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Discussion : Spanish police: beware of lottery scam

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2006-05-16 14:43:33 -
Sir i need to confirm that i have received an email from some Euro Million lottery international. as a winner, now I have fullfilled all his requirments and sent my detials as well. now they need that i make a call to director of Base savings credit union sa to remitte my winning money. Please tell me how true this lottery system is. and can i go for the further procedures?
and tell me what is Base savings credit union sa. I need its true website where i can search related materials.


2006-05-16 12:43:50 -
i got the news


2006-05-16 12:38:05 -
I have received a letter from EURO MILLION ESPANA S.L.they have told me that i have won a lottery of forth category and have won 715.810.00 EURO i want to know is it true or fake
i am in stress when i knew it plz help me out as soon as possible.
Thanks a lot


2006-05-16 12:04:59 -
i have recieved the following award letter

From: THE DESK OF THE DIRECTOR
REF: ERL/4506/MDF
BATCH:GHS/51564

ATTENTION: NASIR MAHMOOD QURESHI.

AWARD FINAL NOTIFICATION:

We are pleased to inform you of the release of the awaiting results of teh EUROMILLION ESPANOL SL. INTERNATIONAL PROMOTIONS PROGRAMES held on the 22nd DECEMBER 2005, as (SORTEO DE NAVIDAD).
You were entered as a dependant client by ADALUSIA VISTA S.A>, with refrence number : ERL/4506/MDF and batch number GHS/51564. Your name attached to ticket number 49.7516, drew the 5th lucky wining number, which consequently won teh EURO Million Lotto Stakes in teh 2nd Category.
................................................................................................................................................................
and send by fax to Barr. Albert Borwn, Foreign Operator Manager, Royal Coasta Security, and a group of (Royal Security Bvorg) at FAX: +34-616-238-120 TEL: +34-630-589-007, they are your agent, and are responsible for the processing and transfer of your winnings to you.........................................................



Sir this is letter which i have recieved by post and I wish them to sue for the compensation on account of mental torture, they have caused to me by inducing false hope. Further I also request you to penalise the persons, involved. Kindly inform me as to how can i come to Spain to initiate my claim under relavent provisions of law for recovery of damages.


Regards


Nasir Mahmood Qureshi
Room No. 14, 2nd Floor of Republic Motors Building
87-The Mall, Lahore-54000
+92-300-8407685


2006-05-16 12:01:44 -
i have recieved the following award letter

From: THE DESK OF THE DIRECTOR
REF: ERL/4506/MDF
BATCH:GHS/51564

ATTENTION: NASIR MAHMOOD QURESHI.

AWARD FINAL NOTIFICATION:

We are pleased to inform you of the release of the awaiting results of teh EUROMILLION ESPANOL SL. INTERNATIONAL PROMOTIONS PROGRAMES held on the 22nd DECEMBER 2005, as (SORTEO DE NAVIDAD).
You were entered as a dependant client by ADALUSIA VISTA S.A>, with refrence number : ERL/4506/MDF and batch number GHS/51564. Your name attached to ticket number 49.7516, drew the 5th lucky wining number, which consequently won teh EURO Million Lotto Stakes in teh 2nd Category.
................................................................................................................................................................
and send by fax to Barr. Albert Borwn, Foreign Operator Manager, Royal Coasta Security, and a group of (Royal Security Bvorg) at FAX: +34-616-238-120 TEL: +34-630-589-007, they are your agent, and are responsible for the processing and transfer of your winnings to you.........................................................



Sir thsi is letter which i have recieved by post and I wish them to sue for the compensation on account of mental torture, they caused to my by inducing false hope. Further I also request you to penalise the persons, involved. Kindly inform me as to how can i come to Spain to initiate my claim under relavent provisions of law for recovery of damages.


Regards


Nasir Mahmood Qureshi
Room No. 14, 2nd Floor of Republic Motors Building
87-The Mall, Lahore-54000
+92-300-8407685


2006-05-16 12:00:52 -
i have recieved the following award letter

From: THE DESK OF THE DIRECTOR
REF: ERL/4506/MDF
BATCH:GHS/51564

ATTENTION: NASIR MAHMOOD QURESHI.

AWARD FINAL NOTIFICATION:

We are pleased to inform you of the release of the awaiting results of teh EUROMILLION ESPANOL SL. INTERNATIONAL PROMOTIONS PROGRAMES held on the 22nd DECEMBER 2005, as (SORTEO DE NAVIDAD).
You were entered as a dependant client by ADALUSIA VISTA S.A>, with refrence number : ERL/4506/MDF and batch number GHS/51564. Your name attached to ticket number 49.7516, drew the 5th lucky wining number, which consequently won teh EURO Million Lotto Stakes in teh 2nd Category.
................................................................................................................................................................
and send by fax to Barr. Albert Borwn, Foreign Operator Manager, Royal Coasta Security, and a group of (Royal Security Bvorg) at FAX: +34-616-238-120 TEL: +34-630-589-007, they are your agent, and are responsible for the processing and transfer of your winnings to you.........................................................



Sir thsi is letter which i have recieved by post and I wish them to sue for the compensation on account of mental torture, they caused to my by inducing false hope. Further I also request you to penalise the persons, involved. Kindly inform me as to how can i come to Spain to initiate my claim under relavent provisions of law for recovery of damages.


Regards


Nasir Mahmood Qureshi
Room No. 14, 2nd Floor of Republic Motors Building
87-The Mall, Lahore-54000
+92-300-8407685


2006-05-16 11:50:53 -
contact me i recive an email saying the same thing 2 days ago


2006-05-16 11:26:05 -
They'v e tried to con me to. I rung them up and they told me that it is 100% genuine but then i searched it on the internet and found this website and seen that it is a scam.


2006-05-16 10:34:25 -
DR.ROBERT SANCHEZ" Add to Address Book Add Mobile Alert
To: "nadeemahmed_kk"
Subject: CONGRATULATION !!! YOU HAVE WON

EURO MILLIONS SPANISH LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 67/80/IPD
BATCH: EGGS-541-623-782:
RE: WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam
We are pleased to inform you of the result of the Euro millions Spanish
Lottery Winners International E-mail programs held on the 25TH OF
APRIL 2006 and result where release on the 8TH OF MAY 2006. Your E-mail
address attached to ticket number 653-908-321-675 with serial main
number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which
consequently won in the 2ND category, you have therefore been approved for a
lump sum pay out of 1.000.000.00 Euro.(One Million Euro)
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 to you. 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 100,000 company and 50,000,000 individual email
addresses and names from all over the world.
This lottery was promoted and sponsored by Spainsh European Lottery
board in order to enhance and promote the use of Internet Explorer Users
and Microsoft-wares around the globe. This promotional program takes
place every three year. We hope with part of your winning you will take
part in our end of year 50 million Euro International lottery.
To file for your claim, please contact our fiducial agent: DR.ROBERT
SANCHEZ
(SANCHEZ SECURITY COMPANY ESPAŅA)
CONTACT CLAIMS AGENT ON TEL:0034-699-752-404
Email: sanchezseguros@netscape.net
Remember, all winning must be claimed not later than one month,After
this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications
please remember to quote your reference number and batch numbers in all
correspondence. Furthermore, should there be any change of address do
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 automatically disqualified.
Sincerely yours,
MRS,COMFORT JOSE
--------------------------------------------------------------
This message is confidential. It may also be privileged or otherwise
protected by work product immunity or other legal rules. If you have
received it please let us know by reply it from your system; you should not
copy it or disclose its contents to anyone. All messages sent to and
from Sanchez Security Company Espaņa may be monitored to ensure
compliance with internal policies and to protect your winning from the Euro
Million Spanish Lottery Award Promotion.
The contents of any email addressed to our clients are subject to our
usual terms of business; anything which does not relate to the official
business of the firm is neither given nor endorsed by it.

sir,
As i have recevied this message it is true or scam please mail me.


2006-05-16 08:42:55 -
Received a letter on May 16th from Don Carlos Branco, foreign operation dept the executive director of coastal global seguros. stating that i had won 915777.00 euros on the Espana euro millones lottery Loteria Primitva. I phoned and they said if I sent my details to them they would send a cheque,and that I don't have to pay any money (10% of the winnings) to them untilI receive their cheque.

Having read the letters on this website I am sure this is a scam any comments please.


2006-05-16 08:24:52 -
We have recieved a letter from euro million espana which mention that we have won an wward of about euro 715810. so what sould we do now if the principal person is expired.


2006-05-16 08:10:45 -
i received a maile from yahoo lottery so pls tel me what i have to do know


2006-05-16 07:19:41 -
Hello, from South Africa just wanted to know if any one knows this Mr Paul Vanfrant who claims I won Lottery worth $1,000,000.00 and represents Caja Madrid Bank,adress is REMITTANCE DEPARTMENT
C/ARROYO DE LA MIEL
28007 MADRID ESPANA
TEL: 0034 646468264
WEBSITE:http://www.cajamadrid.es


2006-05-16 06:11:29 -
Dear Sir,
I stay in Dubai, UAE and I recieved a DHL courier from pakistan with Account no of sender as CAHSPWREC and contact name MUHAMMAD IFTIKHAR with Address: EX.N.NAZIM P.O.BOX. SHAIDU DISTT. NOWSHERA NOWSHERA PAKISTAN PIN:25000 With fax no ;03339129387. which contained a letter from Euro Million Espana S.L C/Juan De Urbieta .28 - 2 C 23950 Madrid Spain that i won a lottery of Euros 715.810.000 (Euro seven hundred and fifteen thousand , eight hundred and ten euro. When i typed the name of this company in the search before progressing further communicatio with the company to process that i got to know it is a scam and just forwording u this letter.
Thanks.
s.m.mudassir shah,
dubai,
thanks for saving from commiting blunder


2006-05-16 06:04:06 -
somebody sent me a letter also.. i knew that it was a scam.. i wrote back to them not stating my true information jejeje...


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3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > 5596-5610 > 5611-5625 > 5626-5640 > 5641-5655 > 5656-5670 > 5671-5685 > 5686-5700 > 5701-5715 > 5716-5730 > 5731-5745 > 5746-5760 > 5761-5775 > 5776-5790 > 5791-5805 > 5806-5820 > 5821-5835 > 5836-5850 > 5851-5865 > 5866-5880 > 5881-5895 > 5896-5910 > 5911-5925 > 5926-5940 > 5941-5955 > 5956-5970 > 5971-5985 > 5986-6000 > 6001-6015 > 6016-6030 > 6031-6045 > 6046-6060 > 6061-6075 > 6076-6090 > 6091-6105 > 6106-6120 > 6121-6135 > 6136-6150 > 6151-6165 > 6166-6180 > 6181-6195 > 6196-6210 > 6211-6225 > 6226-6240 > 6241-6255 > 6256-6270 > 6271-6285 > 6286-6300 > 6301-6315 > 6316-6330 > 6331-6345 > 6346-6360 > 6361-6375 > 6376-6390 > 6391-6405 > 6406-6420 > 6421-6435 > 6436-6450 > 6451-6465 > 6466-6480 > 6481-6495 > 6496-6510 > 6511-6525 > 6526-6540 > 6541-6555 > 6556-6570 > 6571-6585 > 6586-6600 > 6601-6615 > 6616-6630 > 6631-6645 > 6646-6660 > 6661-6675 > 6676-6690 > 6691-6705 > 6706-6720 > 6721-6735 > 6736-6750 > 6751-6765 > 6766-6780 > 6781-6795 > 6796-6810 > 6811-6825 > 6826-6840 > 6841-6855 > 6856-6870 > 6871-6885> 6886-6900 > 6901-6915 > 6916-6930 > 6931-6945 > 6946-6960 > 6961-6975 > 6976-6990 > 6991-7005 > 7006-7020 > 7021-7035 > 7036-7050 > 7051-7065 > 7066-7080 > 7081-7095 > 7096-7110 > 7111-7125 > 7126-7140 > 7141-7155 > 7156-7170 > 7171-7185 > 7186-7200 > 7201-7215 > 7216-7230 > 7231-7245 > 7246-7260 > 7261-7275 > 7276-7290 > 7291-7305 > 7306-7320 > 7321-7335 > 7336-7350 > 7351-7365 > 7366-7380 > 7381-7395 > 7396-7410 > 7411-7425 > 7426-7440 > 7441-7455 > 7456-7470 > 7471-7485 > 7486-7500 > 7501-7515 > 7516-7530 > 7531-7545 > 7546-7560 > 7561-7575 > 7576-7590 > 7591-7605 > 7606-7620 > 7621-7635 > 7636-7650 > 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