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Discussion : Spanish police: beware of lottery scam

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2006-02-14 22:18:37 -
received a letter signed by a don ricardo ortiz as the vice president of lottery euro syndicate that i won euro 585510.00 on 4/1/06 in the euro millions spanish international lottery program and that i am to contact the claims agent one mr jose pablo of vitalicio de seguros s.a not later than 14/3/06 to claim my alleged winning. is this a scam and if it is, whats the modus operandi? would appreciate your response. thanks


2006-02-14 16:34:30 -
Bill Gates did not know what to answer!


2006-02-14 16:23:01 -
I gave me an e-mail which I have won a lottery and I
sent what they want:It is really dishonestly.


2006-02-14 16:21:57 -
J'ai reçu un courrier également. Bizarre!
Merci de m'informer.LP
I received a post mail from euromilliones international saying I won... What is that ?


2006-02-14 16:18:20 -
I am surprised to impudence of these swindlers!!!

They have sent me the answer to other mailbox which I has specified specially!

Below:
(LOTTERY COORDINATOR)
Clearance Officer-Details
Name :Mr Richard Raul

The Overseas lottery Awards is proudly sponsored by the Microsoft
Corporation,Bill Gates Of Microsoft inc,the sultan of brunei. Intel Group,Toshiba, Dell computers, Mckintosh and a conglomeration of other international IT companies.The Overseas lottery internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide.We are proud to say that over 1 Million Euros are won annually in more than 30,000,00 countries worldwide


Correo Yahoo!
Espacio para todos tus mensajes, antivirus y antispam ?gratis!
Reg?strate ya - http://correo.espanol.yahoo.com/

Naturally here there is also an example of the questionnaire of the personal data.


NB! Firstly I received message from my box in myspace.com. In this site is registered one user under name OVERSEAS 15 year old boy! Their data is confidential.


NB! Firstly I received message from my mailbox in myspace.com. In this site is registered one user under name OVERSEAS 15 year old boy! This data is confidential.

Type OVERSEAS to search bar and see results.


2006-02-14 14:35:57 -
....Recebi um e-mail dizendo que havia ganho na loteria
deles uma soma muito grande.Em troca eles querem copias
de meus documentos e informações pessoais,isso é correto ou sómente um engodo?
Valdir A. de L.


2006-02-14 14:13:09 -
i am a detective officer of the Royal Saint Lucia Police Force. my father John Lamontagne of 5 Desmond Avenue, Soufriere. ST LUCIA. informed that he received a letter from EURO MILLIONS. (EUROLILLONES LORERIA INTERNATIONAL) CASA DE LA PRIMITIVA C/PEREZ. FROM THE FACE OF THE DOCUMENT IT APPEARS TO BE FALSE. THE DOCUMENT IS SIGNED DON. CLIEF P. PEDRO.
TELL ME IF THIS IS FALSE PLEASE, SO I COULD ADVISE MY FATHER. IT MENTIONS AN EMAIL ADDRESS THAT I CANNOT FIND. clearingdpt@fastermail.com - tell me if this is genuine. reply through my email above.


2006-02-14 11:38:03 -
Dear Sir,

i have received a postal letter from:THE DESK OF THE DIRECTOR INTERNATIONAL PROMOTION /PRIZE AWARD DEPT APARTADO CORREOS 529 288085,MADRID,ESPANA ISSUED ON 2ND FEB 2006 THAT I WIN LA PRIMITIVA SWEEPSTAKE LOTTERY/INTERNATIONAL PROGRAME held on the 20th january 2005 in spain and i received a form with this letter also namely BARCELO SECURITY COMPANY S.A Sole representative and Security Agents. Head Office,Apartado De Correos N 254
29090 Madrid Espana in this form they want to know about my personal identity & tax clearance certificate and my bank account details the letter which i have recived signed by DONMANOLO BLANCO ( Programe Director )Can you please tell me is it REAL or FAKE ?
please give me reply as soon as possible thank you


2006-02-14 09:56:02 -
Wow can you belive this!!!!!!
I think everyone should do their home work on this. I was thinking maybe it was it was true until i saw this sight. I hope people really dont send them money or give them personal information. I'm going to call the lottery commission to see if they can't help stop it. BEWARE !!!!! DONT SEND THEM MONEY .I spoke to an Alberto Guerrero and Jico Gonzales . When i called you could hear kids making noise like the call went to someones home and not to a bank like it should have. Lottery scam !!!!!!!!!!!!!!!!!!!!!!


2006-02-14 07:03:42 -
I have received a letter from euro lotto stakes which told me that I won 750,000,0euros.I would prefer this to happen in a righter way,so I would like you to comfirm it, please tell by mailing me at tis email address: safia_naseem1308@yahoo.com as son as possible.Thank you.

--------------------------------------------------------------------------------


2006-02-14 06:07:21 -
dear Sir,
I have a letter from THE DESK of the Managing Director International promotions/price award dept saying that i had won the lottery ticket no. 357-01467446-224, batch No. 02-3773 on 23rd December 2005. They are asking me to fill in the rund release order form before I can get my cash. I would like to enquiry whether this winning ticket is guinine or fake.


2006-02-14 05:49:32 -
Prize Claim Ticket No.357-01467446-224


2006-02-14 05:07:25 -
hiyyyy


2006-02-14 03:36:24 -
i want mt priez


2006-02-14 03:11:40 -
I recieved a email like this...

GLOBAL INTERNATIONAL LOTTERY INC,
GILI HOUSE,Plot 24 Bachelors Lane,
Green shire, New Castle Nez 4PP-England
Tel +447031955362,+447031906179
Fax:+447075020710

Date:21st/01/2006
Ref:05/8755412/2006
Batch no;987644329/654
WINNING NO: WFD 6540089 GILI

It is our great pleasure to inform you of your prize release of this month 18th January 2006 lottery result from the GLOBAL INTERNATIONAL LOTTERY INCORPORATE. This 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.(ONE MILLION DOLLARS) in cash credit file ref: GILI/MM 8755412/06 from the total cash prize of US$10,000,000. 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. 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.Thomas Bode via the Email drbodethomas_2006agent@yahoo.co.uk, File 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 VIA DR BODE THOMAS ON THE EMAIL; ANY BEACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION

Note, all winnings MUST be claimed on or before one month of this notification otherwise funds will be returned as Unclaimed and eventually donate to charity

Congratulations once again on your winnings!

Best Regards
Rev. Peters Wells
Gili Chairman.
D\L+00447031955362

It is fake or true? Well, pls! tell me because I was nearly supprised about the messaged.


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