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Discussion : Spanish police: beware of lottery scam

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2006-06-19 15:48:09 -
operating address for latest mailing is

apartado de correos 129
0034 685 445 101
0034 692 947 728

avd de la florida no 185 28023 madrid
0034 655 731 323
0034 692 947 728


2006-06-19 15:43:17 -
i dont know wether you know this but they are now mailing addresses in switzerland.


2006-06-19 14:02:03 -
Hello

i just want to know if this is true or not can You email me back as soon as possible.Thank you


2006-06-19 13:37:47 -
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 19th june 2006. This is a millennium
scientific computer game in which email addresses were used. It is a
promotional program aimed at encouraging internet users; therefore you
do not need to buy ticket to enter for it.Your email address attached to
ticket star number :
(4-5) drew the EUROMILLION lucky numbers 3-19-26-49-50 which
consequently won the draw in the Second category.You have been approve for
the star prize of EUR 667,248.26. (Six Hundred And Sixty Seven Thousand, Two
Hundred And Fourty Eight Euros,Twenty Six Cents)

CONGRATULATIONS !!!
Is this true? or it's only a spam, let me know please.


2006-06-19 12:48:54 -
I received a letter from Leed Capital Bank,that I
won 1.000.000,00 Euros.Maybe somebody know
something about this bank and can write to me.


2006-06-19 11:56:02 -
i recived a letter from internaitoinal lotto commission. saying i have won 815.510.00 euros.i would like to know if this is true!
there adderss is:
C.CARLOS MARTIN
ALVAREZ, 41
C.P 28130 MADRID SPIAN


2006-06-19 11:39:42 -
heloooooooooooooo


2006-06-19 10:06:57 -
I want to varified that "Euro Million Espanasl Timbar DEl Estado Lotrias Y Apuestas de Estada" Address given APARTAD DE CORRES N 695 23080,58 PLAZA JAN CARLOS MADRAD SPAIN, IS THIS COY IS registered/approved by the government of Spain or oherwise...............


2006-06-19 08:58:40 - anne
This morning I received a similar letter saying I was won of 8 to win the famous E615,810.00. I rung the stated number : 0034655731323 and spoke to a person calling himself PEDRO GARCIA. who sounded very oriental and was very difficult to understand!(certainly wasn't spanish) When asked where he was he said the address was in the letter, and to fill in the form and fax the details to him a.s.a.p. He did state that the ten% commission would be claimed once I received the money in my account or by cheque. but before the 30th june '06.
The letter was sent from cta sevilla on the 16.06.06.
I live in Switzerland but I'm not swiss, and would be very interested to know how my address (correct) became available!


2006-06-19 07:52:06 -
THAT WHAT I DO HAVE IN MY E-MAIL PEPOLE

FROM:THE DESK OF THE
DIRECTOR

REF: DDL/4506/MDS.

BATCH:RTL/51564.

ATTN:BENIFICIARY

We are pleased to inform you of the release of the awaiting
results of
the EURO LOTTO STAKES ESPAرOL S,L INTERNATIONAL PROMOTIONS PROGRAMES
held on
the 26th February 2006.as (SWEETSTAKES DE SEMANA SANTA)

You were entered as a dependent clients by ANDALUSIA VISTA S.A,.
with
reference number: DDL/4506/MDS. And batch number RTL/51564. Your name
attached
to ticket number 23.8013 , drew the 5th lucky winning number, which
consequently won the Euro Lotto Stakes in the 2nd category.

You have therefore been approved for a payment of 815,600.00
(EIGHT
HUNDRED AND FIFTEEN THOUSAND SIX HUNDRED EUROS.)In cash credited to
file
reference number: DDL/4506/MDS. This is from a total cash prize of
26,756.820
(TWENTY SIX MILLION SEVEN HUNDRED AND FIFTY SIX THOUSAND, EIGHT HUNDRED
AND
TWENTY EUROS) Shared among the international winners in all categories,
Congratulations!

All participants were selected through a computer ballot system
drawn
from
91,000 (Ninety One Thousand) names around the World, as part of our
Euro
Lotto Stakes international promotions programme ,which was conducted
this year as part of our international programme.

Due to mix up of some names and addresses, we ask that you keep this
award
personal, until your claims have been processed and your funds remitted
to
you. This is part of our security measures to avoid double claiming or
unwarranted taking advantage of the situation by other participants or
impersonators.

To begin your claim, The enclosed form must be completed carefully
in a
capital letter, with a photocopy of your personal identity for
(verification,
records, Insurance premium tittle, and funds remittance). And send by
fax to:



Dr.Tony Adams.



Foreign Operation Manager)

ROYAL COASTA SECURITY,

a group of (ROYALSECURITY BVORG)

FAX: +34-654-833-691. TEL: + 34-606-842-994,

Email:i2nforoyalcoasta@aim.com



They are your agent, and are responsible for the processing and
transfer of
your winnings to you. YOUR REFERENCE NUMBER IS DDL/4506/MDS. (Keep
personal)
Remember, all prize money must be claimed not later than 14th
september 2006
......After
this date your sweepstakes winning prize will be marked as unclaimed
and
remitted back to the account
of SPANISH MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.
Furthermore, should there be any change in your address, do inform your
claims
agent as soon as possible. Once again, Congratulations!!



Sincerely,
Alberto Raْl Molina

(Programe cordinator)
Confidencial








www.eurolotto.es


2006-06-19 04:37:29 -
My name is Anbuarasan and I too received a letter ( but in these case my letter was really directed to my new house add).

La Primitiva Lottery Award Notification: Stating

We are pleased to infrom you of the release on the 23rd May 2006, the result od the Famous Spanish Loteria , De La Primitiva Sweeeptake Lottery Internaional Promotion Program held on the 4th May 2006. You were entered independently by Sandy Coast Marketing Co. with a reference number :L NM/BCxxxxx and batch number NM/xxxx. Should there be any discrepency in yr name and address, pls contact MIrador Security Company S.A.
Ticket number : 2541.39 drew a lucky winning in 3rd category amounted at Euro 390500.00
Due to some mixed up of names and addresses, we ask you to keep this award personal.To begin your claims, pls complete and fax to Mirador Security Compalny S. A at Fax: +34 679 460 991 Tel: +34 679 462 073( Don William Y Garcia - Operational Manager of the comnpany) . Your security number is UJ-4591-xxxx.

Also I have received a notification letter of the said money being transferred to my account. Also stated you are to receive a cheque of the total amount from Banco Santander . Together also a winnning certificate
by fax.
I still do not know wheather it's true or not and awaiting for a call from him. Can you pls help me to check wheather the comapny exist with the person. Thanks.


2006-06-19 03:14:45 - Ary
if you recive anything from Nigeria about lottery or money dont beleive it it is most likely a scam.


2006-06-19 02:22:01 -
they now use regular postal mail and claim the agent will get his cut after i receive payment. these guys really have guts!


2006-06-18 22:26:52 -
I have this letter too???


2006-06-18 22:25:59 -
I got this letter to what does it mean?


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