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Discussion : Spanish police: beware of lottery scam

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2008-01-21 09:46:39 -
do not fall for this
fedexdispatchdept@live.com


2008-01-21 05:24:27 -
i got this information from e mail. and i am here to confrim with you , please do advice me where to go.


2008-01-21 03:11:15 -
is this bank cheats people telling them tat v hv recieved some money by lottery


2008-01-19 14:32:46 -
BMW GROUP PROMOTION
PUBLIC RELATIONS DEPARTMENT, BMW
Automobiles
Can Humet De Dalt, Industrial Estate
Polinya, Barcelona , Spain
27.12.2007
Attention: Lucky Winner,
Message Dated The 27th Of Dec. 2007.
This is to inform you that you have been selected for a cash prize of 550,000.00 (Five hundred and fifty thousand Euros) from the BMW e-LOTTERY BONANZA International programs held on Thursday the 27th of Dec. 2007, in Barcelona , Spain . The selection process was carried out through random selection in our computerized email selection system from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. Addition of a BMW automobile car is includes, details would be sent to you on claims processing.

The BMW e-Lottery is approved by the European Gaming Board and also licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public. To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
PUBLIC RELATIONS DEPARTMENT
Can Humet De Dalt Industrial Estate
Polinya, Barcelona, Spain.
Sr Carlos Antonio
Email: bmwauto@ozu.es
Telephone: 0034-634-038-986
=======================================================
Contact him by providing him with your secret pin code M70PBMW2007 and your Reference Number BMW: 23/2551256003.You are also advised to provide him with the under listed information's as soon as possible:

1. Name in full.-------------------------------------------------
2. Address.------------------------------------------------------
3. Nationality.--------------------------------------------------
4. Age.------------------------------------ ----------------------
5. Occupation.--------------------------------------------------
6. Telephone Number.-----------------------------------------
*Mobile.---------------------------------------------------------
7.Present Country.---------------------------------------------
8. Fax [optional].-----------------------------------------------
9. Email address. ----------------------------------------------
=======================================================
Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.
Congratulations again from all our staff and thank you for being part of our promotional program.


Vice Pre. Gerhard Richter
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.



Der WEB.DE SmartSurfer hilft bis zu 70% Ihrer Onlinekosten zu sparen!
http://smartsurfer.web.de/?mc=100071&distributionid=000000000066
.........................................

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2008-01-18 04:11:55 -
plz contact me...i'll give more details..


2008-01-18 04:03:29 -
Hello...
i've recieve this email on 08 JANUARY 2008,

FROM THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD
DEPARTMENT SWISS ONLINE LOTTERY
INTERNATIONAL 60 MERRIMAN ROAD
BLACKHEATH LONDON SE3 8RZ ENGLAND


REF NO: SL/89/423/21
BATCH NO:SL-587-YT-65-09-13


ONLINE NOTIFICATION
We are pleased to inform you of the result Draw
winners of the Swiss ON-LINE LOTTERY PROMO
PROGRAMME,held in Jenuary 7th 2008.You have
therefore been approved for a lump sum
pay out of テつ」750,000.00(Seven hundred and
fifty
thousand Pounds Sterling) To file for your
claim,please contact our fiduciary agent claims
officer via email as soon as possible for the
immediate release of your winnings:

Contact Person. Mr. Micheal Anderson
Email: infoswissboard12@yahoo.co.uk

Provide him with these informatin below.

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Congratulations once more from all members
and staff of this program.

Sincerely,
Mrs. Rose B. Edward
SWISS ON-LINE LOTTERY.

Is it true or scam??


2008-01-18 03:55:31 -
does address this exist?
Swiss On-Line Lottery,
60 MERRIMAN ROAD BLACKHEATH
LONDON SE3 8RZ ENGLAND


2008-01-18 03:50:51 -
does the Swiss On-line Lottery does exist?


2008-01-17 11:27:09 -
hallo. im deepak from singapore. i recive a mail that, i won. a lum sum of money from uk sweeptakersi have all the details of the email, pls contact me. i give u the details.. thanks.


2008-01-16 03:37:09 -
I RECIVED E MAIL FROM E.A.A.S LOTTERY HEDQUARTERS
ERO_AFFRO ASIA SWEEPTAKES LOTTERY INC
CUSTOMER SERVICE 580 N TENTH STREET
SACRAMENTO,CA85914,TELEPHONE +31644562861
AN AFFILIATE OF CHARITY INTERNATIONAL
ARENA COMPLEX KM 18 ROUTE DE RUFISQUE
I.P.P. AWRD DEPARTMENT,
AMESTERDAM HOLLAND


2008-01-15 11:00:37 -
What is YAHOO NATIONAL LOTTERY


2008-01-15 09:43:48 -
I recevied this letter 15/01/08:

You are require to pay 550 Euros only as processing fees for the issueing and legalization of your winning certificate. and must be paid through Bank Account Transfer in favior of our Accountant name below;

ACCOUNTANT NAME .DAVID NENTAL
ACCOUNT NUMBER .00420103120231660791
IBAN .ES25 0042 0103 1202 3166 0791
SWIFT CODE .BGUIES22
BANK NAME .BANCO GUIPUZCOANO
COUNTRY .MADRID SPAIN


Be sure to send a copy of your proof/information of payment.
A copy of your winning certificate will be sent to you, immediately it is obtain. The winning certificate serves as the guarantee before your winning fund can be transfer to your bank account respectively.

We await your quick response to enable us finallize the claim process and transfer your winning fund to you bank account.

Best Regards,
Santi Antonio.


2008-01-15 09:20:29 -
Hello!
14/01/08 I receved the letter:

NOTIFICATION
Spain-Madrid

Important Information,Please your urgent response is needed. It is apleasure to inform you through this medium that your email address won a prize of 250,000.00 Euro incategory'A' Lottery Shop Award Reference number:369-4532ES

For the immediate release of your funds,you are to provide the following details to our agent.

Contact Person: Mr.Santi Antonio
Tel:Tel:+34675134504
Email:avonscapital@yahoo.es

Yours Sincerely,
Mrs. Angela Sanchez


Is it true or scam?


2008-01-15 08:44:12 - enid
test


2008-01-14 19:04:31 -
I was sent a letter saying that I won 815,950 dollars and requested that I send about 3000 dollars so that I can have the money delivered to me. The claim agent name is Jerry Bright-Foreign Operations manager. His number is 011 34 618 248 921 and their fax number is 011 34 911 817 408. They say they are associated with UNICAJA bank in spain. They are reaching out to people all over the world. The name of the manager of the bank is supposedly Micheal Anderson.


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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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