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Discussion : Spanish police: beware of lottery scam

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2006-05-21 05:35:08 -
Sorry it was rong informatonn


2006-05-21 05:32:57 -
I have a leter that I wan your lottery. Please can you send me more information. Thank you for anderstend.


2006-05-21 05:13:15 -
i have received a letter from euro million espanasl dated 4th may 2006 that i have won rs 450000 euro.there address is APARTADO DE CORREOS N 695 23080, 58 PLAZA JAN CARLOS MADRID SPAIN.THE LETTERS HAS BEEN WRITTEN FROM THE DESK OF DIRECTORS.


2006-05-21 05:00:52 -
few weeks ago i have recieved letter where was written that i have won 585,510,00 euros... it looked quite proffesional but still i am not sure if i should take it for real... the name of agency is Euro millions, they are from Spain... they also said that we should contact don Ivan Sanchez as our claim agent. the number of ticket was 025-11464992-750, with serial number 2113-05. does that exist? i don't know what to do, so i was wondering if you colud verify that data. is it that for real or is just one more joke in order to decieve people?? thanke you...


2006-05-21 04:44:38 -
I receive so many of these scam lotto winner letters.
approx. 5 a week. I do enter lotteries though, so how would I know if one was the real deal?


2006-05-21 03:00:47 -
plz verify for me that i have recieved award notification of 450.300.00 EURO,S. from EURO MILLION ESPANASL.is there any reality or all this lottery scheme is fake...plz verify us


2006-05-21 01:26:49 -
respected sir,
my aunt just received a letter from INTL LoTTO COMMISSION and said that she had won about 6 hundred thousand euro. The address of the company is 28011 Madrid Spain. tel: 0034 685 444 220 Mr. Victor Jose
ticket number 015-11-464-850
serial number 2133-05
lucky number 07-15-25-31-34-46
would you please reply to me as soon as possible whether this is scam?


2006-05-20 23:55:13 -
My brother received a postal letter from Euro Million Espanasl,spain.They confirmed that u have won 450,300 euro through our international marketing program.they have appointed atlantic Group Securidad Sa as their claim agent for verification and processing of claim.Name of the contact person is Mr.Elvis Enrique and their fax number and phone number is following
+34-618-024-703,+34-669-167-170
They have also send a form in which detail of your personal and bank information is required for transfer of money in your bank.
Please confrim whether it is reality or otherwise.


2006-05-20 19:02:41 -
Hi,

I got a letter from some lottery company in spain that I have won 615810 euros and have asked me to fax my account detials.

I am not sure if this is true. Please let me know if it ture or fake.

Regards,
Pruthvi


2006-05-20 17:09:31 -
hi..
i received letter too in the US.. with two written papers.i never remember that i purchased any lottery tiket . the amount is .875,555.00 euros.

they have directed me to contact a claim agent named paco goma.....
can you guys let me know


Thanks .......


2006-05-20 16:34:44 - arslan albert
status 615.810.00 euro


2006-05-20 16:22:45 -
hi..
i received such kind of a letter too ( not an email) but just two written papers.i was unable to remember that i ever purchased any lottery tiket .so kindly inform me abt the facts.its from euro million espana s.l,
and amount is .715810 euros.

they have directed me to contact a claim agent named Mr.Edvard hesly ..transfer manager of Cab security egency..

Thanks .......


2006-05-20 15:03:39 -
i just want to know if Swiss National lottery compamy is real and have i really won their prize


thanks


2006-05-20 14:56:57 -
Dear Sir,
I have recieved an e-mail from Swiss Lottery National Lottery Company that i have won a prize of 4million Euro. and the payment to my bank account will be made through LaCaixa Bank ,calle portal de viilla real,33-01013Madrid Spain, Tel No+34628569026 Fax No +34911849861. I also have recieved a certificate of guarantee from Mr. Eliase Redondo Rodriguez, Director Legal Department , LaCaixa Madrid.

I just want to confirm if this certificate and lottery is real. Have i really won the amount?
Please reply me as soon as possible

Thanks
Imran Shikeb
imranshikebkhan_82@yahoo.com


2006-05-20 13:52:21 -
I received a letter from La Primitiva Loteria Y Apuestas Calle, Benito Perez Galdos, N 18 C.P 28806 Alcala De Henares Madrid.Espana, signed by Vice President Mr Antonio Gomez, Batch : Egs 300-863-442/04 and Ref: LP-777-10 54-hp, Who informed me that I won 234,755.25 euros and that I should contact: Dr. Juan Carlos Foreign operation manager La Primitiva Loteria Y Apuestas Del Estado on 0034651419351.
I also be informed that 10% of the lottery Winning belongs to CATALONA PROMOTION COMPANY.
Dr. Juan Carlos asked me to fill a Form and to Quickly return Fax to him on 0034665414904


Shoul I take this letter seriously ?
Please can you advice me on what to think and do about it asap?
Thank you


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