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Discussion : Spanish police: beware of lottery scam

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2010-07-12 16:37:16 -
Hola yo también recibí un correo con un premio de 215,810 euros. por favor contesten para ver si es verdad o no.

Gracias


2010-07-12 05:04:28 -
Я по интернету Евро миллион лотерея по поводу выигрыша сообщения получила. Я вас очень прошу это действительно правда?


2010-07-12 04:05:14 -
Para: la policia española

estimados, le envio un correo que recibi - y que yo considero que es lottery scam desde España. Atte, Ina Zoon

-----Mensaje original-----
De: EURO SUPPORT [mailto:rcbespana@terra.es]
Enviado el: lunes, 12 de julio de 2010 11:48 a.m.
Para: undisclosed-recipients:
Asunto: SPAM-HIGH: FELICITARI!!! Ђ146.000,00


FELICITARI!!! FELICITARI!!!! FELICITARI!!!!

Dorim sa va anuntam ca ati cвstigat suma de Ђ146.000,00 ( O SUTA PATRUZECI SI SASE EURO), оn cadrul programului ,"Loteria del Niсo" al Uniunii Europeane cu scopul de a promova posta electronica (e-mailul).

Va cerem sa tineti in secret acest premiu si sa nu il faceti cunoscut in mod public pana cand va va fi inmanat, deoarece face parte din politica de securitate a loteriei pentru a se evita cererea de catre o alta persoana.

Pentru a se putea procesa inmanarea premiului loteriei , va rugam contactati agentul dumneavoastra

Angela Lopez
Banco Euro Support Espana
TEL: +34.688.238.280
FAX: +34.960.452.350
email:eurosupportbank@ozu.es


2010-07-08 22:00:39 -
me enviaron este mensaje...
Este mensaje es para notificarle que ha ganado la suma de Ђ 215,810.00 (doscientos
quince mil ochocientos diez euros)Sea informado de que esta promociуn se llevу a
cabo a travйs de Internet en todo el mundo por una selecciуn aleatoria, los
participantes y ganadores fueron escogidos al azar a travйs de un sistema
computerizado y usted ha sido escogido como uno de los afortunados ganadores.

para demandar tu premio contactar con:
Angela Moreno Lopez
Euro Support de Espaсa
Tel: +34.688.238.280
Correo electrуnico: bancoeurosupport@ozu.es


2010-06-30 11:33:22 -
what is the Torrequebrada Banco ? in Madrid


2010-06-30 08:06:47 -
No creo nada de esto... llame al numero en el certificado y del mail enviado, y nadie sabe del supuesto premio del BANCOEUROSUPPORT o LOTERIA NACIONAL DE MARGARITA...
Epero que alguien pueda aclararme este supueto premio ganado..
Sera Verdad?


2010-06-29 20:35:19 -
My brother received Re: AWARD WINNING NOTIFICATION
from International Lottery Board S,L from Lisboa Portugl
Is this just another scam?


2010-06-28 09:42:01 -
Dear Sir/Mam,
Below is the mail that recieved and also i recieved the call for same, there is a attachment also which gives address of the sender:
Claims department: 17 Park QUEENS DRIVE NORTHAMTON, NW 15, UNITED KINGDOM
TEL: 44-702-308-2794/ 07023082863/ 07023083657



WINNER CLAIM VERIFICATION FORM ATTACHEDMonday, 28 June, 2010 11:53 AMFrom: This sender is DomainKeys verified"Drake Mark" Add sender to ContactsTo: "KAUSHAL SHETTY" Message contains attachments1 File (153KB)WINNER CLAIM VERIFICATION FORM.JPGRef Number: SNL 9910289/ES 856.
Batch Number: SNL 71197431-ZNG/2010.
Ticket Number: SSP 6746372 07421.
Security File Number: 67730.

ATTENTION:KAUSHAL SHETTY ,

Congratulations from members of our staff,We acknowledge the receipt of your email with request to file for your winning prize. We write to clarify 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 2010. Due to the mixture of names and address the result was released. 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 ARABS/MICRONET Lottery Draw. Consequently, you have therefore been approved for a total pay out of â USD$250,000.00 Two Hundred and Fifty Thousand Dollars )The following particulars are attached to your lotto payment order: You are required to print and fill the CLAIM/ PROCESSING FORM C6 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 2 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. If you Have any Question Please Call MR. Drake Mark On telephone number TELEPHONE NUMBER For more information,+447024095606. We are open between 0800hrs -1800hrsGMT from Mondays through Fridays and on Saturdays from 0700hrs -1200hrs GMT.


Once again congratulations!!!
Best regards
Mr DRAKE MARK


2010-06-26 22:28:44 -
A mi tambien me ha llegado un correo notificandome que he sido ganador de un premio cuyo monto asciende a la cantidad de 215.810.00 EUROS.
Necesito que alguien me responda que debo hacer?


2010-06-26 10:00:49 -
Recibi este mensaje...cuan cierto es o es una estafa, desconozco sobre esta loteria.



EUROPEAN LOTTERY
Pelikaanstraat 62
Antwerpen 2018 - Belgium
website: http://www.europeanlotteryguild.com/


FELICIDADES

Este mensaje es para notificarle que ha ganado la suma de Ђ215,810.00 (doscientos
quince mil ochocientos diez euros)Sea informado de que esta promociуn se llevу a
cabo a travйs de Internet en todo el mundo por una selecciуn aleatoria, los
participantes y ganadores fueron escogidos al azar a travйs de un sistema
computerizado y usted ha sido escogido como uno de los afortunados ganadores.

para demandar tu premio contactar con:
Angela Moreno Lopez
Euro Support de Espaсa
Tel: +34.688.238.280
Correo electrуnico: bancoeurosupport@ozu.es


2010-06-25 08:23:21 -
I have received the following email:
Subject Notifica·o de Vencedor
Sender EURO SUPPORT
Recipient EURO@koulouba.cenatrin.bf SUPPORT@koulouba.cenatrin.bf
Reply-To rcbespana@terra.es
Date Today 14:05

Este e-mail uma notifica o de que voc ganhou o montante de ‚ 315,810.00 (trscentos e quinze mil oitocentos e dez euros), apenas, no apoio europeu E-mail do programa.para reivindicar seu premio.

Contacto oficial do pedido:
Euro Support Banco Espana
Nome: Angela Lopez Moreno
Foreign Service Manager.
Avda. Generalitat, 14
003560 El Campello
Valencia Spain
TEL: +34.688.238.280
FAX: +34.960.452.350
email:euro-supportbanco@ozu.es


2010-06-24 16:45:57 -
Buenas, a mi me pasa lo mismo, recibí un mensaje diciendo esto:
EUROPEAN LOTTERY
Pelikaanstraat 62
Antwerpen 2018 - Belgium
website: http://www.europeanlotteryguild.com/


FELICIDADES

Este mensaje es para notificarle que ha ganado la suma de Ђ215,810.00 (doscientos quince mil ochocientos diez euros)Sea informado de que esta promociуn se llevу a cabo a travйs de Internet en todo el mundo por una selecciуn aleatoria, los participantes y ganadores fueron escogidos al azar a travйs de un sistema computerizado y usted ha sido escogido como uno de los afortunados ganadores.

para demandar tu premio contactar con:
Angela Moreno Lopez
Euro Support de Espaсa
Tel: +34.688.238.280
Correo electrуnico: bancoeurosupport@ozu.es

Qusiera saber si es verdad o si es una estafa. Gracias
Saludos


2010-06-22 16:14:45 -
Buenas tardes, saludos
reenvío, para recibir respuesta.
Gracias.


2010-06-22 16:11:57 -
Un mensaje enviado por correo indicando que soy afortunado en el sorteo de la lotería, al haber ganado la suma de 215, 810 euros.
Soy sincero pero, desconosco, espero su respuesta, pero si es verdad, pueden enviar el dinero en una cuenta del Banco de Crédito del Perú, que tengo aperturada, en la oficina de la ciudad de Andahuaylas.
Gracias.


2010-06-22 04:42:01 -
this is all trap for fool peoples.beware of these peoples.yahoo should do some work for this type of peoples because they use yahoo name


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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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