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Discussion : Spanish police: beware of lottery scam

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2006-07-14 06:18:53 -
lo


2006-07-14 06:03:19 -
recieved email saying i've won a millon euro


2006-07-14 03:35:09 -
Yesterday, i recieved a letter from a spanish security and holding company telling me i had won over 600,000Euros and i needed to fill out a form with personal details and fax it quickly to this company so they could arrange the release of my winnings. My name had been selected at random on the internet and entered into this promotional draw. I contacted the company by phone and skope to a Mr. Garcia who told me that it was all true. This morning i searched the internet and found countless fraud reports about this man. I phoned him up and asked him about these reports which he denied- how unusual. I have since been phoning him all morning- he is a little anoyed with me at this stage but i am getting rather a lot of enjoyment out of it- i would have had more emjoyment from the winnings- had they been real. The compant is called Santalucia Security Company S.A. His name is Roberto Juan Garcia- though his accent is a little more Asian than his name suggests. The lottery was Loteria la Primitiva- a spanish internet website which is real. The letter includes a batch number and reference number that you have to quote. His number is 0034696382180.


2006-07-14 02:21:41 - Shock
Got an email from Leed bank, after writting back for 'more info' they contacted me by phone and left a message. Asked for photo ID and acc details - scam!!


2006-07-14 01:29:00 -
we got a letter in the mail on the 13 july 2006 i would like to no if it is a scam it say it is from lotto catalunya sweep take international lottery-promotion held on the 3 june 2006 and we had to contact our claim agent Don. c Fabio foreign operations manager of payment and release order department, Vitalicio seguros s.a. on tel +34 651-661-564 & fax +34635-154-132 we have to do this before 31 august 2006 or they say the fund will be returned to the Ministerio de economia y hacienda as unclaimed fund. The letter was sind Don. Juan Palma Gonzalez, Director De La Lotteria


2006-07-13 23:35:26 -
Is this for real? I received this email and would like a little clarification on it.

Thanks

FINAL WINNING NOTIFICATION.




Sir/Madam,
We are pleased to inform you of the result of the NLF ONLINE International Lottery programs that entered your email addresses amongst other addresses for the international lottery programs conducted by NLF ONLINE.
Your e-mail address attached to ticket number 27511465896-6410 with serial number 3772-510 drew lucky numbers 7-14-88-23-31-45, which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$ 500,000.00 (Five hundred thousand United States Dollars) from a total sum of USD $5,000,000.00 shared amongst the first 10 lucky winners entered in their category.
CONGRATULATIONS!!!
All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individuals email addresses and names from all over the world, from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America This promotional program takes place every year. This lottery was promoted by some software corporation to compensate some few individuals with website and email addresses. After the Microsoft anti-various incident on August 2004.
However, you have automatically qualified to take part in our next year USD10 million international lottery programs.
Furthermore, your lucky winning number falls within our Asian booklet representative office in GUANGDONG, CHINA as indicated in your play coupon. In view of this, your US$ 500,000.00(Five hundred thousand United States Dollars) would be released to you by our banker, INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC). CONGRATULATION. YOUR Fund has been therefore deposited with our banker in your name from where it would be released to your nominated bank account.
To file for your claim now, please contact immediately INDUSTRIAL AND COMMERCIAL BANK OF CHINA, which is the lottery payment Agent.
Contact Person: The Remittance Manager: MRS.SUSAN PATRICK
E-mail:icbcbanki@excite.com

: US NATIONAL LOTTORY FORM.
Provide her with the under listed information as soon as possible:
1.Name in full:.................................................
2.Address:.......................................................
3.Occupation:.................................................
4.Age:................................................................
5.Nationality:...................................................
6.Phone/fax:.............................................
7.A photocopy of your passport or driving lincese as a proof of identification

If you do not contact your claims agent within 21 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim(IMPORTANT) pending the transfer/claim by winner Accept my heart congratulations once again
Sincerely yours
Mrs. Rachael Smith
Tel-+86-13710673424
Lottery co-ordinator
www.national-lottery.co.uk


2006-07-13 18:00:25 -
Euromillion Loteria Espaņol
Paseo De La Castellana
15-25, 28008 Madrid.
Spain Branch.
Ref. Nš: ES/007/05/12/MAD.
Batch. Nš: GHT/2907/333/05.
YOUR E-MAIL ADDRESS WON THE LOTTERY.

WINNING NOTIFICATION
www.loteria.com

We wish to congratulate you over your email success in our computer BALLOTING SWEEPSTAKE held on 10th July, 2006. This is 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 ticket to enter for it.

Your email address attached to ticket star number (4-5) drew the EUROMILLION lucky numbers 3-19-26-49-50 which consequently won the draw in the Second category.

You have been approve for the star prize of EUR 667,248.26. (Six
Hundred And Sixty Seven Thousand, Two Hundred And Fourty Eight Euros,Twenty Six Cents)

CONGRATULATIONS !!!

You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you.This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, Provide him with the information below:


1.Name:.....................................................................................

2.Telephone Number:...................................................................
2.Fax Number:............................................................................
4.Wining Ticket Number:............................................................
5.Reference Number and Amount Won Information:....................
For processing of your winning fund ,please contact our registered claim agent in addrres below.

Merit Trust Agency.
Mr.Tino Valach
Address: Mario Cabre,Sin numero
Madrid Spain.
E-mail:mmeritrust@aim.com


Rememer, all winning must be claimed not later than 10th August 2006.Please note, in order to avoid unnecessary delays and complications,remember to quote your reference number and batch number in all correspondence.Furthermore, should there be any change of address do inform our agent as soon as possible.

ONCE AGAIN CONGRATULATION.

Best regard,
Mrs. Emily Simon,
Lottery coordinator.


The information transmitted is intended only for the person or entity to whom or which it is addressed. Unauthorised use, disclosure or copying is strictly prohibited. The sender accepts no liability for the improper transmission of this communication nor for any delay in its receipt .


2006-07-13 17:23:01 -
I received an email indicating that my email had been seleted to win 1 of 10 Grand prises from the Wheel of Rome drawing. Is this legitimate?


2006-07-13 16:49:35 -
i received the same letter. i live in the u.s.a. it was a reward notification letter that i received.


2006-07-13 16:32:31 -
Dear Sir

We have received a letter from Inter'l Lottery Board SL informing that we have won a lottery prize of pounds 875,555. We have been advised to contact Boma Albeti, Foreign Operation Department, The Executive Director of Merit Consultant SI, Spain - Phone 0034636127241 (Fax 0034933960903). We have been asked to fax the bank details for receiving the payment.

This is another fraud, trying to deceive the public.
Pl investigate and arrest the culprits.

Regards
jayakumar


2006-07-13 16:22:41 -
RESPECTED SIR/MA'AM

I AM RABIA SOHAIL FROM PAKISTAN.I AM 16 YEARS OLD GIRL.I GOT A MAIL FROM ELECTONIC E-MAIL LOTTERY WINNER.MR.HOREN PAUL THE WAS AGENT OF SUSEN WHO WAS THE SPONSER OF THIS LOTTERY.MR.HOREN PAUL SAID TO ME TO CONTACT WITH MR.TONY P.PHIDO I CONTACTED WITH HIM AND HE SAID TO ME TO GIVE HIM 750US$ .I SEND HIM US$750 FOR AFFADAVIT.HE DIDNOT TRANSFER MY MONEY TO ME.SO HERE THE STORY OF MY LOSS.
BUT YOU ALL PLZ BEWARE OF MR.TONY P.PHIDO


2006-07-13 15:59:44 -
Hello My name is Hassan and I am citizen of Pakistan.
A couple Of weeks ago I recieved a mail from some lottery scheme in which it was wriiten that I have won 7,50000 Euros in International Email Addresses draw I was surprised They Mentioned the appointed agent name and contact number address fax all info... and they asked me to fullfill some requirements
1) I contacted agent whose name is Mr Patrick J Williams Of some Kirom Network And Security Company . He send me a form and He told me to fill that and fax back So I fill that form and sent back on the stated fax number after that I got reply from Him along with signed certifcate about the prize money.
2) They asked for some TAX CLEARANCE CERTIFICATE . It is required for the money so that they can transfer it and they informed me that my prize money is deposited in some Santander Bank Of Spain . For that purpose I require TAX CLEARANCE CERTIFICATE after showing that to bank they will transfer money to my account number . AND My appointed agent Mr Patrick has to show that on my behalf and now He mailed me last time yesterday in which He gave Kirom Company Bank Account Number and information so that I can send that TAX money which is
about 720 Euros and 67 cents
Sir Kindly Help me out that either that true or FAKE .
Because I cant arrange that money to b paid for TAX and also I told them to deduct that money from my prize they replied that its against policy of lottery rules until and unless beneficiary gets it full money they cant deduct any money...and alos i would like to inform the Bank Advisor HImself send me mail about TAX CLEARANCE CERTIFICATE.......
SIr to be honest as far as I am concerned It looks true to me but for my satifaction I need to know Either Its fraud or FAke or..??????I shall be looking forward for your response Eagerly....If you didnt get what has happened or any sort of confusion in understand ing then do contact ask me ..Thank You So MUch
Regards HAssan


2006-07-13 14:36:43 -
could you please give me the the details of the lottery and claiming method as i am a winner


2006-07-13 14:34:40 -
I received a letter from a party names "Euro Million Espana S.L. in which I was declared as winner of prize with a ticket purchased by me (I didn't purchase). My name indluded in winners that was taken from white pages directory.
Now I am asked to fill the attached form and fax back to the party. Form asked me to write down my name......... along with my bank account no. and bank etc.
Please advise me, what should I do further?
regards.
Abdul Shakoor


2006-07-13 14:16:57 -
ttewteyrgds


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3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > 5596-5610 > 5611-5625 > 5626-5640 > 5641-5655 > 5656-5670 > 5671-5685 > 5686-5700 > 5701-5715 > 5716-5730 > 5731-5745 > 5746-5760 > 5761-5775 > 5776-5790 > 5791-5805 > 5806-5820 > 5821-5835 > 5836-5850> 5851-5865 > 5866-5880 > 5881-5895 > 5896-5910 > 5911-5925 > 5926-5940 > 5941-5955 > 5956-5970 > 5971-5985 > 5986-6000 > 6001-6015 > 6016-6030 > 6031-6045 > 6046-6060 > 6061-6075 > 6076-6090 > 6091-6105 > 6106-6120 > 6121-6135 > 6136-6150 > 6151-6165 > 6166-6180 > 6181-6195 > 6196-6210 > 6211-6225 > 6226-6240 > 6241-6255 > 6256-6270 > 6271-6285 > 6286-6300 > 6301-6315 > 6316-6330 > 6331-6345 > 6346-6360 > 6361-6375 > 6376-6390 > 6391-6405 > 6406-6420 > 6421-6435 > 6436-6450 > 6451-6465 > 6466-6480 > 6481-6495 > 6496-6510 > 6511-6525 > 6526-6540 > 6541-6555 > 6556-6570 > 6571-6585 > 6586-6600 > 6601-6615 > 6616-6630 > 6631-6645 > 6646-6660 > 6661-6675 > 6676-6690 > 6691-6705 > 6706-6720 > 6721-6735 > 6736-6750 > 6751-6765 > 6766-6780 > 6781-6795 > 6796-6810 > 6811-6825 > 6826-6840 > 6841-6855 > 6856-6870 > 6871-6885 > 6886-6900 > 6901-6915 > 6916-6930 > 6931-6945 > 6946-6960 > 6961-6975 > 6976-6990 > 6991-7005 > 7006-7020 > 7021-7035 > 7036-7050 > 7051-7065 > 7066-7080 > 7081-7095 > 7096-7110 > 7111-7125 > 7126-7140 > 7141-7155 > 7156-7170 > 7171-7185 > 7186-7200 > 7201-7215 > 7216-7230 > 7231-7245 > 7246-7260 > 7261-7275 > 7276-7290 > 7291-7305 > 7306-7320 > 7321-7335 > 7336-7350 > 7351-7365 > 7366-7380 > 7381-7395 > 7396-7410 > 7411-7425 > 7426-7440 > 7441-7455 > 7456-7470 > 7471-7485 > 7486-7500 > 7501-7515 > 7516-7530 > 7531-7545 > 7546-7560 > 7561-7575 > 7576-7590 > 7591-7605 > 7606-7620 > 7621-7635 > 7636-7650 > 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