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Discussion : Spanish police: beware of lottery scam

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2007-03-01 15:30:03 -
Hello.
I have received a msg from euro million lottery dated on 10.02.2007, in which they have informed me that my e-mail address won the lottery. And according to htis, I should send some personal information to allow them to send me the winning prize through the bank account. After that, they have asked me to pay Muncipality Madrid fee.
And finally they informed me that the fund transfer is on hold by BBVA. At this stage I have received a letter dated on 28.02.2007 from BBVA Madrid Branch,and signed by Angel Ruis Galladon as BBVA head, announcing me that my winning prize is holding by BBVA till I pay the transfer charges of total amount of Euro 6,800.00.
I didn't send this amount, I would like to be more informed in this matter: is this lottery existing? is it a fraud? who may I ask? who is the contact person in the BBVA bank to clarify this situation?

Thanks a lot for your cooperation.
Regards.


2007-03-01 14:22:11 -
I got this message, saying that i've won $820 000. :D

Canadian Lottery (Lotto lore)
Headquarters: 1a,
Bexon Court Carlton Nottingham
shire NG4 1SQ Essex
United Kingdom
http/www.lottolore.com

Winning notification

Dear David,

We happily announce to you the result of the National Lotto 6/49 lottery draws held on Sat, February 10, 2007 in Essex United Kingdom and Ontario, Canada. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal e-mail addresses.

mjohnmichael114@aol.com
claims_canadianlotto@yahoo.com
unionbanknig.transfer@yahoo.com


2007-03-01 13:47:32 -
moxr pliju osfivcj qtaolzwx hypdc dapjrfwqv pbhlizf


2007-03-01 11:00:11 -
I received the same letter from the Euro Millones Intl Loteria. I know this is a scam. What I don't understand is why these people are aloowed to continue with this practice. There is a phone number and someone on the other end of the line when you call. How come the authorities don't get involved and shut them down?/


2007-03-01 10:30:41 -
just recieved lottery letter from elgodor loteria international says i have won 725.650.00 .dont know how because i never entered.
names on contact are ANTONIO BLASCO
TEL 0034 610 231 775 AND FAX 0034 911 814 170

LETTER FROM
MR JOSE LUIS MIGUEL
if you need further info please email above


2007-03-01 06:50:00 -
dear sir Ihave got in adress Email letter siyeng I win..win email loteria espanol euromillion lucky numbers 170february spain branch and I to contact axa seguros mr.danial reals adress arena parque 13.madrid spain....his Email.axseguro@aim.com...or.......axseguro@terra.es........anther.adress.paseo de la castellana..15-19.28008...madrid.spain.....I thank you to help me ......jeami...


2007-03-01 06:45:25 -
Dear Sir/Madam ,

Good Day...

Pls check for me is true that I won 800.000 USD by yahoo messenger lottery.

Thanx & Regards


2007-03-01 05:17:55 -
niybpw yhlfmqtg jkqbotnl jntg bedqru njxkz yfwumjd


2007-03-01 05:12:26 -
I received the following notice for which I was dumb enough to give my full name and address. I was smart enough not to give any other information, such as personal identification or finacial. Do I have anything to worry about???

IDENTIFICATION NUMBERS {SHCS/OWN/9876}

Dear Winner,

I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year's lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 125,600 websites on the internet. Each email address was attached to a ticket number. Your email address ( fearsome70@hotmail.com ) was selected along with nine others as winners of 815,502.00 GB Pounds.


PINACLE BANK has been contracted to transfer your winning funds to your location. Contact the pinacle bank with the contact information below for further instructions on how to winning funds to you.

PINACLE BANK AND SECURITIES.
BTB Building19 Springfield Rd.Mayfair,London, W1K 7TA England,UK.
CONTACT FOREIGN TRANSFER OFFICER: MR JERRY ANDERSON.
E.MAIL: pbnscustomercare@mail2london.com
WEBSITE: http://pinaclebankandsecurities.net/Home

Have it in mind that you will be required to settle the Cost Of Transfer Charge which the transfer of your winnings funds will incurre, this is because the total amount has been insured to the real value and as such cannot be deducted from. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.

Its is imperative that you add your IDENTIFICATION NUMBERS {SHCS/OWN/9876} as the subject of any correspondence with the pinacle bank to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know. And i do hope you will consider me for a little bonus after you have received your winnings.


Regards,

Dr. Lucie Gilbert.
FIDUCIARY AGENT.


2007-02-28 23:13:27 -
his companyREGAL SEGUROS ESPANA S.A.MADRID SPAIN ask me 1.859.00 euros for insuarence costs,transaction fees and legal fees true post and theır phone numbers and faxes Tel:0034-655-174-658/0034-952-105-552 fax:0034-655-328-204 and some man called from the bank called CAJA BANK OF MADRID officana/1953 NUNEZ DE BABOA 31 28001 ask me to contact the insuarence company REGAL SEGUROS ESPANA S.A.MADRID SPAIN me to make the payment of insuarence fees to be paid and to be transferred and the name of the I.T.T. Manager DR. LORENZO IGLASIA ı have allready send them my brıtısh passport and bak details


2007-02-28 22:18:15 -
i have recieved letter from loyal lottery board SL.
(from spain)
is this also lottery scam??


2007-02-28 14:22:56 -
Thank for your information... i also received the same letter, but after my research, i found your site about Computer Crime Research, i understand that this is only game... Thank you again...


2007-02-28 12:15:20 -
Euro millions Spanish Lottery
award prize promotion tell me that i win 1 million euro..is that right...?? thank you


2007-02-28 12:12:58 -
i have 1 message from Euro millions Spanish Lottery
award prize promotion, that tod me i win 1,000,000.00 euro...


2007-02-28 11:05:49 -
FROM: THE DESK OF LOTERIA PRIMITIVA INTERNATIONAL.

EUROPE/ESPANA INTERNATIONAL PROMOTIONAL/AWARD/DEPARTMENT

REF NUMBER : HL/05/37504327/ES.

TICKET NUMBER: SM/2774/35/98.


AWARD WINNING NOTIFICATION

Attn:Winner,

We are please to announce you as one of the 10 lucky winners in the email lottery programme draw of the LOTERIA PRIMITIVA held on the 19th of February 2007. All 10 winning addresses were randomly selected from a batch of 10,000.00 international emails your email address emerged along side with 10 others as a category 6 winner in this year's loteria primitiva award Draw.

Most recently the foundation set up the NEW HOPE LOTTERY to give out prizes based on the computer ballot system (THEREFORE YOU DO NOT NEED TO BUY A TICKET TO ENTER FOR IT.YOUR EMAIL ADDRESS WAS RANDOMLY SELECTED AS A WINNER).

Consequently, you have therefore been approved a MEGA JACK POT of 1,000,000.00 (One million euros) only. The following particulars are attached to your lotto payment order:

(i)Result winning numbers: 4-10-20-23-46-48-30-7
(ii)Email ticket number: SM/2774/35/98
(iii)Lotto code number: ZPD82649PK
(iv)The file Ref number: HL/05/37504327/ES

Please note that your lucky winning number falls within our UK -booklet claims office in the (UK)

To begin your claim kindly contact our claiming agent in the (UK)

NAME: MR.DAVID LOFT
TEL:+ 44 701 112 05 28
FAX:+ 44 870 471 42 32
E-MAIL: d_loft2004@yahoo.com

The above claim agent will assist you in the processing and remittance of your prize funds to you, not later than one week after this date. If you do not contact and process your winning prize, all funds will be returned as unclaimed.Call the above number for more details.

N.B: Procedures to claiming your prize:
1. Please quote your Reference number in all correspondence with the claims officer.
2. Indicate your Full Name, Address, Country, Telephone, Mobile, Fax Number ,Occupation and Age.

Furthermore, should there be any change of address do Inform the CLAIM AGENT as soon as possible. Congratulations once more from our members of staff.

Once again on behalf of all our staff CONGRATULATIONS!!!

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely,

MRS. GRACE SMITH
Promotions Director
The Loteria Primitiva
EUROPE & ESPANA


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