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Discussion : Spanish police: beware of lottery scam

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2006-11-21 13:18:16 -
I have recieved a letter from the International Lottery Board S.L Int'l Promotionals Programme Golden Chance.

My name was attached to ticket no. . . . Your fund is now deposited with a finance company insured in your name. . . .

We also received a email of a check in my name as a copy to prove they had it.

Mr. Simon Johnson, Foreign Operations Manager for Protective Security Company S.A, tel # 01134 658 300 458 is the claims agent.

Sincereley from Dr. Ellen R. Gomez, Managing Director


2006-11-21 11:51:42 -
i just got this and i want to know if its a scam,pls contact me and say if ita a scam:FROM THE DESK OF PROMOTION CORDINATOR
EURO MILLONES E-MAIL DRAWS LOTTERY AWARD
C/AMERICANO, 217, 26590 MADRID SPAIN

DEAR WINNER
We are please to announce you as one of the 10 lucky winners in the Euro Millones Lottery International Email Address draw on the 20th of October,due to the mixture of names and address the result was released today been of 6th Noverber,2006.

All 10 winning addresses were randomly selected from a batch of 50,000,00 international email addresses. Your email address emerged alongside 9 others as a category 2 winner in the Euro Millones Lottery Draw.Consequently, you have therefore been approved for a total pay out of US$950,000:00 (Nine Hundred And FiftyThousand United States Doll ars Only).The following particulars a re attached to yo u lot to p a yment order:

(I) Batch No: EAS/2006/ELA
(ii) Ticket No: 555-219-0015
(iii) Lucky No: 05-12-24-45-54
(iv) Ref No: TESU/PP09/8000/ROAG
The Euro Millones Lottery Program internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.

To claim your winning prize you are to contact the appointed agent as
soon as possible for the immediate release of your winnings:
Dr.Patrick Austine
UNICO AGENCIA SPAIN
E-mail: unicoagencia1@aim.com
1. You must contact the appointed agent with your Full Names Dr. Patrick Austine, Contact Telephone Numbers +34 655 633 390 or via email to proce ss the immediate payment of your prize.

2. Be infor med that the appointe d agent wi ll be required t o swear an Affidavits of Lotto Claim and also obtain Approval Legal Clearance Certificate from the Court here in Spain which is in accordance with the European Union Financial Act 2004 on payment of International Lottery Winners.

Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this fiduciary agent. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.

Once again congratulations!!!
Mr.Collins Johnson (Promotions Cordinator)


2006-11-21 11:02:16 -
Hola que tal quisiera saber si es verdad o mentira
Hace unas semanas recibi un mail de Freelotto, juge los numeros que me pedian y supuestamete gane (1.000.000 de dolares) mi ID 35112793 y mi PIN por el cual eh, ganado pero no se cual es la autenticidad de este juego pues bien si yo gane por que no se me paga y listo si proporcione todos mis datos.

Atte, espero contestacion .

Marcelo Canciani
Argentina (Capital Federal)


2006-11-21 10:17:41 - Louie
Received my winning letter today, here in the USA.
Same info as published below... BEWARE....

My letter was signed ny Daniel Miguel.

Where could they have gotten my address???


2006-11-21 09:58:39 -
i got the letter from APEX GLOBAL SEGURO S.A. FOREIGN OPERATION MANAGER MR. JOSE MIGUEL TEL:0034653302124 ADDRESS: PLAZA JUAN CARLO C-14541 MADRID SPAIN.


FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTION/PRIZA AWARD
ATTN. BENIFICIARY
EUROMILLONES LOTTERY PRIMITIVA S.A.
DATE: 26 OF OC. 2006 REF. NO:EM/34841284377/6
BATCH NO:FY/1305/06/TXJ
PLZ CHECK IT IS TRUE OR FRAUD AND SEND TO MY EMAIL ID ahmer_can@hotmail.com


2006-11-21 09:07:32 -
freelotto is true?


2006-11-21 09:07:00 -
is it true?


2006-11-21 09:06:34 -
they want to give me 1.000.000.00 dollar.


2006-11-21 08:13:46 -
Hello, my name is Novruz. I am from Russia. On my e-mail I received a letter, that I won money on Microsoft Lottery Program. I would like know, is it really? Please, answer me.


2006-11-21 07:44:14 -
Twistys Presents: Peach


2006-11-21 07:44:08 -
Twistys Presents: Peach


2006-11-21 04:20:47 -
Hi, I have received a letter from Euro Millones (Juan Carlos) saying I have won a lump sum payout of E785,790.00. I am assuming this is a scam letter and pure hoax. Anyone had any dealings or letters?

Regards,

Donna


2006-11-20 21:18:19 -
Dear Sir
Good morning I got the following mail.Please describe me,Thank you very much for the coorporation.

TICKET No: WRNM/SMI/5990-5487

EASY DRAW LOTTO/ LOTERIA ESPANA
PASEO DE LA CASRILLANO
17-19, 28008 MADRID SPAIN.
DATE:20:11:06

Dear Email Bearer:

We wish to congratulate you over your email success in the ongoing (EASY DRAW LOTTO) computer balloting sweepstake loteria held on 20th of November 2006. This is a millennium scientific computer game in which email addresses were used, It is a promotional program aimed at encouraging internet users, therefore you do not need to buy a ticket to enter for it, your email address was attached to the winning numbers below.

Batch No:SUTO/996/.....
Ticket No: WRNM/SMI/.....
Lucky No: 197-2.....
Coupon No: MUOTI/....

You are therefore been approved for the star prize of 700,000.00 Euro.(Seven Hundred Thousand Euro Only ) CONGRATULATIONS!!
to claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings prize,

PREMIUM FINANCE AND SECURITIES, S.L
CONTACT PERSON: MR.ALEX YOANIS
TELE:+34 686-417-049
CONTACT EMAIL: yoanisalex10@aim.com


You must contact the appointed agent with your winning information listed below.

(1)Full Names:
(2)Contact Telephone Numbers and fax:
(3)Place and date of birth:
(4)Email address:
(5)Proffesion:
(6)Batch No::
(7)Ticket No:
(8)Coupon No:
(9)Lucky No:

via email to process the immediate remittance of your prize value in full into your norminated bank account.

Note: You will be require to pay for the issuance of your tax clearance certificate only, The tax clearance certificate is your legal proof/ guarantee which will be submitted to the paying bank for the remittance of your fund.

The Validity period of your winning is for 21 working days hence you are expected to make your claims immediately, any claim not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.

Once again congratulations !!!

Best Regards,

Mrs Joan Brown
(Lottery Co-Ordinator.)


2006-11-20 18:42:58 -
hello!
Today, on November 20th, I have received a letter from a company or something, Royal Lottery Board SL., saying that i won $1,087,000.00 . Is it true or not, I need an answer please, as soon as possible.
With respect, klajdi, usa


2006-11-20 18:27:44 -
ljaflsdos


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