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Discussion : Spanish police: beware of lottery scam

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2007-10-23 10:10:44 -
I've received emails from brabantmail2@web.de saying that I won a lottery. They asked me to fill a form of payment processing. So I sent it thru email to zuriseguros@aim.com. after that they requested me to pay government official charges of 1,250.00 before they can issue the Approved Legal Clearance Certificate. When I see this, I'm start to worried, it seems like it is not legal, then I try to search the company name on the net and I found this discussion board. But one thing I woried is my personnal details is in thier hands. If anyone can help me, please contact me thru email vincemillan@yahoo.com. Thanks


2007-10-23 06:22:49 -
I too have received a letter regarding a lottery win from Tridenta Seguros requesting a form and identification to be faxed to a Spanish number. As I have never entered any International Lottery Programmes I assume that this is a scam with ulterior motives.

Can anyone advise me please?

Thanks

Fiona Williams
Scotland


2007-10-22 14:49:18 -
hola ultima mente me a estado llegando mensajes ami correo disiendo que me e ganado un millon de dolares y quisiera saber si esto es verdad segun ellos es un sorteo por interner y yo sali sorteda si alguien me aria el favor de avisarme si este es legal o es un fraude chauuu


2007-10-22 14:46:56 -
Hi, I have also just received a letter from the Euromillones Loteria stating that Ihave won GBP785,790.00. The letter seems very realistic with watermarks and logos.

However after a very quick search on the internet it seems that this is a scam and not to be trusted.

It does however lure you into a false sense of security and the letters look very good.

Usually these scams can be seen a mile of and if I had received this by e-mail I would have dismmissed it immediately, but the piece of paper did make it semi-believable.

I just hope that no-one falls for this and spends the money before they realize what is going on.

Paul.


2007-10-22 11:10:36 -
Sir I received a e-mail from yahoo/msn lottery inc and window live for winning prize 5,00,000 britain ponds.
from E-mail address is "YAHOO/MSN ONLINE PROMOTION 2007" and they advised me to conatact with INTERNATIONAL CARGO COURIER COMPANY)for your further delivery of my prize and that coy say me to deposited 380 to 580 ponds in adv for delivery of my prize.
their e-mail add is EMAIL:intercargo-courierserviceplc@hotmail.com
DESPATCH OFFICER:Mr.James Mark
Phone Number
+44 703 187 1767
+44 704 574 6173
sir i request for that this is real or fraud case pls confirm me at earliest. pls
thanks


2007-10-22 10:19:23 -
I today received a similar letter from "Pacific Seguros S.A:" also headed La Primitiva.

So these things are still going around.


2007-10-22 09:33:06 -
I have recived a letter from, La Primitiva Loteria Apuestas. "madrid"

And I know it's a scam, because there has been warnings about this letters in the news papers in Denmark.

DO NEVER ANSWER THIS LETTERS OR EMAILS.

I hope that the Spanish police will do something about this.


2007-10-22 06:06:51 -
I HAVE RECEIVED A LETTER FROM LOTERIAS Y AQUESTAS DEL ESTADO AM WONDERING IS THIS A SCAM.


2007-10-19 15:44:31 -
supuestamente soy ganador de un millon de dollares como podria ayudarme


2007-10-19 08:19:15 -
THANK YOU FOR LETTING ME KNOW ABOUT.THIS JUST SHOW UP TODAY 10/19/07 PLEASE GET THESE PREDATORS OFF THE INTERNET ONLINE WHATEVER. CONTACT ME AS SOON AS YOU HAVE SOME UPDATE. thank you very much donnamariea gallegos


2007-10-19 04:46:38 -
De: "scarlet courier" Ajouter au carnet d'adresses
: "kachau khmisi"
Objet: PAYMENT INSTRUCTIONS FOR DHL DELIVERY
Date: Tue, 16 Oct 2007 15:41:50 -0400




ScarLet Courier LTD
Head Office & Accounts
658 Ajax Avenue
Slough
Berkshire
SL1 4BG

Branch TEL:+44 7024068770
TEL:+ 44 7045724434
Direct TEL:+ 44 7045725206

Direct Fax: 00- 44 707 576 7535
Email: scarletcourierltd.uk@hotmail.com

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

`


CONGRATULATIONS!!!

ATTENTION: Khemisti Ben Khelifa Kachoua,

This is the instruction required by you to receice your winning cheque and necessary documents,

The DHL courier charges of (480.70 ) ($950:00) to deliver the parcel in 48 hours should be made payable for the dispatch of the documents as soon as possible and make payment via ( western union money transfer). The payment should be made to the accounts officer in the Payment Name)



Name of Receiver: kaphleem rozas.
Address: Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND
UK.
The payment information which should include the
MTCN number:
sender's first and last name, country from:
Amount:$950:00

We have details of your postal address in our achieve as soon as your payment is confirmed via email through the fund transfer department will start your dispatch processing immediately.

Ensure to mail us the payment details as soon as possible so that the original documents gets to you in your location as you make the payment.

please mail us the scaned reciept of the payment and Feel free to mail back for further
instructions.

Regards

Mr. Maxwell Delvin
Scarlet Courier services (SCS)
Forwarding and Delivery Dept.

I want to make sure this information is correct
Or is it Ahthial Talbo Mona amount
Human conversion Send them or not
I want your advice and you


2007-10-18 20:47:50 -
I RABEA Hamid I won the lottery international and placed me of the sub-office of Nigeria and the Director is responsible Benson Miller, I am informed winner with 8 of people around the world and asked me, means the amount of $ 300 for stamps and Alastmrat clearance and sent to the address given in Nigeria Is that true or they lie
If I do not have the correct amount and requested that he send me Miho Gaezh then set off their cattle and Knho refused What do I need to Jaezh to work some important projects in Egypt goodness
Thank you


2007-10-18 20:44:36 -
I RABEA Hamid I won the lottery international and placed me of the sub-office of Nigeria and the Director is responsible Benson Miller, I am informed winner with 8 of people around the world and asked me, means the amount of $ 300 for stamps and Alastmrat clearance and sent to the address given in Nigeria Is that true or they lie
If I do not have the correct amount and requested that he send me Miho Gaezh then set off their cattle and Knho refused What do I need to Jaezh to work some important projects in Egypt goodness
Thank you


2007-10-18 12:49:07 - martin cadogan
MMMMMMMM


2007-10-18 12:48:18 -
I have just recieved a letter from Alva Jose of Spanish Sweepstake Lottery Calle Leon Martin 7, 28038 Madrid, Spain, (letter franked Roquetas de Mar, Almeria) claiming I had won Euros 615,810.00. I'm guessing it's a scam, anyone else know about this?
Thanx
Martin


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