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Discussion : Spanish police: beware of lottery scam

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2006-07-25 21:47:22 -
elooo...

can u tell me about Euromillones loteria international because i had received this letter about i winner the lottery in the 3rd category.


2006-07-25 21:39:51 -
I neglected to include that I was suspicious of this immediately and started searching for information with the BBB. They were unable to help me with international company. So I did a Google search on the name of Fernandez Atenza and found this site on the top of the google results list. So my instincts were right. I hope these criminals who are scamming unsuspecting people are caught and punished for their crimes.


2006-07-25 21:38:39 - A smart Candaian
If you people have yet to notice this is a SCAM!!!! Yes a scam!! oh my!! theres no way in hell you are going to get the money, and why would you have to pay taxes? You are not even part of that country so you are exempt (don't have to) from paying any taxes!! If you wish to give your money away go right ahead I won't stop you, but just do a simple web search of the company name BONOLOTO INTERNACIONAL and see what you get..... Just a thought you know.... please for all our sakes just ignore it, and what go me was that it wasn't even typed correctly, if it was even remotly real they would call you by phone or in person, but thats just my humble opinion.


2006-07-25 21:34:50 -
I recieved a letter from APEX GLOBAL SECURITY COMPANY S.A. Head Office NO3 Portinover Road blk 12B C.P. 20030 Rome Italy. Leasing, Commission Agents, Sole Representatives, Security Services. AVD de San Morales, n 25,blk 7D, C.P. 28006, Madrid, Spain
TEL:01134635374941 FAX:01134659887752 OR 01134665430484
E-MAIL:santoshoremans@apexglobal-seguros.com
LOTTERY PAYMENTS PROCESSING FORM

also I recieved

Euromillones lottery primitiva s.a.
DATE: 10 JULY, 2006
REF NO: xxxxxxxxxxxxx
BATCH NO: xxxxxxxxxxxxxx

PLAZA JUAN CARLOS C-14541
Madrid, Spain
Tel: xxxxxxxxxxxxx
Fax: xxxxxxxxxxxxx

FROM; THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTION/PRICE AWARD
ATTN: STAKE WINNER

The letter goes on to say that I won over half a million dollars. Must be claimed by Aug. 11th 2006 or forfit. I was only asked to contact my claims agent
Don so and so Foreign operations manager of APEX GLOBAL SEGUROS S.A.The letter was signed Antonio Miguel, Vice President Euromillones lottery primitiva s.a. The bottom right corner of letter has a picture of a lottery ticket w/number. After I spoke with the claims agent, I spoke with a man who said he was with the Banco Central Hispano . He gave me his name (Juan Gomez and the phone # to the bank. 01134616680877. Mr. Gomez said there would be transfer fee to wire the $ from his bank to my bank. He said $2,500. for a 2 day transfer or $1,800. for a 5 day transfer. I told him I had no $ and he said to call my claims agent. I contacted him and he said something about waiting until the deadline date when the $ is unclaimed and I wasn't to sure what he said after that. Could someone please tell me the proper procedures to claim $ won from another country? How do you know whats, what? Are there transfer fees from one country to another? Are fees the same amount both ways. Is there some kind of iron clad proof document that can be wired to my bank that they would recognize to insure me incase I need to borrow $ for fees? HOW CAN YOU TELL WHATS REAL?I would really appreciate the heads up on all this.

Thank you so much,
Sherry in wonderland.


2006-07-25 21:34:27 -
I recieved a letter yesterday 7-24-06 from Loterias y Apuestas del Estado, Apartado de Correos 129, 28085, Madrid, Spain. The letter states that I won $715, 810.00 from a lottery winning of 7,873,910.00 split with eleven other international winners. It is asking me to fill out a form with my name, address, marital status, date of birth, sex, occupation and final date of claim. It offers bank transfer cheque or pick up as payment options. It also asks for next of kin contact information and my signature at the bottom of form. I am to fax this before Aug. 17, 2006 or the funds will be returned to the Ministerio de economia y hacienda as unclaimed. I am to fax it to Grupo Seal Security & Finance Spa attention Raul Lopez (Foreign Services Manager). The phone number is 011-3469252401 and the fax is 011-346-9509829. The letter is signed and stamped by Sr. Fernandez Atenza President International Laprimitiva Loteria.


2006-07-25 18:31:52 -
i have recieved a letter from royal lottery board sl ,saying that i win a large soms of money millions ,and all i have to do is just pay 6% commision fee and pay for the tikets that my "agent"bought for me around {30400 tikets }and if i need a clarification they send me a phone a # and fax # located in madrid spain .also they include in the letter a copy of the winning number and my name ,and form that include a bank account information if i would like a fast transfer of money
i think it scam and i m succpicious but i may called them and say what they have to say and no way i ganna send my bank information !!


2006-07-25 18:07:45 -
I forgot to include the address fot Tilos Gobal Securty Company S. A. it is Avenida Abufera no 35,28009 Madrid, Spain. Unlike some of the other publishings I have read mine does not want money upfront and the three options for get the money are bank transfer, pick up or other. This couldn't be real could it?


2006-07-25 17:48:37 -
I also recieved a letter in the mail the other day stating that I had won in the second category of the lottery. It stated that my name was place in by a company called TILOS GLOBAL SECURITY CONPANY S.A. The letter states that I will owe this company 10% of my earnings because they submitted my name. it also says funds must be claimed by august 5th or they will go to the MIISTERIO DE ECONIMIA Y HACIENDA as unclaimed. My agent to comtact was Dr. Cano Gumez at 01134 617 987 577. My letter however states that the fee of 10% is to be paid to the company after I have recieved the funds. A fax number was also included in my letter as I was to fax the second sheet of the letter with all my information on it. The fax number is 01134 658 148 931. The letter looks quite convincing and took some time for me to find this site about fraud. The only reason I found it was because I looked up the claim agent. I had already researched the euro millones lotteria board and tilos global security company and nothing out of the ordinary poped up to cause doubt til now. Please let me know if I can be of assistance in catching these criminals.


2006-07-25 17:45:13 -
Same message from euro millones Spain received today by post in Belgium.


2006-07-25 16:40:21 -
bon jour


2006-07-25 16:33:01 -
contact caraeisa@hotmail.com

search web [caraeisa@hotmail.com]
au tannazi [search web ]
**************************
ergent contact
----------------
message du 26 - 07 - 2006 - place riyadh


2006-07-25 16:04:09 -
bon jour
tannazi envoyer message pour vous enregestrier dan numeron du - lottery du 27-07-2006- A [6] numeron et plus [ seplumentier]


envoyer la prechan summen
----------------------------
a drriss
tannazi ben aissa
boit postal - 11324
riyadh - - - - - 359
saudia arabia
--------------
E mail: caraeisa@hotmail.com


2006-07-25 16:03:51 -
bon jour
tannazi envoyer message pour vous enregestrier dan numeron du - lottery du 27-07-2006- A [6] numeron et plus [ seplumentier]


envoyer la prechan summen
----------------------------
a drriss
tannazi ben aissa
boit postal - 11324
riyadh - - - - - 359
saudia arabia
--------------
E mail: caraeisa@hotmail.com


2006-07-25 12:35:26 -
i have recived a mail from frank_australianlottery@yahoo.com conhtaning my winning in a lottery .
frank davids one of it,s agent wanted me to pay $350 ror enabling the transfering my prize .
the bank too wanted me this . they told me to transfer your prize($200000 ) i must pey $350or $400 . please inform me aboute this e-mail and tell me that if is it true or not .
thanks
ilgar (akbar mohammadi kahrizeh)
tell:00984434334


2006-07-25 11:45:20 -
I GOT A MAIL FROM "YAHOO LOTTERY WINDOWS LIVE BETA"
NAMED "DR GORDON BRENDAN YAHOO CO-ORDINATOR"IN WHICH TELLING ME THAT YOU HAVE WON A $300,000
THREE HUNDREDS THOUSAND DOLLER AND SAID THAT HOW CAN WE TRANSFER YOU MONEY IN THAT CASE I SAID THAT I WANT ACCOUNT TO ACCOUNT TRANSFER MY MONEY THE SAID YOU WILL HAVE TO PAY $600 I SAID THAT I CAN'T MANAGE THE REQUIRED MONEY SO THAT THE MAN WHO IS YAHOO CO-ORDINATOR SAYS THAT I WILL PAY $300 AND YOU WILL PAY $300 I SAID TO HIM OK.
I SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER TO THE REQUIRED BANK STANDARD CHARTERED BANK OF NIGERIA ,WITH THE REQUIRED NAMED "MR DAMIAN OKONKO".

AFTER THAT I GOT AN E-MAIL IN WHICH SAID THAT YOUR MONEY HAS BEEN RECEIVED .

NOW THEY ARE ASKING FOR MORE $820 FOR LEGAL PAPERS

PLEASE DO MAKE EQUIRY
THANK YOU
SYEDA HIRA RASHID


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