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Discussion : Spanish police: beware of lottery scam

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2005-12-10 15:40:44 -
plz answer me about an email that i received from "AUSTRALIA LOTTO LOTTERY PROGRAMME " that i won 450000$ their tel in theirs emeil that i must take this prizze from nigeria bank and the bank name is "hallmark bank" in theirs email was a tel num but the tel not answer me plz help me about this email and can i think about that or it's fun only


2005-12-10 15:28:26 -
hi dear
i recieve a email from "AUSTRALIA LOTTO LOTTERY PROGRAMME " about that i win 450000 $ in lottery plz help me about that it's true and not a fun game or a crime
thank


2005-12-10 14:02:59 -
i got email that i am winner among the 10 lucky winners in euromilliones draw is it true or not


2005-12-10 13:06:42 -
I just received a letter from Euromillones Spanish Sweepstakes Lottery/International Program that I had won the Euromillones Loteria International. The amount was $815,950.00. I believe this is a fake/scam. Please advise me if this lottery is on your watch list. Max T. Canady, J.D.


2005-12-10 12:14:41 -
i would like to know if this is a lottery scam? i have received several emails like this one, which i have saved. please contact me with information if this a lottery scam.

thank you





CITI BANK
PAYMENT CONFIRMATION UNIT / REMITTANCE DEPARTMENT
BERLIN-GERMANY


CODE:14SESXX4520

ATTN: TREECA POWELL

IRREVOCABLE GUARANTEE LETTER

With this letter, Citi Bank Corporation hereby guarantee that value amount of US$715,810.00 only
from the Global Lottery payment Commission Board.

Payable to Beneficiary

TREECA POWELL
with CENTRAL BANK OF THE OZARKS
Account # 000478388
Routing # BKIGRWRW
receiving date 12-12-2005 program payment system


As soon as the beneficiary complete the EURO VAT COMISSION FEE OF US$999.50 Citi bank guarantee
immediately remittance into beneficiary above account cordinate. This guarantee covers Irrevocable
and Unconditional terms (A) it oblige the beneficiary that the beneficiary will not pay any
CENT.(B) in KTT remittance subject to re-confirmation by Bank A – B the fund is due for credit in 48 hrs
after full compliance by the beneficiary.

CITI BANK CORPORATION


FUND TRANSFER / PAYMENT UNIT GENERAL MANAGER / RELEASE OFFICER




DATE:9TH DEC, 2005


BRANCH MANAGER: WOLFGANG MULLER PAYMENT DIRECTOR: FRANK CHRIS CUSTOMER SERVICE OFFICER: SANDRA
KOHL
DATE: 9-12-2005 WITTENBERG PLATZ D-10789 BERLIN-GERMANY
© 2005 XXXXXCITI-BANK-DEUTSCHELAND


2005-12-10 08:59:27 -
Hello there,

I live in Switzerland and one day, I received a letter from the International Lotto Commission, it came from Spain and a form to fill from Euro City Security Company S.A in Madrid so I could claim 397,486.22 Euros !!!!..Yeah right! Amazing how real it looks but I dont bite into that :-)

Thought I would write about it since we are thousands of us and they have tried to rip us off!
Bye
Mathilde


2005-12-10 07:43:46 -
Ah seriusly..i wondering is there got Global Link Security Company S.A??because i trying to find this company from website but..NEVER GOT IT...and also Spanish Once Loteria Company Spain..is this a REAL or CRIME SCAMMER..( PLEASE REPLY )


2005-12-10 06:24:09 -
SWEDISH NATIONAL LOTTERY SCAM FROM University of Trollhättan/Uddevalla SWEDEN ip adress available

The National Lottery
P O Box 201
Malmo, SE-211 20
SWEDEN
(Customer Services)
Ref: LSWE/2031/8161/04
Batch: R3/A312-59
Dear Winner,
We happily announce to you the draw (#1017) of the SWEDISH NATIONAL LOTTERY,
online Sweepstakes International Program held on Fri. 18th of November 2005.
Your e-mail address attached to ticket number: 778900069 with Serial number
5368/02 drew the lucky numbers: 01.23.33.35.40.42. [25].
You have therefore been approved to claim a total sum of €450,000 (Four
Hundred and Fifty Thousand Euro) in cash credited to file SWE/9023174308/05.
All participants for the online version were selected randomly from the
World Wide Web through a computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed online.
This promotion takes place weekly.
Please note that your lucky winning number falls within our European booklet
representative office in Europe as indicated in your play coupon. In view of
this, your €450,000 would be released to you by any of our payment offices
in Europe.
To file for your claim, please contact
Irene Sorbrings Email: irene.sorbrings@hotmail.com,
irene.sorbrings@aemail4u.com
Who will direct you on how to claim your winnings, that way your Winnings
Certificate and all other relevant documents/paperwork can be prepared for
you. You would be required to show an instrument of identification when
collecting the money i.e. Drivers license or International passport.
For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to you in
whatever manner you deem fit to claim your prize. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of this
program. Please be warned.
Good luck from me and members of staff of the SWEDISH NATIONAL LOTTERY.
Yours faithfully,
Susan Anderson (Mrs.)
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program


2005-12-10 06:18:31 -
Beware UK Online Lottery 10/12/2005

UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE?INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).


FREE ONLINE LOTTERY
Lottery and Gaming Corporation
30 Medlock Road, Woodhouses,
Failsworth, Manchester M35 9WN
DATE: DEC.10/12/2005.

 WINNING NOTIFICATION
Our Dear Winner,
You won the sum of usd$2.5M, ( two million five hundred thousand
U.S.Dollars from the Free online Lottery and Gaming Corporation).The
winning ticket was selected from a Data Base of Internet Email Users,
from which your Email Address came out as the winning coupon.We
hereby contact you to claim the winning amount quickly as this is a
monthly lottery. Failure to claim your win will result into the
reversion of the fund to our following month lottery. You are
therefore requested to contact immediately our Claims Department
below quoting your winning number : (FLO-05215796)

Contact:
Mr.Dennis Rowland
Director Winning Claims Department
EMAIL : jamemooreciti@gmail.com

Provide the following informations
needed to process your winning claim.
Full name:......................
Age:............................
Sex:............................
Residential address:............
Nationality:....................
Occupation:.....................
Post held:......................
Tel(s):.........................
Fax:............................
Company name:...................

For security  reasons, you are advised to keep your winning
information confidential till your claims is processed and your money
remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program Please be warned.

CO-ORDINATOR.
FREE ONLINE LOTTERY
MR.JEFF GORDON


2005-12-10 06:18:31 -
Beware UK Online Lottery 10/12/2005

UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE?INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).


FREE ONLINE LOTTERY
Lottery and Gaming Corporation
30 Medlock Road, Woodhouses,
Failsworth, Manchester M35 9WN
DATE: DEC.10/12/2005.

 WINNING NOTIFICATION
Our Dear Winner,
You won the sum of usd$2.5M, ( two million five hundred thousand
U.S.Dollars from the Free online Lottery and Gaming Corporation).The
winning ticket was selected from a Data Base of Internet Email Users,
from which your Email Address came out as the winning coupon.We
hereby contact you to claim the winning amount quickly as this is a
monthly lottery. Failure to claim your win will result into the
reversion of the fund to our following month lottery. You are
therefore requested to contact immediately our Claims Department
below quoting your winning number : (FLO-05215796)

Contact:
Mr.Dennis Rowland
Director Winning Claims Department
EMAIL : jamemooreciti@gmail.com

Provide the following informations
needed to process your winning claim.
Full name:......................
Age:............................
Sex:............................
Residential address:............
Nationality:....................
Occupation:.....................
Post held:......................
Tel(s):.........................
Fax:............................
Company name:...................

For security  reasons, you are advised to keep your winning
information confidential till your claims is processed and your money
remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program Please be warned.

CO-ORDINATOR.
FREE ONLINE LOTTERY
MR.JEFF GORDON


2005-12-10 05:59:56 - Crime Research Center
ALL NOT the TRUTH!
NUMBERS And the SUMS of MANY PRIZES COINCIDE.
the WHOLE NETWORK of SWINDLERS WORKS.
DO NOT TRUST!

IS THIS IS SCAM !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!


2005-12-10 01:08:50 -
DEAR SIR,
I HAVE RECEIVED AN E-MAIL FROM DR. CARL POWELLS(E-MAIL:agent_carlpowell@yahoo.co.uk)and also there was written that the yahoo domain keys have confirmed that this mail was sent from yahoo.co.uk. ALSO I WAS INFORMED AS THE ESTEEMED WINNER OF $1000000.00USD.ACCORDING TO THEM I WAS CHOOSEN AS A LUCKY WINNER BECAUSE OF USING THE YAHOO. THEY HAVE ALSO TOLD ME TO DEPOSIT $1578.00USD AS STAMP DUTY, NOTARISATION AND SHIPMENT CHARGE.AFTER PAYING THESE CHARGES I WILL RECEIVE MY WINNING PRIZE MONEY. AND ALSO THEY HAVE GIVEN THE ADDRESS FOR CORRESPONDENCE WHICH IS THE OFFICE OF THE FIDUCIARY AGENT, GLOBAL INTERNATIONAL LOTTERY INC.,KURMA KUTA BUILDING, PLOT 330, LAMA ROAD, VICTORIA ISLAND, P.O.BOX - 52210, LAGOS, NIGERIA, TEL : 00234018901931, 002348029330647.

I WANT TO KNOW THAT WHAT SHOUL I DO IN THIS REGARD.

THANKING YOU

SINCERELY YOURS

SHANTANU SAURABH

E-MAIL : david1_online@yahoo.com


2005-12-09 20:37:49 -
WHY THERE IS STILL NO REPLY?!?!??! IS THIS SITE FOR REAL?!?!?!


2005-12-09 19:48:56 -
Received a letter from The Foreign Sevice Manager of Generales Seguros S.A.; a Mrs. Maria Rosario Sanchez who is supposed to be my claims agent stating that I had won the lottery for 19,660,000.00 EUR. Please inform as to what to do in the matter. They have asked for my bank info, batch no#, ref no#, name, phone no#,country, occupation, age etc... They also say that I'm one of 8 winners. Will forward letter if need be.


2005-12-09 15:45:32 -
je suis victime d'une escroquerie de 860 eu par la international lottery incorporation U S A .
marrat kabullin.e:mail:info@ilincorporation.org
legaloffice@ilincorporation.org
nelson duarte lawyer.de nationalité portugaise,dont je detient une copie de son passport ainsi qhe son certificat de lawyer.telephone 447040117750.
je voudrais savoir qui sont ses escros .merci


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