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Discussion : Spanish police: beware of lottery scam

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2006-02-03 07:17:53 -
sir

GOOD DAY. I HAVE JUST RECEIVE A LETTER JUST TODAY, I JUST WANT TO KNOW HOW TRUE IT WAS? CAN YOU PLEASE TELL ME ABOUT THIS SITUATION. HOPING FOR YOUR KIND CONSIDERATION.THANK YOU.

THIS IS WHAT THEY SAY:


2006-02-03 07:14:48 -
sir,

i have a one mail from your adress i want to know thr rollas or there will winner me or i have a luky number or my ticket number but what can i do now. pls inform me that or her rolls.

thank you

abul kalam


2006-02-03 05:55:56 -
GOOD DAY SIR I HAVE JUST RECEIVE A LETTER JUST TODAY, I JUST WANT TO KNOW HOW TRUE IT WAS? CAN YOU PLEASE TELL ME ABOUT THIS SITUATION. HOPING FOR YOUR KIND CONSIDERATION.THANK YOU.

THIS IS WHAT THEY SAY:

"AUSTRALIA LOTTO LOTTERY PROGRAMME INC.
Date:03/02/2006
CONGRATULATIONS!!
Dear Sir/Madam,
We are delighted to inform you of your prize
release on the 3RD, FEB,2006 from the
Australian International Lottery programme, Which is
fully based on an electronic selection of winners
using their e-mail addresses from various web
sites.which
consequently won the lottery in the second category.
You hereby approved a lump sum pay of
US$450,000.00 (FOUR HUNDRED FIFTY THOUSAND DOLLARS)
in cash.Simply contact our fiducial
agent,DR. KELVIN JOHN"

Best Regards,
Dr,Hillary Nelson
(co-ordinator.)


2006-02-03 05:11:35 -
Dear Sir,
I would like to know regarding the euro lottery programmed.My brother has received the mail regarding winning the sum of Euro 787790.00 from International Lotto Commission.He already giving the details of himself to the SANTALUCIA SEGUROS SA.He has been contact by Mr.Don Pedro Gomez regarding the transferring the winning prize and they asked EURO 875.60 for transferring fee and pay to Mr.John Daniel as Financial Manager and send to PASEO DE LA CASTILLANA 75,C/P 28008 MADRID SPAIN.My brother decided to postphone transferring the amount of EURO 875.60 on this Monday 6/2/2006 because he doubt the winning of the lottery.
Therefore please help me to know wheather this lottery is real or not.I need your cooperation to respond to me as soon as possible to ensure I will help my brother regarding this issue.
Looking forward to hear from you.Your cooperation much appreaciated.Their contact no is 0034 686 230 165 and the fax no is 0034 685 424854.
Thanks and regards.


2006-02-02 18:58:45 -
Sir
i have receieved an litter from EURO LOTTO STAKES ESPANASL. They said our international promotion program held on 22nd December 2005.You were entered as a dependent clients by ANDALUSIA VISTA S.A. This program was designed to promote and encourage international participation in our high stake spanish summer sweepstakes.
names entered in the program were presented by our international marketing department (ANDALUSIA VISTA S.A.),.
using a computer balloting selection system from all names submitted for the program,your name with ticket won in the 1st category,and was awarded the sum of Euro 550,000(five hundred and fifty thousand Euro)
NOTE:
please guide is it true or froud with me..please now im in very trouble i will be very thank full to you

please clear me about this matter
please reply me soon as soon possible.
Thank
Amjed
arman_amjed@hotmail.com


2006-02-02 14:59:01 -
i got an email from euromillions lottery and it says that i got a prize of rs 815960 us dollers . to claim your prize it requires our personal detail .
i want to know its true or not


2006-02-02 14:42:46 -
Give me information no australian sweetstakes.


2006-02-02 13:22:39 -
Please be kind and answer to the next question:it can be true that i won $500.000 ? i was announced by some japannese who sent me some congratulations and a winner guarantee certificate. Please send me a reply ASAP.I believe it is a scam , i` didn`t send them bank accounts or copy of my passoport as they asked. Please tell me your opinion concerning this fact.they also created me an username on Everbright Trust Finance & Security Delivery services and sent me on e-mail,so i entered the site and my active account was of $500.000, I don`t beleieve them but i still want to see your opinion.
Best Regards,
from Ms. Donna Smith


2006-02-02 12:47:15 -
HI, I GOT AN E-MAIL THAT I WON SOME MONEY FROM FCAPITAL BANK CORPARTION BERLIN-GERMANY I WAS JUST CHECKING UP ON IT????? THANKS RUBY MARTINEZ


2006-02-02 11:16:43 -
I am inquiring about a lottery I supposedly won and
am being contacted by Lucas Paco with Santa Lucia
Seguros that I have won $999,910.00. He wants me
to pay him $2,800 for transfer charges, which I don't mind paying, if this is a legitamate deal. Is this
a REAL DEAL ????? Please respond ASAP


2006-02-02 10:02:21 -
I received an e-mail saying that I won Euros 420,000 in the "Primitiva Lottery". I knew it was a scam from the beginning, but I engages in some e-mail with them to see how far they would go. The did not ask for money, but to get the "WIININGS TRANSFERRED", they asked for the name of the bank etc. My local bank told me to have them "wire" it by quoting transit numbers etc. they had given me, so that no bank account number owuld have to be disclosed. Needless to say, I never heard from them again.


2006-02-02 08:34:23 -
hi,

I have received a mail that i am a winner in euro lottery programm.

as my secuirity claim officer Alex Lopez requested I have sent my bank account and all other details from the bank.

My winnings should be transferred fron the banko santander.

I thought I it was a real but suddenly the demanded that i should pay for the Tax certificate of the local government. the iamount i should pay was 1150 euro.

I asked whether this cannot be be deducted from wy winnings. but this was forbidden as the lottery program board policy forbids to do so.

Therefore they demand from me to transfer 1150 euros to release wy winnings from the bank.

The man Alex Lopez made a phone call to me.

I can also provide you with every certificate that they attached to my mail.

everything was so real.

But now i am startign to doubt that all this are real

Thefore please help me to now whether this is sam or not.
Could you pleas echecck this and respond me as soon as possible.

every information i have gained from them threw the internet is listed here

Looking forward to hear from you soon

Sincerely yours

Huderbaatar,

Mrs Elina Williams,
Audit/Telex Dept.,
BANCO SANTANDER.
Tel: 0034-653- 604-021
E-mail: bancosantander@lycos.com
Note:the bank opens between the hours of 8:30hr to 14:00hr.
Please do contact us in case there is any problem.
Yours sincerely,
Mr. Alex Lopez.


2006-02-02 07:41:36 -
I have received a email from laprimitivagodo07@msn.com (so-called Gordo el primitiva lottery international) with award notification that I won 250.000 euro through computer game,
Please, could you check whether this company is real or a fraud.
Thank you in advance and regards!


2006-02-02 03:12:39 -
Dir Sirs,

as you cann see below, I have received this mail information standig that I'm the winner. Please have a look and iforme me is this a fraud or true!!!!

Best Regards
------------------------------------------------------

UPLIFT INTERNATIONAL LOTTERY
FROM: PROMOTION/PRIZE AWARD DEPT.
REF:
241918906-076
BATCH: 00189/04

ATTN: LUCKY WINNER,

WINNING NOTIFICATION / FINAL NOTICE

We are pleased to inform you of the result of Uplift International
Lottery programs held on the 30th of January 2006. Your e-mailaddress
attached to ticket number 241918906-076 with game Number 54568 drew
lucky numbers 16,18,29,33,37,42 which consequently won. You have
therefore been approved for a lump sum pay out of €150,000.00
Euro.(One
Hundred and Fifty Thousand) CONGRATULATIONS!!

All participants were
selected through a computer ballot system drawn from over 100.000.00
company and 1.000.000.00 individual email addresses and names from
Middel East, Asia, Africa, Canada, Europe North and south America,
Oceania and around the world. To file for your claim, please contact
our fiduciary agent;

Mr. Frank Sancho,
Capital Security Services
Madrid, Spain;
Tel: +34 652 547 686
Emails: infocapita@netscape.net

Due to mix up of some numbers and names, we ask that you keep your
Winning information confidential until your claims have been processed.
This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participant.

Please, note
that you will be required to pay for the issuance of your winning
certificate. Be notify also that all winnings must be claimed not later
than 16th Febuary 2006. After this date all unclaimed winnings will be
null and void. In order to avoid unnecessary delays and complications
remember to quote your reference number and batch numbers in all
correspondence. Furthermore, should there be any change of address do
inform our agents as soon as possible.

Congratulations once more and
thank you for being part of our promotional program.

Note: Anybody
under the age of 18 is automatically disqualified.

Sincerely yours,

Sara J.Teodora
Winning Co-ordinator, (UPLIFT INTERNATIONAL LOTTERY)


2006-02-02 01:56:08 -
i winning jackport us$ 270,000.00.true or not


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