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Discussion : Spanish police: beware of lottery scam

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2006-02-28 21:53:12 -
i love pakistan


2006-02-28 21:46:09 -
they send me aletter that, i won about a million plus
dollar they give ma a option under below!
1)cheque
2)cash pick up
3)bank transfer
what can i do?


2006-02-28 20:33:00 -
My name Mr.Munusamy, a complete citizen of Malaysia. My adress, No,A37, Jalan 1, Taman Tasek, 21400 Bukit Payong, Kuala Terengganu, Terengganu.I received a original Award Notification / Final Notice from Espana Euro Millones Lottery Board S.L, dated 2nd Febrero de 2006, adress: Avd. Juan Raul 13-1", 28002 Madrid Spain. Tel: +34 685-416-202. Fax: +34 685-416-177. E-mail:elcombo_eslottery@terra.com. Ticket no:357-01467446-224, Batch no: 02-3773, Ref no: EUROP/777/555/12426/72, Winning no: 02-07-14-25-44+02-04 Prize Claim Track No: X-8007891324-Z which consequently won the lottery on the 3rd category. saying that i won E915,777.00 equilent to (US1,093,437.73)and that the agent Orchis Global Seguros S.A. to act on my behalf in processing and transfer of my payment to the designated bank. The agent sent fax that i need to pay E550.00 for final processing fees and they will sent me the money in 2 working days. Is this genuine and true? Take note that all prize money must be claimed not later than 2rd of March, 2006, after this date all unclaimed winning amount will be returned to the Ministerio De Hacienda as unclaimed. Please advise.

Thank U.
Best ragard
Mr.Munusamy.


2006-02-28 18:35:11 - E. Chase
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: LDM/45436003/05
BATCH NO: 35/1145/LDM.

ATTN: STICK WINNER.

RE: AWARD NOTIFICATION, FINAL NOTICE.

We are pleased to inform you of the release today of the results of the
LOTTO- DEL- MILENIO- SPANISH SWEEPSTAKE LOTTERY/END OF YEAR HIGHSTAKE
INTERNATIONAL PROGRAM held on 15th of April 2005.Your Email address
attached to the ticket number 66 - 44 - 37 29 00 27 40 852 with serial
number 3778 - 05 drew the lucky numbers 22 - 10 - 66 - 37 - 39 - 56 which
consequently won the lottery in the 2nd category. You have therefore
been approved for a lump sum payout of US$616,515.00 (SIX HUNDRED AND
SIXTEEN THOUSAND, FIVE HUNDRED AND FIFTEEN US DOLLARS) in cash credited to
file REF.NO: LDM/45436003/05.This from a total cash prize of
US$15,421,750.00 (FIFTEEN MILLION, FOUR HUNDRED AND TWENTY ONE THOUSAND, SEVEN
HUNDRED AND FIFTY US DOLLARS) shared among the Eighteen international
winners in this category.
CONGRATULATIONS!
Your fund is now deposited with a security company insured in your
name. Due to mixed up of some numbers and names, we ask that you keep this
award from public notice until your claim has been processed and your
money remitted to your nominated account, as this is a part of our
security protocol to avoid double claiming or unwarranted taking advantage
of this program by participants. All participants were selected through
a computer ballot system drawn from 25,000 Individual Email addresses
and Names from USA,New Zealand, Africa, Europe and Asia as part of our
end of year international program, which we conduct once every year. We
hope with a part of your prize money, you will take part in our mid
year (summer) high stake US$2.8 billion international lottery. To begin
your claim, please contact your claims agent,

MR.CHARLES FELDMAN,
Foreign Operations Manager,
UNION GRUPO SEG,
DIRECT-FAX-LINE: +44-20-7900-3238
DIRECT-PHONE-LINE: - +44 70 40 11 3778
on Email address: uniongrupo@gmail.com

For processing and remittance of your prize money to a designated
account of your choice. Remember, all prize money must be claimed not later
than one month of this Notification. After this date all funds will be
returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in every of your
correspondence with us or your agent Furthermore, should there be any change
of your address, do inform your claims agent as soon as possible.
Congratulations again from all members of our staff and thank you for being
a part of our promotion program.Finally, if you are below the age of 18
years, you are Automatically Disqualified.

Sincerely,

MRS. MARIE CAMINO.
VICE PRESIDENT.
LOTTO- DEL- MILENIO.


2006-02-28 17:28:36 -
Draw Serial No: 35/751346
Batch No: 06-A852
Zonal Draw No: A2-003
Grand Draw No: 12099
Winners Certficate No:E021453


2006-02-28 17:19:01 -
I received a letter from LOTERIAS Y APUESTAS DEL ESTADO, GRUPO EULLEN SEGUROS S.A., sayin that i won a 615 ueros from LA PRIMITIVA LOTTERY INTERNATIONAL PROMOTIONS PROGRAMME held on the 19 of JAN. 2006 and must be claimed by march 153, 2006, and asking me to contact my agent DR. JUAN CARLOS the foreign operation Manager of GRUPO EULLON SEGUROS S.A. with the tel. 00 43-619-616-753 also they enclosed a payment processing form for me to sign and fax at 00 34-628-054-018. Please tell me if this is a scam before i fax the information they are asking me.
i appreciate if you can help me via email.


2006-02-28 17:13:23 -
prize is WWPL/ADLP/ 61-812087; ticket number 003-214-39/A.


2006-02-28 17:11:36 -
Draw Serial No: 35/751346
Batch No: 06-A852
Zonal Draw No: A2-003
Grand Draw No: 12099
Winners Certficate No:E021453


2006-02-28 17:04:52 -
i recived email about win i cant belive plz if i really win tell me my name is kamal al salem my mobile number is +962795523030 my fax number is 5686099 i wait your mail


2006-02-28 16:44:16 -
I just got a letter from euromilliones....that i won the prize money....dont feel any truth in it...any1 have any clue abt this ..... is it scam and ignore it of what?


2006-02-28 15:37:50 -
cccccccc


2006-02-28 14:49:00 -
I got email from Euro-afro-asia sweeptakes lottery international giving me winning notification of US$250000
sponsored by sultan of brinei and Bill gates owner of Microsoft.

I surprised both very high profile person of the country
themselves didn't take any legal action against the people who not only published the scam but earning also on behalf of them. As a proof thousands of massages and
site published by the google.com then for what they are waiting ? Hope they also not involved in this scam ? d Then quastion is this Why they are spoiling their name?
If anybody have their personal email id pl send to me or email to them to inform. May be they knows or not but this is surprice. God bless them. Thank you .
Rajendra Majithia


2006-02-28 13:28:33 -
i recived a mail from the world wide african lotto tht i have won an amount the tckt number given isWWPL/ADLP/ 61-812087; ticket number 003-214-39/A. pls check on this and send me a message.


2006-02-28 11:56:11 -
PAYMENT CONFIRMATION ON FILE
Ref. # PC3690/ES 414
Batch. # 081545 - LNG/2005
ATTN-:Mack Arthur Edwards

Sir/Madam

WE ARE PLEASED TO INFORM YOU THAT OUR INTERNATIONAL REMITTANCE DEPARTMENT HAS COMPLETED THE PROCESSING OF YOUR WINNING PRIZE WHICH IS US$950.215.00 ONLY YOUR WINNING CERTIFICATE AND PAYMENT ORDER SLIP HAS BEEN FORWARDED TO THE APPROVED PAYING BANK FOR REMITTANCE OF FUNDS TO YOU.

YOU ARE THEREFORE ADVICE TO CONTACT {DR.RICHARD WALES} THE PAYMENT DIRECTOR FOR THE TRANSFER AND REMITTANCE OF YOUR FUND TO YOUR ACCOUNT! YOU ARE REQUIRED TO FORWARD A COPY OF YOUR WINNING CERTIFICATE AND A COPY OF YOUR INT'L PASSPORT OR DRIVER'S LICENSE TO FCAPITAL BANK AS EVIDENCE, TO EFFECT THE RELEASE OF YOUR FUND VALUE US$950.215.00

FCAPITAL BANK GERMANY
TELEX TRANSFER DEPARTMENT

DIRECTOR DR.RICHARD WALES
TEL/FAX:011-44-7030402624
FAX: 011-44-7030401208
E-mail: info-fcapitalbancorp@post.com

CONTACT THE PAYING BANK NOW FOR REMITTANCE INSTRUCTIONS.

Regards i got this now for 4 days wut u think of it


2006-02-28 09:03:51 -
On Feb. 27, 2006 received email that I was the winner on 0ne million plus euros.

This website with the warning was the only site I could find on this lottery.

Thanks for posting this warning.


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