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Discussion : Spanish police: beware of lottery scam

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2005-08-31 21:10:04 -
Hi Sir,

Add one more......
They request me to return the registered entry form to
to ******
European Processing Centre, Postbus 74101, 1070 BC Amsterdarm, The Netherlands******. And hereunder with the website and international freephone numbers for your reference, please kindly note and reply by return, thanks!

website: www.europeanlotteryguild.com
telephone: (international dialling code form your country) + 800 2787 7872
fax: (inernational dialling code from your country) + 800 2878 9878

B.Rgds
Zero


2005-08-31 20:51:17 -
hi sir,

My name is Zero and lives in Hong Kong. l received a letter from EUROPEAN LOTTERY GUILD today. Details as below:-
*****************************************************
Attention: Ms Zero Wong
You are eligible to win your share of prizes as noted above through this special entry programme for international players. The Spanish Lottery Premier Series allows you to participate in two of Spain's richest lotteries, with available prize pools of up to Euro 184 million (US $230 million) and Euro 2 billion (over US $2.5 billion), for a nominal US$15 entry fee.
European Lottery Guild's syndicated entry system gives you 6 full months of Spanish Lotto 6/49 with draws held every Thursday and Saturday. You will also be entered in "EI Gordo"-Spain's biggest and most important draw of the year. Our service includes all ticket purchases, computerised tracking of entries and full payment of winnings. We'll send you detailed documentation of your entry into each lottery so you have a record of your offical ticket numbers and dates of play. Afterwards you'll receive Final Statements showing your full share of all prize money won. A list of offical winning numbers for each lottery will also be included.
You are guaranteed to receive your prize money in full, payable to you via cheque or according to your preferred method. Please note there are no Spanish taxes or deductions of any kind. Winnings are converted to U.S. Dollars as part of our service.
Last year European Lottery Guild processed over 115,000 winning Spanish lottery tickets on behalf of our player worldwide. Act now for your opportunity to take part in this unprecedented prize-winning series......
******************************************************
Then, a letter requested me to complete the registered entry form ( 1. confirm that l am 18 years of age, 2. tick a box of the payment method < by cheque/ bank draft or credit card - need mark the account number and sign my name>, 3. mark my telephone/ fax/ e-mail and my born date info> and return with payment in the priority-coded envelope provided fm them.

So, l would like to know is it a scam??? Pls kindly help to check and reply to me as soon as possible, thank you!

B.Rgds.
Zero


2005-08-31 17:36:50 -
Hi i recently recieved an e mail from lotto del milenio regarding a cash award for 600 plus thousands of pounds, i would be grateful if you can help me on his matter


2005-08-31 15:48:21 -
I do received email as the rest telling that I won!
Gee..this is an international high tech scam operating all over the world. So please do something about it.
Get the culprit at all cost!
Keep up the good work.


2005-08-31 12:58:58 -
I have rcvd a letter from spai (EURO MILLION ESPANASL).
According to them, I have been awardeda sum of Euro 615000/-......OOOOOOOOOpppppppss

I would like to know whether its a fraud or I am really a Lucky Rich man!!! and start making plans form Honey moon in Switzerland!!!

Tariq Niaz


2005-08-31 05:11:41 - Hugo Iglesias
I recived a letter from Yesenia Quintana,The desk of the president.Maga MIllion Promotion/Prize Award Dept. In it said that i won $815,960. i would like to know if it fraud or not.

My addres is 808 somerset circle Hanover Park Illinois 60133 U.S.A


2005-08-31 04:53:52 -
Sir, i have recived a mail from GLOBAL INTERNATIONAL LOTTERY INCORPORATED. Frank Gardner is my paying agent i just have contact with Dr. Frank Gardener.
I would really appreciate it if you would let me know whether its a fake company or a geniun one they say that i have won 1 million dollars in the second category along with 10 other people ... please let me know about this company as soon as posible.
Thanking You.

Regards
Abbas Shabbir.


2005-08-31 03:59:34 -
is this a scam????



FROM:THE DESK OF THE VICE PRESIDENT
TABLERO INTERNACIONAL DE LA COMISIÓN DE LOTTO
PRIZE AWARD PROMOTIONS DEPT.
REF #:LOT-4/AP/005-PPL
BATCH #:00025-ILC/2005
PRIZE AWARD WINNING NOTIFICATION FINAL NOTICE

We are officially informing you of the recent result of the LOTTO DRAWS HELD on April 4, 2005. Your e-mail address attached to ticket number: 10 24 33 40 42 46 89 103 with serial number: 01102 drew the lucky numbers: 11 12 22 31 52 which consequently won in the 2nd category. You have therefore been approved for a lump sum pay of {USD$910,215.00}(NINE HUNDRED AND TEN THOUSAND,TWO HUNDRED AND FIFTEEN DOLLARS ONLY)

Total funds have now been deposited and insured with our affiliate security firm for transfer into your nominated bank account either by means of wire transfers through any of our correspondent banks or any other means suitable to you. We also advice that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals.

Note that All participants in this lotto program have been selected randomly through a computer ballot system drawn from over 10,000 companies and 20,000,000 individual email addresses from all search engines and websites of the following countries Europe,America,Asia,Australia,New Zealand,Middle East,Africa,and North & South America.This promotional program takes place every year, and it is promoted and 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 advice 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 Two million euro slot.You are required to contact your claim agent!Foreign Operations Manager,

AGENT;ROLIO GOMEZ
FOREIGN OPERATION MANAGER
EUROCITY GRUPPEN ESPANA
TEL+44-704-011-7968
FAX+44-700-592-1399
E-mail:eurogruppenlottery3@yahoo.co.in

For processing and remittance of your prize money to a designated account of your choice.I want to categorically state that there will be no further extension of deadline for any winner who is unable to finalise further claims procedures before the deadline one month after the date of This notice,as such funds will be automatically tagged as unclaimed and returned for the next sweepstake.Winners are to immediately request for the certificate of claims as soon as claims process is completed. Be advised that most payments have been approved, and authorisation will only be based on your response within the next 72 working hours from now.

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 all correspondence,Furthermore should there be any change of address do inform your claim agent as soon as possible.
We Congratulations you Once more and thank you for being part of our promotional program.

NOTE:YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.

Yours Sincerely,
MRS.LISA GIPSON.
VICE PRESIDENT.


2005-08-30 13:32:39 -
please contant us now?


2005-08-30 03:16:16 -
would you please help me to find out if this is a scam, thank you......

You have won a _800.700,00 Travel Shopping Spree

We THE ROYAL NATIONAL WINNINGS SPAIN are Celebrating our 12th Anniversary and your email was selected by a computer ballot system and you are the lucky winner of or annual lottery award sponsored by Coca cola Voda Phone and LAS Arguilas Groupo.

Call or send us a mail now and you will also receive a 7 Day/6 Night Bahamas Cruise Vacation!

SPAIN Ring Free 900 902 346
Outside SPAIN call 001 + 690 -334 -694

Bonus! Win 7 Day 6 Night Bahama Cruise

CALL OR SEND US A MAIL NOW OPERATORS ARE STANDING BY

EMAIL : royalnational5000@iol.pt


2005-08-29 23:16:28 -
"atlantico_lottogroup sa"

This is the other email address that a lottery scam mail came from (with the same gisbond name ) ,


2005-08-29 22:41:28 -
This email was sent to me. Can you advise me if it is a legitimate company or a fraud?






EUROCITY GRUPO LOTTERY
INTERNATIONAL SPAIN.
OFFICE: C/ LECEAGA,
7 -2 48002 BILBOA SPAIN.
REF NUMBER; OSL/653/029/03
BATCH NUMBER; AT-040-SB06-03

CONGRATULATIONS!!!

Dear Sir,

We are pleased to inform you, that as a result of
our recent lottery draws held on 25th JULY 2005.Your
email address attached to ticket number
27522465896-532 with serial number 652-662 drew lucky
number
7-14-18-23-31-45 which consequently won 2nd
category.
You have therefore been approved for a
payment of $8,000,000 (EGITH HUNDRED THOUSAND DOLLARS)
Note:
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 promoted and sponsored by eminent personalities
like the sultan of Brunei, Bill Gates Of Microsoft
inc, Multi Choice and other corporate organizations.
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’s 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 programme by some participants.
We look forward to your active participant in our
next year US$50 Million slot.
You are requested to contact our clearance officer
below to assist you with your winning and subsequent
payments. All winning must be claim not later than
one month after the date of this notice.
Please note, in order to avoid unnecessary delay and
complications remember to quote your reference
number and batch numbers in all correspondence.
Furthermore, should there be any change of addresses
do inform our agent as soon as possible.
Congratulations once more and thank you for being
part of our promotional program.
NOTE; YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE
BELOW 18 YEARS OF AGE.
SEND REPLY TO THE Clearance Officer,
Name: Mr. Gisbond Idewu.
Email: atlantico_lottogroup@yahoo.com


2005-08-29 18:03:55 -
C/CORDOBA NO 21 PLANTA 2-A
28204 MADRID -SPAIN.
TEL/FAX:+3463502878

FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: EGS/2551256003/02
BATCH NO: 14/0017/IPD

ATTN: STICK WINNER.

RE: AWARD NOTIFICATION, FINAL NOTICE.

We are pleased to inform you, that as a result of our RECENT LOTTERY DRAWS HELD on the 31st of January 2005.Your e-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 promoted and 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 MR.JOHN GOMEZ,Foreign Operations Manager,EUROCITY GRUPO SEGURIDAD S.A ON contact him with this Email:(mr_gomez8@yahoo.co.uk) for processing and remittance of your prize money to a designated account of your choice 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 all correspondence.Furthermore,should there 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.

NOTE: YOU ARE AUTHOMATICLLY DISQULIFY IF YOU ARE UNDER 18 YEARS OLD AGE.

Sincerely,

MRS. ANNA YAYAH.
VICE PRESIDENT.
INTL LOTERIA PRIMITIVA.


2005-08-29 16:53:40 -
they send to me form to fill it and ind i do . they want 300$ as fees in 24 hours. please tell me sir quickly


2005-08-29 16:47:31 -
Are these people are true or they are liers . iam very worried . they want 300$ as fees to receive my prize. please tell me what to do


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