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Discussion : Spanish police: beware of lottery scam

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2007-04-18 22:16:44 -
Hello,
I was contacted by the "National Lottery" claiming that I wan $1,500,000 Euros, however instead of getting excited I decided to research and I'm glad I did. They left a contact number for me to claim my funds, +31619703489. Get them, but wait and see if they want to really send some money, it would have been very nice. Thank you for having this bogos company posted.


Love & Peace

Ms. Love


2007-04-18 21:02:50 -
Dear Sir/ Ma'am,

I have received an email that said I won an internet lottery of sorts. The company name states:

AFROSEAS / ASIA EURO STAKES LOTTERY
INTERNATIONAL LOTTERY ORGANISATIONS

Of which I had my doubts about.

I am quite shocked to find out about this, which is why I googled it and typed in the company name and this is where it lead me to.

The email contained a ticket number attached to my email address, and that I should not divulge this reference and batch number so long as I havent gotten the money.

Just to report this, the email was received yesterday, April 18, 2007.


2007-04-18 20:09:38 -
SER ,

THIS EVENING, I AM GETTING SOME MESSAGES FROM EURO LOTARY MADRID.PASEO DE LA CASTILLANO 17-19,28008 MADRID.FROM VIVIANA HAVIS .SHE OR HE SAY ME THAT I GOT 550000 DOLLARS .IF YOU WANT ,I SENT HERS OR HIS
MESSAGE TO YOU .
THANKS


2007-04-18 17:02:18 -
I recieved one masseage from the UK lottery. Plaese tell me I have win in the lottery?
Tanks a lot.


2007-04-18 16:33:17 -
Just received a letter by post by La Primitiva. Apparently i won 607,109.58 euros .... and they want my details ...what should i do? cant u catch these people..im from london email me .....


2007-04-18 15:39:32 -
اني العراقي حسن حسين الطائي ارجو المعذرة لاني لا اتكلم الانكليزي ارجو توضيح حول الجائزة


2007-04-18 10:29:02 -
I recieved a letter from KRASLOTEN LOTTO and now they ask me to pay ?550.00 euros Five Hundred &Fifty euro only of the promulgated laws from the High Court of Justice & The Netherlands Gaming Control Board. And as a matter of urgency outlined by the NETHERLANDS GAMING CONTROL BOARD (NGCB) / INTERNATIONAL COURT OF JUSTICE (ICJ) over the processment, notarization/Legalization of your winning and to endorse the final release documents and issuance of your winning certificate, we advise you to send the fee as soon as you can to enable this law-firm carry out our legal obligations.

NOTE : The Payment should be made to our account officer name details provided below through the Western Union Money Transfer office in your area where you live.

NOTE; 2. The Anti-Terrorist certificate is attached to this email. Please carefully print it out and fill it. The form have to be sent back to this office with the official payment receipts requested to obtained the original certificate on your name. Also note a copy of the insurance letter is attached attached. The insurance was insured on your fund by the lottery coordinator, this will enable you receive the exact amount won with out any deduction.


Account officer name; First Name; HUMBER
Second Name ; PHILIP
Address; Webustaat 34 1104 Tg , Amsterdam Netherlands

Please advise me is it blind ASAP


2007-04-17 15:11:44 -
I GOT A LETTER ABOUT WINING OF SOME EURO
IS IT TRUE ?
IF YES
THEN PLEASE GUIDE ME FOR FURTHER PROCES.
I'LL BE GREATFULL TO YOU.
I'LL WAIT FOR YOUR REPLY.
PLEASE CONTACT ME, I AM PAKISTANI & MY CELL PHONE NO IS 03463291926.
& ALSO TELL ME WHAT IS EURO MILLION ESPANOL ?


2007-04-17 13:00:25 -
I have received a letter saying that I won 875,555.00 EUROS. I would like to know if it is true?


2007-04-17 12:55:45 -
I have been told i have won 300000 punds sterling and asked to send expensive courier fees.
Is this a scam?


2007-04-17 12:50:43 -
hi my name is milad i got an email three days ago that i won some priz from the australian lottery.i want to make sure that some one called us his name is mr steven eloho in nigeria and I was just wondering that am i really won?


2007-04-17 10:29:00 - me
Hola,hello!I just wanted to telly ou guys DO NOT PAY ANYTHING AND DO NOT BLIEVE PLEASEEEEEEEE.I got the sam epaper saying I won 585,000 euros and that I am supposed to call el senor Ivan Sanchez.When I called,he answered the phone and guess what,he doesn´t speak good spanish and his last name is Snachez and he was supposed to be my personal representative.Wow.Well he talled me I was supposed to fax him some papers with my information and wait until the bank of Madridi calls me. They did not call,so I called him and he said that the bank has the money but they need 2,000 euros from me so they could tranfer the money.Thanks God I read on internet all about it and found some people who did pay and lost their money.So I called him back and talled him that he is a stupid jurk and he did not say anything but "gracias".What a idiot.Thnaks God I did not pay anything so people please be aware of it and DO NOT TRUST THIS THING.Those are group of mafia who are taking the money away from good poeple and naive people.So be adult and do not pay any money and do not trust in this thing.Por favor,k se cuiden mucho y k no crrean en esta cosa de lotto winning.GOD BLESS YOU ALL!!


2007-04-17 09:11:04 -
Can the police of Spain tell me is Finanfacil securos s.a stillinvolved in lotto scams?aBank official assured me their name is cleared of any misconduct.


2007-04-17 08:04:23 -
I have been sent an email sayinh I have won some money. I called the phone number what should I do?


2007-04-17 08:02:20 -
I have recieved an email whichsaid I have won money I phoned the number. What shoiuld I do?


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