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Discussion : Spanish police: beware of lottery scam

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2008-06-09 11:19:13 -
Dear Igor Artamonov,

On behalf of the Board members and staff of Zanda Group S.A,Spain.
Congratulation !!! for being one of the winners in this International Lottery
Programme.
We attached a PAYMENT PROCESSING FORM for the processing and
remittance of your award prize money. You should fill in the form,
accompanied by a copy of your ID/PASSPORT or DRIVING LICENCE for
identification and send to us through fax or email.
Furthermore, you will pay us 6% of the award prize as commission after you
received your winning amount.
Once again congratulation!

Yours faithfully,
Miguel Clemente.


2008-06-09 01:56:34 -
YOU GUYS, CHECK OUT THE SERIAL NUMBERS AND THE TICKET STAR NUMBERS, THEY ARE THE SAME, THEY USED THAE SAME NUMBERS FOR ME AND SOMEONE WHO CALLED HIM/HERSELF VICTIM. ITS ALL A LIE, THIS PEOPLE NEED SOME SERIOUS PUNISHMENT


2008-06-09 01:47:06 -
THIS IS WHAT I RECEIVED IN MY MAIL. PLEASE TRY TO TRACK THIS PEOPLE BECAUSE IF THEY ARE NOT TRUE, THEY WILL TAKE PEOPLE'S MONEY

Euro lottrey award 2008.
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.

Ref. N??: ESM/WIN/008/05/10/MA
Batch. N??: EULO/2907/444/908/08.

YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2008 AWARD

We wish to congratulate you over your email success in our computer Balloting sweepstake held on 31th May, 2008. 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.

Your email address attached to ticket star number (45407) with 20serial number 51622 drew the EUROMILLION lucky numbers 3-18-40-40-76 which

consequently won the draw in the Second category. You have been approve for the star prize of $1.2M (One Million Two Hundred Thousand Dollars Only).

CONGRATULATIONS !!!

You are advised to keep this winning very confidential until you Receive your lump prize in your account or optional cheque issuance to you.

This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please send your Full Name, Home and Office

Tel & Fax Number, Mobile Tel Number and your winning ticket number ,reference numbers and amount won information for processing of your winning fund to

our reg is tered claim agent in
address below:

EL BACO SEGUROS S.A
Dr. David Paco.
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
TEL: +34 675-623-019
E-mail:drdavidpaco@post.ro

Be informed that the appointed agent will be required to swear affidavits of lotto claim also remember, all winning must be claimed not later than 26th June,

2008. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all

correspondence. Furthermore, should there be any change
of address do inform our agent as soon as possible.

Once again congratulations. Your email address has brought to you this expected luck.

Mrs. Blanca Fernandez,
(Lottery coordinator

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2008-06-09 01:42:13 -
i want to know if the e-mail lottery thing is true,i received a mail telling me that i won something so i'm so scared to send my details because they want my account number and all my identity


2008-06-08 15:15:35 -
automatically i received this messages....Please take a stern action against him who has sent me this mail....They have put their contact numbers also....I hope that you can find him easily by using this contact number....




The notification mail sent to you is to inform you that you emerged as our lucky winner.and this explains how you became a winner,The online cyber lotto draws was conducted from anexclusive list of 21,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold.

After this automated computer ballot, your e-mail address emerged as one of two winners in the category \\"B\\" You are therefore been approved to claim the sum of 1,000,000 (One million pounds Sterling's Only).

You are required to make contact with the courier company with all the details written below

CONTACT INFORMATION:-
Company Name: SCARLET COURIER COMPANY
Phone Number:+447031908876
Contact Person: Mr. Richard Peterson
Email: scarletcourier_deliverydept651@yahoo.co.uk

With this you are required to fill the form below to enable you recieve your cheque at your residence without further delays.
PAYMENT PROCESSING FORM


(1.) FULL NAME
(2.) FULL ADDRESS
(3).NATIONALITY.
(4) DATE OF BIRTH
(5) OCCUPATION
(6 )WINNING EMAIL
(7 )TELEPHONE NUMBER
(8) SEX
(9) MARITAL STATUE


You are to respond to this mail by sending the above informations needed to the Courier company so that your cheque can be delivered to your residence without delays.

Yours
Dr Pinkett griffin

THIS IS OUR SITES http://www.lottery.co.uk/info/about.asp

Get the name you always wanted with the new y7mail email address.


2008-06-08 14:08:00 -
WIN/008/05/10/MA
Batch. N??: EULO/2907/444/908/08.

YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2008 AWARD

We wish to congratulate you over your email success in our computer Balloting
sweepstake held on 31th May, 2008. 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.

Your email address attached to ticket star number (45407) with 20serial number
51622 drew the EUROMILLION lucky numbers 3-18-40-40-76 which

consequently won the draw in the Second category. You have been approve for
the star prize of $1.2M (One Million Two Hundred Thousand Dollars Only).

CONGRATULATIONS !!!

You are advised to keep this winning very confidential until you Receive your
lump prize in your account or optional cheque issuance to you.

This is a protective measure to avoid double claiming by people you may tell
as we have had cases like this before, please send your Full Name, Home and
Office

Tel & Fax Number, Mobile Tel Number and your winning ticket number
,reference numbers and amount won information for processing of your winning
fund to

our reg is tered claim agent in
address below:

EL BACO SEGUROS S.A
Dr. David Paco.
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
TEL: +34 675-623-019
E-mail:drdavidpaco@post.ro

Be informed that the appointed agent will be required to swear affidavits of
lotto claim also remember, all winning must be claimed not later than 26th
June,

2008. Please note, in order to avoid unnecessary delays and complications,
remember to quote your reference number and batch number in all

correspondence. Furthermore, should there be any change
of address do inform our agent as soon as possible.

Once again congratulations. Your email address has brought to you this
expected luck.


2008-06-07 20:47:00 -
I have recieved an award in an internet e-mail lottery in conjunction with euro lottery for $1.7m. They are now requesting private information i.e. my job,phone numbers and passport number.

Euro Million lottrey award 2008.
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.
CALL Dr. Bekkens Edwin TEL: +34 652 063 073
We wish to congratulate you over your email success in our computer Balloting sweepstake held on 2nd of JUNE, 2008. 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.

DONT GET BURNT, OK.


2008-06-07 17:58:49 -
I have just received a "Lottery Winnning Notification" but I thought I'd check it to see if it wasn't a fraud and some way of getting money out of people. I was alerted by the spelling mistake on the heading (which is maybe in fact not a mistake but an in-joke if the conmen: SWEEPTAKE (not SWEEPSTAKE as one might expect).
The names involved, those who are claiming I have won something and they will organise colecting the prize money (at 2.9% of the total 613,810 Euros) are Don Martin Alberto of DEPSA SA (GRUPO ALENTIS)Avenida de Europa 75, 28046 Madrid, at tel: 0034 911 011 493; MAPFRE MARKETING COMPANY S.L. and SR Carlos Jaun Rafa, c/l Santo No.19 Planta 2, 28009 Madrid


2008-06-07 15:46:39 -
freelotto everyday send to soo many massege are you sure aim i freelotto winner if i freelotto winner why they not send to me prize account why they ask me my card and cvv number.


2008-06-06 16:58:38 -
I also received e-mail from euromillion lottery award that I won one million an two hundred thousand dollars. I also have to fill in a form and send it through e-mail with copy af my passeport. I didn't do yet. I really wished it was true but after reading en seeing all this it's just a scam!! They told that i to pay 675 for tax fee before I can receive the amount of money that I have won???? They really have to do something about this kind of scams!!!!!


2008-06-06 14:53:16 -
Euro Million lottrey award 2008.Pol.Lasao, Area Anardi155, 28090 Madrid.Spain Branch. Ref. N??: ESM/WIN/008/05/10/MABatch. N??: EULO/2907/444/908/08. YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2008 AWARD We wish to congratulate you over your email success in our computer Balloting sweepstake held on 2nd of JUNE, 2008. 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. Your email address attached to ticket star number (45407) with 20serial number 51622 drew the EUROMILLION lucky numbers 3-18-40-40-76 which consequently won the draw in the Second category. You have been approve for the star prize of $1.7M (One Million Seven Hundred Thousand Dollars Only). CONGRATULATIONS !!! You are advised to keep this winning very confidential until you Receive your lump prize in your account or optional cheque issuance to you. This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please send your Full Name, Home and Office Tel & Fax Number, Mobile Tel Number and your winning ticket number ,reference numbers and amount won information for processing of your winning fund to our reg is tered claim agent inaddress below: EL BACO SEGUROS S.A.Address: Avda .Del Petroleo 222 PoligMadrid Spain.TEL: +34 652 063 073E-mail:drbekkensedwin@post.ro Be informed that the appointed agent will be required to swear affidavits of lotto claim also remember, all winning must be claimed not later than 26th June, 2008. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any changeof address do inform our agent as soon as possible. Once again congratulations. Your email address has brought to you this expected luck. Mrs. Blanca Fernandez,(Lottery coordinator


2008-06-06 14:46:45 -
I received a mail saying that I was awarded with the Euro Lottery draw from drbekkensedwin1@post.ro and also drbekkensedwin@mailbox.hu.

They say that I am one of the Lottery winners with a prize amount to receive of $ 1.700.000,00 (one million seven hundred thousand united states dollars).

I filled a claims/processing application form and sent them a scanned copy of my id card. That form belongs to a certain "El Baco Seguros, S.A." located eventually in "C/ HONDURAS, 102 25105 MADRID SPAIN"

Can you investigate and tell me something? This seems to be a dirty joke, and the fact is I am confused...

I will wait for a reply.

Thanks a lot,

Carlos Carvalho


2008-06-06 12:48:20 -
Madrid Spain.TEL: +34 652 063 073E-mail:drbekkensedwin@post.ro Be informed that the appointed agent will be required to swear affidavits of lotto claim also remember, all winning must be claimed not later than 26th June, 2008. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any changeof address do inform our agent as soon as possible. Once again congratulations. Your email address has brought to you this expected luck. Mrs. Blanca Fernandez,(Lottery coordinator


2008-06-06 12:43:45 -
cesare1@hotmail.fr


2008-06-06 04:53:49 -
Swindle on the Internet connected with Lacaixa Bank


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