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Discussion : Spanish police: beware of lottery scam

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2008-09-19 07:38:11 -
hi..i want to know about lottery!!!


2008-09-19 02:53:55 -
hello
I'm from Iran, last day i have a sms from nokia481 that wright "you won 8.5million euros"in NOKIA MOBILE PROMO .so please tell me is that thorough or not and what can i do now. thank you very much.


2008-09-18 17:29:35 -
FROM:MRS.FLORENCE ANNA
E.A.A.S Lottery Headquarters:
Customer Service
580 N. Tenth Street
Sacramento, CA 85914
Euro - Afro Asian Sweepstake Lottery
an Affiliate of Foundmoney International
Arena Complex Km 18 Route de Rufisque
I.P.P Award Dept.
Amsterdam Netherland.

WINNING NOTIFICATION:

We happily announce to you the draw of the Euro - Afro Asian Sweepstake
Lottery International programs held on the 10TH SEPT 2008 in
Amsterdam Holland.
Your e-mail address attached to ticket number: EAASTL_130876 which
subsequently won you the lottery in the 3rd category.You have therefore
been approved to claim a total sum of US$250,000.00 (Two Hundred and
fifty Thousand United States Dollars)in cheque. This is from a total cash
prize of US$2,500,000.00
Dollars,shared amongst the first ten (10) lucky winners in
this category.
Please note that your lucky winning number falls within our Asian
booklet representative in Jakarta Indonesia as indicated in your play
coupon.In view of this, your US$250,000.00 (Two Hundred and fifty Thousand
United States Dollars) cheque would be rele
ased to you by our fudiciary agent in Jakarta Indonesia.Our Fudiciary
agent will immediately commence the process to facilitate the release of
your check as soon as youcontact him.
All participants were selected randomly from World Wide Web sites and
guestbooks through computer draw system and extracted from over 100,000
individuals and companies.
This promotion takes place annually and it is sponsored by Sultan of
Brunei, Bill Gates of Microsoft and his associates to encourage the use
of internet and computers world wide. For security reasons, you are
advised to keep your winning informations con
fidential till your claims is processed and your cheque delivered to
your nominated address through an approved delivering officer appointed
specially for this program.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements. Please
be warned.

Past winners round the world with full of excitment
To file for your claim, please contact our fiduciary agent:
BRRISTER JAMIU ADAMS
Email:jamuads@hotmail.com
To avoid unnecessary delays and complications, you are to contact
BARRISTER JAMIU ADAMS. with the followings details below::

1. Your full names, contact address,age,private telephone/fax number
and occupation.
2. quote your Ticket number in any correspondences with us or our
designated
agent.Winners under 18 years of age will be authomatically
disqualified.
Congratulations, once more from all members and staffs of this program.
Thank you for being part of this promotional lottery program. Our
special thanks and gratitude to Sultan of Brunei, Bill Gates of microsoft
and all his associates.
DO NOT REPLY TO THIS EMAIL, CONTACT YOUR FIDUCIARY AGENT DIRECTLY.

Sincerely,
MRS. FLORENCE ANNA
EURO AFRO-ASIAN Zonal Co-ordinator.

can i trust em......??


2008-09-17 17:54:18 -
good day, a have receive email from
infolacaixa88@yahoo.com.hk
and i don t know if there is scam
subject
We wish to congratulate you of the result of the EURO MILLIOESottery(international program) balloting sweepstake held 2008. ($1,500,000.00) Names, Contact informations via email.CONTACT PERSON: Mr Andrew Woolley E:mail: infolacaixa88@yahoo.com.hkTel:+34-693-518-412 Fax: +34-91-181-7341REF No: 9590 ES 9414;;; BATCH No: 573881545-ES/2008 ;Mr.Anna maria


2008-09-17 11:46:55 -
I received a mail saying "you wim 1.6 miollions of euros" is that true


2008-09-17 10:38:29 -
I received a letter by post saying we are pleased to inform you of the release of the easter Loteria Nacional Spanish sweepstakes lottery international program held on the 22nd of August 2008 your name attached serial number 89653293 lucky numbers 9-56-76-18-64-99-37 with a premium of 935,470 euros.
Is this true or false since I do not recall taking part in this lottery?

Claim agent is Rev Dr louis Lopez at Vitalico Seguros S.A


2008-09-16 21:46:26 -
This is idrish, I have received an e-mail stating that I have won $1,000,000.00 in Australian International Lottery Programme and I have to claim my money from Union Bank Of Nigeria from the manager Dr Cliffors Kemma. I want to know that this is true or scam. Please reply as soon as possible.


2008-09-16 05:40:21 -
EURO-MILLION INTERNATIONAL SWEEPSTAKES.
CUSTOMER SERVICE AWARD DEPARTMENT.
Ref No: NL/670/550/FL, Batch No:WN/4175-00.
We are pleased to inform you of the result of Euro Million Sweepstakes,
which was held on the 16th of September, 2008, here in Madrid, Spain,
your e-mail address attached to Winning number: 5-13-14-29-38-2 with Prize
Number(match3):107000008 drew a prize of One Million Euro ($1,500,000.00).
Your email address is among those chosen this year from our new java-based
software that randomly selects email addresses from the web in which
winners are selected. You are advised by this notification to forward
your details to the paying bank for immediate processing and transfer of
your award prize to your bank account. Find below the contact details of
the paying bank.
Assigned Bank Officer: Mr. Donald Ausbury
Bank Name: La Caixia Bank Mardrid(Spain)
Email: bancolacaxiaes.transfer@yahoo.com.hk

Tel:+34-693-374-966
Fax:+34-917-889-838
Forward your;
Full Names:
Address:
Phone Number:
Occupation:
Country:
Please you are to send all correspondence mail to
E-mail: bancolacaxiaes.transfer@yahoo.com.hk

Yours faithfully,
Ms. Anna Marie,
Promotion Manager/Online Co-ordinator.
Euro-Million Sweepstakes.


2008-09-16 04:24:11 -
is vasco seguros s.a a scammer?


2008-09-16 04:21:00 -
is vasco seguros s.a a scammer?


2008-09-16 01:00:14 - Manuel
I received msn message on my mobile, that i've won a nokia 95 and also Eur 475.510.- and to send my details to nokia@home.es and a certain Pablo Vicente in Spain asked my details and to cash out the prize i needed to send courier fee expenses by westernunion or moneygram...approx. Eur 320.- addressed to his name Osario Ogewisi" ( this sounds Nigerian to me, so this is another scam out of Spain)


2008-09-15 08:44:29 -
sir i have been recieving mails from freelotto.com that i have won 1 million dollars and they want me to give tem a cedit card pin what should i do about it help me with this plz


2008-09-14 13:31:01 -
for GOD SO LOVED THE WORLD THAT HE GAVE HIS ONE AND ONLY SON THAT NOT A SINGLE BEING WHO BELIEVES IN HIM WOULD EVER PERISH BUT HAVE ETERNAL LIFE IN JESUS CHRIST OUR LORD AND SAVIOUR. GLORY TO THE GOD OF THE BIBLE NOW AND FOR EVERMORE II JESUS NAME . GRACE AND PEACE TO YOU ALL BY THE POWER OF THE HOLY SPIRIT OF ALMIGHTY GOD.
P.S. HÄLSNINGAR FRÅN FINLAND, EERO SAKARI ANTTILA 140668-129K


2008-09-14 07:20:41 -
I would like to know if it's a scam lottery.

I received a mail on August 28 th 2008, about winning ONE MILLION OF EUROS on the SPANISH SWEEPSTAKE LOTTERY from Loteria y apuestas del Estado.
They ask to send the account number to transfer payment by I'm not sure it's real...


2008-09-14 06:38:07 -
can we trust it ?
I'm not sure


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