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Discussion : Spanish police: beware of lottery scam

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2007-12-27 09:34:01 -
I had received a letter from euro millions espana s.l,that is an award notification that i had won 700,000.00 euros.It is also written that to bigin my claims, I do contact to claims agent Mr.Steve Mason,transfer manager of financial link securidad S.A.the dead line given for my claims is 31.12.2007.I had acted on this now they said that send us 1200.00 euros as insurance premium.I appeal FROM SPANISH POLICE THAT PLEASE TELL ME IS IT FAKE OR NOT, AS EARLY AS POSSIBLE.THANKS


2007-12-27 07:45:56 -
i recive from sabadell trust euro million lottery that they ask for 2000 Euros for the transfer fee to my country and aslo the sent me the bank transfer slip and aslo they sent me the Ministerio de justicia wining certificate


2007-12-27 04:20:59 -
Dear Mr. Francis MAKLIN,

Could you help me please? I could not speak eng. sorry.
I have got a lottory documents. I win 615,810 euros. You can check please and help me is it possible.

My gsm phone number: 00 90 535 971 36 95


2007-12-25 18:21:24 -
check no


2007-12-25 03:11:00 -
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 hajra.cs@hotmail.com


2007-12-24 13:15:05 -
want recieve informations on your lottery


2007-12-24 00:51:32 -
when i asked to be at there address they replied .....

Citi Bank.
Abbey House
9 Nelson Street
Bradford BD1 5AN, United Kingdom.

Tel: +44 70457 55961

Our Ref#: CAB-UK/ACC/01
Your Ref #: BSB/OBL/A4-X6/00

Date: December 23rd, 2007.

Transfer Options for the Immediate Transfer of your Winnings of the Sum of 750,000 Pounds Sterling with Transfer Identification code: ELPC/MWT/0143

Attention: JAGTAR SINGH CHATHA ,

Sequel to your mail, where you clearly stated your prefered option, you now required to be at our Head Office

Citi Bank.
Abbey House
9 Nelson Street
Bradford BD1 5AN, United Kingdom.

on or before the next 3 working days because as stated in the UK National Lottery Terms and Conditions, you have just 7 working days left to cash your winning cheque and claim your winnings or the cheque will become stale and your winnings will then be remitted back to the UkNational Lottery headquaters as unclaimed prize.

Also do note that when coming to London, you would have to pass through some Immigration laws.

While comming, you are required to come with the following vital documents to help in the cheque cashing process due to the fact that you are not a british Citizen.

These documents required include:
1: The original copy of your international passport for your signature verification.
2: The scan copy of your winning Certificate.
3: Anti Drug Certificate
4: Anti terrorist Certificate

As for the Anti Drug Certificate and the Anti terrorist Certificate, you will directed on how to proceed to the appropriate authorities to procure them before you finanly arrive here in our office.

Also be aware that to procure the Anti Drug Certificate and the Anti terrorist Certificate, it will cost you a minimum of 2500 pounds sterlings here in London because you are not a british citizen.

Lastly for your own good, you are advice to keep your winning data and informations confidential from the public or any third party to avoid any form of double claiming from a third party.

If you have any question or comments, it will be our pleasure to address those issues for you.

For further clarification, do email me or simply call our 24 hours customer care desk-top number (Tel: +44 70457 55961 ) and it will be our pleasure to address those issues for you.

We look forward to serving you better.

Warm Regards,
Mr. Michael Richardson
The Director International Remittance Dept.
Our Reputation for Service and Savings is Our Most Valued Asset!


2007-12-23 21:55:15 -
I recieved a letter from euro lotto stakes s.l. that I've won 475,600 euros. Is it true or scam, what will I do?


2007-12-23 13:43:24 -
quiero saber si "euro millones lottery primitiva s.a" es legal o un fraude"???


2007-12-22 10:40:31 -
MI NOMBRE ES NOEMI NELLY PONCE JAPA MI DIRECCION ES KILOMETRO 5 CARRETERA CENTRAL HUANUCO LIMA S/N ENTRADA AL RECREO EL BOSQUE MI NUMERO DE CELULAR ES 9642986 MI FECHA DE NACIMIENTO ES EL 04 DE DICIEMBRE DE 1984


2007-12-22 10:37:02 -
ME ENVIARON A MI CORREO UN CHEQUE PARA COBRAR PERO NO SE COMO COBRAR SI YO VIVO EN HUANUCO -PERU NO ME DICEN EN QUE AGENCIA O BANCO


2007-12-22 06:20:49 -
Juan /carlos has taken some money for international lottery please help to decide as to if this real or not?

sincerely

Radha


2007-12-21 14:17:13 -
The management of the bank wish to make it very clear to you that onces you make the transfer of $550 to our bank account Mr. Collins Duru to his full contact address below:

Kindly forward a scanned copy of the Money Gram Money Transfer Service office or Western Union Payment Slip to us for confirmation and documentation.

You will find below details to be sent to us:
SENDER'S NAME AND ADDRESS..(YOUR NAME AND ADDRESS)
RECEIVER'S NAME: COLLINS DURU
ADDRESS: ADETOKUNBO ADEMOLA CRESCENT,
WUSE 11,ABUJA
COUNTRY: NIGERIA.
SECURITY QUESTION: WHAT COLOUR?
SECURITY ANSWER: GREEN
AMOUNT PAID: $550
REFERENCE NUMBER: 8 DIGITS REFERENCE NUMBER

That your said prize fund $500,000.00 shall be transfered to your within the 72hrs working days.


во сцук00000 гоншик!!!


2007-12-21 13:12:21 -
гоните ету мра3ь на 30ну,,, 3а лохотронише строго - ВЫШКА!!!


2007-12-21 03:18:42 -
This fu***** MAN must in da prison for the THEFT


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