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Discussion : Spanish police: beware of lottery scam

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2006-04-24 06:45:56 -
Dear Sir/Madam
Hello

I would like to inform you that I have recently receieved several emails from ibercaja, Madrid. spain code No., BLN2525 saying me I have won in Microlotto-Eurocity Gruppo Seguridad,and wanted me to send them ( Dr. Alonso Eduardo ) 770 Euros fee for INSURANCE COVERAGE of my cheque, Notariz of the Cheque, Authentification of the cheque and cost of postage. Please confirm or reject it. I have so suspected to these types of lottories. They have been contacting with me since Dec. 2005 up to now.


2006-04-24 06:45:27 -
Dear Sir/Madam
Hello

I would like to inform you that I have recently receieved several emails from ibercaja, Madrid. spain code No., BLN2525 saying me I have won in Microlotto-Eurocity Gruppo Seguridad,and wanted me to send them ( Dr. Alonso Eduardo ) 770 Euros fee for INSURANCE COVERAGE of my cheque, Notariz of the Cheque, Authentification of the cheque and cost of postage. Please confirm or reject it. I have so suspected to these types of lottories. They have been contacting with me since Dec. 2005 up to now.


2006-04-24 06:20:04 -
I am concerned at the number of lottery winning notifications that are sent through to retired people in the UK. Is this another one of these?
Casco Grupo Seguridad S.A. Madrid. I told my mum not to give them any personal details regarding her bank account; they have told her they can send a cheque? Does that mean she simply won't hear anything from them now, as she has not given them her bank account details? Or is this one for real???


2006-04-24 04:59:32 -
I got e-mail from Euro Millones Lottery that i won money and there was written that i should have to contact to my agent and tell him my ref. number in order to get the prize. I am trying to find out their Phone no. but without results yet. I don't know what to do. I guess this is all not true and this is really terrible what people are doing and if it is really not true then i got a question to the people who do this: WHAT DO YOU NEED THIS FOR PEOPLE?


2006-04-24 02:04:48 -
I have recieved a postal mail .iIN WHICH I DECALAIR winner of spanish sweepstake lottery/international in first category and your fund is now deposited with afinannce company insured in your name .to begin your cliam ,please contact your cliam agent MR .LOUIS PIZZE, FORIEN SERVICE MANAGER of PACEIFI SECURITY & PARCEL SERVICES S.A ON TEL:00 34 665 -049-702, FAX:00 34-657-379-772FOR PROCESSING AND REMITTANCE OF YOUR PRIZE. THIS IS POSTAL MAIL WHICH I RECIEVED AND I SENT REQUIRE INFORMATION TO SIAD ADRESS ,NOW IWAITING FOR SAID PRIZE .PLEASE CONFORM SIAD PRIZE. CLIAM NO. EG/4630653964 BATCH NO 626-290-4565 DATED 27 MA RCH 2006 THANK YOU


2006-04-24 00:01:51 -
Please check the stake winner is shamsuddin yapp ticket no 30.1175


2006-04-23 13:36:43 -
Wouldyou please send me some information about lotto


2006-04-23 13:04:54 - Milly
i´ve also received such ridiculous mail, notifying me that i won around 600.000,00 euros!!! it´s some so-called euromillion espaniol lottery. of course, i´ve never played such absurd lottery! now, they are asking me to fill in an application with the necessary basic information like my full name, address,... i bet that they´ll ask the number of my bank account.

it´s obvious that the whole thing is fraud!


2006-04-23 10:22:19 -
I had an email :
PLZ BE INFORM

FROM: PROMOTIONS DEPARTMENT OF EURO MILLION LOTTERY,
WINNING NOTICE
FOR SILVER STAKE WINNER - Ref number: Ef/04679/SA

Attention:

The Euro Million Lottery has just concluded its final draws
of it's periodical promotional program on the 30th Dec 2005.

An
exclusive list of email addresses of thousands of individual and
corporate bodies were picked by automated random computer search from
the
internet.

No tickets were sold.

Your email address emerged as one
of Ten winners in the silver stakes category as email addresses were
soughted,from a total number of 25,000 addresses drawn from all over
the globe.


Consequently,you have therefore been approved a MEGA JACK
POT of 870.812,79 euro (Eight hundred and seventy thousand, eight
hundred and twelve euro,seventy-nine cent)only .The following
particulars are attached to your lottery payment order:

(i)the file
Ref number: Ef/04679/SA
(ii)Result winning numbers:8-16-19-43-45-1-4
(iii)email ticket number:754/22/76

To immediately claim your prize,
contact the claim/paying agent on the below details.

TRUST CLAIM
AGENCY S.L
=========================
Mr.Sabastin Antonio

C/Santander, 1 28008 Madrid-spain.
TEL:+34-652-541-356
TEL/FAX:+34-
940-468-530
EMAIL TO: [email protected]

The above
claim agent will assist you in the processing and remittance of your
prize funds to you,note that not later than one week After this date if
you do not contact and process your winning prize, all funds will be
returned as unclaimed.

N.B:Terms and conditions to claim your
prize:
**********************************************
1.Please quote
your Reference number,your full name and address,Country, Telephone,
mobile,fax number and occupation to your calim agent.

2.Your
winning prize is not deductable until your winnings has been processed,
approved and transfered to you by your claim agent above.The
beneficiary is responsible for the VETT/APPROVAL CHARGES of your
winning prize to his/her country.

For verification on your lucky
winning prize,you are to visit our online site(http://www.loteria.
com/euro.php) and indicate the date this email lottery programme draw
of the EURO MILLIONS was held (30th of december 2005)and there you will
find your result winning number.

Once again on behalf of all our
staff,CONGRATULATIONS!!!.This promotion programm is sponsored by euro
millions to encourage the use of internet.All informations have to be
kept out of public until you have received your winning prize,this is
to avoid double claim and unwarranted abuse of the programme by some
participants.


Sincerely,
Maria Jose.
Promotions Manager
Euro
Millions

Can you tell me about this information (TRUE OR LIE)

THANKS


2006-04-23 10:09:31 -
did i also at scam?


tan, PCC, a division of PNI, has awarded over seventy-
five million in US dollars to hundreds of thousands of fortunate
recipients in 41 countries; creating fourteen millionaires and
three ten million US dollar winners. PNI, a sponsor of online
sweepstakes, gives away awards of amounts up to ten million US
dollars daily. tan chayhong OF cheras, review the
official listing below to see if you are qualified to receive a
check, upon proper submission in accordance with sponsor rules.



tan chayhong cheras na $1,000,000.00 PENDING


CLICK TO CLAIM






Our affordable F.A.S.T. service provides you the convenience of automatic FreeLotto play. As always, FreeLotto is free to play.

To read the FreeLotto Rules click here:
http://www.freelotto.com/Rules.asp

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2006-04-23 10:00:01 -
i have received the following mail .i want to know that is it true or it is a scam.

Yahoo Lottery Incoperated
Baley House, Harold Road
Sutton, Greater London
SM1 4te
United Kingdom
+447031945819


Dear Sir/Madam,

We are happy to inform you that you have won a prize money of TWO HUNDRED FIFTY THOUSAND US DOLLARS ($250,000) for the month of April 15th 2006 lottery win promotion which is organized by YAHOO LOTTORY INC every month.
YAHOO, collects all the mail id of the people that are online on yahoo messenger, among the millions that subscribe to yahoo messenger we only select five people every Month as our winners through electronic balloting System without the winner applying,we are congratulating you for having been one of the people selected.


2006-04-23 09:55:45 -
tan, PCC, a division of PNI, has awarded over seventy-
five million in US dollars to hundreds of thousands of fortunate
recipients in 41 countries; creating fourteen millionaires and
three ten million US dollar winners. PNI, a sponsor of online
sweepstakes, gives away awards of amounts up to ten million US
dollars daily. tan chayhong OF cheras, review the
official listing below to see if you are qualified to receive a
check, upon proper submission in accordance with sponsor rules.



tan chayhong cheras na $1,000,000.00 PENDING


CLICK TO CLAIM






Our affordable F.A.S.T. service provides you the convenience of automatic FreeLotto play. As always, FreeLotto is free to play.

To read the FreeLotto Rules click here:
http://www.freelotto.com/Rules.asp

If you'd prefer not to receive this offer in the future please click here to unsubscribe from this offer type.

Copyright © 1999-2006 PlasmaNet Inc. all rights reserved. E&OE. Reproduction in whole or in part in any form or medium without the expressed written permission of PlasmaNet Inc. is prohibited. PlasmaNet Inc. PO Box 4562, Grand Central Station, New York, NY 10163. id33142124


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2006-04-23 09:51:36 -
hahahah i wing 10milion usd
hahahaha
its cam i chat with the scamer person bf
i know he real names he haker also
he names paul i also have he adrese ahahahahah


2006-04-23 08:57:14 -
hi if i win pleas tel me or call me 0546415267


2006-04-23 05:10:24 - bob
hahahahahahahahahahahahahahahahahahahahahahaha!!!!
its a scam!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!


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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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