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Discussion : Spanish police: beware of lottery scam

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2006-08-07 15:09:43 -
groupama serguros,s,s.c,s.a. international lotto commission
batch no lp/05500115/ev
reference no es/ilc/1255004/06
attention kowalewski
award notification
28th july 2006
email grouppamas@yahoo.com


2006-08-07 14:27:31 -
i also received the letter telling me that i have won 615,810 Euros.

its a scam and dont fall for it like i nearly did.


2006-08-07 12:02:31 -
I have got a letter from Madrid, Spain thats informed me I win a lottery. The sum is 785,790.euro. This is the first time I got a letter at home. Before this, I only got from my email.

Should I trust the winning notification or just let it go? How they can get my home address?

Please give your respone after read my message.


2006-08-07 11:13:12 -
Dear Sir,

I have received a post letter infoming me that a have won 415,410.00 in Euro-millones lottery S.l
The Diamond Promotion Company bought the ticket in my name and there is my agents name and contact numbers.
How I can check is it truth or not?

Thank you


2006-08-07 10:50:42 -
please give me information for my question i have given to you
thanks


2006-08-07 10:42:54 -
after reading some of the satements, I am convinced that I received a scam letter. However I will pursue this until I can get better information on the greedy.

If we continue with the knowledge of this being a scam, w/o using any of our own monies, we should be able to scam them back and fine out the orgin of this. The person that kept sinking money into accounts, should definitely have a contact name to pursue, including the bank he was depositing his money in. I don't have that kind of money to pay out to receive anything. It has always been the first rule of thumb, that if it cost you, it is pretty much a scam. If you are reading this: LET'S TRY TO CATCH THESE CRIMINALS. STOP THE MADNESS!!!


2006-08-07 10:25:08 -
mine came from "International Lottery Prize Release Centre" London England.
my contact name, Tom Brown.

Evelyn John signed off as "Head of International Promotions"

I was given a number to call, which I did, but could not be connected.

This is an unfair scam for someone in a desperate financial situation. This has cause me great anguish and pain. A scam? Wow! tears......


2006-08-07 09:08:54 -
HELLO?
I RECIEVED AN EMAIL AND EVEN PHONE CALL ON THIS NO:+34648060515 FROM A MR CALLANDER STUART JOHN INFORMING THAT I HAD WON A LOTERIA ESPANOLA PROGRAM LOTTERY PRIZE 0F US$815,960.00 CREDITED TO FILE NO:22-34-556,BATCH CLAIM NO;38393/06.IS THIS REALLY TRUE?KINDLY ASSIST AND ADVISE ME.WANTED ME TO FORWARD TO HIM A PHOTOCOPY OF MY PASSPORT AND BANK ACCOPUNT NUMBER TO FACILITATE THE TRANSFER.


2006-08-07 08:01:10 -
Please stop this spam and conduct finding process of this pickpockets.
Rgds, Victor
--------------------------------------------------
EUROPEAN E-MAIL PROMOTION PROGRAM.
CALLE ANGEL MARIO 23,
28045 MADRID-SPAIN.


YOUR E-MAIL ADDRESS WON THIS YEAR EURO MILLONES LOTTERY.

Dear Sir/Madam ,

We are please to announce you as one of the 10 lucky winnersin the Euro
Millones Lottery International Email Address draw on the 17th of June
2006 due to the mixture of names and address the result was released on
the 3nd August 2006. All 10 winning addresses were randomly selected
from a batch of 3,000,000 international email addresses.

Your email address emerged alongside 9 others as a category A winner in
the Euro Millones Lottery Draw. Consequently, you have therefore been
approved for a total pay out of US$787,000:00 (Seven Hundred And Eighty
Seven Thousand United States Dollars Only).

The following particulars are attached to your lotto payment order:

(i) Batch No: SUTO/980/TWM/EU
(ii) Ticket No: WRNM/SMI/5990
(iii) Lucky No: 10-23-44-72-80
(iv) Serial No: MUOTI/82536

All participants were selected through a computer ballot system drawn
from 3,000,000 email address from Australia, New Zealand,
America,Asia,Africa, Europe, North & South America as part of our
International Promotions Program, which is conducted annually. This
programme is financed by a group of corporate establishments and
non-governmental organisation worldwide.


To claim your winning prize you are to contact the appointed agent as
soon as possible for the immediate release of your winnings:

MR.JOSEPH G. GUDMAN.
NACIONAL SEGURIDAD S.A
E-mail:nacionalsegurida@aim.com


N.B:Steps to claiming your prize ;

1..Please quote the numbers attched with lottery payment order, in all
correspondence with the claims officer

2. You must contact the appointed agent with your Full Names,Contact
Telephone Numbers (Home, Office and Mobile Number and also Fax Number)
via email to process the immediate payment of your prize.

3. Be informed that the appointed agent will be required to swear an
Affidavits of Lotto Claim and also obtain Approval Legal Clearance
Certificate from the Court here in Spain which is in accordance with the
European Union Financial Act 2004 on payment of International Lottery
Winners.

Please be aware that the PAYING BANK will Effect Payment Swiftly upon
satisfactory Report, Verifications and validation provided by this
fiduciary agent.

For security reasons, you are advised to keep your winning information
c on fidentiatill your claims is processed and your money remitted to
you.

The Validity period of the winnings is for 30 working days hence you
are expected to make your claims immediately, any claim not made before
this date will be returned to the MINISTERIO DE E CONOMIA Y HACIENDA .

Once again congratulations!!!

Best regards,

MARIA BRAVO (MRS)
PROGRAM CO-ORDINATOR.


2006-08-07 07:31:58 -
i recieve a letter from euro million loteria espanyol S.A. that you have won the prize of euro 546,924,56 and they told me to send 750 US $ via western union. But suddenly i checked on interent and i found this.


2006-08-07 07:30:12 -
HOLA RECIBAN UN CORDIAL SALUDO.

ESTOY REVISANDO MI CORREO Y HE ENCONTRADO QUE TENGO UN PREMIO, PERO A CAMBIO DEBO DEPOSITAR 500 EUROS PARA LAS VUELTAS DE ENVIO Y DESEO QUE USTEDES ME INFORMEN CON CERTEZA LA VERACIDAD DEL PREMIO Y PUEDEN ENVIAR INFORMACION A ingajvj@yahoo.es


2006-08-07 04:12:23 -
I've received a letter the same what you received.

It says

>This is to infrom you on the release of the Elgodor loteria international program held on the 15th. Feburary.2006 ..........

>Your fund is now deposited with a security company and insured in your name

I clearly do not know where it is came from and how it came to me.

I called them today and the explanation was not clear enough.

I've already told the reference no and batch number thinging but we haven't completed the form yet and haven't told them about my bank account at all. but they know my number. What should I do? Am i safe enough?

Should i just ignore them?


2006-08-07 04:11:45 -
I've received a letter the same what you received.

It says

>This is to infrom you on the release of the Elgodor loteria international program held on the 15th. Feburary.2006 ..........

>Your fund is now deposited with a security company and insured in your name

I clearly do not know where it is came from and how it came to me.

I called them today and the explanation was not clear enough.

I've already told the reference no and batch number thinging but we haven't completed the form yet and haven't told them about my bank account at all. but they know my number. What should I do? Am i safe enough?

Should i just ignore them?


2006-08-07 00:38:30 -
i also received a letter on my mail box stating that i have also win a 615 hundred something from euro millo. is this a scum?


2006-08-06 16:32:32 -
Hi,

I recieved the following email from someone called Wooley Andrew (woolleyand@gawab.com,Tel: +31-64-489-3616, Fax : +31-84-724-9563) claiming that I won $1,500,000. Thanks for this websit otherwise I would have sent in my personal info:

"Message From QUAD CRUISE INTERNATIONAL PRIZE"

Number: QC 9590 ES -NL/2006
QUAD CRUISE AWARD.
RESULTS STAATSLOTERIJ.NL
AWARD.
No 21 MANNI-STRAAT 1309HA
AMSTERDAM/NETHERLANDS
FROM THE DESK OF
THE DIRECTOR:
QUAD CRUISE INTERNATIONAL PRIZE AWARD DEPT
WINNING
NOTIFICATION FOR CATEGORY "A"
WINNER ONLY

ATTENTION!
We are pleased to
inform you of the result of the last final annual draw of our LOTTERY
INTERNATIONAL Programs. The online cyber lotto draws was conducted
from an exclusive list of 25,000,000 e-mail addresses of individuals
and corporate institutions,picked by an
advanced automated random
computer search from the internet. No tickets were sold.
After this
automated computer ballot, your e-mail address emerged as a winner in
the category "A" with the following numbers attached Ref Number: QC
9590 ES 9414,Batch Number: 573881545-NL/2006 and Ticket Number: PP 3502
/8707-01.You are therefore to receive a cash prize of $1,500,000.00.
(One Million Five Hundred Thousand United States Dollars)from the total
payout.

CONGRATULATIONS!!!
Your prize award has been insured with your
e-mail address and will be transferred to you upon meeting our
requirements, statutory obligations,verifications, validations and
satisfactory report. Tofile in for the processing of your prize
winnings, youare advised to
contact our Certified and Accreditedclaims
agent for category "A" winners with the information below:Name: woolley
Andrew

Email: woolleyand@gawab.com

Tel : +31-
644-893-616
Fax : +31-84-724-9563
You are advised to provide
him with the following information:
1.Given Name (As Stated in your ID)
2.Telephone/Fax number:
3.Nationality:
4.Age:
NOTE: All winnings must
be claimed not later than 14 days; thereafter unclaimed funds would be
included in the next stake. Remember to quote your reference
information in all correspondence.You are to keep all lottery
information confidential, especially your reference and ticket numbers.
(This is important as a case of double claim will not be tolerated).
Members of affiliated agencies are PROHIBITED from participating in
this program. Furthermore, should there be any change of address, do
inform our agent as soon
as possible. Congratulations once more from
our members of staff and thank you for being part of our Promotional
Program.regards, Walter Jones.
Lottery Coordinator.

regards!


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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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