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Discussion : Spanish police: beware of lottery scam

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2006-09-05 12:54:17 -
5th September 2006, I have received an "AWARD NOTIFICATION,FINAL NOTICE" from 'Eurolotto Commission' Mrs. Silvia Maru, Director, saying I have won 712,810,00 euros which I must claim by 3rd October 2006 from Mr. Dave Santana of HILLTOP FINANCE & SECURITY S.A. telephone number 34 618 375 401. It is worded to appear very genuine and states that although a 10% commission is payable to HILLTOP it will NOT be due until *after* I have actually received the prize. Is it genuine, unlikely, but it would be nice to know for certain?


2006-09-05 12:46:38 -
Received a letter from Euro Million Espanasl award final notification

address is as follows:

apartado de correos n 195
28980, call jan marie de 111
barcelona spain


2006-09-05 12:21:34 -
received award final notification from

apartado de correos N 195 28980, call jan marie de 111 barcelona spain

is it correct


2006-09-05 11:19:35 -
"Barrister" Luis Santiago claimed that I won 1,500,000 british pounds, asked for my drivers license photo, and other personal information.


2006-09-05 11:07:53 -
I received notification that I won a substantial amount of money from a lottery. I am reluctant to claim my money because it appears to be a scam and could be a security problem.

I was notified at my new address in Germany and just moved there a few days ago. How did FIATC get my address? I am an American working at an army base and security is an issue here.


2006-09-05 10:55:10 -
hello


2006-09-05 10:34:08 -
Results for: rajviswanath@yahoo.com



Spanish police: beware of lottery scam
Daily updated news about computer crimes, internet fraud and cyber terrorism. ... From: "$11 Million" To: Rajviswanath@yahoo.com. Subject: Urgent Message for RAJVISWANATH R ... Grants" To: Rajviswanath@yahoo.com. Subject: Rajviswanath, claim your government grant ...


___________________________________
Mailbox of r.rajviswanath@rediffmail.com




From: RRAJVISWANATH



To: information@cybercrimeinternational.com, information@cii2.org, information@prvt-eye.com, cbiccic@bol.net.in, ccrc@crime-research.org, content@unison.ie, courtsonline@woh.rr.com, criminal.division@usdoj.gov, webmaster@freelotto.com, winners@freelotto.com, press@cii2.org, powermegaeuro200050926@freelotto.com, prizeclaim@freelotto.com, answers@freelotto.com


Subject: Fwd: Payment Directive - Form 7086A - 10/20/05


Date: Tue, 04 Jul 2006 20:11:45 IST






Note: Forwarded message attached

-- Original Message --

From:
To:
Subject: Payment Directive - Form 7086A - 10/20/05
__________________________________________________________


TO :FREE LOTTO

SUB:PLESE SEND ME PENDING AMOUNT ($1.000.000.00) & PLEASE send ME invitation

Sir,
With reference to your email as regards winning of free lotto.
As I am willing to know the place of payment. If it
is possible to withdraw in India how to claim the
same, otherwise send the invitation for the same to
get visa to come to the New York.
Send the details regarding the above matter.

PLEASE send ME invitation (INVITE TO ME )
NAMES ;R.RAJVISWANATH
ADD: RAJVISWANATH R
20-3-126/D ,(RAJ PICKLES), VISWASAI VIDHYANIKETAN SCHOOL BACK SIDE, A.K. PALLI ROAD, NEAR LEELA MAHAL, TIRUPATI-517501 , ANDHRA PRADESH ,INDIA
PHONE NO:+918772281143
CELL NO:+919440076502
(AND)
RAJENDERAN ,CHENNAI,INDIA (cybercrime)
PHONE NO :+914423610339
CELL NO :+919841332690
S.JAYAVEL ,CHENNAI,INDIA (cybercrime)
PHONE NO :+919444891712
CELL NO :+919444386899

Yours faithfully


(RAJ VISWANATH)


MS;R.RAJVISWANATH


2006-09-05 10:30:37 -
Mailbox of r.rajviswanath@rediffmail.com




From: RRAJVISWANATH



To: information@cybercrimeinternational.com, information@cii2.org, information@prvt-eye.com, cbiccic@bol.net.in, ccrc@crime-research.org, content@unison.ie, courtsonline@woh.rr.com, criminal.division@usdoj.gov, webmaster@freelotto.com, winners@freelotto.com, press@cii2.org, powermegaeuro200050926@freelotto.com, prizeclaim@freelotto.com, answers@freelotto.com


Subject: Fwd: Payment Directive - Form 7086A - 10/20/05


Date: Tue, 04 Jul 2006 20:11:45 IST











Note: Forwarded message attached

-- Original Message --

From:
To:
Subject: Payment Directive - Form 7086A - 10/20/05
__________________________________________________________


TO :FREE LOTTO

SUB:PLESE SEND ME PENDING AMOUNT ($1.000.000.00) & PLEASE send ME invitation

Sir,
With reference to your email as regards winning of free lotto.
As I am willing to know the place of payment. If it
is possible to withdraw in India how to claim the
same, otherwise send the invitation for the same to
get visa to come to the New York.
Send the details regarding the above matter.

PLEASE send ME invitation (INVITE TO ME )
NAMES ;R.RAJVISWANATH
ADD: RAJVISWANATH R
20-3-126/D ,(RAJ PICKLES), VISWASAI VIDHYANIKETAN SCHOOL BACK SIDE, A.K. PALLI ROAD, NEAR LEELA MAHAL, TIRUPATI-517501 , ANDHRA PRADESH ,INDIA
PHONE NO:+918772281143
CELL NO:+919440076502
(AND)
RAJENDERAN ,CHENNAI,INDIA (cybercrime)
PHONE NO :+914423610339
CELL NO :+919841332690
S.JAYAVEL ,CHENNAI,INDIA (cybercrime)
PHONE NO :+919444891712
CELL NO :+919444386899

Yours faithfully


(RAJ VISWANATH)


MS;R.RAJVISWANATH


2006-09-05 10:15:30 -
fwgdfghetfg


2006-09-05 09:28:49 -
two other numbers are 01134933960982 and 01134685412274 these are the fax numbers they gave me don pedro martinez is at 01134 635 374 941 and the bank that called me was 01134676331738


2006-09-05 09:16:05 -
i received a letter saying that i won 615,810.00 euros then a person a was suppose to call named don pedro martinez said he was my "agent" that i was supposed tocall him after the bank called me. then the bank called me and i was to send him 999.00 dollars to handle the transfer of my check to me wich i said wait and ill try and went on my comp and found this add.i have phone numbers to get ahold of them 01134 635 374 941 and also a number to a bank 01134 676 331738 the company is named APEX GLOBAL SEGUROS IT ALSO SAYS KEEP THIS AWARD FROM PUBLIC NOTICE UNTILL YOUR CLAIM HAS BEEN PROSSED something to do with security protocol ieven sent a message to email santoshoremans at apex-seguridad dot com.


2006-09-05 08:20:11 -
ihave received a mail which is attached bellow so could u tell me about this masseg that if its scam.
thanks


This is from a cash prize of 1,905,072.00 (One Million, Nine Hundred And Five, Thousand Seventy Two Pounds Sterlings).Shared amongst the (2) lucky winners in this category i.e Match 5 plus bonus. All Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted twice weekly to encourage prospective overseas entries. The internet emailing ideal was used, since most people are not able to purchase tickets and play outside the UK. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.

This promotion takes place Twice weekly (Wednesdays and Saturday). The idea of this promotion is that within ten years from now, there will be notable richness amongst many unusual people around the world. This will give many people the opportunity to get their lives to a stage where they had always wanted. Kindly note that you will only be chosen in this online email promotions once, which means that subsequent weekly winnings will not get to you again, so its your choice to spend the funds wisely on something that will last you a long time. And please do not border following up this email, if you have benefited from this donation in previous years.

Note: That your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your 952,536.00 (Nine Hundred And Fifty Two Thousand, Five Hundred And Thirty Six Pounds Sterlings) will be released to you by our payment office in UK.

Our Fudiciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons,Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Any lottery double claim dedected by our monitoring committee will lead to the Uk national lottery cacelling the winnings. making a loss for both the real winner, and the fake (intended) claimer.

For claims of prize win,you will have to visit our office here in LONDON.For winners who cannot make it over to the UK in person to claim prize win,you will have to reply back to us so we can arrange for an alternative immediately so you can claim your prize win money as soon as possible before forfeiture date.
Below you will find a Documentation Form, requesting your required particulars. You are to immediately fill the form and return as soon as possible to the fudiciary Mr. George Cole.


UK NATIONAL LOTTERY DOCUMENTATION FORM.


FULL NAMES:_________________
ADDRESS: ___________________
CITY:_________________________
STATE:______________________
COUNTRY____________________
SEX:_______________
AGE:__________________
MARITAL STATUS:_________________
OCCUPATION:________________________
TELEPHONE NUMBER________________
E-MAIL ADDRESS:___________________
TICKET NUMBER:___________________
SERIAL NUMBER:__________________
AMOUNT WON:____________________
NATIONALITY______________________

REPLY IMMEDIATELY

Do contact our fudiciary
Agent: Mr. George Cole
Email: mr_george_cole@yahoo.co.uk
Tel: 0044 702 406 6351
Office Number: 0044 702 406 3005 ( Time To Call 9.00 AM - 4.00 PM )

Once again congratulations...

Cordially,
Mrs. Linda Wilson Online Co-ordinator
U.K NATIONAL LOTTERY\
Sweepstakes International
Program.

You must be 16 or above to play or claim prize

Copyright 1994-2006 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline
77635 476378 255667460


2006-09-05 04:54:32 -
i need info


2006-09-05 04:49:41 -
I just want to ask if Australia e-mail lotto lottery really exist? coz I receive a mail that I have won a lottery. I just been wondering if this is a scam or true. thanks


2006-09-05 04:07:51 -
I have just received a letter from the Spanish-International La primitiva sweep take lottery-promotion, saying I have won 315818 euros. Is this a legitimate notice?


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