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Discussion : Spanish police: beware of lottery scam

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2008-04-14 12:05:09 -
i have also gotten a letter from grupocatalana@yahoo.es stating that i have won a sum of 14 million euro,so, kindly i would like you to verify me wheter this is true or not.


2008-04-14 07:10:39 -
who is mr. barry edward???


2008-04-14 02:54:06 -
i had recived an mail from zonal coordinator award department the mail says that my e mail id had won 250000$ in nthe draw of 2008 euro-afro asia lottery program held on 24 th march 2008 so plz tell me whether it is true or fraud mail


2008-04-14 02:48:20 -
I HAD RECUVED AN MSG FROM EURO-AFRO ASIA LOTTERY PROGRAMM HELD ON 24TH MARCH O8 IN WAR WALL LONDON SO IS IT TRUE


2008-04-13 15:21:54 -
The contact detail of the lottary organization:

LA PRIMERA LOTTERY COMPANY
C/ AROYO Nš 10 PISO 2,
MADRID 28008
ESPAŅA.

Tel. +34 646 35 44 63
+34 911 51 63 57
Fax- +34 911 011 777
www.laprimerahome.com
laprimera@ozu.es

Waiting for your comments!!!!


2008-04-13 15:18:25 -
Dear Sir!!!

Can you help me?

I have received a letter from LA primera lottery SA with an information that I won some $ and they want some of my details like - my bith date, address, country of birth, and my ID.


Please let me know if it is fraud?

Thank you very much in advance!!!


2008-04-13 10:06:52 -
Пришло вот такое письмо, у меня аналогичных писем 180 штук.
Yahoo/Msn Lottery
Incorporation
Baley House, Har Road
Sutton, Greater London SM1 4te
United Kingdom.

This is to inform you that you have won a prize
money of Five hundred thousand, Great Britain
Pound Sterlings(Ј500,000.00) for this month
2008 Lottery promotion which is organized by
YAHOO/MSN LOTTERY INC & WINDOWS LIVE.
YAHOO/MSN & MICROSOFT WINDOWS,
collects all the email addresses of the people
that are active online, among the millions that
subscribed to the internet,we only select five
people every Month as our winners through
electronic balloting System without the winner
applying,we congratulate you for being one of
the people selected.

You are to contact the events manager on
or before your date of Claim, Winners Shall be
paid in accordance with his/her Settlement
Centre.
Yahoo/Msn Lottery Prize must be claimed no
later than 20 days from date of Draw Notification
after the Draw date in which Prize has won. Any
prize not claimed within this period will be
forfeited.
These are your identification numbers:

Batch number....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788

These numbers fall within your Location file,
you are requested to contact the events
manager, send your winning identification
numbers to him,to enable him verify your
claims.How ever you will have to fill and submit
this form to the events manager for verification
& direction on how you can claim your winning
fund.
1. Full name..............
2. Contact Address........
3. Age...................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Zip Code..............
8. Occupation.............
9. Company...............
11.State:.................
12.Country...............
13.Nationality............
14. Your Reference and Batch number at the
top of this mail:
(CONTACT EVENTS MANAGER)
Name: Mr.Paul Locket Avin
E-mail: mr.paullocket_claimsdepartment4@hotmail.com
Tel:+447011147106
Thank you and Accept my hearty
congratulations once again!

Yours faithfully,
Mrs.Lillian Hunt
(Yahoo/Msn Lottery Games/Lottery
Coordinator).


2008-04-13 07:03:37 -
sir,i got a mail from dr atiku bello managing directot of first bank of nigeria....he said that i
won the lottery prize of 200,000 united state dollars
.i want to know that its true or not.i be very thankful to u,.


2008-04-13 04:12:39 -
I have just received the following email. Could you please, checke the inforamtion and the assresses as well as the phone numbers. I thin it is a scam, but ...


EURO-MILLIONES.
INTERNATIONAL AWARD PROMOTIONS.
AVD SANTOS 32-35,28090.MADRID-SPAIN.
12/04/2008.

WINNING


NOTIFICATION.
Dear Winner,
The Management and Staffs of the Euro Million Lottery Board wish to congratulate you over your email success in the just concluded Euro Million Spanish Lottery Email promotions program
held on Friday the 11th Of April 2008.

Note that all email addresses used in this promotion were presented by our International Marketing Department and the draw was conducted via Computer Programmed Selection System in which
your email address won in the 2nd Category with the following information: Ticket No: XXXXXXXX, with Serial No: XXXX, thereby winning the sum of Ђ712,880.00 {Seven Hundred and Twelve
Thousand, Eight Hundred and Eighty Euros Only} Congratulations.

Due to mix up of some Email addresses, we ask that you keep your winning information confidential until your claim have been processed and your money remitted to you, as this is part of
our security protocol to avoid double claims. This promotion takes place every Friday of the week.

To begin your claim, you are to submit your Application Form to our Registered Claim Agent, who shall assist you to process and facilitate the transfer of your winnings fund on your
behalf, with the below contact details:

Activa Security & Finance Company, Madrid-Spain.
Contact Person: Mr.Axton Alroy Corliss.
TEL:0034-692-563-575.
Email: activasecfinance@aim.com

NOTE: Your Winning Prize is already insured with your Email address,which protects your winning prize from any deduction or loss of your fund as you are entitled to receive your complete
winning prize of Ђ712,880.00 {Seven Hundred and Twelve Thousand, Eight Hundred and Eighty Euros) as the rightful beneficiary/winner in this promotion.

Remember, all winning must be claimed not later than 3weeks (21days) on receipt of this notification. After this date all unclaimed prize will be included in the next stake, and declared
unclaimed.
In order to avoid unnecessary delays and complications, remember to quote your winning email, ticket and serial numbers in all correspondence with us or your agent.

YOU ARE TO COMPLETE THE BELOW APPLICATION FORM AND FORWARD IT TO YOUR AGENT, THROUGH THIS EMAIL: activasecfinance@aim.com INORDER TO ENABLE THEM COMMENCE WITH THE PROCESSING OF YOUR
WINNING FUNDS.
1) FULL NAMES:________________________________
2) CONTACT ADDRESS:___________________________
3) CITY/STATE:________________________________
4) COUNTRY OF RESIDENCE:_____________________
5) NATIONALITY:________________________________
6) OCCUPATION:_______________________________
7) SEX:____________________AGE:_______________
8) MARITAL STATUS:_____________________________
9) TELEPHONE NUMBER:__________________________
10) MOBILE NUMBER:_____________________________
11) FAX NUMBER:_______________________________
12) AMOUNT WON:_____________________________
13) TICKET NUMBER Nє:_____________SERIAL Nє:__________
14) WINNING EMAIL:____________________
15).ALTERNATIVE EMAIL ADDRESS IF ANY: _____________

Congratulations from all members and staffs of Euro Million Lottery Board.
Sincerely,
Mrs.Eva Rodriguez.
(Head of Operations).
...............................................................................................
NOTE: The first jackpot was worth 15 million Euros. The highest has been over 183,000,000 euros, which was won by three people. The largest single winner was Delores McNamara who won
Ђ115.6 million ($139,000,000 or Ј77,000,000).


2008-04-12 19:56:09 -
i receve message from lottery said that iwon aprize of (200.000$) and they will send me the money when i send (310$) from the first bank of naguria .. iwant to if they lie or it truth


2008-04-12 16:34:16 -
my name was hijact i did not do none of this i just got it back and all this was on it


2008-04-12 13:37:07 -
REF: XYL /26510460037/08
Dear Lucky Winner, we are pleased to inform, that you have emerged as the winner of INTERNATIONAL GLOBAL AWARD PROMO Of the amount of ?550,000
(FIVE HUNDRED AND FIFTY THOUSAND POUNDS) Sterling in our draw #378 held on Month of APRIL, 2008 Please contact our clearance Officers for delivery.
of winning Cheque contact: MR MAXWELL DELVIN (dispatch Dept) via Email: dispatchenquiresoffice1@gmail.com
Please provide him with your Secret pin code UY8765TKH and Your reference number 26510460037/08 with your.
FULL NAME
ADDRESS
PHONE NUMBERS
COUNTRY
LOCATION
OCCUPATION
SEX
AGE
pending on the option your choosing,and You are to keep your winning details/
information from the public to avoid fraudulent claim
(IMPORTANT)pending the transfer/claim by Winner
Congratulations from me and members
and staff of the International Promo
Yours faithfully,
Online Coordinator.


2008-04-12 04:39:17 -
oraphson


2008-04-12 03:50:34 -
i am winner


2008-04-11 15:12:24 -
hello i have recieved many e_mails from 1 yahoo
2 barrister_almustafa_suato 3 rev anthony mark
4 plc bank in nigeria and mandiri bank in jakarta that told me i ve won 250000 $ us please help me if it is true or not


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