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Discussion : Spanish police: beware of lottery scam

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2006-08-01 03:07:27 -
İ am in Turkey.İ recieve a mail from euromillionlotterycoordinator . they want bank account information from me.Adress is C.P 28004 MADRİT SPAİN , TEL : 34-639-587-724

İs that true?


2006-08-01 02:40:18 - Loretta
This is the second scam I have received from Johannesburg, South Africa. Their even saying "in collaboration with Bill Gates Microsoft Company". OPTI TRUST LOTTO
The first one was suppose to come from a Lottery named GLOBAL OMEGA LOTTERY of course it was a scam too.


2006-08-01 01:21:44 -
I received an email informing me that i have come 2nd in the prize of this year Euro million Email lottery international.Which will credited a total sum of EUR €750,00,00(Seven Hundred And Fifty Thousand Euro) Ministerio de Justicia, lottery draw and won a lot of money.
I had to fax back some forms and personal details but I kept my bank details discrete.
They have been in touch by phone from spain stating they require 756.00 EURO for municipal charges to process the cheque.
I told them this was all a fraud and they said come to spain and collect cheque myself if I dont believe them. Will you please investigate and let me know whether this is real or not? I suppose I have been a victim of fraud mail.
your prompt reply would be greatly appreciated.


2006-07-31 21:02:45 -
Dear Lucky Winner,
DATE: 31/07/06

A copy of the Winners Payment Application Form has
been forwarded to you . Follow the steps to carry on

1) Print out an ENLARGED copy of the application form.


2) Carefully read through it and Fill out Sections A&B

3)Scan the completed form and send it back to us as an
attached file, through this same email address
Immediately.

This form is to enable us have comprehensive
information about you and also, how the prize you have
won will get to you.

As soon as we receive this form back from you, we wiil
inform our Head Office in Africa for your winning
certificate, which will be sent to you as a bonafide
Winner. Incase of any difficulties with the procedure,
feel very free to contact me again . In anticipation
of your urgent response to this!

Best Regards,

Mr BRIGGS KEWELL
(Regional Claims Agent)
contact number:+44 702 403 1811


(IS THIS TRUE?????))


2006-07-31 21:01:42 -
The Australian National Lottery
P O Box 1010
Melbourne, L70 1NL
AUSTRALIA
(Customer Services)
WINNING NOTIFICATION:
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Winner,

We happily announce to you the draw (#1024) of the AUSTRALIA NATIONAL LOTTERY,online Sweepstakes International program held on 28th july 2006.

Your e-mail address attached to ticket number:56475600545 188 with
Serial number 5368/02 drew the lucky numbers:



which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of $400,000( four hundred thousand us dollars) in cash credited to file XYL /26510460037/05 .
This is from a total cash prize of $3,200,000(three million,two hundred thousand us dollars.) shared amongst the (17) lucky winners in this category i.e Match 5 plus bonus.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions,associations,and corporate bodies that are listed online. This promotion takes place weekly.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.
In view of this, your $400,000( four hundred thousand us dollars) would be released to you by any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
Please be warned. To file for your claim, please contact our claims agent:
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Dr Briggs Kewell.
Email: agent_briggs_australianlottery@yahoo.com
Tel:+44 702 4031811
Our European agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him. You may wish to establish
contact via e-mail with the particulars presented above citing the batch
and reference numbers to this letter.
Our winners are assured of the utmost standards of confidentiality, and
press anonymity until the end of proceedings, and beyond where they so
desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program.

Goodluck from me and members of staff of the AUSTRALIA NATIONAL LOTTERY.
Yours faithfully,

REV. GEORGE HARRIS

Online co-ordinator for AUSTRALIA NATIONAL
LOTTERY,

You can go to our online result site to confirm the value of your winnings and also
get a prize breakdown:-
http://www.national-lottery.co.uk/player/p/results/results.do




An Eynsham mother scooped a Lotto jackpot fortune of $400,000 on Wednesday 12th July, thanks to her dedicated grandparents.


2006-07-31 17:10:57 - A.R.
I received an email saying that I had won $615,810.00 in a lottery. They are asking for banking info, copy of my international passport or driver's licence. Is there any reality to this and can it be stopped?


2006-07-31 17:05:10 -
they send to me this message and icant know is trow or no Ref: 575061725
Batch: 8235490902/188
Winning no: MB8461/LPRC

CONGRATULATIONS !
Dear Sir/Madam,
We are delighted to inform you of your prize release
on the 27th of July 2006 from the Australian
International
lotterypogramme.[www.australianlottolottery.com] Which
is fully based on an electronic selection of winners
using their e-mail addresses.Your name was attached to
ticket number; 575061725 8056490902 serial number
6741137002 This batch draws the lucky numbers as
follows 4-13-33-37-42bonus number 17,which
consequently won the lottery in the second category.
You here by have been approved a lump sum pay of
US$200,000.00 (TWO HUNDRED THOUSAND U.S
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 a
computer balloting system drawn from 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 conglomorate of some
multinational companies as part of their social
responsibility to the citizens in the commmunities
where they have operational base. Further more your
details(e-mail address) falls within our European
representative office in Amsterdam,Holland, 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, MRS SUSSAN MOORE AT ;
(sussan_australialottery@yahoo.com) to file
for your claim . Please quote your Date of
draw,Reference Number, Batch Number and Winning
Number, which can be found on the top-left corner of
this message. Also, you should give in your 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 has been 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 unofficial
personnel.
Note, All winnings MUST be claimed by the
10th of August 2006; otherwise all funds will be
Returned as Unclaimed and will be declared null and
void. Congratulations once again on your winning!
Best Regards
Mr Berryman
(For co-ordinator)
PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS
AGENT MRS SUSSAN MOORE AT :
[sussan_australialottery@yahoo.com] ANY
BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL
RESULT TO DISQUALIFICATION .


2006-07-31 14:35:37 -
I would like to know if it is a scam about winning international lottery funds throuhg eurocity?


2006-07-31 14:35:23 -
I would like to know if it is a scam about winning international lottery funds throuhg eurocity?


2006-07-31 14:35:11 - Francisco
FROM OFFICE OF THE DIRECTOR,
BONOLOTO INTERNACIONAL
PROMOTIONS PROGRAM.
AVENIDA POLSCO CAMIO 5,28003,
MADRID SPAIN.

REF:ESCP/8578347/06
BATCH:ESLP/4834/06.

RE:AWARD FINAL NOTIFICATION:



X-Apparently-To: *MY EMAIL*
Mon, 31 Jul 2006 10:35:04 -0700
X-Originating-IP: [217.72.192.242]
Return-Path:
Authentication-Results: mta322.mail.mud.yahoo.com from=web.de; domainkeys=neutral (no sig)
Received: from 217.72.192.242 (EHLO fmmailgate04.web.de) (217.72.192.242) by mta322.mail.mud.yahoo.com with SMTP; Mon, 31 Jul 2006 10:35:00 -0700
Reveived: from web.de by fmmailgate04.web.de (Postfix) with SMTP id 93FADD9FDC; Mon, 31 Jul 2006 19:34:56 +0200 (CEST)
Received: from [88.16.228.77] by freemailng0602.web.de with HTTP; Mon, 31 Jul 2006 19:34:54 +0200
Date: Mon, 31 Jul 2006 19:34:54 +0200
Message-Id:
MIME-Version: 1.0
From: "bonoloto internacional Promotions S:A" Add to Address Book Add Mobile Alert
To: bono13-promotion@web.de
Subject: RE:AWARD FINAL NOTIFICATION:
Precedence: fm-user
Organization: http://freemail.web.de/
Content-Type: multipart/alternative; boundary="=-------------11543672968548132490"
Content-Length: 2263


2006-07-31 13:49:20 - dzl
eg/009713160012 batch 12428/048803
attn winner is wholly hoax,
just received a letter stating i won euro in millions......


beware of international lotto commission don juan palma gonzales


2006-07-31 12:52:01 -
I have been told by letter that i have come 3rd in the fifa lottery draw and won a lot of money.
I was silly enough to fax back some forms but kept my bank details discrete.
They have been in touch by phone from spain stating they require 850 pounds for insurance to process the cheque.
I told them this was all a fraud and they said come to spain and collect cheque myself if i dont believe them, please could you investigate and let me know if this is real or not, according to everyone i have been a victim of fraud.
your prompt reply would be greatly appreciated.


2006-07-31 12:32:31 -
hello.

I am from pakistan and on 27th july i recive a mail to win the prize in EASSC Lottarey.

This e-mail is send by Mr MOHAMMAD HUGO (barrister)
He charge $785 for the processing of cheaque.
So kindly tell me it is true or freud.

Kindily investigate and intimate factual position to proceed ahdad.

thanks..


2006-07-31 10:13:32 -
I want to become one of the Lottery ware scam because I believe that I am likely to become a vitim of a fales notification award Please let me know if there has been a lotery draw on the 29 th of June where there were 3 people who won an International awrd in adraw of 25 000 email holders. Accoring to two emails I received the first one is claiming that I won 615 810 American Dollars and my reference number is EG/2551256003/01, Batch Number 000750013 and the email was sent from lotto_prize@yahoo.com by Jose Luis Miguel with claims of the following numbers 0034 652 471 266, their claim is 0034 940 462 758, The following one was sent the following day 24/07/06 with different details


2006-07-31 10:03:28 -
hope you stop the persons responsible for this scam...some poor innocent victim will fall for this and God knows what's gonna happen next.


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