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Discussion : Spanish police: beware of lottery scam

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2006-08-23 10:02:30 -
tell me is this true or Not, caused they need i to pay the Advocate cost to gets the certificate of the fund about Euro 650 on tomorow.
Please lets us know and safe my life.

Thank's you for alls the help


2006-08-23 09:38:45 -
MORE INFO PLEASE


2006-08-23 09:37:23 -
PLEASE SEND MORE INFO ON GLOBAL SECURITY CO


2006-08-23 09:34:49 -
I reseaved this massage from Heritage Mega Lottery Finance and Company
You/Your Company, attached to ticket number 912-572-5629, with serial number 362-48 drew the lucky numbers 3, 9, 11, 13, 18, 20, 34
and consequently won in the Second Category. You have therefore been approved for a lump sum pay out of US$2,950,000.00
in cash, which is the winning pay out for Second category winners. This is from the total prize money of US$13,650,000.00
shared among the seven international winners in the Second category.

CONGRATULATIONS!

and then this

Dear Friend,

Thank you for the information you forwarded to me for mailing of your Check to you. However find below the cost of delivery and the cost of
insurance:

FEDEX Courier Service Charge: $90.00
Insurance fee: $110.00

Total: $200.00usd

You are therefore advice to send the above fees (Two Hundred United States Dollars Only) to enable me send your check to you. As soon as I
receive the payment fees, the check will be sent to your address under 48hours.

You are to send the money with our agent name below (EDWIN THOMPSON ) via WESTERN UNION MONEY TRANSFER.

Information for Western Union:

Senders Name:
Senders Address:
Receivers Name: EDWIN THOMPSON
Receivers Address: Lagos-Nigeria.
Text Question: What For
Text Answer: Delivery
MTCN:

Send the MTCN for easy pick up. As soon as you send the payment details today to enable me dispatch your Check and send you
the tracking number.

Regard,
Mr John Martins.


2006-08-23 08:39:33 -
In the name of God

Personal details
First an second name :hadi ozma
Date of birth:10 th November 1985
Yahoo mail: sezar_bahal@yahoo.com
Address :Iran-azarbaijane shargi –marageh-ohadi street-num 198
Phone:00984213256425


Dear sirs
According to your Congratulations
Massage that I resive in 19 th august about winning in the draw of 2006 Euro-Afro Asia Sweepstakes Lottery International Program of amsterdam holland.
I want to know
1:is this massage is true or false
2:guide me to catch this cheque in iran
Plz mail to me your answer

Parts of your leter

Dear Sir / Madam,

We happily announce to you the draw of 2006 Euro-Afro Asia Sweepstakes Lottery International Program held on the 17th of August 2006 in Amsterdam Holland.
Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.


2006-08-23 07:55:40 -
they say l've won the prize, but nothing was that so what must l do?


2006-08-23 07:49:47 -
Hi,
Four days before I find in my emailaddress an email from Martin John from Madrid Spain as a winner of Europian Lottery . Those persons deals directly with my personal data documents (a copy of my passport, a copy of certified ID Card and other details ).This is a crime .


2006-08-23 06:31:36 -
MR WILCOX SOTONYE.who is this person?
can u lead me the information regarding this person


2006-08-23 06:10:20 -
Hi There
I recieved a letter on saturday morning telling me that I had won some money on some kind of a lottery.

I was told to contact a Dr Martin Lopez on the following number 00-34-660-190-139, from the phone call I was asked to forward my bank details by fax for them to contact me.
This I did now they are asking me for 750 so as the money can be transferred to my bank account.
I went onto the internet to find this company called Divine Seguros Company S.A., only to find that other people had been contact by this company and that they think it is a scam.

I would be greatfully if you could contact me on my e-mail address and let me know if this company is in business and this person Dr Lopez is right and also the company is allright.

Yours Sincerly
R A Jackson

P.S I have untill the 15th september 06 to pick up the award so could you contact me ASAP.


2006-08-23 05:53:09 -
Dear Sir's,
I Have been contacted by Phone and be the Winner of the lottery from THE UK AWARD LOTTERY NL 10 NORTHHUMBERLAND AVENUE, LONDON WSC2N 7BX, UNITED KINGDOM TEL: 447-031-860-094 with this message:

This is to acknowledged the receipt of your e-mail, and to confirm the validity of the winning notification. Be informed that you have been approved to receive the sum of 900,000.00 ( Nine Hundred Thousand Pounds Sterling) After proper verification from the verication department as the winner of The UK Lottery Award Nl. We the entire Staff wish to congratulate you for being one of the lucky winner of this category "A".
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)

Please advise me, is it true or not


2006-08-23 05:44:22 - sissypoo
i got one 2day


2006-08-23 03:35:33 - Jane
23-8-2006
WE HAVE JUST RECEIVED THE FOLLOWING SCAM VIA EMAIL. HERE IS A BRIEF SUMMARY OF THE EMAIL.

EUROMILLIONES LOTERIA INTERNATIONAL PROMOTION PROGRAM held on 18 AUGUST.
email address attached to a lucky number which won lottery in 3rd category amount 615,810 euros. claims agent Mr Antonio Pedro, Foreign Operations Manager, GLOBAL SECURITY COMPANY S.A. on Tel: 009 34658 675 881 or fax 009 34679-717-500 email: globalcecom12@yahoo.com
5% of winnings to be paid to agent. requested my bank details. signed by VICE PRESIDENT: ELLEN FERNANDEZ.


2006-08-23 03:15:37 - Jane
23/8/2006 I received the following scam:
From: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
REF NO.SAEGS/2551256003/03
BATCH NUMBER 03/1362/IKK6
ATTN: NO: SARGS/2552356


2006-08-23 01:22:00 -
sir, i am winning the universal lottery.my name was attached to the number 4706125 07056490902 serial number 741137002 this batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17.my mobile number is 9985655785 .pls tell me about this sir.


2006-08-22 23:26:53 -
I received from Eorumilliones Loteria Espanyol stating that i've won a large sum of money. I'm not sure whether it is a scam. Pls advise what to do


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