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Discussion : Spanish police: beware of lottery scam

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2006-08-15 09:22:40 -
recently my brother received a letter from don acosta saying that he won almost 1 million dollar. we contacted him and email several email to him. we also faxed some bank informations, license, but he never emailed back. my brother called and he claimed that he shouldn't come to spain to pick up the money but do some kind of express. please tell us what happened?


2006-08-15 09:10:00 - Terri
Received - oh wonder - notification from LOTERIA PRIMITIVA this morning through the post - I am a winner. I am to keep this information "strictly from public notice" and contact my claims agent "Luis Pablo, foreign service manager of ESTRELLA SEGURIDAD S.A.". They did ask about identity and bank account details. All I can say from reading all the mails on this subject, don't they ever think of different amounts? Mine is 615,810.00 Euros!!!


2006-08-15 08:04:47 - elena
I HEREBY WORLDWİDE DECLARE THAT I WİTHDRAW FROM ALL MY RİGHTS ON THE BELOW AMOUNT PRETENDED I HAVE WON!!!?

İsn't there anybody to state and stop those people of
keeping our maillists busy?? This is for the fourth time this year!


The Lottery Department
Uk prime lottery.
Ipod Worldwide Business Information Technology
9 Leapal Road, Guildford,
Surrey, GU1 4JX, London, UK
Dear Sir/Madam,
This is to inform you that have been selected for a cash prize of
£850,000(Eight hundred and fifty thousand pounds sterling) This is in line
with our promotional lottery for our products.We specialize in the sales of
cd-roms that enhance your business growth.
The selection process was carried out through random selection in our
computerized email selection system(ess) from a database of over 250,000
email addresses drawn from all the continents of the world.
This Lottery is approved by the British Gaming Board and also Licensed by
the The International Association of Gaming Regulators (IAGR). This
promotional lottery is the first of its kind and we intend to sensitize the
public.
To begin the processing of your prize you are to contact your claims officer
through our accredite d Prize Transfer agents as stated below:
MR MAX RAPH,
9 Leapal Road, Guildford,
Surrey, GU1 4JX
United Kingdom
Email: ukprimeconsultant@yahoo.co.uk
Tel:+44-783-122-8576
contact him, please provide him with your secret Batch Number:
VC/32/ID1141 and your Ref Number: UK/910/1645.You are also advised to
provide him with the under listed information as soon as possible:
Claim requirements:
1.Name in full
2.Address
3.Nationality
4.Age
5.Occupation
6.Phone/Fax
7.Present Country
If you do not contact your claims agent within 7 working days of this
notification,your winnings would be revoked. Winners are advised to keep
their winning details/information from the public to avoid fraudulent claim
(IMPORTANT)pending the transfer/claim by Winner.
Accept my hearty congratulations once again!
Regards
Mrs Juliet Marrow
Lottery Manager


2006-08-15 06:02:58 -
about the david.australianlottery@yahoo.co.uk


2006-08-15 05:11:50 -
sir i am getting a mail from euro million lottery prize, that i win a 1m euro. please suggest to me that this is right or wrong.


2006-08-15 04:12:52 -
I too got one of those crap letters ..like do I have Idiot stamped on my forehead?????
What amazes me is that I only moved to where I am living one week ago and they had the right adress and name when even my family dont have the new adress???
How on earth did they manage that?
Gunther


2006-08-15 02:08:25 - MAX Mozgovoy
hello i m from Russia , i recieved this letter too , i know that its shit , dont believe in this


2006-08-15 01:09:48 -
HUHUUHUHUHUUHUH


2006-08-15 01:06:12 - CHOAUIB
MMM


2006-08-15 01:05:33 -
i recieve this letter said i won million dollard i did fax some identification but they ask me for 3 thousand dollar.what should i do


2006-08-15 00:46:52 -
Dear Reader,
I ever get winning notification for many times, but I doubt it is real winning or a toy.
I reply all of above notification, never proceed, untill final remitance, because I never pay the transfer fee, or the courier fee.
I need your opinion about that, Am I do foolish, or true?.
I don't mind to forwarded that winnings notifications if you need it.
Best Regards

Gunawan
gunawanphr@yahoo.com


2006-08-14 21:42:42 -
i got a letter telling tht i win 650,000.00 euro.
and will be sent to me by atlantic coasta security.
what is this all?
pls tell me


2006-08-14 20:36:51 - Aaron
This $615 810 prize by Elgodor Lottery International S.A. is totally a scam. Try to find information online about any of the included info - there is none.

Furthermore, these scammers did not ask me for money; rather, they requested I include a copy of my passport - fishy?

I have forwarded all of the info mailed to me to the RCMP (Canadian internal investigators).


2006-08-14 20:26:20 -
he recivido un mansaje de universal lottery de q me abia ganado 1000000 de dolares


2006-08-14 17:58:31 -
dear sir's i have recived this e-mail

ITALIAN SUPERENALOTTO 2006
PREMIO DEPARTMNT,
EDIZIONE DEL INTERNET,
VIA GARIBALDI 35,
21000 ROME,
ITALY.

Dear Winner,

RE: NOTIFICA DEL PREMIO:CONGRATULAZIONI!!!

We are pleased to inform you that as a result of our recent ITALIAN NATIONAL SUPERENALOTTO DRAWS held on the 7th August, 2006. Your e-mail address attached to ticket number: 27511465896-6410 with serial number 4204-777 drew lucky numbers 5-21-23-34-61-72 which consequently won in the 2nd category.

You have therefore been approved for a lump sum pay out of 800,000,00 {Eight Hundred Thousand Euros}.Note that all participants in this lottery program have been selected randomly through a computer ballot system drawn from over 200,000 companies and 30,000,000 individual email addresses from all search engines and web sites.

This promotional program takes place every year, and is promoted and sponsored by eminent personalities like the Sultan of Brunei, Italia prime minister, FIAT, TAMOIL and other corporate organizations. This is to encourage the use of the internet and computers worldwide.For security purposes and clarity we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you.

This program is strictly for international participants ONLY!

You have to send following details in order to fascilitate the processing and release of your winning.

Name: ..................................................

Nationality:.................................................

Country of residence: ........................................

Tel number: .......................................................

Occupation: .............................................

Sex: ................................................

Date Of Birth:................................................

Winning E-mail Address:....................................

This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants.
You are requested to contact your claims officer Mrs.Giovanna Rossi, to assist you with the processing of your winnings and subsequent payments. Email address: mrsgiovannarossi@yahoo.it

All winnings must be claimed not later than one month after the date of this notice.
Please note, in order to avoid unnecessary delays and complications, endeavor to quote your reference number and batch number in all correspondence.

Congratulations once more and thank you for being part of our
promotional program.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.

Sincerely yours,

MR.ANTHONIO MACCINI
LOTTERY COORDINATOR.


______________________________________________________________________________
Tutta la frattura di riservatezza da parte dei vincitori risulterà al disqualification. Questo E-mail messaggio (collegamenti compresi, se c'è ne) è destinato a uso di individuo o entità a che è indirizzato e può contenere le informazioni che sono privilegiate, riservato,confidenziale ed esentato dalla rilevazione. Se non siete il destinatario progettato, siete comunicati che tutta la diffusione,distribuzione o copiatura di questa comunicazione è proibita.

is it a real thing or not .. thanks


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