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Discussion : Spanish police: beware of lottery scam

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2008-02-18 06:42:02 -
sdf


2008-02-17 15:47:31 -
i recived letter from euro lotto stakes espana sl.the agent name is antonio herero molina.his telephone no is +34-606-725-867.fax no is +34-911-011-327.
his email id is globalsol.agency@yahoo.com
.plz give me informatiion about the lottery scheme on my id faraz484@yahoo.com as soon as possible


2008-02-17 13:31:39 -
I also received a letter from Groupama Seguros S.C S.A informing me that I was one of seventeen international winners. I could not believe it, but hope it was true, although I knew it was to good to be true, because how did they found my address


2008-02-17 07:30:10 -
Hello ,
i recevied an SMS mobile message the sender was Nokia6110 and the text was " congratulation !!! your mobile number has won 170,000.00 euros in the ongoing nokia mobile promo . for claim call +34-669-205-691 and e-mail inforoyalcoasta@ozu.es "
we called the mobile number and the man answerd me his name is Dr. perry donavan and his personal e-mail
perry_donavan@yahoo.es
and he asked for the following information
YOUR FULL NAME:
OCCUPATION:
AGE:
ADDRESS:
POST CODE:
CITY:
STATE:
COUNTRY:
TELEPHONE:
FAX NUMBER:
ACCOUNT NUMBER:
IDENTIFICATION (SCANNED COPY OF INTERNATIONAL PASSPORT/DRIVING LICENSE):
we search about this person and about nokia promo we did not found any thing . we need your help to cheack about this person and about this promo
thanks alot
mohammed
kuwait


2008-02-16 13:52:01 -
hello
hello


2008-02-16 10:59:45 -
Hello, im Pavlenko Dmitriy! Iam get on me mailbox highways@mail.ru strange message about im win a big money sum - 450.000 euro! Certainly this fraud!

text message what a get:

ATTENTION WINNER,

It is our pleasure to inform you through this medium that Your email
address won a prize of 450,000.00 Euros in category A'micronet
Euro=Milliones.Reference
number2763-4532ES/sl. Batch numbersLSLUK/2031/07 .

Contact person:jaunito carlos
Tel:+34634053506
Contact Email:stepingstones08@aim.com

Contact our prize claim agent by email or phone and quote the numbers
with Full
names,Phone/Fax nos in your reply to your agent,

Yours Sincerely,

Mrs,maria jose
-------------------------------------

message incoming from winning_draw@libero.it e-mail adress.

Please, check this event on subject fraud!

am call on present phone number - answer man - him speak on english language - him said about send for me all information about this action. Now im get this information:

ATTENTION: Dmitriy Pavlenko,
Re: Winning Confirmation
Regards to your mail you are one of Euro Milliones EMAIL- AWARD PROMOTIONAL PROGRAMME Your email address was selected by computer. A raffle draw was conducted by the computer with numbers attach to each email addresses. Luckly the numbers attach to your email address was the winning number for the first categary with prize award of €450.000.00 Euro.This is also to notify you that we are in receipt of your €450.000.00 Euro lottery winning from EMAIL- AWARD PROMOTIONAL PROGRAMME.

Congratulations!!

Find in the attach file, Claims Application Form.Consequently, please complete and sign the accompanying Application form. Send it to us immediately by email along with a copy of your valid Identification.

Attached to the mail is a /Winning Application form which you have to fill and make the subsequent payment of €550 Euro via Money Gram transfer by using the name of our accounting officer stated below. The Accountant

NAME: FOSTER ISAAC
ADDERSS: C/PINTO PICASO 18-45C,
TORREJON DE ARDOZ . MADRID ESPAÑA

You are therefore advice to send us a copy of your proof/information of payment, a copy of your Winning Certificate/ legalization Document will be sent to you, immediately it is obtain. The winning certificate serves as the guarantee.I await your immediate response, while we thank you for been part of our promotional programme.

Once again congratulations!!

Best regards,
Mr. Juanito Carlos
(Director of Payments)


I think this fraud. That I have paid 550 euro!


2008-02-16 09:48:20 -
Please sir check this message what i have received on Fri, Feb 15, 2008 at 5:37 AM

FROM:THE DESK OF THE DIRECTOR OF
PROMOTION
INTERNATIONAL/PRIZE AWARD DEPT
MADRID. SPAIN.

Dear Winner, We are happy to inform
you that you have emerged a winner
under the First Category, which is
part of our promotional draws. The
draws are being officially
announced NOW.You have therefore
been awarded a lump sum of
1.000.000.00 Euros.(One Million Euros)
*****************************************
(i) The file Ref number:EM/57655/AA.
(ii) Result winning numbers: 1-9-0-4-5.
(iii) Email ticket number: 454/25/45
(iiii) Lotto code number: SAD34563FS

SOL CLAIMING AGENCY
Mr Oliver Page
Email:rr2refs@live.com

Sincerely Yours,
Mrs HELEN DAVIS
PROMOTION CO-ORDINATOR


2008-02-16 07:24:05 -
--
سيدي انني انا hve فاز بجاءزه اردت ان احصل على نقودي plz أكد لي انه هو غش او حقيقية


2008-02-16 07:22:42 -
--
سيدي انني انا hve فاز بجاءزه اردت ان احصل على نقودي plz أكد لي انه هو غش او حقيقية


2008-02-16 07:21:07 -
THE NATIONAL LOTTERY
The Marina Offices.
St Peters Yacht Basin
UNITED KINGDOM--
سيدي انني انا hve فاز بجاءزه اردت ان احصل على نقودي plz أكد لي انه هو غش او حقيقية
St Peters Yacht Basin
Newcastle upon Tyne
(Customer Services)
NE6 1HX England.

Bonne journée à vous i viens de recevoir votre courrier et je suis heureux que vous ayez finalement transféré vos gains, j'ai parlé à M. Kelvin Kensinger de CITI BANK LONDON.

Ils m'ont dit qu'ils ont d'envoyer votre e-mail concernant le COT CODE ainsi je ne vous conseille de consulter votre courrier électronique et à travers lui, et vont comprendre ce que vous avez à faire au sujet de la COT CODE. Vous avez déjà commencé avec le transfert maintenant et je suis heureux pour cela, il faut se remettre au CITI BANK maintenant sur ce qu'il a dit, vous devriez faire pour vous donner à la COT CODE.

Je vais également me dire félicitations à propos du transfert de vos gains, i connaissons aujourd'hui a été faite par M. Kelvin Kensinger de CITI BANK LONDON il y en a montrer BASE DE DONNEES que vous avez procédé au transfert et que vous êtes en train d'acquérir le COT CODE Pour que vous puissiez continuer avec le transfert de vos gains.

Pour que vous puissiez être en mesure d'obtenir cette CODE vous d'agir conformément aux instructions reçues et se remettre à M. kelvin Kensinger de CITI BANK LONDON sur l'e-mail, il suffit d'envoyer hes pour vous. Vous êtes à agir rapidement au sujet de cette façon que vous pouvez poursuivre le transfert. Hope to ici de vos nouvelles très bientôt.

Yours faithfully,
MR.john carrick.


Copyright © 1994-2005 The UK National Lottery Inc.
77635 476378 UNITED KINGDOM.


--------------------------------------------------------------------------------
Sent from Yahoo! - a smarter inbox


2008-02-16 07:16:29 -
Elite Fleet Courier 3615 Manchester Road S.E,
Calgary,
Alberta T2G 3Z7.

Direct Tel: +44 704 573 1556
Direct Fax: +44 707 500 9881
Email:elitefleetdeliverycompanydept@yahoo.co.uk

Our Ref#: ELC/CPEL/9876
Your Ref #: TWCL/OBL/I4-X6/00


Attention, Arbaoui Abdelatif;

Greetings to you, we got your last mail sent and in regards to that you are advice to know that Mr. John has told us to be patient with the payment you made to our Madrid Account.

So with that you’re the transferring process of your winnings is still on with the CITI BANK LONDON. We where also made to know that you have promise to make a payment of 1,000GBP for the C.O.T CODE.

So you are to try and make this payment first thing on Monday morning so that the C.O.T CODE will be issue to you so that you can continue with the transfer of your winnings. Just go ahead with the payment as soon as possible.

Treat with dispatch,
Yours Faithfully
Mr. Richard David
Customer Care

**Elite Fleet Courier Company LTD, Registered in England No 929027. Registered Office:
135 Bishopsgate, London EC2M 3UR.
Regulated by the Financial Services Authority

ELITE FLEET COURIER DELIVERY SERVICE

Confidentiality Note:

The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.


2008-02-16 01:27:58 -
i have received an email stating that i have won a lottery an the courier service which will deliver it to me has address:Victoria House 144-146 BeddingtonLane,
Croydon CR0 4TD United Kingdom



is i am under a scam


2008-02-15 15:11:22 -
have received an email from rr2refs@live.com informing me that i have won €1,000.000.00 in euro lotto stakes. can this info be trusted?


2008-02-15 08:41:39 -
i recieved a fax fron loteria gran via,claiming i had won on the lottery, tel 34638499743, i was asked to fax back my address,then i recieved a fax from BBVA bank in Madrid tel 911013446,i had not been asked for any bank details and was aware this could be a scam.
I was then asked for a sum of 800 euros which i declined,this was supposed to be for bank charges,


2008-02-15 00:06:35 -
hi


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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 > 7651-7665 > 7666-7680 > 7681-7695 > 7696-7710 > 7711-7725 > 7726-7740 > 7741-7755 > 7756-7770 > 7771-7785 > 7786-7800 > 7801-7815 > 7816-7830 > 7831-7845 > 7846-7860 > 7861-7875 > 7876-7890 > 7891-7905 > 7906-7920 > 7921-7935 > 7936-7950 > 7951-7965 > 7966-7980 > 7981-7995 > 7996-8010 > 8011-8025 > 8026-8040 > 8041-8055 > 8056-8070 > 8071-8085 > 8086-8100 > 8101-8115 > 8116-8130 > 8131-8145 > 8146-8160 > 8161-8175 > 8176-8190 > 8191-8205 > 8206-8220 > 8221-8235 > 8236-8250 > 8251-8265 > 8266-8280 > 8281-8295 > 8296-8310 > 8311-8325 > 8326-8340 > 8341-8355 > 8356-8370 > 8371-8385 > 8386-8400 > 8401-8415 > 8416-8430 > 8431-8445 > 8446-8460 > 8461-8475 > 8476-8490 > 8491-8505 > 8506-8520 > 8521-8535 > 8536-8550 > 8551-8565 > 8566-8580 > 8581-8595 > 8596-8610 > 8611-8625 > 8626-8640 > 8641-8655 > 8656-8670 > 8671-8685 > 8686-8700 > 8701-8715 > 8716-8730 > 8731-8745 > 8746-8760 > 8761-8775 > 8776-8790 > 8791-8805 > 8806-8820 > 8821-8835 > 8836-8850 > 8851-8865 > 8866-8880 > 8881-8895 > 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