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Discussion : Spanish police: beware of lottery scam

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2006-07-24 20:52:56 -
i ve recibed one mail about opti trust lotto company its real this prize or not??


please tell me, because today i send copy of my id and one number of acount.


2006-07-24 20:34:34 -
I just receive a letter informing I winned $615,810.00, and require me to fill a "Fund Release Order Form" and send back to Groupama Seguros,S.C,S.A (Avendia Madrid 50-4a
28071, Madrid-Spain
Tel: 0011-34-657 204 505
Fax: 0011-34-628 488 683) to claim award.
Can the Spain Police verify this is fact or scam?

Thanks


2006-07-24 18:23:25 -
Received a letter advising me I had won 715,680.10 they sent a form asking for my banking Info.which I did not provide.Knowing that there is no free lunch.It was from Mr Mariano Martinez@ Mutual SecuritiesTel;01134 685 423 811.go get them


2006-07-24 15:06:22 -
I won 1 million EUROS!!!! Have to just fill in a form and send along a copy of license or passport and open an account with the Leed Capital Bank and then the money will be mine!! ALL MINE!!! lmao
Why are these people trying to do this????
Do they think everyone is CRAZY???

there was a forwarding email address as well.......
Folks BEWARE - NOTHING IN LIFE IS FREE OR WON!!!!
If by chance, I am incorrect, please just come knock on my door and hand me the cold, hard cash! Thanks!

The Form allows you choose the kind of account you will like to own with Leed
Capital Bank. Remember to quote your winning numbers in every one of your
correspondence with us.
Note: The claiming process must be completed before the claims expiration date
as stipulated in the award notification email.

Thanks in advance for banking with us.

Yours Faithfully,
Doris Cole(Mrs)
For: Mr.David Benson


2006-07-24 15:04:15 -
can they commit fraud using photocopy of passport


2006-07-24 13:00:36 -
I got this email saying my email won the lotter on July 18 2006. It said that it was 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 a ticket to enter for it. It said that I won $950,000 in euros. It said they would send a check. What is up with this.


2006-07-24 13:00:35 -
I got this email saying my email won the lotter on July 18 2006. It said that it was 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 a ticket to enter for it. It said that I won $950,000 in euros. It said they would send a check. What is up with this.


2006-07-24 12:39:00 -
hi all police
we r here to prevent all the crime in what court
see a plesant surprise
see a girl who nothing do and eating boys only
see a vehicle innocent but no shelter for it
tax paid to the burglers
see a movie without permission
see a ghost but the time is wasted
see a group of boys and girls shooting for there bad character
see innocent in prioson
who paid a bad punishment
see a black seek woman on the road
bye
sms on 2307901016
please if u can email me
[email protected]


2006-07-24 12:32:42 -
hi all
sms on 2307901016


2006-07-24 12:03:47 -
I have received an e mail from GLOBAL INTERNATIONAL LOTTERY INCORPORATED that i had won a lottery.please advise me how to know that it is correct.


2006-07-24 12:00:29 -
apex is the best company for me,cuz they made me a rich woman.thank God for apex


2006-07-24 11:54:40 -
I am trying to find out about the Tilos Global Security Company S. A. Is this a scam, also?


2006-07-24 10:52:29 - sam
letter from spain
stamp Valencia 04/07/06
12-34 MERIT PLAZA
C.P28004 MADRID SPAIN
TEL 0034636127241
FAX0034933960903
OTHER TEL 0034627152211 FAX 0034652511127 DR
JUAN FRANCISCO TEL0034636127241 FAX 0034933960903 BOMA ALBETI the agent


2006-07-24 10:38:19 - sam
Hi
My father 76yr recived a letter from INTER'L LOTTETY
BORD SL
FROM THE DESK OF THE MAAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRICE AWARDDEPT.
CONGRATULATION the winning amount of 875,555.00

the catch was
"GOVERNAMENT TAX can not be dedacted from the winning amount because of insurance bond policy cover"
that amount to 1500 pounds
I phoned 0034636127241 expecting to a spanish person
to answer the phon but no it was avery strong African accent .I then called the second line 0034627153311
the same man (I thought ) answered the phon I sked
his name he told me he was Dr Juan Fransisco the same name in the letter signature Managing Director


2006-07-24 10:24:17 -
AGENT MR.RAY KARL WILLIAMS EUROMILLIONS LOTTERY AGENCY


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