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Discussion : Spanish police: beware of lottery scam

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2008-07-08 17:03:19 -
i received this mail at 3rd July, and i send them my identification and signiture. could tou please tell who are they?


From:
"Doctor Edwin"
Add sender to Contacts
To:
drbekkens4@mailbox.hu
Message contains attachments
ISOLUX CORSAN.jpg (215KB)

ISOLUX CORSAN SEGUROS S.A
EMAIL: drbekkensedwin@yahoo.es

ATTENTION: Winner,

Congratulations from members of our staff,We acknowledge the receipt of your email with request to file for your winning prize. We write to clearify and explain our mode of service that we render to client on lottery claim related issue.

Firstly,our ultimate aim is to ensure that the Prime Winner receives his/her winning prize.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.

Email Address draw on the Month of January 2008. Due to the mixture of names and address the result was released on the Month of May 2008. All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 4 others as a category 'B'micronet winner in the EURO MILLIONS MICRONET Lottery Draw. Consequently, you have therefore been approved for a total pay out of USD$1.7M ( ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ONLY).

The following particulars are attached to your lotto payment order: You are required to print and fill the CLAIM/ PROCESSING FORM in capital letters and return back to us by scanned E-mail attachment for verification from the Lottery Company along with your photocopy of identification.The processing of your claims will be completed in three working days and subsequently you will receive your winning prize.

Your winning prize is covered with HIGH INSURANCE POLICY which is in accordance with article 34b subsections 132 of the International Lottery regulations as amended in the 1996 constitution this is to protect the Prime Winner of his /her claims and to avoid misappropriation of the funds.

Be assured that in line with our principles of efficiency, transparency and customers satisfaction, we will handle all verification with the highest level of professionalism and discretion to ensure you receive your winning prize within shortest possible time. Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claims has been processed and your winning Prize have been remitted into your nominated account.


This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. You are advice to call the foreign service manager on his direct telephone number as soon as you send the Claim / Processing Form.


If you Have any Question Please Call Mr Bekkens Edwin On telephone number TELEPHONE NUMBER +34- 645-012-285 FAX NUMBER:+34-917 -905 -457

EMAIL:drbekkensedwin@yahoo.es
Once again congratulations!!!



Best regards


Mrs Marta De Horna
FOREIGN SERVICE MANAGER


2008-07-08 13:20:04 -
Hello everybody!I get an email about my star winning.Like most of you,I"won" $1.7 M.They are so stupid,thinks that nobody does not understand that even stamps and signatures are made.IDIOTSS!!!


2008-07-08 10:42:28 -
abc


2008-07-08 06:41:02 - MR MAXWELL DELVIN
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
Your email address just won the sum of 550,000 pounds sterling in our
BONANZA as it attached to the winning ref number XYL/26510460037/08.

In other to claim, please contact the claims department at the email
address provided below for proper verifications to be conducted.

Please contact our clearance Officers for delivery.
of winning Cheque contact: MR MAXWELL DELVIN
(dispatch Dept) via Email: dispatchenquiresoffice@gmail.com
Please provide him with your Secret pin code UY8765TKH
and Your reference number 26510460037/08 with your.
FULL NAMES
RESIDENTIAL ADDRESS
PHONE NUMBERS
SEX
COUNTRY
Congratulations.
Yours faithfully,
Online Coordinator.


2008-07-07 18:42:58 -
he recibido notificacion de isolux corsan seguros que gane un premio con la loteria Euromillones de 1.7 millones de dollares. quiero saber si es cierto y puedo continuar con el proceso para acceder a mi premio.

le ruego respuesta lo mas pronto posible.


2008-07-07 15:41:56 -
Is it real or false? I want to know about the mail.

ATTENTION: WINNER,



Congratulations from members of our staff,We acknowledge the receipt of your email with request to file for your winning prize. We write to clearify and explain our mode of service that we render to client on lottery claim related issue.



Firstly,our ultimate aim is to ensure that the Prime Winner receives his/her winning prize.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.



Email Address draw on the 22nd May 2008. Due to the mixture of names and address the result was released on 26th June 2008. All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses.



Your email address emerged alongside 4 others as a category B'micronet winner in the EURO MILLIONS MICRONET Lottery Draw. Consequently, you have therefore been approved for a total pay out of USD$1.7M ( ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ONLY) The following particulars are attached to your lotto payment order:



You are required to print and fill the CLAIM/ PROCESSING FORM in capital letters and return back to us by scanned E-mail attachment for verification from the Lottery Company along with your photocopy of identification.The processing of your claims will be completed in three working days and subsequently you will receive your winning prize.



Your winning prize is covered with HIGH INSURANCE POLICY which is in accordance with article 34b subsections 132 of the International Lottery regulations as amended in the 1996 constitution this is to protect the Prime Winner of his /her claims and to avoid misappropriation of the funds.



Be assured that in line with our principles of efficiency, transparency and customers satisfaction, we will handle all verification with the highest level of professionalism and discretion to ensure you receive your winning prize within shortest possible time.

Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claims has been processed and your winning Prize have been remitted into your nominated account.



This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. You are advice to call the foreign service manager on his direct telephone number as soon as you send the Claim / Processing Form. If you Have any Question



Please Call Dr David Cook. On telephone number TELEPHONE NUMBER

+34-665-137-121 FAX NUMBER:+34-917 -905 -457



Please do send your payment processing form to the email below thank you.



Email( drcookdavid@yahoo.es)



Once again congratulations!!!



Best regards

Mrs Martinez Maldonado


2008-07-07 15:25:39 -
quisiera informacion sobre freelotto ya que dicen que me saque varios premios y no se me entrega. se me esta quitando 14 dolares por participar cada mes en varios juegos y quisiera saber si no es un fraude y donde lo puedo denunciar


2008-07-07 15:22:41 -
como puedo saber si la loteria de freelotto no es fraude ya que me estan quitando 14 dolares mensuales por participar y dicen que tengo varios premios y no entregan quisiera informacion GRACIAS


2008-07-07 15:21:47 -
Millions of peoples winning these kinda lotteries isn't this weird sure its a scam.


2008-07-07 15:18:39 -
Sir i've recieved a letter from LOTTO COMMISSION that i've a won a lottery.


2008-07-07 11:35:14 -
This was sent to me today (July 7, 2008) supposedly by Mrs. Marta De Horna of Isolux Corsan Seguros S.A.

Attn: Winner

We wish to acknowledge the receipt of your email please below is our information for the aproved payment of municipal task fee of 1.256.00 Euro As soon as you have make the Payment today send by Fax and also give me a call... Use Western Union Money transfer and send us the Receipt they gave to you ( www.westernunion.com)

FIRST NAME: ALEX
LAST NAME: JOHNSON
ADDRESS: CALLE DE REAL NO 4 PT 7
DESTINATION: MADRID SPAIN.

We assure you that as soon as you paid the Municipal Task Fee your winning prize money will be transfer to your nominated bank account within 72 banking hours in Country.

Note that fund can not be deduct from your prize, this is due to the strong insurance bond policy covering it until the Municipal Task fee is paid and fund notarize and sign by a public notary to the name of the beneficiary.

You should fax or e-mail attachment the pay-in slip to our office or Fax +34 917 905 457 . We shall forward the copy of payment receipt immediately to the Ministerio de Economia y Hacienda for the confirmation of payment of the Municipal Task Fee of the Local Government of Madrid (AYUNTAMIENTO DE MADRID). Call Dr Bekkens Edwin as soon as you have make the payment today.

We want you to know that the law hear state that you must make the payment or your winning fund will be return to the Government as unclaim fund.We have received your . So you make this payment and send the receipt of payment.

We look forward to your quick response

Best regards,
Mrs. Marta De Horna


2008-07-07 08:55:11 -
name : alex ng ching tat kad ip number 790331-07-5517
home adress : 2345 lintang semangat kg baru 14000 bukit mertajam penang malaysia
office tel : no
fax number : sorry no cos i not have anny compeenny .my house not have i am a poor man
^_^haha
mobile tel number : +60174164039
winning ticket number : 3-18-40-40-76
reference number : ESM/WIN/008/05/10/MA
BATCH NUMBER: EULO/2907/444/1908/08
45407 with 20 serial /number 51622 drew
amount won information :$1.7M (one million seven hundred thousand dollars only)


2008-07-07 08:14:48 -
uijfjfgvjngcjncvn


2008-07-06 11:10:54 -
who are Isolux corsun segurson


2008-07-06 03:41:15 -
i am gloria balasa i recieve ur email to me that i won $1.7 million....how is was sure that its true and real this things.....how u prove to me that i won ....? if does true u must do one thing to make sure it was real and true this lottery won i am ..?
i well wait ur email soon ?




gloria


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3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 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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