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Discussion : Spanish police: beware of lottery scam

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2007-10-13 06:52:34 -
My I know about beware of lottery scam


2007-10-12 05:38:21 -
hi
I receved one letter from REMITTANCE KTT CITTRUSTBANK,PLC LONDON by customerservices.ktt@hotmail.com & they said: you are winning prize of 1,950,000.00 Pounds .
and they said: you are expected to send to us your Local Bank Account Details below ....
i want to know is it true ?


2007-10-11 15:57:04 - Hulya
I got a leet from Royal Lottery Board saying I won lottery, is this correct?


2007-10-11 11:16:13 -
we


2007-10-11 11:14:54 -
hello


2007-10-11 06:40:12 -
winner


2007-10-11 06:26:57 -
Hi, i received an email from microluckky@rediffmail.com
and was sent a form. This is the heading in the form: Leasing, Commission Agent, technology &innvovation, chronology, Sole Representatives, Security Service. the Grupo Bilbao security company sl is one of the leaders in the insurance sector in Spain, with a constant growing and implantation. La Catalana, founded in 1864, became part of Occidente in 1959; from then, Catalana Occidente Group is one of the biggest independent companies of the Spanish market, given that it is not tied to any other financial entity or foreign group
DON MOND SECURITY COMPANY SA
HEAD OFFICE: AVD. de la FLORIDA Nº 185 28023 MADRID
BRANCH OFFICE: PLAZA INDEPENDENCIA Nº2
12001 CASTELLON- ESPAÑA
TEL: 00 34 634 094 163
FAX: 00 34 911 012 187
EMAIL: grupoobilbao@aol.com

Is it a scam???


2007-10-11 06:19:13 -
Hola ayer recibi un correo electronico diciendo k habia ganado un millon de euros en un concurso realizado por lotery catalunya,estrella damm y slide circular.me gustaria saber si es cierto o es un fraude y en ese caso si podria denunciar?1 saludo y espero respuesta cuanto antes ya que el premio lo tendria que reclamar lo antes posible. a continuacion les enseño el mail.CONFIRMATION / Email Ticket Number: TL7761/46/65.
DEAR WINNER,
Following official publication of results of the E-mail electronic Online Sweepstakes organized by the Loto Catalunya lottery corporation, the Slide circular award and the Estrella Damm prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 1st of october, 2007,in Madrid Spain, Wherein your electronic email address emerged as one of the online winning emails in the 1st category, hence your email address was attracted to a cash award of 1,000,000.00 Euro (One million Euro),
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released Today 10th of October 2007 with the following particulars attached to it.
(I) Email ticket numbers: TL7761/46/65
(ii) The file REFERENCE NUMBER::LCL /47938/76/16
(v) Batch number:HL457/30/458
(vi) Reference number:4-13-25-27-39
(vii) Your Full Name & Telephone Number.
Note, all winning must be claimed not later than 28th of October 2007 Please contact the claim agents: FOREIGN TRANSFER MANAGER
MR. Bernado Dakson
TEL:0034-638-238-037..
Email:foreignmanager102@yahoo.de
Congratulations!!!
Sincerely.
Mrs. Merce Bielsa
Promotions Coordinator
Loto Catalunya lottery Inter:


2007-10-10 12:22:27 -
Dear Sir,
I received a letter from International Lotto Commission, from Spain, at my personnel address in Luxembourg.
Please circulate this process, as it's completely fake.
Kind regards


2007-10-10 06:34:16 -
I got an email today from UK NATIONAL LOTTERY
I DONT KNOW THIS IS TRUE OR FAKE


2007-10-10 06:07:30 -
I recieved the message that i won the lotery in Euro Millones Loteria S.A Iwould like to know if this true or false heer is the name of the man who was my instructer Ignacio Alemany Bellido . Pleace help me


2007-10-10 03:47:27 -
PLEASE I WAS SENT AN EMAIL BY THE E.A.A.S LOTTERY HEADQUATERS HOLLAND THAT I WON A SUM OF MONEY WHICH I WANT TO ASK FROM YOU IF IT IS TRUE OR A SOUGHT OF LIE. PLEASE I NEED YOUR REPLY AS SOON AS SOON AS POSSIBLE SO I KNOW WHAT TO DO NEXT. THANKS


2007-10-10 00:47:34 -
WOW....ISN'T IT INCREDIBLE THAT THESE LOTTERY SCAMMERS FROM SPAIN ARE SOOOO SOOOO PROFESSIONAL IN THEIR SCAMMING STRATEGY....A RELATIVE OF MINE BECOMES ONE OF THEIR VICTIM JUST THIS MONTH......JUST ONE QUESTION THOUGH....WHAT ACTION BY THE SPANISH POLICE HAS BEEN TAKEN AGAINST SUCH SCAMMERS?AND IS THERE ANY POSSIBLE WAY TO RECOVER ANY SO CALLED "FEES" TRANSFER TO BE REIMBURSED?......JUST CAN'T BELIEVE ALL THESE INCREDIBLY STUPID SCAMS...UNBELIEVEABLE..


2007-10-09 20:15:05 -
i think i got a scam e-mail from the australian international lottery programme, how do i know if it is real


2007-10-09 19:53:02 -
ohhhhhhhhhhh MY GOD. I LOOSE £1085. SO ITS MEAN IT WAS A JOK. A BIG FROUD. ELGARDO SPANISH LOTTERY THEY SEND send me a letter that i have won about £4,18,000. and now u need to get a certificate of TAX from england revenive, therefor i send to my agent £1085,through westernunion. then after he said to me that with in 48 hours you will recieve your pament. but after 48 hours some body call me , and he said that im calling from spanish bank , and u need to pay a 1 % of tex of your winning amount, which is £4,180. which i did not send. and then i see this web site. OH MY GOD give these people punishment.


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