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Discussion : Spanish police: beware of lottery scam

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2006-05-06 19:29:22 -
Recibí un correo electrónico por parte de Peter Van Holf para una ganancia de lotería. Querría saber esq. Que tiene realmente una lotería setiene se observación por parte de Peter Van Holf gracias


2006-05-06 14:41:09 -
i dont beleive that i won..
and i dont know where to start or to ask about my ticket numbers what to do ..would u please help me..


2006-05-06 12:46:33 - RAY
HI I GOT A LETTER FROM DON PELIPE ACOSTA FROM ESPIN AND HE TELLING ME I AM WINNING $888,248.00 SO I HAVE SEND THEM $2974.00 FOR PAPER WORK TO TARANSFOR MANY TO US.I CAN NOT BELLIVE IT.ANY WAY THERE PHONE #34 697 220 933 AND JUANIIX 20-2B,C.P 28016 MADRID SPAIN
BECAREFUL........


2006-05-06 10:28:23 -
i recieved letter from DR. JUAN FRANCISCO FROM SPAIN REGARDING MY WIN IN LOTTERY AND REQUEST FOR CONTACT WITH DR. BOMA ALBETI IN PHONE NUMBER +34636127241 PLEASEE CONFIRM THIS LETTER VALIDITY OR IT'S SCAM.

REGARDS
DR. MEHRDAD ZAREPOUR
UROMYEH METAL HOUSE INC.
NO.13 , AZERBAIJAN BUILDING , DANESH STREET , UROMYEH
IRAN
TEL: +984412226909
FAX : +984412226936


2006-05-06 08:10:42 -
sir i recieved a message to my email add from kuro australia lottery in the amount of $500,000 but i hve to pay a $300 for the notification and stamp/ is it true? pls help me. my real name is jane paitan, i am from BACUAG, SURIGAO DEL NORTE PHILIPPINES. pls help me with ths matter im hoping for your reply. you cant email me at kathy_labidovs@yahoo.com or contact me in this mobile phone number( +6309103465823) thnx


2006-05-06 07:22:41 -
I've received e'mail from overseas/Afro Euro stakes lottery that I'm a winner of 2.5 million dollars.
Is it true or they are liers.
I'll be very appreciated that you'll inform me.
It's very serious for me.
Please.
Thanks in advance.
Fayuhra Alimbekich


2006-05-06 06:59:28 -
Dear sir,
I recieved a E-mail from elgordoloterys@netscape.net as I won #471 spanish primitiva & el gordo lotteria(250,000EURO).

sir I wanted to confirm that whether it is true or fals.


2006-05-06 06:43:16 -
I have just received in London a win fo a lottery and I am questioning its legitamacy....please advise me


2006-05-06 06:21:12 -
message from

CADD CENTRE CHAMRAJPET ,INDIA ,BANGALORE CITY

AS i recieved i won winning

we are pleased to announce you as third category winner of this years annual DAMSA
Award.
ALL
WINING addresses were randomly selected from a batch of 50,000,000
international emails.consequently ,you have threfor been approved for total pay out of two hundred and fifty thousand euros only

pls note: they have given me their account information

NAME :OSAS FRIDAY,
BANK NAME: BANCO POPULAR.
IBAN:ESO2
ACCT NOS:00750583340738007934
DESTINATION :SPAIN

THEY TOLD ME TO PAY 550 EUROS (WHICH WILL BE IN INDIAN RUPEES 30,000 (THIRTY THOUSAND RUPEES ONLY)

HOW TO BELIVE THEM PLS HELP ME

WITH REGARDS JAGAN


2006-05-06 05:20:22 -
BONOLOTO INTERNATIONAL ako zelite da se radujete necemu ovo vam je prilika, makar na trenutak ali nemojte da preterujete. Internetom haraju ovakve poruke koje dobijam skoro svake sedmice. Do sada bi trebala da budem od svih ovih silnih (ne dobijenih) novca Donald Trump. ZZ


2006-05-06 04:13:44 -
ss


2006-05-06 02:20:26 -
i have just receive a mail that i have won the prize money ,i want to confirm whether this Euro millones lottery is true or not, and that i must send to ocaso global seguros all informario about me and my bank info, i wanna just know if it's true or false


2006-05-06 01:06:59 -
I have a new email address!

You can now email me at: vanessa_thomas1212@yahoo.co.uk

LOTTERY WINNING NOTIFICATION/ EMAIL LOTTERY SWEEPSTAKES (ACCREDITED LICENSED AGENT MR.RAY KARL WILLIAMS EUROMILLIONS LOTTERY AGENCY)

Ref. Number: 3-5-8-10-44-3-5 Batch Number: 3-10-17-24-GF -27

DATE: 01/05/2006

Sir/Madam

We are pleased to inform you about the result of the Euromillions Lottery Winners International programs held on Friday the 7th of April 2006. Your e-mail address attached to ticket number TLU8-54-18-70-3-5-2 with serial number BF21-15-9-45-11 drew lucky numbers 10-15-10-6-30-61 which consequently won in the 1st category, you have therefore been

approved for a lump sum pay out of US$ 1000,000.00 (One Million United States Dollars)

CONGRATULATIONS!!!



Due to the mix up of some numbers and name's we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. 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 25,000 company and 40,000,000 individual email addresses and names from all over the world. This promotional program takes place every three years. This lottery, was promoted by the software corporation and president of e-lottery/euro millions to compensate some few individuals with website and email addresses, we hope that with part of your winning you will take part in our next year €50 million international lottery.



To file for your claim, please contact our FIDUCIAL AGENT:

Mr. Ray Karl Williams of EUROMILLIONS LOTTERY AGENCY.

TEL: +32-32-484-142-434

Email:infoeuromillion1@netscape.net


2006-05-05 19:35:12 -
I recieved an email message and forms stating that I had won $817,616.00 from LOTTO-DEL-MILENIO-SPANISH SWEEPSTAKES LOTTERY.

I suspect that this is some sort of a scam. What is the catch?

Jim


2006-05-05 17:09:51 -
We got a letter from Venture Security & Finance S.A. In the letter stays that I win xxxxxxxEUROs. It´s that true ore not. How can we trust you.

Please send a mail nearly


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