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Discussion : Spanish police: beware of lottery scam

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2006-07-29 10:03:41 -
hi i have recieve aletter from spain . that i have win 415000 euro in third catagaree.from sweepstake 10may 2006. please tell me it is ture or fraud thanks muhammad abad


2006-07-28 23:51:40 -
kutte


2006-07-28 21:42:55 -
Hello! My husband also recieved this letter. JUST TODAY! It's both funny and scary. Funny because it is obviously a scam. I also recieved such letters before from the 9-1-2 Scam that is from Africa. Scary because I do not know how these people get your exact address at home. It is very weird.


2006-07-28 20:25:28 -
i have received amessage from australaion international lottery say iwin alottery prize and give me apitch and serial number pleaze tell me is this true or alie


2006-07-28 19:43:59 -
I WANT TO BE PART OF THIS LOTTO,BUT I DONT KNOW MUCH ABOUT IT, KINDLY SEND ME THE NECCESSARY INFORMATION.THANKS


2006-07-28 18:46:09 - jms
We received by mail a notice that we won big in the Ero millones Loterias SA, singed by Antonio Gomes Vice president


2006-07-28 17:44:31 -
What is the story with the Italian Superenalotto e-mail scam?


2006-07-28 15:27:53 -
Hi, I have just received a letter in the post congratulating me on winning Euromillones loteria international (785,790.00 Euros). It stated that program was held on 31st Dec 2005, however due to mix up of some numbers and name, results were released on 25th July 2006.

Another letter was attached,headed with APEX GLOBAL SECUROS S.A, amature effort for a formal letter. This letter asked to supply bank account number, swift code, sort code, bank telephone number, D.O.B, Address etc. At the bottom of it was a declaration slip.

The letter has a contact name claiming to be Foreighn operations manager for Apex Global- name- SANTOS HOREMANS. On telephone 0034 653 087 043, and fax: 0034 653 716 510. They require all the bank details fax to them...Odd.

The address of their so called head office is,
Avda. Juan Sebastian Elcano, 46-4a, 28002 Madrid, Spain.

Please let me know if you require further information.

Regards
Depala


2006-07-28 12:57:22 -
we got a email from austrlian lottery.are said it was from a electronic selection.then they email and send lottery application for payment. it want name add. phone and bank acc. inf. didnt send.is this real or not.


2006-07-28 10:19:17 -
I HAVE RECEIVED A LETTER FROM Email Lottery Ballot / World Gaming Board Sweepstakes program THAT I WON EURO
IS THIS TRUE OR FALSE?


2006-07-28 08:57:36 - RICK
I HAVE RECEIVED A LETTER FROM INTERNATIONAL PROMOTION DEPARTMENT THAT I WON EURO 650,000.00.

IS THIS TRUE OR FALSE?


2006-07-28 06:53:53 -
I got one mail stating as following address
FROM THE DESK OF
DR.PEDRO SANCHEZ
FOREIGN REMITTANCE DEPT
BANCO SANTANDER HISPANO
AVD. De la florida nš 185 28023 MADRID-ESPAŅA TEL : 0034 657 627 025
FAX: 0034 658 193 510
EMAIL: bsch@mail2Bank.com

ATTN: RAVI CHANDRA REDDY NALLAPAREDDY,

IN LINE WITH OUR INTERNATIONAL BANKING PROCEDURES, YOU ARE MEANT TO MAKE A NON NEGOTIABLE PROCESSING/REACTIVATION FEES PAYMENT OF 1,250(ONE THOUSAND, TWO HUNDRED & FIFTY POUNDS ONLY).

YOU SHOULD MAKE THIS PAYMENT IMMEDIATELY THROUGH OUR LEGAL DEPARTMENT VIA WESTERN UNION MONEY TRANSFER IN THE INFORMATION WRITTEN BELOW.

NAME. LAWRENCE MORRIS
ADDRESS: 529 APAPTADO DE CORREOS,28085 MADRID-SPAIN.

YOU SHOULD SEND THE WESTERN UNION PAYMENT SLIP TO OUR OFFICE VIA FAX. UPON RECEIPT OF THIS PROCESSING/REACTIVATION FEES, WE WILL NOTIFY YOU WHEN WE WILL TRANSFER YOUR INHERITED FUND INTO YOUR DESIGNATED BANK ACCOUNTS THROUGH TELEGRAPHIC TRANSFER AND OUR LEGAL SECTOR WILL ALSO VISIT THE GOVERNMENT PARASTATALS TO APPLY FOR ALL LEGAL DOCUMENTS COVERING YOUR INHERITED FUND IN EVERY PART OF THE WORLD.

NOTE THAT WITHOUT THIS PAYMENT, WE CANNOT PROCESS/REACTIVATE YOUR ACCOUNT AND OUR LEGAL SECTOR WILL NOT COMMENCE APPLICATION FOR LEGAL DOCUMENTS FROM THE OFFICIAL GOVERNMENT PARASTATALS CONCERNED.

NOTE CAREFULLY: OUR ALLIED AND BANKING MATTERS STIPULATES THAT INHERITANCE, CONTRACT OR WINNING FUNDS CANNOT BE TOUCHED OR TAMPERED UNTIL IT GET TO THE FINAL DESTINATION BEING THE BENEFICIARY, THAT IS WHY WE THE BANK OFFICIALS HAVE NO RIGHT TO DEDUCT ANY SINGLE FUND FROM YOUR TOTAL INHERITED FUND AS IT IS CONTRARY TO INTERNATIONAL BANKING CODES AND ETHICS.

THE SECRETARY OF THE BOARD WILL BE SENDING A FAX COPY OF THE OFFICIAL APPROVAL TO YOU SHORTLY, IMMEDIATELY YOU CONFIRM THE FAX COPY, YOU SHOULD NOT FAIL TO CALL ME ON MY DIRECT OFFICE TELEPHONE NUMBER WRITTEN BELOW.


2006-07-28 03:33:04 -
i have recievd a 2 messages one from a LOTTORY IN UK,the other form AUSTRALIA telling the same sotents that i have won th lottory of 20000000 dollers so that i calaime d that by banks or eletronics way .
pls let me know r they tur ,r fraud.so that i become beawre..
thansk.
anwerzeb from pakistan


2006-07-28 02:46:16 -
Oh my god i can't belive it. I can't belive i have been set up they have stolen my money plesae contact me.


2006-07-28 02:18:03 -
I would like to confirm the existence of one of your branches FIRST BANK PLC NIGERIA PLC, OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE
# 1 BANK ROAD WUSE FCT ABUJA-NIGERIA
telephone#:+234-805-049-4426.


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