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Discussion : Spanish police: beware of lottery scam

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2006-07-22 01:33:08 -
boma alberti is the biggest scam of lottery.....
i lost $10,500 US dollers because of him and that was my son's car and the rent money so now my family dont have food or place to live please help me i need my money back and please everyone alse dont fall for his lie's because no lottery place need money to sent your account and they have no heart and you MR. boma alberti i am making a trip to europe to find you and turn you in. if i gave that money to go to waist im sure that it will be worth putting you in presin...


2006-07-21 23:25:35 - Maybelline Bell
Hello,
I am from Suriname. Our daugther received a letter from Anonio Raul Molina, informing her that she has won 650.000 Euro in a lottery Sorteo de La Primitiva.
I knew from the beginning that this is a lottery scam.
Thank you.
Maybelline Bell


2006-07-21 20:14:39 -
I received a letter through snail-mail notifying me of lottery winnings by the Royal Lottery Board SL, Calle Royall 25 C.P. Madrid Spain. There are phone numbers and fax numbers in the letter as well, and a scanned copy of the ticket. Anyone get one of these?


2006-07-21 15:06:06 -
I'm assuming the letter I received is a scam. Any further information on this?


2006-07-21 12:59:24 -
yes i recived an email which says that i won 900.000 uk from alottery can you help to know if this is thru and this is ther adrees :

Congratulations once more and I do hope you have a wonderfull
investment when your prize money is finally transfered to you.
Best regards
MR,COLE BANKS
E-mail:micropromo@aim.com
Phone number:+44-702-406-9513(Mon-Fridays)9:00AM-6:00PM.G.M.T
Fiduciary Agent
Claims Verification Department.
The National Lottery Commission,
2 Monck Street,
London, SW1P 2BQ.
UNITED KINGDOM


2006-07-21 12:46:04 -
ТерминСписокопределенийАдресаЦитатыГотовыйNO.170 MAIN STREET,
JOHANNESBURG-SOUTH AFRICA
DIRECTLINE +27 83988 5038
Fax +27 1150 76800
ATTENTION: DIRECTOR / C.E.O
STRICTLY PRIVATE AND CONFIDENTIAL

l am MR.MAYNARD LITHULI the chief auditor of AMAGAMATED BANK OF SOUTH AFRICA (ABSA). In the course of auditing the books of the bank,I discovered that there is an account opened in this bank since 1990 and uptill 2000,no person has operated on this account again. The owner of the account is Mr.Andreas Schranner a German, who died in a plane crash on 31 July, 2000 with the entire family.
For more information about the crash youcan visit this site:(http://news.bbc.co.uk/1/hi/world/europe/859479.stm )
He is a foreign expatriate(miner and property magnate), geologist attached to Kruger Gold company here in south Africa. He had an outstanding balance of US$50 Million(Fifty Million United States Dollars) in this bank. On investigation l found out that neither the company nor any other person /persons knew anything about this account. With the position of the top authorities that matter in this bank,we forsee that if this money is not remitted out of the country urgently, it will be forfeited to the Government for nothing.
So we agreed to use our status to influence and effect a legal approval and transfer this money to a foreign beneficiary in his foreign account or any account of his/her choice where this money will be safe.It was decided so because,this money cannot be approved to a local bank here in South Africa, but can only be approved to any foreign account because the money is in United States Dollars and former owner is a foreigner.But at meantime, we want to transfer first (US$34m)United States Dollars before the rest.You are the only person that l have contacted in this transaction.
So if you are interested, what we expect from you is your co-operation,honesty and your capability tohandle such money in strict confidence,trust and according to our intruction and advice.
Moreover, to keep this business secret, I assure you that every informations regarding to this transfer will be made known to you immediately we get your positive reply. At the conclusion of this business you will be given 25% of the total sum,5% will take care for the expenses of both parties during the process of transfering, while 70% will be for the authorities concerned in the business. Please don't fail to include your private telphone/fax number and full details of the account to be used for the deposit.
l look forward to your urgent reply
Best regards
Mr.Lithuli
NOTE: PLEASE KINDLY REPLY ON THIS E -MIAL : MALITH_01@YAHOO.COM


2006-07-21 11:55:03 -
I GET AEMAIL
ONFROM THE OFFICE OF THE DIRECTOR,
FIRST BANK NIGERIA PLC.
EMAIL: www.fbltd@yahoo.com
OFFICE OF THE DIRECTOR
EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE
FIRST BANK PLAZA
1BANK ROAD WUSE FCT
ABUJA-NIGERIA.
TEL: +234-8059804382
(INTERNATIONAL REMITTANCE DEPARTMENT)
THAEXCHANGE CONTROL AND INTERNATIONAL REMITTANCE
FIRST BANK PLAZA
1BANK ROAD WUSE FCT
ABUJA-NIGERIA.
TEL: +234-8059804382T EMAIL ,
is that true
please tell me??


2006-07-21 10:19:37 -
I have received a mail saying I won 1 000 000 Euros from Spain.
Later "they" said I had to pay a fee for something at the Ministry of Inland Revenue And External Affairs In Sapin (something like that).

As I had no resource to pay the sum, I said them to deduct the sum from my winning fund, they wrote the following letter (Mr Pablo Manuel Gomez ?)



ATTENTION:RASOLOFOMANANA,

Your email was received this morning and the contains, was well understood by me, is like you are not understanding me, or the procedure of payment. I MR PABLO MANUEL GOMEZ work with the FIRST TRUST SECURITY AND CONSULTANT COMPANY, THE BANK IS WERE THE FUND IS DEPOSITED, AND THE LOTTERY BOARD IS THE ORGANIZED OF THIS PROGRAM THAT YOU HAVE OWN. so for you to get your fund, you have to act as instructed by me or you come over to madrid to do it your way. i have to collect information from the bank and the lottery board.

I have to bring to your notice that this whole transaction is not been personalised like you are trying to put it,besides we are only trying to assist you to ensure that your prize winning fund will be released and transfered but now it seems like you are trying to subject us to many difficult task.

I must confess that i can nolonger be pushed around by you all we are trying to do is to help you as your claims agent,but if you insist of not wanting to cooperate by acting as you have been directed,that is not our problem as we virtually does not have anything to loose but you yes,because we have indeed carried out our services to the best of my knowledge by making sure that all every clearification is been brought to your door step,but you seem to make me believe that maybe we are so interested in your 850euros which is for the bank transfer charges.

Yours Faithfully,
Mr mark Williams
(Legal/Consultant Department)
First trust Security & consultant
Madrid-Spain





Please help me


2006-07-21 10:06:14 -
I wan't to now she's this person please?
And this is she's phone number?
Mrs. Sandra Niko


2006-07-21 09:46:09 -
I recived a letter EURO MILLION ESPANA S.L by post that i won the amount 715.810.00 euro and now they are asking me that send us 950 euro and my security agent is CAB SECURITY AGENCY PHILLIP MARTINS.950 EURO ARE INSURANCE CHARGES .PLEASE TELL ME THEY ARE TRUE OR FRAUD BY THIS ADDRESS SHAHNAWAZSIBI@YAHOO.COM


2006-07-21 06:28:33 -
can you give me any information about kirom network and security agency


2006-07-21 06:06:54 -
hi i received a letter from EURO MILLION SL.they have told me that i have won a lottery of fourth category and i have won 715810 EUROs.ijust not understand that how this letter come to me pls tell what is this?


2006-07-21 05:09:30 -
Hi! I have received a mail exactly the same as Mr Harshik K.Chand.Please let me know if this is a scam.

From Euro Millions Lottery
Batch no:WTWU/3030/INSD
Ref no:MGMT/1770/5800/EUES
Lucky no: 06-19-25-39-44
Ticket no:245-242-065


2006-07-21 04:30:15 -
hi i recieved a letter fromeuro milliones loteria espanyol saying i won 546,924,56.00 euro and to send a release form to a don bernard molina is this true or a fake


2006-07-21 03:42:05 -
dear sirs:

I received a mail from austra_lottery2006@terra.com.mx
please tell me can i trust them or not.
they leave their no::+234-806-315-2807
& a mail: directorhowell_claimsagency@yahoo.com.au

thank you.


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