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Discussion : Spanish police: beware of lottery scam

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2006-06-07 06:18:06 -
Hi
I have recieved a message say that i won a million dollars in AUSTRALLIA international lottery


2006-06-07 05:25:07 -
hh


2006-06-07 05:14:33 -
i won a lottery i want to know is it tru or not ?


2006-06-07 01:53:54 -
RECEIVED A LOTTERY NOTICE FROM SPAIN ASKING FOR PERSONAL DETAILS DUE TO WINNING 750000.00 EURO. LETTER SIGNED IN INK BY THE NAME OF ANTONIO HERERO MOLINA. IT SAYS I WAS NOMINATED BY AN INDEPENDENT CLIENT ANDALUSIA VISTA S.A. WANTING MY PERSONAL DETAILS FOR TRANSFER TO TAKE PLACE.
THIS LETTER IS ASKING FOR MY BANK DETAILS, PASSPORT NUMBER, NEXT OF KIN ETC.
THANK YOU FOR YOUR TIME.


2006-06-07 01:50:51 -
Does exist this office UK LOTTERY ONLINE NOTIFICATION DESK?


2006-06-06 21:28:35 -
Dear Javid Jalali,

With reference to our communication with the paying Bank this morning,
we attached herewith a copy of the fax received from the BBVA, A FINAL
TRANSFER NOTIFICATION, demanding us to make the payment of (€1803.60
Cent Euro only) of your total fund to be transfer as their Transfer
Charges of your total INSURED FUND to your account and hereby advice you
to treat as urgent to avoid demurrage of the bank Handling charges.

AND HEREBY ADVICE YOU TO MAKE THIS PAYMENT OF THE BANK TRANSFER CHARGES
IMMEDIATELY THROUGH THE NAME OF OUR RECEIVING/ACCOUNTING MANAGER. MR.
HARUNA ADESINA TO ENABLE THE BANK EFFECT THE REMITTANCE OF YOUR TOTAL
FUND IMMEDIATELY.

Here is as follows payment information;

BANK NAME: BBVA
ACCOUNT NO.: 01824277620291503875
SWIFT CODE: BBVAESMM
IBAN: ES18
ACCOUNT CONTROLLER: HARUNA ADESINA
BANK ADDRESS: C/JUAN CARLOS 12,
28080 MADRID-SPAIN.

AND WHEN MADE, A COPY OF THE PAYMENT CONFIRMATION/SLIP RECEIPT SHOULD
BE SENT TO THIS OFFICE.
Kindly acknowledge receipt as we await your prompt response.


Regards,
Dr. Malcolm Welten


2006-06-06 21:16:58 -
I recieved a letter from EUROMILLIONES LOTERIA ESPANYOL S.A GENERAL BLASCO IBANEZ, NO 21 PLATA 2A 28014, MADRID, SPAIN yesterday from my letter box.
Letter said to begin your claim, please contact your claim agent, DR GINER GILL, FOREIGN SERVICES DIRECTOR GENERAL DE SEGUROS S.A.On TEL 0011-34-697-493-680.
they did not say to send any money but they want to know my bank detail. They said that I won money 546,924.56 Euro.
Please advise me that is true or not.


2006-06-06 21:07:09 -
I recieved a letter from


2006-06-06 17:44:09 -
Received letter a few days ago from INTERNATIONAL LOTTERY PRIZE RLEASE CENTRE 20 William Street London.....said I'd won 3,800,000 in the Australia International Lottery. One out of nine sharing $34,200,000. Agents name John Terry, phone # 011447985106039......Says that insurance needs to be paid to UK Pacific Bonds and Creditors. Head of International Promotions is Evelyn John with this e-mail address AUSTRLOTTARY@YAHOO.CO.UK Would appreciate feedback, thankyou


2006-06-06 17:05:04 -
I have received a letter from Havland Consultant SL, Adv. Juan Real 25 D.P. 28002, Madrid, Spain. Tel: 003468614367/0034654163156.It said that I've won 875,555.00. They say that the money can be paid through one of the following payment options: cheque, cash pick up and bank transfer. I phoned one of the numbers above and the guy I spoke to had a strong accent, probably Arabic, and he asked me to fax a form along with a photocopy of my passport. I don't know what to do. I think it is the same letter many other people have received. Can you help me?


2006-06-06 15:23:38 -
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


2006-06-06 09:44:29 -
Hi, please find the message I received from those people who try to do something I did not understand yet.
Good luck to catch them
Thanks a lot


Remittance Department
Bay Bank Madrid Spain
Tel:0034-669-929-504
Fax:0034-940-466-489

Attn: Mrs. Claire Gatabazi

Madam,

This is to inform you that we are in receipt of your e-mail, we tried calling and faxing you the payment processing application form but it could not get through,you are hereby advised to go through the attached file, it's your payment processing application form, you are required to fill the form and have it fax back to us through our fax number 0034-940-466-489 or you can send it through attached e-mail.

On the receipt of this application form we will start the processing of your payment file, after the final approval of your winning then your funds will be transfer into the account information that you have provided.

We hope that the above stated information's are well understood.

Regards,

Mrs. Linda A Sanchez
Remittance Department
Bay Bank Madrid Spain


2006-06-06 09:30:16 -
Sir,

I forwarding received this mail copy regarding your investigation.Legal action.(Lottery Scam) email.
pls check this email Phone No. & fax No. & email addresess.

Thanks

MRIZWAN SIDDIQUI
INDIA


This email copy lottery winning letter given beow.
------------------------------------------------------



CAPITAL SECURITY SERVICES
C/PINTOR PICASO 18- 45C, TORREJON DE ARDOZ.
MADRID- ESPANIA
TEL: +34-652-547-686
EMAIL:infocapita@netscape.net
OUR REF: CSS-MAES147/06
YOUR REF:

ATTN: Winner,

Re: Winning Confirmation

Congratulation; you are one of Lotteria Shop Nacional Computer E-mail Lottery winners. Your email address was selected by computer. A raffle draw was conducted by the computer with numbers attach to each email addresses. Luckly the numbers attach to your email address was the winning number for the secound categary with prize award of €150.000.00 Euro.

This is also to notify you that we are in receipt of your winning amount €150.000.00 Euro from LOTTERIA SHOP NACIONAL COMPUTER E-MAIL LOTTERY. Congratulations!!

Find in the attach file, Claims Application Form.

Consequently, please complete and sign the accompanying application form. Send it to us immediately by email along with a copy of your valid Identification.

Also note that the issuing of Winning Certificate and V/A. charges of €850 Euro must be paid through Western Union Money Transfer in favor of MIKE OYE, The Accountant. - SPAIN. Be sure to send us a copy of your proof/information of payment.

A copy of your winning certificate will be sent to you, immediately it is obtain. The winning certificate serves as the guarantee.

I await your immediate response, while we thank you for your patronage. Once again congratulations!!

Best regards,

Mr. Frank Sancho,
(Director of Payments)


2006-06-06 08:49:18 -
Is this real?


2006-06-06 05:34:31 -
jgjgkfl


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