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Discussion : Spanish police: beware of lottery scam

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2008-10-05 06:24:58 -
Receiver's Name: Jeff Onos
Receiver's Address: 12 Lagos Street , Apapa Lagos Nigeria

this is the real name of the idyot who is sayng by e-mail that you won 500,000 dolars.


FOR SPANISH POLICE!!
this is 'walter williams, marta de horna, edward becket ' real name: FIRST NAME: ROBERT
LAST NAME: NACE ADDRESS: CALLE DE REAL NO 4 PT 7
DESTINATION: MADRID SPAIN


2008-10-05 03:58:11 -
...wow i'm so surprise to be winner for $1.7M prize...
ask me to call and fill in the claim form. Its a bullshit message...


2008-10-04 18:58:08 -
I think the police are best to resolve the issue fraud in the delivery of winning if the law on the inviolability of (unopened) win in his radically revise and establish a successful Gestattung to decide the question of delivery - open your winnings or not open, that is, is it pay delivery of their cash, or the amount owed to him as won. Also, all delivery must be paid in this case to obtain the goods in cash, rather than in the pre-payment. In this way, through amendments in the law will be removed the possibility of such frauds.


2008-10-04 16:33:01 -
SALUT .
JE DEMANDE INFORMATION POUR SAVOIRE SI JE SUIS VRAIMENT GAGNANT DE CET JEUX .
J"AI RECU UN ADRESSE DE EL BACO.
J"ATTAND VOTRE REPONSE


2008-10-04 12:41:24 -
For spanish police:
FIRST NAME: ROBERT
LAST NAME: NACEADDRESS: CALLE DE REAL NO 4 PT 7
DESTINATION: MADRID SPAIN.

This is the idyot's name.. this is the idyot that is sending emails from el baco seguros.
Fax +34 917 905 008

he answers at this phone no : +234-803-429-8167


2008-10-04 12:16:38 -
hey it looks that we are all winners here!! but in reality it.s a bullshit messege...so good bye to my dreams of 1,7 milion dollars..


2008-10-04 11:46:18 -
British National Lottery,
28 Tan Field Road,
Croydon,London.
Ref: SCF-414-33
Batch: FL-101.

Dear Selected winner,

This is to inform you that you have been selected for a cash Price of 1,500,000 .00(One Million Five Hundred Thousand Pound Sterling) in cash. From International programmed held on the 10th of September 2008 in the United Kingdom. The selection process was carried out through random selection in our computerized email selection system from a database of over 250,000 email addresses drawn from all the continents of the world which your email was among the first ten (10) lucky winners.

Contact the verification department by providing your

Reference Number Ref:SCF-414-33.

You are also advised to provide him with the under

listed information.

1. Name in full.
2. Address in full.
3. Nationality & Present Country.
4. Age.
5. Occupation.
6. Phone /Fax /Sex.

To Claim your winning prize Contact:

Ian Douglas
EMAIL:ukiandouglas@hotmail.com

Claims processing department
Deutch Sol agency A division of Overseassecuritiesbvorg
Processing department 26 Stanhope Road Kent
CT14 6AD London United Kingdom.
On behalf of the Camelot Group.

Yours Truly,

Rose Pike (Mrs.)
Co-Coordinator
(Online Promo Programmed).


2008-10-04 03:49:12 -
Dear director;

I have few e-mails about Euro Million Lottery from Spain from Mr. Don Van Antonio, even he sent me a letter for legalization of win prize, please let me know its crime or not its true, if you need his e-mails I could forward them.

Best regards,
B.Taghvaei nia


2008-10-03 16:19:14 -
ATTENTION: Winner,

Congratulations from members of our staff,We acknowledge the receipt of your email with request to file for your winning prize. We write to clearify and explain our mode of service that we render to client on lottery claim related issue.
Firstly,our ultimate aim is to ensure that the Prime Winner receives his/her winning prize.This is a Millennium Scientific Computer Game in which email addresses were used.It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. Due to the mixture of names and address the result was released on the Month of September 2008.

All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 4 others as a category 'B'micronet winner in the EURO MILLIONS MICRONET Lottery Draw. Consequently, you have therefore been approved for a total pay out of USD$1.7M ( ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ONLY).

The following particulars are attached to your lotto payment order: You are required to print and fill the CLAIM/ PROCESSING FORM in capital letters and return back to us by scanned E-mail attachment for verification from the Lottery Company along with your photocopy of identification.The processing of your claims will be completed in three working days and subsequently you will receive your winning prize.
Your winning prize is covered with HIGH INSURANCE POLICY which is in accordance with article 34b subsections 132 of the International Lottery regulations as amended in the 1996 constitution this is to protect the Prime Winner of his /her claims and to avoid misappropriation of the funds.

Be assured that in line with our principles of efficiency, transparency and customers satisfaction, we will handle all verification with the highest level of professionalism and discretion to ensure you receive your winning prize within shortest possible time. 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 winning Prize have been remitted into your nominated account.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. You are advice to call the foreign service manager on his direct telephone number as soon as you send the Claim / Processing Form.

If you Have any Question Please Call Dr. Bekkens Edwin On telephone number TELEPHONE NUMBER +34 652 063 073. Send the Scanned Email to us. (nbsy1162@rocketmail.com)
.FAX NUMBER:+34 917 905 008.

Once again congratulations!!!
Best regards
Mrs Marta De Horna
FOREIGN SERVICE MANAGER


2008-10-03 16:17:22 -
ATTENTION: Winner,

Congratulations from members of our staff,We acknowledge the receipt of your email with request to file for your winning prize. We write to clearify and explain our mode of service that we render to client on lottery claim related issue.
Firstly,our ultimate aim is to ensure that the Prime Winner receives his/her winning prize.This is a Millennium Scientific Computer Game in which email addresses were used.It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. Due to the mixture of names and address the result was released on the Month of September 2008.

All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 4 others as a category 'B'micronet winner in the EURO MILLIONS MICRONET Lottery Draw. Consequently, you have therefore been approved for a total pay out of â USD$1.7M ( ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ONLY).

The following particulars are attached to your lotto payment order: You are required to print and fill the CLAIM/ PROCESSING FORM in capital letters and return back to us by scanned E-mail attachment for verification from the Lottery Company along with your photocopy of identification.The processing of your claims will be completed in three working days and subsequently you will receive your winning prize.
Your winning prize is covered with HIGH INSURANCE POLICY which is in accordance with article 34b subsections 132 of the International Lottery regulations as amended in the 1996 constitution this is to protect the Prime Winner of his /her claims and to avoid misappropriation of the funds.

Be assured that in line with our principles of efficiency, transparency and customers satisfaction, we will handle all verification with the highest level of professionalism and discretion to ensure you receive your winning prize within shortest possible time. 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 winning Prize have been remitted into your nominated account.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. You are advice to call the foreign service manager on his direct telephone number as soon as you send the Claim / Processing Form.

If you Have any Question Please Call Dr. Bekkens Edwin On telephone number TELEPHONE NUMBER +34 652 063 073. Send the Scanned Email to us. (nbsy1162@rocketmail.com)
.FAX NUMBER:+34 917 905 008.

Once again congratulations!!!
Best regards
Mrs Marta De Horna
FOREIGN SERVICE MANAGER


2008-10-03 10:35:50 -
there was a letter sent to my house stating a family died and left me money( which is now a money scam..) and need your help.. i have sent a lot of money

Jason


2008-10-03 06:37:43 -
is australian sweepstakes lottery association and dr. mathew ralphel is legal claim agent


2008-10-02 15:46:33 -
hi, I resseved Congratulations! ''your mobile number has won 8.5 milion euros(its so embarrasing ) in the ongoing nokia mobile promo.''

I'm from Iran, last day i have a sms from nokia481 that wright "you won 8.5million euros"in NOKIA MOBILE PROMO.
my Name is Kiyanoush Jamali.

father Name is Javad.
my Date&place of Born is 02/06/1968 - Asadabad-Hamedan.
my life is in Tehran.
my tell :
00989122002215

please help mefor a bout subject.
i don't know any things a bout this lattary.

kiyanoosh_jamali_kia@yahoo.com


2008-10-02 15:41:10 -
I'm from Iran, last day i have a sms from nokia481 that wright "you won 8.5million euros"in NOKIA MOBILE PROMO.
my Name is Kiyanoush Jamali.
father Name is Javad.
my Date&place of Born is 02/06/1968 - Asadabad-Hamedan.
my life is in Tehran.
my tell :
00989122002215

please help mefor a bout subject.
i don't know any things a bout this lattary.

kiyanoosh_jamali_kia@yahoo.com


2008-10-02 14:51:18 -
I'm from Iran, last day i have a sms from nokia481 that wright "you won 8.5million euros"in NOKIA MOBILE PROMO.
my Name is Kiyanoush Jamali.
father Name is Javad.
my Date&place of Born is 02/06/1968 - Asadabad-Hamedan.
my life is in Tehran.
my tell :
00989122002215

please help mefor a bout subject.
i don't know any things a bout this lattary.

kiyanoosh_jamali_kia@yahoo.com


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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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