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Discussion : Spanish police: beware of lottery scam

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2006-08-12 18:29:41 -
I have received a letter from royal lottery board sl which is located in madrid spain. the letter said that I won the lottery on the amount of one million twenty eight thousand USD and this is the final notification whch is paid in the near future.However, the payment will be effected after i fill the paper work and fax it before september 22 ,2006.My question is how far this is true and why those people did select my name. Thanks for your cooperation.May God bless you. yohannes


2006-08-12 16:59:09 -
YES I JUST GOT A LOTTERY WINNING IN THE MAIL BUT I DONT BELEIVE IT IS REAL BECAUSE THEY ARE ASKING FOR MONEY ITS FROM AUSTRALIA INTERNATIONAL LOTTERY AND THE AGENT NAME IS DAVID ADAMS COULD YOU CHECK INTO THIS FOR ME THANK YOU GAIL


2006-08-12 16:38:53 -
I have recently received an email from freelotto.com claiming that i have won some amount of money, the Division of Unclaimed Funds PO BOX 4562, New York , NY 10163, WITH AN EMAILED CHEQUE signed by A Patrick Chambers
Before i give anymore info. I would like to know if this lottery real?
Please reply
thanks


2006-08-12 08:18:44 -
about the Japan e-mail lottery Promotion wherein the International Bank of China is involved. Is it true?
involved names were Dr.RICHY WILLIAMS
National Trustee Finance Securities
Guangzhou,China.
Tel:86 13416244167; & Dr.Mrs Susan Dong
Telegraphic Transfer Section
Industrial and Commercial Bank of China
Guangdong Provincial Branch
Guangzhou,China.
Tel:8613711365400
Fax:86206145300
were they true????
Please response. thanks


2006-08-12 07:19:29 -
received letter stating won 475600 euro from barr. fredrick dave of foreign operations manager of global security agency also was faxed copy of prize claim certificate from ana maria gallego palup president of the spanish sorteo commission. Just wondering is this a scam?


2006-08-12 06:55:58 - toni phido
Mga hayop kayo!


2006-08-12 06:52:23 -
i have a received an e-mail telling that i just won 1 million dollar on the lottery. they want me to give my credit card number. can i trust this company?


2006-08-12 05:10:12 -
this mail i got on 10th of august from revdavidmorgan@yahoo.fr stating that i have won 450000$ from lottery and the next day he asked me to reply my datails for transferring funds... and gave me some bank address:standardtrustbank.. and to my findings the bank doesnot exists and today 12 of aug. again mail came from mr.smith stating to transfer money to his bank account to release the winning cheque. please look into this matter i think they are trying to fool me may be i m lucky... that i dont believe them but in future they will be getting someone else... please try to nab this group.


2006-08-12 04:56:17 -
hi
i receieved an email from Euro - Afro Asia Sweepstakes Lottery Inc. telling me that i won the lottery and that i have to send some personal data to a certain person in jakarta (indonesia) to get my cheque.it was sent from Mrs Florence Smith
Lottery Zonal co-ordinator.
E.A.A.S Inc

i would like to know if this is true or not
waiting for ur reply
thnx bye


2006-08-12 01:06:46 -
Hello
sir
i want urgent respons pleas.
I am from PAKISTAN i recevied two latters from
EURO MILLION ESPANA S.L he tells us i win won fourth category is amount 715810.00 Euro and in which latter
your claim agent CAB SECURITY AGENCY transfer manager
Phillp Martins he wont us insurance charges of 950 Euro and after this amount sending he send our wining amount send with in 3 days.
he send us Banking info for sending 950 Euro in
Banking Info
Bank Name CAJAMAR BANK
Samuel Russell Bank Acount
BANK ACCOUNT NUMBER ; ES77-30580984382720024910
SWITF CODE CCRIES2A.
BANK ADDRESS :CALLE MADRID,11 ESQ CALLEPIZARRO-28902 GETAFE MADRID -SPAIN

Program Director ,Antonio Ivan Ruano

TRANSFER DEPARTMENT
CALLE/ZARAGOZA N" 36.BJB
23980 MADRID SPAIN
TEL: +34 628 660 086
FAX: +34 618 125 519

COMPANY ADDERSS
C/.JUAN DE URBIETA,28 -2 C 23950 MADRID SPAIN

Sir i want your urgent response becouse i have some days.i send insurance charges of 950 Euro or NOT
Its Company is fake or True Tell us very urgent.
E-Mail jasminshah2@yahoo.com
Thanks


2006-08-12 00:08:36 -
Equity Bank Of Nigeria.
3 Ikeja Road Victoria Island Lagos State, Nigeria .... some one send me that i won $200000 but they said before you claim the price you must pay $500 so we can send your winning price.. but also i did not do their favor..........


2006-08-11 23:45:36 -
I received a airmail letter today from "EURO MILLONES LOTTERY COMPANY .S.L" stating that I am a winner in some lottery which pays out in euros.

I am most suspicious because:

1. I never play the lottery, not even in my own country.

2. I have not entered this lottery. So, I am wondering how one can win something if he never entered the contest?

3. I have never heard of this lottery company.

4. I don't speak spanish as you can tell.

Is this legitimate? I don't think so. So I won't be sending them any confirmation information about my self, my bank accounts, or anything else.

Just thought I 'd let you know that.

Bye.


2006-08-11 22:36:33 -
I received notification of winning $815,960.000 from INTL. LOTTO COMMISSION. with a stamp on the bottom of notification saying "International Lotto Commissiom", and signed by Mario Navarlo.

The letter has a Spanish stamp on it, and was paid by with 0.78e. It was sent from Malaga, Spain on August 7th, 2006. The letter itself is dated 4th of August 2006

There is the following data on the round stamp of the envelope MALAGA SUC-5 -29-. There also the following data on the Square stamp PAQUETE AZUL PAQUETE A DOMICILRO.

The notification suggests me to claim the prize on Tel # 01134-658-457-288, or Fax # 01134-695-288-494, and talk to my claim agent Carlos Rodriguez.

And one more thing, on the top of the letter it says:

INTL. LOTTO COMMISION
(Affiliated with once Espana)
Officina: Central Aparado de Correros N
129 CP 28085, Madrid, Espana

I think this is a Fraud lottery, could you please advice me if I can be of any help to you in order to catch the criminals. If by any case this is the real thing I will be glad to hear from you also.

I am ready to provide copy of the letters received to you if needed.


Thank you.
Seviz


2006-08-11 22:29:42 -
I resently received an award notification from Royal lottery board sl International in Madrid Spain. claiming I have won a lottery drawing and my prize money was for $1,028,000.00.

It is the true or not I am not sure, They want my bank account information to transfer my prize to my bank . Is this scam or not?


2006-08-11 20:28:33 -
i just received a letter from spanish sweepstake lottry state that i had won the 2nd price catagory
amount to 1,231.620 which i alot of money
can you tell me is this true?
the latter from Mario Sanchez title vice president.
i think it a scam luna global security company s.a.
head office no 142pk onesslaan 3112vm schiedam. nederland
avd de San Morales, n 25, BLK 7D,C.P.28006, MADRID sPAINTEL 01134646940757


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