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Discussion : Spanish police: beware of lottery scam

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2006-05-20 11:55:15 -
I received a letter from SORTEO DE NAVIDAD SA signed by Programe Director Antonio Herero Molina Who informed me that I won 650,000 euros and that I should contact Agent: Mr. John Willins of OCEANIC SOL AGENCY.
He also asked me to fill a Form and to Quickly return to him.
Shoul I take this letter seriously ?
Please advice me on what to think and do about it?
Thanx


2006-05-20 11:49:17 -
I have received a letter from SORTEO DE NAVIDAD ESPANOL.SA. signed by the program director Antonio Herero Molina, who informs me that I won 650,000 euros and asked me to fill a form and to contact an Agency( OCEANIC SOL AGENCY) with the Agent Mr. John Willins.
Please inform me if this letter is serious or not.
Thank you for any helpfull advice.


2006-05-20 11:21:39 -
I have recd a E-mail on 5.06.06 mentioning that
my E-mail ID has been electroniclly selected for the prize money of US$200,000 from Australian International Lottery programm.I want to confirm that Is this true or Fraud???


2006-05-20 10:28:45 -
RE: The Solace Agencia Security Service - Madrid, Spain and the Euromillones Espanol Lottery Board.

It is a major let down to find out you have won $550,000.00 US dollars only to realize it is all a fraud!

How can they get away with this?


2006-05-20 09:49:28 -
Hi, I've recived some email from something called: hispanol seguros s.lc.,it's adress is:HONDURAS,102 25105
MADRID-SPAIN.TEL: +34 664 748 074,FAX:+34 91 141 42 64 E-MAIL:hispanolseguros@netscape.net
they claim that my email adress won a lot of money, I don't belive in no such thing, but it looks very credibili. Have you heard about them? respects J.S.


2006-05-20 08:06:14 -
Dear Sir / Madam,
I received this mail on 15th May 2006
please tell me right or wrong
thanks

ASSOCIATION OF SOFTWARE INCORPORATION.
UNDER THE AEGIS OF BRITISH INTERNATIONAL LOTTERY CORPORATION.
AWARD DEPARTMENT.
UNITED KINGDOM.

YOUR E-MAIL ADDRESS WON THE LOTTERY.

We wish to congratulate you over your email success in our Software
Incorporation balloting sweepstake held on May 11TH, 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 e-mail address attached to:

Ticket Number: 4156189324 under agent ID: 10
Reference Number:ASI/2347874BB
Serial Number:ASI/2347864BC

which subsequently won you the lottery in the 3rd category.
You have therefore been approved for a lump sum payout of 850,000.00GBP
(Eight Hundred and Fifty Thousand BRITISH POUNDS) in cash drawn in your
favor as beneficiary and covered with HIGH IRREVOCABLE GUARANTY BOND
POLICY.

CONGRATULATIONS !!!
You are advised to keep this winning very confidential until you
receive your lump prize in your account or optional cheque issuance to
you.
This is a protective measure to avoid double claiming by people you may
tell as we have had cases like this before,please send your:

Full Name.
Home Address.
Occupation.
Office Tel & Fax Number.
Mobile Tel Number.
Ticket Number.
Reference Number.
Serial Number.
Amount Won.

For the onward processing of your winning fund to our registered Claim
Agent in address below:

APEX TRUST AGENCY
CONTACT PERSON: WILLIAMS MENDIETTA.
E-MAIL :apex1_agency@boxlotto.com
PHONE: 0044 702 401 5648

Remember, all winning must be claimed not later than 27TH
MAY,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.

This promotional program takes place every year.The ASSOCIATION OF
SOFTWARE INC is proudly sponsored by a Diamond Company,located in
Brazil in collaboration with the BRITISH INTERNATIONAL LOTTERY
CORPORATION.

Once again congratulations.
LOTTERY CO-ORDINATOR.
GARY HAMILTON.

Thanks


2006-05-20 07:32:05 -
dear sir,
i received a letter from austra_pgr2006@hotmail.com they say i won us$200,000,00 .is this a scam or is it for real ? pls let me know if this is true or cheating . if this is true then replay me fast because they say me the date 30 may 2006 . plz help me god bless us


2006-05-20 07:22:57 -
Dear sir/madam,

I have recieved a letter from the SORTEO DE NAVIDAD ESPANA S.L, stating that we won 495,000 pounds which is for the awating results of the sorteo de navidad international promotion programes held on 22nd of dec 2005,as SWEEPTAKES DE SAMANA SANTA and they have also specified that the ATLANTA COASTA SECURITY are sol representative and agent with a ref number a batch code and ticket number ,Pls let me know if this is TRUE OR CHEATING.i would be very greatful to you if you could reply as soon as possible becoz they lat date is 7th of june 2006.
PLs Note:My name has been misspelt as awani kumr which happen in few of my transactions and in the letter also is told that there might be spelling mistakes but the ref number is important.

With whole hearted belief on you!
Thanks,
Aswani kumar


2006-05-20 07:22:09 -
I have received notificcation of a €2,800,000 lottery win with details to contact a representative of La Caixa Banco. they require €870 to pay for handling and administration charges - I assume this is a scam?


2006-05-20 06:14:47 - e
somebody from your country send this message to me: seems like scam, check them out
FROM:THE DESK OF THE
DIRECTOR


REF: DDL/4506/MDS.

BATCH:RTL/51564.





ATTN:BENIFICIARY


We are pleased to inform you of the release of the awaiting
results of
the EURO LOTTO STAKES ESPAÑOL S,L INTERNATIONAL PROMOTIONS PROGRAMES
held on
the 26th February 2006.as (SWEETSTAKES DE SEMANA SANTA)

You were entered as a dependent clients by ANDALUSIA VISTA S.A,.
with
reference number: DDL/4506/MDS. And batch number RTL/51564. Your name
attached
to ticket number 23.8013 , drew the 5th lucky winning number, which
consequently won the Euro Lotto Stakes in the 2nd category.

You have therefore been approved for a payment of €815,600.00
(EIGHT
HUNDRED AND FIFTEEN THOUSAND SIX HUNDRED EUROS.)In cash credited to
file
reference number: DDL/4506/MDS. This is from a total cash prize of
€26,756.820
(TWENTY SIX MILLION SEVEN HUNDRED AND FIFTY SIX THOUSAND, EIGHT HUNDRED
AND
TWENTY EUROS) Shared among the international winners in all categories,
Congratulations!

All participants were selected through a computer ballot system
drawn
from
91,000 (Ninety One Thousand) names around the World, as part of our
Euro
Lotto Stakes international promotions programme ,which was conducted
this year as part of our international programme.

Due to mix up of some names and addresses, we ask that you keep this
award
personal, until your claims have been processed and your funds remitted
to
you. This is part of our security measures to avoid double claiming or
unwarranted taking advantage of the situation by other participants or
impersonators.

To begin your claim, The enclosed form must be completed carefully
in a
capital letter, with a photocopy of your personal identity for
(verification,
records, Insurance premium tittle, and funds remittance). And send by
fax to:



Dr.Tony Adams.



Foreign Operation Manager)

ROYAL COASTA SECURITY,

a group of (ROYALSECURITY BVORG)

FAX: +34-654-833-691. TEL: + 34-606-842-994,

Email:eulottospain@yahoo.com



They are your agent, and are responsible for the processing and
transfer of
your winnings to you. YOUR REFERENCE NUMBER IS DDL/4506/MDS. (Keep
personal)
Remember, all prize money must be claimed not later than 14th
september 2006
...After
this date your sweepstakes winning prize will be marked as unclaimed
and
remitted back to the account
of SPANISH MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.
Furthermore, should there be any change in your address, do inform your
claims
agent as soon as possible. Once again, Congratulations!!



Sincerely,
Alberto Raúl Molina

(Programe cordinator)
Confidencial



www.eurolotto.es


________________________________________________________________________
SERVIZIO VOICE: TELEFONA e INVIA SMS dal tuo computer a tariffe
vantaggiose!
Scopri come telefonare e videochiamare gratis da pc a pc.
http://voice.repubblica.it


2006-05-20 05:52:00 -
Hy,
I received an email from answerfreelotto@latinmail.com on May the 20th, saying that I won. I already send informations about me, I didn't know this can be a scam. I have just found out that this can be a fraud. Can you tell me or check if this is something legal or just a scam?
Thanks
Emese


2006-05-20 04:23:05 -
I have received a winnings on 19 MAy 2006 from Euro Millones Lottery International Email Address.
To protect myself from any lottery scam,can you verify me that whether or not this Euro Millones Lottery International Address is a legal body or criminal body?Please reply my as soon as possible.


2006-05-20 02:13:04 -
HI,

IAM AN INDIAN AND I HAVE BEEN IN ABROAD,i have recieved a notification on the papers of sorted de navidad espana S.L, stating that the awaiting results of SORTEO DE NAVIDAD INTERNATIONAL PROMOTION PROGRAMES HELD ON 22ND DEC 2005 AS ( SWEEPSTAKES DE SAMANA SANTA) entered as a dependent client ANDALUSIA VISTA S.A., refence number,batch number and ticket number ,which has won in the 3rd category ,i want to know if it is true or just for Fun becoz iam from a very low middle class family and iam NOT in a position to loose,Pls reply me as soon possible becoz,the last date of sending all the fax details is 7th of june and it is also sepecified that ATALANTA COSTA SECURITY IS THE AGENT & SOL REPRESENTATIVE AND Mr,RICHARD RAYMOND IS THE FOREIGN OPERATION MANAGER THE FAX SHOULD BE ADDRESSED TO HIM ,


ARE ALL THIS TURE CAN WE PROCEED WILL WE HAVE ANY PROBLEMS PLS LET US KNOW

BELIEVING YOU,
THANKS,
S.ASWANI KUMAR


2006-05-20 01:56:31 -
Sir,


UK on line lottery Held on 8th may 2006 ,e_mail addresses attached to tickets i win 500000 pound but no response overseas clamim agent yet,plz take action against him .


2006-05-20 01:50:27 -
Sir,

FRom James sylvester on line coordinator for uk on line lottery, sweepstakes international programme send me e-mail for winning of amount 500,000 pound from i.d adminboard2006@hotmail.com ,and in form me to further process your claims from overseas claim agent united kingdom lottery Fidciary Mr David Rooney e-mail: daverooney_65@yahoo.com i have send many litters by mail but no response from him,plz take immediate action regarding this issu,i want to be release my amount as soon as possible.

ANWAR ULLAH KHAN


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