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Discussion : Spanish police: beware of lottery scam
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10111-10125 > 10126-10140 > 10141-10155 > 10156-10170 > 10171-10185 > 10186-10200 > 10201-10215 > 10216-10230 > 10231-10245 > 10246-10260 > 10261-10275 > 10276-10290 > 10291-10305 > 10306-10320 > 10321-10335 > 10336-10350 > 10351-10365 > 10366-10380 > 10381-10395 > 10396-10410 > 10411-10425 > Total 10423 comments
2006-01-20 14:14:07 -
Hello. I just received an email with the same wording and the same number, 56475600545 188. How long has this scam been going on? If I did not reply then I am not in any danger from this?
2006-01-20 10:36:06 -
--------------------------------------------------------------------------------
From: santa lucia
To: [email protected]
Subject: RE_CONFIRMATION
Date: Wed, 18 Jan 2006 07:53:36 -0800 (PST)
MIME-Version: 1.0
Received: from web34911.mail.mud.yahoo.com ([209.191.68.190]) by bay0-mc10-f17.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Wed, 18 Jan 2006 07:53:40 -0800
Received: (qmail 94662 invoked by uid 60001); 18 Jan 2006 15:53:36 -0000
Received: from [83.61.113.141] by web34911.mail.mud.yahoo.com via HTTP; Wed, 18 Jan 2006 07:53:36 PST
Dear Mr Muneer AL-AlShaikh,
This is to acknowledge receipt of your mail. We will like to outline here in the terms and conditions for claiming your winning.
Your claim processing required the following details,
1,You are to provide us as soon as possible a valid identification document proving you have attained the eligible age of 18 years and above.
2, Upon certification that you are eligible and this form we are sending should be properly filled because it will be screened of discrepancy.
Once again we congratulation hope to hear from you soon.
Regard's,
Mr James Smith.
--------------------------------------------------------------------------------
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2006-01-20 10:35:25 -
Dear Sir,
Find attached are the emails that I had receive form Santa Lucia security Company S.A. I have send them scanned copy of my passport, bank account no#, bank
Name, signature, email address, Mobil number and my next of kin
Please advice what to do
Regards, Muneer
================================================
MR JUAN LOPEZ
06/01/2006 03:40 م
Please respond to santalucia
To: [email protected]
cc:
Subject: CONGRATULATION YOU ARE THE LUCKY WINNER
EURO MILLIONS LOTTERY INTERNATIONAL.
INTERNATIONAL PROMOTION PROGRAM.
FROM: THE PROMOTION DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
REF: NBDJH087/HJSDS098/7633/98
BATCH: 4566FG/GYFGH54/SAS5465
Attention:
WINNING NOTIFICATION
We are pleased to inform you of the release, of the
long awaited results of the EURO MILLIONS LOTTO
INTERNATIONAL PROMOTION PROGRAM held on the 02/01/06
You were entered as dependent clients with:
ReferenceNumber:7652NGP/IJKFMF/DNDD
Batch number: DTTT482/56TR/765GHG.
Your email address and your name attached to the ticket number
446666377 that drew the lucky winning number,which
consequently won the sweep take in the category (B),
in four parts.You have been approved for a payment of
one Million euros (€1,000,000.00) in cash is credited
to file reference number: 43QFFSS/GDFD7565/66HGMH.This
is from a total cash/prize of €50,000,000 Euro(Fifty
Million Euros) shared among the ten international
winners in the two category (B) Congratulations!
All participants were selected through a computer
ballot system drawn from (90,000) ninety thousand
names of email users around the world, as part of an
international promotion program meant solely for
enhancing and encouraging human development across the globe.
But note that due to a mixed up of some names and
addresses, we would appreciate that you keep your
winning to your self, even after your claims has been
processed and your funds has bein remitted to you.
This is part of our security measures to avoid double
claiming or unwarranted taking advantage of the
situation by other participants or impersonators.
To begin your claim, do file for the release of your
winning by contacting your/our accredited agent the security.
Mr James Smith.
Santa Lucia security Company S.A.
TEL:+34-677-091-187.
FAX:+34-650-205-901.
Email:[email protected]
www.santalucia.es
Include:
1. Full Names:
2. Date of birth:
3. Sex:
4. Martial status:
5. Nationality:
6. Contact Address:
7. Telephone Number:
8. Next of kin:
9. Occupation:
This agent is responsible for the processing and
transfer of your winning fund. Your security file
number is 345DF/E5A*X903 (keep personal) Remember,
your winning must be claimed not later than (30-01-06)
after which it will be declared unclaimed and will be
add to next stake of 70,000.000 euro international
lottery program. And should there be any change in
your address, do inform your claims agent as soon as possible.
Note-non-resident winners will require a notarization
ligalization of his or her winning in the Area Court
of Justice (ACJ) this is going to expedite the
processment/remittance of your prize funds.
Congratulations once more from our members of staff
and thank you for being part of our promotional program.
Anybody under the age of eighteen(18) is automatically disqualified.
Yours Sincerely,
Mr.Jaun Lopez.
lottery Co-ordinator International
++++++++++++++++++++++++++++++++++++++++++++++++++++++
2006-01-20 10:23:03 -
I also received an email for By Bank of Madrid Spain. I provided my bank routing number for them to wire the winning to. I also provided my address, and phone number. They asked for my passport #, and drivers lic. #, however, I did not give them this information. I have spoken with them several times over the telephone, and I have received two emails from them. Please contact me, so I can give you their information.
Patrick Taggart
2006-01-20 07:07:17 -
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 2nd category,and was awarded the sum of Euro 450,000(four 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
Muhammad Siddique Khan
[email protected]
2006-01-20 05:25:14 -
For your Information,
If you received a letter in the mail saying you are a winner ... bla..bla..bla.. or he needs helps/assistant for anything about money laundry.
From email address :
[email protected]
[email protected]
That is a fraud!!
They need you to pay tax or administration fee
and you are unlucky guys OR YOUR MONEY WILL MISSING!
Because the legal lottery company or banking will have email address [email protected] ... etc and they should have webite address www.banking.com ..etc
2006-01-20 02:16:00 -
dear sir,
i am hayat from pakistan i recieved this e-mail from this department mentioned in e-mail below second time i contect you about this matter i am the winner or this is fraud please repaly me in my e-mail address about this winning matter, repaly clarifry this matter
in clear words yes or no.
best regard,s
hayat khan
FROM THE DESK OF VICE PRESIDENT
EURO MILLONES LOTTERY
MADRID - SPAIN
www.loteria.com
Dear Beneficiary
We are please to announce you as one of the 10 lucky winners in the
Euro Millones Lottery International Email Address draw on the 10th of
December due to the mixture of names and address the result was
released on the 10th Jan, 2006. All 10 winning addresses were
randomly
selected from a batch of 50,000,000 international email addresses. Your
email address emerged alongside 9 others as a category 2 winner in the
Euro Millones Lottery Draw.
Consequently, you have therefore been approved for a total pay out of
US$950,000:00 (Nine Hundred And Fifty Thousand United States Dollars
Only).The following particulars are attached to your lotto payment
order:
(iv) Ref No: WUMT/XX43/9000/Laes
The Euro Millones Lottery Program 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 200 Million Euros are won
annually in more than 150 countries worldwide.
To claim your winning prize you are to contact the appointed agent as
soon as possible for the immediate release of your winnings:
MR.Pedro Rodrigo.
Heritage Consults Agencias Madrid-Spain.
E-mail: [email protected]
N.B:Steps to claiming your prize;
1.Please quote your Reference number in all correspondence with the
claims officer.
2. You must contact the appointed agent with your Full Names, Contact
Telephone Numbers (Home, Office and Mobile Number and also Fax Number)
via email to process the immediate payment of your prize.
3. Be informed that the appointed agent will be required to swear an
Affidavits of Lotto Claim and also obtain Approval Legal Clearance
Certificate from the Court here in Spain which is in accordance with
the European Union Financial Act 2004 on payment of International
Lottery
Winners.
Please be aware that the PAYING BANK will Effect Payment Swiftly upon
satisfactory Report, Verifications and validation provided by this
fiduciary agent.
For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to
you.
Once again congratulations!!!
Best regards,
Mrs.Suzan Zeeman
Euro Millones Lottery
2006-01-20 02:04:58 -
I've received a letter sayint i won some euro and it's from intl. lotto commission if this is not true let me know
2006-01-20 02:04:53 -
I've received a letter sayint i won some euro and it's from intl. lotto commission if this is not true let me know
2006-01-19 21:44:01 -
stomach I go down for the count and you and Eileen life happily ever オンラインカジノ The truck did not move.
2006-01-19 20:52:48 -
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2006-01-19 17:46:49 -
dear sir ,
i have received that letter , pl verify that and help me.
AUSTRALIA LOTTO LOTTERY
HEAD OFFICE LONDON.
BRANCH OFFICE AFRICA.
Tel/fax:+447023056730
Date: 29/11/2005/2006
Ref:575061725
Batch: 8056490902/188
Winning no:KB8701/LPRC
CONGRATULATIONS !
Dear Sir/Madam,
We are delighted to inform you of your prize
release on the 29th of NOV, 2005/2006 from the
Australian
International Lottery programme. Which is fully based
on an electronic selection of winners using their
e-mail addresses.Your name was attached to ticket
number;575061725 8056490902 serial number 6741137002
This batch draws the lucky numbers as follows
4-13-33-37-42bonus number 17,which consequently won
the lottery in the second category. You here by have
been approved a lump sum pay of US$250,000.00 (TWO
HUNDRED FIFTY THOUSAND DOLLARS) in cash credit file
ref: ILP/HW 47509/02 from the total cash prize
shared amongst eight lucky winners in this category.
All participant were selected through a computer
balloting system drawn from 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
conglomorate of some multinational companies as part
of their social responsibility to the citizens in the
commmunities where they have operational base.
Further more your details(e-mail address) falls
within our European representative office in
Amsterdam,Holland,as indicated in your play coupon and
your prize of US$250,000.00 will be released to you
from this regional branch office in NIGERIA. We hope
with part of your prize, you will participate in our
end of this year high stakes for US$1.3 Billion
international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial
agent, MR MARK HUGARD at :
( [email protected] )to file
up
your claim . Please quote your Date of draw,Reference
Number, Batch Number and Winning Number, which can
be found on the top-left corner of this message.
Also,you should give in your 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 has been
released to you.
This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of
this programme by non-participant or unofficial
personnel.
Note, Any breach of confidentiality will lead to
disqualification of you wining prize ,all winnings
must be claimed before 10th Feb,2006 otherwise all
funds will be returned as unclaimed and eventually
donated to charity.
Congratulations once again on your winning!
MR.BATES PAUL
Co-ordinator.
im waiting ur answer
2006-01-19 17:19:14 -
thanx , im so happy to win prize
name :muhammad iqbal
mobile : +92 300 9609341 ph off : +92 48 3726907 ,
fax : +92 48 3721407
address : 41 first floor trust palaza sargodha pakistan , post code : 40100
2006-01-19 17:12:37 -
im so happy to win the prize
name :muhammad iqbal
mobile : +92 300 9609341 , ph office : +92 48 3726907
fax :+92 48 3721407
office address : muhammad iqbal , editor daily "rafaqat" 41 first floor trust palaza sargodha pakistan
post code : 40100
2006-01-19 16:54:53 -
please contact me asap
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