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Discussion : Spanish police: beware of lottery scam

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2006-07-15 11:42:19 -
I want to know if really gropama seguros exists or
its a dream.
I want to know if this telephone : 0034-616-288-095
is really of groupama seguros and ANITA FLOW works
in it.


2006-07-15 10:39:11 -
I work for an international NGO that supports women's empowerment in war-torn countries, such as Afghanistan.

I received last week an email from one of the women we support in Kabul, AFghanistan, who wrote to me very happy that she was so lucky: she had won a lottery.

This young woman has just come out of an entire life of war (she is 22, the violence in Afghanistan has waged for more than 25 years). She has just had the privelege to access internet and use email. She was not aware that such scams could exist...

I begged her to not take any action and send me the email (scam). It is as follows below. BEWARE OF THIS SCAM! I am appalled that anyone would prey on persons from a war-torn country who have nothing!!!!

With reference to the above subject matter to facilitate the processing and the payment of the Tax Clearance Certificate from the Ministry of Justice, Below is the Bank Account Informations of KIROM NETWORK AND SECURITY COMPANY, under the Name of the Treasury department director.

NAME: MR. KEVIN JOHN MCKENNA

BANK NAME: RURAL CAJA

BANK ADDRESS: 1249 VALENCIA, SPAIN.

ACCOUNT NUMBER: 3082 1249 48 4465124313

IBAN NUMBER: ES69

SWIFT CODE : BCOEESMM 082

AMOUNT: 1,250 Euros

Please send the TRANSFER SLIP to our office, via this fax nº +34-911-414-291 as soon as you send the money. I will be wiating to here from you as soon as you get this message.

On the above instruction we solicit your co-operation to enable us render our
services promptly without lapses.

Congratulation once again.

thanks and good bye

Your Faithfully,
Mr. Patrick J. Williams
Kirom network and security company
TEL: +34-657-236-018
FAX:+34-911-414-291


2006-07-15 03:36:17 -
Good afternoon! My name is Dmitriy Sadovskiy.

Your swindlers are presently found in Netherlands, since I have got from them e-mail. Even corresponded with them and today July 15 must send him 600 euro through Western Union Money Transfer for
FIRST NAME: MARTIN
LAST NAME: FADEKO
ADDRESS: AMSTERDAM, THE NETHERLANDS.
If you have a possibility to with dutch police body, that possible their possible delay at reception of the money. But money I did not send.

Respectfully yours from Russia Dmitriy.


2006-07-14 22:56:29 -
يوجد لدي حساب لدى مصرفكم قيمته 1000000 يورو وذلك لفوزي بجائزة lootoارجو مساعدتي لسحب هذا المبلغ وشكرا


2006-07-14 20:06:27 - nora
i recieved a lotter from el-lotonazo lottery board s.a. The agent is called ocaso global seguros S.a. don't belive the letter its a scam because it is sent to other 3 people.and the agent send a letter to send them 3000 dollars to recieve the money. check the website on www.cicilycorbett.blogspot.com and read the commets.


2006-07-14 13:51:16 -
Euromillion Loteria Español award 2006.
Paseo De La Castellana
15-89, 28008 Madrid.
Spain Branch.
Ref. Nº: ES/007/05/12/MAD.
Batch. Nº: GHT/2907/333/05.
YOUR E-MAIL ADDRESS WON THIS YEAR EURO MILLION LOTTERY.
We wish to congratulate you over your email success in our computer balloting sweepstake held on 20th june 2006. This is a millennium scientific computer game in which email addresses were used. It is a promotional program
aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.Your email address attached to ticket star number (4-5) drew the EUROMILLION lucky numbers 3-19-26-49-50 which consequently won the draw in the Second category.You have been approve for the star prize of EUR 667,248.26. (Six
Hundred And Sixty Seven Thousand, Two Hundred And Fourty Eight Euros. Twenty
Six Cents)
CONGRATULATIONS !!!
You are advised to keep this winning very confidential until you receive
your lump prize in your account or optional cheque issuance to you. This
is a protective measure to avoid double claiming by people you may tell as
we have had cases like this before, please send your Full Name,Home and
Office Tel & Fax Number, Mobile Tel Number and your winning ticket number,reference
numbers and amount won information for processing of your winning fund to
our registered claim agent in addrres below.

APEX Trust AGENCY ,
Mr.Phillip Weeks
Address: Avenida de America 12
Madrid Spain.

E-mail:mainlandtrusta@netscape.net

Rememer, all winning must be claimed not later than july 21th, 2006.Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence.
Furthermore, should there be any change of address do inform our agent as soon as possible.
Once again congratulations.
Best regard,
Mrs. Emily Simon,
Lottery coordinator.
This promotional program takes place every year. This year lottery was promoted
and sponsored by THE MANAGEMENT OF THE STAATSLOTERIJ COMPANY B.V AND SULTAN OF BRUNEI, we hope with part of your winning you will take part on our next year €2 million international lottery


2006-07-14 13:32:57 -
I received an email from Euro millions lottery notifying me that i have won 750,000 euro. please i want you to investigate whether it is true or fraude. Agent name Mr Patrick J. Williams.Adress Madrid-Spain. Tel:+34-657-236-018. pls i am waiting for your urgent reply. thanks


2006-07-14 12:50:54 -
THERE IS A LOT OF THIS GOING ON, HOW DO WE STOP THESE THIHEVES?


2006-07-14 12:48:37 -
bon jour
tannazi le professeur de tuyaux pronostic de tierce + quarte + quinte
------------------------
merit i trust agency mario cabre sin numero
madrid branch spain
ref - n .i - es - 007 / 05 / 12 - mad
bach - n .i GHT - 290 7 333 05
numbers + 349 11 84 98 35

articl 34 B
132

MR tino valach c laim
telephone - 34686015 987
------------------------
MRS sandra niko
***********************
contact caraeisa@hotmail.com
-----------------------------
ergent - message du - 15 - 07 - 2006 - place riyadh


2006-07-14 11:25:47 -
good evining
I received an email from NL lottory about my award
prize of one million euro.They asked me for opening
acount in Leed Capital Bank and so on......
I doubt this is a true story,could you help me in this regard?
Thanks in advance


2006-07-14 09:22:26 -
i have received a letter today from Euro million espona S.L that implies that i have won a lottary i guess its fake but plz confirm me now


2006-07-14 09:06:13 -
i have received a letter from euro million espana S.L
taht notifies me that i have won 715810 euros.i just not understand that how this letter come toi me


2006-07-14 06:51:42 -
lot


2006-07-14 06:50:50 -
my ticket no.5.941.FAX:+34/6-7986-4302.
VEDEYMA ALLIANCE AGENCY S.L,
(Promotion Agents, Leasing, Commission Agent, Sole Representative, Securities Services).
AVENIDA DE PALACIO Nº65,
29080 MADRID, ESPAÑA.
TEL:+34/6-3813-7321.
REFERENCE Nº:LOS/7914299166/FIN. 13TH DE JULIO DE 2006.
BATCH Nº: LM/51390-0/WGP ATTENTION:NOBLE MATHEW.
TELEPHONE Nº:(+353)863-0671-06.
EMAIL: NOBLEJULY12@YAHOO.IE.
CONFIRMATION RESULT AND TRANSFER MEANS NOTIFICATION:

Congratulations!!!, this is to inform you NOBLE MATHEW that, all necessary verification has been made at the L.C: LOTTERY CO-OPORATION (COPERATIVA DE LA LOTERIA) with your INDIAN PASSPORT number “E8259069” and all your winning data, ticket numbers 5.914 and file reference number YEYE/20062212-298/BLS06 that proved you as the true beneficiary of winning stake total amount of EU€450,000:00Cent which has been insured under insurance bond policy on name with your identity. Under this insurance bond policy is only your next of kin that has right to your total fund incase of death penalty which must be proved with legal death certificate.
Moreover, your insured funds mentioned above, should be released today 13 of JULY, 2006, into their official bank for them to be able to complete the transfer to your bank account. But the L.C: LOTTERY CO-OPERATION made it clear that, this could only be done after the submission of our NONE SPANISH CITIZEN COUNCIL CLEARANCE CERTIFICATE TO THEIR CO-OPERATION. We have been in contact with the town council authority, the town council clearance certificate charges cost is EU€990:00Cent (Nine hundred and ninety euros, zero cent). And this must be paid latest 15th of JULY, 2006, after this date, an addition of EU€101:00 will be incurred per day as demurrage. BE WELL INFORMED THAT, THE CLEARANCE CHARGES CANNOT BE WITHDRAWN OR DEDUCTED FROM YOUR TOTAL FUNDS DUE TO THE INSURANCE BOND POLICY ON IT FOR SECURITY TRANSFER OF YOUR FUNDS TO YOUR DESIGNATED BANK ACCOUNT.
Therefore, you are advise to come down to Spain for this payment with your personal identity before 16th of JULY deadline date or you send/wire by “ UNION MONEY TRANSFER” which takes only 30minutes from your country to our HEADQUARTERS IN ITALY, because of demurrage deadline date. If you prefer to send by union you should wire the clearance certificate cost charges EU€990:00CENT in the name of financial control Manager in ITALY as instructed below;
FIRST : WILLIAM.
LAST NAME: GORDOM.
Address:V. ENVIO VISCONTI, 6100 NAPOLI, ITALY. You should fax the receipt to our office for collection, payment at the town council authority and for documentation purposes in our company. You should complete the enclosed RECONFIRMATION FORM and fax back to our office with the western union receipt.
On the receipt of the western union receipt and the reconfirmation form in our office by fax, we shall pay the town council clearance certificate cost charges and your total funds of EU€450,000:00Cent shall be release to their official bank “Banco cetelem de credito” for the completion of your total funds transfer to you by certified cheque. We look forward to receive your faxes as soon as possible as you know time is not on our side. Attached is the photocopy of your award winning certificate released to our company after confirmation with your identity as the true beneficiary, the original will be posted to you after you have received your funds. Congratulation for this great dream come true.
Best Regards,
Doña. Evelyne Teresa,
For; Don. Martin Zapatero.
Paying and Transfer Department.


2006-07-14 06:26:53 -
Dear sir,
I received an email from NL lottory about my award
prize of one million euro.They asked me for opening
acount in Leed Capital Bank and so on......
I doubt this is a true story,could you help me in this regard before i send to them the form they ask?
Thanks in advance


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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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