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Discussion : Spanish police: beware of lottery scam

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2006-12-04 20:32:04 -
I received a letter stating REF NO:EGS/2551256003/06
BATCH NO: 12/17006/ORR
ATTN STAKE WINNER,
YOU HAVE WON THE EUROMILLONES SWEEPSTAKE.....$815,960 US DOLLARS.

THE BIGGEST HINT THIS WAS A FRAUD WAS ...IT WAS MISPELLED...THEY DONT HAVE SPELL CHECK? IT ALSO SAID TO AVOID MAKING THIS PUBLIC AS IT WOULD BE AN INSULT TO THE SPANISH GOV.

WHAT A GIMMIC THIS IS...................


2006-12-04 18:21:48 -
please help me. my uncle received this letter from this company telling him all the information.


2006-12-04 18:21:40 -
please help me. my uncle received this letter from this company telling him all the information.


2006-12-04 16:32:29 -
i have recieved so called lottery win on the 23rd of november 2006 grupo bilbao security company s a are the claims agent, is this part of this lottery scam


2006-12-04 12:24:03 -
winner


2006-12-04 10:54:11 -
they are came to russia now, can we do something with that?
this is the text:


from :claimcentrenl@aol.com


COUPON NUMBER 22209942!!!.
INTERNATIONAL PROMOTIONS/PRIZE AWARD
DEPARTMENT
RESULTS FOR CATEGORY "A" DRAWS.

Congratulations to you as
we bring to your notice, the results of the First Category draws of
THE
HOLLAND CASINO LOTTO PROMO INT. We are happy to inform you that
you
have emerged a winner under the First Category, which is part of
our
promotional draws. The draws were being officially announced on
the 4th
of December, 2006.Participants were selected through a
computer ballot
system drawn from 2,500,000 email addresses of
individuals and
companies from Africa, America, Asia, Australia,
Europe, Middle East and
Oceania as part of our International
Promotions Program.

Your e- mail
address, attached to Coupon numbers
22209942 consequently won in the
First Category. You have therefore
been awarded a lump sum pay out of
500,000.00 euros (Five hundred
thousand euros), which is the winning
payout for Category A winners.
This is from a total cash prize of
5,000,000.00 Million Euros shared
amongst the first Ten (10) lucky
winners in this category.

CONGRATULATIONS!

Your fund is now
deposited with the paying Bank.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
your claims agent immediately for due
processing and remittance of
your prize money to a designated bank
account of your choice. You are
advised to contact the agents by email,
phone or fax. Failure to do so
may warrant disqualification.NOTE: For
easy reference and
identification, remember to quote your Coupon
numbers in your
correspondence with your claims agent.

To file for
your claim,please
contact the fiduciary agent with your Coupon numbers,
tel/fax numbers
and full names.
***********************************************
MR.
CZAR GATES.
AMSTERDAM,THE NETHERLANDS.
TEL:+31-619-773-568
FAX:+31-847-
102-470.
REPLY EMAIL:czargates@aim.com
***********************************************
All winnings must be
notarized to complete the claim process; winners will be referred to a
Foreign Transfer Manager,to have their winnings notarized.

Congratulations once again from all our staff.

Sincerely Yours,

MRS. MARIA THOMPSON.
THE PROMOTION COORDINATOR


2006-12-04 10:11:45 -
Good day!
Just want to confirm if its true that i won 300,000us dollars from yahoo lottery inc.
Mr.martin moore send a certificate copy and want me to collect my prize and contact mr.peterson watts, operation manager of corporate/banking Bills and exchange arab bank PLC 73 brooks st.london...
Tel# +447024072478. hope this information can help..
how can I know if im a certified winner?


2006-12-04 09:41:48 -
i have received a message about lottery ,i have won a prize of 250000$.how can i belive him .plz tell me .this is fraud or not.
i will be greatful for your help.


thank's


2006-12-04 06:35:56 -
I got this letter,or we got two letters in our sons names from BONOLOTO SWEEPSTAKES INTERNATIONAL
Avd. del Rosario Romano, NĄ19 Planta 5
28014 MADRID-SPAIN
TEL:00346 585 876 07
FAX:00349 404 653 19
FROM THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.

BATCH: EX/5304/371/1161/WD
REF: SPX/8904/514863/XN

Telling us that we had won 621,420.00.(sikshudredtwentyonethousend and fourhundred and twenty euros)
I filled the forms with all the information on myself and even gave them my account number. Then I got the phone that I had to send a money order first in the name of an Elvis Musco and den in the name of Jim Kelvin. I had to send a money order of 550 Euros. I even did that, stupid as I was. I sent the money on saturday and the agent: DR. DAVID R. ALBERTO. Foreign Service Manager of ATLAS FINANCIAL SERVICES S.A. On TEL:00 346 353 773 94. FAX: 00 34 940 464 487/0031 847 572 933. E-mails: Atlasfiservices@myway.com called me and said that the bank would call me on monday to confirm the transfer of money instead I got the phone where the person confirmed my accountnumber and asked me if I wanted the money within 48 hours or 7 days, I chose 48 hours of course, in that case I had to transfer 3340,47 euros to the agent so that he could get the bank to transfer the money to me within 48 hours. I started to wonder where to get this sort of money I do not have such and amount, my husband had all the time said to me to check the inernet for information on this loto buisnes, which I had not done, but now before starting to think about this big amount and how to get it I thought I should check the net for information and there it was all of the frouds and most of them from spain. They are not even good at choosing the names. All the froud letter I have read here at this site have almost the same names, numbers and contens of the letters by the loto company. Is there nothing to be done. It is really scary that they are able to make a lot of money by looting fooling pore and neady people like us. We do not have much and they cheat and take the little we have by making us belive we have the luck we do not. Shame on them. It should be something to do about all this.

Frustrated


2006-12-04 03:57:26 -
Name : Mahmoud osman mahmoud
Telephone : 0020100775891 - 002 4783650
Address : 11 semeka lane- gezert bdran-shoubra-cairo-egypt
Winning no. : GB8701/LPRC
DATE : 25/11/2006


2006-12-03 04:09:50 -
I've been received a letter which is says that I am entitled to have $785790.00 from the lucky withdrawn (
EM/34841284377/6 ( Is it true ? )


2006-12-02 20:40:18 -
Hello. I just received an email that I feel may be of interest to you. I knew that it was a scam right away due to the numerous grammatical and spelling errors. Thank you for your time.
*******************************************************
AWARDEMAIL LOTTO SPONSORED BY FREE SOFTWAREORGANISATION,REG.NO.


Best
regards.
MR. COLLIS SMITH.

*******************************************************

I have omitted the actual message. If you need more information you can contact me via email.


2006-12-02 19:31:29 -
Dear Sir/Madam,

I have received a letter from INTER. SWEEPTAKE LOTTO. Last July 24, 2006. The letter said I won 600K euros. Is this for real or scam? Please help me. Your prompt response in deeply appreciated. Thank you in advance.


2006-12-02 16:08:26 -
if my lottery is held i am very thanks ur


2006-12-02 15:06:52 -
Has anyone heard of the Vamous Security Company S. A.,
Foreign Operational Manager of this company is reputedly one Fernando Torres?


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