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Discussion : Spanish police: beware of lottery scam

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2006-11-09 17:01:27 -
i have recieved email from Euromillones, i just want to know if is true or not because this people want my account number of the bank. my claiming agent is JULIAN RICHARDSON, TEL :+34651667065 EMAIL:easy@ozu.es from easysegroS.what they wrote to me:

AEURO MILLONES INTERNATIONAL LOTTERY
Calle Castillaņa 12.
E-28019 Madrid-Spain.
Tel/Fax:+34655 640 319.
www.euromillones.com.es
E-MAIL:euromillones1@ozu.es



BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annual final draws of Euro Millones International Lottery Programs. The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet,( no tickets were sold). After this automated computer ballot, your e-mail address emerged as one of the winners in the 2nd category with the following winning information

my cotact:+27834374271
please help me


2006-11-09 14:11:20 -
I HAVE RECIEVED AN EMAIL FROM S ROMAN (PRICE CORDINATOR OF FREE LOTTO) YOU THINK THIS IS ONE OF THE SCAM THAT EXIST AROUND THE WORLD OR IS IT TRUE THEN IF IT IS TRUE SHOULD I CLAIM IT?


2006-11-09 14:09:41 -
I received a letter from euro lotto stakes sl Madrid Spain,9 Dr. wine stone , foreign promotion manager royal coasta security, euro lotto stakes sl that I have won a prize mony 375,600.00 euro.Reference NO.DDL/4506?MDS and batch#RTL/51564 ticket #23.8013 please tell me about this lottery system. i fax them a farm filled by me .


2006-11-09 13:26:00 -
My boyfriend also got a letter from the bonair lottery board. What's the full story:


2006-11-09 12:58:52 -
I am an Irish citizen and received a fake lottery winning notification from Tridenta Seguros S.A Espana,International Subscribers Agency,Calle Jaun De Mariana,25 c/p 28045,Madrid,Spain yesterday (08/11/2006).I had to ring a Mr.Frank Pablo and fax my completed form along with a copy of my Passport or Drivers Licence to Tel:0034650237607 Fax:0034911817406.The Header had INTL.LOTTO COMMISSION and the it was posted from Seville.I also had to pay them 10% of the fake lottery winning's with was a total of 785,510.00euros.........warning this is a SCAM!!!


2006-11-09 12:56:09 -
Dear Police

I spoke to Paul Vanfrant.He said that I won 1.500.000dollars from associates...His number is
+31633785385
I found out on YAHOO that he is financial director,legal practitioner.
Address:Mr Paul Vanfrant
Netherlands Developments finance company
De Amsterdamse
Poort Bijlmerplein
888 1102 MG Amsterdam
1000BV Amsterdam

I want to know if he is cheater.
Andrea


2006-11-09 12:12:03 - Anastasia
I have also received a letter from the SPANISH RED CROSS about its SORTEO DE ORO.I have won more than 1,000,000 EUROS.I conducted the agent MIguel LOpez who is supposed to work for an insurance company called VITALICIOS SEGUROS.He gave me the name of an attorney, MANUEL CAMPOS SERRANO, who asked me to sent by western union 650 euros in order to act on behalf of me.The fact is that the Spanish RED CROSS has already paid the ticket which I never bought. They had an answer to all that but tomorrow I'm calling both thespanish red cross and the insurance company to give them the letter. I hope they're interested because both men can be reached onthe phone.


2006-11-09 10:07:56 - ahmed kmo
tell me about more about yahoo lottery if it is real or not as soon as possible seriously .
thank you


2006-11-09 09:28:17 -
is it true that there is spanish sweeptake lottery promotion programs, they said i win a money but i have to pay something first a total of 2000.00 US DOLLAR. GIVE ME A CALL.. 011-9057636541


2006-11-09 09:07:18 -
To,
Spanish Police Dpartment,
I have received a FINAL AWARD NOTICE, from The Program Director Antonio Ivan Ruano, from EURO MILLION ESPANA S.L, with the address mentioned as below:

C/.JUAN DE URBIETA, 28-2°C,
23950 MADRID SPAIN,
OCTOBER 30,2006.

I have been informed that I have won (Seven Hundred and fifteen thousand eight hundred and ten euros.) moreover I have been asked to submit my claim through a claim agent by the name of MR. MIKE ANTHONY, TRANSFER MANAGER OF IMPERIAL INVESTMENT AGENCY,S.A. Fax No. +34/618-822-677, Tel No: +34/618-455-178.
The last date to submit claim is 22nd december 2006, now please kindly let me know on my email address that is it the genuine lottery sweepstake or a fake one, my future correspondence with them is dependent on your reply.

Thank you,

Best Regards,

Saadat Ali Khan,
Karachi, Pakistan.


2006-11-09 08:00:04 -
I GOT A LETTER from ocaso security. said letter informed me that i won a lottery. any information on said will be greatly appreciated.


2006-11-09 03:28:35 -
ya


2006-11-09 03:22:24 -
My wife received a letter from:
Tredenta Seguros S. A. Espana
Lotterias Y Apuestas Del Estado
No. 19, Planta 5, 28204 Madrid, Spain
Tel.: 0034620574189
She was informed of winning Euro 785,510.00. When claiming the money, she was asked to transfer the amount of Euro 3,100.00 being late claim charges and related taxes.The contact name given was Mr. Ephrem Finley (foreign service manager). is contact No. was 0034 650 273 803, Fax No. 0034 695 886 192. We sent them an e-mail requesting them to pay the amount and to deduct the same from the prize amount, they declined.


2006-11-09 00:07:35 - Ben W.
Apparently My wife just won E615,810.00 and this message was sent to her on plain white paper from a cheap grayscale printer!!!! Are you kidding?!!! What a STUPID SCAM!!! I guess we'll just hope for better luck next time.


2006-11-08 21:32:24 -
my sister get some email about the win of lotto game and she confuse it true or lie.how can she do to know it"s true or lie
please send way to check too


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