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Discussion : Spanish police: beware of lottery scam

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2006-07-31 09:14:39 -
I received an e-mail at July 18 by Loteria la Primitiva, Mr. Michel Sarda, the managing director - international promotions/price award dept. and I have been informed that I won 1.8 Mio. Euros in the Spanish international lottery promotions.They asked for the bank account, age and address. 5 days later I got a payment confirmation from the banco Santander Hispano Madrid, informing me that the money has been transferred and attached a wire transfer slip from banco Santander. 2 days later I got another mail from the Ministerio de Hacienda informing me that the payment transfer has been stopped because I have to py the government tax of Euro 5.200.- after the money has been transferred, the payment would go to my banc in Hong Kong. Now, the last 2 days I got each evening a telephone call, asking me to transfer the government tx otherwise the money would go back to the government.
Hans Dieter Osten


2006-07-31 09:05:54 -
Police please help me I am really upset. They asked me for 6200 GPBs. Please get these cheaters and put
them in jail and get my money back.

Tel:0034692252165

Name:Lopez Martin
Nacho Martinez

Address:Spain, Madrid 28011

Fax:0034692252165


2006-07-31 08:03:43 -
hy allí... dice mi si este banco es un seriouslly uno o es una mano de heker.. con el respeto Joseph Frantz


2006-07-31 07:49:21 -
I received an email and stupidly sent them my address and bank details before I came to my senses and realised it was a scam (from Overseas lottery Bilboa and Madrid in Spain).

Can they do anything with these details??


2006-07-31 06:30:03 - shihan
Hai, I'm from Malaysia... I've received the same letter saying that I won Euro785,790, from Euromillones lottery primitiva in Spain.


2006-07-31 04:34:02 -
Sir,

My wife received a letter from Spain stating that she has won 615,810.00 euros. They are asking for 1900 for the Spainish taxes. Is this the real thing or not? If not I will scan all information and send it to whom it may concern.

Thanks,
Kirk


2006-07-31 02:05:46 -
is there an existing australian lottery programe UNI,24 HIGHER AVENUE HARRIS PARK
GRANVILLE NSW 0152 SYDNEY
AUSTRALIA.


2006-07-30 17:20:56 -
To Whom It May Concern:

I have received many e-mails from Mr. Antonio Beltran of the Apex Trust Agency with an address of 23 Arena Parque, 23 Del Lago Albufera De Anna, 46820 Madrid - Spain. The e-mails are about a sum of euros I have won from an lottery that I did not enter that choose my e-mail address.

I have been told to send in 859 Euros to a Mr. Altshuler Boris at the same address. I have been told Mr. Boris is an agent of the Internal Revenue Service of Spain. I have also been told that my prize money cannot be delivered to me as per Spanish law, until the taxes are paid. I have asked why the tax money could not be deducted from my prize, but I have been told that Spanish law prohibits any tampering with lottery winnings.

I have been given phone numbers for Mr. Borris, which I shall provide you shortly.

Please let me know if I can be of any additional help.

Sincerely,

Philip B. Parr


2006-07-30 13:48:19 -
i have rcvd a letter from euro million espana s.l,saying that i have rcvd an amount of 715,810.00euros pls let me know wheather this is genuine or not add given is c/juan de urbieta,28-2c
23950 madid spain phone no given is +34/628-594-446
the international programe held on 29th may 2006

pls pass me a prompet reply


2006-07-30 12:22:50 -
i`ve got a letter like this by post:DDDDDD


2006-07-30 09:24:28 -
I recieved a similar letter saying ive won $$$$ I haven't called or corresponded yet because I want to know if they are real. Can anyone tell me?


2006-07-29 19:54:47 -
Hi ,
Yesterday I received a letter from THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTION/PRIZE AWD.DPT.According to this letter I have won Euros 785,510.00 and the company called UNION SECURITY COMPANY s.a, is responsible of delivering this winning prize to me.They have sent a fund release order form and asked me to give my bank account number and the swift code. They have mentioned that 10% of the winning money belongs to them and asked me to contact their claim agent Dr Martinez Gonzales,the foreign operations manager of UNION SECURITY COMPANY S.A via
tel: 0034 692 284 942 and fax 0034 692 284 943.
Also the prize money must be claimed not later than 18 th August,2006.Please varify the legitamacy of this letter and publish this for the benifit of others.


2006-07-29 18:07:32 -
IS IT TRUE OR FAKE PLEASE TO LET ME KNOW
De : euromillonesloteria2006
Envoyé : Monday, July 03, 2006 6:25:20 PM
Objet : YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2006

Pièces jointes : untitled-1 (< 0.01 Mo)

From The Desk Of Vice President
Euro Millions Lottery.
MADRID - SPAIN.
www.loteria.com



(I) Batch No: WTWU/3030/INSD
(ii)Ref No: MGMT/1770/5800/EUES

.Attn: Beneficiary.
YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2006

We wish to congratulate you over your email success in our computer BALLOTING SWEEPSTAKE held on 22nd JUNE 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.

Your email address attached to ticket star number No: 245-242-065 drew the
EUROMILLION lucky numbers No: 06-19-25-39-44 which consequently won the draw in the Second category.

You have been approve for the star prize of seven hundred and fifty thausand euros. 750,000.00 EUROS
CONGRATULATIONS !!!

You are advised to keep this winning very confidential until you
receive your lump prize in your account or optional cheque issuance to you.This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, Provide this information below:
1.Name:.....................................................................................
2.Fax Number:............................................................................
3.Wining Ticket Number:............................................................
4.Reference Number and Amount Won Information:....................
For processing of your winning fund, contact our registered claim agent in addrres below.

Mr. Nacho Miguel M.d.
REAL SOLE AGENCY.
SEGURVAL SEGUROS S.A.
Edificio plaza castilla, 108.
28001, Madrid.
España.
Tel: +34-696-763-466
E.mail: reallagentcy108@netscape.net

Rememer, all winning must be claimed not later than 31th JULY,
2006.Please note, in order to avoid unnecessary delays and
complications,remember to quote your reference number and batch number in all correspondence.Furthermore, should there be any change of address do inform our agent as soon as possible.

ONCE AGAIN CONGRATULATION.

Best regard,
Mr.Rosemod Raul


LEASE TO LET ME KNOW


2006-07-29 16:18:09 -
Is this a scam?


2006-07-29 13:41:44 -
tell me all about that lottery is that true or all fraud.plz convey me soon


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