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Discussion : Spanish police: beware of lottery scam

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2006-06-20 12:43:22 -
I got a same type of letter to my home address suddenly (amazing right ?), it says I won a lump sum abt 546 K Euro, What a bullshit !

The contactable agent and isurance responsibilities under "General de Seguros" which I believe a well known security & insurance group. How could some body give your fake reference and harrasing ppl. PLEASE NOTE IT.
For ref. they asked me to contact -
Fax - 0034-630-600-173.
General Blasco IBANEZ, NO 21 Plata 2A, 28014 Madrid, Spain.

Please STOP this and stop harrashing ppl. I do believe Spain Police should have suff info to catch them and to stop this nusance.


2006-06-20 11:14:23 - sharon
hilltop finance & security sent me a letter saying i had won 618000 euros. i phoned the tel.No. on letter a Mr. Mario Perez said i must fax my details to them quickly so the money can go into my bank account i did so thinking maybe this is genuine but next day a Mr. Juan Carlos said i had to pay 1998.00 by money gram, bank charges for the winnings to be released but not to tell anybody for tax reasons i was unsure but he seemed very convincing and so i did. i puoned later the day and he wanted the money gram reciept faxed to him to keep in their files he said and he has given the money to the big european bank and they will transfer the winnings. i got excited but next day he phoned to say 1% income tax had to be paid so i said give the winnings and i will give the 1% but he said i must pay first (1% of 420,000=4200) i said i could not afford this payment so can i have my 1998 returned he said contact hilltop so i did and Mario said must send 370.00 for money to be returned
i argued but sent money because needed my 1998.00. My money has not been returned and now i have found out that there are many scamsters in spain. please can someboby help get my money back.


2006-06-20 11:11:48 -
i have receive this mail about the winning
lottrie espagnole so its true and they said that i want to pay a task fees so just i wanna to know if its true ??


2006-06-20 10:55:46 -
I am an Spanish native born ln BARCELONA,SPAIN.NOTE:If I recieve any false ducomentation of winning notices of game of chance such sweepstakes,lottery,powerball, and other games I didn't play, I will travel to EUROPE and report this scams to the proper authorities.I AM A GAMBLER AND I DON'T GIVE AND INCH TO PREDATORS.


2006-06-20 09:11:43 -
2006-06-13 17.54:38.i recieved an e mail,that e mail i.d.has won some prize whorth 9500.00euros i.e from,infoclaim00@mynet.com.and i was advised to send my id proof with filled payment form they have send to me.(to mapingagency1.netscape.net)i have also spok with dr robert daniel on his direct telephone number+34-66-45-24-814.now they ask from me 950.00 euro for municipal task fee of de loca government of madrid(AYUNTAMIENTO DE MADRID.)they also sais i have to make that money via westen union money transfer.www.westernunion.com in favor of broker/accountant name and adress below.mrs smith julie ann,23 arena parque,del lago albufera de anna.46820 madrid-spain.you should fax or e mail as attachment the westernunion pay-in slipto our office or fax+34961125925we shall forward the copy of payment receipt immediately to the ministerio de economia y hacienda for the confirmation of payment of the municipal task fee of the local government of madrid(ayuntamiento de madrid).we look forward to your quick respons.this all was signied by:mrs sandra niko,claim dept.please tell me is that all true or is that a joke?please advise me.regarding this,i thank jou.paolo zanda.the netherland


2006-06-20 08:12:01 -
I have received this information: YOUR E-MAIL ADDRESS WON THIS YEAR EURO MILLION LOTTERY.We wish to congratulate you over your email success in our computer balloting sweepstake held on 12th june 2006.
We are made to understand that the Municipal task fee that covers your winning prize is EUR 1,556:00 (One Thousand Five Hundred And Fifty Six Euro Only) You are therefore required to transfer the above charges to enable our payment department sign and pay the Municipal Task fee here in Madrid on your behalf before seven working days as instructed by the Ministry of Justice.Find attached your payment scheme form C6 you are to fill and send back with the receipt of payment of the Ministero De Justicia Task Fee.
We assure you that as soon as you paid the Municipal Task fee of your total winning prize of EUR 950,000(Nine Hundred And Fifty Thousand Euro Only) your winning fund will be transfer into any of your nominated bank account within 72 banking hours or optional certify cashier cheque would be issue to your name and send to you via register postal agency(D.H.L).
Is that true? Is there any risk? Help me please!


2006-06-20 07:46:44 -
hi sir i win this prize


2006-06-20 07:45:45 -
sadfasfsd


2006-06-20 07:45:04 -
I am from pune


2006-06-20 07:43:47 -
Refrance no.475061725
batch:7056490902
winning no:GB8701/LPRC


2006-06-20 05:56:14 -
i have recieved a lottery form from deutch sol agency. in which it was stated that i have won the prize money 350300 euoros . and i was directed to pay 1560 euros for the premium for insurance. they have said that you can continue your procedure of getting the sum by sending the above stated money.i was very glad at the moment . but it is not cofirmed that i shall recieve the prize money for the premium stated.the have asked me to send the money immediatley.


2006-06-19 17:55:02 -
i have win the prize of australlian lottery


2006-06-19 17:51:47 -
he recivido en e-mail de pamela ramso, diciendo que me gane 667.248 euros, ninca jugue, sin saberlo les envie mis telefonos, y mi nombre, y quisiera que estubeiran al tanto de este problema que se me ha presentado, lo recibi el dia lines 19 de junio de 2006 y se lo tengo que enviar, supuestamente a wood phil.
gracias


2006-06-19 17:41:41 - hussein aleisawi
avd,bailoen santa rita26c.cp.58015 madrid spain . ttel+ 34664405220fax34 911518416


2006-06-19 17:00:01 -
Receieved letter advising me I had won award claim notification EL - Gordo Sweepstakes lottery programme
for 615810.00 usd. Said it was deposited with a security company. It instructs to keep from public until money is deposited into you account. Claims agent I must contact is Don Martin Sanchez the foreign service manager for SANTA LUCIA SECURITY COMPANY S.A If money is not claimed by July 17th 2006 all funds will be returned to Ministerio de economia y hacienda. please let me know about what you find out.


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