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Discussion : Spanish police: beware of lottery scam

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2006-06-15 17:08:46 -
la primative who are they


2006-06-15 15:38:51 -
I HAVE RECEIVED E-MAIL FROM QUAD CRUISE LOTTERY THAT I WIN 15000.000.00 DUS and they have given me this information to contact:Name: Paul Vanfrant

Email: paulvanfrant2000@yahoo.com.hk

Tel : +31 63 378 5385

Fax : +31-84-710-9009
. AFTER THIS. ONE SECOND LETTER FROM LETTER PAUL VANFRANT( paulvanfrant2000@yahoo.com.hk) .

JUST WANT TO BE SURE THAT THIS E-MAIL IS FOR QUAD CRUISE LOTTERY IN NETHERLAND OR NO ..!

(quadcruise_netherlandlottoga2006@yahoo.com)

and the informatins identity about PAUL VANFRANT !!!

kind regards


2006-06-15 13:52:07 -
I RECEIVED YESTERDAY A LOTTERY SCAM FROM NETWORK AND SECURITY COMPANY , MR PATRICK J.WILLIAMS TEL 34657236018 . PLEASE COULD THE POLICE STOP THIS BUSINESS ?


2006-06-15 12:34:09 -
WE WANT TO TELL YOU THAT WE HAVE RECIEVE THIS MESSAGE BUT Idont know this message ist true message or fake message????/// pleas cheack it and send me replay
we wait your replay









From : euro million
Reply-To : waketrustsp01@yahoo.es
Sent : Friday, May 19, 2006 10:00 PM
To : "ahmadfouze@hotmail.com"
Subject : Email Award Winner 2006(Inquiry from Ecvv.com)



Dear Sir/Madam,Congratulations!You have received an inquiry from ECVV.Email: waketrustsp01@yahoo.esCompany: euro millionLinkman: Mr. Dr.Robert DanielTel: +343287531175Fax: +343287531174Address: Avda .Del Petroleo 222 PoligWebsite: http://wake1.ecvv.comEmail Award Winner 2006Euromillion Loteria EspaٌolPol.Lasao, Area Anardi155, 28090 Madrid.Spain Branch.Ref. N? ESM/WIN/008/05/10/MABatch. N? EULO/2907/444/908/06. YOUR E-MAIL ADDRESS WON THE LOTTERY.We wish to congratulate you over your email success in our computer ballotingsweepstake held on 30th April, 2006. This is a millennium scientific computergame in which email addresses were used. It is a promotional program aimed atencouraging internet users; therefore you do not need to buy ticket to enter forit.Your email address attached to ticket star number (45407) drew the EUROMILLIONlucky numbers 3-18-40-40-76 which consequently won the draw in the Secondcategory. You have been approve for the star prize of EUR 950,000.00 (NineHundred And Fifty Thousand Euros. Only) CONGRATULATIONS !!!You are advised to keep this winning very confidential until you receive yourLump prize in your account or optional cheque issuance to you. This is aprotective measure to avoid double claiming by people you may tell as we havehad cases like this before, please send your Full Name, Home and Office Tel &Fax Number, Mobile Tel Number and your winning ticket number, reference numbersand amount won information for processing of your winning fund to our registeredclaim agent in address below:*************************************************************waketrustspDr.Robert DanielAddress: Avda .Del Petroleo 222 PoligMadrid Spain.E-mail:waketrustsp01@yahoo.es**********************************************************************Be informed that the appointed agent will be required to swear affidavits oflotto claim also remember, all winning must be claimed not later than 30th May,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 soonas possible.Once again congratulations.Best regard,Mrs. Blanca FernandezLottery coordinator.We would you like to know other information___________________________________________________________________________The World's Largest Base of China suppliers; http://www.Ecvv.comChina hotels Reservation: http://hotels.ecvv.com

| | | | Junk E-Mail | Inbox


2006-06-15 09:04:37 -
My feancee has recieved a leller form Luna Global Company we did not think too see if it was a fraud until we've already had sent his information.What shall we do? Also could you find out if Pacfic Security & Parcel Service is leggit? Thank You


2006-06-15 09:03:01 -
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.
Ref. N: ESM/WIN/008/05/10/MA
Batch. N: EULO/2907/444/908/06.
YOUR E-MAIL ADDRESS WON THE LOTTERY.
We wish to congratulate you over your email success in our computer balloting sweepstake held on 1st 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 (45407) with serial number 51622 drew the EUROMILLION lucky numbers 3-18-40-40-76 which consequently won the draw in the Second category. You have been approve for the star prize of EUR 950,000.00 (Nine Hundred And Fifty Thousand Euros. 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:
National trust Agency
Dr.Robert Daniel
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
E-mail: nationalagencys@netscape.net

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 30th 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.
Once again congratulations.
Best regard,
Mrs. Blanca Fernandez
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

(I just wondering is it true or not? Why I have to send the money for Municipal Task Fee? I've sent my ID and my account number.Is it dangerous if they had some information about me?)


2006-06-15 06:29:29 -
I have received a letter from Euromillones Loteria International, C/Carraca De Mayor 4-9, 28038, Madrid,
Spain. Can you tell me if this is a genuine organisation or a hoax? They say l have won a prize of $615,810.00 Dollars and are asking me to send my bank details by fax. I have phoned an agent who calls himself Dr Cano Gomez who said l need to fax him my bank account information before he can send any money. The fax form thet sent me has a different address to the letter they sent which is: Tilos Global Seguros S.A, CTR Perez Lisbona Zapata 9, 28903 Madrid, Spain.
Please can you let me know as soon as possible if this is genuine or a scam?


2006-06-15 06:10:25 -
I receve many latter in my email and they told me that i have get prize put thay want mony for fedex and after I send to them the money they told me they want mony for insurrans and after I send the mony for tax they told me they want money to tax and I want your help and this morning I make telefone to called him self joe perez how I send to him 2850,0euro to ensurans in thes number 0034676283044 he replay me in telefone but he told me he is busy???????and I have the nane who receve the mony from western union and another name he give me to they recrive mony from wester union like NACE ROBERT THIS PERSON WHO RECIEVE 2850.00EURO WHICH I send with western union
and the money transfer control number 2191897978

and I have more information to help me
and I wait your replay


2006-06-15 05:01:35 -
holle


2006-06-15 03:05:25 -
hi
i received a email from nueva fortunasa.sa stating i have won the euro millones lottery,my work email was choosen amoung 10 other email addresses and stated i have one $950,000.00 us dollars after several emails and phone calls to jacob jensen stating the the monies were held in trust a base saving credit union s.a i asked him to send the winnings by certified bank check he stated that for insurance on the winnings would cost around $4400.00 aud after we paid this amount the check would be sent it was to be insured by a group called strong insurance
is this a scam or not if it is a scam please contact me for all the offical details
regards
jodi


2006-06-15 02:09:29 -
I received a letter from El Gordo Internacional Lotto Comision S A telling me that I have won a lottery for 450,000 Euros. I live so far away in Malaysia. I heard someone got it but I was surprised to recieve one myself. How did they get my postal information ?


2006-06-14 22:13:39 -
i recieved emailabout my lottery winning from B V and SULTAN OF BRUNEI ATAATSLOTERIJ, is this a scam or do Ishould I trust them.
please answere me and send me an email orca672002@yahoo.com


2006-06-14 21:42:03 -
is this lottery true r not?


2006-06-14 21:27:23 -
Hi, I'm PPTPY.

I also received the mail of Winning 950,000 Euros on June 02,2006 and they claimed me to send them the fee Euros 956 before recieve the money.I have negotiated with them third times to receive Winning money first. Or asked Spain Embassy to be a middle man and strongly to inform them that all processing must be legally.

I enclosed their mail as below. Please anyone can advise me a.s.a.p.

Euro Million loteria award 2006.
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.

Ref. Nบ: ESM/WIN/008/05/10/MA
Batch. Nบ: EULO/2907/444/908/06.

YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 20006

We wish to congratulate you over your email success in our computer balloting sweepstake held on 2 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 (45407) with serial number 51622 drew the EUROMILLION lucky numbers 3-18-40-40-76 which consequently won the draw in the Second category. You have been approve for the star prize of EUR 950,000.00 (Nine Hundred And Fifty Thousand Euros. 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:
National trust Agency
Dr.Robert Daniel
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
E-mail: nationalagencys@netscape.net

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 26th 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.
Once again congratulations.
Best regard,
Mrs. Blanca Fernandez
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.


2006-06-14 21:23:08 -
My dad received the same exact letter saying he has won $888,248. Theres a phone # +34664468193 and a fax # +34911518416. I called the person he had a very thick accent..pretended to transfer me to the agent and came back on the line saying he was the agent... then he said to fax all the info to them.. and send $2,900 in order to receive the check. My dad faxed a copy of his passport... IS this a risk for him??
It was attention to: DON. FELIPE ACOSTA
FOREIGN OPERATION DEPARTMENT
EXECUTIVE DIRECTOR OF OCASO GLOBAL S.A. SPAIN. I contacted the USA police.. this is a total FRAUD!!!


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