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Discussion : Spanish police: beware of lottery scam

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2006-08-04 14:22:38 -
hi my name is nazira


2006-08-04 13:28:29 -
Dear Sirs,

I received letter in my mail box from Mr. Antonio Ivan Ruano (Euro Million Espana s.l,) saying that by using computer balloting selection system from all names submitted for this program, my name with ticket number 46.926 won in the fourth category. My ticket number 46.926 was awarded the sum of 715.810.00(Seven hundred and fifteen thousand, eight hundred and ten Euro.)
All winning claims, must be submitted by a registered claims agent for immediate verification, for this purpose, they recommended CAB-SECURITY AGENCY.

Is this true,please advice me..


2006-08-04 12:59:58 -
I was wondering if any one had any information on the bonair lottery S.A becouse i've recevied a letter telling me that I won 1 million euro. Is this a scam?
I would greatly appreciate any information back

thank you


2006-08-04 12:47:57 -
Same lotterry scam came to my mail.What is this and how can I do?
PRIZE WON
615,810.00
MR LOUI MIGUEL

VICE PRESIDENT 65356878225436912225
These information taken from sending mail.


2006-08-04 11:56:44 -
Hi, I have just recieved a letter stating that I won one million euro. Letter came from EL Ministros Consultant S.A. 28015 Madrid,Spain.Phone # +34618064912. They want me to pay 2, 165$ in order to receive winning amount, They saying its a fee that I have to pay because I am not resident of Spain.Names on that letter are Dr. Martinez Pascual and Alberto Aguilera. Please tell me if it is a scam!


2006-08-04 09:50:35 -
мне пришло сообшение :

От кого: john ken
Кому: john20b20@yahoo.com
Дата: Mon, 24 Jul 2006 06:43:26 -0700 (PDT)
Тема: CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!










THE CROSS LOTTERY INTERNATIONAL.



DATE:12/07/2006
REF NUMBER:475061725
BATCH NUMBER:7056490902/188
WINNING NUMBER:GB8701/LPRC

CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!

Dear Sir/Madam,

We are delighted to inform you of your prize release
on the 12th of JULY 2006 from the AUSTRALIA
INTERNATIONAL LOTTERY PROGRAMME,Which is fully based
on an electronic selection of winners using their
e-mail addresses,Your name was attached to ticket
number; 47061725 07056490902 serial number 7741137002.

This batch draws the lucky numbers as follows
5-13-33-37-42 bonus number 17,whichconsequently won
the lottery in the second category. you have
beenapproved a lump sum pay of US$200,000.00,TWO
HUNDRED THOUSAND UNITED STATES DOLLARS) in
cash credit file ref: ILP/HW 47509/02 from the total
cash prize shared amongst eight lucky winners in this
category.

All participant were selected through computer
balloting system drawn form Nine hundred thousand
E-mail addresses from Canada,Australia,United
States,Asia,Europe,Middle East,Africa and Oceania as
part of our international promotions program which is
conducted annually.This Lottery was promoted and
sponsored by a conglomerate of some multinational
companies as part of theirsocial responsibility to the
citizens in the communities where they have
operational base.

Further more your detail (e-mail address) falls within
our Nigeria representative office in
Africa as indicated in your play coupon
and your prize of US$200,000.00 will be released to
you from this regional branch office in NIGERIA.We
hope with part of your prize,you will participate in
our end of year high stakes for US$1.3 Billion
international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial
agent, MR,JOHN KEN
EMAIL ADDRESSES,
brightlotteryrepresntative2006@yahoo.com


To file for your claim.Please quote your reference,
batch and winning
number which can be found on the top left corner of
this notification as well as your full name,address
and telephone number to help locate your file easily.

For security reasons, we advice all winners to keep
this information confidential from the public until
your claim is processed and your prize released to
you.This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of
this programme by non-participant or un official
personnel.

NOTE, all winnings must be claimed before 30TH of
JULY. 2006; otherwise all funds will be returned as
Unclaimed and eventually donated to charity
organization.

Congratulations once again on your winnings!!!

Best Regards PASTOR MAYOR.(co-ordinator).

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS
AGENT MR,JOHN KEN EMAIL;
brightlotteryrepresentative2006@yahoo.com

YOU MUST CONTACT YOUR CLAIMS AGENT WITH ALL THE E-MAIL
ADDRESSES THAT HAVE BEEN INDICATED FOR
CLEARIFICATIONS.
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION.





Vanessa Smith was one of our previous lucky winners in the first half of the year to share the Lotto Rollover Jackpot , each scooping a massive 400,000 Dollars
это правда? или афёра????


2006-08-04 09:11:51 - Barney
I recived a letter from Chris Martin


2006-08-04 08:36:23 -
i have also received a e mail fm this man . he is a fraud . plz do something to stop this online fraud


2006-08-04 06:43:21 -
Dear National Australia Bank customer,

We at National Australia Bank, would like to remind you that your National Australia Bank Account has not been updated to the latest Online Access Agreement for National Australia Bank Online Services.

In order for us, at National Australia Bank to guarantee your online security, you need to update your account information. We urge you to partner with us to prevent consumer fraud, by going through the 2 steps National Australia Bank Account Confirmation process. This operation involves logging in and confirming your identity over a secure connection at:

http://www.national.com.au/?ncID=ZBG

After completing this process, you will be informed that your account has been updated and you will be redirected to the actual Online Access Agreement, for you to review.

Thank you for choosing National Australia Bank as your Financial Institution.

National Australia Bank Limited. Use of the information contained on this page is governed by Australian law and is subject to the disclaimers which can be read on the disclaimer page . View the National Privacy Policy .

The HTML graphics in this message have been displayed. [Edit Preferences - What's This?]


2006-08-04 06:41:04 -
Dear National Australia Bank customer,

We at National Australia Bank, would like to remind you that your National Australia Bank Account has not been updated to the latest Online Access Agreement for National Australia Bank Online Services.

In order for us, at National Australia Bank to guarantee your online security, you need to update your account information. We urge you to partner with us to prevent consumer fraud, by going through the 2 steps National Australia Bank Account Confirmation process. This operation involves logging in and confirming your identity over a secure connection at:

http://www.national.com.au/?ncID=ZBG

After completing this process, you will be informed that your account has been updated and you will be redirected to the actual Online Access Agreement, for you to review.

Thank you for choosing National Australia Bank as your Financial Institution.

National Australia Bank Limited. Use of the information contained on this page is governed by Australian law and is subject to the disclaimers which can be read on the disclaimer page . View the National Privacy Policy .

The HTML graphics in this message have been displayed. [Edit Preferences - What's This


2006-08-04 06:29:09 -
Last week I receive some letters from Australian Lottery.The winning number is GB8101/LPRC. The winning price is $200 000 US. But in Yahoo searcher this number can be finded many times. Pleace if you know something, write to me!
diana_bg_en@abv.bg

Thanks a lot!


2006-08-04 05:44:04 - nick
i got a MAIL not e-mail, from euromillones lottery primitiva and said i won 785790euro, is this true? i hope so but after i read all of this i dont think so. maybe i can get a money or lose a money, i rather get nothing than lose money. what about u?


2006-08-04 05:05:33 -
Haye I they wandered a message on the deviation with fabrication how it gained 200000 thousand dollars from the international lottery but I do not know how I demand the prize a telephone / 20107679543
Egypt


2006-08-04 00:00:50 -
Hi I recieved a letter from
EUROMILLIONES ESPANYOL S.A
General Blasco Ibanez,NO 21 Plata 2A
28014, Madrid, Spain
TEL-FAX 001134 651 529 190
stating that I have won 546924.56 I would like to know if this is a scam or is it for real

Tank you


2006-08-03 23:14:53 -
Dear National Australia Bank customer,

We at National Australia Bank, would like to remind you that your National Australia Bank Account has not been updated to the latest Online Access Agreement for National Australia Bank Online Services.

In order for us, at National Australia Bank to guarantee your online security, you need to update your account information. We urge you to partner with us to prevent consumer fraud, by going through the 2 steps National Australia Bank Account Confirmation process. This operation involves logging in and confirming your identity over a secure connection at:

http://www.national.com.au/?ncID=ZBG

After completing this process, you will be informed that your account has been updated and you will be redirected to the actual Online Access Agreement, for you to review.

Thank you for choosing National Australia Bank as your Financial Institution.

National Australia Bank Limited. Use of the information contained on this page is governed by Australian law and is subject to the disclaimers which can be read on the disclaimer page . View the National Privacy Policy .

The HTML graphics in this message have been displayed. [Edit Preferences -


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