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Discussion : Spanish police: beware of lottery scam

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2006-01-31 02:59:34 - mdinmohammadi
GLOBAL INTERNATIONAL LOTTERY INCORPORATED
Headquarters: 336 Strand, London WC2R 1HB, United Kingdom

Date: 28/01/2006
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 on the 27th January, 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 8755412/06 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; drfrankgard05@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; drfrankgard05@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 27th of February 2006; otherwise funds will be returned as Unclaimed and eventually donate to charity Organisations.

Congratulations once again on your winnings!!!

Best Regards

Mrs. Anne Dean
Co-ordinator


2006-01-31 01:42:46 -
Dear Sir
I recd a mail from

Euromillion Loteria Espaņol
Paseo De La Castellana
15-89, 28008 Madrid.
Spain Branch.

saying I won an award for EURos 667,248.26
and to contact -

APEX TRUST AGENCY
Mr.Phillip Weeks
Address: Avenida de America 12
Madrid Spain.
E-mail:apextrustagencys@netscape.net

for claiming it.
Can you let me know if they are genuine or just a scam to extact money
Warm regards
Nikhil C


2006-01-31 01:36:09 -
Hello,
My wife recieved a letter from Euro Millones Intl, Loteria. It says we have won $715,810.00. It gives a ticket and batch#. The names are Carlos Gonzalez and it says to contact Mr Alberto Serrano of Mutual Securities. Tel# 01134 657 768 814. She has recently had unauthorized funds withdrawn from her account. Is this letter a scam and if it is I hope this info will help capture these twisted people.


2006-01-31 00:10:06 -
dear crime research,

i need find out information about the lottery scam, have many lottery website, i just want make sure this few website is legal website or not ( www.elgordo.com, www.el-gordo.com, www.osalotterias.com ), because they claim they're is the legal and licensed lottery operator from the goverment of spain, please any one can give me true information, because i'm saw many of my friend buy the lottery ticket from this website, thanks for the information.

regards,

LGS


2006-01-31 00:08:32 -
Dear Sir, I have been a victim but thanks i did not send the money to them. THe man Dr. Atiku Bello introduse himself as the Director of Exchange control and Int'l Remittance. Atty. John Frank is also the name of the one who wrote me about the transfer of money to me. Im Steve Antonio from Philippines.


2006-01-30 23:19:29 -
I received a letter from GRUPO BILBAO SECURITY COMPANY S.L, sayin that i won a 615 ueros from EL GORDO SWEEPSTAK LOTTERY PROGRAMME held on the 19 of dec. 2005 and must be claimed by feb 13, 2006, and asking me to contact my agent DON MIGUEL DAVID ALONZO th foreign service Manager of GRUPO BILBAO SECURITY COMPANY S.L with the tel. 011-34-652-524-551 also they enclosed a payment processing form for me to sign and fax at 011-34-655-772-679. Please tell me if this is a scam before i fax the information they are asking me.
i appreciate if you can help me via email.


2006-01-30 20:14:05 -
I live in the United States. I got a letter in the mail from somewhere in Madrid, Spain. It states that I have won large amount of money, and I was wondering if it was real. The companies named are Euro millions intl, loteria, and Mutual Securities S.L.


2006-01-30 19:05:25 -
i recieved a message from spain lottery that i won 950000$&iwas informed this message from Mrs.Suzan Zeeman
Euro Millones Lottery
i like to know is that true or false


2006-01-30 18:33:27 -
They are sending out flyers through snail-mail as well.


2006-01-30 17:50:08 -
The gentleman that sent me this final email is bruce bernard his email address is bruce_bernard_fiduciary1@yahoo.co.uk
PLease let me know if I have truly won the $500,000 they sa that I have won.


2006-01-30 17:48:01 -
I have been sent several of these and finally decided to answer one. As soon as I went to find the safe couriers website I come to this and a few others like this. So, I am guessing that these people are trying to jip me. I do nt like this. Why would anyone try to do this to hardworking, honest people?


2006-01-30 15:22:12 -
i recieved a message from australia lottery that i won 250000$&it is in a deposit fund in equity bank in nigeria &i must pay 255$ to be trasefered to my bank acount number &iwas informed this message from Dr. Clifford Kemma
Director of Fund Remittance
& Cash Transfer Dept.
Equity Bank
i like to know is that true or false


2006-01-30 15:22:10 -
i recieved a message from australia lottery that i won 250000$&it is in a deposit fund in equity bank in nigeria &i must pay 255$ to be trasefered to my bank acount number &iwas informed this message from Dr. Clifford Kemma
Director of Fund Remittance
& Cash Transfer Dept.
Equity Bank
i like to know is that true or false


2006-01-30 15:02:57 -
Mon, 5 Dec 2005 11:22:50 -0800 (PST)is it true or false
From: "mark hugard"
Subject: Fill the form
To: hugard_australiarepresentative@yahoo.com

Plain Text Attachment [ Download File | Save to Yahoo! Briefcase ]

Hello Lucky Winner,
A copy of the Winners Payment Application Form has
been forwarded to you .
Follow the steps to carry on with your claim:
1) Print out an ENLARGED copy of the application form.
2) Carefully read through it and Fill out Sections A&B
3) Scan the completed form and send it back to us as
an attached file, through this same email address
Immediately.
This form is to enable us have comprehensive
information about you and also, how the prize you have
won will get to you.
As soon as we receive this form back from you, we wiil
inform our Head Office for your winning
certificate, which will be sent to you as a bonafide
Winner.
Incase of any difficulties with the procedure, feel
very free to contact me again .
In anticipation of your urgent response to this !
Best Regards,
Mr.Mark Hugard
Regional Claims Agent



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2006-01-30 14:53:53 -
I have recieved 2 emails about this "lottery" that I have supposedly won. Apparently this is some kind of scam? They have not asked me for any money.


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