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Discussion : Spanish police: beware of lottery scam

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2006-04-13 09:25:59 -
YOUR E-MAIL ADDRESS WON THE LOTTERY.

We wish to
congratulate you over your success in our
computer balloting sweepstake
held on 4th April, 2006. 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. Your email
address attached to ticket number
11,17,31,35,36,50 drew the
lucky star numbers which consequently won
the draw in the Second category.
You have been approved for the star
prize of (Two hundred and fifty thousand
euros only). (€250,000.00).
CONGRATULATIONS!!!

You are advised to keep this winning very
confidential until you receive
your lump prize in your account. This is
a protective measure to avoid
double claiming by people you may tell.
Send your winning ticket numbers,
reference numbers, batch numbers,
amount won, and your personal
data to the campany name below for your
claim.

CONTACT PERSON
MR.FELIX GOMEZ
DYNAMIC SECURITY ES
Foreign
services manager
Tel: +34- 699-186-912
Email:dynasecc@netscape.net

If
you are under the age of 18, you are automatically
disqualified for
this star prize.
Congratulations once more from all members and staff
of this program.

Yours faithfully,
Mrs.Suzan Carlos.


2006-04-13 08:29:18 -
recieved a letter from GLOBAL INTERNATIONAL LOTTERY INCORPORATED claiming I had won a lottery. Please say me that is coorect or not-?


2006-04-12 23:10:45 -
this was sent to me and i would like a reply if this is true...

From: The Lottery Board
To: Damian Roach
(Barclays Bank)

SUBJECT : IRREVOCABLE PAYMENT AUTHORIZATION

Reference to the contract agreement with the Barcalys Bank (No21LOUK/RRMA/SE05): this message is documented, tested and certified by the UK National Lottery to be an irrevocable instruction to release the sum BPS500.000:00 Pounds to Princess herein referred as the beneficiary of the said amount hence this instruction is inaccordance with the Lottery act of the United Kingdom convention of 1992 as such it should be carried out with immediate effect.

In view of the fact that Princess. This day 05/04/2006 has been confirmed by the UK National Lottery , as one of the lucky winner of our yearly lottery draw from over 25 countries across the world, he should be given every right as the beneficiary of the BPS500.000:00 Pounds by transfering the amount into his bank account.

We look forward to your compliance to this directive.

Mr. Gerald Goodman
(Manager Foreign Operation)

cc:BarclaysBank(foreign transfer Section)
cc:Finance Dept(United Kingdom)


2006-04-12 21:47:30 -
I just received a letter asking for my bank information and ID or passport. It claimed I had won a lottery prize in Madrid Spain.4/12/06


2006-04-12 19:40:27 -
I received a "scam" letter indicating that I won a million dollars from one Mr. Boma Albeti. Obviously, I did not fell for the scam .... He wants my bank information to deposit the million dollars (which I do not plan to give).

My thanks to whoever who posted this website.

He has provided the following information:

his fax: 01134933960903
his telephone: 01134933960903
his address: 12-34 merit plaza, c.p. 28004 , madrid, spain


2006-04-12 19:09:00 -
Received a notice from the casco grupo seguridad s.a. lottery group on 8 of April 2005 at my san diego, calif 92139 adress. This is just to let you know they are still sending stuff out.


2006-04-12 18:24:23 -
i need to know if i really won this lottery with batch number 8056490902. i sent my money to the courier service in nigeria and now he tells me fedex has seized my package and i have to get a lawyer to get it. please understand i am disabled and live on social security


2006-04-12 17:21:46 -
what is the deal with La Primitiva. I recieved an email from them They left contact agent for Bay Bank in Madrid Spain a Dr. David Brown


2006-04-12 15:13:00 -
I got this message from

UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!!
UKONLINE?INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).



FROM THE DESK OF THE PROMOTIONS MANAGER,
EUROPEAN UNION INTERNATIONAL PROMOTIONS
AWARD DEPARTMENT.
P O Box 1010,
L70 1NL Liverpool,
UNITED KINGDOM
(Customer Services)

Ref: FER/4690/6103/24
Batch:245-379-482
Winning No:701/RMD123
WINNING NOTIFICATION

Attn: WINNER

We happily announce to you the draw of the Bono Lottery International Program held on the 17th of Nov, 2005. Your Name "email address" was attached to ticket number; 12324277 serial number 6663817262 This batch draws the lucky numbers as follows 2-9-22-23-24-30 bonus number 5, which consequently won the lottery in the second category.

You hereby have been approved lump sum pay of $950000.00 (NINE HUNDRED AND FIFTY THOUSAND DOLLARS) file Ref: FER/8309/1209/26 from the total cash prize of $950,000.00 shared amongst ten lucky winners based on their category.

All participants "email address" were selected through a computer balloting system drawn from Nine hundred thousand names from Canada,Australia,United States,Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored bysome multinational companies as including Bill Gate, and some other EU governmental personalities part of their social responsibility to the citizens in the communities where they have operational base.
To process your claims you are hereby advice to contact ,The promotions Manager with this information:
NAME:
ADDRESS:
NATIONALITY:
SEX:
AGE:
PHONE/MOBILE:
FAX
OCCUPATION:
COMPANY:
BATCH/WINNING NUMNBER:

MR MICHEAL OWEN
EUROPEAN UNION INTERNATIONAL PROMOTIONS
Email: mr_michael_owen_300@yahoo.co.uk


For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid dual claiming and unwarranted
taking advantage of this program by non-participant or unofficial personnel.

Remember, all winning must be claimed not later than 30th Mark 2006.After this date all unclaimed funds will be included in the next stake.Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.

Furthermore, should there be any change of address ,do inform our agent as soon as possible.Congratulations once more.
Note:



Sincerely,
Mrs. Shelly Davies
For UK NATIONAL LOTTERY;


2006-04-12 15:12:40 -
I got this message from

UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!!
UKONLINE?INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).



FROM THE DESK OF THE PROMOTIONS MANAGER,
EUROPEAN UNION INTERNATIONAL PROMOTIONS
AWARD DEPARTMENT.
P O Box 1010,
L70 1NL Liverpool,
UNITED KINGDOM
(Customer Services)

Ref: FER/4690/6103/24
Batch:245-379-482
Winning No:701/RMD123
WINNING NOTIFICATION

Attn: WINNER

We happily announce to you the draw of the Bono Lottery International Program held on the 17th of Nov, 2005. Your Name "email address" was attached to ticket number; 12324277 serial number 6663817262 This batch draws the lucky numbers as follows 2-9-22-23-24-30 bonus number 5, which consequently won the lottery in the second category.

You hereby have been approved lump sum pay of $950000.00 (NINE HUNDRED AND FIFTY THOUSAND DOLLARS) file Ref: FER/8309/1209/26 from the total cash prize of $950,000.00 shared amongst ten lucky winners based on their category.

All participants "email address" were selected through a computer balloting system drawn from Nine hundred thousand names from Canada,Australia,United States,Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored bysome multinational companies as including Bill Gate, and some other EU governmental personalities part of their social responsibility to the citizens in the communities where they have operational base.
To process your claims you are hereby advice to contact ,The promotions Manager with this information:
NAME:
ADDRESS:
NATIONALITY:
SEX:
AGE:
PHONE/MOBILE:
FAX
OCCUPATION:
COMPANY:
BATCH/WINNING NUMNBER:

MR MICHEAL OWEN
EUROPEAN UNION INTERNATIONAL PROMOTIONS
Email: mr_michael_owen_300@yahoo.co.uk


For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid dual claiming and unwarranted
taking advantage of this program by non-participant or unofficial personnel.

Remember, all winning must be claimed not later than 30th Mark 2006.After this date all unclaimed funds will be included in the next stake.Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.

Furthermore, should there be any change of address ,do inform our agent as soon as possible.Congratulations once more.
Note:



Sincerely,
Mrs. Shelly Davies
For UK NATIONAL LOTTERY;


2006-04-12 13:46:13 -
I want to tell my all innocent friends that greed is curse and the money which we have not worked for is not for us no body is mad in this world to make us fortunate,all over the world this kinds of games r moving around some times we bocome so vulnerable to fall for them and really enjoy ourselves to live atleast for a while in fool's paradise..............


2006-04-12 11:56:33 -
Dear sir,
I have received a letter from Group Bilbao security company s.l. Head office: plaza Independencia No 2 12001 Castellon- Espana. Stating that I won a international loteria. Amount 585,510.00 euro. I filled out the payment processing form and a copy of my drivers license which they requested and fax it to DR PAUL GUNTA. Fax no: 01134917615195, 01134620615069.
Tele no: 01134675070578.
According to the Bank manager Martinez Sanchez Tele no: 01134692553741 and Dr PAUL GUNTA I have to send $1870.00 u.s by western union without delay to purchase a revenue certificate because I am not a Spanish Citizen then the bank manager Martinez Schanze will release the check.
I am kindly requesting information in regards to this lottery prize. I want to know if it is legitimate or a scam. Please e-mail as soon as possible cause Dr Paul Gunta said if i do no respond by Friday 04/15/06 I will disqualify for the prize won.


2006-04-12 10:39:42 -
we have received a letter here in pakistan( sialkot) from a euro lotto stakes espanas.l(apartado de correos no 69523080,58 plaza jan carlos madrid spain.
that we have won rs 550000 euro.we were cliented by andalusia vista s.a.

plz tell whether it is true or wrong


2006-04-12 10:29:04 -
This guy is trying to tell me that I won a lottery in Spain. When I received the e-mail, my name was not in it. I know this is a scam. They want me to give them my banking information. They think everyone is Boo-Boo the fool.


2006-04-12 08:41:22 -
I'M TRIFENNA FROM MALAYSIA RECEIVED E-MAIL FROM AUXIELOTTERY@YAHOO.COM ON 07TH APRIL TOLD ABOUT WINNING US300,000.00
DOLAR FROM AUSTRALIAN INTERNATIONAL LOTTO PROGRAMME BY MACHINE CHOICE.I'M AFRAID IF THIS E-MAIL IS TRUE OR NOT
SO WHAT CAN I DO ABOUT THIS PROBLEM.I HOPE SO.THANK'S


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