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Discussion : Spanish police: beware of lottery scam

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2006-07-10 19:26:59 - Parveen kumar
I received an award notification, final notice from the desk of Vice President (Palermo Sanchez), Euromilliones Loteria International Company as the beneficiary for the International Promotions/Prize awards. The letter was drafted on 9/7/06 and stated that I have won this lottery. Next I was asked to send details to fax# +34 911-849-939 and phone# +34 628-538-961 and I did made contact with Dr Luis Carlos and currently I am able to get the person on the given number. NOW I am asked to pay US$850 to a bank account payable to another person.

This Luis Carlos claims he works for Winterthur Seguridad S.A as the Foreign Operations Manager.

Please advise if this is by any-means is true.


2006-07-10 18:23:43 - MARDY THUCH
ON THE DATE OF 07 07 06 I RECIEVE A LETTER FROM THE EL-LOTONAZO LOTTERY BOARD S.A. THAT SAID I HAVE WON THE SUM OF 888,248 SO I TOOK IT UPOUND MYSELF TO CLAIM THE AMOUNT OF THE WINNING UNTIL I FOUND OUT THAT THIS WINNING WAS A SCAM BUT IT WAS TO LATE BECAUSE I HAVE GIVEN THEM MY CHECKING ACCOUNT SO NOW IM AFRAID THAT THEY WILL HAVE ACCESS TO MY FUNDS SO I URGE YOU TO PLEASE HELP ME RESOLVE THIS MATTER THANK YOU SINCERLY YONRS MARDY THUCH 07 10 06


2006-07-10 18:16:09 -
I recieved a letter from Euromillones lottery primitiva s.a. from the Vice President: Anthonio Miguel address is
Plaza Juab Carlos Carlos C-14541
Madrid, Spain

654 684 240 office
665 430 484 Fax

Apex Global Seguros. S.A. agent is Don Pedro Martinez

635 374 941 office
685 412 274 Fax

I think it is a scam please let me know.

Sincerely

Kiran Gonsalves


2006-07-10 16:03:41 -
La seņora Sandra Niko, y Robert Daniel, con telefono 34664524814 y fax 34961125925, que viven en la Avda. del petroleo 222 o al menos eso es lo que tiene en la direccion, intento estafarme diciendo que habia ganado la suma de 950.000 euros, por suerte verifique al euro million, ella queria que yo le hubiese enviado 956 euros para los impuestos. Es una completa hija de puta tengan cuidado


2006-07-10 15:53:10 -
I received one email from
martincannon@netscape.net
he say you win 950.000 $
his telephone no.
0034697333267
Best regards
saad


2006-07-10 15:00:34 -
Just received an e-mail stating that I was one of the lucky 10 to receive a million Euros.

They even sent a form to fill out, of course, with my personal bank information.

Please advise if I can assist in any possible way.

Thank you.

Paul Scott


2006-07-10 14:50:13 -
VENOX SECURITY & INSURANCE NETWORK.
Paseo de Castellana, S/N
28009 Madrid
Spain.

Dear Mr. xx xx,
We hereby inform you that the Euro Millions Lottery Board has order that you can now proceed to obtain your PRIZE.
On this your release order certificate is attached to this mail. View it and contact the paying bank BANCO SANTANDER where your Prize is deposited, The bank will effect payment upon verification and completion of the Bank form. Do ensure to quote your PRIZE CLAIM TRACK NUMBER indicated in the RELEASE ORDER CERTIFICATE to the bank for verification. The bank contact is as follow:

Mrs E W,


2006-07-10 12:58:09 -
I have just received a letter from Loteria Primitiva with a batch number and a reference no. I have to reply before 19 July 2006.

Could you tell me if this is a scam or not.

Thanks

Jan Young


2006-07-10 12:41:40 -
They said that i wom a lottery euromillions it is true


2006-07-10 11:25:36 -
i wanna know if this lottery is scam or not the of the lottery is hilltop seguros s.a.



tel:+34636193394


2006-07-10 10:25:58 -
I received today 10 th of jully 2006 an E-mail from Kirom NET WORK AND SECURITY COMPANY they said me that i have won 200 million EUros in the euro milliones and I must claim my winning priZe and contacting PATRICK J. WILLIAMS tel +34-657-236-018 E-mail contactkirom@aim.com .I understand that it is a SCam


2006-07-10 10:25:44 -
I received today 10 th of jully 2006 an E-mail from Kirom NET WORK AND SECURITY COMPANY they said me that i have won 200 million EUros in the euro milliones and I must claim my winning priZe and contacting PATRICK J. WILLIAMS tel +34-657-236-018 E-mail contactkirom@aim.com .I understand that it is a SCam


2006-07-10 09:42:33 -
i've recieved an email including that i won some sort of a lottery. the message is shown below:
Ref: 435062726
Batch: 7050470903/189
Winning no: GB8102/LPRC

CONGRATULATIONS!!!

Dear,

We are delighted to inform you of your prize which was
released on the 10TH of july 2006, from the Australian
International Lottery programme,which is fully based
on an electronic selection of winners using their
e-mail addresses from some sites. Your email address
was attached to ticket number; 47001725 07056490102
and serial number 7741134002. This batch draws the
lucky numbers as follows 5-13-33-37-42 and bonus
number 17,which consequently won the lottery in the
second category.

You hereb have been approved a lump sum pay of
US$1,00000,000.00 (ONE MILLION DOLLARS) in cash
credit file ref: ILP/HW 47509/09 from the total cash
prize shared amongst eight lucky winners in this
category. All participants were selected through a
computer balloting system drawn form Nine hundred
00thousand E-mail addresses from Canada,
Australia,United States, Asia, Europe, Middle East,
Africa and Oceania as part of our international
promotion 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 an operational base.

Furthermore, your details(e-mail address) falls within
our European representative office in Amsterdam,
Holland as indicated in your play coupon and your
prize of US$1,00000,000.00 will be released to you
from
this regional branch office in NIGERIA. We hope that
with part of your prize, you will participate in our
end of year high stakes for US$1.3 Billion
international draw.To file for your claim, please
contact our claims department through the claims
agent:
Name:Mr.Howard Greg
Tell: +234 803-2467781
E-mail:howard_greg@hotmail.com or
australianlottoclaimsdept06@yahoo.com

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 double
claiming and unwarranted taking advantage of this
programme by non-participants or unofficial
personnel.Note: all winnings MUST be claimed by the
30th August, 2006; otherwise all funds will be
returned
as Unclaimed and eventually donated to charity
organisations.

ANYBODY UNDER THE AGE OF 18 IS
AUTOMATICALLYDISQAULIFIED.
YOURS SINCERELY,
Mr.James Ross
Autralian Lottery International (co-ordinator).


then i made the form which includes the details (my ful name, address, phone number etc.). after that i recieved this email:

WE HAVE ACKNOWLEDGED RECEIPT OF YOUR WINNING
INFORMATION AND YOUR CONTACT DETAILS WHICH YOU HAVE
FOWARDED. THEREFORE YOU WILL HAVE TO PROCEED TO THE
PAYING CORRESPONDING BANK FOR THE IMMEDIATE RELEASE OF
YOURE PRIZE THROUGH A TELEGRAPHIC TRANSFER SYSTEM
OR A CERTIFIED CASHIER CHEQUE THAT WILL BE MAILED TO YOU
THROUGH COURIER.

YOU ARE REQUIRED TO WRITE AN APPLICATION LETTER FOR THE TRANSFER OF YOUR MONEY AND ALSO SUBMIT A SCANNED COPY OF YOUR PASSPORT OR DRIVERS LICENC VIA EMAIL ATTACHMENT. YOU ARE REQUIRED TO USE THE INFORMATION BELOW TO CONTACT THE PAYING BANK. CONTACT THE DIRECTOR MR.TONY P PHIDO, GUARANTY TRUST BANK PLC OFFICE OF THE DIRECTOR CLAIMS VERIFICATION AND INTERNATIONAL REMITTANCE DEPARTMENT NO 2 CENTRAL BUSINESS
DISTRICT WUSE ZONE 2 FCT ABUJA-NIGERIA.

TEL:234-8059595432 FAX: 234 833 00 747
E-MAIL: claimsdept.gtbplc@financemail.net
Alternate Email : claimsdept.gtbplc@yahoo.com

GOOD LUCK,
Mr.Howard Greg


is it fake or real? help me cause i'm so confused and dont know what to do.


2006-07-10 09:09:53 - mrs fulper
i have won this lotteryha ha 4 times this month, what a scam.


2006-07-10 08:50:00 -
I received a letter from Ocaso Global stating that I had won 888,000,00 US dollars and the contact guy was a man named Don Acosta. He asked that I pay a non-residential tax of 2,678 dollars before I could receive the money. I truly believe this is a scam, cay you please let me know if this is truly a scam


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