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Discussion : Spanish police: beware of lottery scam

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2006-01-13 15:32:17 -
here is another one...

reference # DDL/4506/MDS and batch # RTL/51564
Approived for payment of 375,000.00 Euros
To begin claim you are urgenly required to contact agent Mr. Daniel McCabe at fax +314-690-136-730. Tel: +34-630-490-645, Email: royalcoastasecu@netscape.net If prize is left unclaimed it will be remitted back to Spanish Ministerio De economia Y Hacienda. Sender of mail is signed Alberto Raul Molina (Program Director).


2006-01-13 14:18:17 -
please help me.i am winer person 200000$ australia lottere. my won prise sns bank netherland.mr atten mohammod wanted local government tax transfer 550euro western union.


2006-01-13 11:30:50 -
i got an email reg euro million lottery. can u pl tell whether it is correct or not. if yes hot to confirm and if no then how to stop such emails.we r ready for any help from our side


2006-01-13 10:59:45 -
Hi,
Today, I received a letter from BILBAO SEGUROS S.L.
They say that I´m the winner of 615,810.00 Euros...
i googled several times and I´m very unsure about what I should do???
The telephone number of this group is a different one, from what I have read in other mails..
Please, help me!!!!!


2006-01-13 09:31:28 -
hh


2006-01-13 08:59:10 -
Dear All, I received in December an e mail saying that a won 450 000 dollard from euromilliones espanol. They ask me to paid 880 euros before getting my prize. they sent to me a certificate with signature of Patrick Juan De Horno as Award Director and Jolanda Martinez as Financial Director. This is one of their e mail.
Is this prize real? Please help me.


Sole Agency Security.
Calle,2Plaza de Colon
Torre 7B.
C.P. 28006
Madrid Espaņa.

Dear winner,

Congratulations from members and staffs of Sole Agency Security
Service, We have acknowledge the receipt of your email with request to file
your winning prize. We write to clarify and explain our mode of service
that we render to our client on lottery claim related issue.

Our ultimate aim as registered agent and sole representative of winners
is to ensure that the Prime Winner receive his/her winning prize. You
are required to print and fill the attached RELEASE ORDER FORM in
capital letters and return back to us by scanned e-mail attachment or through
fax along with your photocopy of identification for verification of
your winning information from the Euromilliones Espaņol Lottery Board.

Be assured that in line with our principles of efficiency, transparency
and customers satisfaction, we will handle all verification with the
highest level of professionalism and discretion to ensure you receive
your winning prize within shortest possible time, as well as obtaining
legal foreign payment approver from the Ministry of Justice.

Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims has been processed
and your winning Prize remitted into any of your nominated bank account
or optional cheque issued to your name as the beneficiary. This is part
of our security measures to avoid double claiming and unwarranted abuse
of this program by some winners.

You are advice to call Mr.Fred Anthonio, Director of Foreign Affairs of
this office on telephone number 00346 620 424 76. for your confirmation
of the acknowledgement and receipt of your winning information as soon
as you send the Release Order Form.

Once again congratulations!!!

Best regards
Mrs Elina Cruz
(Claim Dept. Sec).


2006-01-13 05:11:22 -
Is Euro Millones Lottery International a genuine company.? Are they a lottery scam????? Thanks Heather Lill, New Zealand


2006-01-12 22:40:39 -
I have received a letter from Mr. Antonio Ivan Ruano, Programme Director, EURO MILLION ESPANA S.L, APARTADO DE LUSI No 188 23950 SPAIN MADRID. Is this a valid and authenticated program with above address and whether Spanish Economic Ministry involve in it. Does CAB Security Agency CO, SA, APATIDO DE CORREOS No.361, 23980 exist in Spain Madrid with phone no.0034-628-594-446?


2006-01-12 22:23:13 -
Whether Euro Million Espana S.L, APARATADO DE LUSI No.188 23950 Madrid Spain is a genuine address and program or not?


2006-01-12 18:30:48 -
i want to know..is that true about australian lottery
because, i'm just winnning it?


2006-01-12 16:22:12 -
i am won prize $200000-


2006-01-12 13:11:36 -
I have received a letter saying I have won a large sum of money in the Euromilliones Loteria international from Euromilliones lottery primitiva s.a. asking for my bank details. What do I do?


2006-01-12 12:07:11 -
I HAVE JUST RECEIVED A LETTER FROM THE DESK OF THE DIRECTOR. SUBJECT " AWARD FINAL NOTIFICATION".
YOU HAVE THEREFORE BEEN APPROVED FOR A PAYMENT OF EURO 475600 IN CASH CREDITED TO FILE REFERENCE NUMBER DDL/34234/MDS. THIS IS A TOTAL FROM CASH PRIZE EURO 26756.820
SINCERLY
ALBERTO RAUL MOLINA
PROGRAM DIRECTOR


2006-01-12 11:53:41 -
FROM:OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND INTERNATIONAL
REMITTANCE DEPARTMENT.
UNION BANK OF NIGERIA.
TELEPHONE:+2348059554603
EMAIL:unionbanknigplc2005@k.ro
VERIFICATION UNIT ON PAYMENT OF FUND.(VIEW ATTACHMENT PAYMENT APPROVAL)

ATTN:Sandra A. CAJURAO

YOU ARE REQUIRED TO NOTE THAT APPROVAL HAS BEEN GIVEN TO YOUR FILE FOR
RELEASE AND TRANSFER OF YOUR PRIZE FUND SUM OF US$200,000.00 TO YOU.
THEREFORE YOU ARE TO GO THROUGH THE ATTACHMENT AND SEND THE FEE FOR
AFFIDAVIT AND DOCUMENTATION IN THE COURT OF JUSTICE ON YOUR NAMES.
AS SOON AS WE OBTAIN THE AFFIDAVIT ON YOUR NAMES, WE WILL TRANSFER YOUR
FUND TO YOUR ACCOUNT WITHIN 48HRS.
SEND THE FEE SUM OF US$980.00 ON OUR AGENTS INFORMATION BELOW.

RECEIVERS NAME: STELLA AZUONWU
ADDRESSES: OWERRI IMO STATE NIGERIA.
TEXT QUESTION: WHO
ANSWER: FINE
MONEY CONTROL NO........................

MAKE THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER AND SEND US THE
TRANSFER DETAILS AS YOU READ FROM THE ATTACHMENT WITH THIS EMAIL AND
CALL ME ON PHONE FOR CONFIRMATION.
ONCE THIS IS DONE WE WILL TRANSFER YOUR PRIZE TO YOUR ACCOUNT.
WE EXPECDIT YOUR URGENT RESPONSE.

DR GEORGE HAMILTON
DIRECTOR EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE DEPARTMENT.
TEL:+2348059554603.


2006-01-12 11:51:00 -
/01/06
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC
CONGRATULATIONS!!
Dear Sir/Madam,
We are delighted to inform you of your prize which
was released on the 4th of January 2006, from the
Australian International Lottery programme,which is
fully based on an electronic selection of winners
using their e-mail addresses from some sites. Your
email address was attached to ticket number; 47001725
07056490102 and serial number 7741134002. This batch
draws the lucky numbers as follows 5-13-33-37-42 and
bonus number 17,which consequently won the lottery in
the second category.
You hereby have been approved a lump sum pay of
US$1.3,000.000 (ONE MILLION THREE HUNDRED THOUSAND
DOLLARS) in cash
credit file ref: ILP/HW 47509/09 from the total cash
prize shared amongst eight lucky winners in this
category. All participants 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 promotion 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 an
operational base. Furthermore, 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$1.3,000.000 will be
released to you from this regional branch office in
NIGERIA. We hope that 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 fiducial
agent,REV. FR. DOUGLAS UBA to file 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
programme by non-participants or unofficial personnel.
Note, all winnings MUST be claimed by the 30th of
January 2006; otherwise all funds will be returned
as
Unclaimed and eventually donated to charity
organisations.
PLEASE CONTACT REV. FR. DOUGLAS UBA, so that he
will
tell you of how you will receive your winning prize.
Name: REV. FR. DOUGLAS UBA
Email: rev_fr_douglasuba@yahoo.com
Congratulations once again on your win!!!
Best Regards (co-ordinator)
PLEASE DO NOT REPLY THIS EMAIL. CONTACT YOUR
CLAIMS AGENT AT ANY BREACH OF
CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT
TO DISQUALIFICATION.


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3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > 5596-5610 > 5611-5625 > 5626-5640 > 5641-5655 > 5656-5670 > 5671-5685 > 5686-5700 > 5701-5715 > 5716-5730 > 5731-5745 > 5746-5760 > 5761-5775 > 5776-5790 > 5791-5805 > 5806-5820 > 5821-5835 > 5836-5850 > 5851-5865 > 5866-5880 > 5881-5895 > 5896-5910 > 5911-5925 > 5926-5940 > 5941-5955 > 5956-5970 > 5971-5985 > 5986-6000 > 6001-6015 > 6016-6030 > 6031-6045 > 6046-6060 > 6061-6075 > 6076-6090 > 6091-6105 > 6106-6120 > 6121-6135 > 6136-6150 > 6151-6165 > 6166-6180 > 6181-6195 > 6196-6210 > 6211-6225 > 6226-6240 > 6241-6255 > 6256-6270 > 6271-6285 > 6286-6300 > 6301-6315 > 6316-6330 > 6331-6345 > 6346-6360 > 6361-6375 > 6376-6390 > 6391-6405 > 6406-6420 > 6421-6435 > 6436-6450 > 6451-6465 > 6466-6480 > 6481-6495 > 6496-6510 > 6511-6525 > 6526-6540 > 6541-6555 > 6556-6570 > 6571-6585 > 6586-6600 > 6601-6615 > 6616-6630 > 6631-6645 > 6646-6660 > 6661-6675 > 6676-6690 > 6691-6705 > 6706-6720 > 6721-6735 > 6736-6750 > 6751-6765 > 6766-6780 > 6781-6795 > 6796-6810 > 6811-6825 > 6826-6840 > 6841-6855 > 6856-6870 > 6871-6885 > 6886-6900 > 6901-6915 > 6916-6930 > 6931-6945 > 6946-6960 > 6961-6975 > 6976-6990 > 6991-7005 > 7006-7020 > 7021-7035 > 7036-7050 > 7051-7065 > 7066-7080 > 7081-7095 > 7096-7110 > 7111-7125 > 7126-7140 > 7141-7155 > 7156-7170 > 7171-7185 > 7186-7200 > 7201-7215 > 7216-7230 > 7231-7245 > 7246-7260 > 7261-7275 > 7276-7290 > 7291-7305 > 7306-7320 > 7321-7335 > 7336-7350 > 7351-7365 > 7366-7380 > 7381-7395 > 7396-7410 > 7411-7425 > 7426-7440 > 7441-7455 > 7456-7470 > 7471-7485 > 7486-7500 > 7501-7515 > 7516-7530 > 7531-7545 > 7546-7560 > 7561-7575 > 7576-7590 > 7591-7605 > 7606-7620 > 7621-7635 > 7636-7650 > 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