore attracted a
cash award of 1,000,000 Euros (One million Euros
only),
We write to officially notify you of this award and to advise
you to contact the processing office immediately upon receipt of this
message for more information concerning the verification, processing
and eventual payment of the above prize to you.

It is important to
note that your award information was released today the 18th of July
2006 with the following particulars attached to it.

(I) Award numbers:
TL 22/15409
(ii) Email ticket number: TL754/22/76
(iii) Lotto
codenumber: TL09622NL
(iv) The file Ref number: TL/0534/30/05

Please
contact the claim agents within 3 working days to facilitate the
release of your prize, You are required to mention the above
particulars of your award in every correspondence addressed to the
processing agents.

MRS.Doris Cambell
CLAIM MANAGER
MR.Mike Smith
PUBLIC RELATIONS
+31610-629-068
EMAIL:microagents@netscape.net

The
Micro Dayzer Awards is sponsored by a consortium of software promotion
companies. The Intel Group, Toshiba, Dell Computers, Microsoft and
other
international companies. The Micro Dayzer internet draw is held
periodically and is so organized to encourage the use of the internet
and promote computer literacy worldwide. We are proud to say that over
200 Million Dollar are won annually in more than 150 countries
worldwide.

Once again on behalf of all our staff,
CONGRATULATIONS!!!
Sincerely,


MR HARRY DOFF
Promotions Manager
Netherlands the Lotter
company
European promotions.


2006-09-11 18:26:16 -
I like to know more about this scam.


2006-09-11 18:23:19 - Desmond Collins
I like to know more about this scam


2006-09-11 17:31:19 -
I got a letter to day stated that if i send rothman&fitzgerald associated fouty- dollars that will send me a portfolio for cash payout. Please look into this situation for me please.


2006-09-11 16:13:53 -
Recived 8/9/06 a letter of notification from the results of the International Lottery Board Promotions stating that i had won £615,810.00 Euros and advised via letter to contact my claims agent the name of DR. Carlos Morelis. Foreign Operational Manager, Santa Lucia Security Company S.A on Tel: 0034-646 012 412. He advised that this was true and the bank would contact me on Monday. The person to speak to was Mr Mark Williams on 0034 639730258 Banco Laraixa. I spoke to him and he advised that i had to send a cheque of one thousand nine hundred & fifty pounds English money so that this would clear all charges for transfer of a large sum of money. I stated that if i had won, the money should be taken from the funds after the cheque was cleared not money to be payed up front. i also stated that i did not have this kind of money . he advised i contact my agent which i did. He advised that i should try and raise this as i would be throwing away a fourtune. He was very convinsing and said the calls were recorded. I contacted Mr D Carlos later if he would speake to my husband for futher clarity. I became confussed stressed and said i would need a few days to digest this situation. Can you advise.


2006-09-11 16:00:36 -
http://www.puppy-sales.org/corvetteflor.html , http://www.puppy-sales.org/damon.html , http://www.puppy-sales.org/oldcarforsaleinusa.html , http://www.puppy-sales.org/chihuahpuppyforsalein.html , http://www.puppy-sales.org/cheapcarrentinuk.html , http://www.puppy-sales.org/cheapindoorshoes.html , http://www.puppy-sales.org/discfragrwoman.html , http://www.puppy-sales.org/landforsaleinperry.html , http://www.puppy-sales.org/saabdisc.html , http://www.puppy-sales.org/alabfarmsale.html , http://www.puppy-sales.org/cheapairforceshoes.html , http://www.puppy-sales.org/mobhomeforsaleinoklah.html , http://www.puppy-sales.org/marsalv.html , http://www.puppy-sales.org/timeshareused.html , http://www.puppy-sales.org/utilatv.html


2006-09-11 15:52:38 -
http://www.puppy-sales.org/alabby.html , http://www.puppy-sales.org/mobhomeforsaleinindiana.html , http://www.puppy-sales.org/affordcar.html , http://www.puppy-sales.org/mildiscair.html , http://www.puppy-sales.org/cheapchicedinb.html , http://www.puppy-sales.org/countykent.html , http://www.puppy-sales.org/bycarownerprivate.html , http://www.puppy-sales.org/disccamequipm.html , http://www.puppy-sales.org/gunpart.html , http://www.puppy-sales.org/affordablecheap.html , http://www.puppy-sales.org/blythew.html , http://www.puppy-sales.org/antoninland.html , http://www.puppy-sales.org/pocono.html , http://www.puppy-sales.org/jewdiscount.html , http://www.puppy-sales.org/austinhomenewsaletx.html


2006-09-11 14:43:29 -
SOLIMAT MARKETING IS A GENIUE LOTTERY AGENT.I HAVE TRANSACT MY LOTTERY WINNING PROCESSING WITH THEM AND I GOT MY AWARD.THANKS TO THEM ,TODAY I AM A MILLIONAIRE.


2006-09-11 12:47:25 -
dear sir,
h r u

i am dileep from oman i want know what is the latory system please you send me mail
thanks

dileep


2006-09-11 12:45:19 -
what to do????


2006-09-11 12:21:41 -
So do i really won this price?


2006-09-11 12:02:54 -
Hello
Today date 11/09/2006 i have recived a letter from one of the spanish lottorey company which says that i have won 875,555,000 pound which is equivalent to(1,028,825,00)but i couldent beleve it because i have never bought such a lottorey ticket well i just serch it in the internet to find a web which does the work same as your web,
please let me know more about it

with thanks M R Sadeghi


2006-09-11 11:05:26 - rafaela
hi!!!

i'm rafaela i have receive the following that i am won is it real or scam?


E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.

Dear Sir / Madam,


We happily announce to you the draw of 2006 Euro-Afro Asia Sweepstakes Lottery International Program held on the 24th of August 2006 in Amsterdam Holland.

Your e-mail address attached to ticket number with serial number and draw lucky number which subsequently won you lottery in the 2nd category of file number You have therefore been approved to claim a total sum of US$250,000.00
You have therefore been approved to claim a total sum of US$250,000.00
In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Artha Hamzah's office in Jakarta Indonesia.


2006-09-11 09:53:49 -
Attention:Mati-Dmitri Terestal(beneficiary)



Reference NO:67/55/IBL
Batch NO:EGGS-541-444-081


CLAIM PROCEDURE OF AWARD

We have been directed from the administrative department,informing you on the email sent to Mapfre Security Company España.
In respect to your winnings notification which was confirm and acknowledge as its our duty as the major claim agent to the Euro millions Spanish Lottery and to enlighten you on the mode you are to received your winnings funds.

As your email address has been luckily fall among other emails selected randomly by model computer technology that's why you were directed to contact the Mapfre Security Company España for your Claims.

Procedures and in Charges of all verification and to make payment available through the paying bank for your award/funds.

Furthermore you are to forward to the security company any prove of your person as stated below.

1,Copy Of Identification {Such as Passport Or Driving license}



2,Telephone and Fax Numbers.

3,Present House Address.

4,Name Writing as in your identification {Full Name}.

5,Enclosed Includes your Reference and Batch Number received on the notification in every Correspondence with Mapfre Security Company España.

You are to forward all Data's/Information to the Mapfre Security Company España Through Email Attachment or by fax with the given numbers below for the verification of the above email address that has been listed to have won in the Euro millions Spanish Lottery award prize promotion.

Please note that all information /date's you shall forward to Mapfre Security Company España must be sure of by you and if any falsification you shall lose the total claims of your funds/award.

You can also send a fax to our international verification unit below
{Fax:0033-8-2642-4325}
Once more we say Congratulations,

Yours Faithfully
Jose Lopez
Secretary Administrative Department
Mapfre Security Company España
Tel/fax:0034-690-260-767/0034-940-464-961
Intern Verification Fax:0033-8-2642-4325
Mapfre Security Company España

www.mapfre.es


2006-09-11 09:31:27 -
I have received a letter from SORTEO DE NAVIDAD ESPANA SL serial # 013041634 from AVE UNIVERSIDAD , 13,28980,GETAFE MADRID SPAIN, MAILED THE DESK OF THE DIRECTOR ,INTERNATIONAL PROMATION PROGRAMME.
THE LETTER SAYS THAT I HAVE WON A LOTTERY WORTH Euro:450000.00
But I have never applied for the above mentioned lottery.Is it a fraud or not I dont Know. Please help me.
Haji Ahmed Din
PAKPATTAN SHARIF
PAKISTAN
CELL# )# 0321 5638530


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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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