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Discussion : Spanish police: beware of lottery scam

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2006-05-17 05:32:01 -
RE : AWARD NOTIFICATION FINAL NOTICE.
Ref. Number: 919347/749-0

Batch Number: 3566465021-0TA/03
Ticket Number: G276017-487



ATTN: BENEFICIARY,

We are pleased to inform you of the result of the Lottery Winners
International programs held in Dominican Republic on the18TH FEBUARY 2006.
Your e-mail address attached to ticket number G276017-487 with Serial Number
493-678 drew lucky numbers 7-28-87-65-69-73, which consequently WON in the 1st
category, you have therefore been approved for a lump sum pay out of
$2,500,000.00(TWO MILLION FIVE HUNDRED THOUSAND US DOLLARS) CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims has been processed and your money
Remitted into your account information. This is part of our security protocol to
avoid double claiming and unwarranted abuse of this program by some
participants.
All participants were selected through a computer ballot system drawn from over
20,000 company and 30,000,000 individual email addresses and names from all
over the world. This promotional lottery program takes place every three year
and is being sponsored by Bill Gates, President of the World Largest software,
we hope with part of your winning you will take part in our next subsequent
stake that will be held in March 2005 of US$20 Million international lottery.
To file for your claim, please contact our FIDUCIAL Agent DAVID HUFMAN. OF
EUROCITY SECURITY COMPANY Tel: + 49-163-862-1668 fax + 49-69-589-990-579 And
Email: eurocity_securiiities@yahoo.com for your Winning- Processment, Legal
documentations and Claim:
Please be aware that the Paying Bank will Effect Payment Swiftly upon
satisfactory Report, Verifications and validation provided by our processing
Agent; that would be designated to your file. Remenber, all winning must be
CLAIMED not later than 30th May 06. After this date all unclaimed funds will
be included in the next stake. Please note that in order to avoid unnecessary
delay and complications please
remember to quote your reference information's in all correspondence.
Furthermore,
should there be any change of contact information, please inform our Agent as
soon as possible.
Congratulations once more from our members of staff and thank you for being
part of our promotional program.
Note: Anybody under the age of 18 is AUTOMATICALY DISQUALIFIED.


Yours Sincerely,

Nina Brown (Mrs.)
Lottery Coordinator
OPTI-TRUST AGENCY


2006-05-17 05:18:11 -
hi, iam from australia and have just received a letter on the 17th of may 2006, stating that i have won a sum of 615,810.0 euros.The international programme said that if i wanted my claim then i need to contact the agent and his name was Mr. Lopez martin. i contact the person and he didn't say a thing, he just say that i needed to filled in the form and fax it though. i further asked him to explained how i come about winning the prize and he hung up. i think this is a scam because if the lottery was from a big international lotto commission then they should used their website and not used by yahoo.

thank god i have read all the review from the 3695 comments.


2006-05-17 03:21:46 -
i recieved an e mail from :
E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.


informe me that i win in lottery but to get the cheque i havt to pay sum of 875 $
can u help me by giving me any information about this lottery is taht real or it one of the internet crime
thanxyahoo.com


2006-05-16 22:59:19 -
i received the same letter as you all did. is that true? please inform meif anyone knew anything about this. thank you.


2006-05-16 21:02:48 -
I also have received a letter stating that I have won 615,810.00 Euro.
The letter mentions
From "International Lotto Commission"

"from the desk of the vice president.
International Promotions/Prize Award."

Its a release from
LA PRIMITIVA LOTTERY PROMOTIONS PROGRAM

10% off the winnings belong to
Hilltop Finance & Security CO S.A.

It asks me to fill in a form with ID Details and Photo & banking details and then contact
"JOSE LUIS" the foreign service manager on
Tel +34 692-582-362 Fax +34 692-919-101

I also have been given a Batch no and Reference to attach to any correspondance. it was drawn on
23 April 06 Results published on 8 May 06 and I must respond before 30 may 06.

Can you insure me weather this is as false as the rest think?


2006-05-16 20:10:21 -
I just got the e-mail....


2006-05-16 19:37:20 -
I received an email on May 8th, stating I had won $250,ooo.00, this amount was part of a 2,500,000.00 drawing. They asked me to send them back my e-ticket number, the numbers I had chosen, and the file number, which I did. That origonal web address was fiduagent108@yahoo.co.uk. They then sent me a congradulatory letter on the 9th of May along with a form to fill out for verification. I was told in this e-mail that upon receipt of information they would contact me with the courier information, and proceed with effecting the release of my winning check. I filled out the form along with a note that there was no address so I would scan and attach and sent it promptly via email. This e-mail was also fiduagent108@yahoo.co.uk. On may15th I received one more letter from "fiduagent" letting me know that I would be getting a WINNING CERTIFICATE FROM UK LOTTERY SWEEPSTAKES PROMOTIONS. A WINNERS CHEQUE FOR THE VALUE OF 250 THOUSAND UNITED STATES DOLLARS. CLEAR SOURCE OF FUNDS CERTIFICATION (COF). Finally Safehandlers Courier Services had been contacted to deliver my winning package to my location. I was to contact the courier service with my information for delivery. I followed the instructions and on the 16th of May I received an e-mail from deliveryman-safehandlers@yahoo.co.uk. This is the letter that made my mind itch. The courier wanted $200.00 for courier/shipping. $200.00 for custom duties. $250.00 for administration fees. $200.00 for insurance. Totaling $850.00 USD. I was told to send this money western union money order only, to Mr Donald Moore. Upon receipt of said funds I would receive a brown package with the identification number of shcs/own/9576 within four days AFTER date of payment. I am a retired widow living on a fixed income so I always check everting out before I send any funds. I plan on sending copies of all e-mails to our local television news as well as the Arizona Attourny General, and I would appreciate any other sugestions you may have. Best wishes drgonldy911@aol.com


2006-05-16 19:36:21 -
i keep getting e-mails from various sources i have won ennormous ammounts of miney


2006-05-16 19:31:49 -
please contact me mr. ray karl williams in refrence of e-mail from vanessa thomas


2006-05-16 19:22:16 - Jamal Kamren
DONALDSON オンラインカジノ opened the window カジノ of numbers are bet several different ways, allowing money to be sprinkled over more .


2006-05-16 19:07:34 -
Hi, received the letter by post here in Australia.
There is original signature of Pedro Marione and asking the bank information.
Why is this still happening?
Can Spanish Police do anything about this?


2006-05-16 17:24:13 -
Same here


2006-05-16 17:07:11 -
hi my name is ulrine i gained the amount of $10,000,000.00 at fast freelotto and they're asking me for my account is it legal to send my account will you please contact the new york's central station to find out if i really win or they just want to get my account to take money.


2006-05-16 16:22:18 -
hi sir
in this current weak i recieved an Email from evanshenshaw@yahoo.com that she said she is claim agent for australia lottery inc.
she said that when you send $300 US for payment of notarization and stamp duty to our account NO :(SWIFT CODE: OCCBTWTP004) in BANK NAME: Oversea Chinese Bank
,ADDRESS: East District Branch Taipel, Taiwan,
BENEFICIARY: Alamin Industrial Corperation
SWIFT CODE: OCCBTWTP004
ACCOUNT NUMBER: 004-007-0000069-9
can you catch this issue?
I'am waiting for your Email...Best regards,
Mohammad reza Mohammadi nejhad


2006-05-16 15:27:53 -
I have received writings from Havland Consultants Sl Madrid, informing me of a large winning, they only wanted 6pc of the winning.
What they actually want are Bank info.
A very clever way of another scam, BEWARE, do not give your Bank details!!!! A.W


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