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Discussion : Spanish police: beware of lottery scam

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2008-09-06 04:10:52 -
First Name : Saeid
Last Name : Rashidi
Tel No.:+982188411106
Mobile No.: +989122000065
Address: 1st. Fl., No. 16, Kallateh Alley, after Gas station, Motahari Ave., Dr. Shariati St., Tehran, Iran.
P. O. Box: 1639667461
E-mail: info@bonyadbeton.com


2008-09-06 03:56:42 -
First Name : Saeid
Last Name : Rashidi
Tel No.:+982188411106
Mobile No.: +989122000065
Address: 1st. Fl., No. 16, Kallateh Alley, after Gas station, Motahari Ave., Dr. Shariati St., Tehran, Iran.
P. O. Box: 1639667461


2008-09-05 10:18:49 - KATERINA
CONGRATULATIONS!!!

Dear Winner,

We are happy to announce to you that your email address have won $4,000,000.00 (Four Million US Dollars). You were selected among the 10 (Ten) lucky winners during the internet ballot draw of the APEX LOTTERY PROMO.You are advised to contact the claim department immediately with the below information for the release of your prize money.

Claim Requirements:

1.Name in Full------
2.Address-------
3.Sex----------
4.Nationality--------
5.Maritual Status--------
6.Age-----------
7.Next Of Kin--------
8.Occupation---------
9.Phone/ ............

Mr Frank Owen
Tel: 0044 7031931169
Email: Mr Frank Owen
International prize Department.

CONGRATULATIONS!!!

Yours faithfully,
Mrs. Rosemary Van Ken.


2008-09-05 04:18:29 -
Beware of Mr. Donald Asbury allegedly from La Caixa Bank in Madrid telling by e-mail that you have won 1,5 million USD in an E-mail lotto draw.
He is only out for you deposite of 700 to cover "banking costs"!!


2008-09-04 11:10:43 -
i have just received a promise from vitalico seguros ( Louis Lopez) that i have won 935.439 euros and i am being asket to send 920 pounds i am an old lady of 81


2008-09-04 05:39:24 -
Can only belive this is a scam:

FROM THE DESK OF THE VICE PRESIDENT
Calle Albefura Nє23
C.p.28024 Madrid-Spain.
www.loteria.es

Dear Winner,
Your e-mail address was selected as winner of La Primitiva Loteria Espaсa held 16th August 2008. You have won the sum of Euro 2.132.594,07 (Two Million One Hundred And Thirty-Two Thousand,Five Hundred And Ninety.Four Euros Seven cents Only equivalenty to $3,114,277 USD(Three Million And One Hundred And Fourteen Thousand Two Hundred And Seventy-Seven United States Dollars only) in cash credited to file with Reference number: ESP/1245/114L/LOP Winning Number :7-9-19- 23-27-41 under the first category.

To file for your claim, please contact with GROUPAMA SEGUROS S.A.
Mr. RAFAEL EVANS
Reply Email :grpsseguros@gmail.com
Tel:+34662.272.356

Congratulations once again from all our staff.
Sincerely,
Maria Garcia
Secretary.

Note: Your are to contact your claims agennts Mr.Rafael Evans on Tel:+34662.272.356 and email address: grpsseguros@gmail.com


2008-09-03 06:07:25 -
Euro Million lottrey award 2008.
PLAZA DE LA REINA 2
C.P 28090 Madrid.
Spain Branch.Ref. N? ESM/WIN/008/05/10/MA


Batch. N? EULO/2907/444/908/08.YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2008 AWARDWe wish to congratulate you over your email success in

our computer Balloting sweepstake held on 8th AUG 2008. This is a millennium scientific computer game in which email addresses were used.


It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. Your email address attached to ticket star

number (34234) with 20serial number 51622 drew the EUROMILLION lucky numbers 7-17-20-30-66 which consequently won the draw in the Second category.

You have been approving for the star prize of $1.7M (One Million Seven Hundred Thousand Dollars Only).CONGRATULATIONS!!! You are advised to keep this

winning very confidential until you receive your lump prize in your account or optional cheque issuance to you.


This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please send your Full Name, Home and Office

Tel & Fax Number, Mobile Tel Number and your winning ticket number, reference numbers and amount won information for processing of your winning fund to

our registered claim agent in
address below:

VASCO SEGUROS SA
Dr. Cook David
Address: Avda .Del Castellon 42
Madrid Spain.
TEL:0034 665 137 121
E-mail:davidcook6@info.lt


Be informed that the appointed agent will be required to swear affidavits of lotto claim also remember, all winning must be claimed not later than 28h AUGUST,

2008. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence.

Furthermore, should there be any change
of address do inform our agent as soon as possible. Once again congratulations. Your email address has brought to you this expected luck. Mrs. Maria Burgos

Pedro De La Ros Martinez Mark,
(Lottery coordinator)


2008-09-03 01:14:36 -
Полное наименование Иванов Евгений Георгиевич

Род мужской
АДРЕС Россия, Тюменская область
Секс .........................
ВОЗРАСТ 33 года
ГРАЖДАНСТВО Россия
ОККУПАЦИЯ .............
ТЕЛЕФОН ............
ДАТА 03.09.2008 г.
Победителем REF / NO .B9564 7560 4545 100 с серийный номер 046560 Сторона, утвержденных для оплаты.


2008-09-01 22:55:53 -
Who are Dr. Luis Smith, conroller at la Caixa Bank in Madrid? and Mr. Felix Lopez, in charge of the spanish international lottery for the Eulen Securities Co., also in Madrid.?? Thank you,stanley denmark


2008-09-01 10:57:00 -
we are from greece and wealso received a letter from this company. we search in the internet and we just find your warning


2008-09-01 09:26:13 -
Does this www.bshispno.com is official website of santander bank or is it fake.


2008-09-01 08:13:48 -
rrr


2008-09-01 06:39:28 -
To me mail has come that I выйграл in a lottery of 400000 US dollars am the truth or?


2008-08-31 10:33:59 -
Dear Winner,

You are lucky to have been selected among the 50
Recipient,your Email Address attached to a Ticket Number(18457SP)has won an Award the Sum of 1,000,000.00.(One Million Euros)only.In an Email Sweepstakes program held on the 27th of August 2008.Bonoloto. Combinacion
GanadoraInternational Promotions Programmes.

For further inquiry,please Contact Foreign Transfer Manager - Operations.

DR.Frank Castello.
TEL: +34-671 902 596.
Email:seguridadmartin.s.a@ozu.es

Cheers
Mrs.Laura Simon.
Public Relation Officer.
www.Bonoloto.com

CONGRATULATION YOUR EMAIL ADDRESS HAVE WON!!!


2008-08-30 03:50:47 -
i win?


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