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Discussion : Spanish police: beware of lottery scam

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2006-02-20 06:43:19 -
dat:13/02/2006 Ref:675161724 Batch:9055490902/188 Winning no:QB701/LNRC luckly number 4,13,33,37,42and 17 thanks plz tell me what can i do to get my prize? thanks


2006-02-20 06:35:18 -
i have received a message in my email from allsaints_chambers@yahoo.com this message told me that i won the lottery from the australien international lottery programme which is fully based on electronic selection of winners using their e-mail addresses. andmy prize of us$200,000.00 will be released to me from this regional branch office in nigeria. date: 13/02/2006 Ref:675161724 Batch:9055490902/188 Winning no:QB8701/LNRC and this is my mobil 0104092644 and cod 0020 or telephon number 0020 6811863 ok
thanks . the winners 4, 13,33,37,42 and bonus number 17. ok thanks


2006-02-20 06:23:18 -
Sir,
I've received an email from ESPAA LOTTERY COMMICION (golottoria@fsmail.net) that I won the prize from ballot system in EL GORDO SPANISH SWEEPSTAKE LOTTERY/INTERNATIONAL.
they told me that I winned $615.810.00
they sent me Ref.no.and batch number and want me to contact and confirm the mention number by phone no. 34 696 399 295
please tell me that it is real or scam ?
appreciate your answer


2006-02-20 05:51:41 -
i have got the message on my email that i have win lottery offer.could u please inform me about this weathere is it true or not pleas send me email soon as you can.

thanks a lot if u let me know this


2006-02-20 02:57:08 -
hi im from malaysia i have received a email that said im won the international lottery from australia for the second prize total amount usd 300 000.They send the form to me asking to reply my particular.Then after that they want me to tranfer usd 940 to them for the tax duty after 48 hour they said the money will be release.Please let me now is it true or not.


2006-02-19 23:53:09 -
Hello,

I'm Ariful.The folowing email come to me. please inform me is it real or scam.

Yahoo Lottery Incoperation
Baley House, Harold Road
Sutton, Greater London
SM1 4te
United Kingdom
+447031945819
Dear Sir/Madam,

We are happy to inform you that you have won a prize money of FIVE HUNDRED THOUSAND US DOLLARS ($500,000) for the month of Feburary 19th 2006 lottery win promotion which is organized by YAHOO LOTTORY INC every month.
YAHOO, collects all the mail id of the people that are online on yahoo messenger, among the millions that subscribe to yahoo messenger we only select five people every Month as our winners through electronic balloting System without the winner applying,we are congratulating you for having been one of the people selected.

PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent on or before your date of Claim.,Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo Lottory Prize must be claimed no later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

These are your identification numbers.......................

Batch number.....................Lwh 09102
Lotto number.......................Lwh35447
Winning number...................Lwh09788

These numbers are your winning identification numbers,that you will
send to your claims agent, NANCY .N.BROWN at this email:
nancy_brown2006@yahoo.com for identification.

You are therefore advise to send the following information to
the Cliams Agent to facilitate them and process the transfer of your fund.
1.Full name
2.Bank details(where your prize will be transfered
3.Contact Address
4.Telephone Number
5. Marital Status
6.Occupation
7.Date of Birth
8.cell phone number


Congratulations!! once again.
Yours in service,

Nancy Brown
+44-703-194-5819


2006-02-19 15:33:32 -
have received a letter from euro million espana for winning claim of my prize od 380,000.
I am however required to send 1520 at Atlantico Groupo Secorid in Itly for insurance.
Is this a scam?
best regards
Shahid Khattak


2006-02-19 14:53:36 -
please tell me this email is real or faCASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AUSTRALIA ZUID-OOST
SYDNEY, AUSTRALIA
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.

19th January,2006
Ref: 575061725
Batch: 8056490902
Winning no: KB8701
CONGRATULATIONS!!!
Dear Sir/Madam,
We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Australian cash-out lotto bv international programme,which took place on the 14th of January,2006.Your e-mail account was picked,declaring you a winner!This is a computer generated lottery of Internet users using email addresses for draws.
This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web(www)sites.Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers and bonus ball number which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of US$200,000.00 (TWO HUNDRED THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW 47509/02.
This is from the total cash prize of US$2,000,000 Million Dollars,shared amongst the first Ten (10) lucky winners in this category.All participant were selected
randomly through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada,Australia,United States,Asia,Europe,
Middle East, Africa and Oceania as part of our international promotions programme which is conducted annually.
This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details(e-mail address) falls within our AFRICAN representative office in Abuja,NIGERIA,as indicated in your play coupon and your prize of US$200,000.00 will be released to you from the regional branch office in NIGERIA.
We hope with part of your prize,you will participate in our end of year high stakes for US$1.3 Billion international draw.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent,Mrs Michael Pauline

Email....(michealpaulinemrsesq)
Telphone:+2348037078147,
by filling this form below and send it to her
to file for your claim .



FULLNAME................................................

NATIONALITY...........................................


OCCUPATION...........................................


TELEPHONE..........................................

EMAIL.................................................


DATE......................................................



WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT.


Please quote your reference,batch and winning number which can be found on the top left corner of this notification as well as your full name,
address and telephone number to help locate your file easily.For security reasons,
we advice all winners to keep this information confidential from the public until your claim is processed and your prize money remitted/released to you.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme by some unscrupulous elements,equally to guard against non
participant or unofficial personnel taking undue advantage of this programme.

Note that,all winnings MUST be claimed by a STIPULATED TIME(ON OR BEFORE 30th jan.,2006);otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.

Congratulations once again on your winnings!!!

Yours in service
Willams Witson
(African Representative)
ke:


2006-02-19 14:12:38 -
Dear Sir
i received the following email:-
It is our great pleasure to inform you of your prize release on the 20th December, 2005 from the GLOBAL INTERNATIONAL LOTTERY INCORPORATED. These lotteries are fully based on an electronic selection of winners using their e-mail addresses.Your e mail address was attached to ticket number; 109865442 serial number 8751128673.

This batch draws the lucky numbers as follows 22-41-63-77-82 bonus number 34,which consequently won the lottery in the second category. You are here by have been approved a lump sum pay of US$1,000,000.00 (ONE MILLION DOLLARS) in cash credit file ref: GILI/MM 8755412/05 from the total cash prize of US$10,000,000.00 shared amongst ten lucky winners in this category.

All e mail addresses were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East,Africa and Oceania as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details e-mail address falls within our African Regional office in Nigeria, as indicated in your play coupon and your prize of US$1,000,000.00 will be released to you from our London correspondent where we have our corporate head quarters. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE:

Simply contact our fiduciary agent, DR FRANK GARDNER ON THE EMAIL; frank_son05@yahoo.com for your claim. Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.

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 double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

DO CONTACT YOUR PAYING AGENT, DR FRANK GARDNER ON THE EMAIL; frank_son05@yahoo.com

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

Note, all winnings MUST be claimed on or before the 30th of January 2006; otherwise funds will be returned as Unclaimed and eventually donate to charity Organisations.

Congratulations once again on your winnings!!!
I want to know ,these lottery is true or just illegal money transfer


2006-02-19 12:18:33 -
I HAVE RECIEVED FINAL AWARDED NOTIFICATION BY POST


2006-02-19 09:50:36 -
Hello,

I received a letter lotto espana that I am the winner of a lottery from el santandel lotto espana, the agent is bataluna global seguros, is this a scam?

I am located in United States and I am a French citizen.

Thank you for your help.

Nabil


2006-02-19 09:47:09 -
Hi, i reseived a leeter fron a spanish lotaary company,intimating me to collect my winning money, by sending the fprm providede by company, is this a fake or real, e.mail me pleaze.

Thanks....sarbaan


2006-02-19 06:44:42 -
i have received a mail that i won the lottery in global international lottery inc england.
they told me that i winned $1.000.000 .
i want to know that it is a scam or not.
is this true or fraud.they send me winning number and batch number and want me to send my mail and my name and my address and my phone number.
please send me that it is scam or not.
thanks


2006-02-19 06:38:41 -
i have received a mail that i won the lottery in global international lottery inc england.
they told me that i winned $1.000.000 .
i want to know that it is a scam or not.
is this true or fraud.they send me winning number and batch number and want me to send my mail and my name and my address and my phone number.
please send me that it is scam or not.
thanks


2006-02-19 06:37:58 -
i have received a mail that i won the lottery in global international lottery inc england.
they told me that i winned $1.000.000 .
i want to know that it is a scam or not.
is this true or fraud.they send me winning number and batch number and want me to send my mail and my name and my address and my phone number.
please send me that it is scam or not.
thanks


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