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Discussion : Spanish police: beware of lottery scam
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2006-01-17 22:49:26 - Prameen Sahni
I have recived a letter from the EuroMillones Lottery. It say's that is came from the desk of the director. It has a stamp in the middle on the top of the age and has a coloued inkjet design on the top left hand corner. At the bottom of the letter it has been signed by Alex Reno Alvarez the program director.It says that I have won 418,400.00 Euro, but I live in Canada. He asked me for my bank informatation, but I haven't gave it to him. He kept calling me between 3:00am to 8:00am and I couldn't sleep.
Claims agents, MR. CARLOS JUAN REYES 34-648-257-903
We have sent alots 10 000 dollors in canadian by Western Union.
EUROMILLON ESPANOL S.A
Apatido De Correos N. 195
28080, 13 Capital
Madrid Spain,
09th-Nov-2005
TEL: +34-657-032-007
FAX: +34-911-311-705
Agents, MR. CARLOS JUAN REYES, told to send the money to the finaical controller, MR.PHILLIP ANTHONIO, by Western Union Recipes with the money transfer number he told me.
He called me today, in Canada, at 4:00am on January 17, 2006.
Please Help Me and Give Me All My Money I Give To This Idiot!
Thank You
2006-01-17 20:16:21 -
I have alot of corrensponding e-mails that look real, i got a lawyer over there(probably fake) Is there a real lotto winnings?
2006-01-17 20:07:52 -
The band members were running off Biffs gang As Marty approached casino You see hes a second cousin of mine on my mothers side Came quite a .
2006-01-17 15:23:55 -
today i recived email from james ross that i won autralian lottery so that contact us on this number
Name:Mr.Paul Steven
E-mail:[email protected]
phone:+2348055528416
plz tell me its fake or true i sheel be very thank full to u
2006-01-17 15:19:29 -
sir
today 17 january 2006 i received email form james ross autralia_lottary system that i won lottary and send all information i send to them so i want to know about that it is true or froud or fake
2006-01-17 15:06:48 -
I Have been playing with email correspondent trying to lure me into paying for transportation cost to mail me federal express check for million dollars.Obviously an attempt at internet fraud. they would also accept my bank account number. I like the idea that i am wasting their time. It is something to do while my own business is on hold. Is it possible to get them arrested?
2006-01-17 11:54:51 -
Hi,
I too received a letter in postal mail informing me a win of big amount.
I think I have ignored it at first but visiting this site now I seek your comments on this
regards
2006-01-17 08:55:18 -
dear sir
this adress is scam? please help me
GLOBAL INTERNATIONAL LOTTERY INC,
GILI HOUSE,Plot 24 Bachelors Lane,
Green shire, New Castle Nez 4PP-England
Tel +447031955362,+447031906179
Fax:+447075020710
2006-01-17 01:25:07 -
CASH-OUT LOTTERY BV
CASH-OUT PLAZA, SUITE 1102A
AUSTRALIA ZUID-OOST
SYDNEY, AUSTRALIA
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
Date: 26/12/2005
Ref: xxxxxxx
Batch: xxxxxxx
Winning no: xxxxxx
Dear Winner,
We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Australian international lottery programmed which took place on the 15 of DECEMBER 2005.This is a computer generated lottery of Internet users using email addresses for draws.
This lottery draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web (www) sites. Your e-mail address attached to ticket number: xxxxxxxxxxxx
with Serial number 8756-05 drew the lucky numbers xxxxxxxxxxxxxxxxxxx and bonus ball number 02 which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of US$xxxxxxx(xxxxxxxxxx DOLLARS) in cash credit file ref: ILP/HW 47509/02.This is from the total cash prize of US$2,000,000 Million Dollars, shared amongst the first Ten (10) lucky winners in this category. All participant were selected randomly through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, MiddleEast, Africa and Oceania as part of our international promotions programmed which is conducted annually.
This Lottery is being promoted and sponsored by a conglomerate of 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 representative office in Abuja NIGERIA, as indicated in your play coupon and your prize of US$200,000.00 will be released to you from the regional branch office ABUJA in NIGERIA.
We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
FILL IN YOUR PERSONAL INFORMATIONS LISTED BELOW TO THE
CLAIMS AGENT:
1. Full name:
2. Telephone number:
3. Fax number:
4. Mailing address:
5. Age:
6. Occupation:
7. Fax:
8. Batch Number:
9. Ref Number:
HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent at:
Mr. Thomas Green
CELL PHONE NUMBER: +234-8025174037
E-MAIL: [email protected]
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 money remitted/released to you.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programmed by some unscrupulous elements, equally to guard against non-participant or unofficial personnel taking undue advantage of this programmed.
Note that, all winnings MUST be claimed by a STIPULATED TIME (ON OR BEFORE 8th January) otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.
Congratulations once again on your winnings!!!
Yours in service,
Mr. Jeff Obasan
Executive Co-ordinator
Australian International Lottery Program.
Dr. P. Swier, Mr. Jeff Obasan
Manager Foreign Operations,
PLEASE DO NOT REPLY TO THIS OFFICE, MAKE SURE YOUCONTACT YOUR CLAIMS AGENT AT ([email protected]). ALSO MAKE SURE YOU SENDDOWN YOUR PHONE AND FAX NUMBERS TO YOUR CLAIMS AGENT FOR EFFECTIVE COMMUNICATION WITH YOUR WINNING, BATCHAND REF NUMBERS. ANY BREACH OF CONFIDENTIALITY ON THEPART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
2006-01-17 00:03:48 -
I just want to know if is it true about AUSTRALIA LOTTO LOTTERY from the AUSTRALIAN INTERNATIONAL LOTTERY PROGRAM. That held the raffle last JANUARY 8, 2006 by electronic raffle. Thank you. Hope for your immediate response.
2006-01-16 20:15:47 -
I need to know if this is real or a scam, PLease advice of what I should do I reply to this e-mail and they send me and answer is the second e-mail below this one. And the form is has Santa Lucia Seguros
INTERNATIONAL LOTTO COMMISION
CALLE FARO, 14
28003 MADRID, SPAIN.
TEL: +34-653-347-660
FROM: THE DESK OF MANAGING DIRECTOR
REFERENCE NUMBER: ES/ 018172626328-01
BATCH NUMBER: PL- 983284-887487
RE: AWARD NOTIFICATION FINAL NOTICE
This is to inform you of the release of the Spanish-International
Lotto, La
primitiva end of year sweepstake lottery-promotion programm held on the
31st
December 2005, this result was initially delayed due to mix up of
numbers and
addresses, the results were finally released on the 3rd January 2006,
and
your name attached to Ticket number: 165-049-751-720-351 with Serial
number:
1330-21, which drew the Lucky numbers: 25-85-64-75-35-32, which
consequently
won the lottery in the 1st category. You are therefore approved for a
lump sum
payout of ? 415,850:00 (FOUR HUNDRED AND FIFTEEN THOUSAND, EIGHT
HUNDRED AND
FIFTY EUROS ONLY) in cash accredited to file reference number: ES/
018172626328-01, this is from a total cash prize of ? 7, 901,150.00
(SEVEN
MILLION, NINE HUNDRED AND ONE THOUSAND, ONE HUNDRED AND FIFTY EUROS
ONLY)
Shared among the nineteen international winners in this category.
CONGRATULATIONS!!!!!
Your fund is now deposited in a security company with your prize money
insured
in your name. Due to mix up of some numbers and names, we ask that you
keep
this award from public notice until your claim has been processed and
money
remitted to your account as this is part of our security protocol to
avoid
double claiming or unwarranted taking advantage of this program by
participants
as it has happened in the past. All participants were selected through
a
computer ballot systems / shopping ticket-foils and traveling
ticket-foils
drawn from 25,000 Company names and individual names from Asia,
Australia, New
Zealand, Europe, America, Africa and North America as part of our
annual-international promotional programs. We hope your lucky name will
draw a
bigger cash prize in the next high stake promotion agenda of EURO
21,300,000.00
(TWENTY-ONE MILLION, THREE HUNDRED THOUSAND)
To begin your lottery claim, please contact your claim agent, MR.
CARLOS
FERNANDEZ, foreign operations manager, payment and release order
department,
SANTALUCIA SECURITY COMPANY S.A
Tel: +34 652-335-371
Fax: +34 625-931-053
Email: [email protected]
Remember, all prize money must be claimed not later than 31st January
2006.
After this date, this fund will be returned to the MINISTERIO DE
ECONOMIA Y
HACIENDA as unclaimed fund.
NOTE: In order to avoid unnecessary delay and complication, please
remember to
quote your reference and batch numbers in every correspondence with
your agent
or us. Furthermore, should there be any change of your address, do
inform your
claim agent as soon as possible. Congratulation once again from all
members of
our staff and thank you for being part of our International promotion
program.
We wish you continued good fortunes.
Yours Sincerely,
DON. JUAN PALMA GONZALEZ
(DIRECTOR DE LA LOTTERIA)
2006-01-16 18:05:43 -
I congratulate you brothers, a lottery has come already and to Russia...
Comments read on a diagonal, has broken eyes.
The theme of the f#cking is not clear enough!?
X-Kaspersky: Checked
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Subject: euro millones (your email address have won a lottery)
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2006-01-16 17:57:42 -
I received this email and im trying to verify if its true please get back to me thanks
From: "Ronida Lopez" Add to Address Book Add Mobile Alert
Subject: WINNING NOTICE/PAYMENT AWARD
Date: Thu, 05 Jan 2006 20:39:23 +0000
THE DESK OF RONIDA LOPEZ (COORDINATOR)
PROMOTION DEPARTMENT
BONO LOTO/NOTICE FOR CATEGORY 6 WINNER
SERIAL NUMBER BL/5-10-18-21-31-40-14-3
WINNING NOTICE/PAYMENT AWARD
We are very glad to inform you that Your email address was attached to
a
ticket Number TXN500756BB LKT, with Serial Number
BL/5-10-18-21-31-40-14-3
drew the lucky Numbers ZBY-11-90-TT-333-MQ2 and consequently won the
lottery
in the 6th category held in Madrid Spain on the 21st December 2005.
You have therefore been approved for a lump sum payment of One Million
One
Hundred and Sixty one Thousand Eight Hundred and Ninety Five Euro,
Eighty
Five cent (1.161.895.85 Euro) in cash credited to file REF NO.
FQZ8550TT44.
All participants were selected through a computer ballot system drawn
from a
frequent internet users from all over the world from Australia, New
Zealand,
America, Europe, North America,Africa, middle east and Asia as part of
end
of year International Promotions Program, WE
WE CONGRATULATE YOU ONCE AGAIN ON YOUR WINNING!!!!!!!!!!
Due to the mix up of some numbers and names, we ask that you keep this
award
strictly from public notice until your claim has been processed and
your
money remitted to your account. This is part of our security protocol
to
avoid double claiming or unscrupulous acts by participants of this
program.
To begin your claim, please you are to provide the below details to
MR.FREEMAN D.BROWN
REMITTANCE/PROCESSING DEPARTMENT
BONO LOTO TEL:0034-697-501-182
Email: [email protected]
For due processing and remittance of your prize money to a designated
account of your choice and to enable the speedy evaluation and
processing of
your winnings. we advice that you adhere strictly to procedures, to
avoid
any disqualification and subsequent cancellation
1. your full names
2. your full home / office address
3. direct telephone/fax numbers
4. amount won
5. lottery date.
The above detailed information will be absolutely necessary for the
processing of your payment cheques, drafts or wire transfers. Please
note
that this winning is valid for THREE WEEKS and failure to issue claims
after
this period will automatically void your payment. Remember to quote
your
ticket number, serial number and lucky number in your future
correspondence.
Furthermore, should there be any change of your address, do inform your
claim agent as soon as
possible. Congratulations once again from the entire members of staff
BONO
LOTO and we thank you for being part of our promotions program.
Yours Sincerely,
Mrs.RONIDA LOPEZ
( BONO LOTO HEAD CO-ORDINATOR)
WEBSITE:www.loteria.com
N.B. Any breach of confidentiality on the part of any of our winners
will
result to
disqualification.Please check the website and click on BONO LOTO to see
your
winning prize money.
2006-01-16 15:52:40 -
Hi !
I Received same typ of letter from hispanic international lottery S. A. As per them I won 1 million Euros. My agent is Don jose at EL MINISTROS CONSULTANT S. A. Is this a real Lottery or a scam?? Please advice.
2006-01-16 13:12:18 -
I have received a letter stating that I won from the International lottery Prize Release Centre, 78 Belgreen Lane, London Enland, SE26,5TE.
TEL: 011447958667710
Fax: 011448714354286
This letter states that I have won on a ticket # 085-12876077-09 with serial # 51390 the #numbers of 03-06-11-31-48-49 in the amount of US$ 3,800,000.00.
file REF: AGB/9800/1479701/02 and bacth # 57214/6723/1.
That I am to contact a Chris Martin at,(AUSTRLOTTARY
@YAHOO.CO.UK and that the agent Phone # 011447958667710.
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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
