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Discussion : Spanish police: beware of lottery scam

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2006-05-23 15:39:41 -
I have received a letter from Euru Million Espana S.L,
from Madrid, Spain congratulating that I won a lotary of 715,810 Euro and advice to contact to Universal Security Finance & Cleaning House to claim my money.
Kindly let me know that is this a geniune or a fraud.
Thanks.


2006-05-23 15:24:15 -
eeee


2006-05-23 13:49:12 -
Questions concerning Spanish Lottery and Simeon Hayers.
Need information concerning Hayers.


2006-05-23 13:06:00 -
I just received an e-mail saying that I won a Euromillions Lottery. Is this a scam in the United States?


2006-05-23 13:05:47 -
sir i recieved a letter from spain of my lottrey wining of amount 615810.00 euros. with a form of BARCELO SECURITY COMPANY S.A for the payment claim. now i have claimed but they requried 899.00 euros but i have no money i am a poor man. GOD give me a chance to become a rich man. please do a favour for me if i won a lottrey. then please tell me some alternate way there must be some alternate way.


2006-05-23 12:52:09 -
Sir. I am Yohanes Murni H. I am from Indonesia. I want to ask you about my question. I have sent an email that I have won a prize from Yahoo lottery Incorporated.
Sir, is it true? I dont know what I have to do. Sir, would you like to get more information for me about the lottery? Maybe you can cross-check wit the police of london. It will be nice for me getting your help.
I will wait your answer in my eamil address.
Thanks before.

Yohanes Murni H.


2006-05-23 12:28:59 -
respected sir,
I just recieved a mail from EURO MILLION ESPANA S.L.The letter says that i've won an amount of715.810.00euro which i can claim through a company naming UNIVERSAL SECURITY FINANCE & CLEARING HOUSE S.P. there i've a claiming agent whose name is MR.ALEJANDRO GOMEZ . i can claim my money for this ive to contact that respective person on tel no. +34/630-374-730 or can fax on fax no.+34/665-032-170 .They've also posted a form in which they need my respective information including my account no.the beneficieries've to come to Europe.for claiming n collection of money.if they cant come the money will be transferred through their claiming agent.So i want to know that is it true or is it a fake letter.please contact me as soon as possible.awaiting for ur reply.Thankyou


2006-05-23 12:12:40 -
i ja sam dobio pismo u kojem sam dobio svotu od
585.510,00 eura , ticket number 025-11464992-750 with serial number 2113-05, lucky numbers 4-18-24-30-31-35
o čemu se tu radi?
hvala


2006-05-23 10:58:47 -
What is this Inter'l Lottery Board SL,I have just received a letter purporting that I have won 875'555-00 and need to contact my agent a Dr Paco Goma on tele 0034690032953.
I did phone this number and talked to a person who purported to be DR Goma. He asked me to complete the accompanying form and fax it to him as soon as possible so he can apply for remittence of my winning. The only thing I could not do is give him my account number, I prefered to be paid by cheque, then Dr Goma faxed me a letter that instructed me to pay Gov tax first before my winnings could be released, I then told him I will not pay tax for the money that I have not received. I need help, because this is fraud at its highest level. How can these people be let to operate like freely like this? Please help.


2006-05-23 08:53:03 -
I have recived such a letter from Esp-send from Malaga that I won 585.000.00$ that I can recive that I must claim that sum till 30-may 2006 they want to know about my acount number,adress,name of bank.....


2006-05-23 07:09:18 -
Hi there i just got a letter from the Inter'l lottery board SL, to say i have won the international lottery, this name on the letter is Avd.Juan Real 25 C.P 28002 Madrid, Spain. It tells me my agent is Dr Boma Alberti Tel: 0034636127241. I take it this is a hoax!!!


2006-05-23 05:54:26 -
I am planning to contact tha nigerian police to catch this thief, but i need some hard evidences, if you could help me it would very much appriciated.
milah04@yahoo.com


2006-05-23 04:36:52 -
I have recently won an australian lottery, i was wonderind if this is genuwine and true and if you could check up for me.

i have been given an adress in which to send money to.

34 garki road abuja nigeria. given the name of Marcel amadi senior account officer.

would be very much appiciated


2006-05-23 04:29:51 -
Dear,
i have received a letter from nuevafortunasa@netscape.net programe december 2005 as sweepstakes de navidad wning claim of my prize of 950.000.00 $ .is it a fraud or truth ?


2006-05-23 02:52:00 -
salam
man 1 email az ostoralialotery baram oomade
gofte $500,000 barande shodi
mikhastam bebinam raste ya kososhere mahze
damet garm
bye


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