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Discussion : Spanish police: beware of lottery scam

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2006-07-09 06:42:43 - italy
At 23.6.2006 i have received a letter in which there was written that i have won the lottery of 615,810.00euros.For a moment i was surprised that how it is possible but the material and stamps of the letter was enough to satisfy me.Theere was written there tel no 0034695281961 and fax0034657777051.He send me the fax for the payment of 850 euros for tax clerance from bank to transfer such money.I have sent the money.He has told me that now i have to send 2510.65 euros i got a doubt i tell him i want to meet u .now that number of telephone not give responce.


2006-07-09 06:25:04 -
is it true that there is the lottery for fifa world cup 2010 south africa

appernetly i won U$250,000.00 but i did not play the lottery,according to them they select my e mail address from billot box.
they say that the lottery is sponcer by the president nelson mandella

ok
bye


2006-07-09 05:20:00 -
Just want asking... what meaning of LOTTERY SCAM...what effect will be happen... if we leave private or sensible information what will happen?

thank you.


2006-07-09 05:15:34 -
Hi dear all!
Be aware of these bast bastards lottry providers!!!
I have recieve and email from Spain Royal Coasta ,that i have won bla bala .
They are bastards !!!!!!!!!!
I request from the spainish Goverment to arrest all these bastards urgently.


2006-07-09 04:07:44 -
Good Day to all.
I have fallen to the same fault like you through the Australian Lottery even i havn't opened their site or played their games.IF THERE IS ANY ONE WANT TO SHARE HIS/HER PROBLEM I AM READY TO EXPLAIN OUR CASES.
my email is (daryazebari@yahoo.com)

THanks


2006-07-09 00:52:11 -
I have received a message saying that I am one of Lotteria Shop Nacional Computer E-mail Lottery winners from
CAPITAL SECURITY SERVICES
C/PINTOR PICASO 18- 45C, TORREJON DE ARDOZ. MADRID- ESPANIA
TEL: +34-652-547-686
EMAIL:infocapita@netscape.net
OUR REF: CSS-MAES147/06

I have been asked to pay issuing of Winning Certificate and V/A. charges of €850 Euro through Western Union Money Transfer in favor of MIKE OYE, The Accountant. - SPAIN

Is it genuine?


2006-07-08 22:07:35 -
I have recieved a letter saying I had won the Euromillons Lottery. Everything seemed legit until started asking for money. Still convinced me ,almost that it was ok. I would like to know how exactly do you recieve your winnings if you have won the lottery? will you be contacted by mail ,e-mail,or by phone? Please contact me as soon as possible


2006-07-08 21:57:17 -
I have recieved a letter saying I had won the Euromillons Lottery. Everything seemed legit until started asking for money. Still convinced me ,almost that it was ok. I would like to know how exactly do you recieve your winnings if you have won the lottery? will you be contacted by mail ,e-mail,or by phone? Please contact me as soon as possible.


2006-07-08 21:54:27 -
Recebi um emaol dizendo que recebi um premio na loteria EUROMILLION do royal Coastal Security S.L.
Gostaria de saber sobre isso. Não existe esa loteria? Todos os email são mentira?


thanks


2006-07-08 20:45:12 -
i got same letter as all these people that i won a million dollar.so is it really a scam please respond as soon as possible


2006-07-08 15:19:14 -
hi
i recieve a letter that i won 875,555 Euros INTER'L LOTTERY BOARD SL and when i called the # that show on the letter phone#(01134636127241 )he ask me to fill the sheet they send it to me asking address and phone # and bank account and fax it to this # 01134933960903 after i fax it i call him and he told me to send hime about $2500 and i toled him I check with my bank and call u on monday so i just try to send u this message so is that real or fake .the gu's name is
BOMA ALBETI
FOREIGN OPERATION DEPATMENT
THE EXECUTIVE DIRECTOR OF MERIT CONSULTANT S.L SPAIN
and if u would like more information about the sheet i can fax it for u

khahit jebraeel


2006-07-08 14:02:30 -
I RECEIVED MAIL FROM DR BOMA ALBETI SAYING I WON LOTTERY HOWEVER I CANT REMEMBER WHEN I PLAY THAT GAME SO IS HE FOR REAL HIS NUMBER 0034636127241
OK HOPE TO HEAR FROM YOU SOON HIS FAX NUMBER IS 0034933960903


2006-07-08 11:46:09 - Hunter
this a buch of bull dont fall for it


2006-07-08 10:14:08 - karima
dont fall 4 these scams they are b******s who con u for your money


2006-07-08 09:39:33 -
I have recieved a letter from the desk of dirctor SORTEO DE LA PRIMITIVA with the subject FINAL AWARD NOTIFICATION
ADRESS:APARTADO DE CORREOS N 695 23080,58 PLAZA JAN CORLOS,MADRID SPAIN
Letter says that we won prize of six hundered and fifty thousand euro.ATLANTIC COASTA SECURITY has been appointed as transfer manager and transfer manager has demanded 1,900 euro as weekly extended premium to ensure total amount of prize from insurance company MULTINATIONAL ASSEGURADURA S.E.
Please confirm us
a. Is it a real company or a fraud?
b. What is the guarantee of advance payment by us for insurance premium that amount of prize is transfered?


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