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Discussion : Spanish police: beware of lottery scam

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2006-05-31 11:36:15 -
I had received a mail form INTERNATIONAL PROMOTION PROGRAM stating that i have won a prize release on the 9th April 2006,from the Spain International Promotion programme(SORTEO NACIONAL DEL ANO)
first i send them as they ask me that fill the form & return back to us.i send them that form by fax,then they inform me that now we r sending u five forms.
now they r asking me form money.now im request u that plz conform mr that is it true anency or not.yhnx


2006-05-31 10:39:31 - MILO
CAN SOMEONE HELP ME OHHH! MY GOD I JUST WON $ 888.332
I DIDN'T KNOW THAT FREE MONEY WE'RE GIVING AWAY IN EUROPE..LOOKS LIKE I SHOULD GO LIVE IN EUROPE:)
THIS IS CRAZY I'M FEELING RICH TODAY PLEASE HELP GUYS


2006-05-31 10:31:09 -
I recived a mail from AUSTRALIAN
LOTTERY INTERNATIONAL. INC, claiming i have won 200000 US$..want to verify if it is any scam.. they have asked for my personal details as well ..


2006-05-31 10:29:06 -
PLS STAY AWAY FROM LEED CAPITAL BANK!!!
ITS A SCAM! THEY FOOL AROUND, ITS MAKE NO SENCE.


2006-05-31 10:15:28 -
I have been notified that I am a winner
Batch 57214/6723/1 Is this a Scam?


2006-05-31 10:10:46 -
Hello, I have received the letter that I have won.... euro. In Euro millions Spanish Lottery, in the letter is the reference that me or something, not so I understand, should check up Sole Representative Security Company. So I have got on your site. In the letter also it is underlined, that I should send Sole Representative Security Company the information about myself. I would like to learn more precisely? Yours faithfully, Xenia


2006-05-31 08:08:51 -
Same people who operated optimum credit commission Scam are trying to scam people using the new name of Ocean Credit commission and claiming that the receipiant has won 415810 EURo in Loteria Nacional in Spain

BEWARE


2006-05-31 06:10:17 -
Sir,
I have recieved a letter from Euro Million Lottery International LS System that i have won a sum of 615810 Euros. They sent me a page attached with letter that i have to send it back to them by fax and after some days this process will take place and transfer process will begin.But fortunately i saw it on the net by google search that this company and all other companies like that all are totally scams and fake.

No one in this world is crazy and mad to give u even one cent without work or without any pupose.

So, I advice all other persons not to do that or don't believe on that kind of frauds.

Good Bye,
From
Unknown!!!!!?


2006-05-31 05:46:21 -
My grandma got a letter about "EUROMILLIONS LOTTERY PROGRAM"
it was said that she had won a handsome prize in that lottery.I want to confirm that if it is true or this lottery progranm is a mess
PLZ HELP ME


2006-05-31 05:07:24 -
I have received this letter several times:

RE/ AWARD NOTIFICATION: FINAL NOTICE
Sir/ Madam,

We are pleased to inform you of the lottery result winners of
Laprimitiva International lottery programmes held on 18th May
2006.results
were
finally released on 22th May,2006. It is a promotional program aimed at
encouraging internet users; therefore you do not need to buy ticket to
enter for it.

Your e-mail address was attached to ticket number 27522465896-6453 with
your serial number 3772-554 drew you a lucky number 1-2-3-21-23-49
which consequently won in the 3rd category,you are therefore been
approved
for lump sum pay out of of Ł1.5M (One Million Five Hundred Thousand
Pounds)

CONGRATULATIONS! ! !
Due to mix up of some numbers and names, you are advised to keep your
winning information confidential until your claims has been processed
and your money remitted to your nominated bank. This is part of our
security protocol to avoid double claims and unwarranted abuse of this
programme by some participants.All participants were selected through
an e-mail balloting.

This promotional programme takes place every three years.To file for
your claim,please contact our claim agent with your Full Name,Home and
Office Tel & Fax Number, Mobile Tel Number and also Home & Office
Address for the processing of your claims:

CAJATRUST SECURITY SERVICES
Mr.Benjamin cole
Address: 2 BLOOMSBURY STREET,
LONDON WC1B 3ST
UNITED KINGDOM.
E-mail:benjamincole_trustsecurityagency@hotmail.com
E-mail:uklottopromotion@hotmail.com
TEL:0044 703 190 8726
FAX:0044-870 068 1663
Please, note that you will be require to notarized and obtained a
vetting approval from uk high court of Justice UNITED KINGDOM before
your winning prize can be transfer and this process will be done by
your
approved claim agent.

Remember, all winning must be claimed not later than 30th June,
2006.Please note, in order to avoid unnecessary delays and
complications, remember to quote your reference number and batch number
in all correspondence.
Furthermore, should there be any change of address do inform our agent
as soon as possible.
Once again congratulations.
Best regards,
Mrs. Anita Baker,
Lottery coordinator.

is that true or false???


2006-05-31 03:33:26 -
hi
i m nitin kumar from india .i have recieve a mail before two week from autralian lottery that i have won 200000$ n the,ll paiment by globel bank.is it tru i dont know but i feel there is somthig wrong .can u helpme.


2006-05-31 03:04:58 -
I received one of these Lottery letters today. Even spoke to somebody on the phone about it. If the Spanish Police can't identify who is orchestrating these scams, why then can I speak to them on the phone? I can give you their phone number! I don't understand why you can't find the people who are doing this! The number I have on my letter is 0011 34 657 204 505 - Mr. Lopez Martin. I would appreciate somebody contacting me regarding this. Thank you.


2006-05-31 02:16:55 -
REF Nš: ES-0415-2006/MAD.
BATCH Nš: ES-0006997-EU.
Lucky Nš: 2-10-26-40-45.
Ticket Nš: A46709.


2006-05-31 01:44:59 -
Are you guys kidding me? I haven't read all the posts, but you have to be insanely gullible to get scammed like this.

I just received one today, and you can totally tell it's fake. Look at all the spelling and grammatical errors.

Why don't you guys e-mail me your credit card and bank account numbers, and I'll forward it to them and just take a 1% commission...*sarcasm*


2006-05-31 01:03:42 -
Dear sir I Have received form from Euro Million Espana S.L Sr No 012473413 which shows i have won euro 715810. please inform me this is correct or cheater.

thanks

suhail Ahmad Pakistan


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