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Discussion : Spanish police: beware of lottery scam

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2006-08-08 11:34:48 -
i m mahmood khan from pakistan
i receive a lottery letter from madrid spain
from euro milllions
mr kamler can contact with me there in pakistan to ask me to send 1100 euro to release a mony price 415000 that i win from euro millions
plz tell me what is this
i send 1100 euro in mr kamler account on 30july 06
sir plz tell me is this frud or not wth me
i m mr hahmood khan from pakistan my phone num is +923009026760


2006-08-08 11:16:43 -
i won 300000 erou
this is ture or fals


2006-08-08 10:59:30 -
hi,
I am student master in mechanical engineering in B.T.H Karlskrona Sweden.
One of my friend send me some fax from my country about EURO MILION ESPANA S.L, and he told me to verify this as he already send them some money .
But I dnt know how to verify this, I search by internet at last I came to know about your Discussion on Spanish police: beware of lottery scam
So therefore you are requested to inform me about this ,that this is fraud or not fraud
waiting for your faverable reply
thanks and regards
Abdul baseer muhammadi
kungsmarksvagn 69,
room no 1419,
37144 karlskrona
Sweden
muab05@student.bth.se
engrbaseerkhan@hotmail.com


2006-08-08 09:33:10 -
THIS IS A BULL SHIT!!!!!!!!!!!NO ONE BELIEVE!!!!!!DONT BE SO DREAMING!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!1


2006-08-08 09:03:42 -
FROM:Mrs. Grace freeman
E.A.A.S Lottery Headquarters:
Customer service
580 N. Tenth Street
Sacramento, CA 85914
Euro - Afro Asian Sweepstake Lottery
an Affiliate of Foundmoney International
Arena Complex Km 18 Route de Rufisque
I. P. P Award Dept.
Amsterdam Holland.
told me that i have win $ 250.000.00 in the last lottery and need me to pay first $875
May I belive them?


2006-08-08 08:23:58 -
I have just recieved a Spanish Sweepstake Lottery S.A
claiming that i have won a lottery drawing in the amount of $615,810.00.(Good for me ) RIGHT???.. Yeah right..After contontacting the prize people about my winings..They informed me that i had to send them $2650.00 for a transfer fund insurance. Due to the large amount of the cash prize...Before i can recieve my $615,810.00... This is just another scam from theives to get money sent to them from Law abiding US citizens like me and you...

The agents name is Mr. Andy Garcia tel# 011-34-663-188-219.....The other contact person that id him as the International remittance department MGR. is Mr. ALBERTO RIPPOL tel# 011-34-650-829-369 He is the one that instructed me to contact Mr. Garcia and make arraigements to WU him #2650.00.........


2006-08-08 07:50:19 - D Pope
We received a letter the same as - Dhirendra shah on 8-8-06 stating that we had won 785,790 Euros and needed to claim it by 28-8-06. We needed to contact claims agent Mr Jose Miguel of Apex Global Seguro S.A telephone 0034647977812 and we had to pay 10% of our winnings as they are our claims agent after we received our winnings. We believe this to be a scam.


2006-08-08 06:38:57 -
I have got a 100 letters about this issue, including some others about lost heritages found in late years ago. Have to be smart whose who lost money.
thank you


2006-08-08 05:29:49 -
I have got an e-mail from euromillion lottery, I won 933 500, 66 Euros. They wanted the fee of about 950 Euros for controll my dates and Know they want the sum of 2.427.31 Euros for transfer fees of Banco Cetelem Madrid. May I belive them? The name of agent is Perry Donavan.
Thank You
Anna MikulovŠ


2006-08-08 05:15:55 -
i recieved a latter that about i won USD615,810. the latter is from the Elgodor Lottery Primitiva s.a. the latter adress is from PLAZA JUAN CARLOS C-14541 MADRID. SPAIN. The cantact number is 011 34687 338 627 and fax is 011 34 651 102 720.

the all informations are come from the latter. they want me to send personal details to them.if you need more information about this contact me soon
I am waiting for a reply.


2006-08-07 17:38:09 -
I recieved a letter today from Euromillones Lottery Primitiva s.a on behalf of Apex Global Seguros s.a. which states that I have won 785,790 euros which has been cash credited to a refernce file. They have asked me to fill out a fund release order form which requires not only my personal details but also my bank details. I have also called up the claim agent: santos horemans on 0034653087043 and have confirmed the above details. I need to claim this money by 14th august 2006 or it goes unclimed, however I am very sceptical about this especially now that I have heard about such scams. Can you please advise me as soon as possible about what action I should take.

Thankyou,

Dhirendra shah


2006-08-07 17:22:01 - christy
mine said congratulations you have won 3,800 ,000.00 from the australian international lottery. i never played this lottery and i dont know where this came from. this is kind of scarry because they had my mailing address. i was also supposed to ask for someone by the name of eddie brown. what should i do know?


2006-08-07 17:04:14 -
I am would meet gotten say am can also before 2 the days that i on LOTERIA money won.What now.Thank you very much to myself.

KOSTIC SINISA

AUSTRIA


2006-08-07 16:20:59 -
+ I received:
congratulation!!! your e-mail has won a l...
from :sendist1:Mr. Patrick J. Williams
KIROM NETWORK AND SECURITY COMPANY
TEL: +34-657-263-018
FAX:+34-911-414-291
E-mail: contactkirom@aim.com : contact_kirom@yahoo.es

+Afte that i received:PAYMENT PROCESSING FORM.from:
contactkirom@aim.com
+Le 12 july 2006 i received:BANK CONTACT/ RELEASE ORDER CERTIFICATE. prize of:750,000:00 Euro Cach.
+Le 13 july 2006 i reseived: Notification of Tax Certificate/ Tranafer...( TAX Clearance CERTIFICATE, from the Ministry of Justice,in SPAIN):
+GRUPO BANCO SANTANDER-ESPA—A:BankTransferForm.JPG:
CONTACT PERSON: Mr. Albert Johnson,
POSITION HELD: DIRECTOR Audit/Telex Dept.,
BANK NAME: BANCO SANTANDER.
BANK Tel: 0034-657-337-895
BANK Fax: 0034-692-866-752

please I want to know what that v them to say? this one is cannot control? then everyone begins aperdre confidence has Internet and thank you very much.


2006-08-07 15:39:54 -
i recieved a letter from spain telling me that i won 915,000usonly.i didn't know what to think i couldn't believe i had won.i just couldn't get excited.ilooked up all ofthe web sites i couldn't find information i needed.the security company is union express security and insurance company s.a. madrid.your claims agent mr.antonio lorenzo. bank agent is mr. m anderson at unicaja bank 011-34-651-024-791 ext.24. it would've been nice to have won.i don't know if i won or not because i don't have international loge distance. did i win.unionexpress 011-34-354 024 mr.a. lorenzo.i hope you don't get caught up in a scam. remember not to send money to anyone saying that they have your prize.they can usethe prize money that they already have.


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