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Discussion : Spanish police: beware of lottery scam

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2006-05-12 07:52:59 -
my friend also got this scam by email.. saying he won 900,000 euros. we are based in London.


2006-05-12 07:52:30 -
I have the same letter received from grouppama that I won € 615.810,00. is that true?
From Germany
Thank you.


2006-05-12 07:14:35 -
DDL/4506/MDS


2006-05-12 06:41:38 -
sir, i have also received aletter sorteo navidad espanol sa by antonio herero molina that my late father contributed in lotrias sweepstakes but i consulted internet and gained the knowledge that it is fraud


2006-05-12 03:42:06 -
"Zonal Co-ordinator"


2006-05-12 02:45:35 -
I've received letter saying that "LOTERIA DE SEMANA SANTA"OF OUR FAMOUS INTERIONAL LOTTERY PROMOTION PROGRAMME OF"EASTER FESTIVAL"FOR THE YEAR 2006 held on the 15th of april, I've won 480K EU.
p/S advise me.The agency telephone no is +34-6-8013-4968 (PROSESA SOL AGENCY,S.L).


2006-05-12 02:10:06 - tri
me too i got the same letter.hahhah but they can not get any morney from me hahahah


2006-05-11 19:19:18 - i was fooled too.....
I do not have my own email , but sis does, this is her email,, i recieved the same lotto too. what a bummer,,, i do not have to pay a dime, it shows a copy of my lotto ticket and the winning no.s,,,it states your winning amount is insured in your name for security reasons and will be released for payment by the LOTTERY BOARD after datas clearification and verifications.
signed agent Don. Felipe Acosta
Foreign Operation department
The executive director of
Ocaso Global S.A Spain
tel:+34 697 220 933

It actually shows confidential on my yellow form where I would fill all my information out,, it gives me a choice to be paid,,bank transfer, or check, or come and pick it up.
There is a picture in the right hand cornor of americans with checks of 25,500,000

Sincerely
Dr Simeion jose
managing director

would you believe it states: "Congradulations once again from all staffs and board members..


2006-05-11 19:11:51 -
I received a letter saying that I got a prize in the lottery la-euro lotto commision. Will it be believable ?


2006-05-11 18:43:22 -
sir i was got an email from this adress ,,lottreyclaims2006batch2@yahoo.ca that was cantaing lottry won from yahoo 500,000,00 usd ,,and have given an adress ,,centarlbknig@netscape.net there i was contact an person carles c sloudo governer of bank,, central bank of nigeria loges city branch ,,this person have asked 650 usd for sending my fund ,,i have saved thats all emails from him ,,i want to know this person is scamer or what ???pls kindly infrom me thanks ,, your,s faithfully nadeem
he always giveing me call and asking for fee650 usd his no ,,+2348024353880 ,,,thanks again and bye


2006-05-11 17:51:45 -
who is ray karl william? i receive an email from him about me winning alottery.


2006-05-11 17:07:56 -
SUB; L A PRIMITIVE SWEEPSTAKE LOTTARYMADRIDSPANE.
Ref;File NO EGS/132/756/4509/O3.
Bach File No538901527-Bc68
R/Sir
Ihave received a latter from the desk of the director international promotion/prize Aword dept;MADEID ESPANA dated 13rd March 2006 This program held 11th feb;2006 inspain and Iwon the lottary under ticket No 16807001172with luckly No07-00-10-22-45-49 in 3rd category of Eur=61581000. For transfor winning fund he recommend a claim agent NAME ANDRE PHLIPGARCIA Manager(FOREIGN AFFAIRS)OF BARCELO SECURITY COMPANY S.A.apartado De Correos No254;29090MADRID SPANE. Isubmit all the required demanded meterial (connected with the lottaryto Barcalo security company . Again I received latter that I MAKE A PAYMENT OF Er{1290.00 TO OBTAIN TH TAX CLEARANCE CERTIFICATE ON behalf me; because Iam not a citizen of spane The L.C. Lottary Co-operation make it cleair when he received none spanish citizen tax council clearence from the tax council authority spain. SIR; Please investigate and intemate to me that I won the above Lottary or not and is it necessary to sent Er(1290.00to above company for clearence certificate I am awating for your Co-Operation. Guide is it true or froud with ME.I amin very trouble and Tenssion. pLEASE CLEAR ME ABOUT THIS MATTER AS SOON AS POSIBLE.

THANKS.

BARCELO SECURITY COMPANY Email; barcelo_2000@yahoo.com

phone No;0034/692/364/357.


2006-05-11 16:08:14 - Jane Doe
xxx


2006-05-11 15:48:31 -
Hi Sir,I've recieved this e-mail
LOTTONET GAMING CASINO INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
P O Box 1010.
Liverpool, L70 1NL.
UNITED KINGDOM.
24TH APRIL,2006.

REFERENCE NUMBER:LGCI/APK/0506/1214.
BATCH NUMBER:2418/10720/CP/GBO.

RE: WINNING NOTIFICATION / FINAL NOTICE

Sir/Madam,

We are pleased to inform you of the recently released result of the
Lottery Winners International programs held on the 21st of February,2006
in commemoration of the world celebrated workers day
http://flag.blackened.net/daver/anarchism/mayday.html
to usher you into the first quarter of the calender year,2006
BONANZA---HURRAY!!!

YOUR EMAIL-ADDRESS attached to ticket number:911-2301-69-25 with serial
number VB-10240420.drew lucky numbers 509-29701-330,which consequently
won in the 2nd category, you have therefore been approved for a lump
sum pay out of 750,000.00 Euros. (SEVEN HUNDRED&FIFTY THOUSAND EUROS
ONLY)already insured in your favour.
























Indeed please note that all existing email address/names being
registered with different and various websites/pages in the internet were
selected indiscriminately without any favour for your
race,country,region,personality e.t.c,through a computerized ballot machine system from the
internet,randomly drawn from over 100,000.00 COMPANIES and
50,000,000.00(INDIVIDUALS PRIVATE/PERSONAL) Email Addresses and names from all over
the world,where your own EMAIL ADDRESS happens to have been luckily
selected under the second category(B) to have attracted this winnings.

This promotional program takes place once in every year in conjunction
with international governmental policies under very strict regulatory
laws within the world lottery association in the bid to strive towards a
world without poverty.By this prize/winnings which automatically grants
you the priviledge to exercise your right to a life of dignity and to
equally establish yourself and help create room for useful and gainful
employment through the fund/prize you are been awarded.

We hope that you will equally ultilise your prize winnings fund in an
innovation,support,promote,meaningfully and gainfully reputation scheme
in your lifes,government and people.

You are advised to forward the following information below to your
TRUSTEES CLAIM AGENT for a prompt action.

REFERENCE NUMBER:LGCI/APK/0506/1214.
BATCH NUMBER:2418/10720/CP/GBO.
SERIAL NUMBER:VB-10240420.
TICKET NUMBER:911-2301-69-25.
LUCKY NUMBER:509-29701-330.

To file in and collect your claims for this prize winning award, please
quickly contact only and directly our nominated fiducial/accredited
agent,who is to personally act and represent as your TRUSTEES CLAIM AGENT:
DR ROBERT JAMESON.(for)

NETWORKING EQUITY CONSULTANT&SECURITIES
EMAIL: infoconet@netscape.net --OR-- infoconet@myway.com
TELEPHONE NUMBER: +34-616-585-652.

Remember, all winning must be claimed before and not later than( 15th
May,2006).After this date all unclaimed funds stands the risk of being
retrieved back into the treasury and perhaps included in the next
stake.Please note in order to avoid unnecessary delay and complications
always remember to quote your REFERENCE&BATCH NUMBERS in all correspondence
to your nominated and acredited trustees claims agent and ensure to
comply with every detailed directives.

Furthermore, should there be any change of address do inform our agent
as soon as possible,and anybody under the age of -18 or
staff/relatively member of the LOTTONET is automatically disqualified.

Congratulations once more from our members of staff for having been a
lucky winner in our international promotions program.

Sincerely yours,
Phil-Maria Braithwight(Mrs).
Regional President/Lottery Coordinator




please tell it is true or scam
thank you Sir.


2006-05-11 15:36:05 -
Quiero saber de este tipo de premios porque me llego un correo avisandome que gane un premio; quiero saber si esto es real o es un fraude.
Gracias.
Un cordial saludo desde México; D.F.


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