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Discussion : Spanish police: beware of lottery scam

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2005-07-31 16:48:26 -
sehr gut Saite. Was machen Sie mein Freund?
keep it up !


2005-07-31 16:02:00 -
sehr gut Saite. Was machen Sie mein Freund?
keep it up !


2005-07-30 20:00:51 - ashley
please wisen up and don't believe in such proposals from mails or post ... i havbe received one of these letters just today and was wondering where can i report it to for these fraudsers to be found...
with sush high value money offered, if it were to be legitimate they would have offices all over and be a registered company name with either the national lottery or TSA and would not ask you to keep anything a secret... further more they would ask you to come to there office with identification etc..
spread the news to all you know and report the letter when you have received them to the approriate places... hope no one becomes a victim


2005-07-30 04:29:57 -
My mother received a letter from Euromillones Loteria International Program with the REF NO and BATCH NO . The thing is that when we called it was suposed to be like 3am in Spane and they piced the phone like it was 9 in the morning kind of .... you know strange :).
The info that I have abaut them is :
Plaza Juan Carlos C-14541


2005-07-29 23:32:16 -
aktamcom1981@mail.ru; or kolik2@walla.com us one of these mails with the best regards


2005-07-29 23:28:23 -
This is my e-mail.


2005-07-29 23:14:59 -
i'm just only wondering because last night i have recieved an announcement from international lottery incorporate el-gordo el-primitiva , and they said to me that i have won a cash prize of two hundred and fifty euros in thier lottery dated 21th of july 2005, i'm just asking if this global internatonal lottery incorporate el-gordo primitiva exist?,is this true?, can you give me some advice?
i'm just looking further for your answers thank you very much and godbless


2005-07-29 22:26:26 -
Is there any way to validate the authenticity of a certificate of deposit issued by the Banco Banesto Espana??


2005-07-29 18:10:21 -
THey say that I won 989,564,00 euros.
And they are asking such as bank acc #
Dear sir,

pleas advise how to proceed.
Unfortunately I have sent them my Bank
Account info and a copy of my ID card.
Can I do something to prevent further
damage resulting my Identety theft.

Thank you for your help
Frank Moezzi
fmoezzi@sdccu.net


2005-07-29 13:28:00 -
i'm just only wondering because last night i have recieved an announcement from global international lottery incorporate, and they said to me that i have won a cash prize of one million dollars in thier lottery dated 28th of july 2005, i'm just asking if this global internatonal lottery incorporate exist?,is this true?, can you give me some advice?
i'm just looking further for your answers thank you very much and godbless


2005-07-29 09:35:44 -
AUSTRALIA LOTTO LOTTERY INC.
DATE:29/06/2005. Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC
CONGRATULATIONS ....................

Dear Sir/Madam,

We are delighted to inform you of your prize release on the
24th MAY 2005 from the Australian International Lottery programme.
Which is fully based on an electronic selection of winners using their
e-mail addresses your name was attached to ticket number;
47061725 07056490902 serial number 7741137002
This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17, which consequently won the lottery in the second category.
You hereby have been approved a lump sum of US$200,000.00(DOLLARS)
in cash credit file ref: ILP/HW 47509/02 from the total cash prize of
US$1,600,000.00 shared amongst eight lucky winners in this category.
All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from canada,
Australia, United state, Europe, Middle East, Africa and Oceania as
part of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by a conglomorate of some
multinational companies as part of their social responsibility to the
citizens in the commmunities where they have operational base.
Further more your details(e-mail address) falls within our European
representative office in Amsterdam,Holland, as indicated in your play coupon and your prize of US$200,000,00USD, will be released to you
from this regional branch office in Amsterdam.
We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE,
Simply contact our fiducial agent, DR COLLINE GOMAN, at
agent_intlotto_lottery1945@yahoo.com To process your claim . Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name,address and telephone number to help locate your file easily.


2005-07-29 06:48:58 -
about award notification


2005-07-28 15:54:53 -
I just recived an Email that I won the LUCKYDAY E-MAIL LOTTERY INTERNATIONAL. I donīt know if it's true or false! Is there any organisation called "Luckyday E-mail lottery international promotions?
I got a contact name: Andrew Gordon with a phone no: +447040117428, fax: 44-870-135-5097 and E mail: climofficer007@uk2.net

Please give me an advice about that!

Thanks for your help!
Atef Georgy


2005-07-28 10:33:56 -
Russia


2005-07-27 07:28:28 -
I received a letter from
La Primitiva Lotria Y Apuestas
Calle, Benito Perez Galdos, No 18 C.P. 28806
Alcala de Henares Madrid, Espana
Tel +34-652-381-874
Fax +34-665 061 009

They claim that I have won 616, 810.00 dollars and would like me to contact an agent from Santa Lucia Secuity Company S.A to claim my prize, which they will be entitled to 10 percent.

Can you please tell me if this is a hoax.

Thanks


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