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Discussion : Spanish police: beware of lottery scam

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2006-07-05 09:59:32 -
I have so ,one letter to Estrella Seguridad sa madrid spain tel 0034654182577 etc....i am one winner of 615810 euros in La Primitiva.....hahahahahaha ..if you can help you with my letters.....i call so in this morning with one peuple in spain in this number ,and he are one accent of black afrique(he talk well french and english)..i had my ,,,,AWARD Notification,,,, letter in the departement 74 (in France) near Geneve (suisse)in my boite letters in the middle of may.I am Hungarian i live now in Budapest. Best regard Arpad


2006-07-05 08:35:17 - yogeswaran
i received da letter bout wining lottery i a spain province that i"ve won78579000 euros in cash is this a scam or what? how do i know it is real or fake! can you explain to me?


2006-07-05 07:53:30 -
i have been scmmed by Apex trust agency

23 Arena parque del lago albufera de anna 46820 madrid
spain tel.0034676283044 fax 0034961125925
the scammer named Phillip Weeks and Emily Simon and sandra niko


2006-07-05 07:02:32 - Valhalla
I recieved an e-mail saying that I had won an internet lottery bla bla bla, and it's funny that every single e-mail uses the same ref. and batch numbers : Ref. Nş: ES/007/05/12/MAD.
Batch. Nş: GHT/2907/333/05.

And out of curiosity I called the mobile number that they sended to me via e-mail and there is a man with a dreadful spanish accent speaking english acting as this so called Mr. Phillip Weeks.

Apex Trust Agency
23 Arena Parque
Del Lago Albufera De Anna
46820 Madrid -Spain

Ref. Nş: ES/007/05/12/MAD.
Batch. Nş: GHT/2907/333/05.

Congratulations from members of our staff, We acknowledge the receipt of your email with request to file for your winning prize. We write to clarify and explain our mode of service that we render to client on lottery claim related issue.

Firstly, our ultimate aim is to ensure that the Prime Winner receive his/her winning prize. You are required to print and fill the CLAIM/ PROCESSING FORM in capital letters and return back to us by scanned E-mail attachment or by fax number:+349-611-25-925 for verification from the Lottery Company along with your photocopy of identification.

Secondly, when you have been fully confirm as the Prime Winner after verification exercise from the Lottery Company we will start the processing of your claim by sending you the Payment Scheme Form to indicate the mode of payment you preferred which will be forwarded to the paying office to effect payment of your winning prize.
The processing of your claims will be completed in three - four working days and subsequently you will receive your winning prize .

Your winning prize is covered with HIGH INSURANCE POLICY which is in accordance with article 34b subsections 132 of the International Lottery regulations as amended in the 1996 constitution this is to protect the Prime Winner of his/her claims and to avoid misappropriation of the funds.

Be assured that in line with our principles of efficiency, transparency and customers satisfaction, we will handle all verification with the highest level of professionalism and discretion to ensure you receive your winning prize within shortest possible time.

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your winning Prize have been remitted into your nominated account. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

There will be a grand ceremony for all lucky winner as soon as you receive your winning prize,were you will be invited to spain meet the sponsor of this year euro million award 2006.we shall duely invite you by then.
You are advice to call Mr. PHILLIP WEEKS, Director of Operations on his direct telephone number 0034669223106 as soon as you send the Claim Processing Form.

Once again congratulations!!!

Best regards

Mrs. Sandra Niko
Claimer´s Dept


2006-07-05 06:21:54 -
Dear Sir/Mdm

I receive a letter from International Lotto Commission
From the desk of the vice president
International Promotions/prize award
Batch No : LP/0550015/EV
Reference No : ES/ILC/1255004/06

I was informed result came out on 26th June, 2006 that my name attached to ticket number 015-11-464-850 with serial number 2113-05 drew the lucky numbers 07-15-25-31-34-46 won the lottery sum payout Euro 615,810.00.

Please advise why the letter can come to me by mail with my name address known by them and moreover I did not purchase any lottery ticket at all!

Thank you for your urgent attention.


2006-07-05 04:55:40 -
Dear sir / madam

I have recieved a letter form Euromillones loteria International from MADRID SPAIN, saying that I've OWN a 3rd prize for the amount of euros 785,790.00. I'm confuse and dont know its true or false.
If is flase pls take action against APEX GLOBAL SEGUROS S.A. as they are the promotion AGENTS.
Pls reply in your soonest possible.

Thank You.


2006-07-05 03:34:58 -
dear sir,
please complate information about the following insurance company.
multional assegurador s.e
thanks
bawar khan s/o khaista mohammad mingora swat pakistan


2006-07-04 23:25:14 -
Dear Sir/Madam
I have received a letter from euro million espana s.l, 3rd july 2006. the beneficiary whose name is on the , about the release of the awaited dely result of our Ist international promotion program held on 28th April 2006. this program was organised to promote and encourage international paricipation in our high stake euro spanish sweepstakes. you won 715.810.00 euro. and recommend cab-security agency & contact Mr. LOPEZ MANLOLO transfer manager of Cab-security agency. call tel+34-692-851-901 OR Fax+34-695-017-286.
In this letter also mention ticket no# & security file no#.

I asked You that this letter is true or not.......? kindly reply me as soon as Possible.
Thanks

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


2006-07-04 22:40:51 -
Received letter DR Paco Goma


2006-07-04 19:10:15 -
i received an award email for EURO950,000 from National trust Agency, email address: nationalagencys@netscape.com. Although I'm going to be rich, they say I have to pay a municipal task fee of EURO956.00 before the bank will transfer the lottery award.

This is a scam isn't it?


2006-07-04 16:26:41 -
I HAVE RECEIVE AN EMAIL FROM AUSTRALLIAN INTERNATIONAL LOTEERRY IN WHICH I HAVE ASKED THAT I WIN US$400,000.THEY SAID TO ME THAT I FIRST PAID 360$.WHAT CAN I DO.


2006-07-04 16:02:23 -
sir
i have received a letter from program director euro million Mr Alberto Hernandez Helgura that i have won a prize of 415 thousand euro prize....

a form is also attached with the letter which is supposed to be filled and send to claim agent Mr Steffan Kamler transfer manager of deutch sol agency/ the Tel No +32 6 540 505 40.and fax no +34 6 868 048 89..

i search the address on the site and got information about the lottery scam.....

so i want to make it sure before corresponding with them that whether it is true or not.


2006-07-04 14:34:04 -
My mother just won 900,000,000 Euros but they want her pay 2135 euros to help cover the cost of clearance of of possession, (Certificate).
I tried to tell the agent that we can cover the cost once we get the winning claim. I didnt think that winning claim was legit. Can you check to see if this is for real.
This is from the tird series pool. We had this guy phone from our same province of BC but he was representing a Spanish Lottery. Kind of questions their motive on what their trying to do.
From concerned winner


2006-07-04 13:28:22 -
i have received an email from EuroMillion Lotteria, they didn't ask me about any money but i want to make my self assure that are they genuine or not?
i have given them my all details about my bank account. i just need that are they certified or not? kidly resond as soon as possible.

Thanks & Regards
Syed Zeeshan Ahmed
Pakistan


2006-07-04 13:07:03 -
TODAY I RECIEVED AN EMAIL FROM UNIVERSAL LOTTERY INTERNATIONAL .INC
AUSTRALIA LOTTERY LOTTO: House
41977-98 St. Kilda Road,
Melbourne VIC 3004.
Tel:+61-88090421314-980
FOR CLIAMING ON 1 MILLION US DOLLAR


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