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Discussion : Spanish police: beware of lottery scam

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2006-07-22 19:51:49 -
Hello....I got a letter in the mail today saying that I won $615,810.00. I was thinking, "Wow, this is my lucky day." (I enter things all the time.) Then I saw the form that asked me for my bank account number. Are they really that stupid? To think that I would give them my account number?


2006-07-22 19:02:24 -
i received a letter from international lotto commission followed by teleponic/fax request for remiting euro 565 to get 3 certificates before relesing amount of 615810 presumable i have won. what do i do


2006-07-22 16:06:22 - RAM
Got a letter today from Euro Millones Lotteria Board S.L. Said I WON $615,810. A form was sent along to send back (no envelope provided). Of course it wanted my banking info...It's a shame these people prosper, or they wouldn't keep doing this.
REMEMBER..IF YOU DON'T "BUY" A LOTTERY TICKET YOU CAN'T WINNNN!


2006-07-22 15:49:22 -
CONGRATULATION 419 SCAN. You was swindl very mutch people in the world. You was also gain an enemy. I see you in front of the Judje. Comadreja


2006-07-22 15:32:50 -
i got this email from Euromillones Espaٌol
Lottery Board stating that i have won some money.
plaese trace them. their addrress is
Escort Seguridad Service,
Calle Paseo Castellana 15,
28737 Madrid Espaٌa.
TEL:+34 697 735 323
FAX:+34 96I 125 999

thnaks


2006-07-22 13:52:02 -
Me mandaron un mail disiendo q gane sierta cantidad de dinero con freelotto pero me pide q para validar mi pin aga un pado con mi targeta de credito y la verdad q ya apasado algo de tiempo pero si enverdad ubiera ganado ya se abrian comunicado con migo ya q ellos tienen mi numero de telefono pero si me gustaria averiduar esto


2006-07-22 11:19:29 - Anton
I had received the following e-mail today Jule 22, 2006:

-------------------------------------------------------
YOUR EMAIL ADDRESS HAS WON $1,000,000.00 USD!!!CONGRATULATIONS!!!

FROM: PROMOTIONS DEPARTMENT OF STAATS LOTERIJ INTERNATIONAL, WINNING NOTICE FOR CATEGORY"A" WINNER- Ref. No.- LSLUK/2031/8161/06 BATCH NUMBER: 14/011/IPD.
www.staatsloterij.nl

Attention:
Staatsloterij International has just concluded its final draws of it's periodical promotional program.An exclusive list of email addresses of thousands of individual and corporate bodies were picked by automated random computer search from the internet with serial number 5772-54 drew the lucky numbers 3-4-17-28-35-44and consequently won in the First Category.

No tickets were sold. Your email address emerged as one of seven winners in the silver stakes category"A" as email addresses were soughted, from a total number of 1,000,000 addresses drawn from all over the globe. After an automated computer ballot of our International Promotions Program, only SEVEN winners emerged in this category and therefore each are to receive payouts of $1,000,000.00 USD DOLLAR from the total of $7,000,000.00 USD DOLLAR SEVEN MILLION UNITED STATES DOLLAR).
However, every email address selected was accompanied by a reference and ticket number,after the cyber lotto selection, the below ticket and reference numbers emerged as one of the lucky winners in the above category.CONGRATULATIONS!!!

Reference number for your prize is:Ref. No.- LSLUK/2031/8161/06 BATCH NUMBER: 14/011/IPD.
ticket number 50941465206-529

For your prize claim processing, we have employed the service of an lnternational Trust firm. They are to handle the transfer of your cash prize of 1,000,000.00 Dollar in line with our procedures and upon your directions.Your prize has been insured to its full value with your email address and will be transferred to you under their professional service.
To immediately initiate the processing of your prize claim, please contact the under-mentioned at our claims department;

Mr. F.Vincent
Amsterdam-Netherlands.

Email: staatclaims03@netscape.net

Tel.: +31-644 945 401.

In your best interest(s), you must initiate contact within three weeks of receipt of this Correspondence. Attorney/Fiduciary Agents, are to handle all matters with regards to legalization of your winning documents.You are also advised to send a copy of this email, to the Director of operations at the claims department, Mr.Frank Vincent,when contacting him.
You may be required to provide any of the above information during the process of collecting your prize. We congratulate you once again and it is our hope that you participate in any of our international programs in the nearest future.

Thank you and CONGRATULATIONS!!!.

Sincerely,
Mrs.Kate Veldhuizen.
Promotions Manager,
Staatsloterij international,
Netherlands.

_______________________________________________________________________________________
Uma mensalidade a medida da sua carteira.
Saber mais em http://www.iol.pt/correio/rodape.php?dst=0607191
-------------------------------------------------------

I think that it is a scam too

Regards,
Anton


2006-07-22 11:06:59 - AKHTAR MASQOOD
I HAVE WON THE PRIZE OF 26JAN2006. I INFORM U PLEASE CONTACT ME AS SOON AS POSSIBLE.THANKS


2006-07-22 10:43:22 -
I got one, so i ripped it up and binned it. i liked the part after telling me i'd won, and asking for I.D, a utillity bill, and bank details they asked me to keep it quiet until after i'd recieved them money HAHA


2006-07-22 09:19:35 -
Hello i am from bahrain.........

Any way i was informed that i won 1 million dollar and they have my acoount no.

The man's name is Paul Vanfart (i don't think its true)--- fake name---

if any one knows the Caja Madrid phone no. please send me the number of the bank by mail

thank you


2006-07-22 08:39:59 -
dear sir,
i received a letter from austrelion lauttery they say i won us$200,000,00(TWO HUNDRED THOUSAND DOLLARS).is this a scam or is it for real ? pls let me know if this is true or cheating . if this is true then replay me fast because they say me the date 01.07.2006 . plz help me god bless us


2006-07-22 08:24:15 - zineb
hello I am from Morocco I received an email concerning a profit in a international lottery (KIROM NETWORK AND SECURITY AGENCY)and the agent name is called i have won a large amount of money. They are also asking for my bank details. I would like to know as soon as possible is this a scam or not.


2006-07-22 06:51:37 -
hello everybody..i just recieved a email from venox agency..the told me that i am the winner in the euro mullion lottery internatioanal email adress,,therefore they approved for a total pay out of 950000 euro for me.They also told me that this program is sponsored by international IT componies.They ask me to claim that money ,so i approved my agrement to claim that,then they give me a claim application form.Actually i felt curious and feel doubt about their 'kindness' ( hahaha).Before that they also told me that programe provided is actulally to encourage the use of the internet and computer.So,would need to me to trust them????? help me!!! i`am comfius..if i summons them,can i?? their email adress is given..!!what should i do!!!


2006-07-22 05:46:38 -
i got a letter from international lotto commission stating i have won a large amount of money. They are also asking for my bank details. They are called GROUPAMA SEGUROUS. I would like to know as soon as possible is this a scam or not.

Thankyou


2006-07-22 04:38:59 -
i have rcvd e.mail from european lottery commission
spain confirm that i won prize
clim agent is dr alonso reyes
phone nr 0034646727509
name of his seguros co is catalunya seguros

i think this spa massage

pls advise

ali fnner


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