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Discussion : Spanish police: beware of lottery scam

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2008-08-20 12:09:34 -
can I trust this company Vesco Serguros sa Madrid with the Euro lottery Award 2008 Please answer quickly
regarda Ewa


2008-08-20 08:34:22 -
Please be informed that your winning prize of €1,280,626.36 has been HIGHLY INSURED TO ITS REAL VALUE BEFORE YOU WON THE PRIZE AND THIS MAKE YOUR WINNING PRIZE IMPOSSIBLE TO BE DEDUCTED FROM UNTIL YOUR PRIZE MONEY HAS BEEN FULLY PROCESSED AND TRANSFERED TO YOUR BANK ACCOUNT. This is in accordance with the financial commission regulations on payment of international/foreign lottery to protect and avoid misappropriation of funds.



You are therefore to transfer your VETT/ LEGALIZATION charges of €995 via WESTERN UNION MONEY TRANSFER or MONEY GRAM MONEY TRANSFER which is faster, easier and reliable in favour of our Broker/Accountant officer information’s and address Below:

FRIST NAME :COLLINS
LAST NAME :TOM
ADDRESSE : AVENIDA DE AMERICA 21 (28002)
CITY, COUNTRY :MADRID,SPAIN.

MUNICIPAL FEES: €995





NOTE: When you get to WESTERN UNION MONEY TRANSFER / MONEYGRAM TRANSFER SERVICE. Tell them you want to use their service, immediately you would be issued a payment form to fill, which indicates the senders name and address (which are yours). And also the receiver’s name, which is our accountant officer information’s above. You would be paying the sum of €995 euros in your local currency which would be paid out here in euros within 10-15mins. Please do make sure a prove of the payment slip is given to you with money digit transfer control number(MTCN), which you would be sending down to us via fax alongside with your processing form and valid prove of identity. If you have any problems at the money gram / western union point, do call your claims agent on 0034-649-701-853 for immediate assistance.


And send to this office by e-mail attachment or fax the confirmation slip of payment and money transfer control number (MTCN), and also call 0034-649-701-853 for acknowledgement. Once again you are advised to follow all regulations to enable the approval of your winning prize to you. The processing of your prize will be completed within three (3) working days and subsequently you will receive your prize money.

es


2008-08-20 08:31:26 -
The processing/payment scheme form sent to you below in (PLAIN TEXT FORM) needs to be filled out and sent back to this office via scanned email attachment or by fax (0034-911-817-332) with a copy of your identity (international passport or drivers license) for the legalization process of your winning prize to commence. Also you are requested to pay the sum of €995 for the MUNICIPAL DEPARTMENT to process, approve and get the VETT/LEGALIZATION DOCUMENT on your NAMES because your winning prize has not been officially approved in your NAMES, your winning prize has ONLY been approved to your winning EMAIL ADDRESS(ncucer@erciyes.edu.tr). In order for your winning prize to be legalized to your NAMES and also for our transfer department to create your ONLINE transfer bank account on your NAMES, the legalization of your email address to your full NAMES would be CHANGED at the MUNICIPAL DEPARTMENT which attracts the Legalization fees of €995.



This process of the transfer ONLINE BANK ACCOUNT LOGIN would enable you transfer your winning prize sum of €1,280,626.36 YOURSELF into your nominated bank account without no delay, as this method of transfer has been established for winners to have access to their winning prize and transfer their money prize at their convenient time and also to distinguish us from email lottery scam, as in this aspect you would be the one transferring your winning prize yourself (Please Note that your online transfer creation on your names, is free after the Legalization process has been effected).



Without the VETT/LEGALIZATION DOCUMENT, your ONLINE ACCOUNT LOGIN & PASSWORD cannot be created and your prize transferred to you. This is because our transferring department that will approve and create your ONLINE TRANSFER LOGIN & PASSWORD on your names, need these documents i.e. (VETT/LEGALIZATION DOCUMENT) and also to obtain a WINNING CERTIFICATE on your NAMES.


2008-08-20 08:29:45 -
Firstly, our ultimate concern is to ensure that you get your winning prize of €1,280,626.36 transferred to you, by our new method of transfer, where an ONLINE LOGIN & PASSWORD would be created on your Names. You received a winning notification based on a computer balloting sample carried out on internet user, this gives email-user opportunities of winning prize BASED ON email addresses randomly selected by a computer balloting device system and your email was luckily picked and you were contacted to process and claim your prize.



Below are the steps to Claim your winning prize, any wrong information or requested details asked below are not sent, you would be immediately disqualified. So please read carefully:


2008-08-20 08:28:10 -
From: Espana Euro
Date: 18.08.2008 21:55:17
To: ncucer@erciyes.edu.tr
Subject: EURO ESPANA S. L (Claim Procedure!!)

EURO ESPANA S. L
AVENIDA DE AMERICA 21,

(28002), MADRID , SPAIN .
TEL: 0034-649-701-853.
FAX: 0034-911-817-332.

http://euromillones.combinacionganadora.com/











EMAIL-LOTTERY TERMS AND CONDITIONS GOVERNING PRIZE AWARD
***********************************************************************************************************

CONGRATULTIONS!!!


Attn: Nurhan Cόcer,

We acknowledge the receipt of your email with request to file for your Email-lottery winning prize. We write to clarify and explain our mode of service that we render on Email lottery claim related issues: -


2008-08-20 05:16:53 -
Congratulations:Sir/Madam.
Loomis Spain,S.A.
C/Retama,56 1th Floor
28045 Madrid,Spain.
Madrid,19.08.2008.Attn:Sir/Madam.
Your e-mail address attached to:Ref Number:LOTES/443/21/08/AZ,BatchNo:SPNL/6578/SA/DA.
Lucky No:76-08-95.23-444,Serial No:WXYZ/55621,Ticket No:Your e-mail.
Which consequently won a lump sum payout of Euros 680,000,(Six Hundred and Eighthy
Thousand Euros).Contact your Appointed fiducial/claims agent for the process that will
facilitate the immediate release of your fund to you.
Dr.Edward Fisher
Managing Director
Loomis Spain,S.A.
E-mail:clminfos@iespana.es
Note:Note:All winnings MUST be claimed on or before the 30th of August,2008.
Sincerely yours,Mrs.Juliet Lorenzo.
Online Co-Ordinator.


2008-08-20 00:49:48 -
Hi,

This Is Yugandhar from India,Today i received one mail as i got 1,80,000 british pounds from Yahoo.The mail wich i got is written below.

**************************************************************************************************************
Dear winner,

Today, your account is randomly selected as among the 12 top winner accounts that will get cash prizes from YAHOO 360 AWARD sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities.



You are advised to view the attachment and process your payment accordingly.





Congratulations once more!!

Yours Sincerely,

Dr. Mrs. Kate Adaget (PhD)

Award Co-ordinator
**************************************************************************************************************

The Above matter i got from the mail id yah360award06@gmail.com.

Can I Belive this one.If it is true please tell me how can i Approch with this team.

Thanks,
Yugandhar.
+91-9850908978.


2008-08-19 15:15:11 -
18/08/2008/ just been posted a scam lottery. from
Calle De Murillo 396
28020 Madrid Spain.
Tel: 00 34 697 719 408
ref No 742336890/NNA
Hope that you catch him many thanks


2008-08-19 04:21:24 -
Hi
I recieved a letter from GROUPAMA SEGUROS AGENCY S.A
tel no 00345 695 873 549
FAX 00 34 911 015

THEY SAY I WON €615,810.00
HELD IN FILE REF No:EAT/85114649/ESP
CLAIMS AGENT mr. masilo pedro

it was sent by Ellen Camacho Lopez,vice president.



can you tell me is this a scam


2008-08-19 04:10:25 -
hi
please help me
i live in iran and i recieved an email from THE DESK OF THE VICE PRESIDENT
please tell me is this true or false ?
thank you.

FROM: THE DESK OF THE VICE PRESIDENT

INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT


ATTN: Winner,
RE: AWARD NOTIFICATION FINAL NOTICE.

We are pleased to inform today being the 5th of August 2008 the release of the result of the EURO MEGA MILLION NATIONAL SPANISH LOTTERY held on 15th of July 2008
You have therefore been approved for a lump sum payout of Ђ815,960 (EIGHT HUNDRED AND FIFTEEN THOUSAND, NINE HUNDRED AND SIXTY EUROS) in cash credited to file. This from total cash prize of Ђ14,464,450:00 (FOURTEEN MILLION, FOUR HUNDRED AND SIXTY FOUR THOUSAND, FOUR HUNDRED AND FIFTY EUROS) shared among the seventeen international winner in this Category. All participants were selected through our computerized email selection machine (TOPAZ) from a database drawn from only Microsoft users from over 200,000.00 companies and 3,000,000 individual email addresses and names from all over the world.
No tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This is to encourage users to Continues the use of E-mail and non-users to try and use emails. Your winning fund has been insured with your Reference and will be ready for delivery but in order for your cheque to be issued and insured in your name..

ATTN; call the foreign operations manager for the processing of your prize money.
To file for your claim, please contact our fiduciary agent:

LA CAIXA SECURITIES FINANCE & SECURITIES


2008-08-18 10:22:44 - maya
Who knows don pond security company s.a?


2008-08-18 08:24:19 -
Dear Sir
i like to inform you that i have received an e mail for wining 170000 euro and they told me to deposite sum of 960 euro to an indian saving account from lacaixa bank


sanjay bhura
guwahati
assam india


2008-08-17 22:41:56 -
I WAS HOPING FOR NOTHING BUT I'M STILL HOPING THAT IT STILL TRUE.


2008-08-17 07:57:37 -
Founders Court Lothbury
London EC2R 7HE, United
Kingdom.
Email:info.sgonlinedpt@btinternet.com
Tel: +44 70359 29176
+44-704-572-8507
Fax: +44 7092 8970 96

Our Ref#: CAB-UK/ACC/01


2008-08-17 05:42:33 -
Lottery Scam


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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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