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Discussion : Spanish police: beware of lottery scam

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2006-05-26 12:34:56 -
I just recently got this letter from "Havland Consultant SL" regarding an Award Notification. They said I had won some lotery amount that sounds to good to be true. Can you check if this is credible?


2006-05-26 12:20:42 -
I just received an e-mail from the Lagos Lottery in
Lagos Nigeria. I won $250,000.00 Isn't that great. I wonder how much money they will want to "process my winnings". Not everyone in The UNITED STATES OF AMERICA are stupid.
They say my e-mail address was used in the lottery.
Go figure
The e-mail address I am supposed to reply to is
mark2001chris@yahoo.it

Margie


2006-05-26 10:53:23 -
I received also an e-mail from the director of promotions of Bonoloto awarding me a price of 1.300.000 Euro.

I did not sent back the payment processing form, judging it a scam.


2006-05-26 09:53:42 -
I received a mail from Mrs. Nina J. Brown (Lottery Coordinator)OPTI TRUST LOTTO COMPANY stating i have won US$200,000 and i need to contact mr. mark o banda of global credit commission at johansburg south africa and than was followed up by serial of mails and phone calls and asked me to remit US$148 for expenses and later US$4000 towards taxes, i have contacted their bank and waiting for the reply.
I am sure it is a scam


2006-05-26 09:29:37 -
I received a message on behalf of NUEVA FORTUNA ' in which had say you to me that I gained an amount of money in lotto but I do not know what to make and how I can release my balance please answers me on this e-mail you will find below all information which relates to me:
n° télephone: 0021263401854 or 00212851495
address: district korea, street 40, n°06
name and first name: loubna HAFID


2006-05-26 08:57:32 -
YOUR E-MAIL ADDRESS WON THE LOTTERY.

We wish to congratulate you over your email success in our computer balloting sweepstake held on 29th May 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 approved for the star prize of EUR 667,248.26. (Six Hundred And Sixty Seven Thousand, Two Hundred And Fourty Eight Euros. Twenty Six Cents)

Mr. WOOD PHIL

Address: 23 Arena Parque

Del Lago Albufera De Anna

46820 Madrid –Spain
+34 636 721 891 ph no i even spoke to wood phill and he told to pay 1200 euros so to process


2006-05-26 07:32:50 -
Dear Sir,

I received a email saying that I have $ 950000 as EURO MILLIONES LOTTERY INTERNATIONAL, spain and asked me to send some information such as my passport details, photo, tel, mobile etc.

Please advise whether they are reliable.

I shall be grateful to you

Regards

V.S.Raghavan


2006-05-26 07:13:04 -
Dear sir or madam
I have received a emial form "AUSTRALIA LOTTO LOTTERY INC.ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER:AUSTRALIA" stating that i have won about $200000.00 US dollar. I this regard i would like to konw is there any fraud or if i porvide my information to claim the prize is the any legal problem will arise.

I would be very happy if u let me konw the fact.


2006-05-26 06:24:54 - aslam.thrikaripur
my friend got a letter from an agency in spain,oceanic sol agency, informing that he won the lottery amount650,000.00 euro .and should send back all the information and 1650euro for paying an insurane premium .this site help us to confirm the cheating behind it. ihave arequest you should try your level best to save the poor people from this type of cheatig


2006-05-26 02:49:11 -
DEAR SIR,
I'M GIVING YOU SOME MORE INFORMATION ABOUT MY CASE , NOW THEY ARE FAX ME A LETTER FROM [GLOBAL SOL AGENCY] DULY SIGEND BY MR.BENARD VIBERO THAY ARE TELLING ME FOR FAX THE RELEAS ORDER FORM WICH IS SENDED ME WITH LETTER ON 15TH THE ADDRES IS MANTIOND THE FOLLOWING
CALLE RIBIERO 40
DE LA TORRE BARCELONA
TEL;+34-6-286-500-51
FAX;+34-6-287-379-03


2006-05-26 01:54:37 -
DEAR SIR,
I'VE GOT A LETTER FROM A COMPANY [SOTEO DE NAVIDAD ESPANA] WICH IS DULY SIGNED BY MR.ANTONIO HERERO MOLINA . THE COMPANY ADDRES IS MINTIONED 010915571
APARTADO DE CORREOS N 695
23080,58 PLAZA JAN CORLOS
BARSILONA SPAIN
IT IS MANTIONED IN THIS LETTER THAT I I WONED A SUM OF 7,50,000. URO ON 27TH OF APRIL 2006 IN OUR INTERNATIONAL PROMOTION PROGRAM AND MY NAME WAS ENTERED AS AN INDEPENDED CLIENT BY ( Andalusia vista S.L )TO PROMOTE AND ENCOURAGE INTERNATIONAL PARTICIPATION IN OUR HIGH SPAINISH SUMER SWEEPSTAKESP PLES GUIED ME URGENT ABOUT THIS .


2006-05-26 01:14:46 -
I have been notified by National Trust Agency-









I received an email from address euros@mynet.com tht I my email address won the Lottery Awrd 2006. I was to contact National Trust Agency's registered claim agent Dr. Robert Daniel at nationalagencys@netscape.net to process claim.All addresses and phone numbers are in Madrid. I reponded and then got a communiction fromBBVA Banco Bilboa Vizcaya Argentaria-Foreign Operations Dept. stating they were ready to make a deposit to my bank upon receipt of a Municipal Task fee and payment scheme form. At this point I realized there was a sizable amount of funds involved and though everything looked legitimate, I just do not think it is. I would appreciate being advised on this. Thanks!












euromclaim agen-Dr.
robert Daniel Avenida de America 12 Madrid Spain


2006-05-26 00:44:39 -
i recieved a letter from the internacional lotto today and found it to be quite suspicious and was wanting some information about it. the name on the letter was Dr. James Muller. I'm sure it's a scam, so i'm going to stay clear of it. I've read a few articles about the lotto and most people say theirs is from spain, but my letter is from the U.K. I live in the United States. Well thanks for the time.


2006-05-26 00:26:28 -
My dad received a letter from Inter'l lottery Board SL
indicating that he has won1,023,825.00 US dollars. They want 2975.00 dollars as non-residental tax fee to send the wining number.


2006-05-25 19:45:13 -
What is this scam. Leed Capital Bank.


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