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Discussion : Spanish police: beware of lottery scam

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2006-08-26 04:39:31 -
please give me information about the jackpot Loteerise from UK
There e-mail:
emily_zondi@yahoo.co.uk

Please if you have information contact me


2006-08-26 04:35:04 -
Please any one there who knows about the Jackpot Lotteries.

Is it True that they give out Monies to Winners


please reply me as soon as possible

Thanx for your Attention
jamal Omar


2006-08-26 04:20:59 -
Last August 22, 2006 i received an e-mail from Mrs. Terry M.Cole a co-coordinator of australian lotto board. notifying me that my e-mail address won..and she asked me to contact this agent named ferdinand wilson..then mr. wilson told me to send contact the payment center in the name of mr. andrew. Mr. andrew sent me a form (a payment form) my question is, is Austalian Lotto Lottery Inc. is true? please check this on my behalf.


2006-08-26 04:01:59 -
Dear sir or Madam

First of all, i would like to thank you the spanish polish for taking on to such scammers.

I have read somewhere on the internet that GROUPAMA SEGUROS SECURITY COMPANY SA is the only sole legal representation of international lotto commision(loteria primitiva) in spain. Is it true?

I'am asking this question because i have just received an AWARD NOTIFICATION saying that i had won an international lotto in spain.

Of course i'm pleased but i'm a bit apprehensive because i know there is so much scams when its comes to things like these. So seeing the spanish police site on the internet taking on scamers can only be a good thing.

Dear sir would you please confirm to me if this winning reference number is correct:ES/ILC/1255004/06.
I would not give the batch number because i do not understand what is happening now but i need a confirmation.
The agent name is:MR LOPEZ MARTIN(Foreign service Manager of GROUPAMA SEGUROS S.A)
His telephone number is :0034 657 204 505/ Fax 0034 628 488 683 or 0031 847 597 609
So the police or the international lotto commision can you please look into this matter on my behalf please?

THANKS, MANY REGARDS


2006-08-26 02:25:42 -
I 've recieved also.

YOUR EMAIL ADDRESS HAVE WON EIGHT HUNDRED THOUSAND US DOLLARS
($800,000)
Yahoo Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom

Dear Sir/Madam,

We are happy to inform you that you have won a prize money of EIGHT
HUNDRE THOUSAND US DOLLARS ($800,000) for the month of August 17th 2006
lottery win promotion which is organized by YAHOO LOTTORY INC every
month.

YAHOO, collects all the mail id of the people that are online on yahoo
messenger, among the millions that subscribe to yahoo messenger we only
select five people every Month as our winners through electronic
balloting System without the winner applying,we are congratulating you for
having been one of the people selected.

PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent on or before your date of
Claim.,Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo Lottory Prize must be claimed no later than 15 days from date of
Draw Notification after the Draw date in which Prize has won. Any prize
not claimed within this period
will be forfeited.

These are your identification numbers.......................

Batch number.....................xxxxxx
Lotto number.......................xxxxx
Winning number...................xxxxx

These numbers are your winning identification numbers,that you will
send to your claims agent, Oliver
Jamie at this email: attorneyjamie12345@yahoo.com for identification.

You are therefore advise to send the following information to the
Cliams Agent to facilitate them and process the transfer of your fund.


1.Full name
2.Bank details(where your prize will be transfered
3.Contact Address
4.Telephone Number
5. Marital Status
6.Occupation
7.Date of Birth
8.cell phone number

Congratulations!! once again.
Yours in service,

MR. OLIVER JAMIE
Tele-2348060391603


2006-08-26 00:37:53 -
Im from Kazakhstan and i received the letter from this scam makers. What i need to do?


2006-08-26 00:35:53 -
EJOBS4ALL.COM
(Open only for Indian Residents)

Dear Friend,
Thank you for showing interest in ejobs4all.com
We will be in touch with you very soon. Till then you may visit our
Website http://www.ejobs4all.com for further details.
We have tried to cover all your doubts in the website itself.
Send the joining form which is given in the site. Please click here
http://www.ejobs4all.com/joinus/join.asp to fill the online joining
form.

If u still have any doubts then you are always welcome to send your
enquiries to us at info@ejobs4all.com

Regards

ejobs4all.com team
http://www.ejobs4all.com

(This is a system-generated mail; please wait as our staff member will
attend your email personally in next 24-72 hours)


2006-08-25 23:10:23 -
I almost deceived by this email.... kindly check and verify their addresses. Thank you.

------------------------------------------------------
Date: Fri, 25 Aug 2006 06:49:50 -0400
From: nationalagencias@aim.com View Contact Details
Subject: Re: Response to the Municipal Task fee processing
To: effem_amancio@yahoo.com

REF Nº: ESM/WIN/008/05/10/MA
Batch Nº: EULO/2907/444/908/06

Based on the last e-mail sent to you, in which we wrote and explained
that you will have to pay the Municipal Task fee of the Local Government
of Madrid (AYUNTAMIENTO DE MADRID) before your winning prized fund can
be release to our local bank BBVA (Banco Bilbao Vizcaya Argentaria) for
your Award winning payment $ 950,000.00(Nine Hundred And Fifty
Thousand dollars Only)

This is following the instructions from the Ministry of Justice in
Madrid that beneficiary are to pay the Municipal Task for their name to be
legally register to the winning email address with the Local Government
council file before their fund can be release to our local bank BBVA
for onward transfer or optional cheque payment to the beneficiary.

You are advice to make the payment via westernunion money transfer
in favour of our Broker/Accountant officer name and
address Below:

MR.Nace Robert
23 Arena Parque
Del Lago Albufera De Anna
46820 Madrid -Spain

We assure you that as soon as you paid the Municipal Task Fee your
winning prize money will be transfer to your nominated nominated bank
account within 72 banking hours or optional certify cashier cheque would
be issue to your name and send to you via register postal agency. You
are therefore be advised to fill up the payment scheme form C6 to
indicate the mode of payment in which you wish to received your prized funds.

Note that fund can not be deduct from. This is due to the strong
insurance bond policy covering it until the Municipal Task fee is paid and
fund notarize and sign by a public notary to the name of the
beneficiary.

You should fax or e-mail as attachment the pay-in slip to
our office or Fax +34 961 125 925.for record purpose We shall forward the copy of payment
receipt immediately to the Ministerio de Economia y Hacienda for the
confirmation of payment of the Municipal Task Fee of the Local Government
of Madrid (AYUNTAMIENTO DE MADRID)


We look forward to your quick response

Best regards,
Mrs.Sandra Niko


2006-08-25 20:28:05 -
I'M stay in Bali, Indonesia and I'M receiving confirmation from THE UK AWARD LOTTERY NL 10 NORTHUMBERLAND AVENUE,
LONDON WSC2N 7BX,UNITED KINGDOM
TEL: ++447-031-860-094
19-08-2006
that I Won 900,000 Pounds and firstly must pay the Advocate Cost for releasing the Prize. This the Summary:
To this end, the Legalization and endorsement date has been scheduled for 22nd of Aug, 2006. Below is the contact details of the lawyer to enable you contact him to begin the process of your claim price.

Head of Department
Blenheim Barrister & Solicitors
Blenheim Tower Westerdoksdijk 40, 1013 A E Amsterdam,
The Netherlands,
ADVOCATE VAN DER VELDER
Tel: +31-644-961-390
E-mail advocatevelder@mail.nu

Congratulation once again, and we await your urgent response
MR HARRY DOVE
Tel:+31-616-557-921
Claim Officer (European Agent
THE UK AWARD LOTTERY NL
10 NORTHUMBERLAND AVENUE,
LONDON WSC2N 7BX,UNITED KINGDOM
TEL: ++447-031-860-094
19-08-2006
They called me twice by phone after we gave my phone contact by e-mail, I

Please advise...!! this is Scam or True??


2006-08-25 18:28:58 -
Received letter from "my agent" at office in England saying I won 3.8 million. Want $850 tomorrow to insure check from Australian International Lottery Prize Release Centre. I have a letter also, Congratulations. You are a Winner. Think its a scam? Asked to keep confidential until I receive check. Wire money. Pay 10% of winnings after I receive the check. Great commission if true. Any comments would be appreciated immediately. Just an old grandma on Social.


2006-08-25 17:27:55 -
Has anyone every received Lottery winnings from a agent with the International Lottery Prize Release Centre in England at 20 William Street London England EC 1, 7QR? Please let me know immediately. Thanks


2006-08-25 11:28:47 -
hi
i am vijender singh, i got a e-mail that i win some prize but i wana know it real or whats that


2006-08-25 07:40:28 -
Repeatedly I am receiving message saying that I have own lottery. Please take action against such people.


2006-08-25 07:01:14 -
hi, I'm from Madagascar and I've just received an e-mail from spain about euro milliones with this address : c/aurora no56 28204 Madrid Spain

I'd likke to know if it is a FRAUD!!


2006-08-25 05:57:00 -
I recieved a letter from Elgodor lottery primitiva sa, PLAZA JUAN CARLOS C-14541 MADRID, SPAIN of having TEL/FAX OO 34 651 1O2 72O, told me on 2nd Augusut, 2OO6 that I have won lottery worth euro 615,81O with ticket number O25-11-464-992-75O, with serial No.2113-O5, which I never bought. while this service is not available in Pakistan. So how I won that amount, while the award notification signed by Loui Miguel, Vice President, and had monogrammed in right wide of Minsterio de Hacienda with ISO numbered 65356878225436912225. while their claim agent is ALICATE LOPEZ, the Forieng Service Manager of GROUPO BILBAO SECURITY COMPANY, S.A. with email address of
__elgodorloteria@yahoo.es
with their winners claim form to be filled in by me.
Is this lottery company existed in Spain, or it is doing money laundering business famous now a days in world.


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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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