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Discussion : Spanish police: beware of lottery scam

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2005-09-22 14:05:48 -
Good moring,

Please see below and let me know if this is a scam.

Thank you,

opal503@hotmail.com




FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: xx/00000000000/00
BATCH: 00/00000/xxx

Attn:Lucky Winner,

RE: AWARD NOTIFICATION FINAL NOTICE

We are pleased to inform you of the release today,19th September 2005,of the AFRICAN GLOBAL LOTTERY/INTER-NATIONAL PROGRAMS held on the 10th Nov,2004. Your name/Email Address attached to ticket number 00000000000-000 with serial number 0000-00 drew the lucky number 0-00-00-00-00-00,which consequently won the lottery in the 3rd category.

You are therefore been approve for the lump sum pay out of Dollers US$347,828.87 (Three hundred and fourty seven thousand eight hundred and eighty two .eighty seven cents.) in cash credit to the file REF:xx/00000000000/00. This is from a total prize of Dollers 58,900,000.00 share among the seventeen (17) International winners in this category.

CONGRATULATION!

Your fund is now deposited with a Security Company AFRICAN GLOBAL LOTTORY. Due to the mixed up of some numbers and names, we ask that you keep this award a top secret from the public notice until your claim has been processed and your prize money remitted to your account as this is a part of our Security protocol to avoid double claiming award or unwarranted taking advantage of this program by participants.

All participants were selected through a computer ballot system drawn from 25,000 names/email addresses from Australia, USA,Europe, Asia ,New Zealand,Middle-East and South-North America .As part of our international promotions program, which we conducted once in a year.We
hope with a part of your prize, you will take part in our end of the year high stake uros 300 Million International Lottery.

To being your claim, please contact the issuing authority, your prize claim agent, Mr. James smith,(Foreign Service Manager) for processing and remittance of your prize money to a designated account of your choice. Email: afriglobal_1000@yahoo.com, or jamessmith@africangloballotto.com ,Remember,all prize money must be claimed not later than 30th September 2005, After this date, all funds will be returned as unclaimed.

Note: In order to avoid unnecessary delays and complications,please remember to quote your reference and batch numbers in every of your correspondence with your agent. Furthermore, should there be any address do inform your claims agent as soon as possible.

Please remember to ask for your prize claim certificate. Congratulation again from all member of our staff and thank you for being part of our promotion program.

Best regards,

MRS. MARIA JOSE SANCHEZ.
FOR AND UNBEHALF OF: AFRIGLOBAL.

NB/ SEND YOUR FULL NAME/ADDRESS, YOUR TELEPHONE/FAX NUMBERS,AS WELL AS YOUR MOBILE NUMBER


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2005-09-22 03:52:30 -
The letters received are from : writeeuromillion@netscape.net;santalucia044@yahoo.com;infosantalotto05@netscape.net.Telephone numbers:0034620692135;0034686274583.what should i do?????help me .thanks again


2005-09-22 03:13:28 -
CIAO! I RECEIVED AN E--MAIL FROM EURO MILLION LOTTERY INTERNATIONAL(SPAIN).THEY INFORM THAT I HAVE WON .I'D LIKE TO KNOW IS IT TRUE OR NOT.THEY ARE ASKING TO PAY A FEE OF 960 EURO.(SANTA LUCIA SECURITY COMPANY.S.)THE SECURITY AGENT RESPOSABLE OF THE PAYMENT IS JOSEPH SMITH TEL.+34686274583.PLEASE VERIFY THIS COMPANY.HELP ME TO KNOW IF IT'S TRUE !!!!!!!THANK YOU VERY MUCH!!!I HOPE YOU WILL HELP ME!


2005-09-22 02:45:01 -
HI!
I received ann e mail about lotto winnings that i have "won" from MICROLOTTO-EUROCITY GRUPO SEGURIDAD .
Is this a scam or is it legit?
I want to make sure before I fill out theie processing form.
thanx!


2005-09-21 20:43:59 -
I received one of these letters. Are they not real? Somebody email me and tell me. I didnt want to give my bank account info. but it says on mine you can get a certified check as well. please email me


2005-09-21 19:49:05 -
I received several messages from Royal Coasta Security, Madrid, Spain, informing me about winning lottery prizds worth 254,000 euros. They are asking me to send 2540 euro as bank charges and processing fee before they transfer the so called prize money to my account, is it for real, can trust them and send the money, pls advice,
thanks,
roy


2005-09-21 16:49:28 -
R THEY FOR REAL??? INTERNATIONAL LOTTO
PROMOTIONS
PROGRAM/PRIZE AWARD DEPT!

C/CORDOBA NO 21 PLANTA 2-A
28204 MADRID -SPAIN.
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: EGS/2551256003/02
BATCH NO: 14/0017/IPD
RE:AWARD NOTIFICATION,FINAL NOTICE CONTACT AGENT DUKE FOR THE CLAIM OF
YOUR
FUND!!!

Dear Winner,

We are pleased to inform you, that as a result of our RECENT LOTTERY
DRAWS
HELD on the 31first of JAN 2005,Youre-mail address attached to ticket
number:11 23 34 38 48 49 46 750 with serial number:2113 ? 05 drew lucky
numbers:13 15 ? 22 ? 37 39 which consequently won in the 2nd category.

you have therefore been approved for a lump sum pay of US$715,810.00
(SEVEN
HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN US DOLLARS ONLY)
Note
that All participants in this lottery program have been selected
randomly
through a computer ballot system drawn from over 20,000 companies and
30,000,000 individual email addresses from all search engines and web
sites.This promotional program takes place every year,and is
promotedand
sponsored by eminent personalities like the Sultan of Brunei,Bill Gates
of
microsoft inc and other corporate organisations.This is to encourage
the use
of the internet and computers worldwide.

For security purpose and clarity,we advise that you keep your winning
information confidential until your claims have been processed and your
money remitted to you.This is part of our security protocol to avoid
double
claims and unwarranted abuse of this program by some participants.We
look
forward to your active participation in our next 4 million euro's slot.

You are requested to contact your clearance/cliam(AGENT KEN
DUKE)Foreign
Operations Manager,EUROCITY GRUPO SEGURIDAD S.A ON contact him with
this.
TEL:+447031907078
FAX:+447005921399
EMAIL:(scagent@rediffmail.com)

For processing and remittance of your prize money to a designated
account of
your choice(PLEASE NOTE:AGENT DUKE IS NOT THE PAYMENT BANK,YOU ARE
CONTACTING HIM FOR YOUR CLAIM EVIDENCE WHACH THE PAYMENY BANK WILL
REQUIRE
FROM YOU BEFORE THEY CAN TRANSFER YOUR FUND TO YOU)once again All
winnings
must be claimed not later than one month After the date of this notice.
Please note,in order to avoid unnecessary delays and
complications,remember
to quote your reference number and batch numbers in
Correspondence.Furthermore,shouldthere
be any change of address do inform our agent as soon as possible.

Congratulations!!! once more and thank you for being part of our
promotional
program.

Sincerely,
MRS. MARY BRAIN
VICE PRESIDENT.
INTL LOTERIA PRIMITIVA.


2005-09-21 15:56:08 -
recieve letter no .0h8830554 euro lotto stakes sl .apartado de correos no 195.28980,11 parla. madrid spain(winning of euro=375600.00. will you please let us know weather this is a fae or real lotto company. thanks


2005-09-21 15:07:41 -
Hi good day!

Well, i just would like to know if this is really true. I receive a message indicatine that I won $1 million. In global lottery inc. after i response to a message they send me winners form to be fill up with certain data. my name, adress, account info. Please tell me if this is really true. thank you very much. GOD BLESS!


2005-09-21 01:31:26 -
I RECENTLY RECEIVE AN E-MAIL FROM EUROMILLION LOTTERY SEND BY NANCY MEYER AND THIS WAS THE CLAIM FORM IDID SEND THE INFORMAYION THEY ASK. COULD TOU PLEASE VERIFY IF THIS IS A SCAM THANK YOU


EuroMillions International Lotto
(Europe Payment Outlet)
20 Colmore Square, Birmingham, B4 6AJ, United Kingdom
Tel: +447005802363 Fax: +448701354638

PAYMENT PROCESSING FORM (EURM/PF-1)


Ref No: Batch No:

(To be completed by the Beneficiary, Please return by email attachment or fax)

FULL NAMES: __________________

COMPANY NAME: ______________________________________________

CONTACT ADDRESS: _____

AGE: __________ SEX: _____________ OCCUPATION: ____COTUSMER SERVICE AGENT_________

TELEPHONE:___________________________ FAX _________________________
E-MAIL ADDRESS: ______________________________________________________
PAYMENT OPTIONS: (PLEASE SPECIFY)
BANK CHEQUE: __ ______________________________________
TELEGRAPHIC TRANSFER: _______________________________
(Designated bank account details for telegraphic transfer option) ________________________________________________________
________________________________________________________
________________________________________________________
________________________________________________________
DECLARATION:
.............................…...., HEREBY DECLARE THAT THE ABOVE DATA ARE CORRECT AND TRUE.
DATE: _______ _____________ SIGNATURE: _ …………………………………………FOR OFFICIAL USE ONLY…………………………………..
CHECKED BY……………………….. REMARKS:…………………….
………………………………………………………………………………………………………………

©2005 EuroMillions International Lotto: ALL RIGHTS RESERVED.


2005-09-20 21:33:39 -
recieve letter no .0h8632196 euro lotto stakes sl .apartado de correos n 195.29980,chamartin.madrid spain(winning of euro=45000000


2005-09-20 20:58:02 -
sir I have 3;4; messages from (australia lotto. lottery inc.) they sed you are winner astralia lottolottery you are winner by your e-mail addres so I ASK ONLY THIS IS RIGHT ? Or WRONG? PLEASE GIVE ME ANSWER
and they send address to send 650$us


2005-09-20 20:16:38 -
I recieved a notice saying i just won $910,215.00 and was
wondering if Trust World SEC. Was legit?
I emailed, them back and requested the needed forms to claim said prize and received a document that looks to be scanned in and not a Microsoft Word Document or other. I
have not sent it back.

ARE THEY FOR REAL OR NOT?


2005-09-20 19:30:00 -
sir i have 3;4; messages from (australia lotto. lotteryin.) they sed arffen u r wenir astralia lottolottery u r wenir by your e-mail addres so I ASK ONLY THIS IS RIGHT ? O WRONG? PLEASE GIVE ME ANSWER


2005-09-20 16:34:40 -
I recieved a letter in the mail stating that I had won some money. The heading was RE: Award Notifcation Notice. It also has a number contact: Mr. William Gomez, Foreign operation manger of Crystal Line Decurty at 011-34-649-071-872. I do not know what to do with this. The letter says that I have to pay 10% of the winnings. The amount it says that I won is 715,810.00 dollars.


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