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Discussion : Spanish police: beware of lottery scam

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2006-09-24 19:58:34 -
Letter from International Lotto Commission
Winning Loteria Primitiva International Programme
This is a scam


2006-09-24 09:47:29 -
HELLO SIR I WANT SOME KNOWLEDGE OF THIS COMPANY WHICH IS Mr.Vicente Robert
(Foreign Service Manager)
Sabadell Trust Seguros
E-mail: (sabadelltrust@aim.com)
Address: Avda .Del Macant 104 Pelia
Madrid Spain.
SIR WAT IS THAT COMPANY
ITS RT OR FAKE


2006-09-24 09:00:28 -
i received a letter by post where it is stated that i have been awarded a sum of 715810 euro under the euro million lottery scheme and asked me to lodge claim through cab-security agency for the same award . Let me khnow it tru or a fraud.


2006-09-24 04:04:54 -
I have received a letter from Euro Million Espana S.L, informing that I have won the sum of 715810 euro through computerized balloting held on 17th august 2006.In this letter I have been directed to send a filled release order form to Mr. Juan Zoro Transfer Manager CAB_SECURITY AGENCY S.A through a fax no.+34-699-691-533.His telephone no is +34-662-501-428.I simply want to know its geniunety.


2006-09-24 03:52:50 -
MR,Barhanudin ...
My father named Baharudin also receive the same letter as yours from Euromilliones Lottery primitiva s.a addressed Plaza Juan Carlos C-14541 Madrid, Spain. Winner prize by 3rd category to be payout of Euro521,620.00 to my friend. Firstly I belive this, but after entering this forum ,i know this is all lie.
Better not to belive all this fake things. Just belive that, no one will easily give that much of money...better for them to give to their family or friends.


2006-09-23 20:53:00 -
Dear Mr./Ms,
I recieved 2 diferrent letters from the Friseland Bank(Amsterdam,Netherlands),in wich they informed that I am one of the winners.Today I recieved one more letter from "Staatsloterij internationallotto" (staatsloterij@sinternationallotto.co.uk).
Could you give mi advice?Can I bealieve in that,have you more information about this lottery?
Sincerely.


2006-09-23 15:18:07 -
I am getting many Spam letters too from inland, Italy, Ghana and Nigeria. Most of them are lottery claims and bank fund transferring.
Regards Negede


2006-09-23 15:02:36 -
I have recd. letter from Mr Bright Klinton(For co-ordinator) stating i have won lottary from AUSTRALIA LOTTO LOTTERY INC. I want to find out the facts about this. Please help me and respond.
Awaiting for your reply.

Best Regards

Ramesh


2006-09-23 12:12:59 -
-- COMFORT JOSE a écrit :

> De: COMFORT JOSE(Mrs)
> Objet: CONGRATULATIONS!!! YOU HAVE WON.
> Date: Wed, 20 Sep 2006 15:25:31 +0200
>
> EURO MILLION SPANISH LOTTERY INTERNATIONAL.
> FROM:INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
> REFERENCE Nº:629/330/EPL.
> BATCH Nº:APD/243/852/186.
> RE:WINNING NOTIFICATION/FINAL NOTICE.
> 20/09/2006.
> Dear Winner,
> We are pleased to inform you of the result of the
> Euro millions Spanish Lottery Winners International
> E-mail programs held on the 1ST OF SEPTEMBER 2006,
> and the results where released on the 19TH OF
> SEPTEMBER 2006. Your E-mail address attached to
> ticket numbers:229-188-611-982, with serial main
> numbers:112-522-337-620 drew lucky star
> numbers:22-35-40-61-92 which consequently won in the
> 2ND category.You have therefore been approved for a
> lump sum pay out of €615,810.00 (SIX HUNDRED AND
> FIFTEEN THOUSAND,EIGHT HUNDRED AND TEN EUROS
> ONLY)CONGRATULATIONS!!!.
> Due to mix up of some numbers and email addresses,we
> ask that you keep your winning informations
> confidential until your claims has been processed
> and your money remitted to you. This is part of our
> security protocol to avoid double claiming and
> unwarranted abuse of this program by non-
> participants. All participants were selected through
> a computer ballot system drawn from over 100,000
> company's and 50,000,individual email addresses and
> names from all over the world.
> This lottery was promoted and sponsored by Spanish
> European Lottery Board in order to enhance and
> promote the use of Internet Explorer Users and
> Microsoft-wares around the globe,therefore you do
> not need to buy ticket to enter for it.This
> promotional program takes place every year. We hope
> with part of your winning you will take part in our
> end of year €50 million Euros International lottery.
> To file for your claims, please contact our fiducial
> agent:
> DR FRANKY PAULO,
> GROUPAMA SEGUROS,S.A,(MADRID-SPAIN).
> TEL: 0034-653-262-544.
> Email: groupamaseguros@netscape.net
> Remember, all winning must be claimed not later than
> 3weeks(21days).After this date all unclaimed funds
> will be included in the next stake.
> Please note in order to avoid unnecessary delays and
> complications,please remember to quote your
> reference number and batch numbers in all
> correspondence. Furthermore,should there be any
> change of address do inform our agent as soon as
> possible.
> Congratulations once more from our members of staffs
> and thank you for being part of our promotional
> program.
> Note: Anybody under the age of 18 is automatically
> dis-qualified.
> Sincerely,
> MRS,COMFORT JOSE.
> LOTTERY CO-ORDINATOR.
> --------------------------------------------------------------
> This message is confidential. It may also be
> privileged or otherwise protected by work product
> immunity or other legal rules. If you have received
> it please let us know by reply from your system;
> you should not copy it or disclose its contents to
> anyone. All messages sent to and from Euro Million
> Lottery Company España may be monitored to ensure
> compliance with internal policies and to protect
> your winning from the Euro Million Spanish Lottery
> Award Promotions.
> The contents of any email addressed to our clients
> are subject to our usual terms of business; anything
> which does not relate to the official business of
> the firm is neither given nor endorsed by it.


2006-09-23 11:57:38 -
i was just trying to find out about free lotto .com they keep saying i won 1million but then they want a credit card how can it be free and then want you to pay to pay i have not and will not give out information like that over the computer please is this a scam


2006-09-23 09:01:44 -
My friend received award notification from Euromilliones Lottery primitiva s.a addressed Plaza Juan Carlos C-14541 Madrid, Spain. Winner prize by 3rd category to be payout of Euro521,620.00 to my friend. I want to know is this lottery legal in your country? I'm Barhanudin from Malaysia, and can you send me any information of the Euromilliones Loteria International Promotion Program (IPP).

Thank you.


2006-09-23 09:01:43 -
My friend received award notification from Euromilliones Lottery primitiva s.a addressed Plaza Juan Carlos C-14541 Madrid, Spain. Winner prize by 3rd category to be payout of Euro521,620.00 to my friend. I want to know is this lottery legal in your country? I'm Barhanudin from Malaysia, and can you send me any information of the Euromilliones Loteria International Promotion Program (IPP).

Thank you.


2006-09-23 05:26:15 -
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2006-09-23 05:24:40 -
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2006-09-22 16:21:55 -
I have received an award notification claiming I have won 615,810.00 euros - how did these people get my details - it looks like a scan.

Cassie


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