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Discussion : Spanish police: beware of lottery scam

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2006-07-20 03:58:06 -
Je parle français
EUROPAL SECURITY COMPANY S. A.Marques de Vadillo, c/Pico Cebollera 7, 28074 Madrid, m'attribue le prix euro-milliones. SRA Barbara Serrano signe la lettre arrivée par courrier. J'envoie le formulaire à M. Dick Cruz
au fax 0034 626.420.853siempre ocupado. LE téléphone 0034651970432 n'existe pas!Como contactar? c'est sérieux ou non?

mon téléphone: 0033476853889. Répondez-moi!


Idont know this message ist true message or fake message????/// pleas cheack it and send me replay
we wait your replay


2006-07-20 03:27:10 -
I had mail from Antonio Ivan Ruano (Euro Million Espana S.L). He/She told about that I had 715,810.00 euro from Sole representative secretary company espana.
Is it mail true or false? I didn't have any experience about it before.
I'm afraid that my identity will use for unpropriate using.
Any suggestion?
Thanks
Mila ak Ansai


2006-07-20 03:17:11 -
DEAR SIR,
I RECIEVE A LETTER FROM MR.HUGO HARRISE A LOTTERY COORDINATOR THAT I'VE WON A SUM PAY OF US$200,000.00 IN PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY CORPORATION..WITH THE FOLLOWING INFORMATION...

REF:575061725
BATCH:8056490902/188

TEL.N0.+2348038165310
E-MAIL:agent_mr_lee@yahoo.com
AGENT NAME:MR.LEE

SIR,I JUST WANT KNOW IS THIS IS TRUE OR SCAM?
HOPEFULLY HEAR FROM YOU SOON...

THANKS AND REGARD,
NUNILYN


2006-07-20 03:06:59 -
dear sir,
i have also reeived a msg frm australionlotto which announce me that i m a winner of us dollar 200000.00
firstly i become shocked but when i saw this web then i share my this matter with you. is that really sir?by the way i have already send my accont no and bank address too. can happens something efect frm this notice on my account.
please verify to me soon.


2006-07-20 02:55:57 -
please i am a spain lotto victum please help me
i am from Papua new guinea
i have lost png-(26,000). twenty six thousand
please help me


2006-07-20 01:46:42 -
i would like to know the prosedurs


2006-07-20 00:41:30 -
Dear sir . i like to inform to you . i am mohammed Azhar From, sri lanka. i got bank letter my balance .my winnig price has been dipit in my acc. 200.000.usd,. it is truth.? if you want i will give my bank account number. in nigeria.


2006-07-19 22:51:10 -
Is this real?

EUROMILLONES INTERNACIONAL LOTTO COMISION S.A.

received in my mail box?


2006-07-19 16:23:42 -
Hi...
I received a letter indicating that I am one of the declared winners of the Australian lottery, the sum is $075,000.00 US and a check from "MCLEAN & SMITH" for $3,800.00 Dollars.

Is this real?


2006-07-19 16:20:17 -
Received letter to my Post Office Box regarding winning $715,810 in lottery held 26 Oct 2004. Letter was from the Desk of Programme Director of Europea Securities S.L.
Programme Director: Don Nestor Rajoy
Spanish Govt. Authorized Agent with Europea Securities is listed as Mr. Raul Nicholas Ruiz esq.
Mr. Ruiz was called and answered 'Hello'. Connection was bad but I did reach Mr. Raul Ruiz.
After calling the Consulate of Spain in San Francisco, Ca I was advised that the letter was a fraud.
AVDA Carlos Gonzales TEL/Fax: 011 34 675 454 724
Mr. Raul Nicholas Ruiz esq. TEL 011 34 660 242 878
FAX 011 34 654 220 790


2006-07-19 16:05:16 -
soy uno de los afortunados ganadoras de la loteria de
coca cola el agente fiduciario es el Sr. blanco gonzalez
pero para poder recoger el premio me piden un certificado notarial ya pague por el envio del paquete
a TNT PAQUETERIA 400 EUROS PERO ME PIDEN ESE DOCUMENTO LES ENVIE MI DOMICILIO CON UNA IDENTIFICACION OFICIAL DE MEXICO
EL DEPOSITO SE LO HIZE AL SR. NICK EDWAED PERO EL
SR. STEVE WHITE DE TNT WORLDWIDE EXPRESS SOLICITA EL
CERTIFICADP


2006-07-19 14:44:10 -
sir i have received a message from australian lottery international that i am one of the eight lucky winner of the lottery an they have specified some numbers such as winning no ,reference no etc how can i believe them is it true?
pls help me in this matter


2006-07-19 14:00:06 -
Respected Sir:
I have got email to my mail address

regarding about the winning of prize

and details are below and i want to know is tat

information is true and they asked me to fill up form

for prize claim with bank account num wheather i

fill my details to the lottery agent

EMAIL MSG AS I GOT FROM THEM :
CONGRATULATIONS !
Dear Sir/Madam,
We are delighted to inform you of your
prize release on the13TH of JULY 2006 from the
Australian International Lottery
programme.[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; xxxxxxxxx
xxxxxxxxx serial number 6741137002 This batch draws
the lucky numbers as
follows x-x-x-x--x bonus number xx,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 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, DR CHRIS ANDRA at ;
(Aus_lottery000@yahoo.co.uk) 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
28th JULY 2006; otherwise all funds will be
returned as Unclaimed and eventually donated to
charity. Congratulations once again on your winning!

Best Regards
Mr louis Larry
(For co-ordinator)

PLEASE DO REPLY THIS EMAIL. CONTACT YOUR CLAIMS
AGENT DR CHRIS ANDRA AT :
[Aus_lottery000@yahoo.co.uk] ANY
BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL
RESULT TO DISQUALIFICATION .


2006-07-19 13:49:03 -
Respected sir /

I received a e-mail stating that I had won holla lottery for 750.000 euros

Euro Millions Lottery.

MADRID - SPAIN.

www.loteria.com



Attn: Lucky Winner.



We are please to announce you as one of the 10 lucky winners in the

Euro Millones Lottery International Email Address draw on the 25th of

June of 2006. due to the mixture of email addresses the result was

released on the 1st July 2006. All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 9 others as a category 2 winner in this year's Annual Euro Millones Lottery Draw.

Consequently, you have therefore been approved for a total pay out of

€750,000:00 (Seven Hundred and Fifty Thousand Euro Only).The following

particulars are attached to your lotto payment order:



(I) Batch No: WTWU/3030/INSD

(ii) Ref No: MGMT/1770/5800/EUES

(iii) Lucky No: 06-19-25-39-44

(iv) Ticket No: 245-242-065



The Euro Millones Lottery Program is proudly sponsored by international IT companies.

The Euro Millones Lottery Program internet draw is held once in a year

and is so organized to encourage the use of the internet and computers

worldwide. We are proud to say that over 200 Million Euros are won

annually in more than 150 countries 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. Patrick J. Williams

KIROM NETWORK AND SECURITY COMPANY

TEL: +34-657-263-018

E-mail: contactkirom@aim.com : contact_kirom@yahoo.es



N.B:Steps to claiming your prize;

1.Please quote your Reference number 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), Reference And Batch number via email to process the immediate payment of your prize.



3. Be informed that the Beneficairy has to obtain an Affidavit from the Ministry of Justice which is in accordance with the European Union Financial Commission Act 2004 on payment of International Lottery Winners to enable your appointed agent obtain the Local Government Tax certificate receipt here in Spain before the assigned paying bank can effect payment.



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

confidential till your claims is processed and your money remitted to

you.

Once again congratulations!!!



Best regards,

Mrs. Rosemod Raul.

(Vice-President)


2006-07-19 12:40:46 -
This scam lottery group called Royal Lottery Board SL have been bordering me for some years. I wonder why they DO NOT want to send a winning check, but expecting unsuspecting victims to give them Banking information, including account #, routing # etc. When I chose to be given the check, they did not respond. Months after, they wrote again in a different style. So far, I got more than five of their letters. They think they are smart, but there are smarter people around who cannot be scammed. Kwasiafuo


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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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