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Discussion : Spanish police: beware of lottery scam

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2006-05-10 07:21:22 -
i've recieved a letter from EURO MILLION ESPANA S.L, as follows:
Attention:Abdul Qadeer
We are please to inform you, the beneficiary ehose name is on this mail about the release of the awaited delayed result, of our first international program held on 28 March 2006.This program was organised to promote and encourage international participation in our high stake Euro Spanish Sweepstakes.All names entered in the program were presented by our onternational marketing department in conjunction with world residential white pages, humanitarian organisations, with the help of chambers of commerce of countries in europe, australia, noth and south america, the pacific, asia, and the middle east. usind a computer balloting selection system from all names submitted for this program, your name with ticket number..... won in the fourth category. your ticket number..., was awarded the sum of Euro715.610.00. your securit file number for your winning clais is........
All winning claims must be sucmitted by registered claims agent for immidiat verification, this is due to some mix up in participants' Family names.For this purpose we recommend CAB-SECURITY AGENCY.
after verification for claim please contact our claims agent MR. EDWARD HASLEY transfer manager of Cab-security Agency by completing the enclosed release order form and send it back by fax to +34/618-822-677 or call Tel +34/618-125-559 for all necessary verifications before direct claim or alternative transfer can be effected.


this is the letter.i request u to plz tell me is it a real letter and i've won this money or its a fraud.plz tell me as soon as possible.


2006-05-10 05:17:19 -
I've got a message, that I won 1 000 000 euros.
And I have to open an account in Leed Capital Bank.
Is it a trick?


2006-05-10 05:01:41 -
Dear Sir/ Madam
Please tell me more detail about International Credit Commission Madrid Spain.
Thank you,
Regards,
Snow


2006-05-10 04:57:10 -
Dear Sir/Madam,
I want to know about "Bay Bank Madrid". What is the institution? it's mission and more...
Thank you,
Regards,
Bang


2006-05-10 04:46:22 -
Respected sir\madam,
I've received an e-mail from AUSTRALIAN LOTTO . They told me that i've won $450000.Can you please tell me whether it is true or fraud? If its true then how to claim the money .


2006-05-10 04:09:56 -
Hi Sir/Madam,
Hoe are you today?
I have received a letter from " International Lotto Commission". and it say i have won the amonut of the money $615,810.00 ( six hundred and fifteen thousand, eight hundred and ten euros only).
they asked me to contact Mr Lopez Martin on TEL:0011-34-657-204-505 and i did and Mr Lopez said that i won that amount of money. So i want to know what should i do now? and that if it true or not that i have won the amount of money?
And plz contact me on
TEL:(613) 93179631
Or Please emial me on
E-mail: denguyen_1959yahoo.com
date:10/05/2006
time:6.20pm in austraila vic melbourne


2006-05-10 04:04:06 -
I received this mail and I would like to know what kind of joke is this. what are they trying to do?
thanks...



From:Mr.Patrick Rowley
Tel: 00 31 633 701 450
Fax: 00 31 847 570 900
Leed Capital Bank,
23-25 prince willemsplein,
Den Haag, Netherlands.
Date: 09-05-2006

Dear Branka Perusko.

You have been awarded a lump sum pay-out from the free (Computer Email Ballot)
international lottery program heald by the Lotto.nl


We the entire staff of Leed Capital Bank wish to congratulate you for being one
of the lucky winners in this season's lottery promotion. This is an independent
promotion and is unconnected to any publication. No purchase of ticket
necessary. Be informed that this lottery promotion was conducted through the Internet
worldwide random selection, the participants and winners were picked randomly
through a computer ballot system and you have been picked as one of the lucky
winners. For payment of your winning prize of the 'A' draw 1st category winning
prize of Euro 1,000,000.00 (One Million Euros) to be transfered to your nominated
account by Leed Capital Bank.

Outlined herein are the terms and conditions for claiming your prize:

1. You must be over the age of 18.

2. The account opening forms must be properly filled out. Any wrong information
provided will result to automatic disqualification.

3. Winners are to work with their account officer here in The Netherlands to
have their forms notarized in order to obtain the Certificate of Award from the
Netherlands Gaming Control Board.

4.As the winner, you are responsible for the minimum initial deposit ( MID ) of
your account to be activated with Leed Capital Bank. This initial minimum
deposit ( MID ) is non deductible.

5. Any leakage of your winning information resulting to a double claims, will
disqualify your winnings.

6. Note also that, you are not obliged in any way to claim this prize award and
you have every right to reject it, this does not affect your statutory rights.

7. Employees, relatives of Lotto.nl and Leed Capital Bank are excluded from
participating in this program.

8. To be eligible for claims,you must complete the claims process before the
deadline,stated in the winning notification you received.

9. Filling a claim form means acceptance of the full terms and conditions
enumerated above.

If you agree to the terms and conditions,send back the account opening form by
email attachment and that you agree to the terms and conditions to proceed in
claiming your prize .You are to fill the Account opening Form and send back by
FAX or as attached file for the Account Activation.

Attached with this mail is the Account Activation Form which must be completed
and sent back to this office for the process of Activation of your Account with
Leed Capital Bank. You are to send a scanned copy of your ID, passport or
driver's license for proof of identity for us to proceed with the transfer of your
winning prize to you.

The Form allows you choose the kind of account you will like to own with Leed
Capital Bank. Remember to quote your winning numbers in every one of your
correspondence with us.
Note: The claiming process must be completed before the claims expiration date
as stipulated in the award notification email.

Thanks in advance for banking with us.


2006-05-10 03:45:10 -
I've got a message, that I won 1 000 000 euros.
And I have to open an account in Leed Capital Bank.
Is it a trick?


2006-05-10 03:34:51 -
sir/mam,

I Mohd. Mahtab Alam receive a email that you win a lottery "EURO AFOR ASIA SWEEPTAKES LOTTERYT INTERNATIONAL". The winning amount is 50,000 US.

A person name Barrister Kofi Harrison, Accra Ghana, Email Address is barristerkofiharrison@yahoo.com, telephone no. is +233 244 416645 E-mail me to send 100 euro to delivery your check and winning certificate.

I want to know is there is fake lottery, if it is not fake then what I have to do please suggest me and send me email on following email id.

Thank you.
Mohd. Mahtab Alam
New Delhi (India)
email id- mohdmahtab@gmail.com
mohdmahtabalam@yahoo.com


2006-05-10 03:01:24 -
Dear Sir and Madam,
I just received a letter today telling us that i won 615,810,000 euros ´from Loterias y apuertas del Estado tel.and signed by the name of PEDRO CAMACHO as the vice president . Please tell us if it is a fraud or truth
If it is a fraud , I hope I can helped by giving this information to you.


2006-05-10 00:02:06 -
I have received a letter from the following address

APARTO DE CORREOS No 195
28980, II ANTOCHA
MADRID, SPAIN


It is signed by Alberto Raul Molina and it states that I have won a cash prixe of 26,756.820( Twenty Six Million, Seven Hundred and fifty Six Thousand , Eight Hundred and Twenty) Euros.

The agent for all the transfer is

Barr. Fredrick Dave
Foriegn Operation Manager
ROYAL COSTA SECURITY
FAX : + 34-650-546-441
: + 34-940-468-091
TEL : + 34-616-789-115

I would appreciate if you kindly find the details of the above mentioned people.

That letter states that the last date for the claim is 16th May 2006.


2006-05-09 23:26:51 -
Sir
i received this mail on 28th April 2006
please reply for me right or wrong as soon as
Thanks very much

content of this mail as follows:

Dear Winner

We are please to announce you as one of the 10 lucky winners in the Euro Millones Lottery International Email Address draw on the 28th of March due to the mixture of names and address the result was released on the 27th April,2006.

All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 9 others as a category 2 winner in the Euro Millones Lottery Draw.Consequently, you have therefore been approved for a total pay out of US$450,000:00 (Four Hundred And Fifty Thousand United States Dollars Only).The following particulars are attached to your lotto payment order:

(I) Batch No: TTOW/1989/TAC
(ii) Ticket No: 777-312-009
(iii) Lucky No: 01-10-22-33-54
(iv) Ref No: WUMT/XX43/9000/LAES

To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:
MR.GEORGE CAMPBELL
ROYAL AGENCIA SPAIN
E-mail: royalagencia@netscape.net

2. You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.

3. Be informed that the appointed agent will be required to swear an Affidavits of Lotto Claim and also obtain Approval Legal Clearance Certificate from the Court here in Spain which is in accordance with the European Union Financial Act 2004 on payment of International Lottery Winners.
Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this fiduciary agent.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.

Once again congratulations!!!

Best regards,
Euro Millones Lottery.


2006-05-09 23:26:34 -
hi!!
I received a letter from autralain lottery that i had won a large prize,i want to know that if its true or not,,kindly give a me advice,thanks


2006-05-09 21:48:43 -
i have received a letter posted to me....
From: Loterias y Apuestas del Estado (Loteria Primitiva)

Your name attached to ticket number .............with serial number ...........and lots another numbers,anyway I have been approved for a lump sum pay out of 615,810.00 euros, The contact person is regardo lopez....
could you give me an info about this company if they ara genuine or scam?
thank you


2006-05-09 14:28:55 -
لحد امتى هيفضل فيه ناس ولاد كلب حرامية و ناس عبيطة و هبلة و بتصدق ولاد الكلب الحرامية


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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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