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Discussion : Spanish police: beware of lottery scam

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2006-05-17 19:35:22 -
el lotonazo lottery board s.a


2006-05-17 17:58:44 -
I've been contacted by Mr.George Campbell and by Mrs Adora Cruz, from the royalagencia. They are asking me to pay the "government official charges" of 88,0(Eight Hundred and Eighty Euros Only)to get my winning prize paid back in Colombia. Please tell me if that company really exists before i lose my money.

Thanks for your help.

Andres Gonzalez


2006-05-17 17:03:07 -
I am greek and live in London. I found this that has the same batch etc numbers with other found through googling.
I think they needed to use my personal details (see copy of passport), so I never replied. I called to that man to check though, but I didnt believe him.


e-mail 1:

RE : AWARD NOTIFICATION FINAL NOTICE.
Ref. Number: 919347/749-0

Batch Number: 3566465021-0TA/03
Ticket Number: G276017-487



ATTN: BENEFICIARY,

We are pleased to inform you of the result of the Lottery Winners
International programs held in Dominican Republic on the18TH FEBUARY 2006.
Your e-mail address attached to ticket number G276017-487 with Serial Number
493-678 drew lucky numbers 7-28-87-65-69-73, which consequently WON in the 1st
category, you have therefore been approved for a lump sum pay out of
$2,500,000.00(TWO MILLION FIVE HUNDRED THOUSAND US DOLLARS) CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims has been processed and your money
Remitted into your account information. This is part of our security protocol to
avoid double claiming and unwarranted abuse of this program by some
participants.
All participants were selected through a computer ballot system drawn from over
20,000 company and 30,000,000 individual email addresses and names from all
over the world. This promotional lottery program takes place every three year
and is being sponsored by Bill Gates, President of the World Largest software,
we hope with part of your winning you will take part in our next subsequent
stake that will be held in March 2005 of US$20 Million international lottery.
To file for your claim, please contact our FIDUCIAL Agent DAVID HUFMAN. OF
EUROCITY SECURITY COMPANY Tel: + 49-163-862-1668 fax + 49-69-589-990-579 And
Email: eurocitysecuritiees@yahoo.com for your Winning- Processment, Legal
documentations and Claim:
Please be aware that the Paying Bank will Effect Payment Swiftly upon
satisfactory Report, Verifications and validation provided by our processing
Agent; that would be designated to your file. Remenber, all winning must be
CLAIMED not later than 30th May 06. After this date all unclaimed funds will
be included in the next stake. Please note that in order to avoid unnecessary
delay and complications please
remember to quote your reference information's in all correspondence.
Furthermore,
should there be any change of contact information, please inform our Agent as
soon as possible.
Congratulations once more from our members of staff and thank you for being
part of our promotional program.
Note: Anybody under the age of 18 is AUTOMATICALY DISQUALIFIED.


Yours Sincerely,

Nina Brown (Mrs.)
Lottery Coordinator
OPTI-TRUST AGENCY


e-mail 2:

Dear Lucky Winner,

Congratulations for being one of the lucky winners of the program, your winning
funds where deposited in our security costudy for processing and transfer to
your bank account, due to the mix up of letters and addresses from the lottery
computer balloting.
We Congratulations once again.

To begin this claim, you are therefore, required to resend the requirement
information sent to our office via fax or email the following informations below
for us to carry out the transfer.

1. A copy of your international identification or drivers licence.
2. Your serial number,batch number and winning file number.
3. Your contact telephone and fax number for easy communication.

As soon as we recieve the necessary informations, we shall start your processing
with our paying bank.we shall send to you all the informations for you to cotact
our paying bank to know exactly when the funds will be in your account.

Thanks
You are require to resend it through the fax or email below for securities
purpose

congratulation! congratulation! congratulaions!

Your Faithfully

Mrs.Anna Fedrick.

Fax + 49-69-589-990-579
Email: eurocitysecuritieees@yahoo.com


2006-05-17 15:08:39 -
i have received a letter on my mother name from Apartado De Correos No 69228980, plaza jan carlos madrid spain 4th May 2006.According to the letter Mr, Richard Raymond (Foreign Operation Manager)
Phone number 0034626948411
Fax number 0034699195251
i personly call him than he told that your mother has won the prize which is 495000 Euros now you have to claim for it.we received an empty form with the letter in which required
Name
Address
Phon number
Fax number
Passport number
Bank name and Address
Bank account number
We filled the form fax it back with the copy of my mother passport.After few hours we received"winner approval certificate"in which mention you mother has won is approved.Now you have to pay insurace premium which is 2950 Euros through this account.
Account name: HELEN IGBINOVIA
IBAN: ES83-2038 1810 56 3001848514
SWIFT CODE: CAHMESMMXXX
BANK NAME: CAJA MADRID
MADRID SPAIN
We are totly affraid it is true or not .If it is true so help us to get our prize.OR It is fraud so we need our spent money back.

i will be very thankful to you
help me help me i am very poor please


2006-05-17 14:53:23 -
hello,
I received 1 mail from OCASO GLOBAL SEGUROS S.A. congratulating me for winning lottery for $880,000.00 - I live in US and have not bought the lottery ticket. - Along was sent a copy of the lottery, the receipt of winning ticket with my printed name and a form to be completed with all the info (personal, Bank accoun) and have to fax it back + a copy of my ID or Passport (for verification) - Further, it informs that the lottery was bought and played by my agent:
Don. Felipe Acosta
Foreign Operation Department
The Executive Director of OCASO GLOBAL S.A. SPAIN
Email: ocasoglobal@netscape.net
Who will hold onto the original ticket for payment processing and will receive 6% of award prize as commission after I received my winning amount. - Head Office: Avda. JUAN IIX 20-2b, C.P.28016 Madrid Spain - Tel: 34 697 220 933 - Fax: 34 911 849 860

Am I being fooled by Randomness?


2006-05-17 14:35:28 -
My father received a letter from "LUNA GLOBAL SECURITY COMPANY S.A." with head office in Rome(Italy) with the good news that he was the lucky part winner of 'El Gardo' of USD615,810 and all he has to do is fax his bank details where upon this money ( less 10% agent fee) will be deposited in that a/c. Lucky or what!!!!!! My father phoned them and was convinced that this is legitimate even though l have told him many times that really you have to be in it to win it. However, he completed the processing form and asked my wife to fax it and let it be a surprise for me. Fortunately she had the sense to tell me before sending it - are there any similar expieriences out there so that l can show my father what a con these are. Thanks - Mick


2006-05-17 14:00:58 - Cayden Pranav
(swallowing hard) Are you trying to tell me that my mothers got the backgammon Im going to be at the dance online backgammon Inside the truck Marty listened to the countdown his heart pounding free backgammon by passing the shoe counterclockwise around the table, internet backgammon Notice: Once you become proficient at the game, backgammon game He hadnt even pulled his arm back when a bright spark shot out of the how to play backgammon violently that it fell off the table! backgammon rules His gang made no move to leave.


2006-05-17 13:14:33 -
I got one of the e-mails. Sounds too good to be true. What is the story about this? Scam or for real?


2006-05-17 12:12:31 -
Hello sir,
I am Sanket Thakkar from INDIA.
I have received an e-mail from AUSTRALIAN LOTTERY INTERNATIONAL.INC that i have won a lottery of 1000000US$. They asked me to give my full, name , add., & phone no. whan i gave it to them they sent me a LOTTERY WINNERS APPLICATION FORM to be filled with the information of my bank acc. When i gave this information to them they are telling me to pay 1070US$ as a fee for notification. SO, sir please tell me is it any lottery scam or it is true.
The website given by them is www.australianlottery.biz.ly and the person whom i mail my information is Terry Ambrose. His e-mail id is tellyambrose222@yahoo.co.uk.
So sir please guide me.


2006-05-17 11:56:50 -
I received an email advising me that I had won a E100 000 (one million euros)from lotto.nl and correspondence from a Sherman Brinks at Leeds Capital Bank. Is this lotto legitimate or is it scam.

I would appreciate any information any one can forward to me.

Regards
D


2006-05-17 11:43:24 -
i am from canada i receive a letter from loteria primitiva that i won etc... isit a fraud!!


2006-05-17 08:24:31 -
I have received a message from luchy_austrialottery@yahoo.com that i won a lottery proze $ 200,000.00 and advised to pay a fee of $ 500.00 of processing charged to Financial Co-odinator

Mr. david Njoku
Address: # 147 rouce street owerri NIGERIA

asking upon the why i shold pay they or calling me on my private phon and insisting to pay. I am confused whether to pay or not. Any one would guid me

regads


2006-05-17 07:57:03 -
hola:
ME INFORME SEGON ESTAS DETAIES QE ME DIRECCIÓN DEL EMAIL GANÓ LA LOTERÍA?

QIERO MAS INFORMCIONES.

GRACIAS


ADDI


2006-05-17 06:58:50 -
have received a letter from the following address

Avd,Juan Real 25 c.p 28002
Madrid Spain
tel; 0034669984679
FAX; 0034917615170

They say i won 875,555,00 pounds

For processing my prize money i have to contact my agent,

DR PACO GOMA
FOREIGN OPERATION DEPARTMENT
THE EXUCUTIVE DIRECTOR OF
HAVLANDS CONSULTANT S.L. SPAIN

TEL; 0034690032953
FAX; 0034933960904


I would appreciate if you kindly find the details of the above mentioned people.

That letter states that the last date for the claim is 26 JUNE
please get bac 2 me as quick as possible


2006-05-17 05:58:15 - victim
VENOX SECURITY & INSURANCE NETWORK.
Paseo de Castellana, S/N
28009 Madrid
Spain.

Dear Winner,
I am Mr. James D. Cole, your claim manager at VENOX SECURITY & INSURANCE NETWORK.
CONGRATULATIONS once again, firstly please we advice that you print out your
CLAIM APPLICATION FORM that is attached to this message, read it carefully, fill it
and send it back to us through this fax number (+34-911-414-291) or scan as back as attachment including a photocopy of your identification.

This notification has to be verified before effecting payment.

After this, we will forward your information to the bank so that your
money can be remitted to you in which ever medium you want it.
Please, do not fail to contact us if there is any unclear situation.
Thanks and Goodbye.
Yours Faithfully,
Mr. James D. Cole.
VENOX SECURITY & INSURANCE NETWORK.
TEL: +34-651-047-021
FAX:+34-911-414-291

Note: Our office opens for winners attendance between the hours of 8:00hrs to
20:00hrs gmt. The Euro Million Board has adviced You have to keep this winning confidential from public notice .

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