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Discussion : Spanish police: beware of lottery scam

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2006-05-08 00:58:46 -
just recived a letter from EL-LOTONAZO LOTTERY BOARD from Spain saying that I won: $ 888,248.00 and that I have to fax them a payment processing form with a copy of my ID . should I do ? what to do ? tey asking me to contact my agent don felipe acosta at 34911849860 or send email to ocasoglobal@netscape.net.com


2006-05-08 00:58:38 -
just recived a letter from EL-LOTONAZO LOTTERY BOARD from Spain saying that I won: $ 888,248.00 and that I have to fax them a payment processing form with a copy of my ID . should I do ? what to do ? tey asking me to contact my agent don felipe acosta at 34911849860 or send email to ocasoglobal@netscape.net.com


2006-05-07 23:07:58 -
dear sir,
i have recieve an e mail that i won a lottery at australian lottery.it s true?please reply about this.





thank you.


2006-05-07 22:30:41 -
I have been receiving allot of communication that I havewon in a Lottery.almost everyday... I think according to the information I am a billlionnaireHAhahahhahahhahhaha... I don,t reply because I know it is hoax.......
Today I won in Euro millions Spanish Lottery international program from international promotion,/Praize award dept. this is terrible, because I play the same lottery and became difficulty to realize what is false or not.


2006-05-07 21:48:35 -
I have been solicited by:
Loterias y Apuestas del Estado
Apartado de Correos 129
28085, Madrid, Spain.
Tele: 011 34 678 249 838.
Using as their agent:
Grupo Eulen S.A.
Seguidad, Seguros, Marketing, Sevicios
Avd. de la Florida n 185
28023 Madrid Spain
Tel: 011 34 678 248 946
Please, if I may offer you any documentation of these scammers...I am willing to testify as I have been burnt twice before.


2006-05-07 18:09:15 -
received letter that i'd received millones loterias award. is it real?


2006-05-07 18:09:12 -
received letter that i'd received millones loterias award. is it real?


2006-05-07 10:33:09 -
Dear sir,
I am a student in U.K.
I got an email from sweden saying that I won 450,000 euro.
Can u please verify whether this is true or not because they are asking me to send money to them and i don't want to get cought in a fraud.
Can u please get back to me as soon as possible and give me some advice?
These are the mails they sent me.

The National Lottery

P O Box 201

Malmo, SE-211 20

SWEDEN

(Customer Services)

Ref: LSWE/2031/8161/04

Batch: R3/A312-59

Dear Winner,

We happily announce to you the draw (#1017) of the SWEDISH NATIONAL LOTTERY, online Sweepstakes International Program held on Fri. 24th of February 2006.

Your e-mail address attached to ticket number: 778900069 with Serial number 5368/02 drew the lucky numbers: 01.23.33.35.40.42. [25].

You have therefore been approved to claim a total sum of 450,000 (Four Hundred and Fifty Thousand Euro) in cash credited to file SWE/9023174308/05.

All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your 450,000 would be released to you by any of our payment offices in Europe.

To file for your claim, please contact

Katie Olof Email: katie_olof@hotmail.com, katie.olof@fastermail.com


Who will direct you on how to claim your winnings, that way your Winnings Certificate and all other relevant documents/paperwork can be prepared for you. You would be required to show an instrument of identification when collecting the money i.e. Drivers license or International passport.

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

Good luck from me and members of staff of the SWEDISH NATIONAL LOTTERY.

Yours faithfully,

Helena Jonsson (Mrs.)

Online Coordinator for THE NATIONAL LOTTERY

Sweepstakes International Program.

- Helena Jonsson


2006-05-07 08:33:50 -
CASINO GAMBLING http://casinogambling123.lookscool.com/


2006-05-07 08:33:45 -
CASINO GAMBLING http://casinogambling123.lookscool.com/


2006-05-07 02:41:07 -
hi,
I just recived a letter from EL-LOTONAZO LOTTERY BOARD from Spain saying that I won: $ 888,248.00 and that I have to fax them a payment processing form with a copy of my ID . should I do ? what to do ?


2006-05-07 00:44:54 -
Hi,
I have received a letter from "euromilliones lottery international" regarding my winning of euro 615810 /=. They asked me to contact Mr. Romero Garcia on +34 665 096 851 or fax # +34 645 238 483 for further instructions about my prize money. Plz advice me in this regard.


2006-05-06 20:48:24 -
DEAR SIR/MADAM,

Iwant to inform you that i receive email from "australian lottery"
( australi_lottery_office@yahoo.com ) last april 01
" CONGRATULATION!!! YOU HAVE WON A LOTTERY "
My prize amount is US$200,000.00. To claim prize just contact our fiducial agent,REV. FR. JOHNSON PALENBERG
Please tell me if it's true or not.


2006-05-06 20:00:28 -
I Vien right to receive a mail that I gained the silver price, I want to confirm if this lottery of links of Euro is true or not, and that I must send to INTERNATIONAL MICROSOFT email PROMOTION FROM:INTERNATIONAL PROMOTION/PRIZE AWARD. PROMOTING Internet USE OVER THE EARTH (MICROSOFT ENCOURAGES GLOBALIZATION) All the information about me and of my information of bank, I want to know right if it is true or false it and to sign by: The COORDINATOR of PROMOTION, INTERNATIONAL DEPARTMENT Microsoft B.V. Boeing Avenue 44 of REWARD of PROMOTIONS/PRIZE.et Mr. Peter van Holf, Address: P.O. Box 2021 3500GA Utrecht Netherlands. Tel.: +31-649-301-215 email: executiveplanetc@netscape.net thank you


2006-05-06 19:46:26 -
Vien right to receive a mail that I gained the silver price, I want to confirm if this lottery of links of Euro is true or not, and that I must send to INTERNATIONAL MICROSOFT email PROMOTION FROM:INTERNATIONAL PROMOTION/PRIZE AWARD. PROMOTING Internet USE OVER THE EARTH (MICROSOFT ENCOURAGES GLOBALIZATION) All the information about me and of my information of bank, I want to know right if it is true or false it and to sign by: The COORDINATOR of PROMOTION, INTERNATIONAL DEPARTMENT Microsoft B.V. Boeing Avenue 44 of REWARD of PROMOTIONS/PRIZE.et Mr. Peter van Holf, Address: P.O. Box 2021 3500GA Utrecht Netherlands. Tel.: +31-649-301-215 email: executiveplanetc@netscape.net thank you


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