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Discussion : Spanish police: beware of lottery scam

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2006-07-11 13:08:29 -
hey how r you doing?How is life going on there.A message came to me from you , it says that i have won a large amount of money. So i wonna know every thing about it,so please tell me .
your's faith fully dawit tekle


2006-07-11 12:38:00 -
I had email from Sanches seguro. He/She told about that I had 1 million euro from Sole representative secretary company espana.
Is it email 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
Regards
wawan


2006-07-11 12:10:55 -
i have received one mail from south africa. that mail says that i have won a prize money of the company named south african 2010 world cup bid lottery award international. the draw was held in u.k. but still they dont ask any money from me for any paper works. they also asked me to call them. and i spoke with one mr.adams klus. he told send him the details about me in the prescribed form. but without knowledge, i also replied them about my name, address, bank name and bank a/c. no... now i fear about that what will happen next? is it correct that i gave them my details... plz/.. verify and clarify me.

the persons name, email id and phone nos. are as follows


1) adam karabo and maria steve - promotions managers - nationallottery2010@katamail.com

2) adams klus - claim agent - adamsklus101@yahoo.co.uk - phone no.0027-732-251-470

3) M.D. Adohis -legal representative (attorney)- mdadohis@executivemail.co.za - ph.0027-738-799-941


2006-07-11 11:27:03 -
Hi
i have received an email regarding a lottery i have won. please could you let me know if this is TRUE or FALSE
Below is the attached email i was sent.
thanks


Ref No: MUTT/CC55/3000/JDSS (Euro Millones Award).
From The Desk Of The
Director General
Euro Millones Award
Calle Albefura Nº23
C.P.28024 Madrid-Spain

We are please to announce you as one of the 5 lucky winners in the Euro Millones Lottery International Email Address draw on the 7th of June 2006. Due to the mixture of names and address the result was released on the 6th July 2006. All 5 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 4 others as a category 3 winner in the Euro Millones Lottery Draw.

Consequently, you have therefore been approved for a total pay out of US$550,000:00 (Five Hundred And Fifty Thousand United States Dollars Only).The following particulars are attached to your lotto payment order:

(I) Batch No: BTOW/3009/TFC
(ii) Ticket No: 734-512-222
(iii) Lucky No: 50-13-55-33-66
(iv) Ref No: MUTT/CC55/3000/JDSS
(V) Serial No: MWWY/B334/455

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 140 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:

DR.ROBERT WOOD.
SOLACE AGENCIA
CALLE AMERICO Nº44
P.C.28005 MADRID-SPAIN.
E-mail: solaceagencia@netscape.net

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) via email to process the immediate payment of your prize.

3. Be informed that the appointed agent will be required to swear an Affidavits of Lotto Claim and also obtain Approval Legal Clearance Certificate from the Court here in Spain which is in accordance with the European Union Financial Act 2004 on payment of International Lottery Winners.

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.Mariana Luis

Euro Millones Lottery


2006-07-11 10:27:44 -
I recived an email that start whith I won 250000$ in your lottory. Is it fact?
please response me soon
thanks


2006-07-11 10:18:35 - paul winston UK
Recieved a letter today (11th July) from Inacio Pinto who claims to be V.P. of Euromillones Loteria International international promotions/price award dept, informing me that I had "won" 685,510.00 euros. Lots of ref. no's. pertaining to what is, obviously, a rather badly thought out "scam".

I am supposed to telephone/fax my claims agent Dr Martinez Sanchez with a completed "Release Order Form" which asks for personal info., bank account details and info about my next of kin(!?!).

I wonder how much money they spent sending letters all over the world trying to "dupe" people with a lottery win that nobody actually entered!


2006-07-11 10:15:10 -
the f*****s sent me a mail thru post and asked me to fill up the claim form and fax to them.i'm surprised from where they got my home address which is 100% accurate.anyway i know that at the end of the day the bastards are going to ask me to pay some $$$ in order for me to claim the lottery money.screw them and i really pity those idiots out there who are damn stupid and willing to pay with a BIG dream that he/she is going to be rich.

the contact details in the letter is as below.

Tel:0034 647 977 812
Fax:0034653 502 082

claims agent name:jose miguel(son of a bitch)

rgds


2006-07-11 06:51:37 -
I am from pakistan I have to received the letter that i win the lotery prize 415000 Euro. my ticket number is 49.526 and security file number is EUM-819-GS-172.
Ref.# EMSL/274/06. Batch# 00167/2006.
Please send me a information about this lotery that it is true or wrong.


2006-07-11 03:39:25 -
Dear Sir/Madam,
I have received a letter No 012745836 having ELG/822/H11/55FT, BATCH : 04/2006 FROM: THE PROGRAM DIRECTOR

IT SAYS THAT I HAVE WON 71581000 EUROS. I M ADVISED TO CONTACT MR EDWARD HASLEY THE TRANSFER MANAGER OF CAB SECURITY AGENCY. tEL GIVEN IS +34/620-567-706 WHILE THE FAX IS +34/690-106-997.
YPU R KINDLY REQUESTED TO PLEASE CONFIRM AS WHAT IS ALL THIS AND WHAT SHALL BE MY NEXT STEP.
AN EARLY RESPONSE WILL BE HIGHLY APPRECIATED

GHULAM MUSTAFA CHUHAN


2006-07-11 03:10:53 -
dear sir :
i recieved an e-mail from cash-out lotto BV LOTTERY INC INFORMING ME THAT I WINN 200000 US$ AND WANT ME TO CLAIM THE PRIZE FROM THE BANK WHICH LOCATED IN NEGERIA AND I SUSPECT THAT IS ASCAM PLEASE LET ME KNOW ANY INFORMATION ABOUT THAT AND ADVISE ME.


2006-07-11 03:00:44 -
I receive a mail:

OFFICE OF THE INSURANCE OFFICER
MORGAN FINANCE & SECURITIES SA
CALLE ANDRES SEGOVIA 12, MADRID – SPAIN
TELEPHONE:+34-686-401-693
FAX:+34-675-187-823
ONG
AWARD WINNER: MRS COMANA CARMEN –NARCISA.

a
File reference number:EML/ES/8888986523/06

We are in receipt of your mail and the information send correspond with the data in our system which was forwarded from EURO MILLION LOTERIA as indicate you as one of the winners in the 2nd category with a

Winning sum of Euro1, 500,000.00 (One million, five hundred thousand Euros Only).

Also be informed that we have concluded the processing of your winning and your fund has been forwarded to the paying bank ( la-Caixa Bank Madrid Spain) for onward release to your account.

Please contact the bank with the below information:

BANK NAME : LA-CAIXA BANK SPAIN
BANK TEL : +34 -639-956-303
BANK FAX : +34-911-849-943
E – MAIL :lacaixa_bank2@fsmail.net
CONTACT DR JONES ADAMS ( Foreign Remittance Dept)

When contacting the bank, Send copy of your international passport for proper identification and release of fund to your account after paying the bank administrative fee.

N/B : Your winning certification documents, has been send to our paying bank for confirmation and the original will be send to you after the confirmation of the transferred fund into your account to avoid double claim as it occur in the past.

Best Regards,
Sr. Carlos Sánchez (Insurance Officer)
Morgan Securities S.A ,Madrid – España.


2006-07-11 02:08:11 -
Hello!
I have received an email stating that I am a winner
of the UK National Lottery Service International programm.

Is this contact of the UK PRIME LOTTERY SERVICE
po Box 1010 Liverpool,L 70 1NL UNITED KINDOM
(Customer's Service Center) real? and Could you please,let me know if this is scam or what?
Best Regards.

EXPRESS COURIER SERVICE
ADDRESS: Victoria House, 144-146,
Beddington Lane Croydon,CRO
4TD, ENGLAND, United Kingdom.

Name: MR.Elvis Smith (Dispatch officer)
EMAIL:expresscourierdeliveryservice@yahoo.co.uk
TEL: +447031949372


2006-07-11 01:48:59 -
hhv vjjv kjvk j


2006-07-10 21:54:04 -
is this contact of the lotery real?

HEAD OFFICE : GLOBALLINK COURIER EXPRESS.
BR30-36 NEW PORT,CARDIFF
BRCF24 ODE, UNITED KINGDOM
NAME:MR WILLIAM TONY (dispatch officer)
EMAIL:globallinkcourierexpress@yahoo.co.uk
TEL:+447024075731


2006-07-10 21:16:42 -
I recieved a letter stating that I had won the Euromillones lottery primitiva s.a. So I called the number of a Don Mario Pedro and he said that I won the money from buying airline tickets recently (which I did) Could you please let me know if this is a scam - which I suspect it is. Thanks.


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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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