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Discussion : Spanish police: beware of lottery scam

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10126-10140 > 10141-10155 > 10156-10170 > 10171-10185 > 10186-10200 > 10201-10215 > 10216-10230 > 10231-10245 > 10246-10260 > 10261-10275 > 10276-10290 > 10291-10305 > 10306-10320 > 10321-10335 > 10336-10350 > 10351-10365 > 10366-10380 > 10381-10395 > 10396-10410 > 10411-10425 > Total 10423 comments


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2006-06-01 15:39:15 -
Hi! What I really don't understand is why government, police and the big IT-companies (often mentioned as sponsors for these lotteries) don't do anything about this, due to these scams have been known for ages.... Shame on you!!
//Agneta Olofsson, Sweden


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2006-06-01 13:42:58 -
MR.DUCK MAYOR" escribió:



IN COLABORATIONS OF AUSTRALIA LOTTO INC.


FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, AUSTRALIA INTLS WORD LOTTERY
UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
REGIONAL CLAIMS OFFICE IN NIGERIA;NO 23 GARIKKI ABUJA,NIGERIA.
CONTACT NUMBER.+2348064634666

REFERENCE NO: 475061725
BATCH NO . 7056490902/188

WINNER NO: GB8701/LPRC

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: AUSTRALIA



WINNING NOTIFICATION !


Dear Sir/ Madam,

We the AUSTRALIA INTLS LOTTERY MANAGEMENT WORLDWIDE are pleased to inform you of the today’s winners of our annual AUS-WORD LOTTO LOTTERY conducted in NIGERIA BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 31ST, MAY 2006.

Your Personal E-mail address or Company E-mail is attached to TICKET NUMBERS47061725 07056490902 however these email has consequently won in the Second lottery category,.Therefore you have been approved for lump sums pay of GBP $200,000USD.FIVE HUNDRED THOUSAND,AMERICAN DOLLARS .
in cash Credited to file REF KTU / 9023118308/03 This is from total prize money of GBP $27,500,000.00 USD, shared among the EIGHT (8) lucky international winners in first and second category.

All participants were selected from Worldwide Websites especially yahoo mail through our Microsoft computer ballot system drawn from 21,000,000 E-mails, from each continent (Canada, Asia, Australia, United state, Europe, Middle East, Africa and Oceania , as part of International "E-MAIL" Promotions Program, Which is conducted annually for our prominent AUS-MS -WORD users all over the world, and to encourage the use of Internet and Computers worldwide.

Your fund (certified cheque) has been insured with your REF NO: MSW-475061725 and will be ready for delivery. It will be delivered to you by one of our Payment Staff in charge of NIGERIAN zone ( MR KELVIN JERRY ]please Note that, you are to contact your claims officer for the immediate documentations of your winning as to eneble you collect the fund before the mandate is over.

You are to keep your ref. number and batch number confidencial, until your award have been processed and your prize money delivered to you. This is part of our security protocol to avoid double claiming and the act of unwarranted abuse of these program by some participant that loss. We hope with little part of your prize, you will participate in our next year High stakes of US$0.3billion International Lottery. To claim your winning prize, you must first contact our Asian claims department by email for Processing of your prize money to you. Further more your detail (e-mail address) falls within
our Nigeria representative office in
Africa as indicated in your play coupon
and your prize of US$200,000.00 will be released to
you from this regional branch office in NIGERIA.


THE PAYMENT OFFICER CONTACT

MR KELVIN JERRY {ESQ}.
E-MAIL : kelvin_lottorepresentative06@yahoo.com
OR
kelvin_lotteryrepresentative006@yahoo.com

Remember, all prize money must be claimed not later than the 14TH JULY.2006. all funds not Claimed on or before the fixed date will be returned as Unclaimed and donated to charity organizations in ASIA.

Congratulations, once more from the entire Management and Staff of Microsoft Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program. Our special thanks and gratitude to Bill Gate of Microsoft and all his Associates for alliviating poverty round the World.


Sincerely,




mr.duck mayor Ali Mrs. Caro Smith
(Co-ordinator). ( Secretary )



LOTTERY SPONSORS: CHIEF SPONSORS;


MICROSOFT CORPORATION UK, MICROSOFT CORPORATION ASIA,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION AFRICA.

Past winners.


2006-06-01 13:08:02 -
Our doctor recieved a letter from Spain. that she hase won lottry prize. To get that prize we have to send them 1800 Euros. then they will send us the draft of that money. W e are trying to figure out, she never been to Spain, yes once to UK, but she never baught a ticket of any lottery.


2006-06-01 10:52:26 -
i got a mail from lotterywinningdepartments2006@yahoo.com
stated that
You have therefore been approved to claim a total sum of US$250,000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.
All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.

asked me to

Please contact Barrister MUHAMMED IBROHIM in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.

1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.

any one can help me out what is this
my mail id rajavaseem@yahoo.com


2006-06-01 09:54:04 -
I also have received this "Prize Claim Ticket". After searching for ocasoglobal on the net I found this site and confirmed my suspicions...what is news


2006-06-01 08:43:04 -
Are Loterias Y Aquestas del Estado a genuine lottery company. I have had a letter from them early in the year announcing a win but I threw it away, thinking it was a scam, but have now had another "Final Notice" letter. It does not ask for money first, but Grupo Eulen S.A will claim 10% when the money is paid to me. They ask for various personal details and copy of driving licence or passport. They ask for bank details if I require payment by bank transfer (no chance) but can be paid by check or collect. Surely it must be a scam, but it looks quite genuine.


2006-06-01 08:11:38 -
YESTERDAY I HAVE RECIEVED A LETTER POSTED TO MY HOME ADDRESS IN LONDON SAYING THAT I HAVE WON A LOTTERY 3RD PRIZE OF 935,252,50 IN EUROS.IN ORDER TO CALIM THIS MONEY THEY HAVE ASKED ME TO CONTACT MY SPECIAL AGENT (MR. S . LOPEZ)ON A GIVEN PHONE NO., AND TO FILL A FORM AND SEND IT BACK TO THEM TO ENSURE THE RELEASE OF THE FUND. ALSO THEY HAVE ASKED ME FOR MY BANK DETAILS IN ORDER TO WIRE THE MONEY TO IT THOUGH THEY GAVE ANOTHER OPTIONS TO COLLECT THE MONEY IN PERSON OR BY CHEQUE!!, THEY ALSO HAVE ASKED ME TO SEND A PHOTOCOPY OF MY I.D. . THE STRANGE THING IS THAT MY NAME ONLY APPEARS ON THE ENVELOP AND THE PAPERS INSIDE THIS ENVELOP DID NOT CARRY ANY NAMES!!!.


2006-06-01 04:42:02 -
Dear sir,

last week i got a mail from Nigeia ( absa Bank) he told me u won a lottery of Rs.29,50,000US$ and u have to send a Shipment Caharges and Processing Charges 875$. so i told him i will not send u this much of money then he decrease the amount .next day he told me to send 100$.then i realised that it is Bogus, Fake.
So please tell me about this lottery .

Thanking u


2006-06-01 03:16:28 -
I'm in Pert, Australia and I got a letter fromt hese sammers too! They knew my name and address!


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