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Discussion : Spanish police: beware of lottery scam

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2006-09-06 14:17:36 -
hi
i have an email from an lottery development
i want to know that is it true?
and if i send the payment that they asked me before they deliver the dream cheque in 250,000$ to me?
pls help me
is it an criminal games in internet????????plz tell me that's truth.thank you


2006-09-06 10:09:22 -
I did received the letter to inform me has been won the amount 615000 Euro. When I contact they ask to send 2424 euro to:

BANK NAME.: LA CAIXA
IBAN/AC NO: ES21 2100 5900 8220 0000 1328
SWIFT CODE: CAIXESBBXXX
BANK ADDRESS: AVENIDA ROQUETAS 235,
04740 REQUETAS DE MAR
SPAIN

AC HOLDER'S: FRANCES MOMOH
AC HOLDER'S ADDRESS- 51 AVENIDA MADRID
MADRID SPAIN
*** So I do not know what about So anyone can let us know about


2006-09-06 09:32:10 -
http://www.vacation-discounts.org/carclassfor.html , http://www.vacation-discounts.org/awaircraft.html , http://www.vacation-discounts.org/homeinmissnorth.html , http://www.vacation-discounts.org/horseoklahsale.html , http://www.vacation-discounts.org/homemult.html , http://www.vacation-discounts.org/arizproperty.html , http://www.vacation-discounts.org/cheaphotelitaly.html , http://www.vacation-discounts.org/bedroomdiscfurn.html , http://www.vacation-discounts.org/houseforsalebyownerin935.html , http://www.vacation-discounts.org/florpropertiessale.html , http://www.vacation-discounts.org/discblinds.html , http://www.vacation-discounts.org/antiqclassic.html , http://www.vacation-discounts.org/belfdisc.html , http://www.vacation-discounts.org/resrv.html , http://www.vacation-discounts.org/homeforsaleinsouthern.html


2006-09-06 09:17:44 -
mr. faeeas you o0nly tell me that this lottery are correct or wrong you only help me please find this lottry


2006-09-06 09:15:27 -
mr. faeeas you only told that this lottery are coorect or wrong you only one person who help me please find it
khuda hafiz
asifkhan


2006-09-06 08:59:28 -
mr. faeeas you only tell me that how i know that this lottery are correct or wrong.


2006-09-06 08:43:13 -
Hola
Soy argentina , y me han enviado un mail cuyo destinatario es MRS DORIS CAMBELL de MICRODAYZERS CLAIM MANAGER.

Dicen que soy ganadora de una loteria y me estan enviendo informacion , en Ingles, que no comprendo.
Desearia que se pongan en contacto conmigo via e-mail .Por favor escriban en Espa˝ol. No hablo Ingles .
Quiero saber de que se trata todo este asunto

Desdes ya muchas gracias

Macarena


2006-09-06 07:05:48 -
Irecieved a letter today from a company calling themselves Tilos Global Seguros S. A. (signed Isabel Ramos vice president) telling me that they were an agent of the Spanish sweepstake and that I had won in the 3rd catagory (nice touch that - not to high to arrouse suspision in the credulous)a total of 615810.00 euros. They also asked me to keep this 'top secret from public notice'. In the small print at the bottom the asked me to remember that I had to pay 10% of the fund to the agent (Dr. Cano Gumez) AFTER I had recieved the money. So, you may ask, what's the catch?
The catch is that they also send a 'processing form' which, if you were daft enough to fill it in, would give them all your most personal details including next of kin and your bank account number, sort codes, and telephone numbers. A really nice touch is the reminder to inform them if you change your address! They might as well head the page with: Apply here for identity theft.
Do Not Have Anything To Do With This Scam.


2006-09-06 06:37:42 -
I received an email from Euro millions lottery notifying me that i have won 1.000.000.00 Euro.(One Million Euro).
Please i want you to investigate whether it is true or fraude. My numbers are 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 .
The person who contact me was:DR.ROBERT SANCHEZ
(SANCHEZ SECURITY COMPANY ESPAĐA)
CONTACT CLAIMS AGENT ON TEL:0034-699-752-404
Email: sanchezseguros@netscape.net OR infosanchezseguros@gawab.com
and
Maria Flow
Secretary Administrative Department
Telephone Number#0034-699-752-404
Fax Number:001-509-356-4201
Best regards


2006-09-06 06:02:22 -
just recieved a letter today from Groupama Seguros Commision, address is Romano No 19 planta 5 28011 Madrid Spain Tell. 0034 692 252 165.
Batch no LP0550015/EV ref NoES/ILC/1255004/06.
they tell me i have been a lottery winner and have won the grand total of 615,810.00 EUROS.
i NOW HAVE ONLY TO FAX OR FIIL IN THE CLAIM FORM AND THE WILL DEPOSIT THE MONEY INTO MY BANK


2006-09-06 04:39:13 -
A letter arrived this morning saying I was a lucky winner of the Euromilliones lottery primitiva s.a based in Madrid,if I was one of those people stupid enough to think it was real they would have had my bank details and my money as they required me to give them all my bank details so they could deposit the six hundred and fifteen thousand euros into my bank (As if).
I am going to contact watchdog UK with this as it may land on some O.A.P's doorstep and they might not be so bright.


2006-09-06 01:24:33 - Alex P
Today I received a letter from Elgodor Lottery Primitiva which says that I "have been approved for a lump sum payout of $615,810.00 in cash"
"To begin your lottery claim, please contact your claims agent ANTONIO BLASCO The Foreign Service Manager of GRUPO BILBAO SECURITY COMPANY"
This is another lottery scam!


2006-09-06 00:06:03 -
My husband just received a letter in the mail, stating that he had won the 3rd category. This is the second fraud scam we have received in the past two weeks. Why don't you scammers go and get a real job like the the rest of us hard working citizens. You will respect yourself better after a hard days work!


2006-09-05 23:30:21 -
I recieved a letter stating that i won 815,9150.00usd
from International Lotto Promotions the claim agent is SNR Francis Malo of Union Seguros and FinanceS.L. the telephone number published is 01134616020868 fax 01134680331700. I think this might be a scam can you please verify


2006-09-05 22:29:23 -
recieved email from OMEGA INT┬┤L LOTTO ESP 6265 ES-2015 DB MADRID,SPAIN on 31. August 2006 15:30:26 about AUGUST 2006 DRAW RESULTS/ WINNING NOTICE, though never ever gave email address at any website or participated in any lottery amounting to 770,000.00 euros


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