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Discussion : Spanish police: beware of lottery scam

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2005-07-16 13:07:10 -
Once again I disturb you. You tell please have checked up my message? I still wait from you for the answer because I fur-trees have found such reliable database. Well to me to do? Will send
It the sum that that asked or to refuse having believed that this fraud? Thanks for attention.


2005-07-16 00:30:28 - OTHER SIDE OF THE WORLD
ABOUT TIME THE POLICE IN EUROPE TOOK ACTION

DEPARTMENT OF PAYMENT
FREE WINNINGS, MADRID SPAIN
23, CALLE ALCALA 28930,
MADRID- SPAIN.

Dear Client
You have been sent a payment order by The FREE WINNINGS, here is
your payment information:


PAYMENT NO : 7721674
PAYMENT DATE: 18/06/2005
PAYMENT VALUE: $1, 500,000,00 USDOLLARS (ONE MILLION FIVE
HUNDRED THOUSAND DOLLARS)In order to receive your payment please
kindly send the following details to your payment verification
officer Mrs.Marybel Khan to forward your payment to the bank that
will transfer your prize money to the designated account of your
choice.
PAYMENT INFORMATION
1,PAYMENT NUMBER:
2,PAYMENT VALUE:
3,FULL NAME:
4,CONTACT PHONE NUMBER:
5,FAX NUMBER:
6,ADDRESS:
Your payment will be transfered to the account of your choice
immediately we recieve your PAYMENT INFORMATION to the below emails.


NAME:MRS.MARYBEL KHAN
PAYMENT VERIFICATION OFFICER(P.V.O)
Email:zeetermattew@walla.com

Email:verifications200@walla.com

Website:www.winnings.com


2005-07-15 18:11:35 -
My father also receive this recently, when the time my father passed to me, i just put it someway. just now when i read it carefully, and i dont think so that is really existing. so i just search from the internet. finally, i found this website. that why i like internet so so much. btw, how their get the person contact with several country. the database really strong. btw, i'm from Malaysia.


2005-07-15 18:04:11 -
This lottery scam. I fell for the first part, now they want me to send another amount of money. No way, they tell me to open an account, they give me a number and then they start shouting on the phone do this or never call back, do that or we shall take measures. Whatever I ws promised half a million dollars. The names of the people talking to me were Dr. W Percy D. Williams, and Jacob Jensen the telephones were Williams 31 6125 8997 7, Fax 31 847 539 200 The Netherlands, Cisco Networks inc, Haarlerbergweg 15 - 17 tel. 31 6128 6366-5 FX 31 847 539200, Sandra Hays same numbers, Nufro Ramires, Jacob Jensen34 676 415 767
How can they still be in business. Is there anything we can do besides reporting them????
Thank you


2005-07-15 09:26:19 -
Hello. Who can advise me. To me has come the message from international lottery Luckyday.
There to be spoken:

NOTICE...CONGRATULATIONS!!!!
FROM THE OFFICE OF THE VICE PRESIDENT
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: PTP/31211214257/190888/2202
REF. NO: PTP/21449267220/255100//2202
WINNING NOTIFICATION / FINAL
NOTICE...CONGRATULATIONS!!!!

This is to inform you of the release of the E-MAIL LOTTERY
BALLOT INTERNATIONAL/ WORLD GAMING BOARD. Your name
attached to ticket number 219028657434 with Serial number
918735625 drew the lucky numbers of 21-70-81-82-99, which
consequently won the lottery in the 1st category.

You have therefore been approved for a lump sum payment of
1,000,000.00euros only, which is deposited with the United
Kingdom Clearing house in your favor as beneficiary and
covered with HIGH INSURANCE POLICY. It is important that
keep your winning confidential to avoid people garnering
your information and subsequently making claim with your
winning paraphernalia information?s, lucky day lottery
international will decline payment if such irregularity
occurs.

All participants were selected through a computer ballot
system drawn from only Microsoft users from over 20,000.00
companies and 3,000,000.00 individual email addresses and
names from all over the world. To begin your lottery claim,
please contact our agent below that have been appointed for
the processing of your claim with your contact telephone
and fax number to begin the processing of your payment.

CONTACT NAME: ANDREW GORDON
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: +4470 4011 7428
FAX: 44- 870 -135- 5097
EMAIL:luckyday_officer@uk2.net

It is imperative that you contact your assigned payment
officer within two weeks of receipt of this missive via the
aforementioned details conveyed herein. After this date all
unclaimed funds will be included in subsequent promos.
Please note in order to avoid preventable delays and
Complications please 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 from our members of staff and
thank you for being part of our promotional program.

Yours Sincerely,
Mr. Walker Smith
Vice President
Luckyday Lottery

I have asked them that to me to do. They have answered that I should will pay
950 pounds for the sanction of court, for registration of the document and I have asked them what guarantee there is that it not fraud. In the answer I have received the certificate on a prize.
Whether please tell there can be a fake the certificate. What to me to do?!


2005-07-15 03:33:25 -
EUROMILLONES LOTERIA INTERNATIONAL
+34 658 624 967
TEL 01134 657 718 318
FAX 01134 657 718 986
CLAIMS AGENT DIEGO VALDES
AWARD NOTICE $615,810.00 jULY 8, 2005
CASCO GRUPO SEGURIDAD S.A.HEAD oFFICE: C/DEL TORO N0 5, PISO 7 A-9 28902 MADRID SPAIN,
BANCO SANTANDER
UNKNOWN IF THIS IS A SCAM YET


2005-07-14 22:11:37 - C. Nepos
This lottery scam is a clever one, but beware, it is not for real. These clever thieves may have several scams going on at the same time--via email, surface mail and phone. My lottery "winnings" were revealed to me by surface mail, in a hand-written envelope with no return address. Here is the scam they tried on me: I was told that in order for their bank to transfer the 615,000 Euros to my bank I would have to pay them a thousand dollars immediately. When I asked "How stupid do you think I am" the man at the other end simply hung up the phone. Also: although the man I spoke with claimed to be named Jose Sanchez, he spoke Spanish with a very, very heavy middle eastern accent. The scam may be run from Madrid, but it is probably part of a wider network.


2005-07-14 17:34:50 -
agent_lotto_lotterycen
DATE:09/07/2005.
Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC
CONGRATULATIONS traloffice@yahoo.com how can iget my prize


2005-07-14 17:01:23 -
budu kitak semua arap ke pengawa orang ti nipu perkara tu.


2005-07-14 16:58:40 -
how this company know my detail and how thier choose me to be a winning a lucky drew....
please kindly give me an answer about this matter...
thanks....


2005-07-14 16:43:52 -
I just received an e-mail stating that I had won $715,800.00 Thankfully when I tried to call the number to contact my claim agent Ken Duke my call wouldn't go through so I typed in the business for which he worked and your site came up.I hope you find the people who are doing this and put them out of business.


2005-07-14 13:07:53 -
Just received one from Loteria y Apuestas del Estado. The quality of print is very poor - looks very homemade, so I suspected fraud straight away. And I am sure I one really won the lottery the letter would be personally adressed to that person.


2005-07-14 02:43:14 -
I received a letter from Euromillones loteria international. We are pleased to inform you of the release of the results of the EUROMILLONES SPANISH SWEEPSTAKES LOTTERY/INTERNATIOAL PROGRAM...the letter went on to say that I won $615,810 US cash. Your fund is now deposited with a sucurity company insured in you name... I called the number in Spain and agent Richard Moore told me to Western Union $1,500 processing fee to William Smith in Madrid, Spain and then Federal Express will bring my check to me within 72 hours. Can't these fools be held accountable??? They are minipulating people via US postal service.


2005-07-13 19:47:35 -
I have recently recieved a letter from Australia International Lottery Prize Release Centre stating that I have won $550,000.00. I have never bought a ticket from them and the letter also states to keep this confidential.That was the first red flag. the second was that London was spelled Londond.They want a bank account number to send my winnings right a way.PHOOEY! My bank account would probably be wiped out if I was that ignorant. THIS IS A SCAM TO WIPE OUT MY ACCOUNT AND MAKE THEM RICH! SORRY!


2005-07-13 17:06:17 - G. Low
I revieved this letter slipped under my door a few days ago. I was ogint to throw it away as it looked like Junk mail however i actually wasted my time reading thru it. After doing so I admit i was a little curious so I called the number on the letter. SOMe one actually answered so i spoke with this person and they assured me that I had won the moeny but it was all very informal and they asked me to fax the form that came with the letter with all my personcal details like bank account numbers and everything. This lesson is a common one. Often if its too good to be true. It often is.


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