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Discussion : Spanish police: beware of lottery scam

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2005-12-09 15:36:12 -
I have received my award notification notice. i am contacting you because of it. please call me at 720-855-6060. My name is cecille Gray and address is 2401 king street. Denver, Colorado 80211. Thank you very much.
sincerly,
Cecille Gray


2005-12-09 13:18:26 - 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 !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!


2005-12-09 12:19:36 -
Hi good evening I just receveid a e-mail by infomailer_510@msn.com they write me that I won usd 450,000,00 and I must send one mail a this address soleagency@netscape.com for confirm my e-mail address and some personal date by apposit form. I want know if it's a joke o if it is true?and would you check this telephone number 0034-662042476 if is intested to Mr.Fred Anthonio Director of foreign affairs because is the person that I must contact after send the form to give him the confirmation that I sent the fax .Best Regards Fabrizio


2005-12-09 11:41:29 -
Sir;
I had received a mail from an address i.e (australialottolottery@yahoo.com)that i had won a prize money of 200,000us$.To claim this money i had to send an amount of us 450$.00 To a FUDICIAL AGENT named as Mr;AHARWANA.M.CINEDU.hIS INFORMATION IS AS FOLLOW:
TELL#234-803-7316749
FAX#8806749474 note:A division ofaustralia lotto lottery INC.
( IS THIS IS SCAM OR TRUE )
Regards:
jeremy macman


2005-12-09 10:51:18 - Crime Research Center
ALL NOT the TRUTH!
NUMBERS And the SUMS of MANY PRIZES COINCIDE.
the WHOLE NETWORK of SWINDLERS WORKS.
DO NOT TRUST!


2005-12-09 08:05:18 -
IF U GET A LETTER WITH THESE REFERENCES,BEWARE!!!ATLANTIC COASTA SECURITY/MR.RICHARD RAYMOND/ANDALUSIA VISTA S.A.????
THEY SAY U HAVE WON HUGE AMOUNT OF MONEY AND U HAVE TO CONTACT THEM FOR CLAIM REGISTRATION TO PROVE UR IDENTITY(THERE IS A MISTAKE IN SPELLING OF UR NAME ON THE ENVELOP USUALLY---AND U,LIKE OLD FOOL,U WANT TO BE THE WINNER!--SO U R READY TO PROVE UR IDENTITY AT ANY COST!)THEY OPERATE NOW BY SENDING MAILS TO COUNTRIES LIKE PAKISTAN!
PLEASE INFORM AS MANY PEOPLE AS U CAN!!I VE BEEN SAVED BY ONE OF THE VICTIM'S MESSAGE ON THE NET----OTHERWISE,I WAS IN THE TRAP!
BEST ADVICE:ALWAYS CHECK AUTHENTICITY OF THESE AGENTS ON THE NET.
THANKS A LOT
DR ALI ASIA B.


2005-12-09 07:52:50 -
I recieved the amount of euro 65000000 in "Euro Lotto Stakes SL" spain barcelona
plese explain us about this lottory is it true or deciet.send us information about this lottory.


2005-12-09 06:37:46 -
please
confirm the result of balloting result of ticket No 98.084 of Euro lotto stakes SL which was held on 16th Nov 2005.
thanks.


2005-12-09 06:14:07 -
ALL NOT the TRUTH!
NUMBERS And the SUMS of MANY PRIZES COINCIDE.
the WHOLE NETWORK of SWINDLERS WORKS.
DO NOT TRUST!


2005-12-09 03:27:52 -
I have received this on my email. IS this a scam?? PLease advise. Too good to be true.


Subject: Credit Advice. US$950.215.00
Telex: MSGNWBL: 0005-101.OCT.NO.2NBO5
File: No.FCBL-040-UN.34019-05
PAYEE:NANCY BEAUMONT

Please note that the Non-resident tax fee $999.00 is a must for all international transfer, since you are a non European citizen and also note that this fee charged by the European Board of Int'l Transactions is not deductible as a cash payment of your fund US$950.215.00 will be remitted to your account as advised by the organizers of the lottery.

The Non-Resident Tax Fee $999.00 can not be deducted because your fund value US$950.215.00 has been coded in the transfer diskette by the Federal Claim and Reconciliation Unit. The amount (US$950.215.00) Lottery cash prize was also reconfirmed by the Federal Ministry of Finance, Subsequence passed on to Fcapital Bank Corporation for final remittance to your BANK OF AMERICA account

BANK OF AMERICA
390 WEST STATE ROAD 434 LONGWOOD FL.32750
A/C # 005503615948
ROUT.# 026009593

Note Due to the irrevocable payment instruction that was place on your fund US$910.215.00 Fcapital Bank has no power to deduct even a cent from your fund. So you are advice to send the Non- Resident Tax Fee of $999.00 via western union money transfer to the receiving officer

JOHN PAUL
City- Madrid
Country- Spain

And return to this office the MTCN for immediate processing and remittance of US$910.215.00 to your account,once we receive the MTCN details for your Non- Resident Tax Fee of $999.00,we shall swing up action by crediting your account within 24hours.

Finally you are advice to comply with the above instructions immediately to enable Fcapital Bank release your fund US$910.215.00 to your bank account within 24hours and we shall forward you the swift transfer confirmation report immediately.

PLEASE VEIW THE ATTACH TELEX_COPY

GOODLUCK!!!

Regards
Mr.Richard Wales
Director telex transfer dept.
Fcapital banking Berlin


2005-12-08 17:14:32 -
I have received a letter from euro lotto stakes which told me that I won 475.600.00euros.I would prefer this to happen in a righter way,so I would like you to comfirm it, by answering in the e-mail: vasiapotter@yahoo.com.Thank you.


2005-12-08 13:20:44 -
Is there any truth to this

Date: Wed, 7 Dec 2005 08:34:01 -0800 (PST)
From: Add to Address Book Add Mobile Alert
Subject: Euro Lottery
To: seguroagency@netscape.net

I don't know if this is true or even legitimate. I copied
the
e-mail and pasted it below. The Reference no, Ticket nos.
and Amount won can be found in the e-mail below.

REFERENCE NUMBER: ES/007/05MAD.
WINNING NUMBERS: 3-19-26-49-50
AMOUNT WON: 667,248.26 EUROS

IF THIS IS FOR REAL, I PREFER TO RECEIVE THE MONEY IN THE
FORM OF A REGISTERED CHECK PAYABLE TO ME. YOU CAN CONTACT
ME FOR DETAILS BY REPLYING TO THIS EMAIL.


From: "INFO MAILER" Add to
Address Book Add Mobile Alert
Subject: Congratulation!!! (Your Email Has Won A lottery).
Date: Wed, 07 Dec 2005 15:51:07 +0000

Euromillion Español
Paseo De La Castellana
15-89, 28008 Madrid.
Spain Branch.

Ref. Nº: ES/007/05MAD.
Batch. Nº: GHT/2907/05.

YOUR E-MAIL ADDRESS WON THE LOTTERY.

We wish to congratulate you over your email success in our
computer
balloting sweepstake held on 30th oct, 2005. This is a
millennium scientific
computer game in which email addresses were used. It is a
promotional
program aimed at encouraging internet users; therefore you
do not need to
buy ticket to enter for it.

Your email address attached to ticket star number (4-5)
drew the EUROMILLION
lucky numbers 3-19-26-49-50 which consequently won the draw

in the Second
category. You have been approve for the star prize of EUR €

667,248.26. (Six
Hundred And Sixty Seven Thousand, Two Hundred And Fourty
Eight Euros. Twenty
Six Cents)

CONGRATULATIONS !!!

You are advised to keep this winning very confidential
until you receive
your lump prize in your account or optional cheque issuance

to you. This is
a protective measure to avoid double claiming by people you

may tell as we
have had cases like this before, please send your winning
ticket, reference
numbers and amount won information for processing of your
winning fund to
our registered claim agent in addrres below.

Mr. Natalia Veta..
seguroagency@netscape.net
Avd. De Los Americas 46.
C.P. 28006 Madrid
Spain.

All prizes must be claimed within three weeks of your
reply.

Best regard,
Mrs.Angela Jesusa.
( Promotion Director )


2005-12-08 11:29:03 -
Just recieved MGMT/1770/5800/EUES scam from
infomailer-518@msn.com Attorney PerezAdvocatenetscape.net


2005-12-08 10:31:45 -
i received a letter from LOTERIAS Y APUESTAS DEL ESTADO Apartado de Correos 129 28085, MADRID- SPAIN,(La primitiva) inform me that i won a lump sum payout of $615,810.00in cash + they gave me a ref #,batch # deposit pin # and a security code#.
they want me to fax a payment form that was attached to the letter with my name on it my address ,my bank account ,the swift code and bank address phone # and fax #.
they want me to complete the form and fax it to S.A. FAX# 0034 655637719
PHONE# 0034 675106348
I faxed for them. i want to know if this is true .
please e-mail me back


2005-12-08 08:59:09 -
I would like to know what the Madrid Police is doing about these scammers. The same names of agents keep cropping up like Francisco Lopez and Don Fernandez at La Primitive. Would our now fellow European brethren like to post a comment as they are always quick to knock thier English counterparts?????


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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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