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Discussion : Spanish police: beware of lottery scam

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2007-02-02 10:44:15 -
I HAVE RECIVED A SAME KIND OF LETTER FROM BONUZ.7P INTERNATIONAL LOTTO.I WANNA KNOW THAT IS THIS A TRUE COMPANNY OR THEY R FRAUD.


2007-02-02 09:08:39 -
i've received a letter informing me that i've won 722,800 euro from "La Primitiva Lottery International Promotions Programme". Funnily enough i've never heard of or entered this supposed Spainish lottery. i'm assuming it's some kind of scam. can you confirm mt suspecion?

GMCM


2007-02-02 09:02:51 -
SIr please find that the company send the true message or false. help me sir

LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT
Koningen Julianaplein 21, 2391 BD
Denhaag, The Netherlands
RESULTS FOR CATEGORY "A" DRAWS

Dear Sir/Madam,

Congratulations to you as we bring to your notice, the results of the Second Category
draws of THE LOTT NL.PROMO INT. We are happy to inform you that you have emerged as a winner under the First Category, which is part of our promotional draws. The results of the draws have been officially announced .
Participants were selected through a computer ballot system drawn from 2,500,000 email
addresses of individuals and companies from Africa, America, Asia, Austrialia, Europe, Middle East, and Oceania as part of our International Promotions Program.

Your e-mail address, attached to ticket number *****,with serial number 472-9768 and lucky number W-91237-H?67/B4 consequently won in the First Category. You have therefore been awarded a lump sumpay out of 1,000,000 (One Million Euros), which is the winning payout for Category A winners.
This is from a total cash prize of ?10,000,000.00 (Ten Million Euros) shared amongst the first Ten (10) lucky winners in this category.
In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.This is part of our security protocol to avoid double claiming or unscrupulous acts by Participants/nonparticipants of this program. Please contact our paying bank (leed capital Bank) immediately for due processing and remittance of your prize money to a designated account of your choice:

NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your paying bank.Also give them the following informations
Name
Age
Address
Contact telephone and fax numbers
Occupation
REF Number: NM/BC921245/KY14
BATCH No: NM/207161/WOP.
CONGRATULATIONS!!!
Your fund is now deposited with the paying Bank. To begin your claims, kindly contact the paying bank with the below information:
***********************************************
Contact person:Mr David Benson
E-mail: leedbn@aim.com
Tel: 00 31 613 924 518
Fax: 00 31 847 250 950

***********************************************
NOTE: All claims are nullified after 10 working days from today if unclaimed
Congratulations once again from all our staffs, and thank you for being part of our promotions
program.

Yours Sincerely,
Mrs. Doris Cole
(Lottery Coordinator).


2007-02-02 06:23:56 -
Dear Authority,

I got a mail by courier few days ago from "loteria international de navidad" and they said I won 485.510 € on a lottary. I could't believe since I never got a ticket or attepted to anywhere. Than I made search on the net and read that this is an international fake to collect money from the victims.

please advice if this is true or fake.they are using the logos of "ministerio de economia y hacienda".

Awaiting your reply soon.

Sincerely,

Huseyin Arslan - Turkey


2007-02-01 20:38:44 -
vajumn farq luepsy lbme dyvm dskotp bnivpsx


2007-02-01 19:59:33 -
Dear sir, I have received e-mails from:
Guinness Promotion Manager ,
freelottoagent11@aol.co.uk,
Parcelflight Courierservices ,
FedEx Courier CompanyInc ,

and they are asking me to pay money for the delivery of the cheque, I am so worried as I got in a trap. I am looking forwrd to your valuable advice.

Thank you very much,

Boris Castillo
Santa Cruz - Bolivia - South America


2007-02-01 08:10:20 -
It is true or not that yahoo sent me a mail with congrade win a loottery


2007-02-01 08:06:03 -
Sir,
This is Shailesh and Rakesh from India

we have recived a mail from Free lotto Game head quarter we are winner 1 million US dollar.we are verry happy. We evey day they are seen us to you are winning but they dont send us.
So Pls. help us and send me our winning amount

Thanking your

Shailesh & Rakesh


2007-02-01 07:59:57 -
I have won the 1 Million US Dollar in Free lotto Game. Free lotto is every day seen me a "you are a winning of $1 Million US Dollar.
But They are not sending my Winning Amount

Free Lotto is US Based Company
Establis in New York

So Pls. Help Me and send me my winning amount Prize

Thanking you

Shailesh Jadav


2007-02-01 07:40:02 - GerD
I have just recieved a letter from Spain. it states that I too have won a large amount of money in a BONOLOTO and bacause of some kind of mixup i wil have to fill out and return a form with my bank details.
How did they get my name and address?


2007-01-31 19:53:52 -
Nice site. good work


2007-01-31 19:35:47 -
Subject: Yahoo Lottery Winning Notification !!!
To: fahad2627@yahoo.com



YAHOO LOTTO PROMOTION


Dear Sir/Madam


We are happy to inform you that you have won a prize money of Eight Hundred Thousand Us Dollar ($800,000.00) for the Year of 2006 lottery promotion which is organized by yahoo.


2007-01-31 18:20:25 -
i got a email saying i won the second prize of 450,000
i was asked to send an email to the agent working my area and i did they asked for name address and number and the info on the letter i sent it . what should i do i didnt know it was a scam.


2007-01-31 17:12:46 -
It´s incredible, but we received a letter in the post!!! with those deatils that you all mentioned. The same thing. That something went wrong and that the lotto mix up some numbers, blah blah. The interesting thing is that on the letter you can find the lotto logo and "Ministerio de hacienda" logo aswell (from Spain). Also it is signed by Antonio Gomez, managing director, although it also mentions that I should call Paul Gonzales (Foreign operations manager) to begin the transaction.

There is a very interesting detail on this letter. By mistake, my council in england got my name wrong, instead of Marcos they have Marlos. This is the only place where my name is wrong. Coincidentally, the letter is addressed to Marlos.

I guess they look for spanish names in foreign countries? (in this case UK) and send the letter. I´m not sure. But I though I should share this information just in case someone is investigating it.

The council is Cambridge City Council. Also the letter it has been posted from Spain. It has a "Correos" stamp and it was sent from Malaga as it was stamped with "CTA MALAGA" which it can still be read on the envelope. It was sent to me on the 19-01-07.

I really hope this information helps to find those "timadores".

Thanks!


2007-01-31 15:04:57 -
Hello,i live in sweden and i got a letter to my home, it was from spain. I've never even heard anything of Euromillones lottery.I want to know if this is just bullshit.I want to show the letter for you:

PLAZA JUAN CARLOS C-14541
MADRID. SPAIN
TEL:0034 653 500 701
FAX:0034 911 010 547

FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTION/PRICE AWARD
ATTN: STAKE WINNER.

RE:AWARD FINAL NOTIFICATION

This is to inform you on the release of the €uromillones loteŕa international PROGRAM held on the 22th DEC, 2006. Due to mix up of the numbers and names, the results were released on the 22th JAN, 2007. Your name attached to ticket number X-777-2400-007 with serial number 25122-5 drew the lucky numbers of 12---74-54-24-00-06 which consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum payout of 785,790.00€ (SEVEN HUNDRED AND EIGHTY FIVE THOUSAND SEVEN HUNDRED AND NINTY EUROS ONLY) in cash credited to file with REF. NO. EM/76841284672/6. This is from a total cash price of 13,770,050.00 € (THIRTEEN MILLION SEVEN HUNDRED AND SEVENTY THOUSAND AND FIFTY EUROS ONLY) Sharedn among the twelve international winners in there respective catergories. CONGRATULATIONS!!!
Your fund is now deposited with a security company and insured in your name. Due to mix up some numbers and names, we ask that you keep this award from PUBLIC notice until your claim has been processed and money remitted to your account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants.


All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Europe, America and North America as part of our International promotions program which we conduct once every year. We hope your lucky name will draw a bigger cash prize in the next year's program.

To begin your lottery claim, please contact your claims agen DR.RAUL GOMEZ the Foreign operations manager of GRUPO BILBAO SECURITY CO. S. A. On Tel:TEL:0034 653 500 701 & FAX:0034 911 010 547 for the processing and remittance of your winning prize money to a designation of your choice.

Remember, all price money must be claimed not later than, 26th FEB 2007. After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. And also be informed that 10% of your Lottery Winnings you have received your winnings because the money is insured in your name already.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with us or your agent. Furthermore, should there be any change of your address, do Enclosed with this letter is also a payment processing form which you should complete and return to fax number 0034 911 010 511 of GRUPO BILBAO SECURITY CO S.A. Congratulations once again from all our members of staff and thank yo9u for being a part of our International promotions program.

Sincerely,
(Autograph)
ANTHONIO MIGUEL
VICE PRESIDENT


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3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > 5596-5610 > 5611-5625 > 5626-5640 > 5641-5655 > 5656-5670 > 5671-5685 > 5686-5700 > 5701-5715 > 5716-5730 > 5731-5745 > 5746-5760 > 5761-5775 > 5776-5790 > 5791-5805 > 5806-5820 > 5821-5835 > 5836-5850 > 5851-5865 > 5866-5880 > 5881-5895 > 5896-5910 > 5911-5925 > 5926-5940 > 5941-5955 > 5956-5970 > 5971-5985 > 5986-6000 > 6001-6015 > 6016-6030 > 6031-6045 > 6046-6060 > 6061-6075 > 6076-6090 > 6091-6105 > 6106-6120 > 6121-6135 > 6136-6150 > 6151-6165 > 6166-6180 > 6181-6195 > 6196-6210 > 6211-6225 > 6226-6240 > 6241-6255 > 6256-6270 > 6271-6285 > 6286-6300 > 6301-6315 > 6316-6330 > 6331-6345 > 6346-6360 > 6361-6375 > 6376-6390 > 6391-6405 > 6406-6420 > 6421-6435 > 6436-6450 > 6451-6465 > 6466-6480 > 6481-6495 > 6496-6510 > 6511-6525 > 6526-6540 > 6541-6555 > 6556-6570 > 6571-6585 > 6586-6600 > 6601-6615 > 6616-6630 > 6631-6645 > 6646-6660 > 6661-6675 > 6676-6690 > 6691-6705 > 6706-6720 > 6721-6735 > 6736-6750 > 6751-6765 > 6766-6780 > 6781-6795 > 6796-6810 > 6811-6825 > 6826-6840 > 6841-6855 > 6856-6870 > 6871-6885 > 6886-6900 > 6901-6915 > 6916-6930 > 6931-6945 > 6946-6960 > 6961-6975 > 6976-6990 > 6991-7005 > 7006-7020 > 7021-7035 > 7036-7050 > 7051-7065 > 7066-7080 > 7081-7095 > 7096-7110 > 7111-7125 > 7126-7140 > 7141-7155 > 7156-7170 > 7171-7185 > 7186-7200 > 7201-7215 > 7216-7230 > 7231-7245 > 7246-7260 > 7261-7275 > 7276-7290 > 7291-7305 > 7306-7320 > 7321-7335 > 7336-7350 > 7351-7365 > 7366-7380 > 7381-7395 > 7396-7410 > 7411-7425 > 7426-7440 > 7441-7455 > 7456-7470 > 7471-7485 > 7486-7500 > 7501-7515 > 7516-7530 > 7531-7545 > 7546-7560 > 7561-7575 > 7576-7590 > 7591-7605 > 7606-7620 > 7621-7635 > 7636-7650 > 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