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Discussion : Spanish police: beware of lottery scam

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2006-07-13 02:06:13 -
Hello,

I need confirmation with the legal department that i have also received an email like others are getting that i have won email lotto 2006 i have been asked to feel up a processing form and fax on the following number and been told to contact the bla bla person

Solace Agencia Security Service.
Calle,Americo Nš44
P.C, 28005
Madrid Espaņa.

Mrs Andora Cruz
(Claim Dept. Sec).

Please to reply and tell me that wether its true or fake....

thanks


2006-07-12 21:08:34 -
hello to all
my name is jatinder singh. i was informed by australian looto lottery commision that i have win 200000 us dollars so y u people not releasing my prize pla answer my ?


2006-07-12 20:42:07 -
Dear Mr., Rosemod Raul, hello.
I have the honor to write to you.
I am called Neji Abdall, my E-Mail address with gained the price of euro million lottery 2006, I received a message of the share Mr. Nacho Miguel, which requires of me to pay taxes it with the local government of Madrid(1300 euro).
Mr., I wanted to know, if it is obligatory to pay taxes it before the transfer with my profit towards my bank or one can pay afterwards.
Mr., I ask to you to inform me how I must check that my profits will be in security, and if you have certificates guaranteed for the person who with gained, if you are to it you to send it PLEASE to me.
Mr., while waiting for your answer, please accept my best greetings.
Mr. Rosmod me had congratulated you for my profit, I thank you infinitely.


2006-07-12 15:41:48 -
I have also received such a letter dated 28th June 2006, claiming that I had won US$1,0903,437.73 giving a Ticket number, Batch Number, Ref Number,and Winning Number. And also a copy of the coupon played on my behalf by my agent. I verified the existance of the Espana Euro Millones Lottery Board S.L. and an agent Coastal Global Seguros S.A. through phone calls. The agent appeared to have an African accent. Claims had to be submitted by 31st July 2006 on a payment processing form. However, over the phone, I opted to receive the winnings by certified cheque and did not have to disclose bank details. The Agent would receive 10% of the winnings 'upon receipt of my money in my account'. How the scam works after this I do not know - perhaps someone can enlighten me.


2006-07-12 15:11:10 -
I recieved a message from the same lottery anouncing me that I am some kind of winner? What should I do? Please help me!


2006-07-12 05:08:08 -
Attn:Mr. Carmen Comana.



Compliment of the day to you. Our bank La-Caixa Bank Madrid Spain,is in
receipt of your mail which the content was well understood . We have
received your fund deposition from the Morgan seguridad Madrid Spain,
together with your award winning certification documents .


Attached is our bank transfer processing form. You are asked to print it
out and file it . do send it back to this bank through scan attachment with a
photo page of your international`passport. Thanks for your cooperation.


We await your cooperation .



Best Regards,

Jones Adams (Dr) Remittance Director

For La-Caixa Bank Madrid Spain







--------------------------------------------------------------------------------






--------------------------------------------------------------------------------


2006-07-12 03:46:39 -
Hi i'm from belgium and i have the same mail like everybody that i have won the lotto from my email, it is a scam i think because everybody here has won it...
has somewone problems with the stuff? what does it?

greets


2006-07-12 02:43:32 -
Hi! I just receive in my email that I have won the Lottery. That my email won the electronic draw in spain in the amount of EUR 667,248.26. (Six Hundred And Sixty Seven Thousand, Two Hundred and Forty Eight
Euros. Twenty Six Cents). And I did receive already the CLAIMS/PROCESSING APPLICATION FORM that they requested me to mfill up and returned to them through fax # +34-654-833-691 for verication. And that after I returned this, they advised me to call Dr.Tony Adams to this number 34 654-833-690. Is this a scam? This came from ROYAL COASTA SECURITY S.L.

Need reply...

Thnx!



Sincerely,



Marlon


2006-07-12 01:05:17 -
A family member of mine has received a letter from Spain that that he has won $1,228,85.00 from the Bonair Lottery Board in Madrid Spain. It states that the ticket purchased by the agent was on Feb 17. We received this letter in July and it states that it is our final notice. If we don't send them our bank info and a copy of an I.D. or passport withing 30 days, the winning amount will be returned to Ministerio De Hacienda, which means nothing to me.
Our so called, wonderful agent's name is Dr. Martinez Pascual, who will only take 6% of the winning money.
Now, what I don't understand is, if this man bought a lottery ticket with the winning numbers, why would he give it to someone else and only take 6% of that?

Please let me know what sense to make out of this.
Is this really a scam?
Thank you


2006-07-12 00:07:04 -
hi,ireceived an email from australia lottery which say i won 200000$ and i want to know if its a kid or not.


2006-07-11 19:03:36 -
AUSTRALIA LOTTO LOTTERY INC.
Date 7/11/2006

Ref: 475061725
Batch: 7056490902/188
Winning No: GB8701/LPRC
CONGRATULATIONS
Australian Lottery Bonanza
www.australianlottery.biz.ly



Dear Sir/Madam
The Lucky Winner



We are delighted to inform you of your prize release on the 11th July, 2006 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached toticket number; 47061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17,which consequently won the lottery in the second category. You hereby have been approved a lump sum pay of US$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia,United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base.

Further more your details(e-mail address) falls within our European representative office in London-England, as indicated in your play coupon and your prize of US$400,000.00 will be released to you from this regional branch office in LONDON. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE:
Simply contact our fiducial agent, Rev Allen Hector Lane at revhlane112@aol.com to file for your claim.

Please quote your reference,batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons,we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid doubleclaiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Note,
All winnings MUST be claimed by the 19th of July,2006; otherwise all funds will be returned as Unclaimed and eventually donated to charity Congratulations once again on your wining.

PLEASE REPLY THIS EMAIL CONTACT YOUR CLAIMS AGENT AT
NAME: Rev Allen Hector Lane at revhlane112@aol.com


Best
Regards
Mr Bright Klinton(For co-ordinator)



BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.


2006-07-11 18:25:41 -
inform


2006-07-11 16:31:11 -
my fiance recieved the letter from them on Monday

we were unaware it was a scam until today, we have sent them a copy of his dricving license via fax, they asked us to transfer twelve hundred pounds today. can anyone help us we are worried now as they have a copy of a driving license

thanks

serine UK


2006-07-11 14:47:53 -
Dear Sir
I received mailfrom (uyi osa)he said that you won 1000,000 Euros please tell me what can I do.
thanks


2006-07-11 13:59:01 -
dear sir
i received a letter from
THE DESK OF THE VICE PRESIDENT,INTERNATIONAL
PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.
they said that YOU HAVE WON $500,000.00USD(Winning Notification). they want me my all information and some amount for fee to remmit my claim .plz tell me it is true or fake.plz reply me as soon as possible.


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