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Discussion : Spanish police: beware of lottery scam

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2006-06-03 04:02:44 -
I have been sent the email from Mrs.Blanca Fernandez, lottery coordinator and Mrs.Sandra Niko ofwhich email address are infoeuros@mynet.com and nationalagencys@netscape.net consequently. They are also refered to Dr. Robert Daniel, Director of operations,tel 0034664524814 fax 0034961125925, Avda. Del Petroleo 222 Polig Madrid Spain, email:natioalagencys@netscape.net. The email entitled EUROMILLION LOTERIA AWARD 2006 to congratulate me over my email address,success in computer balloting sweepstake held on 22th May 2006, has attached to ticket star drew the EUROMILLION lucky number which won the draw and have been approve for EUR 950,000.00 . Also asked me to keep this winning very confidential and to fill the cliam/ processing form of National Trust Agency with the same address of Dr. Robert Daniel above with my photocopy of identification. They also confirmed this year lottery was promoted and sponsored by THE MANAGEMENT OF THE STAATSLOTTERIJ COMPANY AND SULTAN OF BRUNEI. Please kindly check this story is true or not and don't hesitate to let me know and inform to other people who don't know this matter. Please do something. Best regards.


2006-06-03 00:47:25 -
I recieved a letter that says me I won 250,000 in Euro Afro asia lottery (march 2006). they want me to pay 535 $ . After several letter at last they said me the address. it is written below:

Dear Mr. Reza Bicharanlou,

Assalamualaikum


The bank account number is as stated below:-

BANK: BANK LIPPO
ACCOUNT NO. 688-50-50057-2
ADDRESS PLAZA-INDONESIA BII,TOWER 3, GROUND FLOOR BRANCH,JL.MH THAMRIM KAR(KAV), JAKARTA-PUSAT.
NAME: MR C.O. ONWUASO.

Thank you,

Barrister Mohammed Usman
barrister_mohammed_usman@yahoo.com

------------------------
If there is a lottery, why they are so needy to 535$ of mine??

Please ley them to be discovered and be asked for.
thanks in advance.


2006-06-02 23:55:50 -
Dear Beneficairy,

CONGRATULATIONS!!! from every member of our company, I am Mr. PATRICK J. WILLIAMS, your claim agent at KIROM NETWORK AND SECURITY AGENCY. firstly please we advice that you print out your PAYMENT PROCESSING FORM that is attached to this message, read it carefully, fill it and send it back to our office through this fax number (+34-911-414-291) or you can scan the form and send it through the e-mail. including your international passport or identity card.

After this, we will forward your information to the bank so that your money can be remitted to you in which ever medium you want it.

Please, do not fail to contact us if there is any unclear situation.

Thanks and goodbye.

Your Faithfully,
MR. PATRICK J. WILLIAMS
KIROM NETWORK AND SECURITY AGENCY
TEL: +34-657-236-018
FAX:+34-911-414-291


2006-06-02 23:11:43 -
I to recieved a letter. 07-15-25-31-34-46 were my lucky numbers, held on the 17th of april 2006, and the results came out on the 22nd of may 2006. i have therefore been approved for a lump sum payment of 615,810.000 euros. This is from a cash prize of 10,468,770 euros shared among 17 international winners.
Your fund is now deposited with a BANK insured in your name.
All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, Europe, north America and South America as part of our International promotions programme which we conduct once every year.
I have to now contact claims agent MR. LOPEZ MARTIN the foreign manager of GROUPAMA (SEGUROS) SECURITY COMPANY S.A on TEL: 0011-34 657 204 505, FAX: 001134 646 749 113 for the processing and remittance of your prize money to a designated account og your choice.
Remember, all prize money must be claimed no later than 20th JUNE 2006, after this it will be rerurned to the MINISTERIO DE ECONOMIA HACIENDA as unclaimed. And also be informed that 10% of your lottery winnings will be paid to GROUPAMA (SEGUROS) SECURITY COMPANY S.A because they are your claims agent. This (10%) will be remitted after you have recieved your money because this money is already insured in your name.
I HAVE NO E-MAIL ADDRESS, AND NEVER BEEN OU OF THE COUNTRY. I DO ENTER DRAWS AT SHOPPING CENTERS, BUT HOW, DID THEY GET MY DETAILS TO SPAIN.
I HAVE SPOKEN MY LOCAL POLICE STATION AND I WAS INFORMED TO THROW IT IN THE BIN, NOTHING CAN BE DONE TO INVESTIGATE THIS UNTIL A CRIME HAS BEEN COMMITED. MY RESPONCE TO THE NOT SO HELPFULL OFFICER, "OH SO YOU WON'T HELP ME FIND OUT ABOUT IT NOW, JUST WAIT TILL I GET SCREWED OVER" HE RELUCTINGLY NODDED. IF THERE ARE OVER 4000 PEOPLE ON THIS SITE SEEKING INFO ABOUT THIS 'SCAM' HOW MANY AREN'T, I WOULD REALLY LIKE SOME WELL OVER DUE ANSWERS. GOD I WISH IS WAS LEGIT!!!!!


2006-06-02 21:38:53 -
I received a letter from EL-Lotonazo lottery board S.A. that I won $888,248 and I should claim it by June 30th, 2006. Please let me know what I should do. Thanks for your help.


2006-06-02 19:39:41 -
I received a message from 'GLOBAL MEGA FORTUNE LOTTERY',South Africa.Ps i'd like to know ASAP if these guys re for real and what i'm been adviced to do.


2006-06-02 13:13:20 -
e recibido un mensaje como que e ganado en la loteria flash fortune lottery o global lottery de Africa.me dicen que tengo que mandar 1240 dollares para que me abren una cuena de non rezidentes.despues me van a mandar el dinero a mi cuenta.es eso verdad o es una mentira y me qieren estafar


2006-06-02 11:53:53 -
We have recieved a letter from the Euro Lotto Stakes P/L in Australia, Melbourne saying we have won a 3rd prize money of $650,000 (Euro) asking us to provide identification details and then faxing it to Mr Richard Raymond. does he really exist or is it a true fraud


2006-06-02 09:54:54 -
I had received a Email saying that I had won a lottery and it was said that it was a revolutionary game in which e-mail address are used.I had got this message from Apex trust Security service an euromillion Loteria Esponal.

Can you please tell me is this fake or genuine?


2006-06-02 09:42:43 -
I have received an email from Euro Million Lottery Board telling me that I won 1.5 million euro. They also gave me reference no. ticket no. and batch no. for security purposes. IS THIS TRUE? Please reply me very soon.... Thank you very much....


2006-06-02 04:08:37 -
I am one of those who has received such letters.
Lottery name: bonoloto.
People beware! Be pragmatic and remove such letters.
To Spanish police:
CELSO SEGUROS ESPANA S.A.
JUAN COSCO 9,28008 MADRID SPAIN.
TEL:+34-687 022 806.
FAX:+34 911 849 810
Email:celsoseguros1@netscape.net
FROM OFFICE OF THE DIRECTOR,
BONOLOTO INTERNACIONAL
PROMOTIONS PROGRAM.
AVENIDA POLSCO CAMIO 5,28003,
MADRID SPAIN.


2006-06-02 01:52:41 -
i have received an e-mail from Premio Consult S.A.from spain, announcing that i have won 975000$, but first i have to pay a lawyer 975 euro to make the forms for this payment. i need an advice in this matter if this organisation exists and is legal in spain. thank you.


2006-06-01 22:11:28 -
I also receive a letter fom what they call International lotto commission, La primitive Lottery. I won the amount of 415850.00.
I dont understand why this people know my name and my address to sent me this letter.
a person sign on the letter is Don.Juan Garcia. another name is Mr. Raul Gonzalez. I think this name will help others.
The address on the letter is CALLE FARO,14 28003 MADRID, SPAIN.
TEL. 0034 685 44573


2006-06-01 19:25:42 -
quiero saber el estatus del juego selos boy agradeser. gracias


2006-06-01 18:02:42 -
I got a letter in the mail that says i have won 888.000. thousand dollars


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