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Discussion : Spanish police: beware of lottery scam

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2006-07-25 11:32:58 - pam
I received a letter dated july 17, 2006 i won a lottery it came from Spanish Sweepstake Lottery S.A., C/ Carraca De Mayor 4-9, 28038 Madrid, Spain Tel 011-34-656-342382 Fax 011-34-655-119-676 the agent DR Carols Gomex Foreign Services Manager of Luma Global Security Company, S.A, tel 011-34-627-871-866 fax 011-34-911-518-478 or 011-34-94-464-807.


2006-07-25 10:28:43 -
I am from Hungary, Ireceived also this emails,that I won 1.000.000 Eur-s.What I have to do??


2006-07-25 10:06:37 -
few days ago i have got a mail send by DR.ROBERT SANCHEZ that i have won the lotto arranged by spanish lottery board..they mail me two times..but they dont mail me noww..was that a fake one??
pls make me clear..


2006-07-25 10:05:50 -
My nephew have received letter from " Euro Lotto Stakes SL" Madrid, Spain International promotion programes held on April 16, 2006 that he won 500000 Euros and they asked him to transfer 1500 Euros for the transfer of these funds to his bank account. He barrowed the money from his friends and sent to them and now they asked him to send 6000 Euro more because this is to be paid to the Ministry de Economia.
Kindly, help us and let us know about this company on urgent basis.

Best REgards
H.Qureshi


2006-07-25 09:56:42 -
Intl. Lotto Commission
Avda. Carlos Gonzalez No. 16 PLTA
28004 Madrid, Spain
Award Notification Final Notice
Claim File Number# EG/008045160027.NOV/05
Batch# 100000488

I received this notice by mail the week of July 11, 2006. It stated that I had won $915,810.00. The money was being held by Stallon Security Company, and Don Pedro Fernandez was handling the transaction. His cellular phone# 011 34 625 902 440. I was asked to send $1550.00 via Western Union to a man named, Bilson John; Address Calle FeGre #37, 28002. After reserching the information, I found found this warning on your web site. I hope this helps in the capture of these criminals.


2006-07-25 08:35:13 -
i receved an e-mail from Sherman Brinks what said that i was selected from 2,500,000 of all over the world and i won 1,000,000 euros.
they didn't ask me anything yet but a realized after a good cheking that is a freud.
don't let your self tricked.


2006-07-25 08:21:34 -
bon jour au jour de h'uit

tannazi le professeur de tuyaux pronostic envoyer message da rrevee du - 25 - 07 - 2006 -
2 > prix GENY courses prix henri balliere attele - 6 ans - et plus - 35.000e - 2850 M
cabourg-sior
------------
A [8] chevaux extra -
07 - 13 - 06 - 12 - 14 - 03 - 02 - 01 - extra quinte TQQ
---
contact caraeisa@hotmail.com
A tantion 20% seur western union
---------------------------------------


2006-07-25 07:09:32 -
dear/sir
i have received a mail from holland,amsterdam saying to me that i won us$250,000,00 and this made me confused. i want your advise on this mail. the sender was "E.A.A.S LOTTERY HEADQUARTERS, CUSTEMER SERVICE ,580 N.TENTH STREET, SACRAMENTO, CA 85914,AN AFFILIATE OF CHARITY INTERNATIONAL, ARENA COMPLEX KM 18 ROUTE DE RUFISQUE, I.P.P AWARD DEPARTMENT, AMSTERDAM HOLLAND.


2006-07-25 03:22:27 -
got my lottery winning mail on the 21 July, the man still contacts me so I give him fake numbers for Western Union money orders for him to collect and put his hopes up like he first done to me, I let him continue calling from Spain to build his phone bill. Can't Western Union black mark these to catch them when they collect.


2006-07-25 01:17:10 -
please send answer to my email:ehsandastoori@yahoo.com


2006-07-25 01:11:32 -
please send answer to my email:ehsandastoori@yahoo.com


2006-07-25 00:08:19 - EMMA
IN AUSTRALIA RECIEVED LETTER FROM ADDRESS ABOVE.
RECIEVED 24TH JULY 06


2006-07-24 22:46:56 -
signing on to read


2006-07-24 21:56:55 -
did i win


2006-07-24 20:55:04 - Zena
I got my lottery winning mail on the 21 July, the man still contacts me so I give him fake numbers for Western Union money orders for him to collect and put his hopes up like he first done to me, I let him continue calling from Spain to build his phone bill. Can't Western Union black mark these to catch them when they collect.


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