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Discussion : Spanish police: beware of lottery scam

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2006-04-02 20:28:08 -
I have recieved an e-mail from AUSTRALIAN LOTTERY that i have won 200.000 dollars. Is it true or Fraud. The man who send me the e-mail is AGENT.
REV MIKE OBI.
(revmike_obi@yahoo.com)

i want to help plllllllllz and i want to the mony too


2006-04-02 15:45:05 -
Hi,

I recieved an email from,

PLAZA DE COLON E- 28080, MADRID SPAIN.
FROM THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION / PRIZE AWARD DEPT

Regarding the LOTERIA NATIONAL held in Madrid Spain on the 24th March, 2006 as part of their International promotional draws.

Can you check and let know whether this is a scam or not as soon as possible.

Regards
Ahmed Asif


2006-04-02 11:36:51 -
dffgg hhhjk llll


2006-04-02 11:26:12 -
I have recieved a letter at my home by post with subject "final award notification from Euro Million Espana S.L,on 1st april 2006. in this letter they are discusing about any award notification which was held on 17feb 2006.further,this programme was organised to promote and encourage international participation in their high stake euro espanish sweepstakes.
they are also discusing in this letter about any cab-security agency and transfer maneger Mr.(xyz).
they are giving us three option either come to Europe to collect the winning or transfer winning amount to our account or issuance of a certified check(winner shell be reponsible for transfer charges also.)
they are asking my name, rasidancial,account number,passport etc.
I wana asked to you that either this euro million espana s.L.and other detial related to this which i have given you right or wrong.dead line for this claim is 28 april 2006.
please inform me as soon as possible.thanks


2006-04-02 07:16:04 -
Hi!

I received an email that i won from lottery and to be claim at First Bank Plaza Gwagwalada Branch. Is it true or not?

Thanks.


2006-04-02 05:56:27 -
hi...
same with others, i have received an AWARD NOTIFICATION from International Lotto Commission (Loteria Primitiva) based in Madrid Spain.

The letter informing me that the result of the LA PRIMITIVA LOTTERY PROMOTION PROGRAM which held on 15 of February,2006 has been released.

I have been approved a lump sum of Euro 615,810.00. To redeem that sum of money, I have to fill a form of my details including my bank account number and to be fax to tel : 0034653317739 to my so called agent, Gustavo Sanchez, the operation manager of CRYSTAL LINE SECURITY NETWORK S.A.

To be honest I have never heard of this international agent or corporate body and also never heard on this lottery things. Lucky that I felt curious and take my effort to check in the internet first and found this "discussion" page.

The Vice President for the Loteria Primitiva who signed the letter is Antonio Gomez.

Please assist me to check whether this thing is fraud or not? Really need urgent reply from you all.

Thanks and regard,

Louis Andria


2006-04-02 04:04:12 -
Hi can you give me some basic information on how this lottery scam operates?

thanks...


2006-04-02 04:02:40 -
ASLAMUALIKUM.
PLZ APP SAY REQUEST HY KAY IS DAFA KA JON SA DRAW HY MY MEAN PRIZE BOND DRAW LUKY NUMBER MY MAIL BOX SEND
I AM WAITE YOU ANSWER PRIZE BOND DRAW LUKY NUMBER.
OK
PLZ
PLZ
AB DRAW 750 WALA HY IS KA LUKY NUMBER MY MAIL BOX SEND
I WAITE YOU ANSWER
MY REQUEST OK
BYE


ALLHA HAFIZ,


2006-04-01 14:28:52 -
there sir
euro lotto stakes sl iwant result held on the 24 december 2005
plz result as wil as soon



thanks


2006-04-01 06:09:35 -
may i know who mr edward hasley is. is this award a scam or legal?


2006-04-01 04:17:28 -
hi

i just recieved an e-mail about lottery draw, they said i won a 3rd category $ 250,000.00 US Dollor. They will send the cheque after i they recieve a pay from me $ 780.00 US dollor. is that a scam or real? I still thinkin , i need help to confirm the price is real or not.


2006-04-01 03:38:25 -
Hi,
Everyone, who loves football, I invite on the site:

www.wmsever-2005.be


2006-04-01 03:17:08 -
Dear Sir,

Most respectfully i would like to discuss you some thing which i am facing now a days,

A company name with M/s Andalusia Vista S.a, gave me a reference # WH-554-GH7-940 and batch # 466/2006 and ticket # 76.494 and got the second category in which i won E650,000.00

I just want to know that this company is fraud or not because i am a poor man and they are asking me for payment for the insurance money first.

Please help me and make my problem solve,

I am waiting 4 your reply,

Khemjee Anand


2006-04-01 00:37:13 -
Please reply this e-mail

2006-03-30 07:31:37 - shoaib ahmed malik
Dear Sir , we have received a letter from EURO MILLION ESPANA S.L on 20th march ,2006 says that you have won 715,810 euro , you contact on this number +34/620-567-706 and fill and fax the form on following number +34/690-106-997 , you can received your award by cab-security agency , also mention ministry of spanish ecnomic refrence.

What should i do....i that true or not .....kindly inform me....i am waiting for your response.......


2006-03-31 14:14:54 -
thanks for your service.
i wish to contact you for your sevice.


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