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Discussion : Spanish police: beware of lottery scam

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2006-06-09 05:26:09 -
Dear Sir,

What I really want at the moment is a direct contact with Spanish Police, Crime Suppression Division, which deals directly with personal data documents (a copy of my passport, a copy of certified ID Card and details of my bank acount), I have released to those scammers in order to allow them to process for the payment of the winning prize as they had cited to do so for me.

This is for the purpose of informing the police about any trouble may be caused to occur to me by those scammers.


Thank you and best regards,

Victim of lottery scam


2006-06-09 02:59:15 -
yes i would like to know if a dr william martinez is the foreign services manager for alliedwells security company in spain and allso acts as a agent for euromillones loteria international as they have told me i have won some winnings and they have asked me to pay som
e money first 980 could you please let me know if this is genuine


2006-06-09 02:08:03 -
dear sir,
i have a received mail from lotteryaustraliadraws23@yahoo.com on 5/6/2006 say me i m won lottery USD 200,000(two hundred thousand dollar) & also say me following address to claim rev2006markcharles@yahoo.com

but i want to know it is true or false please infom me on my address.

thank u sir


2006-06-08 23:28:31 - Alycia
Hi,

I live in Australia and two days ago i recieved a letter in the mail, it was titled LA Primitiva Loterias S.L and it had a Euro Millones logo on it. The letter claimed to be from the desk of the managing director international/promotions/prize, awarddept. In the letter it stated that i had won 425,255 euros in a competition that i had never even heard of before in my life. It asked that i fill out the accompaning payment processing form using the provided Ticket no., batch no., and prize claim no. and to forward it to them with a copy of my drivers licence or passport. The letter was signed of by Dr Martinez Pasca, Managing Director.
I did not fall for this obvious scam but i thought you might like to know that the "scam" has reached Australia.


2006-06-08 23:16:59 -
I received a letter of "RE:BONO AWARD FINAL NOTIFICATION:"

FROM OFFICE OF THE DIRECTOR,
BONOLOTO INTERNACIONAL
PROMOTIONS PROGRAM.
AVENIDA POLSCO CAMIO 5,28003,
MADRID SPAIN.
REF:ESTH/657834/06
BATCH:ESKL/983/06.
I don't know exactly it is true or not, and I have decided to provide all personal data and details of my bank account to this office yesterday, 8 June 2006.

If you happen to see any acts illigally, please be ensured that I am the innocent one (not guilty of a crime or offence), who stay at my home all the time and in my country at all time, Any legal or illegal acts cited to be executed by me without my presence will means to be ected by this office and

"To file for your claim, please contact your agent,
SR.VICENTE VICENTE
CELSO SEGUROS ESPAA S.A.
JUAN COSCO 9,28008
MADRID SPAIN.
Tel/Fax:+34 911 849 810
Email:celsoseguros1@netscape.net "

which I am not sure if they are the official agencies or organization or legal existence or not. The reason I had to provide all details of my personal data and bank account to them (a copy of passport, my certified ID Card with translation and the completed payment processing form)because of the AWARD FINAL NOTIFICATION sent to me is quite reasonable to proceed with their request, but after sending those documents to them, I can not contact them any more. I will post it here after I have found myself being cheated by them. For now, I made a clue to any one that might get involved in doing any illegal acts with them by using my personal documents, other than processing for Bonoloto winning prize, cited by them.For security concern and preventing them from doing any adjustments on my data, I therefore made this available for comparison, in case of proving documents.

The name on my ID Card: Mr. V..R..H.. .U.C...A
The two dots after V are double vowels
The two dots after R are a vowel and a consonant.
The two dots after H are a vowel and a consonant.

While

My Surname .U.C...A : one dot in front of U is a consonant and one dot after U is a consonant.
The three dots after C are a vowel, and two consonants.
The ID card issued on 20 September 2003, expiry date 31 March 2010.
My ID No. has 13 digits starting with 3 .... ..... ..9 and I certified true translation and signature on May 16, 2006.

A copy of my Passport issued on 26 December 1995 and date of expiry is 25 December 2000 from an Asian Country

Those will be a remark for any one who will do any act with such documents. I do hereby confirm that I do not do it myself or do not allow anyone to act on my behalf at all.

Thank You Very Much for your attention and patience to read my Remark.

I will provide more information for the time being.

Thank you and Best Regards,


2006-06-08 18:56:58 -
Is this scam solely internet and cyber fraud? The reason I ask is because I recieved a letter in the mail that says the exact same thing you've eluded to concerning winning the lottory the deals with Uk pacific bonds and creditors.


2006-06-08 18:23:26 -
Hey!!
i got this letter thats says that i won like One million , twinty eight thousand, and seven handred us dollars,
so da questions is should i believe this n fill out my bank account for them or not ???? i haven't dune it yet , and it looks pretty real .


2006-06-08 16:47:40 -
7082a


2006-06-08 16:43:40 -
Hi Sir
I received a letter from the Managing Director International Promotion Price Award Dept.
" EL- Lotonazo Lottery Board S.A "
AVD. Balilen Santa Rita 26C
C.P 58015 Madrid Spain
Tel# 34-679-600-783 Fax# 34-911-518-416.
The massage was, that I won alottery result of The EL- Lotonazo Lottery International Promotion held on 24th of February 2006.
Ticket# 02-3136 Batch# 82460-0
Ref# 055-0690-4739-012. The winning# 1-11-18-19-47-03-07
The contact agent name is DON. FELIPE ACOSTA
Please can I no is tru a falls.I thing is falls and I hop to catch this bad people.Thanks


2006-06-08 13:49:36 -
I GOT AN EMAIL FROM GOLDEN STANDARD LOTTERY COMMISSION BOARD PLC C/CORDOBA NO 21 PLANTA 2-A 28204 MADRID -SPAIN. A DRAWING HELD JAN.1st 2006 AND THAT I HAD WON US $715,810.00 . AFTER I RECEIVED THIS THEY ASKED FOR ADDRESS,PHONE,FAX, AND BANKING INFO. I STARTED A SAVINGS ACCOUNT IN MY NAME ONLY - WITH ONLY US$5.00 IN IT SO THAT IS ALL I WOULD BE LOOSING IF THIS WAS NOT REAL. NOW THEY EMAIL ME AND STATE THEY NEEDED ME TO WIRE US$999.50 FOR A NON-RESIDENT TAX FEE FOR ALL INTERNATIONAL FRANSFER SINCE I AM A NONEUROPEAN CITIZEN AND THE CHARGE BY THE EUROPEAN BOARD OF INTERNATION TRANSACTIONS IS NOT DEDUTIBLE AS A CASH PAYMENT OF US$715.810.00 THEN THEY CAN WIRE THE MONEY TO MY ACCOUNT.THIS IS SUPPOSE TO BE FOR LOTTERY PROMOTIONS. I EMAILED THE LOTTERY ABOUT THIS & AND RECEIVED NO ANSWER YET! THE BANK THIS WAS SUPPOSE TO COME FROM WAS FCAPITAL CORPORATION PLC 112 ESSEX STR STRAFFORD 12SE NE2 LONDON UK TELE NO# (+44)7024074323 MR. TONY DAVIS - CONTONOU,BENIN-REPLUBLIC CLEARANCE/CLIAM AGENT MR.MICHEAL COLE,FOREIGN OPERATIONS MANAGER, EUROCITY GRUPO SEGURIDAD S.A FOR PROCESSING AND REMITTANCE OR AGENT MR.GEORGEBROWN@MYWAY.COM OR DIRECTOR PAYMENT CONFIRMATION UNIT MR. JONATHAN WALES AT THE BANK MENTIONED ABOVE. THIS WAS A INTERNET GAME (ONE FREE LOTTO PLAY ), THIS WAS NOT A JOKE TO ME. IF SOMEONE "WINS - THEY DON'T PAY" AGAIN THIS WAS THE MEGA LOTTO OR MEGGA LOTTERY FROM LONDON OR MADRID SPIN. BE AWARE - THEY ARE A SCAM. THEY UNFORTUNITLY DID NOT GET MONEY FROM ME! I CHECKED AND YOUR TAXES ARE REPORTED AND TAKEN OUT OF YOUR YEARLY INCOME NOT PRE-PAY BEFORE YOU GET YOUR "LARGE WINNINGS". I PRINTED OUT EACH EMAIL THEY SENT SO IF ANYONE NEEDS THIS INFORMATION FOR FUTURE USE TO HELP ANOTHER PERSON NOT TO GET SCAMMED - THEY CAN EMAIL ME FOR ALL ADDRESS'S AND PHONE NUMBERS AND EMAIL ADDRESS'S! THANK YOU AGAIN,
PAULA


2006-06-08 12:34:23 -
i just received one of the letter and i had a feeling it was not true


2006-06-08 12:03:11 -
I recieved an E Mail that i have won a lottery from Australia lotto lottery , dont believe it , it is a fraud.


2006-06-08 10:41:43 -
DEAR SIR I HAVE WON FROM AWARD NOTIFICATION SEND FOR ME IN 8 JUNE PLEASE CONTACT FOR WHAT I DO AND I AM VERY THANKS


2006-06-08 08:30:21 -
hello
i like happyed all people


2006-06-08 08:28:21 -
hello
i hope have you nice day.


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