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Discussion : Spanish police: beware of lottery scam

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2007-07-06 19:13:58 -
Wow! So many people winning millions of dollars. Obviously a scam. Letter says I'm 1 in 11 when there are thousands of post here with the same winnings from the same lottery. Doesn't take a genius to figure out whats going on here. Scammy Scam!


2007-07-06 16:25:06 -
I today (7.7.07)recieved a letter from mega-millones lottery telling me that I had won 617.710,00 Euros, from Madrid, Spain. I was asked to contact my supposed claim's agent Barrister Mario Johnson, foreign operations manager of Continental Security Company Barcelona, Spain on tel: 0034-6622-80-605 to leave my bank details. WATCH OUT FOR THIS SCAM!!!


2007-07-06 15:36:09 -
I have received a letter from THE DESK OF THE VICE PRESIDENT. INTERNATIONAL PROMOTION/PRICE AWARD,
The address provided is: Avd.Juan Real 25 C.P 28002,madrid,spain
signed from ELLEN M. GOMEZ
informing me that i have won a prize in 3rd category, amounting 985,950.00 euro, is it real or fraud.

In the letter there is also a claim form, which needs to be send to :LEASING COMISSION AGENT, SOLE REPRESENTATIVES AND SECURITY SERVICES
CALLE CORDILLERA CUERRA 19,28002,MADRID, SPAIN
FAX: 0034-911414301


2007-07-06 15:22:42 -
Sir, i have received a letter from the desk of director International Lotto Commission,ave.universidad 13,28980,Getafe Madrid Spain. that i have won the lottery regarding International Lotto Commission.the programe director refer me to Mr.ALFRED ALFONSO,ATLANTIC SOL AGENCY as my agent to get my claim there phone numbers(+34-616-563-930,fax,+34-923-990-030).Please confirm me that either this is a real or Fake Agency and Fake Lottry. i will be thankfull to you for your this help on humaintarian ground.
with regaurds


2007-07-06 15:18:17 -
Sir, i have received a letter from the desk of director International Lotto Commission,ave.universidad 13,28980,Getafe Madrid Spain. that i have won the lottery regarding International Lotto Commission.the programe director refer me to Mr.ALFRED ALFONSO,ATLANTIC SOL AGENCY as my agent to get my claim there phone numbers(+34-616-563-930,fax,+34-923-990-030).Please confirm me that either this is a real or Fake Agency and Fake Lottry. i will be thankfull to you for your this help on humaintarian ground.
with regaurds


2007-07-06 13:32:21 -
Atmana that Avos


2007-07-06 11:07:09 -
REF: PAYMENT APPROVAL OF YOUR WINNING PRIZE MONEY US$787,000:00 (SEVEN HUNDRED -EIGHTY SEVEN THOUSAND UNITED STATES DOLLARS ONLY).

Attn: Adriana Noemi Der Meguerditchian

We wish to notify you that the Claim Department of this office has finally confirmed and obtain approval from the Spanish Lottery Board for the payment of your winning prize money of US$787,000:00 (Seven Hundred and Eighty Seven Thousand United States Dollars Only) after due diligent verification and is among those to be paid next batch,find an attached Euro Millones Certificate of Award

We wish to inform you all your award winning documents must be Notarize in the High Court of Justice here in Madrid-Spain . This is in accordance with the European Union Financial Act, 2004 on payment of E-Lottery Winners since after September 11, 2001. All your winning documents (Certificate of Award ) must be Notarize in the High Court of Justice here in Madrid-Spain.This is register your email address with your name as the legal owner of the email address and the bonafide beneficiary of the winning prize money.

Upon the Notarization of all your award winning documents The High Court of Justice will issue the Approved Legal Clearance Certificate given you the full legal right to receive your winning prize money. To notarize all your award winning documents in the High Court of Justice here in Madrid -Spain,you must pay the mandatory Government Notarization Charges of 580:00 (Five Hundred and Eighty Euros Only).

Be informed that the above Government Notarization Charges of 580:00 (Five Hundred and Eighty Euros Only).cannot be deducted from your winning prize money of US$787,000:00 (Seven Hundred and Eighty Seven Thousand United States Dollars Only) due to the Insurance Policy that covers your winning prize money to its full value. The Bank will effect full payment of your winning prize money into your nominated bank account or by Certified Bank Cheque.

You are hereby advise to contact MR:JIMMY PERREZ on below contact information on how to remit the Government Notarization Charges of 580:00 (Five Hundred and Eighty Euros Only).to this office to enable us officially assist you in the Notarization of all your award winning documents in the High Court of Justice here in madrid-Spain.

MR:JIMMY PERREZ
Tel:+34 697 333 267.
Email: jmpagency@aim.com

As soon as all your award winning documents is notarize and the Approved Legal Clearance Certificate is obtain from the High Court of Justice here in Madrid- Spain,the paying bank will effect payment of your winning prize money of US$787,000:00 (Seven Hundredand Eighty Seven Thousand United States Dollars Only) within 72banking hours.


Best regards,

Mrs Adora Cruz.
(Claim.Dept.Sec

--------------------------------------------------------------------------------
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This is the email they sent to me


2007-07-06 10:44:29 - kate
hey


2007-07-06 09:34:07 -
I've recive a letter saying that i've wom the lottery


2007-07-06 07:43:33 -
2007-07-07 11:24:45 - naveed
i receivced a lotto letter that we have won 500,810.00 euros , we would like information on these people , they are international lotto commission,ramano No 19 planta 5, 28011 madrid , spain. we want to know if it is a scam because we have some money all ready , plus they have given us bank where the money we have been put, the name of this bank is wescrop trust, 60 plaza castilla,(plaza castilla complex)madrid spain. phone No 01134 650 681 468, fax 01134 650 801 955, and the name of the person in charge is kelvin don carlos, so can you provide me with any information on this lotto people, plus the person who working as the agent is don philip carlos.
hang them blodies


2007-07-06 07:03:48 -
Hello Office,

I live in Chennai, India. I received a spam letter from Euro lotto stakes sl. idon't know whetehr this is tru. I want to confirm this. Can you please advice.


2007-07-05 22:04:28 -
Dear Sir,

I received the following email.

It says that I am the winner of THE HISPAVISTA ONLINE LOTTERY INTERNATIONAL PROMOTIONS held on 30th of April, 2007 as part of our yearly bonanza. ONE MILLION FOUR HUNDRED THO USAND EUROS (1,400,000.00) in cash. In order to get the money, they are requesting the my private information.
I am quite sure this is true or chitting to get my information.

Please let me know.
------------------------------------------------------
HISPAVISTA LOTTERY BOARD.S A
AVD, REY DON JAIME

C.P.28068 .MADRID SPAIN
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT. Date: 18/06/2007






&nb sp; RE: AWARD NOTIFICATION / FINAL NOTICE



We are pleased to inform you today the 18th day of June, 2007 of the results of THE HISPAVISTA ONLINE LOTTERY INTERNATIONAL PROMOTIONS held on 30th of April, 2007 as p art of our yearly bonanza.Your e-mail attached to
Which consequently won the lottery on the 2nd category?< /SPAN>

CONGRATULATION!!!

Your winning amount is ONE MILLION FOUR HUNDRED THO USAND EUROS (1,400,000.00) in cash, to be paid through one of the following payment options:

(A) CHEQUE (B) CASH PICK UP (C) BANK TRANSFER


Your winning amount is insured in your name for security reasons and will be released for payment by THE LOTTERY BOARD after datas clearification and verification.



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 desired OPTION OF PAYMENT as this is part of our security protocol to avoid double claiming or unscrupulous acts by non participants taking advantage of this programme.




For processing and remittance of your prize money to a designated account of your choice, kindly contact your AGENT INTERNATIONAL PROMOTION: Please do not forget to give him the following informations for proper identification and filling.



The informations needed are as follow:

1. FULL NAMES AND ADDRESS
2. YOUR AGE AND MARITAL STATUS
3. PHONE AND FAX NUMBERS FOR COMMUNICATION
4. YOUR ID CARD FOR IDENTIFICATION (scanned)
5. CONPANY AND POSITION


2007-07-05 14:30:24 -
g


2007-07-05 07:52:40 -
It looks like this is still happening, see content of email when I questioned this award.
Attn:Winner,

This is to acknowledge the receipt of your e.mail and to inform you that we are in receipt of your winning from YAHOO PROMOTION PROGRAM, your LOTTERY WINNING NUMBERS corresponds with the numbers we received from the lottery company as the right winner, you won on the first category. Attached with this message is your payment processing application form,download your attachment file and receive your form. Fill the form with capital letters and return back to our office by fax or as e.mail attachment.

There are two payment options available for you to receive your winning prize which are stated in the payment processing application form, If you choose Bank Transfer as your favorite option of payment, kindly fill in the required informations for bank transfer

On the receipt of your Payment Form a copy will be sent to the national lottery board for final approval and verification on your claims, as soon as you are confirmed the winner, your payment file will be endorsed at the HIGH COURT here in Madrid Spain.

After final notification by the lottery board your payment file will immediately be moved to the Bank where your fund is deposited for transfer of your prize money to your nominated Bank account.

You may stand the risk of complicating your price claim process if someone picks your winning details,therefore you are advised keep your winning notification informations away from public notice

We hope the information's are well noted and understood.

Best Regards.

Mrs Maria Carmen
Foreign Operation Dept.


2007-07-04 11:40:11 -
khuyg


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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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