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Discussion : Spanish police: beware of lottery scam

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10126-10140 > 10141-10155 > 10156-10170 > 10171-10185 > 10186-10200 > 10201-10215 > 10216-10230 > 10231-10245 > 10246-10260 > 10261-10275 > 10276-10290 > 10291-10305 > 10306-10320 > 10321-10335 > 10336-10350 > 10351-10365 > 10366-10380 > 10381-10395 > 10396-10410 > 10411-10425 > Total 10423 comments


2007-02-14 16:03:16 -
i recieved a letter from spain to the UK they are using the name
OCASO SEGUROS S.A

Promotions agents, leasing, commision agents, sole representatives & sec servcies

Address
Head office
Avda, Juan Sebastian Elcano
46 -4a,
28002 Madrid spain

TEl -00-34-656-598-941
FAX -00-34-645-631-090
Foreign operation department
Claims & fund release section

They ask for all personal details and bank details etc etc

other info in this scam

I won on the 8th feb 2007 six mlllion seven hundred and seventy three thousand five hundred and forty seven pounts

Names that are mentioned

Antonio gomez(foreign service manager) of claims dept of "ocaso seguros s.a. madrid" Tel 00-34-656-598-941 Or Fax 00-34-636-383-421

Another name matin R Lopez

another phone number mentioned 00-34-686-529-337
Pasaje del mar no13 6lz
28014 madrid spain

Postmarks on envolope

Correos CTA malaga


2007-02-14 15:39:17 - Amir
Don't trust any stupid british things.Great Britain is one of the biggest dull country in the world. They're
the only cheat in the world


2007-02-14 15:07:57 -
Dear winner.

I received a mail from the australia lotto inc that you are one of the winners in their programme.Congratulations once again from all the staff here. Inorder to verify your winnings, we need yourparticulars for record purposes.
Attached copy of our verifications form, please fill
accordingly so as to proceed with your winnings. Once
again congratulations from all the staff.

1. FULL
NAMES:____________________________________________

2. DATE OF
BIRTH:_________________________________________________

3. SEX:___________________________

4. MARITAL
STATUS:_____________________________________

5.CONTACT ADDRESS:____________________________________

6.TELEPHONE
NUMBER:________________________________________

7.OCCUPATION:________________________________________________

8.BRIEF DESCRIPTION OF
COMPANY/INDIVIDUAL___________________________________
______
9 NATIONALITY ______________________________________


10 COUNTRY ________________________________


11 ALSO ATTACH A COPY OF YOUR IDENTITY NATIONAL ID OR DRIVERS LICENSE FOR MORE CONFIRMATION, OR ANY LEGAL IDENTIFYING DOCUMENT.


This form is to enable us have a comprehensive information about the prize winner.Upon receipt of the duly requested datas, For security reasons, you are advise to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim and to aviod double claiming .

BELOW IS THE BANK DETAILS.

CONTACT THE PAYING BANK, FIRST BANK PLC WILL YOUR PRIZE WINNING WAS DEPOSITED BY THE AUSTRALIAN LOTTO PROGRAMME INC.

THE PERSON TO CONTACT,

DR OLIGBE MAXWELL
THE MANAGER
FIRST BANK PLC

E-MAIL ADDRESS istbanknigplc@yahoo.com

PRIZE WON ( US$200,000.00 )

ONCE MORE CONGRATULATION .






Warm Regards.
BROWN MORRIS
YOUR AGENT


2007-02-14 13:40:42 -
dear sir i been vicitmez by intl, lottery board ,sl, i lost $24,000 they fraud with me there phone #01134654163156 01131686143676 agent name is dr paco goma please find it asap there in spain madrid my cell 6462505587, if you wanw cantect me about this issue, thanks by


2007-02-14 13:34:11 -
12 February of 2007 year I got information about winning 950.000$ in Euromillones Espanol international lottery. I would want to inquire whether true firm is, will they not cheat me. Zażdali from me of 1250 euro of payment to to receive this prize. I ask to copy me in English language. I'm from Poland.
Yours sincerely Ann Kieszniewska


2007-02-14 10:16:18 -
i hav ejust received
SANTA LUCIA SEGUROS ESPAСA S.A.
AVDA.DE FALCON 15 28006
MADRID SPAIN.
Telefax:+34 658 117 031
Email: san_talucia@yahoo.es

REF: PAYMENT APPROVAL OF YOUR WINNING PRIZE MONEY OF Ђ1,000,000.00(ONE MILLION EUROS ONLY).

ATTENTION: MR ANDRIY CHUGAI

Dear Sir / Madam,

We wish to inform you that the Claim Department of this office has finally confirmed and obtained approval from the Spanish Lottery Board for the payment of your winning prize money of Ђ 1,000,000.00 (One Million Euros Only)after due diligent verification and you are among those to be paid in the next batch.

We have been instructed by the Spanish Lottery Board to legalise all your award winning documents covering your winning prize money and obtain the Approved Legal Clearance Certificate from the Madrid Municipal
Court here in Spain which is in accordance with the Spanish Financial Act 2005 on payment of International Lottery Winners since after Madrid Train Bomb 11, 2004 incident.

This is to legally present you as the prime winner in the lottery program and to legally clear your funds from terrorist and drug funds.

The paying bank will not effect payment of your winning prize money if all your award winning documents is not legalised in the Court here in Madrid and also if we did not obtain the Approved Legal Clearance Certificate (A.L.C.C) from the Madrid Municipal Court here in Spain .

We have already contacted the Madrid Municipal Court here in Madrid-Spain to know what it required to legalise all your award winning documents covering your winning prize money and also in obtaining the Approved Legal Clearance Certificate.

We have been informed by the Madrid Municipal Court here in Spain that before they can issue the Approved Legal Clearance Certificate, you must pay the government official charges of Ђ1,250.00 (One Thousand Two Hundred and Fifty Euros Only).

Be informed that we cannot deduct the above charges of Ђ1,250.00 (One Thousand Two Hundred and Fifty Euros Only)from your winning prize money due to the Insurance Bond that covers your winning prize money to its full value as stated in the Certificate of Insurance.

Due to this reason, you the bonafide beneficiary will be responsible in paying the above charges.

You are hereby required to contact Director Legal Department of this office below on how to remit the Goverment official Charges of Ђ1,250.00 (One Thousand Two Hundred and Fifty Euros Only) to this office via

Sr.John Bruce
Tel:+34 60 60 160 95
E-mail: legalizationdpt@yahoo.es

As soon as all your award winning documents is legalise and the Approved Legal Clearance Certificate is obtained from the Madrid Municipal Court here in Spain,the paying bank will effect payment of your winning
prize money of Ђ1,000,000.00 (One Million Euros Only) within 72 banking hours.

We look forward to your quick response and once again congratulations!!!

Best regards


Sra.Oliver Cloude.
(Claim.Dept.Sec).


2007-02-14 08:29:09 -
dear sir,

now a daysi am recieving some fake e-mails and no body is stoping these peoples plz read this messg care fully which i recieved by australian lottey.




AUSTRALIA LOTTO LOTTERY INC. OFFICE OF THE CORDINATOR (MRS. CAROL JONES)
AUSTRALIA LOTTO LOTTERY INT'L INC.
6123 COOL STREET ROAD,
SOMEWHEREVULLE AX34587,
AUSTRALIA.





DATE:27/01/2007.
Ref: 65423171
Batch: 7056490902/188
Winning no: GB8701/LPRC

CONGRATULATIONS ...............................

Dear Sir/Madam,

We are delighted to inform you of your prize released on the SATURDAY 27TH JANUARY 2007 from the Australia International Lottery programme.

This is fully based on an electronic selection of winners using their e-mail addresses. Your name was attached to ticket number 47061725 07056490902 serial number 7741137002.

This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17, which consequently won the lottery in the second category.

Therefore, you hereby have been approved a lump sum of US$450,000(DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$3,600000.00(DOLLARS) shared amongst eight lucky winners in this category. Also Joint with the winning is a complementary Issue of the new 2006 BMW 760 4DR LIMITED EDITION.





All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from canada, Australia, United state, Europe, Middle East, Africa and Oceania as part of our international promotion program which is conducted annually.

This Lottery was promoted and sponsored by conglomorate of some multinational companies as part of their social responsibility to the citizens in the communitties where they have operational base.

Further more your details(e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of FOUR HUNDRED AND FIFTY THOUSAND U.S DOLLARS (US$450,000.00USD), will be released to you from this regional branch office ,Nigeria in Africa.

We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZES;

Simply contact our fiducial agent , DR. MARK ANDERSON at:(agentmarkanderson@yahoo.com) (agentmarkanderson@yahoo.com)

Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address,telephone number and other information of yours to help us locate your file and process the transfer of your winning money.

When contacting the agent, you have to send your information to him in the order stated below :

FULL NAME : ............................................

DATE OF BIRTH : .......................................

CONTACT ADDRESS : .....................................

SEX : .................................................

NATIONALITY : .........................................

OCCUPATION : ..........................................

TELEPHONE : ...........................................

EMAIL : ...............................................

WINNING AMOUNT US$ : ...................................

DATE : ................................................

BATCH NO : ............................................

REFERENCE NO : ........................................

WINNING NO : ..........................................

For security reasons, we advise all winners to keep this information confidential from the public until your claim is processed and your prize released to you.

This is part of our security protocols to avoid double claiming and unwarranted taking advantage of this programme by non-winners or unofficial personnel.


Otherwise all funds will be returned as Unclaimed and eventually donate to charity .

Congratulations, once more from the entire Management and Staff of AUSTRALIA LOTTO PROMO INC. to all our lucky winners this year. Thank you for being part of this promotional lottery programme.


Yours Sincerely,
Mrs Carol Jones (cordinator).


Best regards,
Dr Joseph T. Bumbleburg,
(Financial Director.)



APPROVED


2007-02-14 08:14:39 -
How do you do I Ismayil mustafayev my New E-mail Adress beside me E-mail Adress borchali_arabli@yahoo.com You me 4 -a month earlier wrote you 550000 euro won this correct or no Thank you
How do you do santalucia this persisting fraudulent company This SMITH MURPHY fraudulent company
NAME: SMITH MURPHY
ADDRESS:Calle Humanes 25/2 Madrid Spain.Congratulation Once moreYours
Dr,Juan Lucas


2007-02-14 08:08:44 -
i've ben recieved an email saying that i won 1.5 million euros.the tel # of said person is +31619713545


2007-02-14 06:54:20 -
i receive also a email from the UK NATIONAL LOTTERY, that i have won 500'000 british pounds. but now a know, that a joke.thanks....sara


2007-02-14 06:09:59 -
Well done!
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2007-02-14 06:09:27 -
Nice site!
My homepage | Please visit


2007-02-14 03:04:17 -
i received an email from australian lottery program that i am one of ten winners whose email addresses won in the internet computer lottery draw. i don't know if it is real or not.
plese advise me.
im from philippines.


2007-02-14 03:03:41 -
i received an email from australian lottery program that i am one of ten winners whose email addresses won in the internet computer lottery draw. i don't know if it is real or not.
plese advise me.
im from philippines.


2007-02-13 23:53:06 - rose
this is the second time we have recieved a letter of winning a large amount of money first time we thought ist was real and rang spain and spoke to a so called doctorsomething or other cant remember his name but seems to me it is the same one on the 2nd letter we have changed address since the first letter and now had one sent to our new address ? seems a bit suspicious to me that there sending letters to the same name in all states


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