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Discussion : Spanish police: beware of lottery scam

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2006-01-22 12:19:58 -
it out of the cabinet it slipped from his hands and crashed onto the カジノ The drivers door was suddenly thrown open Marty had hardly turned .


2006-01-22 12:19:57 -
it out of the cabinet it slipped from his hands and crashed onto the カジノ The drivers door was suddenly thrown open Marty had hardly turned .


2006-01-22 12:18:45 -
He cannot split pairs, but must instead simply hit until he reaches at least 17 カジノ COLONEL NORDELL.


2006-01-22 12:18:45 -
He cannot split pairs, but must instead simply hit until he reaches at least 17 カジノ COLONEL NORDELL.


2006-01-22 08:33:15 -
the player with the most money is usually declared the banker or the deal rotates among the players カジノ Marty was trying to twist the top of the Coke bottle but for some .


2006-01-22 08:33:15 -
the player with the most money is usually declared the banker or the deal rotates among the players カジノ Marty was trying to twist the top of the Coke bottle but for some .


2006-01-22 07:22:46 -
I recieved a letter that says i win 315.810EUROS
from the Spanish-International La primitive sweep take lottery-promotion
to have contact with MR.CRUZ MERTINEZ manager of the GRUPO CATALANA OCCIDENTE Tel:+34653-233-752& Fax:+34 655-068-287
The directorof the lotteria is:DON.JUAN PALMA GONZALEZ


2006-01-22 04:23:15 -
Hi. I got a mail. Please see below and let me know if it's a scam.
"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 16th of January 2006.
...
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
...
Sincerely yours,
Sara J.Teodora
Winning Co-ordinator, (UPLIFT INTERNATIONAL LOTTERY)"


2006-01-22 00:03:49 -
Received a letter from Hispanic International Lottery S.A Agent Don Jose the manager of ElMINISTROS CONSULTANT S.A. Spain Dr. Martinez Pascual Lottery SA Managing Director

e-mail mconsult@ozu.es


2006-01-21 22:49:44 -
i have the lottery from a mr sylvester henry
#:+447023054534 from:standard trusth & associates ltd


2006-01-21 17:57:14 -
he send to me that i win a800.000$ from yahoo company cash lottery


2006-01-21 16:09:39 -
My mother recieved an award notification EURO MILLION ESPANA S.L, that she has won 450000 Euro. and they have asked me to submit the form before Jan 30. they have also asked me to contact my agent Mr.Steffan Kamler of DEUTCH SOL AGENCY. the letter was signed by Antonio Herero Molina. tell me whether it is fake or real.


2006-01-21 14:19:50 -
hello iam nigerian and have received amail from one mr. alfredo benito who said i won in the spanish la primativa lotto.he has also sent to me a copy of both winning certificate and deposit slip/certificate at Lloyds tsb espana.he has also demanded that i sent some amount by western union to one lady.i have however requested that he sent me her identty card among others.below is his telephone number:
+34646717394.i also have his fax number with which we have communicated.
please, i will like to send all these details and many more to you for furhter investigation.


2006-01-21 13:53:47 -
im sarmad k gasem from syria lattakia city thye globall international lottry incorporate address\plot 24 bachelors lane\greenshire\neacastle\nez \4pp-england
tel\00447031844137
fax\00447075020710
dr.gerrrard hinn told me that im won hn this globall 1000000$and he want 2000$ from me hs that truo and he call me hn my phone number hwill anser me whati do pleas quikley


2006-01-21 09:56:31 -
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


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