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Discussion : Spanish police: beware of lottery scam

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2008-01-30 05:18:44 -
DIRECTOR OF OPERATIONS
BARCLAYS BANK PLC
23 CONWAY ROAD
COLWYN BAY LL29 7ABE
E-MAIL:info_barclaysbank1880@yahoo.com

(Customer Care Help Line uk)

Fax: +44-870-479-8878

Misters and Ladies!!! The attention the information specified above, is usual lohotron or is easier kidalovo, not verte to any ihnimu to a word, they will simply dissolve you, will receive about your money and I as I can not understand why them not znemaetsja INTERPOL am simple isporjatsja!!! And not verte to this bank if it cannot provide own safety to the name, it BARCLAYS BANK PLC!!


2008-01-29 12:32:31 -
dear sir

national trust lottery
Avda.Del Petroleo 222 Polig,Madrid spain
is sendoing mails reguraly taht i have won national lotery even i have not applyed for that so plz help what matter is this?
can i apply for form which they are asking or not?
if not how can i get rid from this
thaks


2008-01-29 08:44:37 -
i have received a letter from a mr antonio garcia pearl,saying i have won a large sum of money ,and to send my bank details and copy of passport to them of which i did.una ware of this being a con i hope you will deal with these ppl of whom r doing this plz....fraud,i call it. there address they gave me is romano number 19,planta 5 28011 madrid,spain tel...0034 692 550 690,also my supposed agent PABLO GARCIA...0034 615 795 272,i have informed my bank and they are awareof it ,thanks miss cummins...ps can you let me no of the out come plz


2008-01-29 03:48:20 -
Euro. Afro Asia Sweepstakes Lottery Inc.
Customer Service,580 N.Tenth Street, Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque, I.P.P Award Department,
Amsterdam Holland.



This is to inform you that you have won a prize money of TWO HUNDRED AND FIFTY THOUSAND US DOLLARS ($250,000.00) for the YEAR 2008 Lottery promotion which is organized by YAHOO LOTTERY INC for the introduction of the new YAHOO BETA MAIL which all YAHOO users are required to switch into.
YAHOO! & MICROSOFT WINDOWS, arrange and gather all the e-mail addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, and others we only select TEN (10) candidates per annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM

We are sorry that your Payment Approval File was sent to Asia Indonesia due to we have 5 lucky winners in Asia so that you can be cleared and paid simultaneously there. You are to contact our Asian Location Claim Agent on or before your date of Claim.

Yahoo Beta Lottery Prize must be claimed not later than 21days from date of Draw Notification after the Draw date in which Prize has won.

Note: Any prize not claimed within this period of (21 days) will be forfeited.

These are your identification numbers:

Serial number.....................YBM-EBS-390AF
Ticket number........................YBM-EBS-719AF
File number...............YBM-EBS-798AF



These numbers above fall within the Asian agent's Location file, you are requested to contact him and send your Identification Numbers and Personal Information to him;



TO FILE YOUR CLAIM PLEASE CONTACT:

BARRISTER ALMUSTAPHA SUATO.
E.A.A.S Inc.Asian Fiduciary Agent.
E-mail: barrister_almustapha_suato@hotmail.com
Tel:+62- 21-999-464-25.

You are therefore advised to send the following information to him to facilitate them and process the transfer of your fund by our affiliate bank or our appointed courier delivery companies

Send your Identification Numbers/Your Personal Information to him immediately:


2008-01-28 06:39:29 -
good luck with loto


2008-01-27 09:51:23 -
I received letter from australian international lottery that i won 400,000.00 usd from NICHOLAS lOPEZ
Is it true?????


2008-01-26 17:15:52 -
yo e sido uno de los ganadores del premio gordo y me gustaria que me pudieran mandar o consignar el premio ganado a la cuenta del banco av villas de palmira, la cunta es de mi padre neiser morales, el numero de cuenta es 152 730 66 - 4, por que me daria mucho pesar en perder mi premio. Muchas gracias por la atencion prestada


2008-01-26 11:57:23 -
THIS IS A SCAM, THANKS FOR THIS SITE I DIDN'T GIVE ANY INFORMATION AWAY TO THESE FAULD-STARS.
TO ALL THOSE WHO THINK THIS IS TRUE, IT'S NOT. REMEMBER WHEN SOMETHING SEEMS TO GOOD TO BE TRUE, IT IS!
.......................................................

AURA SEGUROS
Calle Castellana 10,
28090,
Madrid Spain.
Tel: +34-693-107-282
Fax: +34-911-011-073


CLAIM APPLICATION FORM

Dear Winner,

CONGRATULATIONS!!!. Welcome to AURA SEGUROS S.A, I am Mr. Mario Alberto, Claims Director at AURA SEGUROS S.A. There are Four(4) processes that you have to follow to complete the payment of your winning. They are as follows:

(1). CLAIM APPLICATION PROCESS
(2). VERIFICATION PROCESS
(3). ELIGIBILITY PROCESS
(4). PAYMENT OF WINNING.

The first and second processes will be carried by us as your agent while the third and final Process will be carried out by the PAYING BANK.

To begin your transaction, attached to this mail is the PAYMENT PROCESSING FORM, firstly please we advice that you print out your PROCESSING FORM that is attached to this message, read it carefully, fill it and send it back to us through this fax number (+ 34-911-011-073 ) or scan back as attachment including a photocopy of your valid identification e.g National Passport or Driver's License.

On return of the form and valid identification, it will be verified by the LOTTERY VERIFICATION DEPARTMENT. After this, we will forward your information to the bank so that your money can be remitted to you in which ever medium you have choosen in your form.

Please, do not fail to contact us if there is any unclear situation. Just follow the procedures and your Prize will get to you.

I look forward to a good working relationship with you. Thanks and Goodbye.

Yours Faithfully,
Mr. Mario Alberto.
AURA SEGUROS S. A.
Tel: +34-693-107-282
Fax: + 34-911-011-073

Note: Our office opens for winners attendance between the hours of 8:00hrs to 20:00hrs gmt. The Euro Million Board has adviced You have to keep this winning confidential from public Notice until all procedures are completed. This is so because we are trying to avoid any act of double claiming.
.......................................................


2008-01-26 07:23:42 -
please look into DR FABIO MARTINEZ ,the foreign service manager for vitalico seguros s.a and CARL SANTOS VICE PRESIDENT . THANK YOU


2008-01-23 08:47:58 -
i hav received a letter from loteria nacional stating i have won 950,000euros, and i have contacted dr mark lopez


2008-01-23 00:09:19 - SPRUT
I don't know why people believe in such a thing?
There is no free lunch in this world!!


2008-01-22 18:11:32 -
I received the same email from DONALD ASBURY


2008-01-22 11:29:26 -
Congratulations*** Your Email Address Have Won*** Spam
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British National Lottery
show details Jan 14




--
The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)

WINNING NOTIFICATION:

We wish to congratulate and inform you on the selection of cash prize
1000,000.00 (British Pounds) held on the 10th December 2007
in London Uk.The selection process was carried out through random
selection in Ourcomputerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Youre-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the 1st category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of 1 Million
Pounds,(One Million Pounds) in cash credited to file
KTU/9023118308/03.This is from a total cash prize of 1000,000 Million
Pounds,shared amongst the (4)lucky winners in this category
i.e Match 6 plus bonus.For due processing of your winning claim,
please contact the FIDUCIARY AGENT Information Officer Mr. Roy Phil
who has been assigned to assist you. You are tocontact him with the
following details for the release of your winnings.

Name: Mr. Roy Phil
Telephone: +44 703 196 7111
Email address: mr.royphilclaimdept1@gmail.com


2008-01-21 16:35:28 - RQ
Wow, I got an actual letter from the Villa Real Lotto Board SL, very cheap letter stating I won over 600,000 they want either Bank Information or a photo copy of my drivers Licence or Passport for identification.

Forget them,

"YOU CANNOT WIN SOMETHING YOU DID NOT PARTICIPATE IN"


2008-01-21 10:52:48 -
mario silva, global carrier service, cx3464353.

Is this ascam?


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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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