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Discussion : Spanish police: beware of lottery scam

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2008-09-14 02:09:04 -
I have got a information that I had won US$1,000,000.oo from DR.CLIFORD KEMMA


2008-09-13 16:45:02 - bass
Founders Court Lothbury
London EC2R 7HE, United
Kingdom.
Tel: +44-70457 11531
+4470359 26619
Fax: +44 7092 8970 96

Our Ref#: CAB-UK/ACC/01
Fund Release.

Transfer Options for the Immediate Transfer of your Winnings of the Sum of 1,350,000 Pounds Sterling with Transfer Identification code: ELPC/MWT/0143

Sequel to your last email, you are to go over and make the payment of the online account activation charges. Below are the guildlines and informations you are to use to send the required funds for your Account activation.

GUILDLINES:
You are required to send the funds for your Account activation amounting to 650.00 GBP = 1,148.61 USD GBP via any Western Union Money Transfer Agent in your locality to our Account Officer with the informations below;

Account Officer's Name: Mrs. Linda James,
Address: London Drummonds 49 Charing
CrossGB - Admiralty Arch SW1A 2DX

DIRECTIONS ON HOW TO SEND YOUR PAYMENT THROUGH THE WESTERN UNION
** Visit a nearby Western Union Agent in your location.
** Complete the "To Send Money" form.
** Give the Agent the amount you want to send and any required identification and they will then help you to send the payment.
** Collect Receipt from Agent which will include your ""Money Transfer Control Number (MTCN)"" which is needed here to confirm your payment.

As soon as you send the funds, you are to send to this email address for your payment registration/confirmation the following details;

1: All the payment details which should include;

a) First Name of the sender:
b) Last Name of the sender:
c) Money Transfer Control Number(MTCN):
d) Amount paid:
e) City paid from:

2: The scan copy of the western union payment receipt.

And as soon as your account opening funds is confirm/received here, your account will be activated with the account opening balance funds you have provided and subsiquently your winning cheque will then be cashed into liquid cash, afterwhich you can then personally effect the swift/telegraphic wire transfer of both your winning funds (1,350,000.00 GBP = 2,385,115.98 USD) along with the account activation funds into any bank account of your choice all over the world.

Like I stated in my previous mail to you, the account activation funds you will provide for the account activation/opening balance will be transfered along with your winning funds to any bank account you nominate. Also kindly be aware that it is our strict policy not to deal with third parties, friends and families inclusive.

I await your reply soonest along with the funds transfer receipt and details. If you have any question or comments with regards the transfer process, it will be our pleasure to address those issues for you.

For further clarification, do email me or simply call our 24 hours customer care desk-top number (+4470359 26619) and it will be our pleasure to address those issues for you.

We look forward to serving you better.

Warm Regards,
Mr. Daniel Bouton.
Allied Irish Bank (GB)
The Director International Remittance Dept.
Our Reputation for Service and Savings is Our Most Valued Asset!


2008-09-12 22:53:00 -
Hello
PLZ I Wanna to know that this message is correct
thanks
cordially
Moha

Internet Corporate Promotion Inc
Plasa, Hotmail, Yahoo and AOL endorsed
REGISTERS {DIVIDEND & CLAIM DEPT}
Avda. Ramon La Zagaleta, Cajal 38 Fuengirola.
CN-340, Km. 163 29007, 29640 Malaga Spain

You are lucky to be one of the recipients of this Internet Corporate Promotion email raffle draw program on this category held on the 9th of September 2008 that is being sponsored by yahoo internet provider and various corporate organizations including eminent personalities like the HM King Juan of Spain, Sultan of Brunei, formal president of Indonesia Megawati Sukarnoputri and others.

All participant emails were selected randomly from Internet websites for a draw through computer ballot system as part of international promotion to help spread the use of Internet and campaign against computer illiteracy worldwide. We are the only real internet promotion network

Your email address was entered as a dependent client on reference number: JKT/INL/131943/08 with serial Number: 2708 drew the lucky numbers: 08-13-27-19-35-43. Your email address has won you the sum of $250, 000:00 (TWO HUNDRED & FIFTY THOUSAND UNITED STATE DOLLARS ONLY) in cash credited to you. Congratulations!

Your prize is officially approved for payment through authorized payment center attributed to claim prize. Hereby your prize payment number falls at Asia regional office in Jakarta Indonesia ; in this regard your prize will be released from Indonesia .

All prizes are deposited with insurance bond policy to secure prize and identity of the winner due to variety of email name and addresses, we ask that procedure of payment should be kept secret from public notice until after prize is processed and remitted to you in order to avoid complications during payment. This is part of our security measures to avoid double claiming and unwarranted taking advantage of this program by scammers

To claim prize, please file your true information stated below, send via email to authorize claim office.

Payment Commissioner: Hj. Pria Purhadi
Email: purhadi66@ymail.com
Mobile phone: 0062 8568566235
Office: Wisma Ps Rajani No.38B, Jakarta 15115, Indonesia
Tel: 0062 21 3213 1193, Fax: 0062 21 3213 1195

NB: Prize Money is not deductible until after claimed.

REF No:-
PASSWORD No:-
FULL NAME:-
AGE:-
GENDER:-
JOB:-
EMAIL:-
TEL/MOBILE No:-
NATIONALITY/PRESENT LOCATION:-
RECEIVED NOTIFICATION LETTER DATE:-

Caution: All prizes must be claimed before 30th September 2008, after this date, unclaimed prizes will enter grace period and make sure you send all information as required. Should there be any discrepancy please contact claim office.

Sincerely,

Dr. Carlos Ramirez
Internet Promotion Coordinator

IMPORTANT NOTICE
After receiving this notification letter the next option is for you to contact the payment commissioner. All prize winners must obey the rules of this program before receiving prize in accordance with European/Asia gaming board.

NB: You cannot claim prize by proxy or by sending someone to represent you to collect prize, if you want to receive prize directly from authorize claim office.


2008-09-12 08:11:57 -
I received an award notification from CASCO GRUPO SEGURIDAD S.A. today informing me of my GBP 785,790.00 winnings with a contact name of Dr Luis Pedro 0034 652 652 850, is this another YET ANOTHER SCAM ?


2008-09-12 01:13:12 -
I got recieved a SMS massege from a guy saying that I won a promocion and when I called him he confirmed that, and they want me to open an account in La-caixa bank in Madrid, they need full details from me and 750.00 euros, the regional manager who asked me to do this action heis name is Juan Khaled Carlos and as advices the bank located in Madrid, also they sent me a winner certificate with the amount.

Could yo please tell what is the good way to confirm that?

Thanks


2008-09-11 19:21:48 -
balumbaseguros@gm28090,
Madrid Spain.
TEL: +34-658-898-208
FAX: +34-911-013-638
. Yours Faithfully,
Mr. Alfredo Perez.Balumba Seguros S. A.
TEL: +34-658-898-208
FAX
balumbaseguroses@aim.com
ail.com
*** this emails was send this messags ** he said : i won please help me:adel fayez
tel no:00966564274005


2008-09-11 19:19:00 -
i was recieved 1 and another message from spain...i won and i have copy paper to send by all my informations
please help me:adel fayez tel no:00966564274005


2008-09-11 04:55:24 -
My name is jai from india i also get t mail from south africa that is i won the lottry$3million it is truth r any fraud? plz reply


2008-09-11 00:46:37 -
I want to ask you about this european lottery guild, whether it is a scam? It website is www.europeanlotteryguild.com


2008-09-10 07:32:58 -
I have received a notification of a lottery win ref:BLN2525 form Banco Santander Central Hispano.

David Moreno 0034648764571

I am extremely concerned that this is a scam. Please advise before I pay the requested amount of 3,500 euros.

Thank you for your help

Linda Robson


2008-09-09 03:05:32 -
test


2008-09-08 07:29:07 -
Dear Sirs, I have recieved the notification letter regarding the winning in the UK Welfare Millions Online Lottery Programme. They instructed me to contact thier claim broker Alliance Global Trust PLC. Please advice whether this organisation is scam? The amount of payment of the Non UK Residence Vetting/Administrative and processing fee they would like to charge is BJ699.99. Shall I continue this correspondence? What is the risk of negotiations with this broker?


2008-09-07 14:10:58 -
Hallo, I get a letter from spain, from Loteria Nacional.They says I won 1.000.000.


2008-09-06 16:43:57 -
hi, I resseved Congratulations! your mobile number has won 8.5 milion euros(its so embarrasing ) in the ongoing nokia mobile promo for clime call +34-653-217-788 & E.mail : nokia44933@yahoo.com . can you tell me is it true or just joke ?


2008-09-06 08:17:07 -
recently i was scammed by Nigeria...i've received many letters from your bank....they want to pay me out 1 mln.dollars as compensation as i was scammed by Nigeria.i'd like to send you all these letters for you to check them up....i'm sure they are scams..in these letters i'm demanded 200 dollars as transfer fees....if you are interested on receiving any reply from you i'll attach all these files...


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