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Discussion : Spanish police: beware of lottery scam

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2006-05-21 23:04:38 -
ON 5/11/06 I RECEVED A LETTER FROM OCASO GLOBAL SEGUROSS.A. EL-LOTONAZO LOTTERY BOARD THAT I WON THE LOTTERY IN THE AMOUNT OF US$888,248.00 IS INSURED IN MY NAME & I NEED TO CALL DON.FELIPE ACOSTA ON TEL# 34697220933. HE ASK ME TO WIRE TRANSFER $2,975 TO BANK :BANCAJA CAJA DE AHORROS SPAIN.ACCOUNT NUMBER:ES5920770056101601704913 SWIFT CODE :CVALESVV BANK ADDRESS:URB.INGENIEROS URUGUAY,046007 SPAIN. ACCOUNT NAME:(OGBA JUDE UDE ) ADDRESS:CL.MINISTERIO LUIZ 14,C.P. 46104 SPAIN.1ST I NEED TO NOW IF THIS A FROUD.IF IS THEY NEED TO CATCH THIS BAD MAN.THE MAN THAT I TAKE TO ON THE PHONE I THINK HIS FROM AFREICA


2006-05-21 21:46:59 -
I have a letter from EUROMILLONES LOTERIA INTERTIONAL S.A.dated 04th, May, 2006 that I have won the lottery.
I must claim my prize not later than 26th May 2006.

From: The Desk of the vice President
International Promotions/Prize Award Dept
Ref No:EGS/2551256003/05
Batch No. 14/17006/E,.J.N

The Claims agent. Mr Max Lopez from EURO STAR AGENCY Tel 34 662 563 783 Fax 00 34 657 693 784

Can you verify for me is this real?
My email: [email protected]
Thanks You


2006-05-21 21:37:12 -
I am reciver the Lottery E-mail second times,But I don't care of won!You must arrest Internet Crime!Because YOUR responsible!I copy they some information for you!"OPTI TRUST LOTTO"


收件人: [email protected]
標題: LOTTORY AWARD NOTIFICATION - FRI- 2006-05-19
日期: Sun, 21 May 2006 19:07:03 +0200


TICKET NUMBER: 2752246896
SERIAL NUMBER: 652-662
BATCH NUMBER: AT-040SB06-06

ATTENTION: DEAR LUCKY WINNER!

OPTI TRUST LOTTO COMPANY ROMOTION NOTIFICATION.

We are pleased to inform you (our lucky winner) of the release of our
yearly
promotion results of the OPTI TRUST LOTTO COMPANY INTERNATIONAL
PROMOTION
PROGRAM in collaboration with BILL GATES MICROSOFT COMPANY held on 3rd
March
2006 at 10.00hrs universal time. You were entered as dependent client
with;
Reference Serial Number: 652-662 and Batch number AT-040SB06-06.

Your email address attached to the ticket number: 2752246896 that drew
the
lucky winning number, which consequently won the sweepstake in the
first
category. You have been approved for a payment of $200,000 (Two Hundred
and
Thousand United States Dollars) in cash credited to file reference
number:
IPL/4249859609/WP1. This is from a total cash prize of $2,500,000 (Two
Million, Five Hundred Thousand United States Dollars) shared among the
Fifteen (15) international selected winners. Congratulations!

All participants were selected through a computer ballot system drawn
from
50,000 (Fifty thousand) names of email users selected from the World
Wide
Web (WWW) around the world, as part of our yearly international
promotion
program.

As part of our security measures to avoid double claiming of prize or
unwarranted taking advantage of the situation by impersonating our
winners,
you are to contact our accredited agent for your claim.

Name: Mr. Mark O. Banda
E-mail: [email protected]
ACCREDITTED OPTI TRUST CLAIMS AGENT.

He is your agent, and responsible for the processing and transfer of
your
winnings to you. YOUR SECURITY FILE NUMBER IS W-91237-H67/B4 (keep
personal.) Remember, your winning must be claimed not later than one
month
from the date of notification.

Congratulations once again from me and all members of staff.

Yours Sincerely,

Mrs. Nina J. Brown (Lottery Coordinator)
OPTI TRUST LOTTO COMPANY.


2006-05-21 20:38:54 -
father received aletter stating he has won alottoin the el-gordo sweeeptake lottery program. tring to confirm status of letter.


2006-05-21 19:54:35 - Lisa
I recieved the same letter. I figured it was fraud but researched it to make sure....and long behold...fraud indeed. Thanks all of you who care enough to let others know and not fall for the trap.


2006-05-21 15:21:03 -
hello!
my mother hve recieved a leeter from spain of winning a amount of 715.810.00 euro ..i hve to confirm it how i can get my claim agent .and tell me the full procedure to get the total amount .i recieved that letter on 19th may through mail .my ticet number is 46.926 in 4th category .so tell me the procedure


2006-05-21 13:00:39 -
received a postal letter from Euro Million Espanasl,spain.They confirmed that u have won 450,300 euro through our international marketing program.they have appointed atlantic Group Securidad Sa as their claim agent for verification and processing of claim.Name of the contact person is Mr.Elvis Enrique and their fax number and phone number is following
0034-659-052-223
plz tell me if it is real or not


2006-05-21 11:33:57 -
i received an email confirming that i won
is this true?
some info:

Euro million int'l lottery award
from Int'l promotion award dept.

global challenges trust agency
calle jose antonio 3


2006-05-21 11:24:07 -
hi,

i received an email is this true?
some information here

Euro million Int'l lottery award


2006-05-21 11:20:13 -
did i really won in a lottery last april at ticket no. 4706172507056490902. serial no. 7741137002. lottery no. 5-13-33-37-42. please reply me immediately for information. thank you. please contanct my cell number 639182491025


2006-05-21 11:20:12 -
did i really won in a lottery last april at ticket no. 4706172507056490902. serial no. 7741137002. lottery no. 5-13-33-37-42. please reply me immediately for information. thank you. please contanct my cell number 639182491025


2006-05-21 11:20:11 -
did i really won in a lottery last april at ticket no. 4706172507056490902. serial no. 7741137002. lottery no. 5-13-33-37-42. please reply me immediately for information. thank you. please contanct my cell number 639182491025


2006-05-21 11:20:10 -
did i really won in a lottery last april at ticket no. 4706172507056490902. serial no. 7741137002. lottery no. 5-13-33-37-42. please reply me immediately for information. thank you. please contanct my cell number 639182491025


2006-05-21 10:25:22 - avi
I have got an E -mail that I won the price of flash fortune lottery . the price was US$2,950,000,00.00.
They sent me the certficate, FNB bank remittence form and the instruction letter also. The name called Mr. Moyo happy telephoned me and inform about the winning.
The FNB bank asked some money to open bank account there. I was willing to pay that amount but after seeing this web site i understood that this is a fraud.


2006-05-21 08:27:32 -
Recibi un mensaje de que gane 450.000 euros de la
loteria de Sweden esto es verdad o es una estafa?
por favor ayudenme a verificar esto. Gracias

The National Lottery

P O Box 201

Malmo, SE-211 20

SWEDEN

(Customer Services)


To file for your claim, please contact

Katie Olof Email: [email protected], [email protected]


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