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Discussion : Spanish police: beware of lottery scam

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2006-06-12 03:09:03 -
my mail reply is settl not receved last date is 30-06-2006


2006-06-11 22:35:06 -
I RECIVED AN E-MAIL FROM GROUP OF BILBAO SECURITY COMPANY THEY TOLD ME THAT I HVAE WON A PRIZE FROM LOTERY Amount 615 810 000 us do which i think is not true can i have information about this
best regads
cumar


2006-06-11 16:57:21 -
I RECIVEDAN EMAIL FROM BILBAO GROUP SECURITY
THAT I HAVE WON LOTORY PRIZE 615 810 000 US DOLARS
THEY ASKED ME TO TRANSFER 2850 EURO
TO PROCEES YOUR CASE
IS THAT TRUE


2006-06-11 15:58:41 -
Recently, I recieved a letter from Euromilliones Loteria Espanyol informing that I have win EUROMILLIONES PRIZE FUND and my winning have been deposited with GENERAL DE SEGUROS S.A. and insured under my name. And 5% winning belong to IBERO PROMOTION COMPANY. Till now, I still wonder am I so lucky enough and it is true. Need help over at Singapore.


2006-06-11 11:49:53 -
Dear sir,
One of my friends received a mail addressed your bank, informing me that he had won a lottery from AUSTRALIA LOTTO LOTTERY INC. and being claimed to deposit $750USD to open a account at your bank so as to be able to take out the money we had won.
The man informed me is so called Mr.John Kemma, director funds remittance & cash transfer depertmant equity bank of nigeria limited and his email address is equitybank_fundremitance@yahoo.com.
So I really need to be known that mail I received from him is Real or not.
Please, May I request to reply to me sir.

sincerly,
Ko Htay


2006-06-11 11:29:21 -
bonjour police espagnol.loteria espapagnl award 2006, m a contacter soit disant que j ai gagner 667000euro
.il me demande d envoyer des frais communaux .0je voudrais votre aide car c est l arnaque


2006-06-11 09:33:04 -
OMAR


2006-06-11 00:54:58 -
seņores: tengo dudas de un mensaje que resibio mi hija de bonototo internacional llevado a cabo el 24 de mayo de 2006.y dice que a ganado 1,1 millon de euros de los cuales el 5% es para el agente ESPAŅA S.A. JUAN COSCO 9,28008MADRID ESPAŅA DE SŅR. VICENTECELSO SEGUROS.TEL/FAX:+34 911 NOTA DE 849810 Email:celsoseguros1@netscape.net
me gustaria saber si esto es una estafa, una broma de mal gusto o si es verdad. esperando respuesta me despido cordialmente eduardo javier s. santiago de chile


2006-06-10 14:02:03 -
TO ME SUCH LETTER HAS COME.
I TWICE ANSWERED ON E-MAIL MINE CORDINATOR.
LAST TIME CALLED, And ME HAVE TOLD TO TRANSFER(TRANSLATE) 1400 ЕВРО TO THEIR ACCOUNT

PLEASE HELP TO DEFINE(DETERMINE) CRIMINALS WHETHER OR NOT.

-------------------------------------------------
CONGRATULATIONS!!!We are pleased to
inform you of the result of the LOTERIA PRIMITIVA Winners
International programs held . Your e-mail address attached to ticket
No:XXXXXXXX with prize No XXXXXXXdrew (1,000,000.00) Dollars
which was first in the 2nd class of the draws. You are to receive a
(1,000,000.00) (One Million Dollars).


Be informed because of mix up
in cash pay-outs, we ask that you keep your winning information
confidential until your fund (1,000,000.00) has been fully remitted to
you by our accredited pay-point bank. This measure must be adhere to
avoid loss of your cash prize
winners of our cash prizes are advised
to adhere to these instructions to forestall the abuse of this program
by other articipants. It's important to note that this draws were
conducted formally, and winners are selected through an internet
ballot
system from 60,000 individual and companies e-mail addresses-
the draws
are conducted around the world through our internet based
ballot
system.
The promotion is sponsored and promoted by LOTERIA
PRIMITIVA .
We congratulate you once again. We hope you will use part
of it in our
next draws; the
jackpot winning is 85million Dollars.
Remember, all
winning must be claimed not later
than 25 days. After
this date all
unclaimed cash prize will be forfeited and included in
the next
sweepstake. Please, in order to avoid unnecessary delays and
complications remember to
quote your winning numbers in all
correspondence with us. Congratulations once again from all members of
LOTERIA PRIMITIVA . Thank you for being part of our promotional
program.
For immediate release of your cash prize to you,
please
kindly
contact our Paying Bank
MR PAUL VANFRANT
C/ARROYO DE LAMIEL
28007
MADRID ESPANA
WEBSITE:WWW.CAJAMADRID.ES
TEL:0034646468264
EMAIL:
brightolando1@aim.com
Kindly send the following
information to the
paying
bank:(i) Your names,
(ii) Contact telephone
and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.
Congratulations once
again.
Yours Faithfully,
Dr WETT PETER
Cordinator.
Yours sincerely,


2006-06-10 10:39:20 -
I am Ali from Pakistan.
i received a fax from SORTEO DE NAVIDAD ESPANA S.L
that i have won a huge amount of money. They required to pay some fee before getting that. Is there any relevant info about the company: to trust on or not?


2006-06-10 10:32:53 -
Hello ,
I have recieved a letter from EURO LOTTO STAAKES SL that I have won a prize mony of 575,600.00 euros ,please tell me is this is scam lottory or this is real one please arrange some activity to verify it the letter came from Alberto Raul Molina
and numbers mentioned are
+34626866190
+34940468091
need your quick reply
H inayat


2006-06-10 10:01:46 -
i


2006-06-10 09:31:42 -
Hi
what is your fax number. i have your fax number
(+34-650-546-44)but this number is not work try to no this number or send me correct fax number


2006-06-10 06:08:00 -
sdsfsdf


2006-06-10 05:18:24 -
UNIVERSAL LOTTERY PROGRAM
(Motto: Changing Lives)
144 PARKSON DRIVE VALENCIA-SPAIN

Date: 30/05/2006
Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC

CONGRATULATIONS!!!!

Dear Sir/Madam,
We are delighted to inform you of your prize release on the
30th of MAY 2006 from the Universal International Lottery
programme.
Which is fully based on an electronic selection of winners using their
e-mail addresses
Your name was attached to ticket number;
47061725 07056490902 serial number 7741137002
This batch draws the lucky numbers as follows 5-13-33-37-42 bonus
number
17,which consequently won the lottery in the second category. You
hereby
have been approved a lump sum pay of US$1,000,000.00 (ONE MILLION
DOLLARS)
in cash credit file ref: ILP/HW 47509/02 from the total cash prize of
US$24,000,000.00 shared among twenty four lucky winners in this
category.
All participant were selected through a computer balloting system drawn
form 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 Spain, as indicated in your play coupon and
your
prize of
US$1,000,000.00 will be released to you from this regional branch
office
in Valencia.
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. Kevin Smith at
smith55k@yahoo.com to file for your claim . Please quote your
reference, batch and winning
number which can be found on the top left corner of this notification
as
well as your
full names, address and telephone/fax numbers 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 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 30th JUNE 2006;
otherwise all funds will be returned as Unclaimed and eventually
donated to
charity
Congratulations once again on your winning!!!

Best Regards
Carol Jones(co-ordinator)

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS
AGENT Dr. Kevin Smith @ : smith55k@yahoo.com ANY BREACH OF
CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO
DISQUALIFICATION. WINNERS BELOW THE AGES OF EIGHTEEN (18)YEARS WILL
AUTOMATICALLY BE DISQUALIFIED


.... I ALMOST BELIEVED HIM. THANK GOD THERE's A LOT OF CONCERN CITIZEN.


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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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