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Discussion : Spanish police: beware of lottery scam

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2006-11-08 20:49:08 -
There's a company named 'Elgordo'Lottery Primitiva, address is Calle Nicarragua 27, 28098, Madrid, Spain. sent a letter to me saying that i have won a lottery amounting $615,810.00 and asked me to fill in the form in order to receive the winning fund. other than that, this person (Maxi Martin, tel: 0034664408106, company name: Oriental Global Seguros S.A. Address: Avenida Manuel Kaddu 219, 20800 Madrid, Spain)so called the agent of the lottery comapany asked me to send the amount of Euro1650 for the insurance and bank processing fees to him so that the winning fund can be secured while transfering. They also asked someone named Sandra Morono (Tel: 0034659751586) to call me saying that they are from the Swiss Bank.


2006-11-08 19:04:18 -
hi


2006-11-08 16:55:19 -
My boyfreind has recieved a letter from Groupama Segureos,S.C,S.A that says he has won a share in the Spanish Lottery - we are assuming it is a scam as it asks for his bankk details?


2006-11-08 13:58:34 -
The man named Antonio Ivan Ruano is asking me to send 1350.00 Euro to claim my winning money. Kindly stop these kind of frauds. They are exploiting innocent people.
His telephone numbers are,

+3224034864
+34628660086
+34965992021 (Fax)
+34618125519 (Fax)

He has faxed me this:

"BANK TRANSFER PROCEDURE BY TELEGRAPHIC TRANSFER

NAME:OFUONYE MARY.

BANK NAME:BANCA INTESA SPA.

IBAN:IT22 V030 6910 1306 2502 2639 402.

SWIFT CODE:BCITITMM430.

BANK ADDRESS:CORSO CAVOUR 18 MOVARA ITALY.

NOTE:

YOU SHOULD MAKE THE PAYMENT WITH THE DETAILS WRITTEN ABOVE BY A TELEGRAPHIC TRANSFER WHICH TAKE THREE BANK WORKING DAYS."


2006-11-08 12:44:43 -
hola


2006-11-08 12:24:21 -
Les agradezco y felicito por darnos esta gran oportunidad. Soy consciente que se producen muchos fraudes por internet, pero puede que algunos no los sean!, por lo que recurro a Uds. para hacerles la siguiente averiguación. Soy de argentina, y vengo soñando y pidiendo a Dios pueda tener la oportunidad de crear un comedor infantil para los niños necesitados de mi pueblo. Y digo a mi pueblo por no poder ser a todo el mundo...! Estimado Oficial el día 5 de Septiembre recibi un mail notificandome haber sido ganadora de la loteria de Euro Million loteria award 2006. del día 4 de Agosto...
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.
Y me indicaba, que me dirija al Sr.Hector Pablo (Head Of Dept- Award Payment Department)
mediante un mail a eurodept@terra.es este Sr. me respondio con el siguiente mensaje...
TABLA(BORDO) DE MILLÓN DE EUROS DE LOTERÍA.
DEPARTAMENTO DE PREMIO.
Querida María,
¡¡Felicidades!!!, con la verificación exitosa de su información de lotería, debido al alto número tanto de ganadores locales como de internacionales, hemos contraído la seguridad varoius y empresas de seguros para ayudar en el manejo de pagos.
Usted ha sido designado un agente que le conducirá por el proceso de pago. Debajo es sus informaciones de contacto de agente:

Sr. Edward López.
FINANFACIL SEGUROS S.A.
Tel: ....... Correo electrónico: ............
Nosotros solicite que usted se pone en contacto con la susodicha empresa. Ellos le asistirán por recommedation alineado puesto por el Ministerio de la justicia. Nosotros consejo su hermosa cooperación con su agente. Gracias por el entendimiento.
Mejor respeto, Sra Hector Pablo (Departamento de Premio)>>>>>>



Me comunique telefonicamente y como no sé hablar bien el ingles, solo puede entenderle su pregunta, y esta fue: De que país es Ud.? Y que nos comuniquemos por mail. Así lo hice, y me dijeron que debería de rellenar el formulario adjunto...
Como debería de enviar todos mis datos con fotocopia de documento. Para que tal pago sea realizado mediante cheque o transferencia bancaria... No envie tal formulario, (permitame hacerle una pregunta Oficial. ¿Ud. lo haría?imagino su respuesta).
Les envie luego un otro mail en donde le comentaba que existia gente de mi confianza, en Madrid para acercarse a la oficina y allí realizar los pasos necesarios para que pudieran enviarme el dinero...y le pedi al Sr. Edward Lopez, de esta agencia de seguros... finanfacil.S.A, que me dijeran que necesitaba esta persona para identificarse como mi representante... A partir de ahí no tuve respuestas. Yo les pido una vez más por favor, hagan la averiguación pertinente (confío en su eficacia y la agradeceria muy especialmente)Y tengan en cta.caso que pueda cobrar, además la necesidad de muchos niños puedan ser atendidas. Desde ya si necesitan más información y/o datos que no rellene por casos obvios, me lo soliciten a mi dirección de correo. Muchas gracias por su tiempo de atención, y más agradecida estaré si pudieran responder a mi inquietud, de que si es un fraude o no, los saluda María desde Argentina...

PD:La dir de correo q les envio es para q podamos comunicarnos, Pero no es la que supuestamente fue elegida, y la que gano el premio. Ayudenme a ayudar por favor...
--------------------------------------------------------------------------------

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2006-11-08 12:14:16 -
They sent me next e-mail, that I have to only fill up the transfer form ( my bank account details...) and that said me that I need not to pay some payment taxes..so It seems that they donť want me to send some money... that want my account info... why??? what they will do ..whit bank account info...???


2006-11-08 12:12:17 -
quisiera saber si esto es real o solo es una farsa....porfavor respondan a mi correo...

www.freelotto.com

winners@freelotto.com

please....


2006-11-08 12:10:46 -
A friend recently received a letter from Jose Miguel Rodriguez of Loterias y Apuestas del Estado, Madrid, Spain, stating that he hadwon 785,810.00 euro from the Primivita Lottery International Promotions Programme. And, that 10% would be charged by the agents, Estrell Seguridad. Is this genuine?


2006-11-08 12:10:32 - rx_queeeen11
www.freelotto.com

winners@freelotto.com


2006-11-08 12:08:58 - rx_queen1111
freelotto.com


2006-11-08 10:39:40 -
Euro Millions
http://www.virtualworlddirect.com/vwdguest/guests_eu_results.asp
Euro Millions is Affiliated to The UNITED KINGDOM (UK) GOVERNMENT
Sir/Madam,

CONGRATULATIONS: YOUR EMAIL WAS SELECTED & YOU WON

We are pleased to inform you of the result of Euro Millions, which was held on FRIDAY 20th October 2006. Your e-mail address attached to e-ticket number: 10- 19- 34- 45 -47 (03-06), with Prize Number (match 3): 106000007 drew a prize of One million two hundred and twenty eight thousand seven hundred and four pounds sterlings(£1,228,704.80) per winner. This lucky draw came first in the 2nd Category of the Sweepstake.

You will receive the sum of One million two hundred and twenty eight thousand seven hundred and four pounds sterlings per winner from our authorized bank. Because of somemix-up withsweepstake prizes, including the time limited placed on the payment of your prize, we advice that you keep all information about this prize confidential until your funds have been transferred to you by our bank.

You must adhere to this instruction, strictly, to avoid any delay with the release of your funds to your person. This program has been abused severally in past mainly in RUSSIA & NETHERLANDS, so we are doing our best to forestall further occurrence of false claims and internet Fraud, this advice complies with the Anti-Fraud section 2,sub section (iv) of the procedural manual of the funds disbursement agreement existing between the Bank and the UK Government.


This sweepstake was conducted under the watchful eyes of 8,000 spectators. Your e-mail address attached to e-ticket number 10- 19- 34- 45 -47 ( 03-06) was selected and; it cameout first by an e-ballot draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses).


This program is sponsored by CFI to compensate faithful Internet surf around the globe. Congratulations for becoming one of the few lucky winners.

In order to avoid unnecessary delays with your claim, you are requested to contact your Financial controller MR.Wilson Manphason , to assist you with the processing of your winnings and subsequent payments by providing the details below:

MR.Wilson Manphason
EMAIL: euromillion_claimsoffice02@yahoo.com.hk
PHONE:+447011127618


NAME:
ADDRESS:
EMAIL:
COUNTRY:
PHONE NUMBER:
OCCUPATION:


Once again Congratulations!!! .

Yours Faithfully,
Anthonio Maccini.
Online Coordinator: Euro Millions.


2006-11-08 10:06:55 -
i have just recieved a letter from euro millions spain saying i have one 785,790 euros for not even entering into the lottery, i live in Malaysia.
Is this a scam or for real, the main thing they need is particular and bank account detail.
Please advise me
--------------------------------------------------------------------------------


2006-11-08 07:41:38 -
Whoud you pleas tell my what you know abot australian lottory int.?


2006-11-08 07:33:18 -
i have just recieved a letter from euro millions spain saying i have one 750,000 euros for not even entering into the lottery, i live in West Australia.
Is this a scam or for real, the main thing they need of people is their fax number.


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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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