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Discussion : Spanish police: beware of lottery scam

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2007-08-31 14:23:41 -
I have recieved a letter titled Final Award Notification form Euro Million Espana that I have won Euro 71581000 through a lottery.

Kindly ensure and acknowledge me about this lottery that wether it is true or scam.

Regards
Atam Karachi


2007-08-31 12:44:22 -
I received a mail from following address
AFROSEAS / ASIA EURO STAKES LOTTERY
INTERNATIONAL LOTTERY ORGANISATIONS.
STREET LUIS VELEZ DE GUEVARA,
2 FLOOR 3 - MADRID SPAIN.
REF NUMBER:OSL/653/029/03
BATCH NUMBER:AT-040-SB06-03

Claiming to be an international Lottery sponsored by Bill Gates and others to encourage internet users to use the internet...I was asked to contact the following person:NAME : MRS ELIZABETH FOWLER

EMAIL: ellizabethf12@hotmail.com
ellizabethf1@yahoo.es
Is this for real or is this a Fraud.

C. Fowler


2007-08-31 10:23:59 -
i resived alotto prize e-mail i wanna confirme it i am afraid its a crime & robry


2007-08-31 09:35:28 -
Ref No:LSLUK/2031/8161/07.
Batch 14/011/IPD,

You are lucky to have been selected among the 7 Recipient of
1,000,000.00.(One Million Dollar)each by Staatslotto NL. For further
inquiry,please Contact our Fiduciary Agent with your Reference & Batch
nos.

Dr. Micheal mac Philips.
Email:euclaimdept@aol.nl,m.macphilips@gawab.com
Tel no:+31-634 252068

Cheers,
Mrs.Magaret van Henk




------------------------------------------------------
Leggi GRATIS le tue mail con il telefonino i-mode™ di Wind
http://i-mode.wind.it/


2007-08-31 04:21:00 -
bonjour ,
nous avons reçu mon pére et moi une lettre de la loterie de Catalunya,
nous voudrions savoir si cela est serieux ou si il s'agit d'une escroquerie a grande echelle ?
en vous remerciant par avance
merci


2007-08-31 00:32:00 -
por favor em}nvieme un mail dice que gane el premiod e fe}relotto


2007-08-31 00:29:10 -
dfsS


2007-08-30 12:04:08 -
Dear Madam/Sir,
I've got an email from showing that I was winner of a lottery prize ($600.000). The E_Mail contains:
Yahoo! Mail announces you as one of the 10 lucky winners in the ongoing 12 Years yahoo Lottery Award of the New Year 2007.
ZURICK SEGUROS ESPAÑA S.A.
Francisco Gervas, 10 28020
Madrid Spain.
Contact person: MR. MORRIS MOORE, Director of Operations.
Tel: +34-666-268-256
Fax: +34-912-919-688
E_Mail: zurseguros@aim.com
You are to send the completed verification form below to the Agent in the Madrid Spain whose email address is given above so that you will be advised on what to do to get your prize money.
Congratulations once more!!

1. FULL NAME
2. COUNTRY NAME
3. PRESENT ADDRESS
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
6. FAX NUMBER
7. MARITAL STATUS
8. WINNING NUMBER, BATCH NUMBER AND LOTTERY NUMBER.

I've talked with this person Mr. Morris Moore by this number: +34-666-268-256
they asked me to send some information and a photocopy and I unfortunately send it to this address zurseguros@aim.com and found that this company (zurick seguros espana s.a.) might be fraud. Could you please inform me about what I should do? Is there any Yahoo Lottery?
Please research about this company and Mr. Morris Moore, is he a fraudulent? and is his company fraud? please guide and reply me.
Thanks.


2007-08-30 06:37:32 -
Hi,

I've just received a letter from Antonio Gomez, VP of Pamaco Seguros SA, saying I've won Euros 716, 830.5.....there's a signature n form etc.....

This can't be real can it?

best


Charles Caselton


2007-08-30 06:05:48 -
Today i have receaved the letter with possible scam on lottery winning i live in Croatia.
Here are some informations:
Avd.Juan Real 25 C.P 28002 Madrid Spain.
Tel:0034-691-628-607
need to contact: Mr. Solomom Martins.
Mayor security Company S.A. Espana
Tel:0034-691-627-928
Fax:034-691-627-590

It is signed digataly by:
Antonio Gomez


I hope i helped u in some way


2007-08-29 22:00:29 -
TO WHOM IT MAY CONCERN,IS MRS.BLANCA FERNANDEZ LOTTERY COORDINATOR A SCAMMER,OR IS THIS MONEY SHE'S SAYING I WON IS A FAKE!!!???THANT YOU


2007-08-29 13:20:29 -
my husband got scam letter from madrid were hes won nearly million euro.And now he is in spain with a friend to take money,but thank god hes never meet him (agent-DON SAM LOPEZ).I found this information and i told to my husband about that.That agent asked us to pay some money to the bank (CHEIZE) to transfer as deposit.But we didn't.

INT'L PROMOTIONAL PROGRAME GOLDEN Chance
La primitiva europea
Avd.Juan Real 25 C.P 28002
Madrid Spain

TEL: 00-34-620-126-897
FAX:00-34-911-311-879
FROM THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRICE AWARD DEPT. 16 JULY 2007

ATTN:ESTEEMED AWARD WINNER,

RE:EURO MILLIONES AWARD NOTIFICATION/FINAL NOTICE

We are pleased to inform you today the 16 day of JULY,2007 of rezults of Euro Millones International Draw Promotional Programme held on 23 of JUNE 2007 as part of our bonanza.Your name attached to Ticket no:357-01467446-224, Batch no:02-3773, Ref no: EUROPEA/777/555/12426/72, Winning no:02-07-14-25-44+02-04, PRIZE CLAIM TRACK No: X-8007891324-Z which consequently won the lottery on the 5th category.
CONGRATULATION!!! You havee therefore been approved for a lump sum pay of 915,777.00 (nine hundred and fifteen thousand,seven hundred and seventy seven euros ONLY) Equivalent to (US$1,093,437,73) One million ninety three thousand four hundred and thirty seven dollars and seventy three cent in cash,to be paid through one of the following payment options of our choice,Thus: (A) ENDORSED CHEQUE (B) BANK TRANFER (C) PICK-UP
Your winning amount was insured in your namee for securiyy reasons and will be released for payment by THE LOTTERY BOARD after datas clarification and veification.Goverment Tax can not be deducted from the winning amount because of the insurance bond policy covered in your name.YOUR AGENT BOUGHT TICKET IN YOUR NAME FOR THIS PROGRAMME.TOTAL OF 56940 TICKETS WERW PURCHASED BY YOUR AGENT FOR CITIZENS OF EUROPE,USA,CANADA AND ASIA.
Due to mixed up of names, we urge you to keep this award CONFIDENTIAL until your claim has been processed and your cash remitted to your desied OPTION OF PAYMENT as this is part of our security protocol to avoid double claiming or unscrupulous acts by non participants taking of this programme.

For processing and remittance of your prize money to a designated account of your choice,kindly contact your AGENT INTERNATIONAL PROMOTION:DON SAM LOPEZ, FOREIGN OPERATION DEPARTMENT,THE EXECUTIVE DIRECTOR OF CIRCLE GATE CONSULTANT S.L. Tel:00-34-691-191-651, Fax:00-34-911-010-703
Remember that all prize money must be claimed not later than 13th of AUGUST,2007,after this date all unclaimed winning amount will be returned to the MINISTERIO DE HACIENDA as unclaimed.
NOTE:Inother to avoid anunnecessary delay and complications,should there be any change of our name or address do inform your Agent as soon as possible,please remmeber to quoteyour Referece number,Track and Bath numbers in every correspondence with us,r your Agent. Futhermore remember that your Agent will be paid 10% of the Award Prize as their commission after you have receivd you money in our desigated Account chosen by you.

Congratulationns once again from all members of staff and thank you for geing part of our promotions program.And hope withh part of your

winnings you will participate fully in the next coming promotional huge stake of 140,000,000euro programmed on eigght of December 2007.

In respect of our commitment towards helping the less privilege,we ask that you voluntarily contribute 1% of your winnings to any charity

organization you desire at your convenience.
Attached is the copy of the ticket purchased by your agent and the payment processing form to be completed by you the beneficiari and send to your agents by fax number:00-34-911-010-703.Also be notifying if you've received a letter without the copy of tocket bought by our agens attached,please don't respond.
Original copy of the ticket remains with your agent for the payment processing,the payment processing fom is to be completed and send to the INDENTICATION AND VERIFYING OFFICE fax no:00-34-911-010-703:
Promotions Agents,Leasing,Commission Agents,Sole Representative,Security Services
HEAD OFFICE;PASEO DE LA CASTILLANA 75, C/P 28008 MADRID-SPAIN.
BRANCH OFFICE; V. GORA DEL PERO 61 59100 PRATO MILAN ITALY
TEL;00-34-691-51,FAX;00-34-911-010-703














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2007-08-29 11:57:25 -
were is a money?????????????////


2007-08-29 11:56:18 -
were is amoney?


2007-08-29 11:41:55 -
respected sir/mam,
I just received a mail from aust.loto_intl7@hotmail.com leaving the message



I just wanna know weather it is fraud or not.please help


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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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