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Discussion : Spanish police: beware of lottery scam

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2006-06-26 17:02:49 - gina
Yes I too won a fortune on some scam Spanish lottery. How can you win if you never even bought a ticket? It IS too good to be true.


2006-06-26 16:34:16 -
Sir,
My Husband got a letter from spain saying he win a lottery there in Madrid as EUROMILLONES LOTTERY PRIMITICA S.A, In the letter they said he win 785,790 Euro. Actually I am telling the truth, We never know anything about this so we thought it is true and I started working with the people, the agent's name is Raul Alfonso, and the bank representative is William Gomez. I actually send some money to them already for insur the money and transfer fee.
i really want to know is this a true lottry or not? My agent told me he has my winning ticket. If it is fraud why the spain government or
spain police didnot take any action against them? Please give me an answer as early as possible in my email Id.
Thank asha. NB: I believe this is police site


2006-06-26 13:06:16 -
I received a letter via mail from AVDA Carlos Gonzalez N `16,5 C; 28005 Madrid, Spain Tel/Faz 01134 617 865 615 Euro Millone INTL,Loteria. Also there was a Lottery payment processing form to fill out from Mutual Securities my contact person in claims is Mr Mariano Martinez foreign operation manager of Mutual Securities can you tell me if there is any truth to this


2006-06-26 12:56:48 -
hey! I don`t know if I am one of this persons but i have not put any money and they promise me to cancel the winning prize, Yolanda Lopez like she said that her name is my barrister, supposedle, to day I have to call her for making the last papers; although the last message has not been responded to me; for this I hope that all will be true.


2006-06-26 12:33:20 -
I HAVE BEEN SEVERLY RIPPED OF. I AM TRYING TO CALL A PERSON BACK WHO CALLED ME 3 WEEKS AGO. HIS NAME IS MR.GOMEZ, DIRECTOR OF SANTALUCIA SECURITY COMPANY I HAVE LOST OVER 100,000.00 LAST YEAR. OUT OF THE BLUE 10 MONTHS LATER, THIS PERSON, MR GOMEZ CALLED ME AND SAID, IT IS IMPORTANT FOR YOU TO CALL ME BACK REGARDING LOTTERY DEAL,ETC. AND HE SAID HE STILL HAS MY PAPERWORK. HE LEFT HIS NUMBER ON MY VOICEMAIL AND I COULD NOT DETERMINE 2 OF THE NUMBERS IN THE SEQUENCE OF NUMBERS HE GAVE ME TO MAKE THE RETURN PHONECALL. I ACTUALLY FIRST DEALT WITH A PERSON NAMED (CARLOS WINNAS) THE NUMBER MR .GOMEZ LEFT IN MY MAILBOX IS 011-34-277-33_ _ 24. I DO NOT OR CANNOT UNDERSTAND WHAT THE 2 MISSING NUMBERS ARE BECAUSE OF HIS ACCENT. DO YOU OR ANYONE HAVE ANY INFORMATION, PLEASE REPLY, THANK YOU. ALSO, WHAT IF ANYTHING CAN I DO TO TRY AND PRESS CHARGES AND RETRIEVE MONEY. I AHVE EVERY DOCUMENT I EVER SENT TO THEM AND A COPY OF EACH TRANSACTION. I AM COMPLETELY EMBARRASSED AND DISGUSTED WITH MYSELF THAT I COULD FALL FOR A SCAM LIKE THIS.!!


2006-06-26 11:50:25 -
SIR,
I RECEIVED THE MAIL FROM AUSTRALIANLOTTOGAME OF WINNING THE AMOUNT OF 250,000.00 US $ . WHAT I SHOULD HAVE TO DO ? I AM IN MUCH CONFUSION. PLEASE GIVE ME THE SOLUTION THROUGH MAIL AS QUICK AS POSSIBLE.I'LL BE VERY THANKFUL OF YOU.
THANKING YOU
PRADEEP JAGTAP


2006-06-26 11:21:31 -
hi i got one of them lottery scams and I made a mistake in believing it, so i faxed my id with my bank account number and routing number. How can I stop them from taking any money from me? please help


2006-06-26 11:03:29 - d
d


2006-06-26 09:20:25 -
HI! I GOT A LOTTERY FROM SPANISH LOTERIA DE SEMANA SANTA SWEEPSTAKE LOTTERY INTERNATIONAL. I WON A PRICE IN THAT. SHOULD I RECEIVE THE PRICE OR IGNORE IT.


2006-06-26 09:17:20 -
MASSEGE SEND FROM GLOBLER BANK IT IS TRUE OR FULSE
GLOBAL BANK PLC
...Making A Difference Through Global Banking.

FROM THE OFFICE OF THE DIRECTOR,
CLAIMS VERIFICATION &INTERNATIONAL
REMITTANCE DEPARTMENT.
GLOBAL BANK PCL,
#25 CENTRAL BUSINESS DISTRICT WUSE,
ZONE II F.C.T ABUJA.
234-1-898-8045.


26-06-2006.
ATTENTION:SIR.

WE ARE HAPPY TO INFORM YOU THAT YOUR PAYMENT HAS BEEN APPROVED AND YOU CAN ONLY RECEIVE PAYMENT BY THE TWO OPTIONS THAT ARE LISTED BELOW:

1)WIRE TRANSFER.
YOU ARE TO PROVIDE US WITH YOUR ACCOUNT INFORMATIONS WHERE YOU WANT THE FUNDS TO BE REMMITED TO.

THIS WILL COST $570,WHICH WILL BE USED TO SWEAR AN AFFIDAVIT IN YOUR FAVOUR AT THE FEDERAL HIGH COURT.

THIS IS THE LEGAL DOCUMENT NEEDED TO OBTAIN FOREIGN EXCHANGE FROM THE CENTRAL BANK OF NIGERIA.

2)INTERNATIONAL BANK DRAFT.
YOU ARE TO PROVIDE US WITH YOUR CURRENT RESIDENTIAL ADDRESS WHERE THE DRAFT WILL BE SENT TO YOU.YOU WILL CASH THIS BANK DRAFT AT YOUR BANK.

THIS WILL COST YOU $450 FOR INSURANCE/DELIVERY OF THE DRAFT THROUGH COURIER SERVICE.

HOWEVER,ANY OF THE CHOICE YOU MAKE,YOU ARE TO SEND THE FUNDS THROUGH WESTERN UNION MONEY TRANSFER.SEE THE ATTACHED DOCUMENT FOR PAYMENT APPROVAL.


THANKS FOR YOUR CO-OPERATION.


SIGNED,
MR PHILIP.R.ADDIE.
DIRECTOR CLAIMS VERIFICATION AND INTERNATIONAL REMITTANCE DEPARTMENT.
GLOBAL BANK PLC F.C.T ABUJA.


2006-06-26 09:13:12 -
Sir,
i have received postmail from Euro Lotto Stakes SL, Aparatsdo De Correos No. 195, 28980, 11 Antocha, Madrid Spain, dated 26th may 2006, that i have won Euro 475,600/-, which is signed by the programme Director Alberto Raul Molina, while i have no clue at all that i have bought any lottery ticket or any contact with above said lottery company, the letter clearly shows that this program is backed by the Government of the Spain. you are reqsuested to help me about the genuineness of this lotttery.


2006-06-26 09:12:53 -
I received an e-mail from Dr. Wett Peter about a lottery I supposedly have won. But, what puts me off is the fact that it was sent by Dr. Wet Peter, I mean come on now. Pardon the pun.
d.


2006-06-26 08:34:48 -
I have received a conffirmed letter of winning prize:
Отправитель:
Тема: CLAIM NO: 17940128111
Дата: Fri, 23 Jun 2006 11:31:44 +0100 (GMT+01:00)
Кому: undisclosed-recipients:;

CLAIM NO: 17940128111
RE: WINNING FINAL NOTIFICATION

CONGRATULATIONS!!!
GLOBAL SOFTWARE LOTTO
INTERNATIONAL PRIZE AWARD
DEPT.
Sir/Madam,

We are pleased to inform you of the result of the
Global Software Lotto Winners International programs held on the 22th
of June, 2006. Your e-mail address attached to ticket No:
17940128111with prize No 1581015/HL drew 750,000.00
which was first in
the 2nd class of the draws. You are to receive 750,000.00(SevenHundred
And Fifty Thousand Euros).Please be informed
that because of mix up in
cash pay-outs, we ask you to keep your winning information confidential
until your fund ( 750,000.00) has been
fully remitted to you by our
accredited pay-point bank. This measure must be adhered to in order to
avoid the loss of your cash prizes.Prize-winners of
our cash prizes are
advised to adhere to these instructions to forestall the abuse of this
program by other participants. It's important to note that this draws
were conducted formally, and winners are selected through an internet
ballot system
from 74,000 individual and companies e-mail addresses,
hence, the draws
are conducted around the world through our internet
based ballot system.
The promotion is sponsored and promoted by Global
Software Group.We congratulate you once again. We hope you will use
part of it in our next draws; the jackpot winning is 20million.
Remember, allwinning must be claimed not later than 10days of this draw.
After this date all unclaimed cash prize will be forfeited and included
in the nextsweepstake. Please, in order to avoid unnecessary delays and
complications remember to quote yourwinning numbers in all
correspondence with us.


Congratulations once again from all members
of the Global Software Lotto.
Thank you for being part of our
promotional program. For immediate release of your cash prize to you,
please kindly contact our processing Department withthe following
information for onward forwarding to the paying Bank:

(i)Your names,
(ii)State amountwon.
(iii)Contact Address
(iv)Your winningnumbers
(v)
Contact telephones and fax numbers

Contact person:DR.MORIS
(International Processing Department).
Email:unitrus102@netscape.net
TEL:+31-203-651-407.
FAX:+31-847-272-743.
Congratulations once
again.
Yours Sincerely,

Mrs.Patricia Walker
(Lottery Coordinator)


2006-06-26 06:01:49 -
I recieved a letter from Euromilliones Internacional Lotto Comision S.A. Say that I won EU 400,000.00 RESULT OF LOTERIA DE EUROMILLIONES INTERNATIONAL LOTTERY PROMOTION PROGRAME held on 15 April, 2006, Entered dependently by "HALCON VIAJES". I was ask to pay EU 597.92 to notarise the fund with MINISTRY OF JUSTICE MADRID latest 27 June 2006. An addition of EU 201.00 will be inccured per day as demurrage.

Bank name: LA CAIXA ACC.Name: Vallecas Security Company ACC on. ES40 2100 3952 10 2000038185 bank Address: C. Enric Prat De La Riba 1, 08500 Vic Spain.

Please advice.

Thanks.


2006-06-26 04:04:57 -
sir,
This is satish from india and i am informing u that i have received a mail from "euro afro asia sweeptakes lottery international" on 26th jun. And then i saw in the internet about this firm and found that this is a scam . Can u send me brief history about this scam.

Thanking u.

urs sincerely,
satish


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3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > 5596-5610 > 5611-5625 > 5626-5640 > 5641-5655 > 5656-5670 > 5671-5685 > 5686-5700 > 5701-5715 > 5716-5730 > 5731-5745 > 5746-5760 > 5761-5775 > 5776-5790 > 5791-5805 > 5806-5820 > 5821-5835 > 5836-5850 > 5851-5865 > 5866-5880 > 5881-5895 > 5896-5910 > 5911-5925 > 5926-5940 > 5941-5955 > 5956-5970 > 5971-5985 > 5986-6000 > 6001-6015 > 6016-6030 > 6031-6045 > 6046-6060 > 6061-6075 > 6076-6090 > 6091-6105 > 6106-6120 > 6121-6135 > 6136-6150> 6151-6165 > 6166-6180 > 6181-6195 > 6196-6210 > 6211-6225 > 6226-6240 > 6241-6255 > 6256-6270 > 6271-6285 > 6286-6300 > 6301-6315 > 6316-6330 > 6331-6345 > 6346-6360 > 6361-6375 > 6376-6390 > 6391-6405 > 6406-6420 > 6421-6435 > 6436-6450 > 6451-6465 > 6466-6480 > 6481-6495 > 6496-6510 > 6511-6525 > 6526-6540 > 6541-6555 > 6556-6570 > 6571-6585 > 6586-6600 > 6601-6615 > 6616-6630 > 6631-6645 > 6646-6660 > 6661-6675 > 6676-6690 > 6691-6705 > 6706-6720 > 6721-6735 > 6736-6750 > 6751-6765 > 6766-6780 > 6781-6795 > 6796-6810 > 6811-6825 > 6826-6840 > 6841-6855 > 6856-6870 > 6871-6885 > 6886-6900 > 6901-6915 > 6916-6930 > 6931-6945 > 6946-6960 > 6961-6975 > 6976-6990 > 6991-7005 > 7006-7020 > 7021-7035 > 7036-7050 > 7051-7065 > 7066-7080 > 7081-7095 > 7096-7110 > 7111-7125 > 7126-7140 > 7141-7155 > 7156-7170 > 7171-7185 > 7186-7200 > 7201-7215 > 7216-7230 > 7231-7245 > 7246-7260 > 7261-7275 > 7276-7290 > 7291-7305 > 7306-7320 > 7321-7335 > 7336-7350 > 7351-7365 > 7366-7380 > 7381-7395 > 7396-7410 > 7411-7425 > 7426-7440 > 7441-7455 > 7456-7470 > 7471-7485 > 7486-7500 > 7501-7515 > 7516-7530 > 7531-7545 > 7546-7560 > 7561-7575 > 7576-7590 > 7591-7605 > 7606-7620 > 7621-7635 > 7636-7650 > 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