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Discussion : Spanish police: beware of lottery scam

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2006-07-07 08:05:25 -
i recev these latter and i dont know wht to do


amjad


2006-07-07 07:43:27 -
i have recieved an e mail from essa lottrey they say this is from bill gates and sultan of brounaie and want my name address phone number is it real plz help me


2006-07-07 05:35:48 -
hi to all that think that they have won a massive amount on the spanish lottery,

i recieved a letter stating that i had won over 400 000 euros, obviosly my first thought was that its a scam, but as i read on it seemed genuine because they didn't want any payments upfront and were also asking for 3% of the winnings which i thought was resionable as they have bought the ticket for me.

so i decided to fax the form over to them still being cautious, once i had faxed the letter i got more excited by the day, so one day i decided to ring the number on the form and spoke to a man who confirmed how much i was claiming for, and also mentioned that the 3% would only be paid once i had recieved my payment, and that i would recieve my payment in about a week, he went on then to say that i also needed to pay over 1000 euros for transferring the money to my bank account.
i had learned now that this was a scam so if you do reciece any letters as such please be very carefull with what you do.
and for the record the names of the companies nad the phone and fax numbers are as stated below
MAPFRE MARKETING S.L.
ESTRELLA SEGUROS S.A
TEL 0034651140250
FAX 0034651140251
PS MESSAGE TO THE SPANISH POLICE please help stop this fraud as many people across the world would fall for this and send payments to the culprits thank you


2006-07-07 01:44:26 -
dear sir,

i have also received a letter with the proof of certificate. pl tell me is it true & NATWEST BANK LONDON IS ALSO ATTACHED WITH THIS LETTER.

PL REPLY ME IMMIDIATELY


2006-07-07 01:05:45 - Interested Party
I just received a notification of winning 615,810 dollars in Canada from . Has anyone actually sent them the money they asked for.


2006-07-06 23:10:14 -
Dear Sir,

I have also received a letter on 16 jun 2006 that i have won 7,15,810.00 Euros from Euro Million Espanol SL.

They said to me to pay us transfet fee 1250 Euros to remit my winning amount in my account. But i think this is scam.

The address of this security agency is as per below.
CAB Security agency co, SA. Calle Zaragoza N 36. BJB 23980 Madrid, Spain. Ph: 0034 620 567 706 & fax # 0034 690 106 997.

You are requested to please let me know if this is scam or true?

I will be very thankful to you for your this kindness

hope you reply me in my email address..


2006-07-06 18:41:22 - Ghulam Rasool
We just want that every one should be alert and rip off just a bigggggg bigggggg scam.

My Contact: 0092 321 4362571
Faisalabad, Pakistan


2006-07-06 18:37:16 - Ghulam Rasool
Dear Sir,

I have also received a letter on 3rd of July 2006 that i have won 7,15,810.00 Euros from Euro Million Espanol SL.

Mr. Edward Hasley from "CAB security agency Co, SA"
said to me to pay us transfet fee 1250 Euros to remit my winning amount in my account. But i think this is scam.

The address of this security agency is as per below.
CAB Security agency co, SA. Calle Zaragoza N 36. BJB 23980 Madrid, Spain. Ph: 0034 620 567 706 & fax # 0034 690 106 997.

You are requested to please let me know if this is scam or true?

I will be very thankful to you for your this kindness

My phone number is 0092 321 4362571.


2006-07-06 17:03:20 -
Received award final notification from Euro Lotto Stakes Espanol S, L. International Promotions Programes for ticket No. 69.1516 2nd catagory. Is this a similar scam.


2006-07-06 16:11:11 -
I got an email says i won


2006-07-06 15:55:51 -
hii
i want to get information about euro lotto stakes espanol s.l. international programe.
thanks


2006-07-06 15:53:31 -
hiiiiiiiii
i want to get information about euro lotto stakes espanol s.l. international promotions programe.


2006-07-06 14:47:59 -
I have recived a letter saying i've won the spanish lotter from loteria primitiva.i know its a scam because they are asking for money from me because im not a spanish resedent and need a clearance certifact.and that the govermen From.here is there email

:
Sent : 06 July 2006 10:42:23
To : garyjimenez69er@msn.com
Subject : ACCOUNT INFOR. FOR YOUR FEES

| | | Inbox



Attention :Gary Jimmenez,

This below stated account Information is the Government Brokers account you will use to make the remittance of your fees payable at the Justice Ministry to Obtain Non Residential Clearance Certificate, which is the Government approval for your fund transfer.

The total Amount amount for the obtainance of the Form and and stamp Duty/fees amounts to Five Hundred and Seventy five (575.00)Pounds

The account is

BANK; BANCAJA OF SPAIN
NAME , GALOUGHXY NEUVILLE
CODIGO IBAN ; ES2820770015821603222722
SWIFT; CVALESVVXXX
AVG. KAMPANAR 109, 46009, VAL-SPAIN

Mr Lopez will go immediately to the Ministry to apply for the Obtainance The Document as soon as we receive the fees.

Gracias

Mrs Fatimata Gonzalez
fund transfer sec
Seg.Agc./La - Primitiva

t gets 575 to


2006-07-06 12:51:00 - Carole
I have just receive a suspicious letter saying that I won a lottery...Wonder how they got my address in Malaysia!


2006-07-06 12:31:55 -
I just recieved the email as well this one is telling me to contact a MR. DON PEDRO SOTOMAYOR.


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