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Discussion : Spanish police: beware of lottery scam

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2007-03-13 15:53:06 -
I recieved a letter from company called Royal Lottery Board SL in the mail..it say that i won a lottery which is 875,555 Euro and please i want to know if this a scam or what?


2007-03-13 05:12:03 -
HI, JUST RECEIVED A LETTER FROM TRIDENTA SEGUROS S. A ESPANA CONTACT A MR FRANCIS MOORE. IT SEEMS I HAVE WON 785,510.00 EUROS.....I SMELL A RAT..WHO IS THIS FROM REALLY?


2007-03-13 04:23:01 -
From Dr.Felix Park,
Claims/Fidicary Agent,
England,United Kingdom.
Tel: +447017026610

Attention: xxx,

We acknowledge the reciept of your email ,now as I have informed you, your Lottery Prize which is presently deposited in a Suspense Account, held in the favour of the Yahoo Online Lottery Commission, with our paying bank, ING BANK UK.

Because the Lottery Prize is in a Suspense Account, it is impossible for us to make any withdrawals or direct transfers from the account, therefore we advise you to activate a Personal Account in your name with our paying ING BANK UK.
After your account has been activated with our paying bank, its becomes possible for you to transfer funds form your account with our paying bank into any other accounts in your country. Therefore, after you have activated your account with our paying bank, we would proceed to lodge your Lottery Prize into your Personal Account with our paying, and then you can transfer your prize from your account with our paying bank into other accounts in your country.

Please note that as I have told you earlier, you do not need to be personally present in Holland to be able to open the account, the account can be opened online and the process would involve that you contact our Private Accounts Manager at ING BANK UK, whose contact details I shall provide you with below.

But before you do, I want you to understand that in your email to him, you must state the following reference: (xxx) and inform him that you have been referred by me. You must also state that you need to open a Personal Account in your name with his bank, but that since you are not present in United Kingdom , you would want to know what the process of opening such account online would entail. I hope you understand.

Kindly find his information as below:

Mr. Alberto Orez.
Head of Customer Service, &
Private Accounts Manager.
ING BANK UK
Email:ing.account@accountant.com


Please note and understand that your entire correspondence must be directed to him, to ensure that he would be able to assist you in the appropriate manner.

Ensure that you contact him as soon as you receive this email, and as soon as you have contacted him, please inform me so that I would be able to talk to him on your behalf. Also remember to keep all information about your Lottery Prize confidential until we have been able to remit your Lottery Prize to you.

Kindly confirm receipt of my email and act swiftly.

Yours Sincerely.
Dr.Felix Park,
Claims/Fidicary Agent,
England,United Kingdom.
Tel: +447017026610


2007-03-12 19:10:30 - Mike
Beware of so called spanish solicitors sending letters to you advising of long lost family members who have been killed in the Asian Tsunami. You are advised that you are next of kin and millions of dollars are waiting to be claimed from PROSEGUR SECURITIES S.L. They ask for tens of thousands of dollars to be paid up to release the "so called" funds. Luckily I was not so stupid... the Spanish police have been advised!

THIS IS A SCAM


2007-03-12 16:58:05 -
Dont trust dis Fuckers.....

SEE THE BANK INFORMATION BELOW


EUROPEAN FINANCIAL SERVICES AND FUND MANAGERS
FOREIGN PAYMENT AND EUROPEAN PROCESSING CENTRE
ARENAL STR. 44-48, 28028 MADRID, SPAIN.
TEL: +34-650-353-023 / +34-660-859-506
FAX: +34-656-721-908 / +34-656-721-918
TELFAX: +34-91-414-3167 EXT. 2 / +34-911-414-333
CONTACT PERSON: MR. BARRY MANFRED
why don't u arest them????

Dis is a hotel room....search and u will finde.


2007-03-12 15:54:42 -
good morning Sr, I'm Mr boussaid ammar the winner in algerie and I'm looke the in my e-amil : boussaid_ammar@yahoo.fr the message do you and I'thank you did you Mr aide my the money buecuse I'm winner


2007-03-12 10:21:38 -
I receive that email...

The spanish American Tobacco Lottery doesn't exist...


2007-03-12 08:53:11 -
i have just recieved notification that i have won a large sum of money wht shall i do?

regrads charmaine dailly


2007-03-11 04:06:44 -
I just recieved the same pseudo letter....it gave the happiness of just two minutes:)
Pakistan


2007-03-10 19:47:33 -
received award notification


2007-03-10 19:46:50 -
received award notifiction


2007-03-10 19:43:44 -
received award notifiction


2007-03-10 12:21:24 -
I have been involved with FreeLotto.com for about 2 years now. My first encounter with them was when I was living in Lawton, Ok. I registered with them and they were taking $9.99 a month out of my account each month. The reason was they keep claiming that I have 3 different checks awaiting for me. I came to Jacksonville, FL and registered with them again so that I can receive these checks. Well, it has been 10 months and I never received these checks. And I finally cancelled them 3/9/07 and now they are sending me the same email that I have 3 checks awaiting to verified. That's bull, that was the main reason why I joined back so that I can receive my checks. Can you please help me.


2007-03-10 11:38:34 -
8812 claim id : 96572827 ı won where my prize please


2007-03-10 11:36:00 -
ı won . what is my prize $1.000.000,00


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