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Discussion : Spanish police: beware of lottery scam

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2006-09-12 12:43:02 -
hello sir,i participated in a free lotto game. hey have sent me a msg that i have won a prize money . i dont know how to claim that money.they r askin my credit card no.what should i do .plz help me


2006-09-12 12:25:41 - olive k
I received a letter by post from EUROMILLIONES LOTERIA ESPANYOL IN MADRID ESPANA which said i
was approved winner of a lump sum 546,924.56
which will be credited to my back account, and to contact don christian reyes for the processing and remittance of my winnings, i was so excited at first until my daughter told me to do some research. RESEARCH I DID.
Even the letterhead loterias y apuestas del estado was legit, but after going into the site, i found out they publish all the winning numbers and how much people get and guess what there was no lottery drawn on the date shown on my letter, and all the prize winnings no where matched my supposedly lump sum.
TO ALL YOU PEOPLE OUT THERE DONT GET SUCKED IN
DO THE RESEARCH


2006-09-12 11:51:06 -
Dear Sir/Madam,


I have been sent a letter claiming that I have won certain amount of money and it is insured with the Agent, who wants me to send £700 to release the money from the bank prior to transfereing this amount in my bacnk account.

The person I spoke to is Santoshoreman from Spain. Is this a scam or real? I am very confused and I hope you can help me, I have already given my passport details and my bank account so I am very worried, Please help me. I am thinking of getting a british counsellor involved and carrying out further invetigation abuot apex-globel company.

Please let me know if this is a scam or real?

Regards,

Raj.


2006-09-12 11:49:14 -
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2006-09-12 11:42:19 -
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2006-09-12 11:41:22 -
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2006-09-12 10:15:26 -
does any of you know about the bonuz 7p international if it is a scam. please answer as quick as possible


2006-09-12 07:50:28 - angela
is here somebodi who payd to complete the processing of my winning and got the money? Please inform me about this.


2006-09-12 06:59:56 -
I paid about 6550 euros to DON . JOSE GOMEZ ph 0034 692-977-003 FAX 0034 695-112-703 Which he is asking me another 4080 euros to complete the processing of my winning lottery of 315810 euros into my bank account here in New Zealand


2006-09-12 06:37:20 -
i recive a letter very simmilar to the one u have. the letter tell me to contact a man call MR LOPEZ MARTIN. His number is 001134657204505. can u do a chech on that please


2006-09-12 05:25:27 -
I Accepted email YOU HAVE WON! Congrajulation from DR Robert Sanchez. Please inform me about this. Thanks your attention


2006-09-12 03:51:46 -
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2006-09-12 03:27:23 -
DON JAIME I1 NO 234,
28003 ZARAGOZA, ESPAÑA,
EMAIL: notification_board@es-euro-lottery.com
=
Contact: VITALICIO DE SEGUROS S.A.
Tel: 00 - 34-695-877-828,
international Fax: 00 -1-206-812-1534
Email: agent@e-vdss.com

dear,

people......

this is to inform u that if u got the letter or e-mail using this addressess....automaticlly avoid from repliying..This is fake...vitalicio de seguros s.a. dont have branch at zaragoza spain.to confirm try at vitalicio de seguros s.a. web site


2006-09-12 03:07:15 -
HI I am Charlie, I got following mail. I don't know whether it is scam mail or what. Please guide me.
Thanking you. Charlie
ATTENTION.



We wish to congratulate you over your email success in our computer balloting sweepstake held on 30th August 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 ticket to enter for it. You have been approve f or the star prize of Eur 787,000.00 (Seven Hundred And Eighty-Seven Euros Only)

To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:

Merit Trust Agency.
Tino Valach
Address: Sin Numero Madrid Spain.
Telephone: 0034686015987.
E-mail: mmeritrust@aim.com

Batch No: SUTO/980/TWM/EU
Ticket No: WRNM/SMI/5990
Lucky No: 10-23-44-72-80
Serial No: MUOTI/82536


You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.

The Validity period of the winnings is for 30 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 E CONOMIA Y HACIENDA .

Once again congratulations !!!

Best Regards,

Mrs Emily Simon

(Group- Coordinator)


2006-09-11 20:53:10 -
>From: Coordinator@FreeLotto.com
>To: anthonytrouwloon@hotmail.com
>Subject: Trouwloon, Anthony: We have been trying to reach you
>Date: Fri, 08 Sep 2006 23:57:47 -0400
>
>------------------------------------------------------------
>Division of Unclaimed Funds
>P.O. BOX 4562, GSC, NY, NY 10163
> DATE: September 8th, 2006
>
>**** ONE MILLION DOLLARS AND 00 **** [$1,000,00.00]
>
>PAY TO: Anthony Trouwloon
> Timorweg # 15
> Willemstad, none
> an
>------------------------------------------------------------
>
>Click here to validate and complete your prize payment directive:
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>
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>
>CLAIM ID RECIPIENT STREET AMOUNT STATUS
>27722110 William Herriott 17 Farm Road $1,000,000.00
> PAID
>31539458 Delila R. 1412 W. Nectarine Ave $300.00 PENDING
>20965479 Jamie Kirk 14907 Creekpointe Cir $100,000.00
> PAID
>68536690 Anthony Trouwloon Timorweg # 15 $1,000,000.00 PENDING
>26324304 Ricky Jones 7009 Robbins Ave $50,000.00
> PAID
>33442081 Charles K. 7664 N Balsam Ln $10,000.00
> PENDING
>68536690 Anthony Trouwloon Timorweg # 15 $300.00 PENDING
>26382223 Isabelle Bradley 409 Glencoe Dr $10,000,000.00
> PAID
>
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>------------------------------------------------------------------------
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