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Discussion : Spanish police: beware of lottery scam

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2006-08-11 16:39:43 -
I resently received an award notification from Euroloteria International in Madrid Spain. claiming I have won a lottery drawing and my prize money was for $915,000. It sounds very tempting but I know I haven't entered any lottery's nor have I ever heard of such a company. But I contacted the company and spoke with someone calling herself Mrs. Sandra Peterson she advised me to contact the Unicaja Bank and speak with Michael Anderson to get my check sent out...do I can him or is this another scam?


2006-08-11 16:04:25 -
i received aletter that i won abig prize from australian lottery international.inc and i should fill the claime so please iwant to know is this true or lie fastly so please send an email to me thanks.


2006-08-11 11:30:41 -
i just want to ask if the yahoo lottery u.k is real because this month of august 07, 2006 i recieved an email come from yahoo lottery uk and it says that i'm one of a winner of 300,000 U.S dollar. It's that true?


2006-08-11 10:37:07 - Joanne
These scams may also be connected to terrorism. I tried checking out the company mentioned on one of these e-mails,apparently, no such company exists. One such scam was sent from a UK address claiming that you have won a lottery. Although they do not ask for a credit card, they do request demographic information, which can be equally as valuable to the scammers. Beware, just because it doesn't ask for a credit card number, doesn't mean it isn't a scam!


2006-08-11 08:20:51 -
they have sent me a mail that tells me i have won a lot of money.it seems to be fake


2006-08-11 07:45:48 -
I am only wishing to ask about lottery australia. do correctness about winner getting us$ 200000 have to conduct payment to get the the fund. because I didn't believed in the existence of the E-Mail. because I didn't getting previous announcement. and how to to get fund from manapun so that I earn to develop;build my house falling to pieces because earthquake befalling my area. precisely diYogyakarta.thanks before.


2006-08-11 07:41:41 - RAFIQUE
my friend received a lottery gaining letter:

he and i have share the money, but it is found that the lottery is fack.

my share/money is lost due to lottery-scame,
please get that person for my share of lottery.


rafique
Fax # 0920418732048


2006-08-11 07:35:07 - qaiser
send me my money other wise


2006-08-11 07:29:46 - Faheem
I received a letter from Euro Million Espana S.L. dated 12 june 2006. It says that I have won 715,810 euro, it give a ticket number and batch : They also give me a security file number. In the letter it is stated that all winning claims agent for immediate verification. For this purpose they recommend Cab Security Agency. Mr. the transfer manager to process the claims.
Fax No : 34/618/125/519 and Tel. No. : 34/628-660-086.
He ask me to write my details in the Release Order Form and fax back to Cab Security Agency S.A. for the transfer of the money. So, I wrote my details and fax back to Cab Security Agency.
After sending my details I get a reply from Cab Security Agency Co. S.A. Transfer Department cALLE/ZARAGOZA .BJB 23980 Madrid, spain.
In that urgent Notification told me after all verification I am the true beneficiany of the winning number in order to transfer the winning money to my bank in PAKISTAN. I must take an insurance coverage for my money so they ask me to sent 950.00 euro under the name SAMUEL RUSSELin order to transfer the money. The insurance company name is Multinational COMPANIA DE SEGUROS Y Assegurador S.E.
SI WHAT I SHOULD DI IS IT REAL OR SCAM
The letter from Euro Million is sign by Antonio Ivan Ruano, Program Director. Cab Security by Mr. ZORO JUAN . Please tell mi is it true or not.


2006-08-11 04:20:24 -
Hi
This is Nom Prasad Sapkota From Nepal. I was Mailed by Australia Lottery lotto Inc saying i have won us$200000.00 and said that my country falls in Guaranty Trust Bank nigeria PLC. They asked me my passport and i have sent it. Then they asked me $2000 as transfer charge which i am going to send. Should i send them these money? Who is DR.ATTIKT BELLO ? He had mailed me saying that he is MANAGER of INTERNATIONAL REMITTANCE DEPARTMENT GUARANTY TRUST BANK NIGERIA PLC and said that i should send the transfer charge.

He also said to transfer the transfer charge from Western Union money transfer. He has given following iformation to fil in Western Union Money transfer.

1.SENDER'S NAME:YOUR OWN NAME
2.SENDER'S ADDRESS:YOUR OWN ADDRESS
3.RECEIVER'S NAME:MR.MAXWELL OBI DURUAKU
4.RECEIVER'S ADDRESS: #3 OKIGWE ROAD OWERRI,NIGERIA
5.LOCATION:NIGERIA
6.AMOUNT PAID:
7.CONTROL NUMBER:
8.TEXT QUESTION :
9.TEXT ANSWER :

And Please discover Who is MR.Maxwell OBI DURUAKU as mentioned above. Please mail me saying that it is just a scam or not.


2006-08-11 04:01:01 -
Hi
This is Nom Prasad Sapkota From Nepal. I was Mailed by Australia Lottery lotto Inc saying i have won us$200000.00 and said that my country falls in Guaranty Trust Bank nigeria PLC. They asked me my passport and i have sent it. Then they asked me $2000 as transfer charge which i am going to send. Should i send them these money? Who is DR.ATTIKT BELLO ? He had mailed me saying that he is MANAGER of INTERNATIONAL REMITTANCE DEPARTMENT GUARANTY TRUST BANK NIGERIA PLC and said that i should send the transfer charge.

He also said to transfer the transfer charge from Western Union money transfer. He has given following iformation to fil in Western Union Money transfer.

1.SENDER'S NAME:YOUR OWN NAME
2.SENDER'S ADDRESS:YOUR OWN ADDRESS
3.RECEIVER'S NAME:MR.MAXWELL OBI DURUAKU
4.RECEIVER'S ADDRESS: #3 OKIGWE ROAD OWERRI,NIGERIA
5.LOCATION:NIGERIA
6.AMOUNT PAID:
7.CONTROL NUMBER:
8.TEXT QUESTION :
9.TEXT ANSWER :

And Please discover Who is MR.Maxwell OBI DURUAKU as mentioned above. Please mail me saying that it is just a scam or not. Please Tell me about him too.


2006-08-11 00:47:21 -
Hi
This is NOm sapkota . Who is DR.ATTIKT BELLO and
MR.MAXWELL OBI DURUAKU


2006-08-11 00:21:03 -
I have just received a letter from euromilliones
Loteria Espanyol telling me of my winnings
is this just a scam


2006-08-11 00:12:40 -
I have just received a letter from euromilliones
Loteria Espanyol telling me of my winnings is this
all just a scam


2006-08-10 15:17:23 -
Thu, 10 Aug 2006 19:17:22 +0200
From: "LA PRIMITIVA LOTERIAS ESPAÑA" Add to Address Book Add Mobile Alert
To: loterias-laprimitiva-es@web.de
Subject: CONGRATULATIONS!!!



HEADQUARTERS
Avd. Madrid 32-44
C.P 28001 Madrid
LA PRIMITIVA LOTERIA ESPAÑA
FROM THE DESK OF MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPT.
REF SERIAL NUMBER 18-34-25-17-03-02.BATCH NO: 83195-0








ATTENTION: BATCH NO: 83195-0


RE AWARD FINAL NOTIFICA.

This is to inform you on the release of the LA PRIMITIVA LOTTERY INTERNATIONAL PROMOTIONS PROGRAM held on the 27th OF MAY 2006 as part of our yearly bonanza. Your name attached to a ticket number 01–6076 with ref serial number 18-34-25-17-03-02 which drew the lucky winning number 04-22-09-24-30-41-20 which consequently won the lottery in the 3rd category. CONGRATULATIONS!!!

You have therefore been approved for a lump sum payout of €420,000 (Four Hundred and Twenty Thousand, Euros Only) in cash.

All participants were selected through a computer ballot system drawn from names from Australia, Asia, Middle East, North and South America,U.S.America and Europe, as part of our yearly International Promotions Program, which is conducted twice a year.

Our yearly programs trusted by millions around the world changes life of winners. ALL TICKETS ARE BOUGHT AND PLAYED FOR INTERNATIONAL CITIZENS BY GOVERNMENT APPROVED, LICENCED AND AUTHORIZED AGENTS OR COMPANIES.

Your fund is now deposited with a Bank and insured with your ticket number. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your account as this is part of our security protocol to avoid double claiming or unwarranted taking of an advantage of this program by participants.


We hope that your lucky name will draw a bigger cash prize in the next years highs take EURO 1.3 BILLION inter. lottery.

Note that this year program is largely promoted and sponsored by a group of philanthropist,industrialists and some other big multi-national firms who wish to be anonymous from OUR SPONSORS.



To begin your lottery claims please contact your agent, Dr.JOSE GARCIA foreign operations department of Bay Bank Madrid Spain on the contact information as stated below.for processing and remittance of your money to the designated account of your choice contact information's as stated below.

Tel: 01134-610-912-790- :Ext 001
E-mail:bbmspain@accountant.com
Contact perosn: Dr.JOSE GARCIA
Telephone lines are open between the hours of
8:00am-19:30pm.Monday -Saturday ...Ext..001

Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire.

Remember that all price money must be claimed not later than 27th of AUGUST 2006, after this date all funds will be returned to the ministry of hacienda as unclaimed.. And also be informed that 10% of your Lottery Winning will be paid to Bay Bank after you have received your money into your designated account.

NOTE: In order to avoid unnecessary delays and complications,please remember to quote your reference and batch numbers in every correspondence with us or your agent.

Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.

Your lottery (statistics) receipt/ticket, lottery coupon/played by your agent. The original copy remains with your agent for payment processing. Congratulations once again from all our staffs.

BEST REGARDS,

MRS. SABINA ABERTO

LAST WINNERS ON LA PRIMITIVA LOTERIA ESPAÑA








Copyright © 1994-2006
THE LA PRIMITIVA LOTTERY INTERNATIONAL PROMOTIONS PROGRAM
All rights reserved. Terms of Service - Guideline

99635 526378 2556642563


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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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