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Discussion : Spanish police: beware of lottery scam

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2007-02-10 07:48:12 -
Hi:

I received a letter from Euro Millions stating that I have won a lottery, and to begin my claims that I would need to contact Claims Agent: Mr. Alfred Alfonso providing bank details and faxing the same to
+34-923-990-030 (Fax)
+34-616-563-930 (Voice)

The name of the Autohorized Claims agent is ATLANTIC SOL AGENCY and the programme Driector's name on the letter is Alberto Hernandez Helguera

Please adivise as to whether this is real or a scam

Thanks

- Dinesh


2007-02-09 20:08:13 -
have been contacted about lottery winning of n1,5000.00euro and asked for personal infe


2007-02-09 14:29:09 -
I recieved a message recently stating that my email address won a lottery, and was to contact this person John Henri, at the Avero Bank in the Netherlands for remittance. I haven't recieved a response, and neither did I send them any money. This looks, and smells like a scam, so I instructed them that if this is true, then they need to send my winning money via certified mail. I'll keep you posted as to the results. It's about time that we turn the tables on these scam artist.


2007-02-09 13:39:20 -
a letter was sent on for my mother from euromillions spain. From the desk of the director international promotion program mr. alberto hernendez helguera. the letter says that names were submitted for the program by the chambers of commerce of countries, based on humanitarian contribution towards the growth of th ecountry.
Basically my mother has won a lottery of a certain amount becuase of that and insurance of that money is to be sent to marina bay agency to dr. james juan.
My father has talked to dr. james a couple of times and he seems quite convincing.
Please tell me if its a scam or not?


2007-02-09 12:38:26 -
Congratulation!!! lucky numbers 9-13-21-30-31-44,which consequently won the lottery in the 3rd category and you have therefore been approved a sum payment of 715,510.00 (seven hundred and fifteen thousand five hundred and ten euros).
To begin your lottery claim,please fill the payment processing form with a copy of your identity passport and your passport photo,send it by e-mail scanned attachment to us.
Three certificate are to be issued by the local government tax authority,ministry of finance and ministry of interior in madrid spain, to back up your winninig fund,to enable the back to release your winning fund to any choice of yours.
Congratulation once again!!!

Thanks and looking forward to hearing from you soon.

Dr John Peter
Foreign Service Manager,
La Oriental De Seguros S.A.



ATTENTION:Suneesh S.U.

The Bank required tax clearance certificate and certificate of approval from the ministry of finance in madrid spain.
Tax clearance certificate fees and Certificate of approval fees must be paid by the lottery winner name (Suneesh S.U.).
As soon as the payment is made an official receipt of the payment and the tax clearance certificate with certificate of approval will be issued in your favour.
We advise you to make this payment through your representative LA ORIENTAL DE SEGUROS S.A.by our financial secretary name( Mrs Rose James) as the receiver of the money.
1.Tax clearance certificate fees: 410.00 ( four hundred and ten euros)
2.Certificate of approval fees:580.00(five hundred and eighty euros)
Total amount sending: 990.00 (nine hundred and ninety euros)

PAYMENT INFORMATION:
Method of payment:Via Western union or Money gram
Amount: 990.00
Sender name:Suneesh S.U.
Receiver name: Mrs Rose James
Address: Calle Jaun De Mariana 25
c/p 28045 madrid spain.

We advise you to go to western union money transfer or money gram in Australia and make the payment,as soon as the payment is made you will be contacted by the bank informing you about your winning fund transfer.
Your co-operation would be very much appreciated.

Thanks and looking forward to hearing from you soon.

Dr John Peter
Foreign Service Manager
La Oriental De Seguros S.A

NOTE:We hereby advise you to make this payment to enable the bank to transfer your winning fund to your account number you stated for us in Australia, and the payment slip must be sent by e-mail attachment to us for clarification.


Can u please say me that is it trues??


2007-02-09 09:56:32 -
I 've get email Lucky Winners too, but i not believe to much that are real!!!PLEASE HELP ME ABOUT IT :) send email at d1no_fun@yahoo.com

CONGRATULATIONS!

YOU WON $1,000.000.00!

Yahoo! Mail gives members random cash prizes. Today, your account is randomly selected as the one of 50 top winners accounts who will get cash prizes from us. We are happy to inform you that you have won a prize money of ($1,000,000.00) for the YEARLY LOTTERY WIN PROMOTION which is organized by yahoo messenger.com every year.

YAHOO MESSENGER collects all the mail id of the people that are online on yahoo messenger, among the millions that subscribed to yahoo we only select twelve people every year as our winners through electronic balloting System without the winner applying.We are therefore congratulating you for been one of the people selected. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions programme which is conducted annually.

This Lottery was promoted and sponsored by a conglomorate of some
multinational companies as part of their social responsibility to the
citizens in the commmunities where they have operational base.
Further more your details(e-mail address) falls within our AFRICAN representative office in NIGERIA , as indicated in your play coupon and your prize of
US$1,000,000.00 will be released to you from this regional branch office
in NIGERIA.

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 PRIZE

These are your identification numbers

Batch number.....................xxxxxxxx

Code number.......................xxxxxxxx
Winning number...................xxxxxxxxxx

To begin your claims, kindly contact the YAHOO CLAIMS AGENT, SIR DR. LUGARD BRIGHT at this phone number and email address :

+2348033279048 OR +2348080968888

regionaloffice03@yahoo.com

you are required to foward him with the following details:

1.FULL NAME
2.COUNTRY OF ORIGIN
3.PRESENT ADDRESS.
4.DIRTH OF BIRTH
5.OCCUPATION
6.TELEPHONE NUMBER
7.FAX NUMBER(IF ANY)
8.MARITAL STATUS
9.WINNING NUMBER,BATCH NUMBER AND CODE NUMBER.
10. SCANNED INTERNATIONAL PASSPORT OR DRIVERS LICENCE.

As soon as you contact the Agent, he will advice you on what to do in order to get your prize money.

For security reasons, we advice 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 protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Congratulations once more!!
Yours Sincerely,


DR JOHN MULU(PHD)
MANAGEMENT


2007-02-09 09:14:32 -
HELLO SPANISH POLICE

I HOPE THE GOD HELPS YOUR CENTER FOR COMBATTING WITH THE COMPUTER CRIME.

I WANT TO ATTRACT YOUR CONSIDERATION TO THE FOLLOWING LETTER REGARDING THAT I HAVE WON IN THE LOTTERY A SUM OF 800000 U.S.A $:
BEST REGARDS
SINA ALIZADEH
MAZANDARAN TEHRAN IRAN



Fri, 9 Feb 2007 06:44:42 +0800 (CST)
From: williams2007@21cn.com Add to Address Book
To: williams2007@21cn.com
CC:
Subject: YOUR EMAIL ADDRESS HAS WON EIGHT HUNDRED THOUSAND US DOLLARS ($800,000)
YOUR EMAIL ADDRESS HAS WON EIGHT HUNDRED THOUSAND US DOLLARS ($800,000)

Yahoo Lottery Incorporation
Baley House, Har Road
Sutton, Greater London SM1
4te United Kingdom

Dear Sir/Madam,

We are happy to inform you that you have won a prize money of EIGHT
HUNDRED THOUSAND US DOLLARS ($800,000) for the month of Fabuary 8th 2007
lottery win promotion which is organized by YAHOO LOTTORY INC every
month.

YAHOO, collects all the mail id of the people that are online on yahoo
messenger, among the millions that subscribe to yahoo messenger we only
select five people every Month as our winners through electronic
balloting System without the winner applying, we are congratulating you for
Having been one of the people selected.

PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent on or before your date of Claim.,
Winners Shall be paid in accordance with his/her Settlement Center.
Yahoo Lottery Prize must be claimed no later than 15 days from date of
Draw Notification after the Draw date in which Prize has won. Any prize
not claimed within this period will be forfeited.

These are your identification numbers.......................
Batch number.....................Lwh 09102
Lotto number.......................Lwh35447
Winning number...................Lwh09788

These numbers are your winning identification numbers that you will
send to your claims agent, Rev Fr Sadiq Syed at this email:
sadiqsyed@o2.pl for identification.

You are therefore advice to send the following information to the
Claims Agent to facilitate them and process the transfer of your fund.

1.Full name
2.Bank details (where your prize will be transferred
3.Contact Address
4.Telephone Number
5.Marital Status
6.Occupation
7.Date of Birth
8.cell phone number

Congratulations!! Once again.

Yours in service,

REV.FR SADIQ SYED.
Tele-+2348060391603


2007-02-09 06:01:27 - ger fahy
i live in ireland was sent letter from bonoloto sweepstake intl
they informed me i have won 621420.00 euro
contact person dr. david r. alberto service manager with atlas financial services s a
has anyone recieved the same letter ?


2007-02-08 12:44:18 -
i have received a letter from euro million espana s.l, that i have won the lottery prize of 715,810/ euro. they are asking me about my complete data and advice to fax your data to this no. +34-696-265-202 and tell +34-686-590-565
please inform me about this lucky draw if it is true plese tell me before 1st of march 2007.


The dealing company name is imperial investment agency.

syed tanseer bukhari advocate islamabad, pakistan.
my cell no. is +92-300-9556308 and 92-321-9556308 Fixed line no. is 00-92-51-443 7155-Fax no 00-92-51-444 4648


2007-02-08 08:55:24 -
I received a letter telling me I had won 615,810 euros along with 11 other international winners - there was a form to fill in with bank details and I was requested to send a photocopy of my identification along with the completed form. OF COURSE I DID NOT SEND IT. Apparently, OCASO SECURITY COMPANY A.S.would process the remittance of my funds and would take ten per cent of the winnings. I just want to warn others of this scam.


2007-02-08 06:46:01 - peter
lotto scam


2007-02-08 04:05:37 -
tgazergbea


2007-02-08 04:00:51 -
hi
i am fayyaz ul hassan from pakistan . plz u tell me about euro lotto what is this .i recave your final award notification .plz tell me what is the ticket number .plz tell me deatial thanks


2007-02-08 04:00:15 -
I received an email from Euro Millones a few days ago, it said that i won an international lottery of e-mail address drawn on 30th december 2006. i have been advised to contact barrister martin cannis, so i sent en e-mail to martincannis@aim.com. i just want to know wheter this lottery draw legal or a fraud? i need your opinion as soon as possible. thank you.


Best Regard
Danar Respati


2007-02-08 03:22:42 -
Several weeks ago I recived a mail:
Sir/Madam,

AWARD WINNING NOTIFICATION:
We happily notify you of the draw of the Email Lottery Ballot / World Gaming Board Sweepstakes program held on the 2nd of January, 2007. Your email address attached to ticket Nr: ____________drew Lucky Nrs: ________________, which consequently won you the lottery in the 3rd category. You have therefore been approved to claim a total sum of (510,480.00. Euro only), in cash credited to file ______. This is from a total cash prize of (12,620,080. 00 Euros only), shared amongst the twenty-one International winners in this category.

All participants were selected randomly from the World Wide Web through a computer Ballot System drawn From over 500,000 unions that are listed online. Microsoft Corporation, names from Australia, New Zealand, America, Europe, North America and Asia as part of International Promotions Program, which takes place every three years. Payment authority of your prize - 510,480.00. Euro only already paid and insured in your name with our accredited Paying bank will be issued to effect immediate / swift transfer in the mode you will prefer and designate, upon satisfactory report on verification and validation recommendations provided by our Claims Security Agent Department. To file for your claim, please contact your Claim Agent; Mr. Miguel Angel, The Foreign Service Manager of ATLAS FINANCIAL SERVICES S.A. on Tel: + 346 452 401 93. E-mail: atlasfinservices@aim.com

For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you and remember to quote your Reference and Batch numbers in all your correspondences. This is part of our precautionary measures to avoid unwarranted abuse of this program by some participants. All winnings must be claimed not later than 28th of February, 2007. After this date, all unclaimed funds will be withdrawn.
Congratulations once more from all our members of staff.

Yours faithfully,
Mrs. Carolina Juan Peter
(Group Coordinator – Sweepstakes International).


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