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Discussion : Spanish police: beware of lottery scam

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2006-06-17 07:12:21 -
am i winner


2006-06-17 07:12:00 -
I HVE ALSO RECEIVED SEVERAL EMAIL INFORMING ME THAT I HAVE THOUSANDS OF DALLORS IN THIS SPECIAL LOTTERY
EMAILS FROM DON JOSE SAMMARANCH EMAIL NUEVAFORTUNASA@NETSCAPE.NET
APEXTRUSTAGENCY@NETSCAPE.NET
ESCORTSEGURIDAD@NETSCAPE.NET
PLEASE KEEP ME INFORMED


2006-06-17 05:27:22 -
Dear sir ;

I want to know about the managenment of the staatslotrij company b.v and sultan of brunei.
this company sponsored this year lottory prize.


Thanks
dharm kumar


2006-06-17 05:10:23 - blue
i have recieved an e-mail from a certain mrs. hope dwellance dated june 8,2006 stating that i have won $250,ooous dollars in a cash -out lotto bv 2006 in a second category.and contact my claim agent rev.fr masarn mutarn.can you give an advised about this.... please.....thank you for your time


2006-06-17 03:56:51 -
want to know 8th may 2006 result


2006-06-17 03:24:47 -
ATTENTION SPAINISH POLICES

Catch lottery fabricaters who squeeses money from the citizens of underdevaloped nations by there tactfull manner..........
It is also requested please kindly publish my request in Spaaininsh police that we Pakistanies are earth quake victums dont tease us more....We are very much greatful.....
Ten days back my father Col Bashir Khanzada received a lottery letter ref no WH 554-GH7-940 AMOUNT NOTIFY IN THE FORM IS 650,000,0 EUROS.
IT IS MY REQUEST TO ANTONIO REYES ALVARO PROGRAM DIRECTOR OF INTERNATIONAL LOOTO COMMISION PLEASE KINDLY USE YOUR BRAIN IN POSITIVE DIRECTIONS.
I AM MOVING IN SOUTH ASIA ON a motor cycle to be a brige betwwen south asian people, pray for my work.


2006-06-17 01:54:18 -
R sir,
i receiuved one mail from australian cash put lotto interna national promotions price on 08-06-2006 and he asked to me fill the application and re send i fill the application and resend.
again on the date 0f10-06-2006 he send another form and said to me fill and rtesend thatt form is from gobalbank_mail@yahoo.co.uk the name of the person is mr,'TONI PHIDO'claims and transfer department global bank plc abuja(F.C.T) NIGERIA.
After that he write one mail like this
We wish to inform u that we have received your bank information and we are ready to commence with the transfer process immediatly we have finished the processing of ur file regards to the transfer of ur prize ur requeste to payIS$2,250.00 to this officefor the preparation of an affidavit of claim on your behalf at the federal high court of nigeria.
as soon as receive ur affidavitfee we will ensure that the the affidavit is sworn and presented to the CBN TO GET THE FORIGEN EXCHANGE PERNIT TO EFFECT IMMIDIATE TRANSFEROF UR PRIZE THROUGH THE ACCOUNT INFORMATIONYOU PROVIDED US
SIR. IS IT CORRECT ARE NOTCSN U INFORM ME AS SOON AS POSSIBLE
THANKS YOURS FAITH FULLY
M.A.MUJEEB SHAHRAZ


2006-06-17 00:27:52 -
I recieved an e-mail that my mail i.d has won some prize worth 95000.00 EUROS.I.E FROM infoclaim00@mynet.com .And i was advised to send my i.d proof with filled payment form they have send to me.(to mapingagency1.netscape.net).
Please tell me is that a joke or its true.
Please advise me regarding this.
Thanking You,
Prabhjot Singh


2006-06-17 00:26:38 -
Hi I received this SCAM

Online winning award prize.
Balo.Lesao, Area Poradi
45, 26190 Madrid.
Spain Branch.
Ref. Nš: BMS/WIN/800/MA
Batch. Nš: LA/702/555//06.
YOUR E-MAIL ADDRESS WON THE LOTTERY.
We wish to congratulate you over your email success in our computer balloting sweepstake held on 10th 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 (050-074-702-275) with serial number 73627 drew the EL GORDO DE LA PRIMITIVA lucky numbers 1-18-10-40-75 which consequently won the draw in the Second category. You have been approve for the star prize of 655,000.00 Dollars (Six Hundred And Fifty-Five Thousand Dollars. Only) .

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 address below:
MR.Don Pedro Sotomayor
Foreign Service Manager
(Hispanol Seguros S.L).
E-mail: hispanolseguro@netscape.net
Address: Avda .Del Macant 104 Pelia
Madrid Spain.


Be informed that the appointed agent will be required to swear affidavits of lotto claim also remember, all winning must be claimed not later than 25th June, 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.

Best Regards,
MRS.ANGELA GOMEZ
(PROMOTION MANAGER)
GORDO EL PRIMITIVA LOTTERY INTERNATIONAL
NOTE: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.


Please cought this people trying to rob the honest people. thank you


2006-06-16 17:07:47 -
I recieved a letter that says i have won money. i need to know if this is true and why was i picked?
and i want to know abuot this tele: +34686274583?
is that tele for bank?or wthat?
thank you.


2006-06-16 14:32:55 -
The best way of knowing if the lottery is true or not is to contact your local police station and ask about the lottery company or go to the bank and they will tell you that NO TRANSFERS costs as much as the "agents" are telling you to pay to recieve the winning money. Good luck!


2006-06-16 13:59:29 -
I received a letter in the mail stating that I have won the Spanish Sweepstakes Lottery-International Promotion Program. Held on May 2, 2006. This letter states that I have won over 800,000.00. They are asking for 1000.00 from me to a Mary Morgan thru Western Union 20 Avda Isabel Madrid Spain 28004. TO Fed Ex check to me. The name of my claim agent is David Cruz, foreign service manager of union security and finance company. His number is 011-34-638-073030. The Lotto directors noame is Mrs. Rachel-Miguel. I am wondering if this is a scam. Thank you for your time

Virginia Willson


2006-06-16 13:50:21 -
Please help me!
hispanol seguros - is it true or false. how can I understand if they false


2006-06-16 13:10:52 -
Yesterday i got an e-mail from infoclaim00@mynet.com that i have won lottery of 95000.00 EUROS in Maping Trust Agescy.So please let me know is this a joke for me or its really true.Please help me regarding this.
Thank You,
Prabhjot Singh


2006-06-16 12:32:26 -
A LETTER RECEIVED FROM EURO MILLION ESPANASI ADDRESS=APARTADO DE CORREOS NO.695 23080,58 PLAZA JAN CARLOS MADRID SPAIN DATED=7TH JUNE SUBJECT =AWARD NOTIFICATION FROM;THE DESK OF DIRECTOR REF:EMS/586/GS/748 BATCH:011/2006 IS THIT TRUE OR FALSE


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